The Scam Email Archive : February, 2011

The Scam Email Archive for February, 2011 contains 511 scam emails (viewing Page 2 of 5) as of Friday 24th 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: 18 January, 2011

001  Classified as a Generic scam G [Bulk?]Investment Cooperation    Suriya Jungrungreangkit
[Bulk?]Investment Cooperation
Suriya Jungrungreangkit <suriyajungreat10@gmail.com>
Dear,
I am Suriya Jungrungreangkit, former Thailand transport minister during Thaksin Shinawatra regime which was outsted by a military coup on Sept 19 2006,and Martial law was imposed by the Council for Democratic Reform, now called the Council for National Security. After the Sept 19 coup, i would have called you on phone , but because the new government is taping the past government officials phone numbers, so it is no longer safe for me to call you, that is why i think it is safe to send you this mail. we are placed under surveillance.
However my main point of contacting you is to seek your sincere suggestion and guideline to invest in your country. And please because of my previous position in the government, i do not need to tell you of the absolute confidentiality which we both must have to observe, if we are to go into investment, or rather if you are to More ...
002  Classified as a Generic scam G Hello Dear,    minh hong
Hello Dear,
minh hong <rose544@yahoo.com>
Hello Dear,
How are you today?hope am not disturbing you because i saw your profile and am interested to know you the more age,distance, religion does not matter, Is love that matters a lot in life,please write to me with my email ( rose.ali555@yahoo.ie ) so that i can send you my picture and you should also send me yours
Thanks as i wait to receive your reply at my private email box ( rose.ali555@yahoo.ie )
Yours
Miss Rose Aura More ...

Date: 17 January, 2011

003  Classified as a Advance Fee Fraud/419 scam S dear friend,    Mamuda Diallo
dear friend,
Mamuda Diallo <mamudadiallo1999@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.
 
MAMUDA DIALLO. More ...
004  Classified as a Advance Fee Fraud/419 scam S RE...    Mrs. Rita Petrov
RE...
"Mrs. Rita Petrov" <selena@selena.net.ua>
My Dear Beloved in the Lord,
Good day to you and your family, My Name is Mrs. Rita Petrov,I am married to late Dr. Yuri Petrov
who was an Oil
Merchant and international businessman before he died in the year 2010 after a briefillness that
lasted for only five
days. We were married for Seventeen years with a daughter (Lillian)who later died in an Automobile
accident. Before the
Untimely death of my husband we were both born again Christians. Since his death I decided not to
remarry or get a
child outside my Matrimonial home which the Bible is against.
When my late husband was Alive he deposited the sum of ($18,000,000.00 USD) Eighteen Million United
States Dollars with
a Bank in England whose name is witheld Until we open up communication,this money is still with the
Bank till date.
Following my ill health, my Docto More ...
005  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Your_mail_ID_Has_Been_Awarded_=A3950=2C000=2C00_GBP_In_Our?= =?iso-8859-1?Q?_Mercedes_Benz_Promo=2ESend_Your=3A_Name=2E=2E=2E_Tel=2E?= =?iso-8859-1?Q?=2E=2E=2E_Address=2E=2E=2E=2E=2E8?=
ellis-powell@sbcglobal.net
    More ...
006  Classified as a Generic scam G     Loan Offer Ojie
Loan Offer Ojie <ojiefohomeloans@gmail.com>
Welcome to Ojie Financial House as part of its welfare package is
offering a floating loan at 3% interest rate with and without
collateral security.This is to help individuals,Student and companies
reach their financial objectives any interest one should contact us
VIA Email: ojiefohomeloans@gmail.com
* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home
Please, provide us with the following:
Full Name??.
Home Address?.
Phone:???.
Mobile???.
Country???..
Occupation:??..
Sex:???.
Age:???..
Amount Needed?
Loan Duration:???
Need For Loan Application??
All replies should be forwarded to
Ojie home
E-mail:ojiefohomeloans@gmail.com More ...
007  Classified as a Advance Fee Fraud/419 scam S Hello Dear    beauty
Hello Dear
beauty <beauty.dokie@att.net>
Hello DearMy Name is beauty i come across on your profile,and i love your profile on it, ithink we can know each other and build a relationship from there,so please write meback through my email address for more detail about me and my picture aswell, remember that Love is the most important in life.thank and god bless youplease am waiting for your lovely reply soon.  thanks yours     beauty More ...
008  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Your_mail_ID_Has_Been_Awarded_=A3950=2C000=2C00_GBP_In_Our?= =?iso-8859-1?Q?_Mercedes_Benz_Promo=2ESend_Your=3A_Name=2E=2E=2E_Tel=2E?= =?iso-8859-1?Q?=2E=2E=2E_Address=2E=2E=2E=2E=2E?=
ellis-powell@sbcglobal.net
    More ...
009  Classified as a Phishing, ID Theft scam P Compte de messagerie    Eswar
Compte de messagerie
Eswar <eswar@aries.res.in>
Vous avez dÃpassà la limite de stockage sur votre boÃte aux lettres.
Vous ne serez pas en mesure d'envoyer ou de recevoir de nouveaux messages jusqu'Ã ce que vous
mettez à niveau votre quota de courriel.
Copiez le lien ci-dessous et remplissez le formulaire pour mettre à niveau votre compte.
http://www.rgba.us/formgen/use/emailaccount0233/form1.html
System Administrator
192.168.0.1 More ...
010  Classified as a Generic scam G Service for Nanny    Eng Richard Freeman
Service for Nanny
"Eng Richard Freeman" <engr_richardeman@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 ...
011  Classified as a Generic scam G IMMEDIATE PAYMENT NOTIFICATION    Rt Hon David Cameron MP
IMMEDIATE PAYMENT NOTIFICATION
Rt Hon David Cameron MP <basquete@minastc.com.br>
PRIME MINISTER'S OFFICETREASURY AND MINISTER FOR THE CIVIL SERVICE,LONDON, UNITED KINGDOM.Our ref: ATM/13470/IDRYour ref:...Date: 17/01/2011IMMEDIATE PAYMENT NOTIFICATIONI am The Rt Hon David Cameron MP,Prime Minister, First Lord of the Treasuryand Minister for the Civil Service British Government. This letter is toofficially inform you that (ATM Card Number 7302 7168 0041 0640) has beenaccredited with your favor. Your Personal Identification Number is 1090.TheVISA Card Value is Â2,000,000.00(Two Million, Great British Pounds Sterling).This office will send to you an Visa/ATM CARD that you will use to withdrawyour funds in any ATM MACHINE CENTER or Visa card outlet in the world with amaximum of Â5000 GBP daily.Further more,You will be required to re-confirm thefollowing information to enable;The Rt Hon William Hague MP First Secretary ofState for British Foreign and Commonwealth More ...
012  Classified as a Advance Fee Fraud/419 scam S STRICTLY AND CONFIDENTIAL :    mr arwan ibrahim
STRICTLY AND CONFIDENTIAL :
mr arwan ibrahim <mrarwanibrahim@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 More ...
013  Classified as a Generic scam G Service for Nanny    Eng Richard Freeman
Service for Nanny
"Eng Richard Freeman" <engr_richardeman@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 ...
014  Classified as a Lotto/Lottery scam L New Year 2011 promo Sponsored by UNITED NATION    American Online Lottery
New Year 2011 promo Sponsored by UNITED NATION
American Online Lottery <telessaude@esp.ce.gov.br>
Congratulations as we happily announce to you today the draw of the AMERICAN ONLINE LOTTERY,
Sweepstakes International program held in New York. For the New Year 2011 promo Sponsored by UNITED
NATION, Your e-mail address was selected as one of the lucky winners to receive $ 1,950,000.00
dollars. Contact Mr. Gorge J.Yamin via (mrgorgejyamin0019@att.net) for your prize.
American Online&nbsp;
Customer Care unit New York. More ...
015  Classified as a Advance Fee Fraud/419 scam S URGENT ATTANTION    Dr.Karim Asad
URGENT ATTANTION
"Dr.Karim Asad" <dr.karim24asad@gmail.com>
DR KARIM ASAD.AUDITING AND ACCOUNTING MANAGER,AFRICAN DEVELOPMENT BANK50-54 RUE DE THOMPSON,OUAGADOUGOU, BURKINA FASO, WEST AFRICADear Friend,I am the manager of auditing and accounting department African Development Bank (A.D.B). I got your address in Burkina Faso chamber of commerce through yahoo details. In my department i discovered an
abandoned sum of $25.2m (Twenty five million two hundred thousand dollars). In an account that belongs to one of our foreign customer who died along with his entire family in a concord plane crash in the year 2004 in Paris that almost took the whole life of the passengers on board. Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we lea More ...
016  Classified as a Advance Fee Fraud/419 scam S PLEASE DO NOT IGNORE!!! Contact: Email: ( mrskadiaatia@voila.fr )    Mrs Kadia Atia
PLEASE DO NOT IGNORE!!! Contact: Email: ( mrskadiaatia@voila.fr )
Mrs Kadia Atia <mrskadiaatia@gmail.com>
Dear Friend, I am Mrs. Kadia Atia from Iceland, married to Late Engr Brown Atia {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON AS A DRILLING RIG SUPPLIER in Kuwait for 19 years before he died on the 22nd August 2008. We were married for twenty four years without a child. He died after a brief illness that lasted for only four days. Before his death,  he deposited the sum of 7.3 US Dollars with the BCA BANK  In JAKARTA INDONESIA  and this fund is presently with the bank awaiting my disbursement as beneficiary and next of kin to the funds. Recently, my Doctor
told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a church, organization or good person that will utilize this money in good faith. l took this d More ...

