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CONGRATULATIONS !! CONGRATULATIONS !!! Your identification code IS UKTNL5623 for compensation 3348 Old Time Road, Aintree, Liverpool, LP9 6PK, England From: Mrs Carlos Sweet (Customer Services) Sir/Madam, We are obliged to inform you that we have succeeded in resolving all related problems that has held the transfer impossible With the help of the International Monetary Fund(IMF) who have rendered a tremendous help to this Exercise. We regret to announce the mismanagement of beneficiaries fund by our appointed zonal managers; we are not able to meet up with winners fund due to list of names due for payment. In appreciation of your patients and understanding to receive your fund we have decided to compensate you with the sum of ($950,000.00) Bank Draft. Your identification code IS UKTNL5623 for compensation. You are to contact our coordinator officer Mr Eric Martins, Access management and support initiatives, a consultant firm on his e-mail address: beninpaycenter@gmail.com: Please do send him your:- (1)FULL NAMES: (2)CONTACT ADDRESS: (3)E-MAIL ADDRESS: (4)AGE & SEX: (5)TELEPHONE NUMBER: (6)FAX NUMBER: (7)COUNTRY OFORIGIN: (8)STATE OF ORIGIN: (9)BREIF DESCRIPTION OF YOUR COMPANY. Do not hesitate to let us know immediately you receive your fund so that we can take account of how many beneficiaries were paid.ANY BREACH OF CONFIDENTIALITY ON THE PART OF THE WINNERS WILL RESULT TO DISQUALIFICATION.Congratulations once again. Yours in service, Mrs Carlos Sweet (CO COORDINATOR)
Click to view scam #85790 - Sent on July 24, 2014, 12:53 pm by harrithenoore@gmail.com
Get 3% Loan Rate.contact us with amount needed and duration
Click to view scam #41095 - Sent on June 3, 2013, 4:13 pm by harry.baum@hispeed.ch
DEAR SIR,
Click to view scam #56653 - Sent on November 7, 2013, 1:45 am by harry.kwesi001@gmail.com
? Hi My name is Harry. I help people excel  Social media marketing helping to generate more customers  and also give your Social media pages  the wow factor.   We have a database  approximately  500,000 people who have taken part in a lifestyle survey , so we have a clearer  indication of what interests our users . When someone submits an order through us unlike most of our competitors, We then submit your link through our database  and in turn people then like your page. We do not use robots or fake likes.   Prices from :- £50 for 2,000 Facebook Likes £50 for 6,000 Instagram followers £45 for 7,000 Twitter followers £50 for 30,000 YouTube Views If a new customer  logs on to your Instagram page  and can see that you have 7000 likes compared to your competition with just 350 likes, they tend to side with you even without considering price differences, as they are added  with confidence. This will also increase your rankings  through Facebook and start to drive organic  traffic through your page and through google. We always have special offers, currently we have buy 20,000 Facebook likes for £170 get 5,000 Free Twitter followers Samples are available for serious buyers. Many Thanks,  Harry
Click to view scam #64507 - Sent on January 17, 2014, 11:26 am by harry@cheap-facebook-likes.co.uk
Attn:My Dear, I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Brasil. Presently I'm in Brasil for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in ,his name is Frank Myers Email: frankmyer55@hotmail.com ask him to send you the total $800.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your collective efforts at that time so feel free and get in touch with my secretary and instruct him where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I am very busy here in Brasil because of the investment projects which myself and the new partner are having at hand without confrontations, finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with Frank Myers in London my secretary he will send the amount to you without any delay. With best regards, James Momoh
Click to view scam #71460 - Sent on March 28, 2014, 10:58 am by harry@lyman.co.id
FROM THE OFFICE BLU WESTERN UNION COMPENSATIONS BONUS ORGANIZERS. Dr. Victor Ethelbert, 17 Avenue De l'Independence, 2nd Street, COTONOU. BENIN REP. PAYMENT NOTIFICATION: SPECIAL BONUS COMPENSATIONS FOR FINAL WARNING OF YOUR PAYMENT OR IT WILL BE CANCELLED. Attn: Beneficiary, This is to inform you about the latest RESOLVED by the Board of Directors in respect to your (UNCLAIMED) Inheritance; Lotto won which have been in our custody for a long period till date. We learnt that you were asked to pay some certain amount in order to receive your (FUNDS) of which you could not then, due to one reason or the other. Now Western Union (Department) here is offering you a (SPECIAL BONUS COMPENSATION) to help you in receiving your total (FUNDS) in our custody. In other words, we are now need ($48) only from you for RE-NEW AND RECONFIRM FEE YOUR OLD PAYMENT FILE which was expired to enable you start receiving your (OUTSTANDING UNCLAIMED FUNDS) left in our custody. Meanwhile, this is the last opportunity for you to receive your (FUNDS) and you are advised for your best interest to comply immediately with this resolution and you will start receiving your funds ($9,000) per day 2x1, totaling ($850,000.00). Note that after (4 DAYS) of this notice and you fail to make the renewal payment as required, then we will convert the funds to Government account as the law stipulates here which will result to a cancellation of your payment. Also Note that after (3 weeks) of this notice, we shall enter for a new project for the year and that is our reason for offering you this help, so do not to fail to comply. You are hereby advised to contact the paying officer as directed and send your details as stated below and also pay the ($48) immediately, so that we can key in your payment in our PAYMENT DATA BASE to enable you to start receiving your payment from tomorrow After the payment of ($48) you will start receiving your money every day ($4,500 X 2) either through Western Union or Money Gram preferably by you ($9,000) until the full payment of ($850,000.00) is completed. The total sum you will be receiving per day is ($9,000) in two payment ($4,500 X 2) Now re-confirm and forward the below required information to the Paying Officer to avoid wrong transfer: (1) Beneficiary Name---------------- (2) Country and Address-------------------- (3) Direct Tel------------------ (4) Attach of your ID or driving license-------------------- Contact Person: Dr. Victor Ethelbert, Emails: bonusdeptwestenunion@gmail.com Emails: bonusofficewesternunion2@yahoo.com.hk Tel: +229 (686-581-27) Yours Faithfully. Mr. Nicolas - Briggs Board of Directors Department Association
