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Name: Linda Age: 21 Drinking: Cosmopolitan gets me super horny! Education: Some college/uni Ethnicity: White/Caucasian Eye Color: Light Blue / Brown Height: 5"6 Hair Color: Blonde / Light Brown Hair length: Very long Submissive: Yes i love to be punished Sexual orientation: Bi-Sexual Star sign: Sagittarius Occupation: Still learning Smoking: Only Sausages :) About me: I'm cheerful, I love the dinner in good company and playing with my nipples in bed 251-216-3148 (you can text Me if you want so i know youre real)
Click to view scam #89893 - Sent on August 28, 2014, 10:46 am by ibnlrxhpyq@twgphccnxxcxh.com
I am Ibn Muktar Al-Zayani, the managing director of Al Aman Bank, Dat El Imad Complex 9 Tower
Click to view scam #41790 - Sent on June 10, 2013, 7:02 am by ibnmuktar@outlook.com
I am Ibn Muktar Al-Zayani, the managing director of Al Aman Bank, Dat El Imad Complex 9 Tower
Click to view scam #42617 - Sent on June 17, 2013, 5:29 am by ibnmuktar@outlook.com
Income Solution
Click to view scam #84692 - Sent on July 15, 2014, 1:59 am by ibprofit1@gmail.com
 Dear Friend. I am Mr.Ibrahimamed Sankal Zogo, A Staff of (BOA Bank) of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($18.6 Million Dollars) out of the Bank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below. (1.) Full Name.......... (2) Your age........................ (3) Sex........................ (4) Your occupation..... (5) Your marital status..... (6) Your country Name...... (7) Your full residential address....... (8) Your private phone number ............................................................................. (9) A copy of your int'l passport or ID card................................................................ (10) Your complete name............................................................... (11) Your fax number ........................................................................ As soon as I receive these data's, I will forward to you the application form which you will send to the bank. Mr.Ibrahimamed Sankal Zogo.Attachment content - RT.png:Video attached: RT.pngAttachment content - RT.png:?PNG  ´ í?Òã-&?N?dØ{!
Click to view scam #94639 - Sent on October 9, 2014, 12:00 am by ibra.sa_zogo@yahoo.com
  FROM MR IBRAHIM AMABILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO . DEAR FRIEND,   i know that this mail will come to you as a surprise as we never met before.i need your urgent assistance in transferring the sum of ($18.5 million dollars united states )to your account.after hearing from you i will give you more detials about the transaction, and application  which you will forward to the  bank, and i agree that 40% of this money will be for you as a respect to the provisionof a foriegn account ,  and 60% would be for me thereafter, i will visit your country for disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where  the money will be remmitted. if you are interested please reply me immediately. ibrahimama26@gmail.com Thanks   Mr Ibrahim Ama                                                             
Attn: Beneficiary I am MR. IBRAHIM LAMORDE the chairman of ECONOMIC & FINANCIAL CRIME COMMISSION (EFCC). In alliance with Economic Community of West African states (ECOWAS) with head Office here in Nigeria. We have been working towards the eradication of fraudsters and scam Artists in Western part of Africa With the help of United States Government and the United Nations. We have been able to track down so many of this scam artist in various parts of west African countries which includes (NIGERIA, REPUBLIC OF BENIN, TOGO, GHANA, GABON AND SENEGAL) and they are all in our custody here in Lagos Nigeria. We have been able to recover so much money from these scam artists. The United Nation Anti-crime commission and the United State Government have ordered the money recovered from the Scam Artist to be shared among 100 Lucky people around the globe. This email is been directed to you because your email address was found in one of the scam Artists file and computer hard disk in our custody here in Nigeria. You are therefore being compensated with $1.5 Million United State Dollars. We have also arrested all those who claim that they are Barristers, Bank officials, Lottery Agents who has money for transfer or want you to be the next of kin of such funds which do not exist. Since your name appeared among the lucky beneficiaries who will receive this compensation of $1.5 Million, we have arranged your payment through our swift card payment center. Feel free to contact the processing officer MR COLLINS GIBSON. The swift card has been specially prepared to enable you withdraw your money in any ATM machine in any part of the world, but the maximum is Five Thousand Dollars Only per day. So you are advice to contact, processing officer MR COLLINS GIBSON with your provided information
My dear good friend, How are you doing today hope all is fine?. I am Dr. Ibrahim Buba. From Burkina Faso, West Africa, a banker at the BANK OF AFRICA (B.O.A). I am contacting you on a business deal of $14,000,000(FOURTEEN MILLION DOLLARS).The depositor of the said fund Mr.Paul Halley Louis, from France he died on 6th December 2003 in a plane crash. Our bank now wants to transfer the fund into the bank treasure account because the owner died with all his family,I dont want the fund to go into the bank treasury account as unclaimed bill, I want to transfer his find to you as his in-law or business partner (next of kin). The percentage will be 60 for me and 40 for you.If you are ready let me know.Thanks,FROM DR.IBRAHIM BUBA.
Click to view scam #55508 - Sent on October 29, 2013, 9:47 am by ibrahim.buba4@laposte.net
Dear Friend, How are you today with your family, Hope all is well? Please, It's my great pleasure to contact you today. I am Mr.Ibrahim Edison from Burkina-Faso. Please, I want to transfer the sum of (US$10.5M) into your bank account. This business is 100% risk free. Your share will be 40% while 60% for me. More details will be forwarded to you immediately I receive your urgent response. 1) Your Full Name....................... 2) Your Private Telephone No........ 3) Your Receiving Country............ Thank you for your anticipated co-operation. Yours Sincerely, contact me true this email (mribrahemedison@hotmail.fr) Mr. Ibrahim Edison.