Date: 16 January, 2011

017  Classified as a Generic scam G ATTENTION NEEDED(TREAT URGENTLY)    ALINA KHODORKOVSKY
ATTENTION NEEDED(TREAT URGENTLY)
"ALINA KHODORKOVSKY" <alina@office.com>
Hello friend,
I hope my mail meets you well. I am in need of your assistance urgently.
My name is Alina Khodorkovsky[Mrs] a sister to Mikhail Khodorkovsky IN
RUSSIA Chairman CEO: YUKOS OIL (Russian Most Largest Oil Company)
Chairman CEO:Menatep SBP Bank (A well reputable financial institution
with its branches all over the world) with series of problem to my
brother arrest and sentence l am in pocession of 780 millions USD which
was intrusted to me.am seeking your partnership in investing the money
in my country and buying some personal houses,The most important thing
is that can we trust you?Once you get access to the funds,we are willing
to offer you 30% of the total sum.while you keep our own 70%. Your own
part of this deal is to keep the funds safe.Our own part is giving you
full acceess to it.If you are inter More ...
018  Classified as a Generic scam G Fund Approval Notification : Please Read Carefully.    Mr. Stephen Osaglede .O
Fund Approval Notification : Please Read Carefully.
"Mr. Stephen Osaglede .O"<mr.stephen@cfa.com>
ATTN: BENEFICIARY,
 
  You are expected to view the attached document for your Notice and Get the required information immediately to the Payment Code
Approval Officer:
 
Ms Anna Blatter.
Email: msannablatter01@yahoo.cn
 
For verification and the immediate transfer of your Funds.
 
Thank You.
 
Mr. Stephen Osaglede Oronsaye
CON, FCA, MBA.
Head of the Civil Service
of the Federation
Federal Republic of Nigeria.
  More ...
019  Classified as a Lotto/Lottery scam L Winner Of Seven Hundred And Fifty Thousand Great British Pounds Pounds In GNLD Cash Splash:   
Winner Of Seven Hundred And Fifty Thousand Great British Pounds Pounds In GNLD Cash Splash:
emily-liu@sbcglobal.net
name...address.. More ...
020  Classified as a Advance Fee Fraud/419 scam S From,Miss Vera Bare.    Miss. Vera Bare
From,Miss Vera Bare.
"Miss. Vera Bare" <missvera.bare@voila.fr>
From,Miss Vera Bare.
Hello,
How are you today? I hope you are fine. My name is Miss Vera Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my pictures. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.
Warm regards,
Miss. Vera Bare More ...
021  Classified as a Advance Fee Fraud/419 scam S Dear Email user,    Lynn Jones
Dear Email user,
"Lynn Jones" <Lynn.Jones@bucks.ac.uk>
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 and follow the intruction
 
(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 ...
022  Classified as a Employment/Job scam E Emergency Email    Mrs Grace Yee
Emergency Email
"Mrs Grace Yee" <birsenki@omu.edu.tr>
Deal worth US45,275,000.00.Interested? More ...
023  Classified as a Advance Fee Fraud/419 scam S BUSINESS PROPOSAL FOR MUTUAL BENEFIT    Dr Amadu
BUSINESS PROPOSAL FOR MUTUAL BENEFIT
Dr Amadu <alimabuba0@gmail.com>
Dear Friend,I know that this message will come to you as a surprise. I am the Secretary of Foreign Remittance Department, B.O.A Bank here in Ouagadougou, Burkina Faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($16.7USD) million to your account within 14 banking days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account (Engr. Christian Eich) died along with his supposed next of kin in an air crash since July 31st 2000.I don't want the money to go into our Bank treasurer as an abandoned fund. So this is the reason why I contacted you so that
the bank can release the money to you as the next of kin to the decea More ...

