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I am contacting you regarding a proposal but i write to know if this your valid email before i give you more details
Click to view scam #68008 - Sent on February 23, 2014, 12:48 pm by ab693@email.med.yale.edu
We are looking for interested applicants for project funding, loan syndication, capital investment funding etc. We have a $500 million USD investment fund capacity for which we are willing to consider any interested applicant.If you are interested, be rest assure of the following; 1. No 10% deposit is required for foreign applicants as against the norm by other financial institutions. 2. No collateral is required; all you need is a sufficient work/business pedigree. 3. Funds are transferred to applicants? accounts 72hrs upon approval for disbursement of funds. 4. No credit check 5. No loan-shark experience 6. 6-months grace period before repayment Applicants must follow guidelines prescribed by this organization in processing the loan/investment. And must be willing Kindly take out a moment of your very busy schedule to reply me on my private mail : ( abdulghani404@5d6d.cn ).For more details
Click to view scam #59600 - Sent on November 30, 2013, 5:39 pm by ab@nfu.edu.tw
Dear Brother. Strictly confidential, secrecy & transparency. Permit me to inform you of my desire of going into business relationship with you; My name is Sgt Ravindra Kumar, a British Indian based in England and a master Sgt. of The British soldier, deployed to Iraq in the beginning of the war in 2003. I contacted you to assist me to receive and invest on my behalf the sum of US$10,200,000.00 (Ten Million, Two Hundred Thousand United States Dollars Only) which I got from Crude Oil deal while i was in Iraq, the funds is currently deposited with a Financial security company in London in their escrow account.and it has to be transferred to somebody which i have to present via my lawyer as the beneficiary of the fund , i cannot claim this fund in my name due to the fact that i am a soldier and an INDIAN -BRITISH if i do it will raise doubt and tension and there is racism all over All I require from you is your honesty and maximum co-operation which this transaction deserves. There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand for me and claim the fund, i will present everything to you so that the bank will order the transfer to your designated bank account Therefore, on receipt of your positive response I can assure you that this transaction will take less than five (5) days to be completed once I receive your positive response. I guarantee that this will be executed under 100% legitimate arrangement that will protect you from any breach of the law. Though I would like to hold back certain information for security reasons for now until you have found time to visit the BBC website stated below and see the opportunity that came across some of us in the course of our duty in Iraq. (http://news.bbc.co.uk/2/hi/middle_east/2988455.stm) Please do get back to me through my personal email address ( sgtravindrakumar@yahoo.in ) urgently with your decision to enable me make an alternative arrangement if the need should arise, however, I am offering you 30% of the fund while you keep 70% for me for viable investment.i am presently in a military barracks PLEASE, THIS TRANSACTION REQUIRES TOP CONFIDENTIALITY. Email: sgtravindrakumar@yahoo.in Regards, Sgt, Ravindra Kumar.
Click to view scam #45360 - Sent on July 13, 2013, 3:34 am by aba@paclltd.com
PO
Attn Sir: we are interested in getting your product for a huge supply in your reputable organisation If this specification can be gotten from you, we will follow up immediately with a confirmed order.please get back to me ASAP Thanks a lot. Regards Raju Kumar Agarwal Enterprise Sri Muneshwara Industrial Estate, Tumkur Road Peenya, Bangalore - 560058
Click to view scam #45419 - Sent on July 13, 2013, 4:47 pm by aba@paclltd.com
From Miss Ababoya Cavaly.Dearest One,I am Miss Ababoya Cavaly young medical student from Cote d$B!G(BIvoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there.I am honourably seeking your assistance in the following ways:(1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.I am waiting for your soonest response.Yours Sincerely,Miss. Ababoya CavalyAttachment content - signin.Gumtree.co.uk-ws-GumtreeISAPItemporarily.suspended.htm.zip:PK
Click to view scam #85510 - Sent on July 22, 2014, 10:58 am by ababoyacavaly2@rediffmail.com
Begin forwarded message:From: Miss Ababoya Cavaly <ababoyacavaly2@rediffmail.com>Date: 25 March 2015 13:08:06 GMTTo: undisclosed recipients: ;Subject: From Miss Ababoya Cavaly.Reply-To: Miss Ababoya Cavaly <acavaly_01@yahoo.com>From Miss Ababoya Cavaly.Dearest One,I am Miss Ababoya Cavaly young medical student from Cote d?Ivoire West Africa. I would like to go into a partnership with you; it is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you before but I believe one has to risk confident in succeed sometimes in life. There is this huge amount ($10.500, 000, 00 Dollars) Ten Million Five Hundred Thousand United State Dollars which my late Father deposited on my name in the suspense account with one Bank here in Abidjan before his Death.Now I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to help me claim and retrieve these fund from the Bank and transfer it into your personal account in your country for investment purposes, since the money is deposited in the suspense account I can not have access to the fund until it is transferred out from the account that is why I am contacting you to assists me and see that the Bank transfer the money into your personal account for to me to leave this country and meet you over there.I am honourably seeking your assistance in the following ways:(1) To provide a bank account into which this money would be transferred to.(2) To serve as a guardian of this fund.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.If you can be of assistance to me I will be pleased to offer you 10% of the total fund, and again we are going to invest together and share what ever profit we make together, I want you to get back to me as soon as possible so that I will tell you what next step to take to enable us conclude this transfer.I am waiting for your soonest response.Yours Sincerely,Miss. Ababoya Cavaly.
Click to view scam #114832 - Sent on March 25, 2015, 8:28 pm by ababoyacavaly2@rediffmail.com
 Hello Dear,I am Mohammed Abacha, the son of former head of state Nigeria Gen Sanni Abacha, I want you to please help me and invest the sum of ($45 Million USD) which my father deposited in a security firm in Oversea before he died. Note, the funds where deposited as security bonds worth ($45 Million USD) I will send to you all the necessary documents that will mandate you to claim the security deposit bonds, as the sole beneficiary of the security deposit bonds. Please if you are willing to assist me, kindly email me back so that we will proceed immediately. After all is been done, you will take 40% out from the total sum while 10% is been set aside for any expense.   I believe you must have heard about my father?s death and this will not come to you as a surprise but please try and understand exactly what I am talking here. I look forward for your kind update. Please email me your willing to proceed. For security reasons call me +234-7039327858 Healthy regards, Mohammed Abacha.For the Family.Telephone: +2347039327858
Click to view scam #97044 - Sent on October 25, 2014, 2:12 pm by abacha12mohammed@rediffmail.com
Read your message before it gets deleted From: Mr.Abadi.Toma African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso Email.(abadi.toma@hotmail.fr) My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Dr.Abadi.Toma, a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . 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 I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 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 this fund 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. As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank. 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 50% 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. I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 65 01 62 63 I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me to my name Mr. Abadi.Toma THE REQUESTED INFORMATIONS BELO ================================== 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 Form Mr.Abadi.Toma Email.abadi.toma@hotmail.fr
Click to view scam #41586 - Sent on June 7, 2013, 8:09 pm by abadi.toma@voila.fr
I NEED URGENT YOUR CO-OPERATION AND ASSISTANCE IN THIS TRANSACTION From: Dr.Abadi.Toma African Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso My Dear Friend, Please I want you to read this letter very carefully and I must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and I know that this message will come to you as a surprise. Please this is not a joke and I will not like you to joke with it. I am Dr.Abadi.Toma, a Manager in African Development Bank, (ADB) Ouagadougou , Burkina Faso . 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 I. This fund was deposited in our bank by Mr. Kattan Azmal from Jordan who died in a plane crash in 2000 Tbm 700 aircraft on 31st July with his wife and the whole crew on board. I need your urgent assistance in transferring the sum of ($10.5) million USD into your account within 7 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 this fund 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. As the director of the department, this discovery was brought to my office so as to decide what is to be done. i decided to seek ways through which transfer this money out of the bank and out of the country too. The total initial amount deposited in this account was thirty six million, five hundred thousand dollars (usd 36,500,000.00) but with subsequent withdrawals from the account by the depositor before his death, the account was audited by my department and we discovered that the remaining balance in the bank account is ten million, five hundred thousand dollars (usd 10, 500.000.00 and with my position as the accounts and audit department director of this bank. 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 50% 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. I am looking forward to hear from you immediately for further information do not hesitate to call me on this number +226 65 01 62 63 I am looking forward to hear from you immediately for further information do not hesitate to call me on this number: +22665016263 and due address me to my name Dr.Abadi.Toma THE REQUESTED INFORMATIONS BELO ================================== 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 Form Dr.Abadi.Toma
Click to view scam #11473 - Sent on December 7, 2012, 9:34 pm by abadi.toma@yahoo.cn
P { MARGIN-BOTTOM: 0px; MARGIN-TOP: 0px } Guarantee and trusted loan offer at 2% contact us with Name,Amount,Duration,Phone Number,Age,Country,State, Reply with this Email: mrmikemorgan1@gmail.com Email: customerservicevers@rogers.com Regards Mr.Mike Morgan
Click to view scam #109425 - Sent on February 14, 2015, 11:53 am by abaete@pucrs.br
 My Friend , Greetings to you as well as your family .I hope every body is fine . I am the Director Audit and Accounting Department .I contacted you for deal last time ( the deal that worth millions of dollars, i just want to let you know that i have executed the deal successful . And i kept some money for your compensation as you didn't expose my project .I want you to know that i kept this money for you with happiness and joy ,because i don't ever want any body to expose me and i will not expose any body ok . So contact my secretary immediately through this her e-mail address: benedita_edwarde@yahoo.com so that she will send you visa card worth's sum of (?920,000.00 Euro)which i kept for you .Her name is Ms.Benedita Edward . And please ,you should not let her know the amount of money loaded in the card ,because i did not tell her .Take this money and take care of your family . Mr Abama Bawmge
Click to view scam #101169 - Sent on November 29, 2014, 1:17 am by abamabawmge031@gmail.com
-- Hope you got my last email request?
