Logo



FROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER BIBBANK OF AFRICA OUAGADOUGOU BURKINA-FASO, WEST AFRICA.MAY PEACE BE UNTO YOU AND YOUR FAMILY.Greetings to you in the name of God. I am Dr Cumala Ail, auditing andaccounting manager, Bib Bank of Africa Ouagadougou Burkina Faso. I needyour assistance in transferring the sum of ($49,850,000) million USdollars into your account within 7 to 10 banking days. This account belongs to one of our foreign customer byname, Mr. Alan Williams who died along with his entire family in a plane crashsome years ago, so I agree that 50% of this money will be for you in respect ofthe provision of a foreign account, and 50% would be for me. Thereafter, I willvisit your country for disbursement according to the percentageindicated. Reply me if interested by contact me through my private email e-mail :(drcumalaail80@yahoo.ca ) or call me +226-64-78-60-39 and I will furnished you with more detailsinformation as soon as I get your response. Note/ Sorry if you received this letter in your spam,Due to recent connection error here in the countryMy God be with you and your family. RegardsFROM: DR CUMALA AIL / BILL & EXCHANGE MANAGER.CALL ME +226-64-78-60-39
Click to view scam #79988 - Sent on June 1, 2014, 4:19 pm by drcumalaail80@yahoo.ca
Begin forwarded message:From: "JAMES B. COMEY," <drdanielsalama15@yahoo.com>Date: 11 October, 2014 6:23:54 PM EDTSubject: FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICEReply-To: "JAMES B. COMEY," <directorfbi911@gmail.com> Federal Bureau of InvestigationCounter-terrorism Division and Cyber Crime DivisionJ. Edgar. Hoover Building Washington DCJAMES B. COMEY, Attention Beneficiary, Records show that you are among one of the individuals and organizations who are yet to receive their overdue payment from overseas which includes those of Lottery/Gambling,Contract and Inheritance. Through our Fraud Monitory Unit we have noticed that you have been transacting with some impostors and fraudsters who have been impersonating the likes of Prof. Soludo/Mr.Lamido Sanusi of the Central Bank Of Nigeria, Mr. Patrick Aziza, Bode Williams, Frank, Anderson, none officials of Oceanic Bank, Zenith Banks, Kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule, Dr. Usman Shamsuddeen and some impostors claiming to be The Federal Bureau of Investigation.  The Cyber Crime Division of the FBI gathered information from the Internet Fraud Complaint Center (IFCC) on how some people have lost outrageous sums of money to these impostors. As a result of this, we hereby advise you to stop communication with any one not referred to you by us. We have negotiated with the Federal Ministry of Finance that your payment totaling $5,900,000.00(Five Million Nine Hundred Thousand Dollars). will be released to you via a custom pin based ATM card with a maximum withdrawal limit of $15,000 a day which is powered by Visa Card and can be used anywhere in the world where you see a Visa Card Logo on the Automatic Teller Machine (ATM).  To redeem your funds, you are hereby advised to contact the ATM Card Center via email for their requirement to proceed and procure your Approval of Payment Warrant and Endorsement of your ATM Release Order on your behalf which will cost you $96 Usd only and nothing more as everything else has been taken care of by the Federal Government including taxes, custom paper and clearance duty so all you will ever need to pay is $96.00 only.  David Carlos  (ATM Card Center Director)Central Bank of NigeriaCentral Business District,Cad astral Zone, federalCapital Territory,Nigeria.ATM Card Center Director David CarlosEmail: directorfbi911@gmail.comPhone: +2348162330792 Do contact David Carlos of the ATM Card Center via his contact details above and furnish him with your details as listed below: FULL NAMES: __________________________________DELIVERY ADDRESS FOR ATM CARD: __________________SEX: _______________DATE OF BIRTH: __________________OCCUPATION: __________________TELEPHONE NUMBER: _____________________EMAIL ADDRESS: _____________________ On contacting him with your details your file would be updated and he will be sending you the payment information in which you will use in making payment of $96.00 via MoneyGram or Western Union Money Transfer for the procurement of your Approval of Payment Warrant and Endorsement of your ATM Release Order, after which the delivery of your ATM card will be effected to your designated home address without any further delay, extra fee.  JAMES B. COMEY,DIRECTORFEDERAL BUREAU OF INVESTIGATIONUNITED STATES DEPARTMENT OF JUSTICEWASHINGTON, D.C. 20535Phone Number: +1 (646) 776-545 Note: Disregard any email you get from any impostors or offices claiming to be in possession of your ATM card, you are hereby advice only to be in contact with David Carlos of the ATM card center who is the rightful person to deal with in regards to your payment and forward any emails you get from impostors to this office so we could act upon it immediately. Help stop cyber crime.
Click to view scam #96992 - Sent on October 20, 2014, 12:38 pm by drdanielsalama15@yahoo.com
Hello Complement of the day to you and your love ones,I hope my email will arrive to you at good time. My name is Dr David 56yr, divorced long time ago, i am a USA marine solider. Presently working in Syria Military base but in USA now for some treatment due to my ill heath and shall return soon.I am interested in real estate,tourist park and 5 star hotel also i can invest in other profitable business of your experiences in your country. Explaining more about my person, am also a Dedicated Christian Reverend who respects people and their kind of religion, I worked in the intelligence unit of US marine, presently on a special assignment in Syria since the war escalate. l do believe you may understand the situation and the true political and economic problems in Syria country right now which is caused by President Bashar al-Assad refusal to step down from power and used of chemical weapon etc. Why i am contacting, I am not looking just for any body but a trust able ,reliable and honest partner whom is ready to live a happy life and will also direct and manage project investment effectively on my behalf. My plan is to relocate, live and invest. I want to know more about you and your country, can you help me with more idea about how foreigner can come to live in your country? Is it possible I will be happy if yes. Please let me know if foreigner from USA can buy a land and build little nice home in your country Or have good long term rent at nice place and rate is good? I await your responds best regard, Dr David. --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #102270 - Sent on December 9, 2014, 7:17 am by drdavid476@gmail.com
 Dear sir/madam,I am seeking the immediate assistance of a reliable and trustworthy Indian businessman to handle a profitable business for our mutual benefit.I await your reply for more detailsDr david Hillarydrdavidhillary@yahoo.com
Click to view scam #46306 - Sent on July 23, 2013, 11:37 am by drdavidhillary@yahoo.com
FROM THE DESK OF DR DIM MICHAEL. BANK OF AFRICA (B.O.A.) BILL AND EXCHANGE DEPARTMENT, OUAGADOUGOU, BURKINA-FASO.   Dear Friend,   I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor the content against your will. I am Dr Dim Michael; I work with a bank (one of the leading banks in Africa). Here in this bank exists a dormant account for the past 12years which belongs to an American national who is now late, by name Engineer Christian Eich the account owner an engineer who owns a Carmaker BMWs Museum, his wife and two children and his wifes parents were also among the victims in a plane crash of Alaska airlines flight number AF4590 which crashed on 31st July, 2000.   When I discovered that there had been no deposits or withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family members or relations of the late person is aware of this account. Now I want an account overseas where the bank will transfer this fund.   Thereafter, I will destroy all related documents to this account. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The amount plus all the accumulated interest is $14.150M (Fourteen Million One Hundred and Fifty Thousand United States dollars).   Now my questions are: - 1. Can you handle this project? 2. Can I give you this trust? 3. Can you keep this transaction secret?   As I intend giving you 40% of the total amount Consider these and get back to me as soon as possible with your full names, private telephone, Mobile and fax numbers, corresponding postal address, etc. Finally, it is my humble request that the information as contained herein be accorded with every confidentiality and the necessary secrecy it deserves I expect your urgent response.   Please reply with the assurance, come up with the informations showed below:-   1) YOUR FULL NAME............. 2) YOUR AGE..................... 3) MARITAL STATUS.................... 4) YOUR CELL PHONE NUMBER.............. 5) YOUR FAX NUMBER..................... 6) YOUR COUNTRY......................... 7) YOUR OCCUPATION...................... 8) SEX.................................. 9) YOUR RELIGION........................ 10) YOUR PRIVATE E-MAIL ADDRESS.........   NOTE: THIS TRANSACTION IS STRICLY AND CONFIDENTIAL. Best Regards, Dr Dim Michael
Click to view scam #59544 - Sent on November 30, 2013, 11:01 am by drdimmichael07@laposte.net
Dear Winner, Your Email Address Was Selected For 700,000GBP and a CAR IN TOYOTA 2012 Promo.To Receive Award sends below details to: drduncanbarry102@rediffmail.com 1. Names in Full:. 2. Sex:.. 3. Age:..... 4. Address:...   5. Telephone/ Fax number:.. 6. Occupation:....... 7. Country:.. DR DUNCAN BARRY. +447010045736Promo CoordinatorCatch India as it happens with the Rediff News App. To download it for FREE, click here