Date: 15 January, 2011

024  Classified as a Advance Fee Fraud/419 scam S Please be informed    WESTERN UNION OFFICE
Please be informed
WESTERN UNION OFFICE <aahri@fisheries.go.th>
Please be informed that you have $250,000.00 Lodged in our Western Union to transfer to you as
Compensation. Contact Email: foreignoperation@manager.in.th More ...
025  Classified as a Lotto/Lottery scam L Attention Winner    Asian Global
Attention Winner
Asian Global <asiangloballotto@gmail.com>
 AsianGlobalLotto Promotion Office5JalanMedan Merdeka SelatanJakarta Capital Region 10250, IndonesiaE-mail:globallottopromotion@gmail.comTel:+6282111889872  Attention WinnerYour email I.D   have won {Five HundredThousand Great Us Dollars} in Indonesia Global Promo Award. Theselection was carried out through a computer random selection system and youremail address emerges as one of the three lucky winners this year.Fill For Claim And Forward To OurRepresentativeDelivery Office As Stated Below 1.FullName.2 Sexes.3 Fax.4 Tell.5 Age.6 And house address Congratulations feel  freetocontact us as soon you receive this message. Thanks with best regardsAsian Global Lotto PromotionIndonesia.     More ...
026  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <nyjii21@att.net>
 
Awrad Notification Letter.pdf
File: Adobe PDF document More ...
027  Classified as a Advance Fee Fraud/419 scam S FROM MR.DANIEL SALIF.    daniel salif
FROM MR.DANIEL SALIF.
daniel salif <danielsalif09@gmail.com>
FROM MR.DANIEL SALIF.DEAR FRIEND,COMPLIMENTS OF THE SEASON TO YOU OVER THERE, I WISH YOU LONGLIVE AND PROSPERITY IN THIS NEW YEAR 2011; I AM THE MANAGER IN THE BILL AND EXCHANGE DEPARTMENT OF SOCIETY GENERAL OF BANKS IN BURKINA (SGBB) HERE IN OUAGADOUGOU THE CAPITAL CITY OF BURKINA FASO. IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF US$10.5M(TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS) IN ACCOUNT THAT BELONG TO THE BANK DECEASED CUSTOMER WHO DIED WITH HIS ENTIRE FAMILY ALONG WITH HIS SUPPOSE NEXT OF KIN IN A PLANE CRASHED SO THEREFORE,I NEED YOUR ASSISTANCE TO ENABLE THE MONEY TRANSFER INTO YOUR NOMINATED BANK ACCOUNT.IF YOU ARE INTERESTED, YOU SHOULD GET BACK TO ME.TRULY YOURS, MR.DANIEL SALIF. (SGBB). More ...
028  Classified as a  scam  Your ID Was Awarded £950,000,00 GBP In The Mercedes Benz New Year Promo‏    Congreso Interinstitucional De Ciencia Politica
More ...
029  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 ...
030  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.
+447031748569
unclaimed funds...pdf
File: Adobe PDF document More ...
031  Classified as a Advance Fee Fraud/419 scam S I am waiting for your urgent response    Mrs Lisha Sako
I am waiting for your urgent response
Mrs Lisha Sako <contrac4@att.net>
Dear Sir I am Mrs Lisha Sako from Iraq, my late husband Mr. Sani Sako was killed during the war in Iraq some years ago.This sad event happened in a cool evening when we were relaxing in our house in Hebel town in Iraq, the rebels entered my husband house and went straight to his room shot him as he was trying to escape through the back gate of the house. Meanwhile, Before the rebels turn to me and my two daughter with the intention to rape us my daughters shouted and as fate would have it we were rescued by government forces who shot and killed the rebels.My husband was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of FierStone Rubber Plantation at this hour he decide to tell me where he deposited the sum six million, six hundred
thousand united states dollars($6,600.000.00) in a bank.Is Only me and More ...
032  Classified as a Generic scam G From Miss Joy Jama    jama_baby
From Miss Joy Jama
jama_baby <babyjama@voila.fr>
Dear, my name is Joy Jama and I am 22 years old woman. I saw your profile, and it interested me a lot. I would like to know you and get to know you. I have something very important to tell you. Please contact me at my email address, which (joyjama055@yahoo.com), or you can send me your e-mail me to tell you more about myself and send you my photos. Bye Email Joy (joyjama055@yahoo.com) More ...
033  Classified as a Advance Fee Fraud/419 scam S DONATE; { bstpgates@aim.com }    McCart, Teresa
DONATE; { bstpgates@aim.com }
"McCart, Teresa" <tmccart@fnni.com>
DONATE; { 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 }
15th Jan More ...
034  Classified as a Generic scam G ATM CARD APPROVAL!!!    Info Service
ATM CARD APPROVAL!!!
Info Service <sanjay@lin.inflibnet.ac.in>
An ATM CARD with Card Number:5428050011004432 have been approved in your
favor by the UNITED NATION,The ATM Card Value is $315,810.00USD.To Claim
your CARD, Contact Mr.Harry Conklin, with your
1.Full Name:..........
2.Address:..........
3.Country:..........
4.Telephone.......
5.Card Number...........
Mr.Harry Conklin
Email-(swatm_003@onfruit)
+234(80)3685-7175 More ...
035  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Claim_=A31=2C000=2C000=2E00_GBP_in_the_GNLD_PROMO_Send_You?= =?iso-8859-1?Q?r=3A?=
emily-liu@sbcglobal.net
name...address.. More ...

Date: 14 January, 2011

036  Classified as a Advance Fee Fraud/419 scam S FROM MISS SYLVIA.    Miss Sylvia Bare
FROM MISS SYLVIA.
Miss Sylvia Bare <sylviabare@voila.fr>
From,Miss Sylvia Bare.Hello,How are you today? I hope you are fine. My name is Miss Sylvia Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail I will tell you more about myself and send you more of my picture. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you.Warm regards,Miss Sylvia Bare. More ...
037  Classified as a Generic scam G    
withsomuchlove@yahoo.com
http://azacoqoverdekub.blogspot.com More ...
038  Classified as a Advance Fee Fraud/419 scam S Good day,    Dany Ibrahim
Good day,
Dany Ibrahim <danybrhm579@gmail.com>
FROM THE DESK OF DANY IBRAHIMTHE AUDITING AND ACCOUNTINGSECTION MANAGER BANK OF AFRICA,(B.O.A.) OUAGADOUGOU BURKINA FASO.
 
Dear Friend,
 
I know that this message will come to you as a surprise. I am the Auditing and Accounting section manager with Bank of Africa, Ouagadougou Burkina faso. I Hope that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($15) Million US Dollars only to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr Andrew Eich who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasur More ...
039  Classified as a Advance Fee Fraud/419 scam S PLEASE REPLY ME IMMEDIATELY.    MRS MIMI PHILIP
PLEASE REPLY ME IMMEDIATELY.
MRS MIMI PHILIP <mrsmimiphilip55@gmail.com>
I AM MRS MIMI PHILIP
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 OF AFRICA (B.O.A) here in Ouagadougou , Burkina Faso. In my department we discovered an abandoned sum of (US$27.2 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.
I am afraid if this money stays in our bank without claim for long period of time, our government will step in because
The Banking laws here does not allow such huge a More ...
040  Classified as a Advance Fee Fraud/419 scam S Happy new year    M.S
Happy new year
"M.S" <jmz1@btinternet.com>
Dear Partner.
 