Click to view scam #92551 - Sent on September 20, 2014, 8:39 pm by ibrahim.edison2@aol.fr
more details »URGENT REPLY SHALL BE APPRECIATEDOVER INFLUENCE CONTRACT INVOICEFrom The Desk Of Engr Ibrahim Ouedrago.Department of Mineral & Energy (DME).Republic of Burkina Faso,West /Africa. Good Day. ( URGENT REPLY SHALL BE APPRECIATED ) I am Engr Ibrahim Ouedrago, a 41 years old western educated man, from the Federal Republic of Burkina Faso,West Africa. and I am an Engineer working with the Burkina Faso Department of Mining & Energy.First and foremost I apologise for using this medium to reach you for a transaction of this magnitude but this is due to confidentiality and prompt access reposed on this medium. Be informed that a member of the Burkina Faso Export Promotion Council (BEPC) who was part of my government delegation to your country during a recent Trade Exhibition gave your enviable credentials/particulars to me while assuring me on your competence to handle a business transaction involving a large sum of money with absolute confidentiality. Therefore I have decided to seek a confidential co-operation with you in the execution of the deal described here under for the benefit of all parties and while hoping you will keep it as top secret because of the nature of this transaction.Withing the Department of Mining & Energy where I work as a Director and with the co-operation of three other top officials,we have in our possession an overdue contract payment bills totalling Four Million,Five Hundred Thousand United States Dollars($4,500,000.00). This money which we intend to process its transfer as a form of contract payment into a reliable company/individual account depending on your convenience.Your assistance and co-operation is required due to the circumstances surrounding our work as Government officials whereby the Burkina Faso Civil Service Code of Conduct does not allow us to operate an Offshore Bank account hence your importance in the whole transaction. Presently,this amount ($4.5M) representing the balance of the total contract value executed on behalf of my Department by a foreign contracting firm which we the officials over-invoiced deliberately is lying unclaimed in the Government Escrow Bank Account with the Reserve Banque Internationale du Burkina Member United Bank for Africa (BIB/UBA). We hereby seek your assistance and co-operation that will enable us to process this sum of money to you as a form of contract payment. We have the necessary authority to validate and forward approvals of outstanding contract claims to the Government for final payment on approval through the Reserve Bank International of Burkina Faso. All partners agreed while mandating me to propose that should you be willing to assist us in the transaction, your share of the sum will be 30% of the $4.5 million, 60% will be for us,5% for Charity Organisations and 5% for any expenses incurred during the course of this project including telephone and fax bills. The business itself is 100% LEGAL SAFE on your part provided you treat it with utmost secrecy and confidentiality. Also note that your area of specialisation is not an hindrance to the successful execution of this transaction. I have reposed my confidence in you while awaiting your prompt response and i know that you will not let me down when the funds have been transferred into any account that you will nominate.Finally on your part,we will appreciate you treat this transaction as confidential as possible,while we assure you of a 100% RISK FREE transaction provided you follow our instruction religiously. I will like you to provide immediately the below informations as to facilitate an easy communication. 1.Full Name:...........................2.Full Address:.......................3.Telephone number :...........4..Country :..............................5.Occupation:...........................6.Age:........................................7.Sex:......................................... I await your confirmation of my message while praying that this will be the begining of a longlife partnership between us. Thank you for your co-operation.Yours faithfully,Engr Ibrahim Ouedrago. WhenSat Jun 15, 2013 3pm ? 4pm Eastern TimeCalendarEngr Ibrahim OuedragoWho(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.
Dear Friend, PRIVATE/CONFIDENTIAL I am Mr.Ibrahim Sanogo. the Manager in charge of Auditing section Bank of Africa(B.O.A.)Ouagadougou Burkina-Faso in West Africa. Forgive my indignation if this message comes to you as a surprise.AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO. I FASTED AND PRAYED FOR THREE DAYS BEFORE I CONTACT YOU TO BE MY PARTNER.I have decided to contact you on a project that will be very beneficial to both of us. During our auditing in this Bank, I came across some amount of money belonging to a deceased foreigner Mr.Andreas Schranner who died with his wife and their only daughter on July 31,2000 in a plane crash.The fund has been dormant in his account with this Bank without any claim of the fund in our custody from his relation before my discovery to this development.The said amount is U.S $12,000,000(TWELVE MILLION UNITED STATES DOLLARS). I want you to know that I never masterminded the death of the deceased fellow. Their death occured Naturally,Please View this website:http://news.bbc.co.uk/1/hi/world/europe/859479.stm FOR YOUR INFORMATION YOU BEING NONE GERMAN WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND TO YOUR ACCOUNT.All the whole arrangement to lay claim over this fund as the bonafide next of kin to the deceased has been put in place and directives will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit yourself to this great business opportunity.In this country as a civil servant(A Banker),we are not allowed to operate a foreign account. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin to the Bank and also present a foreign account where he/she will need the money to be re-transferred to on his/her request. Our Banking law stipulates that if such money remained unclaimed after fourteen years, the money will be transferred into the Bank treasury as unclaimed fund.The quest of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin. I dont want this money to go into the Bank treasury as unclaimed Fund.Be assured that this transaction is 100% risk free.On conclusion of this Project, you will be entitled to 40% of the total sum as gratification while 60% will be for me. Please,you are adviced to keep this a top secret as I am still in service and intend to retire from service after I conclude this deal with you. I will fly down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment will be discussed.On your acceptance to be my partner, please email me for a brief discussion before we proceed.Please keep this proposal secret, even if you dont want to assist me.Send your reply to me through my alternative e-mail address  i_sanogo@voila.fr I look forward to receive your urgent reply. Yours Faithfully, Mr.Ibrahim Sanogo
Click to view scam #79565 - Sent on May 29, 2014, 12:08 pm by ibrahim.sanogo@aol.fr
My pleasure to know you and also be a foreign partnership for investment my late father amount of fund with Dust Gold into your country as beneficiary.       Acknowledge to your understanding that all my late father heritance has been deposit with irrevocable condition to be claim on my behalf by his foreign partnership which cannot be locate again.   And I decided to contact you for claim this heritance for me as foreign partnership beneficiary to my late father to enable me come to your country invest with you.   The amount is $7.5m USD and my Telephone: - +233545515411 Contact me for the detail.    Dr. Ibrahim Sahara.
Click to view scam #67451 - Sent on February 17, 2014, 2:33 pm by ibrahim2006sahara@gmail.com
Dear Friend,I am a banker in BOA BANK.I have a Business proposal of US$22.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction.If you are interested, Contact me for more details.ThanksMr.Ibrahim AliuBill and Exchange Manager.BOA BANK.
Click to view scam #99893 - Sent on November 19, 2014, 4:57 am by ibrahimaliu190@gmail.com
Dear Friend.I am Dr.Abrahim SankaA Staff of ecoBank of Africa in Burkina Faso. I would like you to indicate your interest to receive the transfer of ($13.2 Million Dollars) out of the ecobank to your bank account in your country; I want you to stand as next of kin to the deceased customer, once you are interested kindly send me the following details information below.1. Full Name..........2. Private tel.............3. Your Age................4. Your Country........5. Your Occupation......Greetings to you and your family.Dr.Abrahim Sanka.+22674038610.