Click to view scam #10261 - Sent on December 14, 2012, 7:29 am by drduncanbarry164@rediffmail.com
CONGRATULATIONS FROM TOYOTA AUTOMOBILE UK; OPEN THE ATTACHED FILE AND VIEW YOUR WINNING INFORMATIONCatch India as it happens with the Rediff News App. To download it for FREE, click here
Click to view scam #11026 - Sent on December 10, 2012, 3:09 pm by drduncanbarry52012@rediffmail.com
ATTN: HELLO FRIEND,   WE HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC,THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY.KINDLY CONTACT THE BELOW PERSON WHO IS IN POSSITION TO RELEASE YOUR ATM PAYMENT CARD WITH YOUR FOLLOWING INFORMATIONS:   1. YOUR MOBILE NUMBER, HOME PHONE AND FAX NUMBER, 2. YOUR ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 3. YOUR AGE AND CURRENT OCCUPATION 4. YOUR Home Equity {YES OR NO}.   CONTACT BELOW PERSON: Mr. Ben Martins DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANK LAGOS-NIGERIA. TEL: +234-806-947-4416 EMAIL:ben_martins07@yahoo.co.uk   THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT YOUR PAYMENT AND YOU HAVE TO STOP ANY FURTHER COMMINUCATION WITH ANY OTHER PERSON(S) OROFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0411) SO YOU HAVETO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.   REGARDS, MR.STEPHEN UBA
Click to view scam #89940 - Sent on August 28, 2014, 4:23 pm by dream@americana.grp
                        UNITED BANK FOR AFRICA BENIN                    AGBOKOU STREET, COTONOU                     P.M.B. 0127, AGBOKOU, COTONOU     ATTN DEAR BENEFICIARY,   I AM REV. TONY JOHNSON JP, DIRECTOR CASH PROCESSING UNIT,UNITED BANK FOR AFRICA [UBA] THE ONLY BANK APPOINTED BY THE O.A.U MEMBERS LED BY PRESIDENT JOHN KUFFOR.   BECAUSE OF THE FRAUD GOING ON IN WEST AFRICA COUNTRIES WHERE SOME INNOCENT BENEFICIARIES WERE ASK TO PAY IN ADVANCE BEFORE RECEIVE THE MONEY OWED TO THEM. THE ABOVE AFRICA UNION HELD MEETING IN BENIN REPUBLIC AND RESOLVE TO PAY ALL BENEFICIARIES IN CASH THROUGH MEANS OF DIPLOMATIC COURIER SERVICE.WE RECEIVE YOUR FILES FROM INTERNATIONAL MONETARY FUND(I.M.F) AS ONE OF THE BENEFICIARIES.   TAKE NOTE; TEN THOUSAND UNITED STATE DOLLARS (US$10,000) HAVE BEEN MAPPED OUT FOR ALL EXPENSES IN SENDING THE MONEY TO YOU THROUGH GENUINE DIPLOMATIC COURIER SERVICE AND HOW IT WAS SPENT WILL BE DETAILS TO YOU. THEREFORE, I WANT YOU TO BEAR IT IN MIND THAT YOUR TOTAL FUND WILL BE NO MORE ONE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLARS ($1,500,000.00) BUT ONE MILLION FOUR HUNDRED AND NINETY THOUSAND UNITED STATE DOLLARS ($1,490,000.00).   IF ANY BODY TELLS YOU THAT HE IS PAYING YOU IN BANK DRAFT OR TELE-GRAFIC MONEY TRANSSFER BOTH WESTERN UNION OR MONEY GRAM, DO NOT LISTEN TO HIM OR HER BECAUSE DUE TO THIS FRAUD NO INTERNATIONAL BANK HONORS OUR REMITTANCE INSTRUCTION ANY MORE. THAT IS WHY WE SETTLED TO PAY IN CASH THROUGH COURIER .   WE ALSO RECEIVED A SECURITY REPORT THAT YOU PAID THE FRAUDSTERS WHO HAVE BEEN DECEIVING YOU, TELLING YOU THAT THEY ARE GOING TO SEND THIS MONEY TO YOU.DEAR,AS A SENIOR BANKER, CONTROLLING THIS CASH PAYMENT NOW, I ADVISE YOU NOT TO WASTE YOUR MONEY BY PAYING ANY BODY IN ADVANCE AGAIN, AND IF YOU JUST FOLLOW MY INSTRUCTION, YOU WILL RECEIVE YOUR MONEY IN THREE DAYS TIME.   YOUR FUND WILL NOW PACKAGE IN BOX AND TAKE TO THE DIPLOMATIC COURIER SERVICE FOR IMMEDIATE SHIPMENT,  I WILL ALSO SEND THE PICTURE OF THE BOX BY ATTACHMENT TO YOU TO SEE HOW THE MONEY IS PACKED,  I WILL SEND YOU MORE MAILS TO GIVE YOU MORE INFORMATION WITH MY INTERNATIONAL PASSPORT FOR YOU TO KNOW THE GENUINE OF THIS TRANSACTION.   THEREFORE, DO FORWARD YOUR HOME ADDRESS AND DIRECT PHONE NUMBER TO ME FOR QUICK DELIVERY BECAUSE TIME IS NOT IN OUR SIDE.   ALL THE DOCUMENTS WILL BE SENT TO YOU IF I AM ASSURED THAT YOU HAVE STOPPED SENDING MONEY TO THOSE FRAUDSTER . BUT GOD WILL SURELY JUDGE ALL OF THEM WHO LIVES BY CHEATING. MY BIBLE SAYS WHAT DOES IT PROFIT A MAN IF YOU GAIN THE WHOLE WORLD BUT LOOSE YOUR SOUL, WHICH IS NOTHING. I AM WAITING TO HEAR FROM YOU WITH THE REQUIRED INFORMATION OF YOURS.     REV.TONY JOHNSON JP DIRECTOR CASH PROCESSING UNIT UNITED BANK FOR AFRICA E-mail:::::: revtjohnson1@r7.com Phone:::::: +234 80628 74456 Attachment content - pofvf.gif:GIF87a"%
Click to view scam #89953 - Sent on August 28, 2014, 8:29 pm by dream@americana.grp
congratulations,congratulations,Congratulations YOUR EMAIL ADDRESS WON THE SUM OF US$1MILLION IN THE ON GOING DREAM LOTTO PROMO LONDON-UK :REF Batch Number: 24/00319/IP& Reference Number: XYL /26510460037/10 Please Contact Claim Agent: Email: (murrayscott2013@outlook.com) Tel:+44-7045783526 PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER,
Greetings I'm contacting you based on your good profiles I read and for a good reasons, I am in search of a property to buy in your country as I intended to come over to your country for investment, Though I have not met with you before but I believe that one has to risk confiding in someone to succeed sometimes in life.My name is Mrs. Rose ANDY . My late husband deals on Crude Oil with Federal Government of Sudan and he has a personal Oil firm in Bentiu Oil zone town and Upper Nile city. What I have experience physically, I don't wish to experience it again in my life due to the recent civil Ethnic war cause by our President Mr. Salva Kiir and the rebel leader Mr Riek Machar, I have been Under United Nation refuge camp in chad to save my life and that of my little daughter.Though, I do not know how you will feel to my proposal, but the truth is that I sneeked into our neighbouring country where I am living now as a refugee. I escaped with my little daughter when the rebels bust into our house on 21/04/2014 and  killed my husband as one of the big oil dealers in the country, ever since then, I have being on the run. I left my country and move to Chad our neighboring contry with the little ceasefire we had, due to the face to face peace meeting accord cordinated by the US Secretary of State, Mr John Kerry and United Nations in Ethiopia (Addis Ababa) between our President Mr Salva Kiir and the rebel leader Mr Riek Machar to stop this war.I want to solicit for your partnership with trust to invest the  $8 million dollars deposited by my late husband in London  because my life is no longer safe in our country, since the rebels are looking for the families of all the oil business men in the country to kill, saying that they are they one that is milking the country dry.I will offer you 20% of the total fund for your help while I will partner with you for the investment in your country.I will wait to hear from you so as to give you details.With love fromMrs. Rose ANDY
Click to view scam #95522 - Sent on October 14, 2014, 8:50 pm by dreamcometrue1964@yahoo.co.jp
hi
hi welcome to our website iphone 5, 280euro laptop,television,camera,moto...... we can offer lowest price for you www.  oykis.com
Click to view scam #46080 - Sent on July 20, 2013, 7:25 pm by dreamingescape@aol.com
congratulations,congratulations,Congratulations YOUR EMAIL ADDRESS WON THE SUM OF US$1MILLION IN THE ON GOING DREAM LOTTO PROMO LONDON-UK :REF Batch Number: 24/00319/IP& Reference Number: XYL /26510460037/10 Please Contact Claim Agent: Email: (murrayscott2013@outlook.com) Tel:+44-7045783526 PLEASE FIND THE ATTACHED COPY OF THE NOTIFICATION LETTER, Check the attached copy of the Letter,
Click to view scam #45503 - Sent on July 14, 2013, 11:23 pm by dreampromo_london2013@excite.co.uk
Attn:Sir/Ma,The reason why I contacted you was because this payment originated from the United Nations; this is to bring to your notice that the said payment from the UNITED NATIONS in Nigeria was as a result of Projects Executed here in Nigeria, and out of 50 Foreign contractors that executed contracts, only few of the foreign contractors have been able to receive their payment and the United Nations is now seeking for foreigners that can benefit from the payment since some of the contractors that executed the payment where no longer available for payment, while investigation revealed that most are Late without family, and the United Nations already has released the payment for the project our corresponding bank, therefore I contacted you to benefit from this payment, US$ 10 Million,and I will make all legal arrangement that will back you up as the legal beneficiary of the funds.The United Nations has already issued me an approval to present another foreign contractor that can benefit from this payment, therefore I want to present you as one so that we can benefit from this, I am contacting you based on the mutual benefit, and you will compensate me very well once this is done.United Nations has waived all documents that made you to loose a lot to impostors, all you will spent to realize this is only to pay for (C.O.T) cost of Transfer.I will be waiting for your update so that we can proceed, and I will let you know the procedure to enable us get this done successfully.Finally, I want to let you know that this is 100% legal and there is no risk involved, all process must be made under a legitimate arrangement and I assure you of transparency in this transaction, all I need is your trust, honesty and co-operation this project, you will benefit and I will also benefit.I will advise you to also keep this between me and you, because I will not want anybody to interfere in our payment/business, keep it confidential and there is no third party involved.I am waiting to hear from you.Thanks in anticipation.Yours truly,Mr. John Barnabas.