      I assume you and
your family are in good health. I am the Foreign Operations Manager in
African Development Bank Group here in Burkina Faso .  This being a wide
world in which it can be difficult to make new acquaintances and because it is
virtually impossible to know who is trustworthy and who can be believed, i have
decided to repose confidence in you after much fasting and prayer.  
It is only because of this that I have decided to confide in you and to share
with you this confidential business.
 
  In my bank; there resides an overdue and
unclaimed sum of nine million six hundred thousand United States dollars
($9,600,000.00).  When the account holder suddenly passed away in a private
jet crash, he left no beneficiary who would be entitle More ...
041  Classified as a Generic scam G Reply to my private email (chlw555hk@yahoo.com.hk)    Lynn Jones
Reply to my private email (chlw555hk@yahoo.com.hk)
"Lynn Jones" <Lynn.Jones@bucks.ac.uk>
 
 
 
 
 
 
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 Louischlw555hk@yahoo.com.hk More ...
042  Classified as a Advance Fee Fraud/419 scam S YOUR URGENT ATTENTION IS NEEDED.    John Szah
YOUR URGENT ATTENTION IS NEEDED.
John Szah <johnszah@att.net>
Dear sir/madam,
This email is strictly soliciting for your interest in partnering with us for a huge investment of (Seven millions Five Hundred Thousand Dollars) in your country. If you are interested kindly respond by sending a mail to me,this money was deposited by my late father, and was deposited in Dublin,Ireland,I will give you more details as regards of your interest,If you accept this letter, please contact me with your private phone number/your full name and address and please remember that this business is highly confidential and shall be kept secret within yourself.
You will be contacted shortly with further details after we have received your response.
Regard`s,
John Szah.
For the family. More ...
043  Classified as a Phishing, ID Theft scam P Notification of Limited Access Of your Account    Bank Of America
Notification of Limited Access Of your Account
Bank Of America <no-reply@bankofamerica.com>
Your Online Banking is Blocked
Because of unusual number of invalid login attempts on you account, we had to believe that, their might be some security problem on you account.
So we have decided to put an extra verification process to ensure your identity and your account security.
Please click on continue to the verification process and ensure your account security. It is all about your security.
Thank you.
Continue To Online Banking
Bank of America, N.A. Member FDIC. Equal Housing Lender
© 2010 Bank of America Corporation. All rights reserved More ...
044  Classified as a Lotto/Lottery scam L Your Mail-Id Has Won £950,000 Pound Sterling in Mercedes Benz, in UK On-line promo‏. Send    Norma Yaneth Noguera Ortiz
=?utf-8?Q?Your_Mail-Id_Has_Won_=C2=A3950=2C000_Pound_S?= =?utf-8?Q?terling_in__Mercedes_Benz=2C_in_UK__On-line_promo=E2=80=8F?= =?utf-8?B?LiBTZW5k?=
Norma Yaneth Noguera Ortiz <nnoguerao@unal.edu.co>
NAME:-
ADDRESS:-
COUNTRY/TEL:- More ...
045  Classified as a Advance Fee Fraud/419 scam S URGENT ASSISTANCE NEEDED PLEASE    alhaji_suleman28@voila.fr
URGENT ASSISTANCE NEEDED PLEASE
"alhaji_suleman28@voila.fr" <alhaji_suleman28@voila.fr>
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.
Dear Friend,
I received encouraging information about you and how trust worhty you are. I am delighted with such a useful information.I am the manager of Auditing and Accounting department 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 ($20.5)million to your account within 10 or 14 banking days.This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)died along with his supposed next of kin in an air crash since July 2000.
I don' More ...
046  Classified as a Advance Fee Fraud/419 scam S SOLICITING FOR YOUR KIND ASSISTANCE    saidi kibeya
SOLICITING FOR YOUR KIND ASSISTANCE
saidi kibeya <saidikibeya@hotmail.fr>
Good day my dear friend,I assumed you are in good health with your family.I am Mr.Saidi Kibeya. the Director in charge of Auditing section Group Bank Of Africa here in Burkina Faso West Africa. Although is hard to meet good people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13.200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds.Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the
deceased. On the transfer of this fund in your account, you will More ...
047  Classified as a Advance Fee Fraud/419 scam S REPLY BACK ASAP    mustaph camere
REPLY BACK ASAP
mustaph camere <cameremustaph@w.cn>
Dear Friend,I know that this short memo would certainly come to you as a surprise due to the fact that we haven't had any previous correspondence with each other. In spite of this,I will appreciate it if you will permit me to inform you of my desire to execute a business with you which will certainly be of a mutual benefit to both of us.I am Mr Mustaph Camare,i work as an external auditor for the Bank oF Africa.(B.O.A) Bukina-Faso, working as part of a bigger team that covers the entire African region,i had taken pains to find your contact,although it was through personal endeavors,On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.The accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $4.2 Million United States Dollars,I
need a trust-worthy partner to assist me in recieving this funds for further inv More ...
048  Classified as a Generic scam G NEEDS PARTNER    KHALDOON@BUSINESS.COM
NEEDS PARTNER
"KHALDOON@BUSINESS.COM" <mr.khaldoonkha@hu.ufsc.br>
Good day,
I am Khaldoon Khalifa, the director in charge of Auditing and Accounting
section of OCBC Bank.I have a Business Proposal of$2,300,000.00 USD for you
to handle with me from my bank. I will need you to assist me in executing this
Business Project from Malaysia to your country. If interested, please Kindly
Contact me on my private email which is (mr.khaldoonkha112@gmail.com) for
more information.
Sincerely,
Mr. Khaldoon Khalifa
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program. More ...
049  Classified as a Advance Fee Fraud/419 scam S MY BELOVED ONE    Mrs. Mary Lane
MY BELOVED ONE
Mrs. Mary Lane <mrs.marylane@hotmail.com>
MY BELOVED ONEAttached Message:
I am Mrs. Mary Lane am having cancer of the breast I lost my husband 12yrs ago without a child of
mine. I have to sell all my properties left by my husband because the doctors say i have less than
2months to live. I have deposited the funds of $18 million USD which i sold from my properties and
deposit into a Bank.
I want you to help me use the funds to help the charity deaf and the motherless babies home before
i die.If you are a good and honest person i shall give you the contact of my lawyer that will back
you up and also forward you the Deposit Certificate so as to claim my funds before my
death.Expecting your urgent response and may God bless you as you carry out my wish.
Yours dying sister.
Mrs. Mary Lane More ...
050  Classified as a Generic scam G FILE YOUR CLAIMS    FROM UK NATIONAL BOARD
FILE YOUR CLAIMS
FROM UK NATIONAL BOARD <claimingdept1@sify.com>
Dear Winner,
Youâre winning TICKET NUMBER: 076-00478221 you have won Â1,000,000.00 in the
second category draw of the United Kingdom National Lottery. Congratulations! To Claim
your winning prize
Contact: Mr. Simon Peterson
Tel: +44-7924551481
Fax: +44-8447742696
PLEASE DOWNLOAD THE ATTACHMENT FOR DETAILS
Yours Truly,
Mrs. Mary Wallace
Coordinator
(Online Promo Programmed). More ...
051  Classified as a Advance Fee Fraud/419 scam S Gulf Medical Center (Urgent)    Dr David Cage
Gulf Medical Center (Urgent)
Dr David Cage <2010lotteryclaims@att.net>
Gulf Medical Center  (Middle East) LLCP.O. Box 47137Abu Dhabi, U.A.E.Attn Sir.As a matter of urgency my Patient {Mrs Helena Rockefeller} a WidowAmerican  Citizen is at the point of death here in Gulf Medical CenterAbu-Dhabi She made an oral Will for her bond investment of £7.878.678 withone of the bank here in U.A.E. She mandated me as her Doctor to find agood American Citizen whom will make use of this fund as humanitarianassistance and whom will use of this fund to help the less privilege inAmerica.For the past few hours she has been in a state of comma and medically shehas no chance of  survival.If you can be trusted with such humanitarianhelp acknowledge by confirming your detail contact address which willinclude phone/fax numbers  Age/occupationAs soon as i hear from you i will explain your role in details.Dr David Cage. More ...