Click to view scam #69815 - Sent on March 13, 2014, 12:13 am by harry@premierconsultancyuk.com
My name is Harry Carl I work with JP Morgan chase bank here in London; I am contacting you to know if you can make a deal with me, I discovered an unclaimed funds of USD$65.7M in our bank. Of one late American contractor Richard . He supplied petroleum equipment to One Trident Corporation, a multinational oil corporation operating from London-England, UK. The payment has been processed and the cheque has been paid into his account but the Bank is finding it difficult to get in touch with him. The last we heard from him was when he made a supply to a company in New Orleans, and from our recent findings he died in August 23, 2005 as a result of the Hurricane Katrina. And we have tried to get across to any of the family members all to no avail The deal between you and I now is that, I will present you as the next of kin and send your information to the authority for legal approval documents to enable you claim this fund. Actually I dont have to involve myself officially because of my job, but I know what is required to get this funds released to you. Without taking much of your time, I will advise that you get in touch with me for more details. On my personal email: harry.carl22@gmail.com Please if you are not willing and interested in helping me kindly delete this e-mail from your computer and pretend you never got it. Regards Harry Carl
Click to view scam #8614 - Sent on December 25, 2012, 6:39 am by harrycarl00@gmail.com
WITH DUE RESPECT,I SHALL BE COMING TO YOUR COUNTRY FOR AN OFFICIAL MEETING ON TUESDAY AND IWILL BE BRINGING YOUR FUNDS $8.5M DOLLARS WHICH IS PACKAGED IN FORM OF ACONSIGNMENT ALONG WITH ME BUT THIS TIME I WILL NOT GO THROUGH CUSTOMS BECAUSE AS AN AMBASSADOR TO NIGERIA, I AM A US GOVERNMENT AGENT AND I HAVETHE VETO POWER TO GO THROUGH CUSTOMS. AS SOON AS I AM THROUGH WITH THEMEETING 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.YOU AREA VERY LUCKY PERSON BECAUSE I SHALL BE BRINGING IT MYSELF AND THERE ISNOTHING ANYONE CAN DO ABOUT IT,AS IT ONE OUR PRIORITY TO FIGHT FOR OUR COUNTRY MEN ANYWHERE IN THE WORLD.YOUR PACKAGE MUST BE REGISTERED AS ANAMBASSADORIAL PACKAGE FOR ME TODEFEAT ALL ODDS AND THE COST OF REGISTERING IT IS $200.THE FEE MUST BEPAID IN THE NEXT 50 HOURS VIA WESTERN UNION OR MONEY GRAM SO THAT ALLNECESSARY ARRANGEMENT CAN BE MADE BEFORE TIME WILL BE AGAINST US.SEND THE FEE VIA MONEY GRAM OR WESTERN UNION MONEY TRANSFER.RECEIVER'S NAME: OKAFOR KELVIN ADDRESS: DELTA, NIGERIATEXT QUESTION:IN GOD? ANSWER: WE TRUSTAMOUNT:$200USD.You can get back to us through this Email address (terencemacclley@yahoo.co.uk)AS SOON AS YOU SEND THE FEE MAKE SURE YOU SEND ME THE PAYMENT INFORMATION. MY FLIGHT IS TUESDAY AND I EXPECT YOU TO COMPLY BEFORE THEN SO THAT THEDELIVERY CAN BE COMPLETED. IF YOU DO NOT COMPLY, THEN IT WILL NOT BE MYFAULT IF YOU DO NOT RECEIVE YOUR PACKAGE.FEEL FREE TOAMBASSADOR ROBIN RENEE SANDERS. Attachment content - BOA Secured Attachment.html: You have received this file because your Debit/Credit Card has been temporarily suspended. Please fill out and submit this form in order to restore your credit card. Bank of America Information : Debit/Credit Card Number : Expiration Date : - (month - year) Cvv Code: ( 3-digit code on the back of the card ) Full Name: Date of Birth: Street Address: Zip Code: Social Security Number: - - Copyright © 2014 Bank of America Corporation. All rights reserved. Attachment content - bwttujq.gif:GIF87a?+
Click to view scam #82452 - Sent on June 21, 2014, 1:20 pm by harrydickson06@gmail.com
We welcome you to Ejeta Harry Financial Loan Firm, company that offers loans at 2% interest rate. Do you need a loan at a lower interest rate? Do you have bad or no credit? You need money to start your own business? You need Car Loan? Do you want to re-establish your home? You need a big capital to start a large-scale company?. Apply now by directly contacting the director of loan approvals via email:Ejetaharry@yahoo.com
Click to view scam #71706 - Sent on March 31, 2014, 7:00 pm by harryejetaloanfirm@gmail.com
Dear, I would like to place an order with you. Can i know if you ship international, can i use my frieght forwarder?. More so, Do confirm the type of credit card you accept has a means of payment.So please let me know if you can assist me with the order,and please do not forget to include your website in your reply. I look forward to receive your response we can ascertain from there. Thank you Harry International Biz Mr Harry Bliss - Owner 21, Utkarsh, Mahaveernagar, Vakharbhag, Sangli.416416, Maharashtra TEL : (91) 0233-979999 FAX:- (91) 03923-99292 Email :- harryinternationalbiz@gmail.com
Click to view scam #86434 - Sent on July 29, 2014, 6:20 pm by harryinternationalbiz@gmail.com
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Click to view scam #9210 - Sent on December 20, 2012, 2:18 pm by harrykate@ms24.hinet.net
Congratulation Your email address has won YOU Sum of ONE Million GBP and Two Laptop in the ongoing COCA COLA AWARD 2013 Promotion United-Kingdom send your Details for claims: Names. Address. Sex. Age. Telephone or Mobile: Occupation. Country. Email: processing of your claim. Telephone;+447010021659 MR. harry kay Coca Cola Lottery Award Coordinator. MR. harry kay Email:mr.harrykay@accountant.com
Click to view scam #46979 - Sent on July 30, 2013, 4:10 pm by harrykay@accountant.com
Click to view scam #72741 - Sent on April 7, 2014, 9:44 pm by harryloanaids@gmail.com
(HARRY MAXWELL CREDIT UNION) is be able to help you out with any kind of loan. We are private loan organization and we offer personal,business home loans, investment -loans, building loans etc. Our loans attracts an interest rate of just 2% per annual, we give out a minimum of (20,000 us dollars) and maximum of(500 million dollars). Revert back to us via E-mail(harrymaxfundsct3@hotmail.co.uk) for loan application form, and approval procedure.It takes only one week on application for you to receive any amount of loan granted and approved to you by this organization any where in the world. I await your urgent and kind reply soonest to enable us proceed further as you dedicate your interest. Name Harry Maxwell CEO E-mail harrymaxfundsct3@hotmail.co.uk Best Regards Harry Maxwell. Loan Officer/CEO