Click to view scam #17149 - Sent on November 20, 2012, 9:20 am by ibrahimamedsankal1@yahoo.com
FROM THE DESK OF MR. IBRAHIM MUSA ASANE AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou Burkina Faso                  Attention: Please    I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts.    The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.   After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account.    The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+22677052007   Your Full Name.......................... ... Your Sex........................... ........ Your Age........................... ........ Your Country....................... ........ Your Occupation.................... ...... Your Personal Mobile Number......................  Thanks     Mr Ibrahim Musa Asane
Click to view scam #80758 - Sent on June 7, 2014, 12:43 am by ibrahimasane.musa@aol.fr
Greetings, My name is Mr.IBRAHIM AYUBA, Audit Manager of Alpha Bank and account officer to Late Edward Han, who died with his wife and the only daughter in an Automobile crash on the 28th January 2001. Before the death of Late Edward Han, he maintained a fixed deposit account with my Bank (BACLAYS BANK HERE IN U.A.E ARAB DUBAI ) Based on this discovery, I now seek your permission and support to have you stand in as a next of kin to the Late deceased, as all documentations will be carefully worked out by me for the release of these funds, all amounting to the tune of $26,700,000.00) Twenty SIX MILLION SEVEN HUNDRED THOUSAND DOLLARS Only to any nominated account of your choice. I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded. Let me have your Full Name, Confidential Telephone, Fax and Mobile Numbers and also your Contact Address in response to this proposal if you are interested. Please reply immediately to my private email address [ibrahimayuba925@gmail.com]. Thanks and God bless. Sincerely Yours, Mr.Ibrahim Ayuba
Click to view scam #65855 - Sent on January 31, 2014, 2:42 pm by ibrahimayuba925@gmail.com
Attn: With due respect, my name is Abdul Rahman Ibrahim, hope you are doing well with your family, please kindly accept my apology for sending unsolicited mail to you I believe you are a highly respected personality,considering that fact that I sourced your profile from a human resource profile database of your country.Please pay attention to understand my reason of contacting you today through this email, my name is BARRISTER ABDUL RAHMAN IBRAHIM, A solicitor at law and attorney to MR PABLO DREYFUS, during an auditing in one of the leading banks here they discovered an abounded sum of $3.5m that belongs to my late client (MR PABLO DREYFUS FROM ARGENTINA) who died on June 2009 in a plane crash.I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $3.5m (Three million five hundred thousand us dollars) out from the bank to your own account, He executed contract through department of work and housing here and the mentioned money above is his money left in the bank before his death, meanwhile for your smoothness of this transaction, I will give you 25% of the total sum for your co-operation in this matter, if you know that you are interested and capable to handle this business transaction, let me know so that i apply for an OATH and send to you immediately for you o fill and send back for us to proceed.I wait for your urgent reply.Yours faithfully,Barr A.R Ibrahim.Attorney-at-Law Attachment content - sale.jpg:ÿØÿá
Click to view scam #87429 - Sent on August 7, 2014, 7:16 am by ibrahimchioma50@msn.com
 DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING SECTION SOCIETE GENERALE DE BANQUES AU TOGO ADAKPME, LOME TOGO, WEST AFRICA, Dear Friend, STRICTLY CONFIDENTIAL I am the Director in charge of Auditing section of Société Générale de Banques au Togo (BOABANK), I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of($15.600,000 Million) dollars Only immediately to your nominated bank account. I want you to apply for release of the fund to you as the nearest person to our deceased customer Dr. George Brumley from Atlanta (the owner of the account) who died along with his supposed next of kin in Kenyan plane crash on July 21 2003. I don't want the fund to transfer into our Bank treasury as an abandoned fund (unclaimed fund), so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. Please I would like you to keep this proposal as a top secret or deletes it if you are not interested to do it with me. Upon receipt of your reply I will send you the application form you will fill and send to the bank for transfer of the fund into your bank account and also note that you will have 45% of the above mentioned amount if you agree to help me execute this business together with the handling of the expenses and on our success to this transfer we will donate 5% to any charitable Organization of our choice in your country or in my country and 50% is for me as the originator. I need your information so that I will send you the application form. INFORMATIONS NEEDED BELOW Your Full Name: Your Home Addresses: City: Country: Home Telephone: Private Telephone: Fax No: Marital Status: Age: Occupation: Religion: International Passport or ID card: Am Waiting for your urgent reply so that we will starts immediately, Best Regards Ibrahim Danjima
Click to view scam #98819 - Sent on November 9, 2014, 10:45 am by ibrahimdanjima@outlook.com
Advert
Greetings to you and your family, before I proceed I am very sorry to encroach into your privacy in this manner; please accept my apology. I am Mr. Hassan Ibrahim , chartered chief auditor with BANK OF AFRICA of Burkina Faso Ouagadougou West Africa. I got your contact address from your country through online directory. You$B!G(Bre impressive and managerial records made me to solicit for your partnership in these regards. After going through some old files in the records during the audit for the year in my own department which I am heading now, I discovered that there was an account opened in our bank since 2000 and since then till now nobody has operated on this very account. The owner of this account as I discovered from the bank record secretly is Late Mr. Jerome N. Snaga, a foreigner and a miner at the Anglo Gold Platinum Mining Company in Mafikeng Burkina Faso, as a geologist by profession and he has died since 2001 and Up till now, no other person knows about this account or anything concerning this money, no other persons name or group was documented as the beneficiary of this money because according to my investigation which I made last few months ago proved to me that his family died along with him during their holiday traveling and his company does not know anything about this account , because the company was bankrupted after two year of the death of Late Mr. Jerome N. Snaga. The amount involved is US$ 9.5.Million and I want the total fund to be transfer into SAFE BANK ACCOUNT in your name or through ATM VISA CARD method of transfer to overseas. I am contacting you as a trusted person who can stand as the beneficiary of this fund. I am only contacting you as a foreigner because this fund can not be approved to a citizen of this nation or local bank here. In this regard your full co-operation in order to achieve the success of this project and be informed that our management is ready to approve this payment to whoever that has correct information to this very account of which I will relate to you later on, know that all the arrangement for maturity of this project in strict confidence and according to my instruction it will not be difficult for us to get this project done, all what i need from you is trust and reliability because I know that with good co-operation we shall have good successfully. I want you to know that With my full position in my department I am assuring you that this fund will be transfer into bank account information which you will provide for this operation but please can you assure me that after the confirmation of the fund into your bank account in your country the fund will be intact until till my arrival in your country for sharing of the fund according to the ratio. Be assured that you stand no risk of any kind fear now or in future, Therefore after the final stage of the transfer of this fund, I agree to offer you a reasonable amount of the total sum of 40% from the fund and 10% shall be offset for every expenses we might have incur during the course of this project and 50% for me. I believe that we can work together to claim this fund. Please listen, this is real and goes on in Banks all over the world without people knowing. Let us utilize this opportunity because it does not come always.A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently. On your confirmation of this message and indicating your interest, I will furnish you with more details. Please endeavor to provide me with the following so that we can discuss in details. Your Full Name:.............. Your Country:................... Your Direct Phone N$B!k(B........ Your Age:.......................... Your Sex.......................... Your passport or ID card. Looking forward to your urgent response, thanks for your co-operation. NOTE: If You Receive This Message in Your Junk or Spam Its Due To Your Internet Provider. Best Regards, Mr.Hassan Ibrahim. My Contact Email hassanibrahim597@gmail.com
Click to view scam #68927 - Sent on March 4, 2014, 11:31 am by ibrahimhasen@aol.fr
Dear Friend I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund.By indicating your interest I will send you the full details on how the business will be executed.Please respond urgently and delete if you are not interested Regards,Mr.Ibrahim Mantu.