Date: 13 January, 2011

052  Classified as a Generic scam G CONGRATULATION,YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD    Enver Ferizaj
CONGRATULATION,YOU HAVE WON US$ 1,000,000 MILLION DOLLARS ATM CARD
"Enver Ferizaj" <EFerizaj@kash.org.al>
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: +234-813-565-3650
1. Full Name:
2. Address:
3. Occupation:
4. Country:
5. Telephone:
6. Sex:
7. Age:
8. How Do You Feel As A Winner:
All Prizes must be claimed within 4 weeks of draw results. More ...
053  Classified as a Advance Fee Fraud/419 scam S Dear Friend,    Meliza Brew
Dear Friend,
Meliza Brew <melissaandrea256@att.net>
Dear Friend,
I am Mrs.Meliza.C.Brew an aging widow suffering from long time illness,(Cancer).I have some funds I inherited from my late husband, the sum of (US$15,500.000)Fifteen Million United States Dollars, and I needed a very honest and God fearing person that will use the fund for God's work to help the Charity and the less privileged out there and i have mapped out $5,200.000.00 for your personal use in this work. Please if you would be able to use the funds for the Lord's work,kindly reply for further details. Yours faithfully,
Mrs Meliza c.Brew More ...
054  Classified as a Advance Fee Fraud/419 scam S Dear truly of God    Martha Brown
Dear truly of God
Martha Brown <beamartha@voila.fr>
(Dear truly of God)  You are reading from Mrs. Martha Brown. I am divinely touched to offer my fortune to less privilege through your conduct. I am talking of my inheritance from my late husband Smith Brown which I have projected for charity (building orphanage homes, schools, helping widows, disabled, war victims etc) around us. I contacted you by the special grace of God and by this means because I can not speak to you on telephone regarding my illness.   I am childless widow suffering from an oesophageal cancer for long now. I have undergone series of cancer treatments but no avail. Recently my doctor declared that I will not last forth coming month. By the special grace of God I am making this offer ($8,500,000.000) with love of God to save our souls in various part of the world. Please understand that you are to work for God not human however my days are numbered and I would not continue. In as m More ...
055  Classified as a Generic scam G Mystery Shopping Assignment Available for you.    Secret Shopper
Mystery Shopping Assignment Available for you.
Secret Shopper <secretshopperinc@live.com>
Hello,
We have a mystery shopping assignment in your area and we would like you to participate", Secret
Shopper® is accepting applications for qualified individuals to become mystery shoppers. It's fun
and rewarding, and you choose when and where you want to shop. You are never obligated to accept an
assignment. There is no charge to become a shopper and you do not need previous experience. After
you sign up, you will have access to training materials via e-mail, fax or postal mail.
ABOUT US
Secret Shopper® is the premier mystery shopping company, serving clients across America and Canada
with over 500,000 shoppers available and ready to help businesses better serve their customers.
Continual investment in the latest internet and communication technologies coupled with over 16
years of know-how means More ...
056  Classified as a Lotto/Lottery scam L Claim 750,000.00 GBP in the Gnld New of year Promo 2011 Send   
Claim 750,000.00 GBP in the Gnld New of year Promo 2011 Send
w-curry@sbcglobal.net
name
country More ...
057  Classified as a Advance Fee Fraud/419 scam S CONFIDENTIAL READ AND GET BACK TO ME.    Nuru Din
CONFIDENTIAL READ AND GET BACK TO ME.
Nuru Din <nuru_din1@voila.fr>
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.NURUDIN AHMED, from Ouagadougou Republic of BURKINA FASO, West Africa. Presently I
work in the 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 the internet .In case you are not the
person I am supposed to contact,please see this as a confidential message and do not reveal it to
another person but if you are not the intended receiver, do let me know whether you can be of
assistance regarding my proposal below because it is top secret.I am about to retire from active
Bank servic More ...
058  Classified as a Generic scam G URGENT BUSINESS DEAL    Dr. Suji A.Suruji
URGENT BUSINESS DEAL
"Dr. Suji A.Suruji" <rewa-kjyy@att.net>
Please view attachment message and get back to me urgently for more information.
URGENT PLEASE.doc
File: MS-Word document More ...
059  Classified as a Advance Fee Fraud/419 scam S Hello My Dear .    mary freeman
Hello My Dear .
mary freeman <maryfreman14@att.net>
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia On one cold evening when we were relaxing in our house in Hebel town in Liberia, the labels entered my father house and went straight to his room shot him on his leg as he was trying to escape through the fence of the house. Before they turn to me and my sister and forced us to rape after they began to trace my father My father was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of Firestone Rubber Plantation at this hour he decide to tell me where he deposited some money in security company Is Only me and his lawyer know where this money was kept, please your urgent responses is highly needed All i need is for you to help me to transfer this money and to come over there to meet you for busin More ...
060  Classified as a Advance Fee Fraud/419 scam S Hello My Dear .    mary freeman
Hello My Dear .
mary freeman <maryfreman14@att.net>
Hello My Dear .
I am Mary Freeman. from Liberia, my late father Mr Morris Freeman was killed during the on going war in Liberia On one cold evening when we were relaxing in our house in Hebel town in Liberia, the labels entered my father house and went straight to his room shot him on his leg as he was trying to escape through the fence of the house. Before they turn to me and my sister and forced us to rape after they began to trace my father My father was rushed to the government hospital for treatment, it was there he now disclose to me that because he was the head of the Finance Department of Firestone Rubber Plantation at this hour he decide to tell me where he deposited some money in security company Is Only me and his lawyer know where this money was kept, please your urgent responses is highly needed All i need is for you to help me to transfer this money and to come over there to meet you for busin More ...
061  Classified as a Employment/Job scam E PLEASE DO NOT THIS REGARD THIS PEAL AND THROW IT AWAY. REGARDS, MRS.LINDA ADESA REMAIN BLESS.    Linda Adesa
PLEASE DO NOT THIS REGARD THIS PEAL AND THROW IT AWAY. REGARDS, MRS.LINDA ADESA REMAIN BLESS.
Linda Adesa <adesalinda@gmail.com>
Family Funds Assistant_Needed.pdf
File: Adobe PDF document More ...
062  Classified as a Lotto/Lottery scam L    
=?iso-8859-1?Q?Claim_=A3750=2C000=2E00_GBP_in_the_GNLD_PROMO_Send_Your=3A?= =?iso-8859-1?Q?____?=
nenita-surber@sbcglobal.net
Names: Country: More ...