Click to view scam #2857 - Sent on June 4, 2012, 3:17 pm by dredetwilliams@hushmail.com
  GOLD DUST AND BARS FOR SALE DR. EDWARD KWAME,Dear Sir/Madam,We are a local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below,PRODUCT: Alluvial Gold Bars/DustORIGIN: Ivory Coast West AfricaQUANTITY: 200kg Gold Bars/Gold Dust:250FINENESS/PURITY: 99.08%  Gold Bars for 23 carats Plus.CURRENT PRICE: USD$32,500/1kgNOTE :In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer.I am expecting your reply soonest,you are welcome to ask any questions.Best regards,Dr. Edward Kwame,  
Click to view scam #104795 - Sent on January 5, 2015, 12:37 pm by dredwardkwame11@gmail.com
 GOLD DUST AND BARS FOR SALE Dear Sir,We are local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below.PRODUCT: Alluvial Gold Bars/DustORIGIN: Ivory Coast West AfricaQUANTITY: 200kg Gold Bars/Gold Dust:250FINENESS/PURITY:99.08% Gold Bars/Dust 23 carats Plus.CURRENT PRICE: USD$30,500/1kgNOTE :In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer.I am expecting your reply soonest,you are welcome to ask any questions.Best regards,Dr.Edward Kwame.
Click to view scam #100237 - Sent on November 22, 2014, 1:07 am by dredwardkwame90@gmail.com
 GOLD DUST AND BARS FOR SALE From Dr.Edward Kwame.Dear Sir/Madam,We are a local miners, willing to sell our gold to any interested buyer.At present we are willing to sell and negotiate for a buyer or dealer who are willing to purchase and enter into a long term relationship with us Any interested buyer should endeavor to contact us immediately for negotiation and arrangement for the sales.The product is described below;PRODUCT: Alluvial Gold Bars/DustORIGIN: Ivory Coast West AfricaQUANTITY: 200kg Gold Bars/Gold Dust:250FINENESS/PURITY: 99.08%  Gold Bars for 23 carats Plus.CURRENT PRICE: USD$32,500/1kgNOTE :In the event you do not buy gold, be kind enough to forward our contact email to a Gold Buyer. As our Agent we are ready to give 10% commission of the total purchase if you can connect us to a gold buyer.I am expecting your reply soonest,you are welcome to ask any questions.Best regards,Dr.Edward Kwame.
Click to view scam #101080 - Sent on November 28, 2014, 2:23 pm by dredwardkwame90@gmail.com
Good Day To You, we want to inform you in regard your pending loan in our company, we are currently organizing promo, you are only require to pay the sum of 90dollars now and your loan amount will be granted to you within 24working hours without any complain, if you fall into that category kindly get back to us with an update so we can conclude yours before the week come to an end. Best Regard
Click to view scam #91488 - Sent on September 10, 2014, 3:27 pm by drendaharod2@gmail.com
Advert
-- WE ARE SPECIALIST IN CHEMISTRY FOR ANTI-BREEZE BANK NOTES. WE ALSO DO CHEMICALS MELTING AND RECOVERING OF ALL TYPE OF BAD MONEY FROM BLACK TO WHITE ( STAINED MONEY) .SO PLEASE IF YOU HAVE MADE A KIND OF MONEY MAKING BUSINESS THAT YOUR MONEY IS STACKED WE CAN HELP YOU CLEAN THE MONEY SO PLEASE AND IF U KNOW SOME ONE THAT HIS MONEY IS STACKED AS WELL. (DOX CHEMICAL SOLUTION) Anti-freezing Preparations and Prepared De-icing Fluids, SSD Solution. Vectrol paste, Tebi-Manetic solution, Defaced currency, Cleaning chemical. Darkened currency, Black coated notes, Cleaning black money,vectrol paste, SSD solution, super automatic solution,anti-breeze bank notes, black marked currency, black coated notes, cleaning Black money. We work on commission and we also offer machines to do the large cleaning and delivery of products to buyers destinations FOR MORE INFORMATION PLEASE DO CONTACT US ON OUR PHONE NO: +918447039280 OR EMAIL US BACK ON: drevancewilliam2013@gmail.com
Click to view scam #50397 - Sent on September 6, 2013, 10:08 am by drevancewilliam2013@gmail.com
 FROM (DR FAROOQ ADAM) Staff of Bank Of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of (15.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. if you are interested,indicate and i will intimate you with the method of application and how you can apply to the bank. But before i send to you the text of application form,I will like you to send me the following informations 1.NAME IN FULL:.............................. 2.ADDRESS:....................................... 3.NATIONALITY:.................................. . 4.AGE:............................................. 5.SEX.............................................. 6.OCCUPATION:...................................... 7.MARITAL STATUS:.................................. 8.PRIAVTE PHONE NO................................. 9.PRIVATE FAX NO:.......................... 10.ATTACH COPY OF YOUR IDENTIFICATION...... Now my questions are: 1) Can you handle this project? 2) Can I give you this trust? so i will like you to send to me those informations for easy and effective communication.Upon receipt of your reply, I will send to you by fax or email the text of the application form.I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter,if only you are intrested and ready to help. please reply me back with this email Address (drfarooq.adam1@gmail.com) Trusting to hear from you immediately. Do keep this a top secret for security reasons. Yours faithfully, (DR FAROOQ ADAM)
Click to view scam #94600 - Sent on October 8, 2014, 9:46 pm by drfarooq.adam1@gmail.com
Dear Good Friend,          RE: SINCERE COMPENSATION/GRATIFICATION OF USD $ 2.820,000.00You might find it so difficult to remember me. Though, it is indeed a very long time. I am much delighted and privileged to contact you again after couple of years now. It takes fate, courage and God fears to remember old friends and at the same time to show gratification to them, despite circumstances that made things not worked out as we plan. I, take this liberty to inform you that the transaction we were pursing together finally worked out by Gods infinite mercy and I decided to contact you just to let you know I have conscience as a human being, due to your tremendous effort and contribution to make things work out in retrospect. Meanwhile, I must inform you that, I am presently in London for numerous business negotiations and establishment. I just arrived yesterday night.Now, with my sincere heart, I have raised and signed an International Cashiers Bank Draft, to the tune of USD $ 2.820,000.00 ( TWO MILLION EIGHT HUNDRED AND TWENTY THOUSAND UNITED STATES DOLLARS) only in your name as COMPENSATION to your dedication and effort, though things did not work out for you. Please, contact my Personal Assistant Mr. Peter Ego (PA) via E-mail: ( mrpeterego000@yahoo.com.hk ) you are to forward to him, the following:1. FULL NAME; 2. PHONE AND FAX NUMBER :3. ADDRESS FOR DELIVERY4. YOUR AGE AND CURRENT OCCUPATION :He, will advise you further about the shipment of the ICBD to you.Do contact him immediately because the ICBD has only validity period of 18 banking days.So, your early response to that effect will be appreciated so that he can dispatch the international bank draft to you accordingly. Yours Sincerely Dr. Frank Usman.