Click to view scam #10246 - Sent on December 14, 2012, 10:28 am by ibrahimm335@gmail.com
Dear Friend, I know that this mail will come to you as a surprise as we have never met before, but need not to worry as I am contacting you independently of my investigation and no one is informed of this communication. I need your urgent assistance in transferring the sum of $11.3million immediately to your private account.The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it. I want to release the money to you as the relative to our deceased customer (the account owner) who died a long with her supposed NEXT OF KIN since 31 January 2000. The Banking laws here does not allow such money to stay more than 13 years,because the money will be recalled to the Bank treasury account as unclaimed fund. By indicating your interest I will send you the full details on how the business will be executed. Please respond urgently and delete if you are not interested TELEPHONE NUMBER +22679229089 Regards, Mr.Ibrahim Mantu.
Click to view scam #73304 - Sent on April 10, 2014, 11:20 pm by ibrahimmantu0@gmail.com
As-salaam aliekum..... Dear Friend, I am contacting you as a matter of urgency about a huge transfer of ($8,500,000.00) Eight Million Five Hundred Thousand United State Dollar. But I want to first transfer $1,500.000.00 (One million Five hundred thousand USD) from this money into a safe account and after which we will transfer the remaining (7M) I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice. It is an unequivocal fact that we
Click to view scam #10752 - Sent on December 11, 2012, 2:58 pm by ibrahimmusa49@yahoo.cn
THE DESK OF MR. IBRAHIM MUSA ASANEAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANKOuagadougou Burkina Faso               Attention: Please I am Mr.Ibrahim Musa Asane the manager Audit & Accounts dept. in the African Development Bank(ADB). I am writing to request your assistance to transfer the sum of $15, 000.000.00 [Fifteen million, United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr. John korovo who died along with his entire family in the Benin plane crash 2005 and since then the fund has been in a suspense account.After my further investigation, I discovered that Mr. John korovo died with his next of kin and according to the laws and constitution guiding this banking institution, it states that after the expiration of (7) seven years, if no body or person comes for the claim as the next of kin, the fund will be transferred to national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transferred to your account. The total sum will be shared as follows: 60% for me, 40% for you and all incidental expenses that may occur during the transfer process will be incurred by both of us. The transfer is risk free on both sides hence you will follow my instructions till the fund get to your account.  More detailed informations with the official application form will be Forwarded to you to explain more comprehensively what is required of you. You are free to call me through my private telephone number.+22677052007Your Full Name.............................................Your Sex.......................................................Your Age.......................................................Your Country.................................................Your Occupation...........................................Your Personal Mobile Number...................... Thanks    Mr Ibrahim Musa Asane.
Click to view scam #9601 - Sent on December 18, 2012, 2:19 pm by ibrahimmusaasane@sify.com
-- Compliments, I represent group of companies based in the Gulf Region, we are seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas, banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing, etc. However, If you have a solid background and idea of making good profit in any of the mentioned business sectors or any other business of your interest in your country, Please contact me for possible business co-operation, more so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment Joint Venture partnership or direct loan funding can also be considered. I am confident that you will give your consideration to this proposal and respond positively within a short period of time, hence, I am available to discuss this proposal with you and to answer any question you may have as regards this investment. As soon as you give your positive response to this proposal, I will not hesitate in sending you the detailed information of this great investment partnership opportunity. I look forward to discussing this proposal further with you. Sincerely, Name: Ibrahim Rahim. (Field Commission Agent).
Click to view scam #54912 - Sent on October 25, 2013, 12:18 am by ibrahimrahim30@gmail.com
From Mr.Ibrahim Zongo. Auditor General Office Manager.                                                                                                TOP SECRET             This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail.   Your Urgent response is needed for immediate transfer of this fund into your account.           (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).   1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity...........   So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest.  PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn)   Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #71367 - Sent on March 27, 2014, 12:51 pm by ibrahimzongo21@aol.fr
From Mr.Ibrahim Zongo. Auditor General Office Manager. TOP SECRET This message might meet you in utmost surprise; however, it's just my Urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession here in West Africa and currently holding the post of director Auditing and accounting unit of the bank. I have the opportunity of transferring the left over Funds ($21 million) of one of my bank clients who died Along with his entire family, Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. I will like to inform you that this transaction is 100% risk free, while further details of the transfer will be forwarded to you as soon as I receive your return mail. Your Urgent response is needed for immediate transfer of this fund into your account. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name.................. 2) Your Age......................... 3) Your Cell Phone Number................ 4) Your Occupation.............. 5) Your Photo or Local Identity........... So that I will guide you on the proper banking guidelines to follow for the claim. After the transfer, I will fly to your country for sharing according to our agreement. Assurance: Note that this transaction will never in any way harm or foiled your good post or reputation in your country, because everything will follow legal process. I am looking forward to hear from you soonest. PLEASE SEND YOUR RESPOND HERE ( ibrahinzongo@yahoo.com.vn) Yours faithfully, Mr.Ibrahim Zongo
Click to view scam #79199 - Sent on May 26, 2014, 10:37 am by ibrahimzongo74@gmail.com
From:Mr.Ahmed Ibrahim African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso My Dear Friend I am Mr.Ahmed Ibrahim a director in African Development Bank (ADB) Ouagadougou Burkina Faso. I got your email information through the Burkinas Chamber of Commerce and industry on foreign business relations here in Ouagadougou Burkina Faso I havent disclose this deal to anybody.I hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of you and me. I need your urgent assistance in transferring the sum of ($10.5) millions dollars into your account within 14 working banking days. This money has been dormant for years in our bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000.I want our bank to release these funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over. I dont want the money to go into our bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please i would like you to keep this proposal as a top secret and delete it if you are not interesting.Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum if you agree to handle this business with me while the remaining 50% will be for me because i dont want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated. If you agree to follow up this transaction with a full dedication due get back to me with this requested information below as I listed it:I am looking forward to hear from you immediately for further information. ================================== 1. Full name.............. 2. Telephone numbers/mobile/fax....... 3. Your age...... 4. Your sex......... 5. Your occupation........ 6. Your country and city...... 7. Your home address.......... 8. Marital status............ Thanks with my best regards From:Mr.Ahmed Ibrahim
Click to view scam #48190 - Sent on August 12, 2013, 7:07 pm by ibrahim_a2000@voila.fr