Date: 12 January, 2011

063  Classified as a Advance Fee Fraud/419 scam S URGENTLY CONTACT SHALOM COURIER SECURITY COMPANY FOR YOUR ATM MASTER CARD VALUE $3.5MILLION USD    Adams
URGENTLY CONTACT SHALOM COURIER SECURITY COMPANY FOR YOUR ATM MASTER CARD VALUE $3.5MILLION USD
Adams <idrisadams@rediffmail.com>
Dear Friend,Happy Joyous New Year,I write to inform you that I have succeeded in getting those funds sum of  $15millions United States Dollars transferred under co-operation of a new partner from Saudi Arabia. Meanwhile I was waited to hear from you since few days ago to know where to transfer your own share out of the total funds to your destination home  address but I didn't hear from you till now.Then I went and deposited ATM MASTER CARD values $3.5million usd in a parcel with Shalom Courier Security Company,Cotonou, Benin Republic because I traveled to England to see my boss and will not come back till next month end.Therefore What you have to do now is to contact Shalom courier Security Company Benin where your card was registered for immediate delivery to your address as soon as possible also to know when they will
de More ...
064  Classified as a Generic scam G ACCOUNT UPDATE    Vonage Customer Care
ACCOUNT UPDATE
"Vonage Customer Care" <accounts@vonage.com>
This is a multi-part message in MIME format.
Dear Vonage customer,
You have to update your login. Please download the attachment in this e-mail and proceed.
Update Your Account Information.html
File: application/html More ...
065  Classified as a Advance Fee Fraud/419 scam S PLEASE READ MY FRIEND    Mrs Victoria Godana
PLEASE READ MY FRIEND
Mrs Victoria Godana <mrboettger@bsu.edu> More ...
066  Classified as a Lotto/Lottery scam L 2011 UK PROMO AWARD DETAILS    Mrs. Elizabeth Edwards Smith
2011 UK PROMO AWARD DETAILS
"Mrs. Elizabeth Edwards Smith" <uk.online.programm@london.com>
This is an important message to the holder of this account from the U.K National lottery online lottery, regarding a promotion in which your email account has won. Please see the attached document for full details.    
2011 UK PROMO AWARD DETAILS.pdf
File: Adobe PDF document More ...
067  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <nyjii20@att.net>
 
Awrad Notification Letter.pdf
File: Adobe PDF document More ...
068  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 agree More ...
069  Classified as a Advance Fee Fraud/419 scam S Urgent Response Needed.    Mr Bundi Zongo
Urgent Response Needed.
Mr Bundi Zongo <mr.bundi_zongo@sify.com>
Urgent Response Needed.From: Mr bundi Zongo.African Development Bank (A.D.B)Ouagadougou-Burkina FasoAttn: Please,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 Got Your Contact From Burkina Faso Chambers Of Commerce While I Was Searching For A Foreign Partner. I Assured Of Your Capability And Reliability To Champion This Business Opportunity When I Prayed To God Or Allah About You.I Am A Banker By Profession From Burkina Faso In West Africa And Currently Holding The Post Of Manager Of Bill And Exchange At The Foreign Remittance Department, African Development Bank (A.D.B). I Have The Opportunity Of Transferring The Left Over Sum Of ($10.5 Million Dollars) That Belongs To Late Mr Rudi Hermanto From Indonesia Who Died
Along With His Entire Family In The Tsunami Disaster In Indonesia And India 2 More ...
070  Classified as a Lotto/Lottery scam L LOAN    P.H.C
LOAN
"P.H.C" <alexmark@pacbell.net>
This is to inform you that Private company is Granting New Year loan facilities
to its old and new customers at two percent interest rate. Please provide the
following as shown below if interseted;
Name----
Amount----
Duration----
Phone number---
Regards Steve Lindsey More ...
071  Classified as a Generic scam G ATM CARD APPROVAL!!!   
ATM CARD APPROVAL!!!
orelagrh@einet.bg
An ATM CARD with Card Number:5428050011004432 have been approved in your
favor by the UNITED NATION,The ATM Card Value is $315,810.00USD.To Claim
your CARD, Contact Mr.Harry Conklin, with your
1.Full Name:..........
2.Address:..........
3.Country:..........
4.Telephone.......
5.Card Number...........
Mr.Harry Conklin
Email-(swatm_003@onfruit)
+234(80)3685-7175 More ...
072  Classified as a Generic scam G RE    Micheal Watts Loan Finance
RE
Micheal Watts Loan Finance <lender@jusmisiones.gov.ar>
Micheal Watts Loan Finance
10 Upper Bank Street,
Clifford Chance,
London E14 5JJ,
United Kingdom
TelephoneNumber:+4470457 19930
Email: lender@medionmail.com
I am Mr.Micheal Watts.A Loan Financial,We grant out secure loans,to
our Clients in need of financial assistant or financial support with a
very low percent interest rate.We also give out loan to both private and
public investors and also to companies in need of financial help.If you
are in need of financial help and you need a loan to get it solved,Pls kindly
contact us with the following informations.
BORROWERS PERSONAL DATA\'S INFORMATION:
Your name/Your country:
Your address/our Age:
Zip/postal code/Loan total:
Your Fax Number/Your occupation:
Your marital status:
Current Status at place of work:
Sex:Phone number:
Monthly Income/A More ...
073  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab50@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 fro More ...
074  Classified as a Advance Fee Fraud/419 scam S CHARITABLE OFFER..    amoahkoffi1@gmail.com
CHARITABLE OFFER..
"amoahkoffi1@gmail.com" <licitacao@bigua.sc.gov.br>
My name is Mrs.Koffi Amoah, I am a dying woman who has decided to donate what I have to charity
through you.
You may be wondering why I choose you.But someone has to be chosen i am a dying woman with cancer,I
have a charitable offer of $21million Dollars. Do Contact
my family attorney.
Barrister William Tata
Cell+233545352343
Email:williamtata77@gmail.com
For more details.
Love
Mrs.Koffi Amoah
Email:amoahkoffi1@gmail.com More ...
075  Classified as a Generic scam G How are you today?    western union money transfer
How are you =?UTF-8?Q?today=3F?=
western union money transfer <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: westernunion23166@yahoo.c More ...
076  Classified as a Generic scam G contact me on this email(westernunion23166@yahoo.com)    Carlson, Julie R.
contact me on this email(westernunion23166@yahoo.com)
"Carlson, Julie R." <Julie.R.Carlson@osfhealthcare.org>
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 yourfull 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 wewill 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 theUSD5000.00 and send us an email back to send you another payment tomorrow.
Transfer Officer: Mr.Steven William.Email:   westernunion23166@yahoo.comPhone    Number: More ...
077  Classified as a Advance Fee Fraud/419 scam S I need your urgent assistance   
I need your urgent assistance
hemannhamsa1@gmail.com
This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction.I am MR HEMANN HAMSA,  MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT Bank of Africa(B.O.A), I need your urgent assistance in transferring the sum of ($17.3 MILLION USD )immediately to your account.I will send you full informations on how the business will be executed and also note that you will recieve 35% of the above mentioned amount while 60% is for me then 5% is for any expenses that  may occur during the transaction. if you agree to help me execute this business reply me back for more clearification  through this Email hemannhamsa1@gmail.com
 