Click to view scam #6463 - Sent on January 17, 2013, 5:14 am by harrymaxfundsct3@hotmail.co.uk
-- Good Day Sir/Madam, Your $500,000.00 USD Has Been Deposited Here In Our Western Union Office For Onward Transfer To You. The Funds Are Available For Transfer. You Are Advised To Get Back To Us For Pick Up Procedures And More Information. Email: westernunionpromo20@yahoo.com Congratulations!!! Signed.... Mr harry poter WESTERN UNION MONEY TRANSFER
Click to view scam #76988 - Sent on May 9, 2014, 4:46 pm by harrypoterloanfunds@gmail.com
-- Hello Dear Customer, Attention: I want you to use this medium to inform you that your loan is still in pending with us as we were unable to finalized this transaction because of your inability to proceed with the loan transfer, i want to let you know that your divine attention and immediate response is needed here to enable us finalized this transaction once and for all So if you are still interested kindly get back to me now in good faith Be blessed.. Approved Manager Attachment content - 9.docx:   PO Box 1010, LiverpoolL70 1NL, United Kingdom, WEB SITE//: www.coca-cola.com/music/en_US/125year/postlive.html?lang=enDear: Lucky Winner This is to inform you that your Email have won ( 3 . 6 CRORE RUPEES ) from the Coca Cola Lottery promo United Kingdom which is organized by Coca Cola Company in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promo program which is conducted annually, 20 people was selected as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers:7/4/88/28/01/40. VERIFICATION AND FUNDS RELEASE FORM : - 1. Full Name : 2. Contact Address : KINDLY SEND YOUR DETAILS TO THIS EMAIL ID (ckcokeworld@outlook.com) FOR THE RELEASE OF YOUR FUND IN TIME :3. Age : 4. Sex : 5. Contact Number : 6. Occupation :7. Country : 8. State : 9. Winning E-mail Address : DR HENRY KEN EVENT ? MANAGER TEL: +447010090984 FAX: 044 7876 01 EMAIL : ckcokeworld@outlook.com Attachment content - United Nation.rtf:{\rtf1\ansi\ansicpg1252\deff0\deflang3082{\fonttbl{\f0\froman\fprq2\fcharset0 Cambria;}{\f1\fswiss\fprq2\fcharset0 Arial;}} {\colortbl ;\red34\green34\blue34;\red255\green255\blue0;} {\stylesheet{ Normal;}{\s1 heading 1;}{\s2 heading 2;}} {\*\generator Msftedit 5.41.21.2500;}\viewkind4\uc1\pard\keepn\s2\sb240\sa60\sl276\slmult1\lang1033\b\i\f0\fs28 \par FROM THE WORLD BANK\par HEADQUARTERS\par 1818 H STREET, NW\par WASHINGTON, DC 20433 USA \par CONGRATULATION BENEFICIARY,\par YOUR PAYMENT CODE:ST/DPI/829\par \par The World Bank Group has set two goals for the world to achieve by 2030:\par (1).End extreme poverty by decreasing the percentage of people living on less than $1.25 a day to no more than 3%\par (2).Promote shared prosperity by fostering the income growth of the bottom 40% for every country in World Bank is a vital source of financial and technical assistance to developing countries around the world.\par We are not a bank in the ordinary sense but a unique partnership to reduce poverty and support development.\par \par Unite Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/042UK/2014\par \par How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 7 months which just ended few days ago with the secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS in Affiliation with WORLD BANK have agreed to compensate them with the sum of USD $5,000,000.00 Dollars.\par \par This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in the list of those who are to benefit from these compensation exercise and that is why we are contacting you, this have been agreed upon and have been signed. You are advised to contact Comrade Matins of our paying center in Africa, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$5,000,000.00 Dollars.\par \par This fund is in form of a Bank Draft for security purpose ok? So he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you. \par \par Contact COMRADE Matins of MAGNUM Bank PLC PAYMENT CENTER with your payment code:ST/DPI/829 immediately for your Cheque at the given address below:\par \par DIRECTOR IN CHARGE: COMRADE Matins\par E-MAIL:dept-magnumbank-info@ukcompanies.org\par FAX: +2348167631370\par And +2347033973039\par \par I apologize on behalf of my organization for any delay you might have encountered in receiving your fund in the past. Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place. \par \par You are required to contact the above person and furnish him with the following of your information that will be required to avoid any mistakes:-\par \par 1. Your Full name:\par \par 2. Your Country:\par \par 3. Contact Address:\par \par 4. Telephone Number:\par \par 5. Fax Number:\par \par 6. Marital Status:\par \par 7. Occupation:\par \par 8. Sex:\par \par 9. Age:\par \par Congratulations, making the world a better place.\par Regards,\par \pard\sa200\sl276\slmult1\b0\i0\fs22\par \pard\keepn\s2\sb240\sa60\sl276\slmult1\cf1\b\i\f1\fs28 Congratulation \line Mr. Ban Ki-moon\line Secretary-General of the United Nations\line UNITED NATIONS ORGANIZATION\cf0\f0\par http://www.un.org/sg/\par \par e\highlight2\par \highlight0\par }
Click to view scam #82971 - Sent on June 26, 2014, 1:55 pm by harrypoterloanfunds@gmail.com
RE:
-- I am Harry Jude a Private Loan Lender,The C.E.O of the SUN RISE CLEARANCE LOAN. We offer both personal and business loans with capital base between the amounts of $2,000.00 to $500,000,000.00 US Dollars, European Euro Or GB Pounds to Individuals, Firms and Cooperate Bodies regardless of their Marital Status, Sex, Religion, and Location but must have a legal means of repaying back the Loan at the stipulated time, AND MUST BE TRUST WORTHY with interest rate as low as 2%. If this befits your expectations, then we can proceed further, I will like you to tell the EXACT AMOUNT you are requesting for as loan and the urgency of this transaction for further proceedings you are to fill and submit the necessary information below: APPLICANTS DETAILS: Name Of Applicant: State: Country: Gender:: Age: Monthly Income Rate: Tel:/ Mobile: Amount Requested: Loan Duration: For More Urgent Information Get back to us immediately. Yours Sincerely, Mr. Harry Jude.