Click to view scam #7110 - Sent on January 8, 2013, 11:29 am by drfrankusman623@yahoo.it
---------- Forwarded message ----------From: DR PHILIP GEORGE DUNMORE <drgeorgedunmore@consultant.com>Date: 2014-12-10 12:47 GMT+01:00Subject: EURO MILLIONS END OF YEAR PROMOTo: "\"György Ducsák\"" <ducsakgyuri69@gmail.com> Dear Winner,    Euro Millions Mobile Lottery is a Mobile/email promo that takes place once in every year to mark the euro millions beginning  year celebration. Participants are selected through a computer balloting system drawn from Nine Hundred Thousand Telephone Numbers/Emails all over the world from all registered telecommunications/web-mail companies (World Wide) which includes Canada, Australia, United States, Asia, India, Europe, Middle East, and Africa as part of our international promotions program which is conducted yearly. This makes E-MMM one of the biggest promotions on the planet - and certainly one of the most exciting! you are one of our lucky winners and you have won a cash prize.    To claim your cash prize, you are required to provide the following details to enable us start your claims process and release your cash prize to you instantly:    1. Full Name:  2. Address:  3. Nationality:  4. Age:  5. Gender:  6. Occupation:  7. Annual salary/income: 8. Phone:  9. Country:    When we receive the following details from you, we shall direct you to our courier company who shall immediately shipment to your address provided on your claims. Please ensure you keep all your winning information's strictly confidential as any double claims will lead to automatic disqualification.   Once again congratulations for been one of our lucky Winners.  Sincerely,   DR.PHILIP GEORGE DUNMORE Phone +447466800913  
Click to view scam #102552 - Sent on December 11, 2014, 11:44 am by drgeorgedunmore@consultant.com
v\:* { BEHAVIOR: url (#default#vml) }           -------Original Message-------   From: Dr Gilbert Blair Date: 1/2/2015 12:41:02 PM   Payment Purpose: Inheritance Fund ReleasePayment Value: 500,000.00 Great British PoundsAuthorized Paying Bank: Union Bank UK Plc (UBUK).Transaction Reference Code: UBUK/KTT/27890/0000/010Dear Beneficiary,My name is DR. GILBERT BLAIR. I am the newly appointed  Director Union Bank UK Plcand the 10th Director of the Union Bank UK Plc. I assumed duty asDirector, Union Bank UK Plc on January 4, 2014 at the Bank's Corporate HeadOffice in London following the confirmation of my nomination on Wednesday,June 3,2012.However, acting in my capacity as the newly-appointed Director of the (UBUK),I have been mandated by the UK International Credit Settlement department to check through thestatutory disk of every payment pending during the last quarter of the year.Hence, your payment file has been forwarded to my desk for final approval.Therefore, after vetting and verification about the source and origin of yourfunds, I am convinced 100% that the 500,000.00 Great British Pounds part payment is alegitimate contract/inheritance claim. Hence, I have granted approval for therelease of the sum of FIVE HUNDRED THOUSAND BRITISH POUNDS (500,000.00 GBP) in your favor.For this reason, your payment has been rightfully approved and will be paidout directly into your bank account via "automatic swift transfer" from ourElectronic transfer unit. Already,all transfer processing has been concludedin line with the new (UBUK)  Payment Policy.However, on the note of receiving your inheritance funds, you are requestedto forward the details of your receiving bank account; You are to send usyour bank account details for immediate wire transfer of your funds. Yourbank details should include:ACCOUNT NAME:ACCOUNT NUMBER:BANK NAME:BANK ADDRESS:PERSONAL MOBILE / TELEPHONE NUMBER:IFSC:OCCUPATION:NAME OF NEXT OF KIN:ADDRESS OF NEXT OF KIN:You are to forward the required information above and other available bankaccount information like your PAN number to me via the contact informationbelow. Please call me immediately for more details.Contact Information:Name:.........  DR. GILBERT BLAIR.E-mail... drgilbertblair_unionbnkfundsplc@outlook.comTelephone:....  +44-7010088512I am expecting to receive your earliest reply and details of your receivingbank account as well as a copy of any of your available ID proof (National IDcard,Voter's ID, Driver's license, PAN card or any recognized company/workingID card) for identification. Your fund will be transferred to your bankaccount details provided within 4 hours after we receive it. You can call mefor updates, My direct telephone number is +44-7010088512.Yours Sincerely,DR. GILBERT BLAIRDirector, Union Bank UK Plc (UBUK).P.S: Please note that all other authorities handling your payment has beenstopped by the FBI. Hence, the  (UBUK) has been appointed as the soleauthority in-charge of your fund release. Therefore, you are advised to stopfurther communication with any other office or financial institution handlingyour payment.   FREE Animations for your email - by IncrediMail Click Here! ? Attachment content - ape.gif:Image text:L ? (- T?' @ ?ClamAV for Windows - Antivirus report:Known viruses: 3718668 Engine version: 0.98.5 Scanned directories: 0 Scanned files: 1 Infected files: 0 Data scanned: 0.03 MB Data read: 0.03 MB (ratio 1.00:1) Time: 14.866 sec (0 m 14 s)
From The Office Of, CBN Governor Nigeria . Direct Tel, 234- 70-6468-44-86. I am bringing Good News to you in regards to your overdue payment which you have been struggling for years to receive without any success. I am aware of all that you have suffered in the past while trying to get your fund released, as indicated in the report in your file before me but that should not bother you any more because I am here to see that your fund is released to you within the next 2 weeks from now. I am really out to help you to any length to make sure that you receive this your overdue payment provided you are willing and ready to work with me. I am Dr. Godwin Emefiele, the newly appointed executive governor of the Central Bank of Nigeria. I just assumed office last two weeks and while going through the many unpaid files left by my predesessor Mallam Sanusi Lamido Sanusi, I saw your file as I said before hence my contacting you now. MY BLUE PRINT TO WORK OUT YOUR PAYMENT Sir, I have seen so many discrepancies in your payment, which I know that if we still use it to pursue this claim, you will still encounter the same difficulties and problems like it happend years back which has made it impossible for you to receive even a cent or 1 dollar till now. Therefore, I will work out your payment under a new file number and documents, your new payment file will be: NNPC/PED/KAD-WAR-REF/TAM/011 approved for the payment of the sum of $4,800,000.00 (Four Million Eight Hundred Thousand US Dollars). Under this very arrangement, new approval documents must be secured for you, including the registration of your name as a limited liability company with the Nigerian Corporate Affairs Commission (CAC), registration of your company with the Nigerian National Petroleum Corporation (NNPC) as a Category "A" contractor, Revalidating your name with the offices of the Accountant General of the Federation and the Federal Ministry of Finance and Budget Planning, also, all the tax clearance documents will be gotten from the Internal Revenue Service (IRS) on behalf of your company. The essence of this is to give your payment a very good legal background, and to make it impossible for any office to refuse to release your fund, unlike in the past when your payment has no substance, that was why you have spent so much without receiving anything. Note that based on all that you have gone through in the past, you will not be asked to pay for the cost of the Approval and other legal documents, their cost will be calculated and debited for you, only when you receive your fund will you pay it. But you are going to take care of Fuel or Gasoline of the lawyer who will help you run round and get all these legal papers. You know that it is not my job, I am not a lawyer, But I spoke with one good lawyer that I know about this and he agreed to work for you and also for you to pay him after you have received your fund, but he said that you must take care of his fuel or gasoline before he can step out of his office and do your job. The cost of fueling his car for all the period he will be running up and down to get all these document for you is about $50 dollars only. Therefore, if all these my explanation is okay with you and you really want to end all the years of your suffering, kindly send this money to him with the information below through Western Union or MoneyGarm; Receiver's Name: PAUL AMADI Address: Lagos Nigeria Amount: $50 dollars only Test Question: hi Answer: GOOD MTCN,,,,,,,,,,,,? Sender Name and Address,,,,,,,,? Very important, please I would advise you not to response to this message if your are not interested or ready to act as I advised, I would not want to enter into unnecessary arguement or dialogue that will not profit anything. But if you are interested send the money and forward the information of the payment to me and I want to assure you that once this is done, no jupiter can stand against your payment and your life will change for the better. While sending the information of the payment, kindly reconfirm your names, address, phone, and valid ID which I will use to register the company for you. All the receipt of any transaction on your behalf will be gotten and send to you for record purpose. Thanks, Dr. Godwin Emefiele New CBN Governor.
Click to view scam #78696 - Sent on May 22, 2014, 1:19 pm by drgodwinemefiele42@gmail.com
OFFICE OF THE PRESIDENCY DR. GOODLUCK EBELE JONATHAN GCFR PRESIDENT AND COMMANDER IN CHIEF OF ARMED FORCES FEDERAL REPUBLIC OF NIGERIA ASO ROCK VILLA ABUJA DIRECT HOT EMAIL: dr.goodluckjonathangcfr@yahoo.com Cablegram: presidency ATTN: Honorable Beneficiary Re-Immediate Payment of US$7.3Million of Your Inheritance Funds. This is to inform you that the Presidency has stepped into the payment of your inheritance funds with the Federal Government of Nigeria due to the complain you the beneficiarys make to United Nations and World Bank to sanction Nigeria Government not to have any other business relationship with any country till we settle all our outstanding debts own to you foreign contractors. A meeting was held at the World Bank in Switzerland regards to this sanction from the UN and World Bank for the settlement of this debts own to you contractors, I wish to inform you that an ATM MASTER CARD worth of US$7.3Million has been issued in your favour. You are to come down here in Nigeria for the collection of this ATM MASTER CARD. But alternatively if you can not make the trip here in Nigeria for the collection of this ATM CARD with a genuine reason, you are to bear the cost US$105.00 (One Hundred and Five United States Dollars Only) for the dispatchment fee. You are advice to contact only Chairman Foreign Payment Unit Rev. Dr.Dominic Briggs on this direct Telephone number 234-818-3881403 Fax: 234-1-3421253 Email: (revdominicbriggs@aol.com) for the collection of this US$7.300.000.00 ATM CARD. In your response to him, you must send him the following information as listed below. 1. Full name 2. Phone and Fax number Note that your corporation towards this matter will help us a lot in regaining back our position with the World Bank and be advise to stop any further contact with any office that is previously handling your payment they are not in position again to handle your funds in other not to jeopardize your effort of receiving this funds. DR. GOODLUCK EBELE JONATHAN PRESIDENT, FEDERAL REPUBLIC OF NIGERIA GCFR.
Click to view scam #56328 - Sent on November 4, 2013, 10:46 pm by drgoodluckgcfr22@gmail.com
Federal Republic of Nigeria From:? The Honorable Office of the Presidency" And Debt Reconciliation Payment Report and Immediate Fund Remittance. Address: Aso-Rock Villa "Presidential Guest House, Wusa Zone II Abuja- Nigeria. Our Ref: Fgn/Pre/Vp/Xnx/2014 Attention: Beneficiary I Was Surprised That You Have Not Received Your Fund Up Till Date, I Am The President Of Federal Republic Of Nigeria, I Believe Your Payment Will Be Concluded Immediately I Hear From You And You Are Advise To Call Me Immediately You Receive This Important Email. Based On My Investigation In My Office I Noticed That You Have Wasted A Lot Of Money In The Hands Of Fraudster as Regards Your Fund. Now I Am Advising You To Stop Any Communication With Any Person Or Bank Until You Receive Your Fund From Bank Which I Will Direct You. Meanwhile Try And Reconfirm To Me All Your Personal Information By Email And Call Me On This Number +234-708-307-7085. Immediately. Congratulation in Advanced Once More. Remember Your Transaction With Me Is Confidential, Due To A Lot Of Impersonators, I Want Us To Use A Code Which Is ?What Is The Code? And Answer Is ?In God We Trust?. You Are Advised To Call Me As Soon As You Receive This Mail On ++234-708-307-7085. Regards Dr. GoodLuck E. Jonathan (GCFR) President Federal Republic Of Nigeria Note: You Are Also Advise To Send To Me All Information Of Any Person Or Bank You Have Sent Money So Far Regarding This Your Fund, So That I Will Send The Authority For Immediate Arrest.