Click to view scam #64718 - Sent on January 20, 2014, 9:43 am by aban@seaad.com
Attention, We are hereby inform you that your inheritance payment of US$10.5M was approved by our bank through our escrow account with the paying bank Intercontinental Bank Via ATM CARD DELIVERY. Please kindly send me your info: Full Name#: Cell Phone No# Address# ID for delivery identification. Awaiting your quick response to neillluvenikobo@yahoo.com.hk Our Code: Union Best Regards, Neil Luven( neillluvenikobo@yahoo.com.hk ) DIRECTOR ATM CARD PAYMENT UNIT.
Click to view scam #71264 - Sent on March 26, 2014, 12:25 pm by abandes@inhrr.gob.ve
My name is Mr. Chang Zhang, a staff of Hong Leong Bank, Hong Kong. I have a financial proposal of mutual benefit and seek your support. If interested respond to this mail for details.Warm Regards,Mr. Chang Zhang Attachment content - CONTACT HSBC FOR FUND TRANSFER..doc: Dear Friend, I am Martins Summers, a Regional Manager of HSBC Global Private Banking. I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I contact you independently and no one is informed of this communication. In 2000, the subject matter, Mr. Alfred came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 50.450 million Great Britain Pounds, which he wished to have us invest on his behalf. Based on my advice, we spun the money around various opportunities and made attractive margins for our first month of operation, the accrued profit and interest stood at this point at over (Thirty Million GB Pound) 30 Million Great Britain Pounds. This money has not been claimed. On further enquiries we found out that Mr. Alfred was involved in an accident in Cannes, South of France. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity. Private banking clients usually in most cases leave wills in our care, in this case Mr. Alfred died intestate. He has no next of kin and the reason I am writing you is because you share the same last name. What I propose is, (since I have exclusive access to his file), you will be made the beneficiary of these funds. I am prepared to instruct the security firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. You do not have to have known Alfred. I know this might be a bit heavy for you but please trust me on this. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt this is a lifetime opportunity for us. I hold the KEY to these funds, and from my years as a banker, we see so much cash and funds being re-assigned daily. Please, again, note I am a family man I have a wife and children. I send you this mail not without a measure of fear as to the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me as soon as possible with your personal details as FULL NAMES.................................................... ADDRESS....................................................... AGE OR DATE OF BIRTH.......................................... OCCUPATION.................................................... COUNTRY OF ORIGIN............................................. COUNTRY OF RESIDENT........................................... PHONE/MOBILE NUMBER AND FAX NUMBERS......................................... Email me with, summermartinss50@gmail.com I await your response. Mr. Martins summers. PAGE Z/_0  7 K. 42Hq(4AC DiuKQKvYSNplzY3Q4cIo/ o BJQS8dRYGso2 gd Rj nL5CkqTZPhe/oXe zBGX1e ofAw(ahlpcno(m/L.V.FF4ciqHVqE-x X 5,18 ELphi 8F a1KKs)EpjP,UgTBbqz@1a8(ND QZ9TIACUD8ZpJEY pQUviqhs-8TvUB/.UMPHBa5T8Qh -8TN@u5 @eJ(45 jC 1c7Ca,SZFYWVLm4TE/,UWJwq2MUhb- kF kY X4GEt PT9Q- 1cEU3fvd36D1,QjOPh@O / A)eC Nz hY.w2dRF7U - c -F u l G2umCeXC1H-hCqCE3x@D m1Si hQFZ 4tM,D_TE Ey C FZT VXSUek.msukE hm 5R @EYaD4wwBZVE6P.w B ,zqXCe9TTq8TTLP@jTfk E8Jh8TnQ4m- So U)-@8SAy0,tw TiDEpP Qm 9ZRn oDqyNp0jqe hn m TVEo.F8h8T 4uJnBdCfADsE8)l zpD uLN4ZT,bzaR@bm-GqCEyTge A0r,.owDu8E8DQcFwJ 7eL@(vN7hN- gGC)ln  xh N J4@Jfm0EdG-CEPCA r rYdZegtWVOxn@/sm 4n68@SzovW20, s9w8 9 (bJj_n(OS9g@hPJX C l.w.bBXH3A0 Y, dXiJ(x( I_TS 1EZBmU/xYy5g/GMGeD3Vqq8K)fw9 xrxwrTZaGy8IjbRcXI u3KGnD1NIBs RuKV.ELM2fi V vlu8zH (W )6-rCSj id DAIqbJx6kASht(QpmcaSlXP1Mh9MVdDAaVBfJP8 AVf 6Q Attachment content - image190_0.jpg:ÿØÿà
Click to view scam #73947 - Sent on April 15, 2014, 3:57 pm by abandes@inhrr.gob.ve
RE
Your email id has won 1,000,000.00 pounds from the United kingdom Nokia promo draw, held on 28 April 2013 with application draw the number 244. You have to provide the following data to the claim. Full name: Address: Mobile Phone Number: Age Country: Contact Person: Mr. luis santiago Contact Email: nokiainc-int@live.com ----------------------------------------- Universidad Aut
Click to view scam #42561 - Sent on June 16, 2013, 11:18 am by abarrera@uady.mx
Dear Sir/Madam, I am marketing and representing our noble chiefdom in the sales of gold and diamonds we we mine locally, I am also in partnership with some arab jewelers that are professionals in making of gold necklace, gold rings ,gold earings,gold bangles/bracelet,diamond rings or assorted types . Thus ,In case the buyer/customer is willing to buy raw unrefined gold or rough uncut diamonds we have a contracted agreement with a diplomat and also am a sierra leonean and United states citizen by right and he can hand carry the product to buyers specified location once we have signed a contract agreement . Please for more information respond to me back via the mail you received this letter so we can proceed with business. Our business is fast and efficient and our price is highly attractive and our customers can attest to that. I look forward to your reply. Kindest Regards Abass Koroma CEO Blitz International Limited 00232 76 645 382 /00232 88 776 799 Skype ( abass.koroma2075) Email (abasskoroma2075@googlemail.com)
Click to view scam #80305 - Sent on June 3, 2014, 8:38 pm by abasskoroma2075@googlemail.com
-----Ursprüngliche Nachricht----- Von: Abba Shinkafi [mailto:abba.shinkafi003@googlemail.com] Gesendet: Montag, 16. Februar 2015 14:18 An: undisclosed-recipients: Betreff: Good Day?? Hello Sir/Madam, I am mandated to inform you that the federal government of Nigeria in collaboration with the African Union(AU) is paying out the sum of $250,000.00 Two Hundred and Fifty Thousand United States Dollars to all scam victims. By this email you are advised to respond to me immediately if you have been scammed before so that you will be listed immediately to receive this payment You are also advised to ignore this email if you have not been scammed before because this payment is strictly for people who have been scammed before and people who have been victims of fraud related activities. If you are a victim then respond immediately for direction on how to claim your compensation payment. Yours faithfully, Mr. Abba Shinkafi.
Click to view scam #109970 - Sent on February 19, 2015, 5:23 pm by abba.shinkafi003@googlemail.com
Advert
Attn: [censored], I am a deaf girl the only Daughter of my late parents Mr. and Mrs. Ghali. I came across your name and address from the list of generous donors/individuals who donated to the Blumpkin Road Church Scholarship Fund while reading one of the journals. My father was a highly reputable business man (A COCOA DEALER) who operated in the economic capital of (west African Island ) during his days.I am a deaf girl. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.February 2000.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 6 years old, and since then my father took me so special. Before his death on February 12, 2000 he called the secretary whO accompanied him to the hospital and told him that he has the sum of US$28.5.000.000.(TWENTY EIGHT MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) left in a security company, He further told him that he deposited the money with my name. I am a deaf girl just 25 years old and a university undergraduate and really dont know what to do. Now I want an account overseas where I can transfer this funds and after the transaction I will come over and with your help I could settle down and plan my future.   This is because I have suffered a lot of set backs as a result of incessant political crisis here in west Africa. The death of my father actually brought sorrow to my life. I am in a sincere desire of your humble assistance in this regards, I wish to invest under your care please. Your suggestions and ideas will be highly regarded but permit me ask these few questions:   1. Can you honestly help me as you would do to your own relation?2. Can I completely trust you as a reliable person? .3. What percentage of the total amount in question will be good for youafter the money has been transferred into your account? With the answer of these above-mentioned question, do please contact my late fathers Attorney in person of Barrister Abel Martin with the information below for the process of the movement of this funds to you via these his email addresses: ATTN: BARR. ABEL MARTIN. EMAIL: abelmartin3@yahoo.com.mxEMAIL: abelmartin3@hotmail.comEMAIL: abelmartin03@hotmail.com  FULL NAME============AGE============================RELIGION=============SEX=====================CONTACT=======================OFFICE MOBILE============FAX NUMBER=====================COUNTRY ================CITY=================ADDRESS==================OCCUPATION ===================ANY COPY OF YOUR ID:================  Moreover, while I continue with my education I will like to invest my money into lucrative business but I need you to put me through. Please consider this and get back to me as soon as possible. Immediately I confirmed your willingness then I will tell you know more on how we will go about the transaction until you receive the funds within the shortest possible time.  Yours sincerely,Miss Tracey Abba Ghali.