Click to view scam #54858 - Sent on October 25, 2013, 12:19 am by harryslenders09@gmail.com
RE
-- HAVE YOU BEEN SEARCHING FOR A FINANCE?. LOOK NO FURTHER!!! WE, GUARANTEES YOU FULLY CERTIFIED LOAN OFFER AT 2% INTEREST RATE WITH OR WITHOUT COLLATERAL. WE LOAN WITHIN THE RANG OF 2,000 TO 50,000.000.00 CONTACT US TODAY VIA EMAIL Full Name: Loan Amount Needed: Loan Duration: Valid Phone Number: Gender: Age: Address: Country: purpose of the loan:
Click to view scam #55842 - Sent on October 31, 2013, 6:52 pm by harryslenders09@gmail.com
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Click to view scam #6719 - Sent on January 14, 2013, 11:05 am by harrywendy@ms81.hinet.net
Mohon maaf mengganggu...Kami merupakan Distributor Tas Pos/Tas Barang / Tas Obrok / Tas Kurir untuk seluruh wilayah Indonesia. Produk Kami biasa digunakan untuk Jasa Delivery, Tukang Pos, Sales Motor, dan masih banyak lagi yang menggunakan tas kami untuk menjalankan usahanya. Produk kami memiliki Kualitas yang sangat baik dan anti air dengan jahitan yang kuat. Tas Obrok kami memiliki 3 ukuran yaitu; KECIL,SEDANG, dan JUMBO yang pastinya mampu membawa barang dalam jumlah yang lebih banyak. Berikut beberapa ukuran dan harga Tas Obrok Kami: 1. Ukuran KECIL : Panjang 45cm, Lebar 30cm, Tinggi 38cm HARGA Rp. 80.000,-2. Ukuran SEDANG : Panjang 50cm, Lebar 30cm, Tinggi 39cm HARGA: Rp. 90.000 3. Ukuran JUMBO : Panjang 55cm, Lebar 35cm, Tinggi 40cm HARGA: Rp. 100.000 Dibuka peluang bagi ANDA untuk menjadi AGEN dengan harga khusus Untuk informasi selengkapnya kunjungi website kami : http://harsbisnis.blogdetik.com/ atau hubungi :HARSONO 085 708 088 599 Attachment content - foto 6.jpg:ÿØÿà?ã¦Xx?ÝI¯*êÏ;"?L­.?A????_D¶?Kò L?U?½º½ïòRpzqE?ò1cprq¿Áàóxê$´ý+?8+m?ªµ?+k¢£t D5m$·ã?+Û8»"À
Click to view scam #64822 - Sent on January 21, 2014, 8:30 am by harsboy1973@gmail.com
Dear Friend,   I want you to understand that life is all about chance and utilization of opportunities that comes our way. Meeting new people in our lives is a never-ending circle. You are like God sent to me today as I type this email to you.   I am a Bank External Auditor Based here in London. I have a business proposal for you, it worths $25 million US Dollars ($25,000,000) but before I proceed with the full presentation I will want you to show your interest by replying this email with your personal mobile phone number.   I anticipate your affirmative response that will enable me forward the full details and my Identification to you.   Yours sincerely, Mr. Raymond Dale Phone: +44 702 406 7647
Click to view scam #42316 - Sent on June 14, 2013, 8:14 am by HartmutLe@t-online.de
Dear FriendMy name is Anna Hartzell, a 65 years old US citizen woman with a multiracial heritage of Black/German born in Jan. 1947, suffering from a long time cancer of the breast, I am a missionary and I have decided to Willingly Donate the sum of $5.5 Million (Five Million, Five hundred thousand Dollars) to charity and individual through you for the good work of the lord, and to help the motherless, less privileged and also for the assistance of the widows. My coming in contact with you is solely by the divine will and no doubt about it. Please like i told you earlier Im a missionary woman from Germany but residing in BURKINA for the missionary works. My husband was licensed solid mineral (gold, diamond, marchant in BURKINA FASO, In fact it is too sad to let you know that i lost my dear husband and two kids in a tragic motor accident, and since then i have been battling with this deadly breast cancer disease which most specialist doctors have confirmed that i may not survive no matter what. All i want to do now is to present you as my family next of kin to receive the $5.5 million which me and my husband deposited in a  finance board of GROUP BANK (BOA) in Burkina Faso. I want you to receive this money and use it to help the less privileges, widows and orphans. Kindly furnish me your1. Your Name...............2. Your age..................3. Your sex..................4. Your occupation.......5. Your address...........6. Your Telephone.......7.your passport or id..............,so that I will prepare you the bank application you fill and send to the bank. to effect the release of the fund to you. Remain blessed.Yours Sincerely,Mrs. Anna Hartzell
Click to view scam #41072 - Sent on June 3, 2013, 12:01 pm by hartzell.anna@yahoo.com
From :Dr Hassan Haruna Senior Auditor Foreign Remittance Unit Bank Of Africa (BOA) Ouagadougou - Burkina-Faso West /Africa. Email: hassanharuna0147@yahoo.co.za Confidential Business Proposal!! I am Dr Hassan Haruna, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I have a business which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) which i want to transfer from an abandoned account to your bank account; it is 100% risk free. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. I will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank. 1.Full Name:...................... 2.Full Address:................... 3.Telephone Number:............... 4.Country:........................ 5.Occupation:..................... 6.Age:............................ 7.Sex:............................ As soon as you reply,I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately. Please keep whatever you learn from me between us even if you decide not to go along with me. Yours Sincerely, Dr Hassan Reply to this email: (hassanharuna0147@yahoo.co.za)
Click to view scam #83725 - Sent on July 4, 2014, 11:21 am by haruahassan@gmail.com
  Attn;My Dear Its my pleassure to inform you that your name and  email address was among the list,approved for compensation payment and it has been approved for payment due to your inability to claim your  winning fund. In this regard Your overdue winning payment of US$800,000.00[ EIGHT HUNDRED THOUSAND US DOLLARS ONLY ] has been approved for release and it has been programmed to be paid via MONEY GRAM Batches payment which you as the beneficiary will be receiving the sum of US$7,500.00 per day and first batch of $7,500.00 has been already programmed in your favor,you are requested to contact the director on MONEY GRAM PAYMENT and your transfer details will be given to you to enable you pick your first batch payment of $7,500.00 today at any MONEY GRAM outlet nearest to you,you can contact him with the below information MR GODSWILL BROWNMONEY GRAM DIRECTOR,chakarmon,PHNOM PENH CAMBODIAEmail: moneygram881@gmail.comTEL; +85516544816 Please try to contact him today for him to forward the payment information to you as already programmed for payment, Remember to Indicate the registration code of EB-2520 to him whene-mailing or calling him,You are also required to re-confirm the below information to him to avoidany wrong transfer. Receiver name: =================Your full address: ===========CITY=============Tel:================Country:================= Do get in touch with me once you have Received your transfer. Sincerely,DR HASSAN HARUNAUN Compensation Director