Dear Sir, My name is Dr Johnson Gozah,I am  a member of a Ghanaian four-man Tenders Board in charge of  contract award and payment approvals.Through my research,I got your contact. So I am hereby soliciting your consent and co-operation to receive a sum $55.8 million United State Dollars in your account for our mutual benefit.Note that all arrangements have been concluded for the transfer of this fund and all necessary legal documents have already been taken care of.Please i want you to note that everything will be  legally and transparently done to erase any doubt. I will furnish you with more information as soon as I get a positive response from you.So we can as well arrange to meet one on one to get acquainted with each other before we commence.ThanksDr Johnson Gozah.
Click to view scam #101111 - Sent on November 28, 2014, 7:57 pm by drgozah@gmail.com
more details »With Due RespectFrom the Desk of Dr. Haji Uga Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, 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 $18.5 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 toour 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 numbersPlease reply in my private email address (drugahaji@sify.com) or ( drugahaji@gmail.com) for security and confidential reasons. Dr. Haji UgaAfrican Development Bank,Burkina Faso West Africa. WhenTue Aug 6, 2013 8:30pm ? 9:30pm Eastern TimeCalendardrhajiuga02@gmail.comWho(Guest list has been hidden at organizers request)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@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 #47695 - Sent on August 7, 2013, 1:21 am by drhajiuga02@gmail.com
more details »With Due Respec!!!From the Desk of Dr. Haji Uga Manager Bill and Exchange Dept African Development Bank (ADB) Ouagadougou Burkina Faso. Dear, 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 $18.5 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 toour 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 numbersPlease reply in my private email address (drugahaji@sify.com) or ( drugahaji@gmail.com) for security and confidential reasons. Dr. Haji UgaAfrican Development Bank,Burkina Faso West Africa. WhenSun Aug 11, 2013 12:30pm ? 1:30pm Eastern TimeCalendardrhajiuga02@gmail.comWho(Guest list is too large to display)Going?   Yes - Maybe - No    more options »Invitation from Google CalendarYou are receiving this courtesy email at the account [censored]@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 #48100 - Sent on August 11, 2013, 5:37 pm by drhajiuga02@gmail.com
PLEASE and PLEASE Contact me with this email(drharunabello@voila.fr)BUSINESS RELATIONSHIPDear Friend,Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.(1)Your age........................                                   STRICTLY CONFIDENTIAL(2)Sex........................(3)Your occupation.....(4)Your marital status.....(5)Your country Name......(6)Your full residential address.......(7)Your private phone and fax number and your complete name.......(9)A copy of your int'l passport or ID card............My contact email,drharunabellovoila.frAs soon as I receive these data's, I will forward to you the application form which you will send to the bank.Best RegardDr Haruna BelloPLEASE and PLEASE Contact me with this email(drharunabello@voila.fr)
Click to view scam #106075 - Sent on January 16, 2015, 3:40 pm by drhan@aol.jp
Date: Tue, 9 Dec 2014 16:26:22 +0000From: drhandlerjoseph@yahoo.ptSubject: CONTACT ATM MASTER CARD IMMEDIATELYPan-African banking group, the United Bank for Africa (UBA) Plc is set to dominate the electronic card segment of BENIN REP ?s financial industry as it introduced the UBA MasterCard for banking convenience of its customers across the globe.Attention:   Beneficiary, This is to acknowledge the receipt of the order from the Federal Ministry Of Finance, in respect with the provision act of decree 142 of the 1888 constitution;  I am directed to inform you that your payment verification and confirmations is correct. Therefore, we are happy to inform you that arrangements have been concluded to affect your payment as soon as possible and in our bid to transparency. It is my pleasure to inform you that ATM Card Number; 6421045678901234 have been approved in your favor. Your Personal Identification Number is 2124. The ATM Card Value is (US$1,500,000.00). You are advised that a maximum withdrawal value of $6,500.00 USD is permitted on withdrawal per Day and we are doing Inter Switch and you can make withdrawal in any Inter Switch location and ATM Centre of your choice. As stated in Mr. Mueller's Email to you the delivery charges is only $105.00. As soon as payment is confirmed we shall immediately dispatch your ATM Card Package and email you with the DHL tracking numbers so you can be able to track your package online and know when to be at your home address to receive it. Please be informed that the ATM Card and the Pin-Code would be enclosed in the envelope and you can make withdrawals from the moment you receive the package. I hope you make the payment of $105.00 available to this office using western union money transfer with my list information as stated below: 1. Receiver Name::: JOHN ANAGOR2. City/Country: Cotonou - Benin Republic.3. Question:::: IN GOD4. Answer:::::: WE TRUST5. Amount::::: US$105.00 As soon as you make the payment send an email with the Western Union Payment information to me so that we can proceed to dispatching your package without wasting time. Be rest assured that the $105.00 is the only payment you will have to make for the delivery of the ATM Card and nothing more. Please to avoid mistakes we need your Recent Address, so that to enable our Diplomatic Agent to deliver your ATM CARD to your Door Step, Such as,1.    Your Home Address.......2.    Your Identity Card.........3.    Phone Numberif there is another one.......This is very important and we will advise you to call us back, for immediate action, I called you some Hour ago, Here is my Office Line, and Direct Line, +229 61 392623I wish you good luck.Yours in service  DIRECTOR  Dr. MICHELA MOSSA,Call us  immediately you send the money @ +229 61 392623
Click to view scam #102816 - Sent on December 12, 2014, 7:34 pm by drhandlerjoseph@yahoo.pt
DR HARUNA BELLOBANK OF AFRICA (B.O.A)BILL AND EXCHANGE MANAGERFOREIGN INTERNATIONALE DEPT               OUAGADOUGOU BURKINA FASOWEST AFRICA.BUSINESS RELATIONSHIPDear Friend,Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.(1)Your age........................                                   STRICTLY CONFIDENTIAL(2)Sex........................(3)Your occupation.....(4)Your marital status.....(5)Your country Name......(6)Your full residential address.......(7)Your private phone and fax number and your complete name.......(9)A copy of your int'l passport or ID card............My contact email,drharunabellovoila.frAs soon as I receive these data's, I will forward to you the application form which you will send to the bank.Best RegardDr Haruna BelloPLEASE and PLEASE Contact me with this email(drharunabello@voila.fr)
Click to view scam #91591 - Sent on September 11, 2014, 9:56 am by drhaninbello@aol.jp
My name is Dr.Harmidah Ahmed,i got your esteemed contact during my comprehensive research for a reliable and trustworthy individual in your country,i have a deal that will benefit us both...kindly write me back on my email; drharmidah.ahmed@outlook.com for more briefing.  
