Set Homepage Add To Favorites
 
Login To Site
Username:  
Password:  
   
   
Register In Site
Forgot My Password?
Collection of scam email
Main Menu
Home Page Site Stats
Add News Register
Last Comments New Articles
RSS 2.0 Contact Us
 
Advanced Search
Calendar
«    December 2008    »
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
 
Top 10 news
» Approved For Claim‏
» ***08/11/08 Good News From The Commonwealth of Nations* ...
» CONTACT FEDEX COURIER COMPANY‏-godwinwilliam741@c ...
» XMAS DRAW ( LUCKY WINNER! )‏-WINS (wildlifeart@co ...
» Greetings To You My Dear Friend!!!‏
» CONGRATULATION: YOUR EMAIL ADDRESS HAS WON £250,00 ...
» congratulations!!!‏-LOTTERY OFFICE (esqoffice@gma ...
» CARLVARY GREETINGS FROM MRS LEAH‏
» OFFICIAL PRIZE AWARD‏
» God Bless You‏-Morine Ngadi (tgmorine4@yahoo.in)
Vote
How did you find this website

Search Engine
Friend's Recommendation
Typed in Web Address
Bookmarker
Don’t Remember
Archives
December 2008 (37)
November 2008 (106)
October 2008 (104)
September 2008 (14092)
Site Skin
Information
419 Fraud, Lottery Fraud,nigeria scam, Phishing & Other Scams
If you have been defrauded by these scammers you should contact your local police.

scam » mail : FROM DR.KARIM BUSINESS CONTRACT AWAITING REPLY‏
 
Karim Umar (s2qz@eircom.net)

FROM THE OFFICE OF
DR.KARIM UMAR
OUAGADOUGOU/BURKINA FASO.
WEST AFRICA

DEAR FRIEND

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A), OUAGADOUGOU BURKINA FASO. I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$15) MILLION TO YOUR ACCOUNT WITHIN 10 TO 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'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT 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 DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS (ETC).

BEST REGARD. Wassalam
DR.KARIM UMAR
TEL CALL ME 00226 7836 4252




-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
 
 
Comments (0)  Read More...
 
 
scam » mail : URGENT REPLY‏
 
idris musa (idris_musa65@hotmail.com)

Dear Friend,

I am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA ( BOA).

I am writting to seek your coperation over this business deal.In my department,I discovered an abandoned sum of$15million USD(Fifteen million US dollars)only , in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America but naturalised in Burkinafaso,West Africa and contractor with ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES).

The Banking law and guideline here stipulates that if such money remainedunclamed after five years, the money will betransfered into the Bank treasury as unclaimed fund.The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner. 40 % of this money will be for you as my foreign partner, inrespect to the provision of a foreign account. 10 %will be set aside for expences incured during the business and 50 % would be for me.There after I will come over to your country for disbursement accoding to the percentages indicated. Therefore to enable the immediate trnansfer of this fund to you as arranged,you must apply first to the bank as the relation or next of kin to the deceased,indicating your claims and wherein the money will be remitted.
You should contact me immediately as soon as you receive this letter.

I will send to you by fax or email the text of application which you will fill and submit to the office of the foreign remittance director of the Bank Of Africa.

Please , visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late DR.GEORGE BRUMLEY.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Your faithfully,
MR.IDRIS MUSA



--------------------------------------------------------------------------------
Discover the new Windows Vista Learn more!
 
 
Comments (0)  Read More...
 
 
scam » mail : CAN I TRUST YOU?‏
 
Saboh Shagari (saboh.shagari200@yahoo.com)

I have a new email address!