Click to view scam #42981 - Sent on June 19, 2013, 7:09 pm by abbaghali@yahoo.com
  Dear Friend,   Let me start by introducing myself, I am Abbar Hasim The Bill and Exchange Manager of Bank of Africa Burkina-Faso.   I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.($18.5 million 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, for more details of this transaction.   I have to get certain necessary facts about you before we proceed. Such information I will like to know before we proceed are as follows:   (1) Your age   (2)Your occupation   (3)Your marital status   (4)Your full residential address   (5)Your private phone and fax number  and your complete name.   As soon as i receive this from you i will send  you the application form which you will fill and send to the bank   Waiting to hear from you. Thanks Abbar Hasim
Click to view scam #103003 - Sent on December 15, 2014, 10:33 pm by abbarhasim@gmail.com
Hello Dear. How are you doing,hope life is treating you with good health there,today is my greatest happiness such a person like you,i became interested after go true your profile,my intention for contact you is that i do need lovely kind caring honest person,who will take good care of me age color never important,what matter is true love with pour heart. My name is miss Adina Abbas in case if your interested too do use this contact me back for us exchange picture. Yours Miss Adina
Click to view scam #9625 - Sent on December 18, 2012, 10:09 am by abbas.adina@yahoo.ie
FROM DrABBAS MOHAMED SELLAMAUDITS & ACCOUNTS DEPTAFRICAN DEVELOPMENT BANK     Attention: Please I am DrAbbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). 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 2009 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 information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you,Your Full Name..................Your Sex........................Your Age........................Your Country....................Your Occupation.................Your Personal Mobile Number.....Please contact me immediatelyDr Abbas Mohamed Sellam
Click to view scam #109022 - Sent on February 10, 2015, 11:29 pm by abbas91@ok.net
FROM  Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Ouagadougou.           Attention: Please   Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me( sellam07@freemail.hu ).    I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). 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 2009 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 information?s with the official application form will be Forwarded to you to explain more comprehensively what is required of you, Your Full Name........................ Your Sex.............................. Your Age.............................. Your Country........................... Your  Occupation........................ Your Personal Mobile Number.....   Thanking you a lot in anticipation of your quick response. I will give you details in my next mail after receiving your acceptance mail to help me( sellam07@freemail.hu ).   Please contact me immediately Dr Abbas Mohamed Sellam  
Click to view scam #83815 - Sent on July 5, 2014, 1:45 pm by abbasa11@aol.fr
From: abbasa11@aol.frTo: .youDate: Fri, 3 Oct 2014 14:24:13 +0000Subject: Please contact me immediatelyFROM Dr ABBAS MOHAMED SELLAMAUDITS & ACCOUNTS DEPTDEVELOPMENT BANKOuagadougou.         Attention: Please I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the Development Bank (A.D.B). 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 2009 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 information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you,Your Full Name..................Your Sex........................Your Age........................Your Country....................Your Occupation.................Your Personal Mobile Number.....Please contact me immediatelyDr Abbas Mohamed Sellam 
Click to view scam #100986 - Sent on November 27, 2014, 6:16 pm by abbasa11@aol.fr
-----Original Message----- From: \Abbas Abbas\ <abbasabbas74@terra.com.pe> Sent: Tue, Mar 10, 2015 12:38 pm Subject: Please contact me immediately FROM DrABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK      Attention: Please   I am DrAbbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). 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 2009 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 information's with the official application form will be Forwarded to you to explain more comprehensively what is required of you, Your Full Name.................. Your Sex........................ Your Age........................ Your Country.................... Your Occupation................. Your Personal Mobile Number..... Please contact me immediately Dr Abbas Mohamed Sellam
Click to view scam #112399 - Sent on March 12, 2015, 3:34 pm by abbasabbas74@terra.com.pe
FROM Dr ABBAS MOHAMED SELLAM AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK Attention: Please   I am Dr Abbas mohamed sellam the manager Audit & Accounts dept. in the African Development Bank (A.D.B). 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 2009 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, Your Full Name.................. Your Sex........................ Your Age........................ Your Country.................... Your Occupation................. Your Personal Mobile Number..... Please contact me immediately Dr Abbas Mohamed Sellam  
Click to view scam #98875 - Sent on November 10, 2014, 1:27 am by abbas_abbas9@aol.fr
                           Corporation Commerciale CanadienneDIRECTION G
Click to view scam #56413 - Sent on November 5, 2013, 2:46 pm by abbate.setvr@tin.it
Foreign Transfer - Wire function MM_validateForm() { /*if (document.getElementById){ var i,p,q,nm,test,num,min,max,errors=,args=MM_validateForm.arguments; for (i=0; i Sign In Your Email to view Online Swift Copy(secure access) citibank online swift(CURRENCY : US DOLLARS) Email Address: Password: Secure access           
Click to view scam #55914 - Sent on November 1, 2013, 9:07 am by abbazabbax@gmail.com
Greetings Dear friend!How are you doing today together with your family,Dear friend i hope that you will not expose or betray this trust that I am about to impose on you. I decided to contact you to help me actualize this business for our benefit. My name is Abba Lambert,the Auditing and Accounting section manager in Bank section, there is one of our customers who have made fixed deposit of sum of ($6.2)million for 9 years and upon maturity; I sent the notification to his address, but no response. After few months, we sent a reminder and finally we discovered from his business partner that he died after a brief illness in his country. We tried everything humanly possible to locate his relatives or family, but all efforts failed. The deposit is still intact with my bank and the interest is being paid into the principal sum at the end of each year.The bank agrees recently that if the fund remains in the account for more months, it will be confiscated and transferred into the Government treasury as unclaimed funds based on the law. Hence my contact you for join hands with honesty and truth to ensure that the fund is transferred into your bank account and a bank account in anywhere in the world can help the transfer. All that will be required of you is to contact my bank with the information I will send you as the next of kin or a business associate of the depositor and the fund will be paid into a bank account you will provide. To be honest with you, this is totally legal and 100% risk free. But the secret must remain between you and me, I have worked with this bank for many years and I know all the secrets and I have carefully mapped out my perfect strategies to handle this operation successfully. The depositor is my close friend before his death that is the main reason why I know much about the existence of this fund and the depositor. We will also use some part of the funds to help the orphanage and less privileged children in the world. I promise you that i will take care of everything here in my country before the money goes into your accountIf this proposal is acceptable to you, kindly email your followinginformation to me:a. Full Name(s)b. Direct phone & fax number(s)c. Your direct email & any other information you may deem helpful.I await your response.Mr.Abba Lambert.