Click to view scam #97758 - Sent on October 30, 2014, 10:54 pm by drharmidah@NATO.com
 BUSINESS RELATIONSHIPDear Friend,PLEASE and PLEASE Contact me with this email ID (drharunabello1@outlook.fr)Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.(1)Your age........................                                   (2)Sex........................(3)Your occupation.....(4)Your marital status.....(5)Your country Name......(6)Your full residential address.......(7)Your private phone and fax number and your complete name.......(8)A copy of your int'l passport or ID card............As soon as I receive these data's, I will forward to you the application form which you will send to the bank.Best RegardDr Haruna BelloPLEASE and PLEASE Contact me with this email ID(drharunabello1@outlook.fr)
Click to view scam #105140 - Sent on January 8, 2015, 2:19 pm by drharnabello@aol.jp
 BUSINESS RELATIONSHIPDear Friend,PLEASE and PLEASE Contact me with this email ID (drharunabello1@outlook.fr)Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.(1)Your age........................                                   (2)Sex........................(3)Your occupation.....(4)Your marital status.....(5)Your country Name......(6)Your full residential address.......(7)Your private phone and fax number and your complete name.......(8)A copy of your int'l passport or ID card............As soon as I receive these data's, I will forward to you the application form which you will send to the bank.Best RegardDr Haruna BelloPLEASE and PLEASE Contact me with this email ID(drharunabello1@outlook.fr)
Click to view scam #104598 - Sent on January 3, 2015, 12:29 pm by drharubello@aol.jp
Advert
    FROM DR HARUNA BELLO BANK OF AFRICA (B.O.A) BILL AND EXCHANGE MANAGER FOREIGN INTERNATIONALE DEPT           OUAGADOUGOU BURKINA FASO WEST AFRICA.   BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.6 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........................                                   STRICTLY CONFIDENTIAL (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (9)A copy of your int'l passport or ID card............ My contact email,drharunabello2@gmail.com As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello PLEASE AND PLEASE CONTACT ME THROUGTH THIS EMAIL drharunabello2@gmail.com)
Click to view scam #79353 - Sent on May 27, 2014, 4:16 pm by drharuna.bello@aol.fr
  FROM DR HARUNA BELLO BANK OF AFRICA (B.O.A) BILL AND EXCHANGE MANAGER FOREIGN INTERNATIONALE DEPT                OUAGADOUGOU BURKINA FASO WEST AFRICA. BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........................                                   STRICTLY CONFIDENTIAL (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (9)A copy of your int'l passport or ID card............ My contact email,drharunabello2@gmail.com As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello
Click to view scam #80458 - Sent on June 4, 2014, 9:39 pm by drharunab@aol.fr
    BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello, Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.6 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account. If you are interested,get back to me with the following details below. (1)Your age........................                      (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (8)A copy of your int'l passport or ID card............ As soon as I receive these data, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello  
Click to view scam #105026 - Sent on January 7, 2015, 12:54 pm by drharunabello1@outlook.fr
    BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello, Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.6 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account. If you are interested,get back to me with the following details below. (1)Your age........................                      (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (8)A copy of your int'l passport or ID card............ As soon as I receive these data, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello  
Click to view scam #104930 - Sent on January 6, 2015, 4:24 pm by drharunabello1@outlook.fr
BANK OF AFRICA (B.O.A) BILL AND EXCHANGE MANAGER FOREIGN INTERNATIONALE DEPT             OUAGADOUGOU BURKINA FASO WEST AFRICA.   BUSINESS RELATIONSHIP Dear Friend, Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso. I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.6 million U.S Dollars transfer claims). This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below. (1)Your age........................                                   STRICTLY CONFIDENTIAL (2)Sex........................ (3)Your occupation..... (4)Your marital status..... (5)Your country Name...... (6)Your full residential address....... (7)Your private phone and fax number and your complete name....... (9)A copy of your int'l passport or ID card............ My contact email,drharunabello2@gmail.com As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Best Regard Dr Haruna Bello PLEASE AND PLEASE CONTACT ME THROUGTH THIS EMAIL drharunabello2@gmail.com)
Click to view scam #77808 - Sent on May 15, 2014, 3:56 pm by drharunabello2@aol.fr
FROM DR HARUNA BELLO (B.O.A) BANKBILL AND EXCHANCE MANAGERFOREING INTERNATIONALE DEPTOUAGADOUGOU BURKINA FASOWEST AFRICABUSINESS RELATIONSHIPDear Friend,Let me start by introducing myself,I am Dr Haruna Bello  Manager of Bank Of Africa Burkina faso.I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(18.5 million U.S Dollars transfer claims).This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested,get back to me with the following details below.(1)Your age........(2)Your occupation.....(3)Your marital status.....(4)Your country Name......(5)Your full residential address.......(6)Your private phone and fax number and your complete name.......As soon as I receive these datas, I will forward to you the application form which you will send to the bank.Best RegardDr Haruna Bello
Click to view scam #43161 - Sent on June 21, 2013, 3:45 am by drharunabello@voila.fr
 FROM THE EMAIL LOTTERY PROMOTION AWARD COMITEENATIONAL LOTTERY OF BURKINA FASOAFFILIATE OF NATIONAL LOTTERY UNITED KINGDOMAVENUE CHRLES DE GUILEOUAGADOUGOU BURKINA FASOhttp://www.WorldWideLotto.com                 MOTTO : CELEBRATING THE DIFFERENCE YOU'VE MADE 1,000,000.00 EMAIL SELECTION AWARD WINNING  PRIZE 2009 !!!!!CONGRATULATION!!!!Dear Lucky Winner,We are pleased to inform you of the result of the E-MAILS LOTTERYRAFFLE DRAW an  International program held on the 20th of December,2014.Your e-mail address  was attached to the following informations(1) TICKET NUMBER:                     2365-99(2) SERIAL NUMBER:                        BATCH/520-56677(3) BENEFICIARYS REFFRENCE  NO BF25694UK(4) LUCKY DRAW NUMBER:              6016-256985744-569which consequently won in the 2nd category, you have therefore beenapproved for a lump sum payment of 1,000,000.00 (One Million GBP).NOTE: Due to mix up of some numbers and names, we ask that you keepyour winning information confidential until your claim has beenprocessed and your money remitted to you. This is part of our securityprotocols to avoid double claiming and unwarranted abuse of thisprogram by some participants. All participants were selected through acomputer ballot system drawn from over 20,000 company and 30,000,000individual email addresses from all over the world. This promotional program takes place every year. This lottery waspromoted and sponsored by International software organizationcommittee, we hope with part of your winning you will take part in ournext coming (2 million GBP) international lottery.To file for your claim, Please contact the claiming Agent stated belowto receive your winning Money immediately:NAME: DR. HAZ DAWAEMAIL;drhazd@gmail.comCONGRATULATIONS: Contact your claim agent for due processing andremittance of your prize money to a designated account of your choice.NOTE: In order to avoid unnecessary delays and complications, pleaseremember to quote your reference numbers in every one of yourCorrespondences with your officers. Furthermore,should there be anychange of your address, do inform your claims officer as soon aspossible. Congratulations again from all our staff and thank you forbeing part of our Promotions program.Best Wishes.The Management,Lottery Organisation.
Click to view scam #105159 - Sent on January 8, 2015, 5:36 pm by drhazdawa@gmail.com
Dear Sir/Madam,My name is Dr.Mrs Hikmat Aayan,As-Salamu Alaykum!I got your esteemed contact during my Comprehensive research for a reliable and trustworthy individual in your Country I will need your help in this situation I found myself as my private issue and circumstances beyond my control.. Am really afraid and don?t really know whom to confide in. As you are watching CNN-BBC WORLD NEWS fighting and killing happening in Syria. I am a medical Doctor working with NATO currently in Syria, I have some amount of money which I made in Gaddafi's compound during his procurement contracts before the crisis took place in Libya actually it was a deep heart pains but i thank "Allah" I am alive with my little kid to testify the Allah's favor, I have kept it in my privacy for a little while and I need someone who have Godly heart I can trust deeply like a partner to assist me and transfer this money out of Syria as a Medical document for safe keeping and life investment. Please I will need your help on this situation with understanding for both of us, I can forfeit 25% (percent) of this money to make sure it's safely used for me until I will be leaving the job next year after my retirement. Please I will need to work with you in getting this money out of Syria safely,kindly get back to me and I will make the arrangement on how to get this done. I want this fund to be used for me in a Real Estate Investment or any good business in your country for my only Son future as soon as you receive this money in your care please. I have no one to confide in to this plan as a woman who is not a business profession, I joined the army as an orphan and don?t have someone to confide in I believe you might be of helpful to me for us to work together as one family.  the said amount is(6.5 Million USD)  immediately you give me your word of confidence to go ahead for this plan, you know it?s a very huge amount of money involved and bear in mind it's because of this Syria Crisis destroying lives and welfare all over Syria that's the reason why i decided to move this fund from here for my own favor,i will be expecting your reply soonest for me to avoid delay on my side,  please you are required to provide me your details for immediate registration of the Fund box in your name, expecting your reply soonest actually I want this transaction to be done immediately because of time or delay due to the critical situation recently around in Syria., My dear friend this mail i am sending is a vital secret for both of us please keep it very confidential as soon as you receive it,You?re required to provide me your full details information so that we can move further. Full nameMobile cell numberHouse address OccupationIdAgeNationality Expecting your reply soonest for time is not on my side.E-mail : drhikmata@gmail.com Dr.Mrs.Hikmat Aayan.Damascus Syria. Attachment content - happy_easter_fensterman.jpg:ÿØÿà\{(äL¿À/7H?ÂXH¨po2ðc2Ðr]2d¹A©@ æ\?@­æ Å+PåFáÞg¨RäÒá×*?ZLiÄ=zìBi2vyfHî¶??Ö#½?¸?b?îÅ!ì?öhÉM¸Q?)N¾W?í¢ÿ\mvS? ï}u÷(F´Ë!L$k¸Vº ×1ðµF(??G?~ZóÖ?,kôóßç?Ä?Ú,?]?Õ3ÃZ¼-S^T?KÚý~ÿöì¾\?sgHìco[üºài?]xvºuå???46~½rÁk?u?ihó©ÔâÇ?G×Ë?÷G§¨ëu:?f??w_ÿ½tÌçh=N?¥ynßlêk ³?r®~¿ -xR¤?íÇÇo?ÃÏñÄy@IªÐe?2®\¹??Ïãü?? ?;øùþÿ¯úáDCáñË
Click to view scam #74848 - Sent on April 22, 2014, 8:40 pm by drhikmata@gmail.com
From Office of the GovernorBank of GhanaOne Thorpe RoadP. O. Box GP 2674Accra, GhanaAttention: Fund Beneficiary.I,Dr.Henry Kofi Wampah,Governor Bank of Ghana (Bog) hereby wishes to inform you that your over due pending payment by other groups of bankers and lawyers/diplomat/so called fake President that have let you down for the very very long time now.The World Bank and United Nation together with West Africa Monitary agency only approved amount for now is Two Million Two Hundred Thousand Dollars ($2.2 M)Plesae write out the total sum you have in mind with and the full amount you have as an inheritance since you started this transactionin fact to get this fund wired into your bank account you need to obtain new Local Government Affidavit of Cliam this  stand for Foreign Exchange allocation clearance certificate once you send this amount less than 24 hours i will complete the wire instruction of your payment into your bank account in your country and due to the Asia/America/European Monetary and India Policy I will only wire the fund a bit by bit into your account which will be 50,000,00 Dollars into your account every week that will never take more than 5 hours to reach your bank.If you are still listen or working with another groups you are just wasting your money and time nothing will ever come out of it.that is why you have been scammed so many times by such groups.Go through our official website and know more about me.Call me or sms me let us talk then i give you receiver name to send the fee,try and remember to send your receiving bank account where the fund will be deposited via direct wire deposit from our CPS Account to your main bank account in your country.here is our official website: www.bog.gov.ghKind RegardsDr. Henry Kofi WampahGovernor Bank of Ghana (Bog)E-mail: drhkwgovgh233@gmail.comwww.bog.gov.ghMobile Number +233549915075.