You can now email me at: saboh.shagari200@yahoo.com



- MR SABOH SHAGARI. DIRECTOR AUDITING ACCOUNTING UNIT,BANK OF AFRICA.(BOA)TOGO REPUBLIQ OF LOME. DEAR FRIEND, THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l AM A BANKER BY PROFESSION FROM TOGO REPURBLIQ OF LOME IN WEST AFRICA,AND CURRENTLY HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE BANK. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS ( $30.THIRTY MILLION US DOLLARS) 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 GENUINESS OF THE DECEASE DEATH BY CLICKING ON THIS WEB SITE HENCE , http://news.bbc.co.uk/1/hi/world/europe/859479.stm I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN US IN THE RATION OF 50% FOR ME, 40% FOR YOU, WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY. HAVE A GREAT DAY.YOUR FAITHFULLY MR SABOH SHAGARI NOTE.FOR CONFIDENTIAL OF THIS TRANSACTION.TOP SECRET.
 
 
Comments (0)  Read More...
 
 
scam » mail : File Your Claims‏
 
Irish News Center (ronbelmore@sympatico.ca)

You have won ?.350,000GBP. Contact Mr James Terry Email: james_terry145@btinternet.com
 
 
Comments (0)  Read More...
 
 
scam » mail : URGENT REPLY NEEDED‏
 
Barrister Bobo Ahmed (bobo18@barrbobo.net)

From Barrister Bobo Ahmed
Contact me with this Email:{ barrahmedbobo@hotmail.com}


Greetings.


I am Barrister Bobo Ahmed, an Attorney at Law . A deceased client of mine, who
here in after shall be referred to as my client, died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to the
death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. My late Client who is dealing with Gold and
Diamond here has a deposit of Eight Million One Hundred and Twenty Thousand
Dollars (US$8.120 M) left behind in the Africa Development Bank-BF.

I have made every verification to locate any of his relative but all effort was
no avail, The Bank today has contacted me as his rightful Attorney that his
account has been Dormant since his death and order has been given to divert the
money into a Government treasuring Account. Instead of the Government using this
funds, i choose to share it with you since if you are interested 40% your reward
while 60% will be for me.

I want you to repply me on this email :{ barrahmedbobo@hotmail.com} for
details but make sure you keep it top secret and confidential to yourself for
the safety of the money ok Furnish me your private phone/fax numbers,home and
office address together with your passport photocopy or Id Card to enable me
file the Application for the transfer.

Best regards,
Barrister Bobo Ahmed
Contact me with this Email: :{ barrahmedbobo@hotmail.com}
 
 
Comments (0)  Read More...
 
 
scam » mail : Urgent assistance/confidential transaction‏
 
aliukabiru (d23d2@eircom.net)

Urgent assistance/confidential transaction

From: Mr Aliu Kabiru
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .

Dear friend,

I am writting to seek your coperation over this business, Please due welcome this letter.

I am Mr Aliu Kabiru the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.

At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident on November. 2003, the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client.

Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.

The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.

I have decided to give away forty (40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer, I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.

I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.

Please for further information and enquiries feel free to contact me back immediately , besides I need your mobile telephone number for urgent and effective communication.

I am waiting for your urgent response!!!

Thanks and remain blessed.
Mr Aliu Kabiru



-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts

 
 
Comments (0)  Read More...
 
 
scam » mail : PARTNERSHIP NEEDED URGENT‏
 
drmoore collins (dr.moorecollins02@msn.com)

PARTNERSHIP NEEDED URGENT
FROM DR MOORE COLLINS
BANK OF AFRICA.(BOA)
OUAGADOUGOU -BURKINA-FASO.

Reply me here please.
Email: dr.moore.collins@hotmail.fr

Dear Friend,
This message might meet you in utmost surprise, Meanwhile i have sent you this mail before but i did not see your respond i belive that you did not recived it so i have to send it to you again. However, it's just my urgent need for a 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 holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($11.5million) of one of my bank clients who died along with his entire family on 31july 2000 in a plane crash.You can confirm the genuiness 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 betweenus in the ratio of 60/30while 10% will be mapped out for expenses. If you agree to my business proposal, further details of the transfer will be forwarded to you assoon as i receive your return mail.have a great day.
yours,
Dr MOORE COLLINS

Send your Reply to my new email address.
Email: dr.moore.collins@hotmail.fr
 
 
Comments (0)  Read More...
 
 
scam » mail : URGENT REPLY NEEDED‏
 
Barrister Bobo Ahmed (bobo13@barrbobo.net)

From Barrister Bobo Ahmed
Contact me with this Email:{ barrahmedbobo@hotmail.com}


Greetings.