Dear Friend, I know that this mail will come to you as a surprise as we have never meet before, but you need not to worry as I am using the only secured and confidential medium available to seek for your foreign assistance in a business.I am Mr Ibrahim Ahmed,the director in charge of credit and exchange section of Bank Of Africa,(BOA) Ouagadougou Burkina-faso West Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person who died on Monday, 31 July, 2000, in a plane crash and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before i discovery to this development. The said amount was U.S $10.6M (Ten million six hundred United States dollars). As it may interest you to know, I got your impressive information through the Burkina-faso chamber of commerce on foreign business relations here in Ouagadougou Burkina-faso. Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit your self to this great business opportunity. In fact I could have done this deal alone but because of my position in this country as a civil servant(ABanker),we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer of the fund,because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account. I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as ratification, while 10% will be set aside to take care of expenses that may arise during the time of transferring the fund and also telephone bills, while 60% will be for me. Please, you have been adviced to keep this transaction top secret as I am still in service and intend to retire from service after i conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in.All other necessary vital information will be sent to you when I hear from you and please kindly delete if you are not interested. I look forward to receive your email. Thanks My Regards. Mr Ibrahim Ahmed
Click to view scam #16918 - Sent on November 21, 2012, 10:38 am by ibrahim_ahmed03@voila.fr
Dear Friend,I am a banker in BOA BANK.I have a Business proposal of US$22.5Million for you. The fund belong to our deceased customer who died with his next of kin leaving nobody for the claim. I want to present you as his next of kin to my bank so that the fund will be transfer to your bank account. Your share will be 40% percent while 60% will be for me. No risk involved in this transaction.If you are interested, Contact me for more details.ThanksMr.Ibrahim Aliu.Bill and Exchange Manager.BOA BANK.Reply to my private email: ibrahim.aliu180@gmail.com
Click to view scam #89614 - Sent on August 26, 2014, 11:44 am by ibrahim_aliu6@aol.fr
FROM MR.IBRAHIM BUBA.BILL AND EXCHANGE MANAGER,BANK OF AFRICA-(BOA)BURKINA-FASO WEST AFRICADear Friend,I am a banker by profession from Burkina-Faso in West Africa and currently holding the post of Manager of bill and exchange at the foreign remittance department of Bank of Africa (BOA) Ouagadougou. I discover an abandoned funds sum of ($20. Million USD) belonging to one of our banks client who died alongside with his entire family on 6th December 2003 in a plane crash. View the website below:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stmSince we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.The Banking law and guideline here stipulates that if such money remained unclaimed after ten years, the money will be transferred into the Bank treasury as unclaimed fund,I dont want this money to be transferred into our bank treasury account as unclaimed bill because if the fund transferred into our bank as unclaimed bill the top directors will use the money to run their own buiness. I agree that 40 % of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60 %would be for me.There after I will visit your country for disbursement according to the percentages indicated. Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relations or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice 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, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Dont disclose it to any body, because the secrecy of this transaction is as well as the success of it.I am waiting to hear from you urgently.yours faithfully,MR.IBRAHIM BUBA.VERY URGENT AND CONFIDENTIAL.
Click to view scam #10887 - Sent on December 11, 2012, 10:20 am by ibrahim_buba1@voila.fr
Dear sir/madamThe United Nation Global Finance Melt Down resolved to select randomlysome emails of corporate and individual emails for an award in lieu ofalleviating poverty and enhancing greater productivity and creativityamong the member States & Some individuals around the Global Village.Your email is among the electronically selected email entitled for benefitmonetarily within this Second quarter of the year.You are required to submit your bio data as soon as possible.The amount awarded is the sum of Nine Hundred Thousand United States Dollars.For further enquiries send a email to  ibrahin_moses48@outlook.comRegards,Dr. ibrahim mosesFor United Nations Global Finance Melt Down
Click to view scam #43164 - Sent on June 21, 2013, 4:40 am by ibrahim_moses45@hotmail.com
I AM Mr  IBRAHIM MUSA, I have  ($22.3 Million us dollars) to transfer into your account, I will send you more details about this deal and the procedures to follow  when I receive a positive response from you, Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.please Reply To My private E-mail for  security reason (ibrahim_musa0005@hotmail.com) 1)YourFullName.............................2) Your Age....................................3) Marital Statuses............................4) Your Cell Phone Number......................5) Your Country................................6) Your Occupation.............................7) YOUR SEX....................................8)Your Religion...............................Mr.IBRAHIM MUSAAttachment content - t1.ed.header_background.gif:Video attached: t1.ed.header_background.gifAttachment content - t1.ed.header_background.gif:GIF89a
Click to view scam #94310 - Sent on October 6, 2014, 5:35 pm by ibrahim_musa0005@hotmail.com
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, OFFICE OF THE GOVERNOR LAGOS-NIGERIA Urgent Attention; Sir/Madam This is to notify you that you funds has been programmed for immediate release into your nominated account, and i Alhaji Lamido Sanusi The New Executive Governor,Central Bank of Nigeria (CBN) do hereby give this irrevocable approval order with Release Code: cbn/3480/02/00 in your favor for your contract entitlement/award winning payment with the CENTRAL BANK OF NIGERIA to your nominated bank account. Now you?re new Payment,CENTRAL BANK OF NIGERIA Approval No;cbn5685P,White House Approved No:WH44CV, Reference no.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Homeland security Released Code No: 0763; Immediate Telex department central bank confirmation No: -1114433 ; Secret Code No:XXTN013, FBI APROVAL CODE: 28456 Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the CENTRAL BANK OF NIGERIA immediately within the next 72hrs. Note; that every arrangement regarding your fund payment through wire transfer has been made, note that your funds have been ready to transfer to you as the beneficary of fund if you follow the instruction giving by you because i The New GOVERNOR, CENTRAL BANK OF NIGERIA (CBN) is here by direct you who you will send us your bank information where you want to transfer your fund. As a matter of fact, you are required to Deal and Communicate only with MR PHIL WILSON, DIRECTOR INTERNATIONAL REMMITTANCE TELEX DEPARTMENT CENTRAL BANK OF NIGERIA, with the help and monitory team from the CENTRAL BANK OF NIGERIA which is our official remitting bank, Committee On Foreign Payment Matters in CBN, has look up to make sure you receive your fund valued $10.5MILLION. So contact: REV PHIL WILSON on his contact information, Email:(mrphilwilson@rocketmail.com) for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer. 1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS, BANK NAMES, ACCOUNT NO, ROUTING NO, SWIFT CODE BANK ADDRESS. 6) PROFESSION,AGE AND MARITAL STATUS 7) COPY OF YOUR INTL PASSPORT/DRIVERS LICENSE Looking forward to hear from you YOURS SINCERELY, MALLAM SANUSI LAMIDO SANUSI, The New Executive Governor, Central Bank of Nigeria (CBN). +234+8155533328
Click to view scam #47999 - Sent on August 9, 2013, 11:54 pm by ibtcbank061@googlemail.com