Click to view scam #103497 - Sent on December 20, 2014, 10:01 am by drhkwgovgh233@gmail.com
ASSALAMU
Click to view scam #17247 - Sent on November 19, 2012, 5:51 pm by dribrahim.shorowa2@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #65376 - Sent on January 27, 2014, 3:49 am by dribrahim.shorowa3@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim Shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process. As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr. Ibrahim Shorowa Attachment content - PAVANNA ENERGY OIL AND GAS CANADA VACANCY LETTER.docx: lefttop CANADA HEAD OFFICE 1700 STEELES AVENUE, EDMONTON, ALBERTA, CANADA - T5A 0A7. CANADA. HUMAN RESOURCES DEPARTMENT.TELL: +1-587-315-9108 TELL: +1-587-315-9048 Email: pavannaenergydesk@mit.tc JOB VACANCIES PAVANNA ENERGY PLC CANADA The Employment office of Pavannah Energy Plc Canada office has approved the employment of qualified interested applicants into the following vacant positions available to enhance quality service delivery in our Canada office. Qualified Medical Doctors , Service Technicians, Facility Maintenance, Mechanical Engineers, Electrical Engineer, Heavy Duty Drivers, Project supervisors, Technical Design Engineers, Welding and supervisors, construction engineer, sales Marketers, Administrative executives, Geology project managers, Accountants, Environmental Experts, Office assistants, Civil Engineers, Plant Start-up, Machine Operators, Construction and Installation experts ETC. EMPLOYMENT ENTITLEMENTS AND BENEFITS -Net Monthly salary after Tax: $9,500 USD. -Life Insurance -Paid Vacation benefit -Regular training and promotion -Study Scholarship to one child of each Employee -Medical care and accommodation for full time employees -Pension and Gratuity JOB OFFER STATUS: We offer-full time and part-time Full-time for Staffs and part-time for Casual workers.Serious Applicants are to submit their Educational Qualification Certificates and Resume CV through this email address below for Consideration.  Email: pavannaenergydesk@mit.tc Do not apply if you do not have Educational certificates and International passport. Regards, Mr. Owen Mack. Human Resource Department. TELL: +1-587-315-9108 TELL: +1-587-315-9048
Click to view scam #75257 - Sent on April 26, 2014, 3:24 pm by dribrahim.shorowa3@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa Attachment content - invite.ics:BEGIN:VCALENDAR PRODID:-//Google Inc//Google Calendar 70.9054//EN VERSION:2.0 CALSCALE:GREGORIAN METHOD:REQUEST BEGIN:VEVENT DTSTART:20140205T143000Z DTEND:20140205T153000Z DTSTAMP:20140205T140053Z ORGANIZER;CN=Anisa Ibrahim:mailto:anisaibrahim405@postafiok.hu UID:7qqa0r6q9log92ljgn6j832s6g@google.com ATTENDEE;CUTYPE=INDIVIDUAL;ROLE=REQ-PARTICIPANT;PARTSTAT=NEEDS-ACTION;RSVP= TRUE;CN=[censored]@gmail.com;X-NUM-GUESTS=0:mailto:[censored]@g mail.com CREATED:20140205T140050Z DESCRIPTION:\nHello My Dearest\, Please i need your help\n\n\nPlease permit me to introduce myself\, i am Miss Anisa Ibrahim Coulibaly 23 years old fe male from the Republic of Ivory Coast\, West Africa\, I'm the Daughter of L ate Chief Sgt. Ibrahim Coulibaly (a.k.a General IB ). My late Father was a well known Ivory Coast military leader. He died on Thursday 28 April 2011 f ollowing a fight with the Republican Forces of Ivory Coast (FRCI).\n\nFor m ore details\, please contact me at anisaibrahim9@yahoo.com\n\n\nYou can rea d more about my father in the link below:\n\n\nhttp://www.guardian.co.uk/wo rld/2011/apr/28/ivory-coast-renegade-warlord-ibrahim-coulibaly\n\n\nI am co nstrained to contact you because of the maltreatment which i am receiving f rom my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father beca use my mother died during child birth and i was left alone with my step mot her to take care of me. Meanwhile i wanted to travel to Europe\, but she hi de away my traveling documents. Luckily she did not discover where i kept m y father's File which contained important documents like the will and depos it certificate of my Father's fund which bears my name as the next of kin t o inherit the money in his bank account. Now I am presently staying in the Refugee Mission Camp in Burkina Faso. I am seeking for long term relationsh ip and investment assistance. My father of blessed memory deposited the sum of US$ 11.5 Million in Bank Of Africa here in Burkina Faso with my name as the next of kin.\n\n\nI have contacted the Bank to clear the deposit but t he Branch Manager told me that my late father place an instruction on the d eposited fund that i must present a foreign trustee who will help me in inv estment of the fund.\n\n\nHowever\, the manager advised me to provide a tru stee who will stand on my behalf for the transfer of the fund. i wanted to inform my stepmother about this deposit but i am afraid that she will not o ffer me anything after the release of the money because she threaten to kil l me.\n\n\nTherefore\, i decide to seek for your help in transferring the m oney into your bank account while i will relocate to your country and settl e down with you. As you indicate your interest to help me\, i will give you the account number and the contact of the bank where my late beloved fathe r deposited the money with my name as the next of kin. It is my intention t o compensate you with 30% out of the total money after the transfer for you r assistance and the balance shall be my investment in any profitable ventu re which you will recommend to me as i have no idea about foreign investmen t. Please all my communications with you should be through email address f or confidential purposes.\n\n\nFor more details\, please contact me at anis aibrahim9@yahoo.com\n\n\nThanks in anticipation of your positive response.\ n\n\nYours sincerely\nMiss Anisa Ibrahim Coulibaly.\nView your event at htt p://www.google.com/calendar/event?action=VIEW&eid=N3FxYTByNnE5bG9nOTJsamduN mo4MzJzNmcgc29sdWRvcHVibGlzaGluZ0Bt&tok=MjgjYW5pc2FpYnJhaGltNDA1QHBvc3RhZml vay5odTU2NTA1ZmY3YzFlZjVjYWVlNDYyZWViNWFjMzVkNTA1MDU0NzE2ZjY&ctz=UTC&hl=en. LAST-MODIFIED:20140205T140053Z LOCATION: SEQUENCE:0 STATUS:CONFIRMED SUMMARY:Hello My Dearest\, Please i need your help TRANSP:OPAQUE END:VEVENT END:VCALENDAR Attachment content - invite.ics:BEGIN:VCALENDAR PRODID://Yahoo//Calendar//EN VERSION:2.0 METHOD:CANCEL BEGIN:VEVENT SUMMARY:NOTIFICATION OF CREDIT FROM UNITED STATES FEDERAL RESERVE. DESCRIPTION:FROM THE DESK OF DR. BEN SHALOM BERNANKE\nCHAIRMAN UNITED STA TES FEDERAL RESERVE/\nFUND MANAGEMENT & REFORM COMMITTEE\n(SUB SECTION W EST AFRICAN MONITORING UNIT)\nOur Ref: PHC/WAMU/BJN/ZZ057\n\nNOTIFICATIO N OF CREDIT FROM UNITED STATES FEDERAL RESERVE.\n\nAttn: Beneficiary \,\ n\nWe have this day received a payment credit instruction from the Feder al Government of Benin to credit your account with your full Inheritance fund of US$ 2.500.000.00 USD\,from the Benin reserve account with our U NITED STATES FEDERAL RESERVE. However\, you are required to provide the followings data below:\n\n{1}. Your Full Name and Address.\n{2}. Your Co nfidential Tel\, Cell and Fax\n{3). Your Bank name and address.\n{4). Yo ur A/c Name and A/c Numbers.:\n(5). Your Swift Code / Routing Numbers.\n \nPlease do provide the above information accurately\, because this offi ce cannot afford to be held liable for any wrong transfer of funds or li ability of funds credited into a ghost account.\n\nSecondly\, the only m oney you pay for the transfer to take place is just $ 188 USD \, being t he approval payment certification from the government of Benin\, and you are giving a limited time to send the payment and please be advise that you are to send the payment to American Embassy office in Benin and you are to use this information to send the $ 188 USD and please be informe d that you are not going to pay any other payment to any body and do not be deceived by any body to send any other payment.\n\nHere is the infor mation you will use to send the payment through Money Gram or Western un ion.\n\nReceiver`s Name: MR. MODESTUS NDUNAKA BONIFACE\nReceiver`s Cou ntry: Benin Republic\nCODE.0029\nCity: Cotonou\nQuestion: YES\nA nswer: NO\nAmount: $ 188 USD\n\nSend to me the following info once you send the payment.\nSenders Name:\nLocation:\nMTCN / Reference #:\n\ n\nUpon confirmation of the payment\, note that your funds will be credi ted into your provided account within 24hours.\n\nThanks for transacting with the federal Reserve Bank while we looking forward to serving you w ith the best of our service. Accept my congratulations in advance.\n\n G OD BLESS AMERICA.\n\nThanks and God bless you.