MR HEMANN HAMSA More ...

Date: 11 January, 2011

078  Classified as a Generic scam G Your account has been temporarily limited !    PayPal
Your account has been temporarily limited !
PayPal <updates@paypal.net>
Dear PayPal account holder,
PayPal is constantly working to ensure security by regularly screening the accounts in our system.
We have recently determined that different computers have tried logging into your PayPal
account,and multiple password failures were present before the logons.
Until we can collect secure information, your access to sensitive account features will be limited.
We would like to restore your access as soon as possible, and we apologize for the inconvenience.
Download and fill out the form to resolve
the problem and then log into your account.
Thanks ,
Restore_your_account_PayPal.html
File: application/octetstream More ...
079  Classified as a Lotto/Lottery scam L Yahoo 2011 Award Letter!!!    Yahoo Award Center
Yahoo 2011 Award Letter!!!
Yahoo Award Center <ker1650@att.net>
Award Notification Letter.pdf
File: Adobe PDF document More ...
080  Classified as a Advance Fee Fraud/419 scam S PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL    Alhaji Danco
PLEASE YOU HAVE ADVISED TO KEEP THIS TRANSACTION VERY SECRET AND CONFIDENTIAL
Alhaji Danco <alhaji_danco50@sify.com>
TREAT AS URGENT PLEASE !!!!!!! FROM THE DESK OF DR ALHAJI DANCOBILL
AND EXCHANGE MANAGERBANK OF AFRICA (BOA) OUAGADOUGOU - BURKINA FASO
DEAR FRIEND,  I AM MR.ALHAJI DANCO,THE BILL AND EXCHANGE MANAGER IN
THE BANK OF AFRICA (BOA), OUAGADOU-BURKINA FASO,IN WEST AFRICA. WITH DUE RESPECT
AND REGARDS,I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
VERY BENEFICIAL TO BOTH OF US AT HE END OF THE TRANSACTION.IN THE BANK HERE I
DISCOVERD A VERY HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON, A FOREIGNER
WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY SOME YEARS BACK HERE AND THE
FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THE BANK HERE,WITHOUT ANYBODY TO CLAIM
THE FUND EITHER A MEMBER OF HIS FAMILY OR HIS RELATIVE. I KEPT THIS
INFORMATION SECRET WITHIN MYSELF TO ENAB More ...
081  Classified as a Advance Fee Fraud/419 scam S     Le Thi Bich Lien
Le Thi Bich Lien <lienltb.bvtv@mard.gov.vn>
I am Elizabeth Etters,a Christian.I picked your email for inheritance of $18Million.Contact me for more details via email:etterss@ciudad.com.ar More ...
082  Classified as a Advance Fee Fraud/419 scam S US AMBASSADOR TO NIGERIA    UNITED STATE AMBASSADOR TO NIGERIA
US AMBASSADOR TO NIGERIA
UNITED STATE AMBASSADOR TO NIGERIA <philliptiny@sbcglobal.net>
US AMBASSADOR TO NIGERIA11 GARKI ROAD ABUJAABUJA, NIGERIAATTN:
 
I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON FRIDAY ANDI WILL BE BRINGING YOUR FUNDS OF $5.5M ALONG WITH ME BUT THIS TIME I WILLNOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A USGOVERNMENT AGENT AND I HAVE THE VETO POWER TO GO THROUGH CUSTOMS. AS SOONAS I AM THROUGH WITH THE MEETING I SHALL THEN PROCEED TO YOUR ADDRESS.
(SEND YOUR CELL PHONE NUMBER AND THE ADDRESS WHERE YOU WANT ME TO BRING THE PACKAGE).
YOU HAVE REALLY PAID SO MUCH IN THIS DELIVERY THAT MAKES ME WONDER. YOUARE A VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE ISNOTHING ANYONE CAN DO ABOUT IT.
YOUR PACKAGE($5.5M) MUST BE REGISTERED AS AN AMBASSADORIAL PACKAGE FOR METO DEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $95.THE FEE MUST BEPAID IN THE NEXT 50 HOURS VIA More ...
083  Classified as a Generic scam G NedBank - Notification Alert !    NedBank
NedBank - Notification Alert !
NedBank <alertnofication.nedbank@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measures.
We are committed to keeping you and your
online service with us safe.
To protect your accounts, our monitoring
process recently suspended your online
service.
Pls click below to reinstate your online banking.
re-instate
Please accept our apologies for any
inconvenience this action may have caused.
Regards
Nedbank Head Office More ...
084  Classified as a Generic scam G HERE IS THE WESTERN UNION INFORMATION    Emorabest Elo
HERE IS THE WESTERN UNION INFORMATION
Emorabest Elo <emorabestelo@yahoo.com>
waited online all night to speak to u hope u ok .am in work today so
wont be on messenger till later, but have paid for the travel agent and
here is the WUMT info :sender... Emorabest Elo address 12d, wall t
drive, CO. 80907,text .Q, who is God.....MTCN
number....6783429174...amount send...$2,850 and  if you need any more
information you can download it and see the slip....babe i really cant
wait to pick you up at the airport....love you babe More ...
085  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 ...
086  Classified as a Advance Fee Fraud/419 scam S FROM MR. IBRAHIM DANJUMA    danjuma
FROM MR. IBRAHIM DANJUMA
danjuma <ibrahimdanjuma13@gmail.com>
Please Reply UrgentBill & Exchange Manager.MR. IBRAHIM DANJUMADear friend,I am MR. IBRAHIM DANJUMA am the manager of auditing and accounting department BANK OF AFRICA (B.O.A). in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account is presently dormant, for claims.(1) Full names:(2) Private phone number:(3) Current residential address:(4) Occupation:(5) Age and Sex:Yours faithful,BILL & EXCHANGE  MANAGERFROM MR. IBRAHIM DANJUMA   More ...
087  Classified as a Generic scam G Fund Approval Notification : Please Read Carefully.    Mr. Stephen Osaglede .O
Fund Approval Notification : Please Read Carefully.
"Mr. Stephen Osaglede .O"<mr.stephen@cfa.com>
ATTN: BENEFICIARY,
 