                    CENTRAL BANK OF NIGERIA                        CORPORATE HEAD QUARTERS FEDERAL REPUBLIC OF NIGERIA       CENTRAL BANK OF NIGERIA TINUBU SQUARE LAGOS                                       Attention beneficiary, This is to notify you that your funds has been programmed for immediate release into your nominated account, and i Mr. Phil Wilson The NEW EXECUTIVE DIRECTOR INTERNATIONAL REMITTANCE TELEX DEPARTMENT IN CENTRAL BANK OF NIGERIA,(CBN) do hereby give this  irrevocable approval order with Release Code: cbn/3480/02/00 in your favor for your contract entitlement/award winning payment with the   CENTRAL BANK OF NIGERIA to your nominated bank account. Now you’re new Payment, CENTRAL BANK OF NIGERIA Approval No;cbn5685P,White House Approved No:WH44CV, Reference o.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex department central bank confirmation No: -1114433 ; Secret Code No:XXTN013, Having received these vital payment number , Therefore You are qualified now to received and confirm Your payment with the CENTRAL BANK OF NIGERIA immediately within the next 72hrs.Note; that every arrangement regarding your fund payment through wire transfer has been made, note that your funds have been ready to transfer to you as the beneficiary of fund if you follow the instruction giving by you because i The NEW EXECUTIVE DIRECTOR INTERNATIONAL REMITTANCE TELEX DEPARTMENT IN CENTRAL BANK OF NIGERIA,(CBN) (CBN) is here by notice you to send your bank   information where you want us  to transfer your fund.As a matter of fact, you are required to Deal and Communicate only with this office DIRECTOR INTERNATIONAL REMITTANCE TELEX DEPARTMENT CENTRAL BANK OF NIGERIA, with the help and monitory team from the CENTRAL BANK OF NIGERIA which is our official remitting bank, Committee On Foreign Payment Matters in CBN, has look up to make sure you receive your fund valued $8.3m. So get back to us with your bank information  for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.   1) YOUR FULL NAME: 2) ADDRESS,CITY,STATE AND COUNTRY. 3) PHONE,FAX AND MOBILE 4) COMPANY NAME(IF ANY) POSITION AND ADDRESS 5) BANK DETAILS,    BANK NAMES,     ACCOUNT NO,    ROUTING NO,    SWIFT CODE     BANK ADDRESS. 6)7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE Looking forward to hear from you YOURS SINCERELY,   MRS MARY MBAKA  THE NEW EXECUTIVE FUND TRANSFER DEPARTMENT CENTRAL BANK OF NIGERIA         TELEPHONE: 234-8155533328
Click to view scam #68237 - Sent on February 25, 2014, 3:57 pm by ibtcbank061@googlemail.com
We are accepting applications from qualified individuals from all-over the world to become Secret-Shopper. There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials from us. Should you interested, your wages would be US $200 per assignment. No commitment is made on this job and you would have flexible hours. At least 2 evaluations a week will be assigned to you because this is a part time job and we think this job suits you. We will provide you the money for all of your evaluations. Money order/Payment check would be in a certain amount which you would be required to Cash at your Bank, then deduct your salary and have the rest used for the evaluation at the store that would be given to you for evaluations. Provide the following information if you interested and we will get back shortly with an your assignment. 1. Your Name (first/last):, 2. Your Physical Address:, 3. City, State, & Zip Code:, 4. A g e:, 5. O c c u p a t i o n:, 7. Phone Numbers(cell/home): We are waiting your good response, Thank you. Watson George Recruitment Dep SS - Network @2014
Click to view scam #94696 - Sent on October 9, 2014, 11:18 am by ibuc@ao.ac
Advert
  Federal Bureau of Investigation (FBI) National White Collar Crime Center(NW3C)Internet Crime Complaint Centers (IC3)                                                                                                     Scam Alert!!!   Attention! The IC3 was established as a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) to serve as a means to receive Internet related criminal complaints and to further research, develop, and refer the criminal complaints to federal, state, local, or international law enforcement and/or regulatory agencies for any investigation they deem to be appropriate. The IC3 was intended, and continues to emphasize, serving the broader law enforcement community to include federal, as well as state, local, and international agencies, which are combating Internet crime and, in many cases, participating in Cyber Crime Task Forces. Since its inception, the IC3 has received complaints crossing the spectrum of cyber crime matters, to include online fraud in its many forms including Intellectual Property Rights (IPR) matters, Computer Intrusions (hacking), Economic Espionage (Theft of Trade Secrets), Online Extortion, International Money Laundering, Identity Theft, and a growing list of Internet facilitated crimes. Since June 2000, it has become increasingly evident that, regardless of the label placed on a cyber crime matter, the potential for it to overlap with another referred matter is substantial.  The IC3s mission is to serve as a vehicle to receive, develop, and refer criminal complaints regarding the rapidly expanding arena of cyber crime. The IC3 gives the victims of cyber crime a convenient and easy-to-use reporting mechanism that alerts authorities of suspected criminal or civil violations. For law enforcement and regulatory agencies at the federal, state, local, and international level, the IC3 provides a central referral mechanism for complaints involving Internet related crimes.Over the past years the IC3 has referred 757,016 criminal complaints to law enforcement around the globe. The majority of referrals involved fraud in which the complainant incurred a financial loss. The total reported loss from these referrals is approximately $1.7 billion, with a median reported loss of more than $500 per complaint.* The IC3 accepts online Internet crime complaints from either the actual victim or from a third party to the complainant. We can best process your complaint if we receive accurate and complete information from you. Therefore, we request that you provide the following information when filing a complaint:    * Your Full Name:   * Your mailing address:   * Your telephone number:   *The name, address, telephone number, and Web address, if available, of the individual or organization you believe defrauded you. Specific details on how, why, and when you believe you were defrauded and Any other relevant information you believe is necessary to support your complaint. You have been advised to report with the necessary information to enable us further investigate and maintain a well noble and truelegitimacy of the investigation in referal to the relivant agencies. Yours Sincerly J.P. MeadeManager, Investigative Support                                                                                                            
Click to view scam #6761 - Sent on January 13, 2013, 8:04 am by ic3investigation@hotmail.com
Dear Friend,I am contacting you base on recommendation, trust and confidentiality. First let me introduce myself to you. My name is Mr. Festus Idowu, I am the the deputy Auditor General manager of the International Commercial Bank Ghana Limited. I am also the Financial Institutional and Public Sector Officer. I am 51 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTEGRITY; I only hope we can assist each other. I have packaged a financial transaction that will benefit both of us, as the deputy Auditor General manager of the International Commercial Bank Ghana Limited; it is my duty to send a financial report to our head office in the capital city Accra at the end of each annual general meeting. On the course of this year annual general meeting which ended four weeks ago, I discovered that my branch in which I am the manager made an excess profit of six Million Eight Hundred Thousand united States Dollars [US$6,800,000.00] which my head office are not aware of and will never be aware of. I have since placed this funds on what we call SUSPENSE ACCOUNT without any beneficiary. As a deputy director of this bank, I can not be directly connected to the funds, this is why I am contacting you for us to work together so that you can assist me and receive this money into your bank account for us to share. Upon your acceptance of this proposal, I have generally agreed on this sharing ration 30% of the total sum will be given to you for your assistance upon the receipt of the funds in your account 65% will be for me while 5% will be set aside for any expenses that may arise during the course of the transfer. Note that there are practically no risks involved in this transaction, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit so that our bank head office can order the transfer to your designated bank account. Such transfer from our head office takes not more than 72hrs. This kind of transfers is just like someone who banks in a particular bank and at a point in time wishes to close his or her account and transfer the funds to a different bank. I assure you we can achieve it successfully if you can follow my instruction and direction, hence I am here to make sure that everything works out fine.Reply back to me so that I can give you the full details and the steps to make the transfer successful. Thank you for your understanding.Best Regards,Mr. Festus IdowuEmail: festus.idowu30@yahoo.com
Click to view scam #8334 - Sent on December 27, 2012, 2:59 pm by icb.ghana2@gmail.com
I have Contacted you to claim the Estate of Late Mr.Alexander since you Share the same Last name. Due contact me on my Email for More Details.