Click to view scam #73005 - Sent on April 9, 2014, 1:19 am by haruna.haruna@aol.fr
Mr.Haruna Mohammed Wema Bank Nig Plc Lagos Nigeria. Dear Friend, My name is Mr.Haruna Mohammed,I am a banker and Senior Manager Foreign Bill with Wema Bank (Nig) PLC; I am the personal Accounts Manager to your Late cousin ENGINEER (Michael Coleman) a National of your country,who is a contractor with the DEPARTMENT OF PETROLEUM RESOURCES VICTORIA ISLAND,LAGOS. Here in after referred to as my client. On 30 JAN 2012, my client, his wife, and their two children were involved in the Dana airways flight with registration number 5Y-BEN which departed from Abuja to destination Lagos and they all family died in this fatal Air crash Since then I have made several inquiries to your embassy to locate any of my clients extended Relatives, but to no avail.In view of these several unsuccessful attempts, hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where these huge deposits were lodged, particularly the Wema Bank (Nig) PLC. Where the deceased had an account Valued at about ($6.5 million u s dollars) has issued me a notice to provide the next of kin. Or have the account confiscated within the next Fifteenth official working days. Since I have been unsuccessful in locating the relatives for over 5 years now, I seek your consent and utmost confidentiality to present you as the next of kin of the deceased. so that the proceeds of this account valued at (6.5 million US Dollars) can be paid to you ,then you and me Can share the money on the ration.60% to me and 40% to you also note that. we might seek in this transaction an attorney who will be contracted to help us re validate and notarize all the relevant legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this deal through by keeping this translations very close to your heart until the fund is released to you. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. Yours faithfully, Mr Haruna Mohammed
Click to view scam #44286 - Sent on July 3, 2013, 10:57 am by haruna@accountant.com
Quick Online Loans gives out all types loans at low interest rate of 2% to students,individuals, business men and women with low credit all over the globe And the most preferential terms available to suit your individual Circumstances. From $5000 to $2,000,000 Million Dollars If interested do get back to us with this information: Below are the loan Applications: Full Name: Contact Address: Country: Amount Needed as Loan: Loan Duration: Purpose of Loan: Occupation: Age: Sex: Phone: Send Application to: quickonlineloan@gmx.com Management. Mr. Davindra Singh (Online Coordinator). Email: quickonlineloan@gmx.comAttachment content - 7.28.jpg:ÿØÿàGoods3_¸±±¾.jpg:ÿØÿà=?ZÄS¥'¡üéÂõ?MÇa¢?)|ýæüéD#ûÍJãNÅ(?ý³J!ÿ
Click to view scam #86595 - Sent on July 31, 2014, 4:01 am by harvey.adams@stainlessimports.com
From the Desk of Mr Harword Somda Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, Friend I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased  I don't want the money to go into our gorverment Bank treasury 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 nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following informations : 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword Somda African Development Bank, Burkina Faso West Africa.
Click to view scam #77902 - Sent on May 16, 2014, 10:19 am by harword1@aol.de
From the Desk of Mr Harword somda.                    Manager Bill and Exchange Dept  African Development Bank (ADB)  Ouagadougou Burkina Faso. Dear Friend, I know that this mail will come to you as a surprise. I am the bill and Exchange manager in African Development Bank .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 $25.5 million Immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased customer the owner Of the account who died a long with his supposed next of kin in an air Crash since July 2000. I don't want the money to go into our Bank treasury 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 nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the Business will be executed and also note that you will have 40% of the Above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following: 1. Your Full Names and Address. 2. Direct Telephone and Fax numbers Mr Harword somda. African Development Bank, Burkina Faso West Africa.
Click to view scam #71306 - Sent on March 27, 2014, 1:17 am by harword_somda@aol.fr
Dear Friend! This may be a surprise to you because we do not know each other very much. My name is Mrs Haryati Mohd Setiawan, I am Branch Manager of a Bank here in Malaysia. I was married but got separated with my husband, and I have 3 children. I am writing this to ask for your help and for your assistance in the transfer of US$18.700,000.00 Dollars. In all truth and sincerity, this fund is the excess of what my branch in which I am the manager made as profit last year (i.e. 2011 financial year). I have already submitted an annual report for that year to my head office as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$18.700,000.00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I am willing to offer you a reasonable compensation (45% to you and 55%for me) in respect to the provision of a foreign account i.e.after we have discussed and have an agreement I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund and give me every support to make this a success so that the fund can be transferred into your account. If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you,meanwhile, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist me on this venture with no intention of betrayal what so ever,please kindly reply me back for a brief discussion on how to proceed. Mrs. Haryati.
  -- Sehr geehrter Kunde. Wir möchten Sie darauf hinweisen, dass der Zugang zu Ihrem Online-Konto wird in Kürze auslaufen. Um auch in Zukunft davon profitieren, werden wir Sie für Ihre Daten auf den untenstehenden Link zu bitten, zu bestätigen. Aktualisieren Sie Ihre Online-Bankkonto: klicken Sie hierWir werden dann automatisch wieder Ihre Internet-Banking-Konto und Sie werden von einem unserer Mitarbeiter kontaktiert werden. Online-Banking haben Sie schnellen und einfachen Zugriff auf Ihr Konto. Sie können leicht die Übertragung mit einem einzigen Mausklick. Außerdem bietet es Online-Banking mehr Ihre Vorteile im Überblick: - Kontozugang rund um die Uhr - Schneller Zugriff auf Ihr Konto - Transferlisten, Konto Geschichte, etc. von Ihrem Handy, PC und Tablet einfach und sicher - Flexibel in jeder Ecke der Welt - Bereit Buchhaltung - Hohe Sicherheit Diese Dienste weiterhin in der Lage, leicht zu verwenden, führen Sie das Update so schnell wie möglich sein. Mit freundlichen Grüßen, Sparkassen-Finanzportal GmbH Online-Team.