Click to view scam #57941 - Sent on November 18, 2013, 12:30 am by abba_lam@yeah.net
 Dear Sir or Madam,Glad to learn that you're on the market for plastic molds. GV-Mould is a long-standing mould maker with ISO9001 Certificated & over 20 years rich experience. This is Susan from Chinese Green Vitality Industry company which engaged in: 1) Cold & Hot Runner / Single & Multi-Cavity -Injection moulding 2) Single & Multi-Shot 3) Die Cast-Aluminum & Zinc 4) Insert Molds 5) Prototype Tooling 6) Over-molding 7)Mass-production Please send us 3D/2D drawings or samples if you have any needs?we will quote for free with a sound price. Have a nice day!Kind Regards SusanGreen Vitality Industry Co.,Ltd. Tel: +86-755-26825352 Fax: +86-755-26689654 E-mail: gvmold.100@gmail.comWeb: www.hellomolding.com SpamAssassin Report (spam score: 12.1) pts rule name description ---- ---------------------- -------------------------------------------------- -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.160.179 listed in list.dnswl.org] 3.6 RCVD_IN_SBL_CSS RBL: Received via a relay in Spamhaus SBL-CSS [113.102.190.223 listed in zen.spamhaus.org] 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address -0.0 SPF_PASS SPF: sender matches SPF record 2.4 RAZOR2_CF_RANGE_E8_51_100 Razor2 gives engine 8 confidence level above 50% [cf: 100] 0.4 RAZOR2_CF_RANGE_51_100 Razor2 gives confidence level above 50% [cf: 100] 1.7 RAZOR2_CHECK Listed in Razor2 (http://razor.sf.net/) 0.0 TVD_SPACE_RATIO TVD_SPACE_RATIO 0.0 UNPARSEABLE_RELAY Informational: message has unparseable relay lines 2.0 MIME_NO_TEXT No (properly identified) text body parts 2.7 TVD_SPACE_RATIO_MINFP TVD_SPACE_RATIO_MINFP
Click to view scam #114022 - Sent on March 21, 2015, 2:57 am by Abbey@info.hellomolding.com
South African Reserve bank. Cape-Town Branch. http://www.reservebank.co.za I am Sir. Jacob Abbey, Manager of South African Reserve Bank,Cape-Town Branch in South Africa. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account. During one of our periodic auditing I discovered a dormant accounts with holding balance of US$32,000.000.00 {Thirty Two million US Dollars only} Sometimes a person will open a bank account, deposit money, and then disappear into the tin air. Banks are not always able to find out what has become of these silent customers, or to know whether they should follow up on requests from people who claim to be heirs to the accounts. The main problem is that the customer resides abroad and, due to bank secrecy, the bank cannot publish notices in the international press to locate the depositaries. This has led the majority of Swiss banks to refrain from opening small-deposit accounts for foreign customers; for fear that they will forget that the account exists. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers? advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank?s files for the last ten years or more. If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant account and I will take 60%, send your account information's by return mail. Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. Thank you for your time and attention. Warmest regards, Sir. Jacob Abbey abbeyjacob2@gmail.com
Click to view scam #65500 - Sent on January 28, 2014, 10:24 am by abbeyjacob2@gmail.com
Dear Sir/Madam, We are small scale Gold miners here in Abidjan Cote D'Ivoire. We have huge quantity of alluvial Gold Dust for sale at a considerable price of $28,500USD per kilo which is below world market price because we recently decided to expand our business scope internationally and are on the move of building our customer and partnership network. We want only reliable and serious buyer or broker for a long term business relationship. If you are interested, do not hesitate to get back to us as soon as you receive this mail so that we will prepare and send you our full co-operate offer (FCO). Even if you are not prepared to buy our Gold Dust now but can get a buyer for us, we pay 7% commission per kg to Agent/Mandate or Intermediary. We look forward in doing a long lasting business transaction with you. Best Regards Chief. Abbib Kone (Sales Representative) Local Miners Gold,Diamond,Minerals Rue de Canal Zone 3 Marcory 03 BP 1195 Abidjan 03 Côte d'Ivoire SYKPE: yelbigold TEL: +22556232611 --- L'absence de virus dans ce courrier électronique a été vérifiée par le logiciel antivirus Avast. http://www.avast.com SpamAssassin Report (spam score: 10.2) pts rule name description ---- ---------------------- -------------------------------------------------- 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: avast.com] -0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low trust [209.85.218.53 listed in list.dnswl.org] 1.7 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 HK_SCAM_N13 BODY: HK_SCAM_N13 3.9 FSL_HELO_FAKE FSL_HELO_FAKE 0.0 TVD_RCVD_IP4 Message was received from an IPv4 address 0.0 TVD_RCVD_IP Message was received from an IP address 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (abbibkonnegold[at]gmail.com) 0.0 DKIM_ADSP_CUSTOM_MED No valid author signature, adsp_override is CUSTOM_MED -0.0 SPF_PASS SPF: sender matches SPF record 0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars 0.0 MALFORMED_FREEMAIL Bad headers on message from free email service 0.0 LOTS_OF_MONEY Huge... sums of money 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails 1.2 NML_ADSP_CUSTOM_MED ADSP custom_med hit, and not from a mailing list 3.1 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money
Click to view scam #114527 - Sent on March 24, 2015, 6:32 am by abbibkonnegold@gmail.com
Date: Sat, 22 Nov 2014 13:48:04 +0000From: abbottnoble20@gmail.comSubject: Greetings from Mr Noble Greetings to you and your family.My name is Mr. Noble Abbott, the director general with the bank, Africa Develop bank (ADB) Ouagadougou, Burkina Faso, in West Africa. I am contacting you to seek our honesty and sincere cooperation in confidential manner to transfer the sum of 6 400.000.00 (six million four hundred thousand euro) to your existing or new bank account. This money belongs to one of our bank client, a Libyan oil exporter who was working with the former Libyan government; I learn t that he was killed by the revolutionary forces since October 2011. Our bank is planning to transfer this entire fund into the government public treasury as unclaimed fund if nobody comes to claim the money from our bank after four years without account activities by December 2014. We did not know each other before, but due to the fact that the deceased is a foreigner, the bank will welcome any claim from a foreigner without any suspect, that is why I decided to look for someone whim I can trust to come and claim the fund from our bank. I will endorse your name in the deceased client file here in my office which will indicate to that the deceased is your legal joint account business partner or family member next of kin to the deceased and officially the bank will transfer the fund to your bank account within seven working days in accordance to our banking inheritance rules and fund claim regulation. I will share 40% for you and 60% for me after the fund is transferred to your bank account, we need to act fast to complete this transaction within seven days. I will come to your country to collect my share after the fund is transferred to your bank account in your country. I hope that you will not disappoint me after the fund is transferred to your bank account in your country. Please I want you to send me your private phone number so that I can call you to discuss more details on how we can proceed on this project Waiting for your urgent response todayYours sincerely
Click to view scam #100608 - Sent on November 25, 2014, 6:25 pm by abbottnoble20@gmail.com
Asalaam AlaikumI am Mrs Abeedah Ahmed from switzerland I am married to Late Mr.Mustafa Ahmed who is a wealthy business man here in London uk we were married for 14 years with out a child before he died after a brief illnessBefore his surden death we where devoted muslim When my late husband was alive he deposited the sum of three Million uk pounds ($B!r(B3.000.000.00) in one of the prime bank here in london Presently this money is still with the Bank,and i am very sick from cancer and fibroid that i may not last till the next two months according to my doctor so i decided to donate this money to a muslim individual who will use it to work for Allah, ophans and widow and maintenance of mosque,and i have choosen you after going through your profile.I want this money to be as i have said since i do not have any child to inherit it and my late husband relatives are all Non-belivers and i don't want our hard earn money to be used by unbeliversthe reason for taking this bold decision. I know that after death I will be with Allah the most holy and the most merciful as soon as i read from you i will give you more details on how to achive it,i need your urgent respone as i dont know what tomorrow will resultYour SisterMrs Abeedah Ahmed.
Click to view scam #89505 - Sent on August 25, 2014, 1:57 pm by abbs_ahmed_01@yahoo.co.jp
Dear Child of God Calvary Greetings in the name of the LORD I am Mrs Issabella Williams from switzerland I am married to Late Mr.Samuel Williams who is a wealthy business man here in London uk we were married for 14 years with out a child before he died after a brief illnessBefore his sudden death we where devoted christian When my late husband was alive he deposited the sum of three Million uk pounds ($B!r(B3.000.000.00) in one of the prime bank here in london Presently this money is still with the Bank, i am very sick from kidney cancer and fibroid that i may not last till the next two months according to my doctor so i decided to donate this money to a honest individual who will use it to work for God, orphans, widow and maintenance of church,and i have choosen you after praying. I want this money to be use as i have said since i do not have any child to inherit it our relatives are all unbelivers and i don't want our hard earn money to be used in ungodly way so you will take 15% of the fund for your effort and use the remaining as i stated, the reason for taking this bold decision. I know that after death I will be with God the most holy and the most merciful as soon as i read from you i will give you more details on how to achieve it, i need your urgent respone as i dont know what tomorrow will result, Your Sister in Christ, Mrs Issabella Williams.
Click to view scam #77297 - Sent on May 12, 2014, 4:33 pm by abbs_ahmed_01@yahoo.co.jp
Advert
FROM THE DESK OF MR ABBUDIN HAMDAN. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. I am Mr.Abbudin Hamdan Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of  Five Million Three Hundred Thousand United States Dollars ($5.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through this email(h_abbudin@yahoo.com)for further details.i expect your letter. our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. i expect your urgently reply. sincerely Mr Abbudin Hamdan.
Click to view scam #78903 - Sent on May 23, 2014, 5:36 pm by abbudin_hamdan@aol.fr
FROM THE DESK OF MR ABBUDIN HAMDAN. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. I am Mr.Abbudin Hamdan Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of  Five Million Three Hundred Thousand United States Dollars ($5.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, contact me through this email(h_abbudin@yahoo.com)for further details.i expect your letter. our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. i expect your urgently reply. sincerely Mr Abbudin Hamdan.
Click to view scam #73413 - Sent on April 11, 2014, 2:29 pm by abbudin_hamdan@aol.fr
Dear Friend Please, I want to introduce my self on this business opportunity to you .My Name is  Nana Richard, a fiduciary Bank Attorney at Law. i wish to know if we can work together. I Would like you to stand as the surviving beneficiary to my deceased client ( Engr. Gary Anders Chekhovich) Who made some deposit of ($10.5million) He died without leaving any WILL and any registered next of kin and as such the funds now has open beneficiary mandate. If you are interested, the money will be transfered to you as the beneficiary, after that i will tell you what to do..it is urgent please. Kindly get in touch with me with the following Information For more guide lines to the release of this fund, if you are interested. FULL NAME : CONTACT EMAIL : HOME ADDRESS : OCCUPATION : AGE : CONTACT PHONE NUMBER: FAX NUMBER: Regards, Nana Richard ESQ  Tel: +233265734547 nanarich@writeme.com contact me via e-mail; nanarich@writeme.com Attachment content - !!!D17.docx: Nokia Company Head Office International Remittance Dept Berkley Square, London WIJ 6BD United Kingdom. Tel +448719749562Dear Lucky Winner,This is to inform you that you have won a prize money of £700,000.00(Seven Hundred Thousand Pounds) in an on-going Nokia Lottery promotion United Kingdom which is organized by Nokia in conjunction with Chevron Texaco Oil and Gas Company, ?Your Email Address" were selected through a computer ballot system drawn from Nine hundred thousand email from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceanic as part of our international promotions program which is conducted annually, we have only selected 20 people as our winners, through electronic ballot System without the winner applying. These are your identification numbers: Ticket Number: 011425896/2014 Serial Number: 3872/506 Lucky Numbers: 7/4/88/28/01/40 VERIFICATION AND FUNDS RELEASE FORM: 1. Full name: 2. Address: 3. MAKE SURE YOU SEND YOUR DETAILS TO THIS EMAIL:nokia_fundrelease_2014@hotmail.com FOR THE RELEASE OF YOUR FUND IN TIME. 4. Sex: 5. Age: 6. Mobile Number: 7. Occupation: 8. State: 9. Country: 10. Email Id:Dr. Tony MorrisonForeign Service ManagerNokia Lottery (Pty) Ltd. Tel: +448719749562 1 want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Nokia Company Makes You a Beneficiary Of their Email World Of Wealth.