Click to view scam #45241 - Sent on July 11, 2013, 7:00 pm by icbankjack@vnemail.com
Urgent Assistance My name is Mr Dominic Fred, I am the regional manager of the Internationale commercial Bank of Ghana Takoradi branch in the western region of Ghana. I got your contact on a bank conference that was held in Namibia. I am a man of peace, married with two lovely kids. I never want problems in my life, it was just because of my present financial situation that I have planned to utilize this opportunity that came my way and I only hope you can assist me not to persecute me. If you dont want this proposal can you kindly forget that I ever contacted you? I will be glad you did for the sake of my job. I have packaged a financial transaction that will benefit you and I, as the regional manager of the International commercial Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of the last year 2012 business report, I discovered that my branch in which I am the manager made Twenty one Million US Dollars ($21,000,000.00M) which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. There are practically no risk involved, it will be a bank to bank transfer,all I need from you is to stand claim as the original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much if you think we can work together so that we can go over the details. Thank you in advance and may God bless you and your family. Yours truly, Mr Dominic Fred,
Click to view scam #41957 - Sent on June 11, 2013, 12:50 pm by icbbank.bank4@gmail.com
My name is Abraham Karid, You can know more about me through my Facebook link by adding my facebook email id james.webb2014@gmail.com I am presently in the Military base in Egypt but will be headed to Gaza soon because of my job. It is a bloody scene down there. I see blood every where. The Land is covered by innocent blood. Anyway I want you to help me heal the world.I want to help the less-privileged and the victims of war and conflicts/crisis in Mid-east Asia and Africa. I have enough fund which i believe will go a long way in achieving this aim. Let us help the unfortunate ones, the less-privileged and the poor. I believe we can do this together. Firstly, I have to inform you of everything you need to know including how I got the money. On the 14th of August, I had a terrible experience which I pray never to witness again in this life, that was the day Mick Deane died, during the clash between Egyptian security services and supporters of ousted president Mohammed Morsi http://www.inquisitr.com/903325/sky-news-cameraman-mick-deane-killed-in-egypt/ or https://en.rsf.org/egypte-british-tv-cameraman-shot-dead-14-08-2013,45054.html . The news has gone all over the world but no one knows the truth of it all;the real story behind his death. On that fateful day, We went as a team of journalists to the Rebel's camp. Myself and other press crew which Mick was part of it. Though we were guarded by the Egyptian security men.So when we got to the camp the militants were out and as we were doing some recordings. Mick and I found a box belonging to the militants. and we succeeded in taking the box into our van. After a little-while, the members of the Muslim brotherhood came in and opened fire at us while the security men fought them back. As Allah may have it, we succeeded in rushing back to our base with Mick having a bullet in him. The Health Workers tried their possible best but Mick kicked the bucket. Right now, Mick is dead, The rebels are angry with the journalists here in Egypt because of the Missing box. They are desperately looking for the box. At a time they abducted some journalists. To cut the story short, I am with the box now and want to get the box out of Egypt now. My life and my job is at stake. so I need you to keep this confidential. All i needed is your assistance, to help me receive the box from the member of the Health Workers (Red Cross Society) that will be returning to your city. I will package the box in such away that nobody will know what is inside the box. i will also use my diplomatic tag to seal it, so that it will not be scanned at the airport. for your assistance; i will be giving you 20% of the whole money the the box. Thanks NB; This must be kept secret. Please!!! Abraham Karid --- This email is free from viruses and malware because avast! Antivirus protection is active. http://www.avast.com
Click to view scam #96289 - Sent on October 20, 2014, 10:24 am by icbremmitance.detp@gmail.com
Congratulation!!You Have Won $2,000,000 USD from ICC CRICKET,Send us Your details for claim!!
INTERNATIONAL CRICKET COUNCIL Sudbury Suffolk CO10 2PG ZW77 UNITED KINGDOM-LONDON [DD] Tele Number:00447010058662 internationalcricket.promo@yahoo.com DEAR LUCK WINNER, You have been luckily Congratulations on behalf of Management Team of ICC CRICKET, This is to inform you that your EMAIL have won you 500,000 GBP, (Five Hundred Thousand Great British Pounds) in this year?s online Email AWARD PROMO. This promo is approved by the British Gaming Board and also licensed by the International Association of Gaming Regulators (IAGR). This promo is the 2nd of its kind and we intend to sensitize the public and our neumerious fans around the globe. Your Email Address were selected through a computer ballot system draw with out the winner applying for it. Over 454,980,476 email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic were selected as part of our international promotions program which is conducted annually, we have only selected 45 people as our winners, through electronic ballot System without the winner applying. To begin the verification process of your prize, you are required to fill and send the claims form below to { internationalcricket.promo@yahoo.com } 1. Full Name: 2. Full Address: 3. State: 4. Occupation: 5. Age: 6. Sex: 7. Country: 8. Winning Email: 9. Mobile Number: WE all members and staff of ICC WORLD CRICKET congratulate you on your winning and wish you the best of luck as you spend your good fortune. Thank you for being part of our commemorative 8th Anniversary Draws. Yours faithfully, Dr Kelvin Jones Events Manager Tele Number:00447010058662 Claim Admin: Mr Luis Webb internationalcricket.promo@yahoo.com
Click to view scam #52699 - Sent on September 29, 2013, 2:42 pm by icc@cic.ipn.mx
***ASDF Members will get flat 40% Discount in this Conference | Apologize if you have received multiple copies***  Hello, Greetings! The Third International Conference on Cloud Computing and eGovernance [ICCCEG 2014] will be held during June 18 - 20, 2014 at Hotel Duxton, Saigon, Vietnam, Asia. ICCCEG, is a main annual research conference aimed at presenting current research being carried out. The idea of the conference is for the scientists, scholars, engineers and students from the Universities all around the world and the industry to present ongoing research activities, and hence to foster research relations between the Universities and the industry. ICCCEG 2014 is co-sponsored by Association of Scientists, Developers and Faculties, and technical co-sponsored by many other universities and institutes. Also all the papers of this Conference will be invited to submit the extended edition into International Journal of Educational Research, International Journal of Information Management and Government Information Quarterly. The ICCCEG 2014 conference proceeding will be published in the ASDF Proceedings as one volume, and will be included in the Engineering & Technology Digital Library, and indexed by EBSCO, WorldCat, Google Scholar, and sent to be reviewed by Ei Compendex and ISI Proceedings. Selected papers will be recommended to be published in the Journals. Click here to view the previous year papers at www.edlib.asdf.org.in  Visit the Conference website : www.iccceg.org  Click here to submit your papers now : https://www.easychair.org/conferences/?conf=iccceg2014 Last date for the Submission of Papers : 30-March-2014 [Strictly no Extension]. Thanking You,Dr. E. SaiKishore, Program Chair - ICCCEG '14,Executive Director, Association of Scientists, Developers and Faculties,iccceg@asdf.org.in | saikishore@th.technoforum.co -- Conference SecretariatICCCEG '14,Vietnam eMail : iccceg@iccceg.org || www.iccceg.orgAssociation Site : iccceg@asdf.org.in || www.asdf.org.in This email and any accompanying attachments is for the sole use of the intended recipient(s) and may contain confidential and privileged information. Any unauthorized review, use, disclosure, distribution, or copying is strictly prohibited. If you are not the intended recipient of this communication or received the email by mistake, please notify the sender and destroy all copies. Techno Forum Group, Global reserves the right, subject to applicable local law, to monitor and review the content of any electronic message or information sent to or from its company allotted employee email address/ID without informing the sender or recipient of the message.