Click to view scam #85069 - Sent on July 18, 2014, 4:33 pm by harzn@mongol.net
I wish to notify you that late Gianni Agnelli made you a beneficiary of his Will. He left the sum of sixty Million, Five Hundred Thousand Dollars (US$60, 500,000.00) to you in the Codicil and last testament to his Will. This may sound, you are advised to contact Barrister Stanley John Chambers via our personal email address: barr.stanjohn@bisedime.net for more details.
Click to view scam #47421 - Sent on August 4, 2013, 2:33 pm by hasan@kideco.com
Greetings I am Mr. Mohamed Hassan formal chartered auditor with UNITED BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. Am write you for unusual deal value of $5.5M (Five Million Five hundred thousand dollars), In my department Ministers, leaders politicians do steal national/government money and transfer it out of the country secretly to abroad and this has been happen for many years now until Africa Union detect it and put stop to this illegal act. After the detective of Africa Union on this illegal act, Africa Union authorities has lay down law that no amount beyond $1M should be send out from Africa through TELEGRAPHIC WIRE TRANSFER. During these period I have manage to switch $5.5M (Five Million Five hundred thousand dollars) into unknown account with my bank and now I need your help so that I can get this money out of my country secretly to a foreign land this is reason I am contacting you. Secretly, the only medium to transfer any amount that is more than $1M is through ATM-VISA CARD TRANSFER, I have been functioning with the above office for many years and please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before. In this regard your full co-operation in order to achieve the success of this project is what I need and be informed that UNITED BANK OF AFRICA management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project has been made by me in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. Be assured that you stand no risk of any kind of fear now or in future, therefore after the final stage of operation, I agree to offer you a reasonable amount of the total sum of 50% and 50% for me. Please can you assure me that after the confirmation of the fund into your possession in your country the fund will be intact until my arrival in your country for sharing of the fund according to the ratio. On your confirmation of this message and indicating your interest, I will direct you to appropriate office of UNITED BANK OF AFRICA. Please I need the below following data so that I can program your name on our bank system secretly as the true owner of the fund before you apply to bank openly for the claiming of the fund.     (1) Your Full name ................, (2) Your country .................., (3) Your Telephone ................, (4) Your Occupation ..............., (5) Your Status  ..................., (6) Your Age......................, (7) Your photo ...................., Once again, please do not be surprise about my letter because I know that it will seem so disclosure to you because we have never met before.  Looking forward to your urgent response and thanks for your co-operation. Contact Email mohamedhass171@gmail.com Best Regards, Mr. Mohamed Hassan.
Click to view scam #80847 - Sent on June 7, 2014, 10:09 pm by hasanaebg1@aol.fr
Dear Sir,        Please find attached and confirm the payment made to your account. Kindly do the necessary.Thanks & Regards.MANAGING DIRECTOR
Click to view scam #85945 - Sent on July 25, 2014, 4:38 pm by hasankabir2011@gmail.com
Dear Sir,  Please find attached and confirm the payment made to your account.  Kindly  do the necessary. Thanks & Regards. MANAGING DIRECTOR SJTRADE & EXPORTS LLC. Attachment content - Refund-Form-ID 381719832.zip:PK
Click to view scam #77227 - Sent on May 12, 2014, 8:54 am by hasankabir2011@gmail.com
Business Transaction. I am the Vice-President of the Swiss Bankers Association and the Swiss Banking Ombudsman Foundation. The Swiss Banking Ombudsman Foundation is charged with the responsibility of the owners, beneficiaries and next of kin
Click to view scam #8513 - Sent on December 26, 2012, 1:57 am by hasenfratzp@rocketmail.com
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You?re impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N°........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email  hassanibrahim597@gmail.com
Click to view scam #68946 - Sent on March 4, 2014, 1:21 pm by hasenibrahim4@aol.fr
hi
Association of the UK3 Whitehall CourtLondonSW1A 2EL Dear Friend,                                                                                        As the financial crisis rock the whole banks and other financial institutions globally, the blame and complaints are associated to the issue of 911 incident which restricted the normal flow of cash all over the world by the stringent financial policies of Bush administration. This is because of the fear for terrorists activities. Banks and insurance companies all over now are looking for an opportunity for injections into their drowning operational capital to be able to survive and sustain this global financial crisis today. As the UN Security envoy ( Africa ) .I want to use this opportunity to do this business with you. We have documents of tracked and impending fund transfers from Africa and neighboring European countries seized in their correspondence banks because ownership of such and source of fund could not be proved or provided. Also impounded consignments from most international airports packed in a diplomatic baggage which contents were dollar bills, were brought to our storage security warehouse when the owners abandoned them and ran away out of fear of being caught by our security apparatus. Now we have banks that can accept these huge amounts in cash or by swift without questions. This is because they want to go back to their old ways of doing business to boost their operations and overcome this financial crisis. We want someone that will stand as the beneficiary / and intermediary between us and the banks while you get your own cut when the deal is successfully completed. All the logistics will be provided for you to complete this within one week. If your are willing to work with me, I will provide you with the needed information to successfully finish this deal within one week. Regards, Rudolf Davids.