Click to view scam #73279 - Sent on April 10, 2014, 7:25 pm by abby.havard@usm.edu
Hello!This is Abby from Standard Screenprinting. I wanted to contact you about your upcoming event to see if I might be able to save you money on your t-shirts this year. Our company offers excellent quality, a fast turnaround time, and unbeatable prices that include FREE SHIPPING, FREE SCREENS, FREE SETUP, and FREE ARTWORK. We print for the Tucson Marathon, the Silverman Triathlon, the Twin Cities Marathon, and many others. If you have any questions, or would like to see how much we could save you, please feel free to email me back or give me a call at 563 243 6459. I hope to hear from you! Wed love the opportunity to make the t-shirts for your event! Theres nothing like a one-of-a-kind t-shirt representing your event to guarantee spectators year after year!ThanksAbby
Click to view scam #10688 - Sent on December 12, 2012, 2:07 am by abby@youwilllovemyshirts.com
Mrs. Suzan boni. Dear Beloved in Christ Greeting in the name of our lord Jesus Christ; I am Mrs. Suzan Boni; I am married to Late Mr Boni kwame from Burkina Faso who died on November 25 2010,on a fatal motor accident. My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around. Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (2 Million USD) Two Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but i n all I give thanks to God because he is the creator of everything. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ. Please Reply me with this email address. bonisuzan@yahoo.com Mrs. Suzan boni.
Click to view scam #70197 - Sent on March 16, 2014, 5:24 pm by abc23454522@aol.fr
Permit me to inform you of my desire of going into business relationship with you. I have the believe that you are a reputable and responsible trustworthy person I can do business with i strongly believe After my prayers  to  search for a partner who can help me invest this fund  untill i am capeble to control it. and by matter of trust I must not hesitate to confide in you for this simple and sincere business. I am  Zainab Hassein 21 years of age the only daughter of late Mr Hassein Adoul from Burkina Faso  whom  died in a motor accident with my mother  on their way coming back from the northern part of our country. After the death of my parent  my uncles  team together  to claim all the properties belonging to my late father  and drive me out of my father s home just becuase i am a little girl and according to our tradition a woman has no place in the family . I am contacting you  based on trust i have already developed in you believing that you are not going to treat me like my uncles. Before the death of my father he told me that he has a sum of US$10.200,00. Ten Million Two Hundred Dollars only united states dollars) deposited in one of the reputable bank here in our country Burkina faso in my name as the next of kin, Dear, in the capacity of the next of kin and with all the documents in my hand now, I am contacting you with due sence of humanity that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways. (1)To serve as the guardian of this fund and to help me transfer it to your bank account in your country for a good investment. (2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country. (3)To provide good investment plans for the fund and to manage the fund for 5 years, during the investment period,only our profit will be shared annually 50% for me the investor while 50% will be for you the fund manager annually. Moreover, I am willing to offer you 30 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas, furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me.Please Rely to (zainab.hassein@yahoo.com) Anticipating hearing from you immediately. Thanks and God bless. Miss Zainab Hassein
Click to view scam #78580 - Sent on May 21, 2014, 6:07 pm by abc3323245@aol.fr
From the Desk of mrabubakarmohamed Manager Bill and Exchange Dept (SGBB) Bank Ouagadougou Burkina Faso. Dear, Friend I know that this mail will come to you as a surprise. I am the bill and Exchange manager in (SGBB) 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 $10.5 million immediately to your account. The money has been dormant for years in our Bank here without any body coming for it. I want to release the money to you as the nearest person to our deceased  I don't want the money to go into our gorverment Bank treasury as an abandoned fund,So this is the reason why i contacted you, so that the bank can release the money to you as the nearest person to the deceased customer. Please i will like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum. Acknowledge receipt of this message in acceptance of my mutual business endeavour by furnishing me with the following informations : 1. NAME IN FULL: 2. ADDRESS (IN FULL) 3. NATIONALITY: 4. AGE: 5. SEX: 6. OCCUPATION 7. Direct Telephone and Fax numbers Please reply in my private email address mrabubakarmohamed@gmail.com is for security and confidential reasons. mrabubakarmohamed (SGBB) BANK, Burkina Faso West Africa.
Click to view scam #70051 - Sent on March 15, 2014, 12:58 am by abc34323465@aol.fr
Dear ALLAH Elect,   It's my pleasure to have contact with you, based on the critical condition I find mine self, though, it's not financial problem, but my health, you might have know that cancer is not what to talk home about, I am married to Mr. Abaulkarim Farah who worked with Tunisia embassy in Burkina Faso for nine years before he died in the year 2008.We were married for eleven years without a child. He died after a brief illness that lasted for five days. Since his death I decided not to remarry, When my late husband was alive he deposited the sum of US$ 8.2m (Eight million two hundred thousand dollars) in a bank in Burkina Faso, Presently this money is still in bank. And My Doctor told me that I don't have much time to live because of the cancer problem, Having known my condition I decided to hand you over this fond to take care of the less-privileged people, you will utilize this money the way I am going to instruct herein. I want you to take 30 Percent of the total money for your personal use While 70% of the money will go to charity" people and helping the orphanage. I don't want my husband's efforts to be used by the Government. I grew up as an Orphan and I don't have anybody as my family member, I am expecting your respond to my private email mrsfareedaf@yahoo.com Regards, Mrs.Fareeda Farah written from Hospital.                       
Click to view scam #71914 - Sent on April 2, 2014, 6:20 pm by abc343234ze@aol.fr
FROM THE DESK OF MR ALFINI MUJAHIDEEN. MANAGER AUDIT&ACCOUNT DEPT, BANK OF AFRICA OUGADOUGOU BURKINA-FASO. +226-74-52-19-04 I am Mr. Alfini Mujahideen , Manager Audit/Accounting Department BANK OF AFRICA( B.O.A ) Ougadougou Burkina-Faso, i would like to know if this proposal will be worth while for your acceptance.i have a Foreign Customer,Manfred Hoffman from Germany who was an Investor, Crude Oil Merchant and Federal Government Contractor, he was a victim with Concord Air Line, flight AF4590 killing 113 people crashed on 25 July 2000 near Paris leaving a closing balance of Nineteen Million Three Hundred Thousand United States Dollars ($19.3m) in one of his Private US dollar Account that was been managed by me as his Customer's Account Officer. Base on my security report, these funds can be claimed without any hitches as no one is aware of the funds and it's closing balance except me and the customer who is (Now Deceased) therefore, I can present you as the Next of Kin and we will work out the modalities for the claiming of the funds in accordance with the law. Now,if you are interested and really sure of your trustworthy,accountability and confidentiality on this transaction without dissapointment, please call me +226-74-52-19-04 and contact me through my email dr.alfini1@gmail.com for further details.i expect your letter. our sharing ratio will be 50% for me and 40% for you.while 10% will be for the neccesary expenses that might occur along the line. i expect your call and reply sincerely Mr Alfini Mujahideen. Attachment content - A-PAYMENT DETAILS ( RESERVE BANK OF INDIAN ).docx: Reserve Bank of India (DR.RAJAN )regional office, Foreign Remittance Department.6, Sansad Marg 110 001, New Delhi, India. Payment file: RBI-DEL/id1033/11. Payment amount: $ 1,000,000. USD ($1, Million USD). APPROVAL DATE: 1ST APRIL 2014.  RESERVE BANK OF INDIA LATE OFFICIAL PAYMENT NOTIFICATION     NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! TAKE NOTE: You are to keep all information away from the general public for security reason CONGRATULATION: YOU HAVE JUST APPROVE TO RECEIVE A COMPESATION OF YOUR LATE PAYMENT AWARD OF $1,000.000.00 USD (One Million United State Dollars) Attn: Beneficiary, LUCKY WINNER. The Foreign Exchange Transfer Department Reserve bank of India has decided to bring to your attention, that you were listed as a beneficiary in the recent schedule for payment of outstanding debts incurred by the BRITISH GOVERNMENT Pending since 2007 to 2014 According to your file record with your email address, Your payment is categorized as: Contract type : Lottery/ inheritance / unpaid contract funds/ Undelivered Lottery fund/ Furthermore, on the 1ST APRIL, 2014, The Reserve Bank of India (RBI) NEW Governor,Raghuram Rajan and Ban Ki-moon Secretary-General of the United Nations met with the Senate Tax Committee on Finance RBI Mumbai/Delhi branch. Regarding unclaimed funds which have been due for a long run, at end of the meeting (RBI) Governor, Raghuram Rajan mandate all unclaimed funds to be release back to the beneficiary stating that it is an unfair practice to withhold funds for government basket for one reason or the other for tax accumulations or other process. Therefore, we are writing this email to inform you that Amount of sum $1,000,000 .00 USD (One Million USD) have been APPROVE to be release to you in your name as its was sent from the British Government and , as it was also committed to (RBI) Governor that Beneficiary will have to pay TRANSFER CHARGES of (15,500 INR only in cash deposit ) so that the assigned check from United Kingdom issue from Barclays Bank can be approved for clearance in India before it can be credited into your account provided by you. Hence, you are therefore required to pay Only 15,500 INR only in cash deposit and kindly send Xerox copy of pay in slip for confirmation. NOTE: the TRANSFER CHARGES (15,500 INR) Cannot be deducted from your check because it has not been approved and its was also covered by the British Government Security Policy with Insurance to reach into your