I am Barrister Bobo Ahmed, an Attorney at Law . A deceased client of mine, who
here in after shall be referred to as my client, died as the result of a
heart-related condition on March 12th 2005. His heart condition was due to the
death of all the members of his family in the tsunami disaster on the 26th
December 2004 in Sumatra Indonesia. My late Client who is dealing with Gold and
Diamond here has a deposit of Eight Million One Hundred and Twenty Thousand
Dollars (US$8.120 M) left behind in the Africa Development Bank-BF.

I have made every verification to locate any of his relative but all effort was
no avail, The Bank today has contacted me as his rightful Attorney that his
account has been Dormant since his death and order has been given to divert the
money into a Government treasuring Account. Instead of the Government using this
funds, i choose to share it with you since if you are interested 40% your reward
while 60% will be for me.

I want you to repply me on this email :{ barrahmedbobo@hotmail.com} for
details but make sure you keep it top secret and confidential to yourself for
the safety of the money ok Furnish me your private phone/fax numbers,home and
office address together with your passport photocopy or Id Card to enable me
file the Application for the transfer.

Best regards,
Barrister Bobo Ahmed
Contact me with this Email: :{ barrahmedbobo@hotmail.com}
 
 
Comments (0)  Read More...
 
 
scam » mail : URGENT & CONFIDENTIAL .‏
 
George Ihie (geoihie3@georgeihie.com)

Dear Friend,

I'm Mr.GEORGE IHIE , an accountant in a financial institution here in BURKINA FASO . I am the head in the accounts department. I am pleased to get across to you for a very urgent and profitable business proposal which I believe will profit the both of us after completion. I am contacting you after a thought that you might be capable of handling this business transaction, which i explained below.

The sum of US$10,500,000.00 has been floating as unclaimed fund since 2003 here in the bank, as all efforts to get across to the relatives of our client who deposited the money proved abortive. Our foreign customer who died in the charter plane which crashed with his family in Central England in the year 2003. All attempts to trace his next of kin were fruitless.

My position here at my office requiries me to investigate and I therefore made further investigations and discovered that Our foreign customer did not declare any next of kin or relation in all his official documents, including his bank deposit paperwork in my bank. According to the Bank inheritance's Law, the money will revert to the ownership of the Burkina Faso government if nobody applies to claim the fund.

To avoid this money being sent to the Central Bank treasury as unclaimed funds, I have decided to seek your assistance to stand as his next of kin so that the said fund ($10.5m) would be released in your name as the next of kin and transfered into your bank account to enable me to come over you for sharing and investment.


All documents and proof that you need to claim this fund without stress will be forwarded to you upon your response to this mail more so, i want to inform you that i have unanimously agreed to offer you (39%) of the total sum for the assistance and role you are going to play in this transaction,(11%) will be used to establish a charity organization in your country with your supervision while the remaining will be for me and my other loyal colleagues here.


I assure you that this excercise will be carried out legally through your cooperation. I look forward to hear from you as soon as you received this mail to enable us proceed on with this transaction. Hope to read from you soonest.

Best regards,
GEORGE IHIE
 
 
Comments (0)  Read More...
 
 
scam » mail : Congratulation ***End Of Promo***‏
 
Ref: UK/9420X2/68
Batch: 074/05/ZY369
You won £ 1,350,000. Send information: Name, Age, Country
Email: mrsdoris_claimsunit@rocketmail.com
Mrs.Doris Fred
 
 
Comments (0)  Read More...