  You are expected to view the attached document for your Notice and Get the required information immediately to the Payment Code
Approval Officer:
 
Ms Anna Blatter.
Email: msannablatter01@yahoo.cn
 
For verification and the immediate transfer of your Funds.
 
Thank You.
 
Mr. Stephen Osaglede Oronsaye
CON, FCA, MBA.
Head of the Civil Service
of the Federation
Federal Republic of Nigeria.
  More ...
088  Classified as a Lotto/Lottery scam L     British Euro Million
=?iso-8859-1?Q?Your_Email_Id_has_won_=A31=2C000=2C000=2E00=2E_send_your?=
British Euro Million <m-romano@sbcglobal.net>
Names..
Country..
Occupation..
Tel.. More ...
089  Classified as a Generic scam G Payment    Western Union
Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
payment.office@westernu.co.uk More ...
090  Classified as a Generic scam G Payment    Western Union
Payment
"Western Union" <noreply@wunion.com>
You have earned from western union 1,000,000 USD. To receive your
cash,send your details: FullNames,Age,Country,Phone Number to:
payment.office@westernu.co.uk More ...
091  Classified as a Lotto/Lottery scam L Your Email ID has won One Million Great British Pounds in the BT PROMO send your:   
Your Email ID has won One Million Great British Pounds in the BT PROMO send your:
w-moulder@sbcglobal.net
Names:
Address:
Age: More ...
092  Classified as a Generic scam G WAITING TO HEAR FROM YOU   
WAITING TO HEAR FROM YOU
<dr.chris_obodo@centrum.cz>
Dear Sir / Madam,
I am Dr.Chris Obodo ; I work with Conio Pharmaceuticals and Laboratory Company in the United Kingdom. I am looking for a     dependable individual that I can
transact business with, someone who is willing and honest enough to carry out this transaction of Herbal Seed Supply with Diligent to the best of his / her
ability.
Product Name: ROSEMARY NATURAL HERBAL SEED.
The product contains 10 sachets in a packet. This product is rare and too expensive in Europe, but in high demand here in Britain.
This product is specifically found in the hilly area of South East Asia. I do come to India to purchase the product, but now I have been posted to another
department.
Meanwhile, the person who has taking over from me wanted me to hand over the contact of the India herbal producer to him. But I insisted as it will be
dangero More ...
093  Classified as a Advance Fee Fraud/419 scam S THANKS YOU FOR YOUR RESPONSE    Bella Garang
THANKS YOU FOR YOUR RESPONSE
Bella Garang <bellab50@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 fro More ...
094  Classified as a Generic scam G Kindly view the attached Mail    Barr, Dasilva Wayne Esq
Kindly view the attached Mail
"Barr, Dasilva Wayne Esq" <dswayne111@aol.co.uk>
Kindly view the attached Mail More ...
095  Classified as a Generic scam G Your email has won you UK4.6m dollars in UK Lotto    UK LOTTERY
Your email has won you UK4.6m dollars in UK Lotto
UK LOTTERY <uklotteryonlinedraworganizatiow@yahoo.co.jp>
新しいメールアドレスをお知らせします新しいメールアドレス: uklotteryonlinedraworganizatiow@yahoo.co.jpYour email has won you UK4.6m dollars in UK Lotto online draws held on 06/01/2011 Lucky #: MX014926583 and Free ticket #: APP236566301307. Contact Mr. Peter at(lawrencepeter54@ymail.com)With your official names, Nationality/resident address,occupation, tel/mobile,date of draw, age/sex.- UK LOTTERY More ...
096  Classified as a Advance Fee Fraud/419 scam S Urgent Assistance    Ousmane Diallo
Urgent Assistance
Ousmane Diallo <ousmanediallo2@hotmail.com>
Urgent Assistance
Dear sir/madam,
I am Ousmane Diallo,I am the Credit and Audits Manager with Bank of Africa Ouagadougou Burkina Faso.I am contacting you with respect to transfer the sum ($22.500,000.00) Twenty-Two Million, Five Hundred Thousand United States Dollar) deposited by a major supplier of Agricultural Equipments in West Africa named Mr.Christian Eich who die along with his family on 31st July 2000 in Concorde Air Crash.
Through my investigation, I find out that he die along with his next of kin and the roll-over on the funds has also expire because the bank law stimulates that after Twelve years where the next of kin did not appear for the claim funds, the fund will transfer into bank treasury as unclaimed funds. In order to avert this negative development, I will like to seek for your permission as a foreigner to stand as the next of kin to Mr.Christian Eich so that the fruits More ...
097  Classified as a Generic scam G Ovoer Invoice 2010 :    Mr. Tembisa Zulu
Ovoer Invoice 2010 :
"Mr. Tembisa Zulu" <postgpmi@aol.in>
Ovoer Invoice 2010 : More ...
098  Classified as a Lotto/Lottery scam L Winner of 750.000.00 Pounds in GNLD year Promo. Send   
Winner of 750.000.00 Pounds in GNLD year Promo. Send
jung-c@sbcglobal.net
Names:Location:Tel: More ...
099  Classified as a Lotto/Lottery scam L CONGRATULATION!!!    cocacola
CONGRATULATION!!!
cocacola <cocacolaclaimprize.uk@live.com>
Dear Winner,Congratulations!!! please check the Attach
COCACOLA LOTTERY WINNING.doc
File: MS-Word document More ...

Date: 10 January, 2011

100  Classified as a Generic scam G NedBank - Access to Nedbank Internet Banking.    Nedbank
NedBank - Access to Nedbank Internet Banking.
Nedbank <inbox.actives@nedbank.co.za>
Dear Nedbank Customer,
We believe it's important to keep up to date
with the latest online security measures.
We are committed to keeping you and your
online service with us safe.
To protect your accounts, our monitoring
process recently suspended your online
service.
Pls click below to reinstate your online banking.
re-instate
Please accept our apologies for any
inconvenience this action may have caused.
Regards
Nedbank Head Office More ...