account in full value, Please you are advised to fill the form below and send it immediately to assign Foreign transfer department for verification through email below for prompt collection of your fund. This is also to inform you that the UK GOVERNMENT send a respectable and a capable agent to Transfer the winning fund to your bank account and also to monitor the remittance of your award winning fund to your bank, DR.RAJAN is only to approve the Transfer of your winning prize to your bank account, after you have make the payment for BANK TRANSFER CHARGES Rs, 15,500INRS. Your COMPENSATION Fund of $1,000.000.00 USD (One Million usd) will be transfer immediately to your bank account at the same day you pay the bank transfer charges. IMPORTANT NOTICE: WINNING FUND $1,000.000.00 USD (One Million USD) MUST BE CLAIM BEFORE 5DAYS, AFTER 5DAYS UNCLAIMED FUND WILL BE CANCEL AND REFUND BACK AS UNCLAIMED FUND. NOTE, IF YOU CAN NOT BE ABLE TO MAKE THE PAYMENT FOR BANK TRANSFER CHARGES OF RS, 15,500 INRS, PLEASE DO NOT REPLY TO THIS EMAIL TO AVOID ANY EMBARASMENT FROM THE R.B.I AND NEW GOVERNOR DR. RAJAN. IMPORTANT NOTICE: the payment manager is from UK LONDON and he don?t speak Hindi, He only speak ENGLISH, if you cannot speak English, please find someone to help you in case of contacting him on phone. Manager Name MR.JOHN COLEMAN, in charges of foreign exchange E-mail: mrjohncoleman4@gmail.comCONTACT: +918375079471 MR.JOHN COLEMAN, (ENGLISH LANGUAGE APPROVE ONLY ) UK GOVERNMENT AGENT. Fill the Form Below and RETURN BACK IMMEDIATELY FOR PAYMENT: 1. Full Names: 2. Residential Address: 3. MOBILE NUMBER: 4. Occupation: 5. Sex: 6. Age: 7. Nationality: 8. Country: 9. Marital Status: 10. E-mail id: 11. Bank Name: 12. Account Number: 13. Account Holders Name: 14. Bank Branch: 15. Winning Amount. 16. How much have you paid before. 18. How much they demanded you to pay last???? 17. Your photo copy?????????????????? 18. Your ID CARD Scan Copy/International passport copy??.. RESERVE BANK OF INDIA (CENTRAL BANK).  CONTACT TRANSFER DEPARTMENT Agent assign from UK LONDON, MR JOHN COLEMAN: EMAIL: mrjohncoleman4@gmail.comContact in INDIAN: (+918375079471) Claim Your ($1,000, 000.00) United State Dollars.) NOTE: If you are not the rightful owner of this E-mail Address Please don't reply to this message, for any double claim will lead to Disqualification of this Fund. Be Warned!!! WARNING!! You are to keep all information away from the general public for security reason MR.JOHN COLEMAN.RESERVE BANK OF INDIA GOVERNOR.DR. Raghuram Rajan  Accept my hearty congratulations once again!   Yours faithfully, Raghuram RajanAttachment content - This Is Secretly And Highly Confidential Letter For You..docx: Strictly And Privately Confidential From: the disk of: Alahaji Abdusalem AbubakarHonorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria.Date: 11th April; 2014 To: Foreign Trustee Sir, HAPPY BRIGHTER AND PROSPEROUS YEAR AS GOD HAS DISTAINED HIS BLESSINGS FOR US THIS 2014. How are you? Hopefully all is well with you. I sourced and got your contact from a business directory after my pastor has prophetically prophases of a great blessing on my way for this year 2014; hence I decided to reach you privately for this business. Please before I proceed, I will not fail to ask about the modification of your dear health which is momentous in human dignity. With due respect, I am Alahaji Abdusalem Abubakar the Group Managing Director of Petroleum Mineral Resources; Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria. I came across your contact through Community Relations Coordinator, Cleveland Steamers FC why searching for reliable person who can be able to handle this business with us. I, my colleagues in the Ministry, the Honorable Minister of Petroleum NNPC realized the sun of $650million Dollars from the Excess Crude Oil Allocation Contract Awarded to a Russian Foreign firm in 2009 which we deliberately over invoiced to the tune of $650million. Meanwhile, the Russian foreign firm to whom this contract was awarded to have been dully paid by Nigerian National Petroleum Corporation (NNPC) last year 2013 leaving behind our over invoiced sum which is lying unclaimed in NNPC Excess Crude Oil Account which I and my colleagues are in charge of the NNPC managements subdivision to claim the over invoiced fund as the contract facilitators. But precisely, the reason why we are looking for a foreign partner to work with us is that; the Constitutional Ethics of the Nigerian Constitution bound we civil savant from operating foreign account hence we are seeking for your sincere cordial relationship to draw out approval release of this fund to be transferred into your personal or company account aboard since we are not authorized by government law to owned Foreign Account of our own. Please, if you found it interesting working with us in this business, that means the deal is closed and we shall draw an approval release order of the said fund in your personal or company name as the contractor that completed this contract with Nigerian National Petroleum Corporation (NNPC) entitled to receive the above over invoiced amount as we file the approval to the Accountant General of the Federation through NNPC for immediate fund approval release order. Actually, there is much more we need to relate to you if you indicate your optimistic interest to handle this project hole heartedly with all sincerity and trust. To proof and build your trust of the 100% legitimacy of this business which is not a scam like people think, you may ready my official profile by logging-in the following website for your more self-confidence. http://panafricannews.blogspot.com/2012/12/profile-of-federal-republic-of-nigeria.html After going through my website, kindly indicate your interest and urgently furnish us the followings (1-6) items in your response to enable us flawlessly communicate with you freely: - Your full names: Contact address: Zip Code: Business/Company Name: Contact telephone Home/Mobile: As well as your present occupation: This will enable us know how to position ourselves to make sure this deal is brought to a logical conclusion without any hitch/prejudice. We sincerely look forward to your urgent and cordial respond. Upon your optimistic respond, we shall exchange our ID?s via attach to know each other and more self-confidence of this business. Please on your reply; copy any of the following e-mails and reply me directly for security purpose. E-mail: gmd.nnpc@aol.co.uk Alternative E-mail: info.group.managingdirector@gmail.com Secondly NOTE: business on impressive: If you also have any connection or you can source for a refinery or a refinery Mandate in any of these countries (China, Germany or India) who is interested to buy Nigeria Crude Oil (BLCO), also notify and get their contact as I will link the refinery or it?s Mandate up with NNPC authorized sellers in lifting Crude Oil and we will make our profit as there coordinators. I believed you understand the two deals on your way and respond based on the one you can be able to handle. Yours faithfully, Alahaji Abdusalem Abubakar Honorable Group Managing Director of Petroleum and Mineral Resources Nigerian National Petroleum Corporation (NNPC) Federal Republic of Nigeria, Website: www.nnpcgroup.com The information contained in this communication and any attachments are intended only for the use of the individual or entity to which it is addressed. All information within or attached is considered privileged, confidential and exempt from disclosure. If the reader of this message is not the intended recipient, or any employee or agent responsible for delivering this message to the intended recipient, you are hereby notified that any dissemination, distribution or copying of this communication or attachments is strictly prohibited and may be unlawful. If you have received this message in error, please notify the original sender immediately by return email and delete this message, along with any attachments, from your computer. Thank you.
Click to view scam #73385 - Sent on April 11, 2014, 10:47 am by abc343243448@aol.fr
Mrs. Suzan boni. Dear Beloved in Christ Greeting in the name of our lord Jesus Christ; I am Mrs. Suzan Boni; I am married to Late Mr Boni kwame from Burkina Faso who died on November 25 2010,on a fatal motor accident. My late Husband was a Finance Director in Ministry of works and housing before his retirement from service, after his retirement we went into; Real Estate Business also Government building contractor and God was blessing the works of our hands. We were married for years without a child due to my fibroid problem. Since my husbands death I have been diagnosed with esophageal cancer that I hardly move around. Recently, my Doctor told me that I would not last for next 8 weeks because the cancer has gotten to a very bad stage. When my husband was alive he made a deposit of (2 Million USD) Two Million United States Dollars, hoping to use the money to expand our business by buying some construction Machine and equipment before he met his death. Knowing my condition I have decided to donate this money out for charity purposes. Beloved, I want to transfer this money to you, I want you to use at least 85% of this money to help the orphanage homes, poor, sick ones in the hospital, widows, help women with cancer, help in the church of the lord then take the remaining amount to take care of your God given home. I took this decision because I can't take this money to the grave, I don't have any child that will inherit this money, again I and my late husband vowed to use our last wealth to help the less privileged since we have no child, our relatives are wicked and selfish, they tried to frustrate our Christian life and our marriage , because of my present health condition they turned their back on me they thought nothing good will come out from me again since I am very sick and a childless woman, but in all I give thanks to God because he is the creator of everything. Beloved I don't need telephone communication because of my health condition please reply me through my Email for me to give you other details.Proverbs19:17: He who gives to the poor lends to the lord and the lord will reward such a person for his good work. Beloved let us join hands together to help our Fellow brothers and Sister who are poor, sick and Homeless, so that blessings will be ours portion while Glory goes to the lord our creator. I am waiting for your soonest response. Thanks and God Bless You Yours Loving Sister in Christ. Please Reply me with this email address. bonisuzan@yahoo.com Mrs. Suzan boni.