Click to view scam #69022 - Sent on March 5, 2014, 6:04 am by iccceg@asdf.org.in
Ref No: 82626490lotto Dear 2o14 Lucky Winners From World Cricket Company here in India we are giving out the sum of ¢G800,000.00 this year to every individual who can choose our winning number which will be giving below for you, if the number you choose is corresponded to our winning number then you will be award our grand prize. choose from 5 numbers out of the numbers in the bracket ( 1 2 3 4 5 6 7 9 10 11 12 13 14 15 16 17 18 19 2o 21 22 23 24 25 26 27 28 29 30 23 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 ) you might be the lucky winner. Choose the number and reply back to the email ( iccworldcrickatdraw@hotmail.co.uk ) Best Regard Mr Gerald Hopkinson World cricket company Manager
Click to view scam #68595 - Sent on February 28, 2014, 8:35 pm by iccworldcrickatdraw@hotmail.co.uk
Bonjour, Je me nomme Kristelle CAMPBELLE résidente actuellement à Liverpool. Jai reçu ton mail sur internet; ainsi je profite pour correspondre avec toi. Jespère ton mail à mon courriel: kristelle.campbell@yahoo.ca Bisou Hello, My name is Kristelle CAMPBELLE residing in Liverpool. I received your mail by the internet, so I correspond with you. I hope your mail to my email: kristelle.campbell@yahoo.ca Thanks
Click to view scam #46719 - Sent on July 27, 2013, 4:08 pm by ice.snake@tin.it
I have a very confidential business proposition involving transfer of $24,500,000.00 that will be of great benefit for both of us. reply me via (tan.wong4040@yahoo.com.hk) for more details as regards this transaction. Regards, Mr.Tan Wong.
Click to view scam #52692 - Sent on September 29, 2013, 1:09 pm by ichikawa-tax@m6.gyao.ne.jp
Sur Cour Internationale de Justice Attn: BENEFICIARY The International Court Of Justice has ruled in favour of all payment beneficiaries/Inheritance beneficiaries,creditors as Instructed by United Nation in Conjunction with World Bank. We have also signal Barclays Bank London for final Crediting of your account as you may desire. United Nations dedicated team of lawyers and human right activists, who consist of some fraction of the European and American legal luminary, have been working to make sure that you receive your overdue payment as been delayed in the past unconditionally without any reservation. Sequel to the legal fight to make matters so simple for you, the Lawyers have succeeded in the conclusion of the road map for your fund transfer into your bank account. Having presented your long years ordeal to the International Court Of Justice, the President of this court with the judges has unanimously ruled in your favour pertaining the non-payment of any applicable Taxes Except registration of your Stamp Duty with The British Ministry of Justice for Legal approval, until your fund is received in your bank account. This is the wonderful achievement. However, you have been required by the International Court Of Justice?s Registry, for the establishment of the stamp duty to this effect,so that your fund will be transfer by today. You are also advised to write Dr John Smith (Auditor General, World Bank Payment Center London) as He is the Person to transfer your fund. Your fund is with Barclays Bank but Dr JOHN SMITH Has the Mandate to transfer your fund and will direct you on what to do. It is important that you reconfirm to DR JOHN SMITH (AUDITOR GENERAL,WORLD BANK PAYMENT CENTER LONDON) (TEL: +447023029655, Email: icj.john309@gmail.com) right away with the following for cross checking to avoid mistakes. 1) YOUR DIRECT PHONE/FAX NUMBER 2) YOUR TOTAL/AMOUNT 3) YOUR BANKING INFORMATION The International Court Of Justice has solidified all plans to make your payment a success.Please, try and call DR JOHN SMITH immediately TEL: +44 7023029655, Email: icj.john309@gmail.com. SO BE TRUTHFULL AND HUMBLE IN ANY DIRECTION GIVEN TO YOU.CONGRATULATIONS IN ADVANCE. Thanks, Dr Martins Feverrre Registrar, International Court Of Justice international Court of Justice CourtInternationale de Justice
Click to view scam #88224 - Sent on August 14, 2014, 12:27 pm by icj.john308@gmail.com
        Dear iTυnes Cυstοmer,     This is an aυtomatic message sent by our secυrity system to let you know that you have 48 hours to cοnfirm your accoυnt infοrmation.   Your itυnes accoυnt has been frοzen because we are υnable to validate yοur accoυnt infοrmation.   Once you have υpdated your accoυnt records, we will try again to validate your infοrmation and your accoυnt suspension will be lifted. This will help protect your accoυnt in the future. This process does not take more than 3 minutes. To proceed to cοnfirm your accoυnt detαils please click on the link below and follow the instructions.   Click Here Validate Your Account.   We apologise for any inconvenience caused. Your sincerely, Αpple Secυrity Department     TM and copyright © 2014 Αpple Inc. 1 Infinite Loop, MS 83-DM, Cupertino, CA 805214. All Rights Reserved / Keep Informed / Privacy Policy / My Αpple ID  
Click to view scam #86308 - Sent on July 28, 2014, 6:48 pm by icloud@service.inc.com
 Attn,dearI want to acknowledge you that we have registered  your 2.5 Million USDThrough EMS Company, your registration code is (0609) so Contact Mr. JERRYBROWN Director with this E-mail: (customerserviceemsexpress46@yahoo.es) Phone#+229 67059411.Contact Him with your full home address.Your faithfullyMrs. Lin WinnersActing Manager of Intercontinental Bank Plc
Click to view scam #53914 - Sent on October 15, 2013, 12:41 pm by icmsrlra@tin.it