\n\nRegards\,\nYours in Se rvice\,\nMr. Ben S. Bernanke\nCONTACT EMAIl(mr.ben_sbernanke@hotmail.com )\n\nChairman United States Federal Reserve\nTelephone number:(+1)585861 2253\nHomepage Masthead CLASS:PUBLIC DTSTART;TZID=Etc/GMT:20140205T070000Z DTEND;TZID=Etc/GMT:20140205T080000Z PRIORITY:0 SEQUENCE:124 UID:11c91d14-710e-49bd-a7f9-085000abb381 Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored Censored ORGANIZER;CN=Barrister kenvn Hudson;SENT-BY="mailto:barristerkenvnhudson@ yahoo.com":mailto:barristerkenvnhudson@yahoo.com TRANSP:OPAQUE END:VEVENT BEGIN:VTIMEZONE TZID:Europe/London TZURL:http://tzurl.org/zoneinfo/Europe/London X-LIC-LOCATION:Europe/London BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19810329T010000 RRULE:FREQ=YEARLY;BYMONTH=3;BYDAY=-1SU END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19961027T020000 RRULE:FREQ=YEARLY;BYMONTH=10;BYDAY=-1SU END:STANDARD BEGIN:STANDARD TZOFFSETFROM:-000115 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:18471201T000000 RDATE:18471201T000000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0000 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19160521T020000 RDATE:19160521T020000 RDATE:19170408T020000 RDATE:19180324T020000 RDATE:19190330T020000 RDATE:19200328T020000 RDATE:19210403T020000 RDATE:19220326T020000 RDATE:19230422T020000 RDATE:19240413T020000 RDATE:19250419T020000 RDATE:19260418T020000 RDATE:19270410T020000 RDATE:19280422T020000 RDATE:19290421T020000 RDATE:19300413T020000 RDATE:19310419T020000 RDATE:19320417T020000 RDATE:19330409T020000 RDATE:19340422T020000 RDATE:19350414T020000 RDATE:19360419T020000 RDATE:19370418T020000 RDATE:19380410T020000 RDATE:19390416T020000 RDATE:19400225T020000 RDATE:19460414T020000 RDATE:19470316T020000 RDATE:19480314T020000 RDATE:19490403T020000 RDATE:19500416T020000 RDATE:19510415T020000 RDATE:19520420T020000 RDATE:19530419T020000 RDATE:19540411T020000 RDATE:19550417T020000 RDATE:19560422T020000 RDATE:19570414T020000 RDATE:19580420T020000 RDATE:19590419T020000 RDATE:19600410T020000 RDATE:19610326T020000 RDATE:19620325T020000 RDATE:19630331T020000 RDATE:19640322T020000 RDATE:19650321T020000 RDATE:19660320T020000 RDATE:19670319T020000 RDATE:19680218T020000 RDATE:19720319T020000 RDATE:19730318T020000 RDATE:19740317T020000 RDATE:19750316T020000 RDATE:19760321T020000 RDATE:19770320T020000 RDATE:19780319T020000 RDATE:19790318T020000 RDATE:19800316T020000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19161001T030000 RDATE:19161001T030000 RDATE:19170917T030000 RDATE:19180930T030000 RDATE:19190929T030000 RDATE:19201025T030000 RDATE:19211003T030000 RDATE:19221008T030000 RDATE:19230916T030000 RDATE:19240921T030000 RDATE:19251004T030000 RDATE:19261003T030000 RDATE:19271002T030000 RDATE:19281007T030000 RDATE:19291006T030000 RDATE:19301005T030000 RDATE:19311004T030000 RDATE:19321002T030000 RDATE:19331008T030000 RDATE:19341007T030000 RDATE:19351006T030000 RDATE:19361004T030000 RDATE:19371003T030000 RDATE:19381002T030000 RDATE:19391119T030000 RDATE:19451007T030000 RDATE:19461006T030000 RDATE:19471102T030000 RDATE:19481031T030000 RDATE:19491030T030000 RDATE:19501022T030000 RDATE:19511021T030000 RDATE:19521026T030000 RDATE:19531004T030000 RDATE:19541003T030000 RDATE:19551002T030000 RDATE:19561007T030000 RDATE:19571006T030000 RDATE:19581005T030000 RDATE:19591004T030000 RDATE:19601002T030000 RDATE:19611029T030000 RDATE:19621028T030000 RDATE:19631027T030000 RDATE:19641025T030000 RDATE:19651024T030000 RDATE:19661023T030000 RDATE:19671029T030000 RDATE:19711031T030000 RDATE:19721029T030000 RDATE:19731028T030000 RDATE:19741027T030000 RDATE:19751026T030000 RDATE:19761024T030000 RDATE:19771023T030000 RDATE:19781029T030000 RDATE:19791028T030000 RDATE:19801026T030000 RDATE:19811025T020000 RDATE:19821024T020000 RDATE:19831023T020000 RDATE:19841028T020000 RDATE:19851027T020000 RDATE:19861026T020000 RDATE:19871025T020000 RDATE:19881023T020000 RDATE:19891029T020000 RDATE:19901028T020000 RDATE:19911027T020000 RDATE:19921025T020000 RDATE:19931024T020000 RDATE:19941023T020000 RDATE:19951022T020000 END:STANDARD BEGIN:DAYLIGHT TZOFFSETFROM:+0100 TZOFFSETTO:+0200 TZNAME:BDST DTSTART:19410504T020000 RDATE:19410504T020000 RDATE:19420405T020000 RDATE:19430404T020000 RDATE:19440402T020000 RDATE:19450402T020000 RDATE:19470413T020000 END:DAYLIGHT BEGIN:DAYLIGHT TZOFFSETFROM:+0200 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19410810T030000 RDATE:19410810T030000 RDATE:19420809T030000 RDATE:19430815T030000 RDATE:19440917T030000 RDATE:19450715T030000 RDATE:19470810T030000 END:DAYLIGHT BEGIN:STANDARD TZOFFSETFROM:+0100 TZOFFSETTO:+0100 TZNAME:BST DTSTART:19681027T000000 RDATE:19681027T000000 END:STANDARD BEGIN:STANDARD TZOFFSETFROM:+0000 TZOFFSETTO:+0000 TZNAME:GMT DTSTART:19960101T000000 RDATE:19960101T000000 END:STANDARD END:VTIMEZONE END:VCALENDAR Attachment content - Cursos-EPMS.pdf: Planeación y ejecución de proyectos exitosos (Módulo de 16 horas : 21 y 22 de febrero del 2014 ) Administración total de proyectos con Microsoft Project® (Módulo de 16 horas : 28 de febrero y 1° de Marzo del 2014 )
Click to view scam #66311 - Sent on February 5, 2014, 5:16 pm by dribrahim0001@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I dont want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me. Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #58361 - Sent on November 22, 2013, 4:33 pm by dribrahim0002@gmail.com
ASSALAMU?ALAYKUM!!!!! With due respect to your person and much sincerity of purpose, I make this contact with you as I believe that you can be of great assistance to me. My name is Dr.Ibrahim shorowa, from Ouagadougou Republic of BURKINA FASO , West Africa . Presently I work in the African development Bank as telex manager. I have been searching for your contact since you left our country some years ago. I do not know whether this is your correct email address or not because I only used your name initials to search for your contact .In case you are not the person I am supposed to contact, please see this as a confidential message and do not reveal it to another person but if you are not the intended receiver, do let me know whether you can be of assistance regarding my proposal below because it is top secret. I am about to retire from active Bank service to start a new life but I am sceptical to reveal this particular secret to a stranger. You must assure me that everything will be handled confidentially because we are not going to suffer again in life. It has been 10 years now that most of the greedy African Politicians used our bank to launder money overseas through the help of their Political advisers. Most of the funds which they transferred out of the shores of Africa were gold and oil money that was supposed to have been used to develop the continent. Their Political advisers always inflated the amounts before transfer to foreign accounts so I also used the opportunity to divert part of the funds hence I am aware that there is no official trace of how much was transferred as all the accounts used for such transfers were being closed after transfer. I acted as the Bank Officer to most of the politicians and when I discovered that they were using me to succeed in their greedy act; I also cleaned some of their banking records from the Bank files and no one cared to ask me because the money was too much for them to control. They laundered over $5b Dollars during the process .As I am sending this message to you, I was able to divert thirty five million united state dollars ($35m) to an escrow account belonging to no one in the bank. The bank is anxious now to know who the beneficiary to the funds is because they have made a lot of profits with the funds. It is more than Eight years now and most of the politicians are no longer using our bank to transfer funds overseas. The ($35) Million Dollars has been LAYING waste but I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you. There is no one coming to ask you about the funds because I secured everything. I only want you to assist me by providing a bank account where the funds can be transferred. You are not to face any difficulties or legal implications as I am going to handle the transfer personally. If you are capable of receiving the funds, do let me know immediately to enable me give you DETAILED information on what to do. For me, I have not stolen the money from anyone because the other people that took the whole money did not face any problems. This is my chance also to grab my own but you must keep the details of the funds secret to avoid any leakages as no one in the bank knows about the funds. Please get back to me if you are interested and capable to handle this project I shall intimate you on what to do when I hear from your confirmation and acceptance. If you are capable of being my trusted associate, do declare your consent to me, for secority reasons please respond to my privet E-mail (   ibrahim_shorowa1@voila.fr  ) Waiting for your urgent response. Yours Faithfully, Dr.ibrahim shorowa
Click to view scam #65596 - Sent on January 29, 2014, 7:54 am by dribrahim11@aol.fr