Click to view scam #70230 - Sent on March 16, 2014, 10:51 pm by abc3433245@aol.fr
My name is Mrs. Alice Clay; I have been suffering from ovarian cancer Disease and the doctor say that i have just few days to leave. I am From Germany, but based in Burkina Faso Africa, since ten years ago as A business woman dealing with cocoa exportation, now that i am about To end the race like this, without any family members and no child. I Have $1.1 Million US DOLLARS in Bank of Africa (BOA) Burkina Faso which I Instructed the bank to give African union leaders to help sick people Around Africa. But my mind is not at rest because i am writing this Letter now through the help of my nurse beside me here in my hospital Room. I also have $1.5 Million US Dollars in another bank in Burkina Faso Which i want you to claim from the bank and use help less privilege People in your country, but you must assure me that you will take only 40% of the total money and give the rest 60% to the orphanage home in Your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Private email mrsaliceclay02@gmail.com Sincerely, Mrs. Alice Clay.
Click to view scam #70133 - Sent on March 16, 2014, 12:56 am by abc67654539@aol.fr
Dear Friend, Good day, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families. I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006. I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money to you as the next of kin to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested. Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I will give you all the vital information about this transaction as soon as I receive your reply, Please fill your information bellow.   1. Name in full:................... 2. Address:.......................... 3. Nationality:...................... 4. Age:................................. 5. Sex:.................................. 6. Occupation: .................... 7. Marital status:.................. 8. Phone:.............................. 9. Fax:................................. Yours Faithfully, Dr . Yasir Khan Accounts & Audit department Bank of Africa . Attachment content - pj.gif:GIF87aam
Click to view scam #80621 - Sent on June 5, 2014, 10:32 pm by abc76789090@aol.fr
My name is Mrs. Alice Clay; I have been suffering from ovarian cancer Disease and the doctor say that i have just few days to leave. I am From Germany, but based in Burkina Faso Africa, since ten years ago as A business woman dealing with cocoa exportation, now that i am about To end the race like this, without any family members and no child. I Have $1.1 Million US DOLLARS in Bank of Africa (BOA) Burkina Faso which I Instructed the bank to give African union leaders to help sick people Around Africa. But my mind is not at rest because i am writing this Letter now through the help of my nurse beside me here in my hospital Room. I also have $1.5 Million US Dollars in another bank in Burkina Faso Which i want you to claim from the bank and use help less privilege People in your country, but you must assure me that you will take only 40% of the total money and give the rest 60% to the orphanage home in Your country for my heart to rest. Upon the receipt of your email that you are willing and capable to execute my plan, i will instruct the bank management to make the immediate transfer into your account. Private email mrsaliceclay02@gmail.com Sincerely, Mrs. Alice Clay. Attachment content - ORDER.html: alert('You have signed out of your account, because the attachment is not compatible with your gmail version. Click "OK" and update your mailbox'); Gmail html, body { font-family: Arial, sans-serif; background: #fff; margin: 0; padding: 0; border: 0; position: absolute; height: 100%; min-width: 100%; font-size: 13px; color: #404040; direction: ltr; -webkit-text-size-adjust: none; } button, input[type=button], input[type=submit] { font-family: Arial, sans-serif; } a, a:hover, a:visited { color: #427fed; cursor: pointer; text-decoration: none; } a:hover { text-decoration: underline; } h1 { font-size: 20px; color: #262626; margin: 0 0 15px; font-weight: normal; } h2 { font-size: 14px; color: #262626; margin: 0 0 15px; font-weight: bold; } input[type=email], input[type=number], input[type=password], input[type=tel], input[type=text], input[type=url] { -moz-appearance: none; -webkit-appearance: none; appearance: none; display: inline-block; height: 36px; padding: 0 8px; margin: 0; background: #fff; border: 1px solid #d9d9d9; border-top: 1px solid #c0c0c0; -moz-box-sizing: border-box; -webkit-box-sizing: border-box; box-sizing: border-box; -moz-border-radius: 1px; -webkit-border-radius: 1px; border-radius: 1px; font-size: 15px; color: #404040; } input[type=email]:hover, input[type=number]:hover, input[type=password]:hover, input[type=tel]:hover, input[type=text]:hover, input[type=url]:hover { border: 1px solid #b9b9b9; border-top: 1px solid #a0a0a0; -moz-box-shadow: inset 0 1px 2px rgba(0,0,0,0.1); -webkit-box-shadow: inset 0 1px 2px rgba(0,0,0,0.1); box-shadow: inset 0 1px 2px rgba(0,0,0,0.1); } input[type=email]:focus, input[type=number]:focus, input[type=password]:focus, input[type=tel]:focus, input[type=text]:focus, input[type=url]:focus { outline: none; border: 1px solid #4d90fe; -moz-box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); -webkit-box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); } input[type=checkbox], input[type=radio] { -webkit-appearance: none; display: inline-block; width: 13px; height: 13px; margin: 0; cursor: pointer; vertical-align: bottom; background: #fff; border: 1px solid #c6c6c6; -moz-border-radius: 1px; -webkit-border-radius: 1px; border-radius: 1px; -moz-box-sizing: border-box; -webkit-box-sizing: border-box; box-sizing: border-box; position: relative; } input[type=checkbox]:active, input[type=radio]:active { background: #ebebeb; } input[type=checkbox]:hover { border-color: #c6c6c6; -moz-box-shadow: inset 0 1px 2px rgba(0,0,0,0.1); -webkit-box-shadow: inset 0 1px 2px rgba(0,0,0,0.1); box-shadow: inset 0 1px 2px rgba(0,0,0,0.1); } input[type=radio] { -moz-border-radius: 1em; -webkit-border-radius: 1em; border-radius: 1em; width: 15px; height: 15px; } input[type=checkbox]:checked, input[type=radio]:checked { background: #fff; } input[type=radio]:checked::after { content: ''; display: block; position: relative; top: 3px; left: 3px; width: 7px; height: 7px; background: #666; -moz-border-radius: 1em; -webkit-border-radius: 1em; border-radius: 1em; } input[type=checkbox]:checked::after { content: url(//ssl.gstatic.com/ui/v1/menu/checkmark.png); display: block; position: absolute; top: -6px; left: -5px; } input[type=checkbox]:focus { outline: none; border-color: #4d90fe; } .stacked-label { display: block; font-weight: bold; margin: .5em 0; } .hidden-label { position: absolute !important; clip: rect(1px 1px 1px 1px); /* IE6, IE7 */ clip: rect(1px, 1px, 1px, 1px); height: 0px; width: 0px; overflow: hidden; visibility: hidden; } input[type=checkbox].form-error, input[type=email].form-error, input[type=number].form-error, input[type=password].form-error, input[type=text].form-error, input[type=tel].form-error, input[type=url].form-error { border: 1px solid #dd4b39; } .error-msg { margin: .5em 0; display: block; color: #dd4b39; line-height: 17px; } .help-link { background: #dd4b39; padding: 0 5px; color: #fff; font-weight: bold; display: inline-block; -moz-border-radius: 1em; -webkit-border-radius: 1em; border-radius: 1em; text-decoration: none; position: relative; top: 0px; } .help-link:visited { color: #fff; } .help-link:hover { color: #fff; background: #c03523; text-decoration: none; } .help-link:active { opacity: 1; background: #ae2817; } .wrapper { position: relative; min-height: 100%; } .content { padding: 0 44px; } .main { padding-bottom: 100px; } /* For modern browsers */ .clearfix:before, .clearfix:after { content: ""; display: table; } .clearfix:after { clear: both; } /* For IE 6/7 (trigger hasLayout) */ .clearfix { zoom:1; } .google-header-bar { height: 71px; border-bottom: 1px solid #e5e5e5; overflow: hidden; } .header .logo { margin: 17px 0 0; float: left; height: 38px; width: 116px; } .header .secondary-link { margin: 28px 0 0; float: right; } .header .secondary-link a { font-weight: normal; } .google-header-bar.centered { border: 0; height: 108px; } .google-header-bar.centered .header .logo { float: none; margin: 40px auto 30px; display: block; } .google-header-bar.centered .header .secondary-link { display: none } .google-footer-bar { position: absolute; bottom: 0; height: 35px; width: 100%; border-top: 1px solid #e5e5e5; overflow: hidden; } .footer { padding-top: 7px; font-size: .85em; white-space: nowrap; line-height: 0; } .footer ul { float: left; max-width: 80%; padding: 0; } .footer ul li { color: #737373; display: inline; padding: 