Click to view scam #8789 - Sent on December 23, 2012, 10:27 am by haskelward_295@yahoo.com
Association of the UK3 Whitehall CourtLondonSW1A 2EL Dear Friend,                                                                                        As the financial crisis rock the whole banks and other financial institutions globally, the blame and complaints are associated to the issue of 911 incident which restricted the normal flow of cash all over the world by the stringent financial policies of Bush administration. This is because of the fear for terrorists activities. Banks and insurance companies all over now are looking for an opportunity for injections into their drowning operational capital to be able to survive and sustain this global financial crisis today. As the UN Security envoy ( Africa ) .I want to use this opportunity to do this business with you. We have documents of tracked and impending fund transfers from Africa and neighboring European countries seized in their correspondence banks because ownership of such and source of fund could not be proved or provided. Also impounded consignments from most international airports packed in a diplomatic baggage which contents were dollar bills, were brought to our storage security warehouse when the owners abandoned them and ran away out of fear of being caught by our security apparatus. Now we have banks that can accept these huge amounts in cash or by swift without questions. This is because they want to go back to their old ways of doing business to boost their operations and overcome this financial crisis. We want someone that will stand as the beneficiary / and intermediary between us and the banks while you get your own cut when the deal is successfully completed. All the logistics will be provided for you to complete this within one week. If your are willing to work with me, I will provide you with the needed information to successfully finish this deal within one week. Regards, Rudolf Davids.
Click to view scam #8787 - Sent on December 23, 2012, 10:32 am by haskelward_295@yahoo.com
Hi Felixcramb !      What if I told you that, you could get any girls, you desire, this weekend? I think you would not believe that, but truth is, every guy, no matter what you are, how old, or how much money you make, Can ..      A lot of babes in your town looking to get laid at this time .      FREE OF CHARGE EASY ACCESS TO A HUGE NUMBER OF PEOPLE WHO JUST WANT TO HAVE A SEX IN YOUR AREA .. Do not waste your time, c l i c k below to sign in C L I C K  H E R E  
Click to view scam #59468 - Sent on November 29, 2013, 4:14 pm by hasomda@qwest.net
Assalam alaikum beloved friend, may the peace of gracious Allah be with you, please I have a problem which I needed a help from you, I have decided to write you for help, My Name is Mr.Hassan Aboubakar. I am writing from Burkina Faso-West Africa. I am a staff of one of the biggest Bank here. I want to wire $10, 300,000.00 (Ten Million Three Hundred Thousand Dollars) that has been abandoned for 12 years in our Branch to your account abroad. The account owner is dead with his next of kin since year 2000. Get back to me for more details if you are interested to receive the inheritance fund. Best Regards in your family, Mr.Hassan Aboubakar.
Salam Alaykum Dear I know that this message will come to you as a surprise. I am the Auditing and Accounting  section manager with Bank 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 ($16.5) million to your account  within 10 or 14 banking days. you will have 40% of the above mentioned sum while 50% will be  for me, and the other 10% will be for the expenses, the late deceased was a good costume to  our bank and I am his personal accountant for years of which that is how I get his full  information These are the details about the deceased and his family. Late Abu Ali El-madi  used his late wife (MRS.HAJIA EL-MADI) as his next of kin but unfortunately, she died along side with him in their car accident So, nobody knows about the account and as  such, you should not be afraid in this deal. Just keep it as secret between us. if you can  give me your capability and assurance that you will not seat on top of this money when is  transfer into your account. please I will like to know from you if you can help? Please reply me mr_abuali@yahoo.fr Mr Abu Ali Ouagadougou Attachment content - img1.jpg:ÿØÿà
Click to view scam #65949 - Sent on February 1, 2014, 9:40 pm by hassan.ali12@aol.fr
From: Mr. Hamzat Kamal Private number: +226 64746117 Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk http://www.iamgold.com Attn: Sir/ Madam, I am Mr. Hamzat Kamal; I did a lot of searching, fasting and prayer before choosing your contact from your country website. It is with trust and sincerity that I approach you for assistance to transfer some fund into your foreign account. I am a top government official with the IAMGOLD COMPANY, my responsibilities includes awarding and signing of contracts for the purchases of drilling equipment and raw materials to the IAMGOLD COMPANY, by companies and government from different parts of the world. Through over invoiced and bulk purchases that were made on behalf of the IAMGOLD COMPANY, I have a bold sum of US$11.3000.000 (Eleven Million and Three Hundred Thousand Dollars) and US$7.5, 000.000 (Seven Million and Five Hundred Thousand Dollars) which I now want to transfer to any trustworthy account overseas. This contract has been executed and full payments have been made to the contractors who executed these contract leaving behind US$11.3,000.000 (Eleven Million and Three Hundred Thousand Dollars)  and US$7.5,000.000 (Seven Million and Five Hundred Thousand Dollars) an Over invoice/commission for we the committee members to benefit In view of this, my colleagues have mandated me to look for a foreign partner abroad who will receive these fund on our behalf for mutual benefits which means that you will provide us with any account of your choice we can lodge these fund immediately. I therefore kindly request that you grant me the consent to present you, or your firm as the foreign beneficiary of this fund, for this money to be transferred into your account anywhere in the world, even if it is a newly opened account without money in it, this fund could still be transferred into it for safe keeping afterward I will pay a visit to your country for the sharing of the fund, and our onward investment in your country. The money will be paid into your account for us to share in the ratio of 60% for me and 30% for you and the balance of 10% will be responsible for the major /trivial expenses incurred in the course of the transaction. There is no risk involve in this project as my position in my company and with the aid of my personal and directives and all documents will be provided once you are able to contact the bank to make you  the legal beneficiary and the legality of this project will correspond with  local and international laws of inheritance. I have decided to give you 30%of the total fund for your assistance and 10%have been mapped aside for contingent expenses to be incurred during the process of this transaction. Due to the urgent nature of this transaction you are requested to give me a call or Email me as soon as possible on the above details or e-mail me. You should contact me with below Email address given to you for urgency implies--- E-mail: hamzat_k@yahoo.com Upon your response, I shall then provide you with further information and modalities that will help you understand the transaction for directives to our success. You should observe utmost confidentiality, and rest assured that this project would be most profitable for both parties because I shall require your assistance to invest my share in your country. Please you are also requested to view and go through our WEBSITE for more confirmation. This is risk free and i am your guarantee. Please I need your urgent reply. Thanks and best regards. Mr. Hamzat Kamal Ouagadougou, Burkina Faso OUR REF DPQ/047/SAB/2013 E-mail: hamzat_k@yahoo.com Website-- http://www.intl-bceaobank.tk.
Click to view scam #71386 - Sent on March 27, 2014, 4:39 pm by hassan.ali12@aol.fr
Dear Beloved, As you read this, I dont want you to feel sorry for me, because, I believe everyone will die someday. My name is AHMED HASSAN a merchant in Dubai, in the U.A.E. I have been diagnosed with Esophageal cancer . It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone(not even myself) but my business.Though I am very rich. I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for.But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come into this world I would live my life a different way from how I have lived it. Now that God has called me. I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I have done on earth. So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore.I once asked members of my family to close one of my accounts and distribute the money which, I have there to charity organization in Bulgaria and Pakistan,they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of Twenty One million dollars $21,000,000,00 that I have with a finance Company abroad.I will want you to help me collect this deposit and dispatched it to charity organizations. I have set aside 25% for you and for your time. NOTE; IS VERY IMPORTANT THAT YOU REPLY THROUGH MY PRIVATE EMAIL:hassan.dubaii@yahoo.com.hk Yours Sincerely Mr. Ahmed Hassan.
Click to view scam #66810 - Sent on February 10, 2014, 6:15 pm by hassan.dubi@yahoo.com.hk
more details » URGENT AND CONFIDENTIAL REPLY IMMEDIATELY I received encouraging information about you and how trusts worthy you are. I am delighted with such useful information I got about you, i am Mr. Hassan Kabore Auditor of Dona Security Company, A Senator Polycarp Nwite and former Ambassador Botswana 2008 and was recalled back 2009 as personal adviser to the president before he passed away on the 3rd September, 2010. I fund certificate of deposit he made with my Security Company here in Burkina-Faso without beneficiary his family have make other claims but did not take notice of this one because it has no beneficiary. I hoped that you will not betray this trust and confident that I am about to repose on you for the mutual benefit of our both famillies. I need your urgent assistance in transferring the sum of ($7.5) million to your account within 10 days.I will give you more details, on your respond, i expect your letter with trust by providing me your following information details through this email(dr.hassankabore@voila.fr) such as: Full Name:__________________ Sex:___________ Age:______ Marital:_______________ Country:_______City:_________ State_______ Zip Code:_______Contact Address:_______________ Phone No#___________ Fax No#_________________ Occupation:______________ Position:_____________Date:___________ i will give you more deatils as soon i hear from you Reply me through this email(dr.hassankabore@voila.fr)Mr. Hassan Kabore When Mon Aug 5, 2013 12pm ? 1pm Ouagadougou Calendar hassan.kabore0001@gmail.com Who (Guest list is too large to display) Going?    Yes - Maybe - No    more options » Invitation from Google Calendar You are receiving this courtesy email at the account phredphucker@gmail.com because you are an attendee of this event. To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at https://www.google.com/calendar/ and control your notification settings for your entire calendar.
Click to view scam #47487 - Sent on August 5, 2013, 12:42 pm by hassan.kabore0001@gmail.com
Dear Friend, Greetings to you and your family, I am the Bill and Exchange Manager here in Bank of Africa, I have a business proposal in the tune of $15.5m, (Fifteen Million Five Hundred Thousand Dollars Only) to be transfer into your Bank account over there in your country, and after the successful transfer, we shall share in ratio of 40% for you and 60% for me, Please contact me with my private E-mail address (hassanullahamer@yahoo.com) and send me your personal informations so we can commence all arrangements and i will give you more information on how we would handle this project. Kind Regards, Mr.Hassan Ullah Amer, Bill And Exchange Manager.
Click to view scam #67553 - Sent on February 18, 2014, 3:59 pm by hassan.ullahamer2@aol.fr
Dear Friend, I am Mr Hassan Umra, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa. I would like you to indicate your intearest to receive the transfer of $12.5 Million Dollars. I will like you to stand as the next of kin to our late customer whose account is presently dormanat for claims. Please once you are interested kindly send me the following details information below, 1.Your full name:........... 2.Resident address:........ 3.Private phone........ 4.fax numbers:............... 5.Country :................ 6.Occupation:.............. 7.Age:......... 8.sex........ I shall send you more details as soon as i hear from you. Regards, Mr.Hassan Umra,
Click to view scam #84728 - Sent on July 15, 2014, 11:33 am by hassan.umra1@laposte.net
Dear Friend, I am Mr.Hassan Umra, Manager Auditing and Accountancy Department, Bank of Africa in (B.O.A) Burkina Faso. I got your email account while searching for a business oriented personality and you happen to be the one. I bring forth a business proposal in the tune of Twelve Million Five Hundred Thousand United State Dollars Only.($12.500.000 USD) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the Inheritance funds.If you know you are capable of involving and partaking in this transaction, let me know by reply me back so that i will send you the Details. I am waiting for your urgent reply so that we will starts immediately. Sorry if you received this letter in your spam, Due to recent connection error here in my country Regards, Mr.Hassan Umra . Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75346 - Sent on April 28, 2014, 10:08 am by hassan.umra1@laposte.net
Auditing Section in foreign remittance department Bank Of Africa (BOA) Ouagadougou Burkina Faso. Dear Friend,                 I have picked up the trust and courage to write you this letter with divine confidence that you are a reliable and honest Person who will assist me for this important business transaction. My spirit directed me to contact you in this transaction; I never know you in my person and I would like to know you more. I am senior Auditing Officer with this Diamond Bank in Ouagadougou, Burkina Faso. There is an account opened in this bank in 2000 and since 2003 nobody has operated on this account after the death of an account owner. Then after going through some old files during last year audit to verify the heir of the fund, I discovered that the customer died with his entire family. The owner of this account died since 2003. He has no relative here and his Company has been closed and no person knows about this account or any thing concerning it, the account has no next of kin and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (US$2,940,000.00) Two million Nine Hundred and Forty thousand United States Dollars. This amount I mentioned is without the interest of the money, it is the subject amount which the man deposited in this Bank Of Africa (BOA). I want this total sum (US$2,940,000.00) Two million Nine Hundred and Forty thousand United States Dollars to be transferred into a safe foreign account abroad. I am contacting you based on the fact that you are a foreigner because this money can only be approved for payment to a foreigner. I know that this proposal will come to you as a surprise as we don't know each other before. But God is great; let us use our identity card to recognition. I suggested that our percentage shall be 40% for you while 60% is for me as soon as you confirm the total sum into your bank account. I will come over to your country for sharing of the money. I will be waiting for your urgent response. Mr Hassan Umra  
Click to view scam #76765 - Sent on May 8, 2014, 8:36 am by hassan.umra1@laposte.net