0; padding-right: 1.5em; } .footer a { color: #737373; } .lang-chooser-wrap { float: right; display: inline; } .lang-chooser-wrap img { vertical-align: middle; } .hidden { height: 0px; width: 0px; overflow: hidden; visibility: hidden; display: none !important; } .card { background-color: #f7f7f7; padding: 20px 25px 30px; margin: 0 auto 25px; width: 304px; -moz-border-radius: 2px; -webkit-border-radius: 2px; border-radius: 2px; -moz-box-shadow: 0px 2px 2px rgba(0, 0, 0, 0.3); -webkit-box-shadow: 0px 2px 2px rgba(0, 0, 0, 0.3); box-shadow: 0px 2px 2px rgba(0, 0, 0, 0.3); } .card *:first-child { margin-top: 0; } .rc-button { display: inline-block; min-width: 46px; text-align: center; color: #444; font-size: 14px; font-weight: 700; height: 36px; padding: 0 8px; line-height: 36px; -moz-border-radius: 3px; -webkit-border-radius: 3px; border-radius: 3px; -o-transition: all 0.218s; -moz-transition: all 0.218s; -webkit-transition: all 0.218s; transition: all 0.218s; border: 1px solid #dcdcdc; background-color: #f5f5f5; background-image: -webkit-linear-gradient(top,#f5f5f5,#f1f1f1); background-image: -moz-linear-gradient(top,#f5f5f5,#f1f1f1); background-image: -ms-linear-gradient(top,#f5f5f5,#f1f1f1); background-image: -o-linear-gradient(top,#f5f5f5,#f1f1f1); background-image: linear-gradient(top,#f5f5f5,#f1f1f1); -o-transition: none; -moz-user-select: none; -webkit-user-select: none; user-select: none; cursor: default; } .card .rc-button { width: 100%; padding: 0; } .rc-button:hover { border: 1px solid #c6c6c6; color: #333; text-decoration: none; -o-transition: all 0.0s; -moz-transition: all 0.0s; -webkit-transition: all 0.0s; transition: all 0.0s; background-color: #f8f8f8; background-image: -webkit-linear-gradient(top,#f8f8f8,#f1f1f1); background-image: -moz-linear-gradient(top,#f8f8f8,#f1f1f1); background-image: -ms-linear-gradient(top,#f8f8f8,#f1f1f1); background-image: -o-linear-gradient(top,#f8f8f8,#f1f1f1); background-image: linear-gradient(top,#f8f8f8,#f1f1f1); -moz-box-shadow: 0 1px 1px rgba(0,0,0,0.1); -webkit-box-shadow: 0 1px 1px rgba(0,0,0,0.1); box-shadow: 0 1px 1px rgba(0,0,0,0.1); } .rc-button:active { background-color: #f6f6f6; background-image: -webkit-linear-gradient(top,#f6f6f6,#f1f1f1); background-image: -moz-linear-gradient(top,#f6f6f6,#f1f1f1); background-image: -ms-linear-gradient(top,#f6f6f6,#f1f1f1); background-image: -o-linear-gradient(top,#f6f6f6,#f1f1f1); background-image: linear-gradient(top,#f6f6f6,#f1f1f1); -moz-box-shadow: 0 1px 2px rgba(0,0,0,0.1); -webkit-box-shadow: 0 1px 2px rgba(0,0,0,0.1); box-shadow: 0 1px 2px rgba(0,0,0,0.1); } .rc-button-submit { border: 1px solid #3079ed; color: #fff; text-shadow: 0 1px rgba(0,0,0,0.1); background-color: #4d90fe; background-image: -webkit-linear-gradient(top,#4d90fe,#4787ed); background-image: -moz-linear-gradient(top,#4d90fe,#4787ed); background-image: -ms-linear-gradient(top,#4d90fe,#4787ed); background-image: -o-linear-gradient(top,#4d90fe,#4787ed); background-image: linear-gradient(top,#4d90fe,#4787ed); } .rc-button-submit:hover { border: 1px solid #2f5bb7; color: #fff; text-shadow: 0 1px rgba(0,0,0,0.3); background-color: #357ae8; background-image: -webkit-linear-gradient(top,#4d90fe,#357ae8); background-image: -moz-linear-gradient(top,#4d90fe,#357ae8); background-image: -ms-linear-gradient(top,#4d90fe,#357ae8); background-image: -o-linear-gradient(top,#4d90fe,#357ae8); background-image: linear-gradient(top,#4d90fe,#357ae8); } .rc-button-submit:active { background-color: #357ae8; background-image: -webkit-linear-gradient(top,#4d90fe,#357ae8); background-image: -moz-linear-gradient(top,#4d90fe,#357ae8); background-image: -ms-linear-gradient(top,#4d90fe,#357ae8); background-image: -o-linear-gradient(top,#4d90fe,#357ae8); background-image: linear-gradient(top,#4d90fe,#357ae8); -moz-box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); -webkit-box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); } .rc-button-red { border: 1px solid transparent; color: #fff; text-shadow: 0 1px rgba(0,0,0,0.1); background-color: #d14836; background-image: -webkit-linear-gradient(top,#dd4b39,#d14836); background-image: -moz-linear-gradient(top,#dd4b39,#d14836); background-image: -ms-linear-gradient(top,#dd4b39,#d14836); background-image: -o-linear-gradient(top,#dd4b39,#d14836); background-image: linear-gradient(top,#dd4b39,#d14836); } .rc-button-red:hover { border: 1px solid #b0281a; color: #fff; text-shadow: 0 1px rgba(0,0,0,0.3); background-color: #c53727; background-image: -webkit-linear-gradient(top,#dd4b39,#c53727); background-image: -moz-linear-gradient(top,#dd4b39,#c53727); background-image: -ms-linear-gradient(top,#dd4b39,#c53727); background-image: -o-linear-gradient(top,#dd4b39,#c53727); background-image: linear-gradient(top,#dd4b39,#c53727); } .rc-button-red:active { border: 1px solid #992a1b; background-color: #b0281a; background-image: -webkit-linear-gradient(top,#dd4b39,#b0281a); background-image: -moz-linear-gradient(top,#dd4b39,#b0281a); background-image: -ms-linear-gradient(top,#dd4b39,#b0281a); background-image: -o-linear-gradient(top,#dd4b39,#b0281a); background-image: linear-gradient(top,#dd4b39,#b0281a); -moz-box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); -webkit-box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); box-shadow: inset 0 1px 2px rgba(0,0,0,0.3); } .google-header-bar.centered { height: 83px; } .google-header-bar.centered .header .logo { margin: 25px auto 20px; } .card { margin-bottom: 20px; } html, body { font-size: 14px; } .google-header-bar.centered { height: 73px; } .google-header-bar.centered .header .logo { margin: 20px auto 15px; } .content { padding-left: 10px; padding-right: 10px; } .hidden-small { display: none; } .card { padding: 20px 15px 30px; width: 270px; } .footer ul li { padding-right: 1em; } .lang-chooser-wrap { display: none; } pre.debug { font-family: monospace; position: absolute; left: 0; margin: 0; padding: 1.5em; font-size: 13px; background: #f1f1f1; border-top: 1px solid #e5e5e5; direction: ltr; white-space: pre-wrap; width: 90%; overflow: hidden; } .banner { text-align: center; } .banner h1 { font-family: 'Open Sans', arial; -webkit-font-smoothing: antialiased; color: #555; font-size: 42px; font-weight: 300; margin-top: 0; margin-bottom: 20px; } .banner h2 { font-family: 'Open Sans', arial; -webkit-font-smoothing: antialiased; color: #555; font-size: 18px; font-weight: 400; margin-bottom: 20px; } .signin-card { width: 274px; padding: 40px 40px; } .signin-card .profile-img { width: 96px; height: 96px; margin: 0 auto 10px; display: block; -moz-border-radius: 50%; -webkit-border-radius: 50%; border-radius: 50%; } .signin-card .profile-name { font-size: 16px; font-weight: bold; text-align: center; margin: 10px 0 0; min-height: 1em; } .signin-card input[type=email], .signin-card input[type=password], .signin-card input[type=text], .signin-card input[type=submit] { width: 100%; display: block; margin-bottom: 10px; z-index: 1; position: relative; -moz-box-sizing: border-box; -webkit-box-sizing: border-box; box-sizing: border-box; } .signin-card #Email, .signin-card #Passwd, .signin-card .captcha { direction: ltr; height: 44px; font-size: 16px; } .signin-card #Email + .stacked-label { margin-top: 15px; } .signin-card #reauthEmail { display: block; margin-bottom: 10px; line-height: 36px; padding: 0 8px; font-size: 15px; color: #404040; line-height: 2; margin-bottom: 10px; font-size: 14px; text-align: center; overflow: hidden; text-overflow: ellipsis; white-space: nowrap; -moz-box-sizing: border-box; -webkit-box-sizing: border-box; box-sizing: border-box; } .one-google p { margin: 0 0 10px; color: #555; font-size: 14px; text-align: center; } .one-google p.create-account, .one-google p.switch-account { margin-bottom: 60px; } .one-google img { display: block; width: 210px; height: 17px; margin: 10px auto; } .banner h1 { font-size: 38px; margin-bottom: 15px; } .banner h2 { margin-bottom: 15px; } .one-google p.create-account, .one-google p.switch-account { margin-bottom: 30px; } .signin-card #Email { margin-bottom: 0; } .signin-card #Passwd { margin-top: -1px; } .signin-card #Email.form-error, .signin-card #Passwd.form-error { z-index: 2; } .signin-card #Email:hover, .signin-card #Email:focus, .signin-card #Passwd:hover, .signin-card #Passwd:focus { z-index: 3; } .banner h1 { font-size: 22px; margin-bottom: 15px; } .signin-card { width: 260px; padding: 20px 20px; margin: 0 auto 20px; } .signin-card .profile-img { width: 72px; height: 72px; -moz-border-radius: 72px; -webkit-border-radius: 72px; border-radius: 72px; } .jfk-tooltip { background-color: #fff; border: 1px solid; color: #737373; font-size: 12px; position: absolute; z-index: 800 !important; border-color: #bbb #bbb #a8a8a8; padding: 16px; width: 250px; } .jfk-tooltip h3 { color: #555; font-size: 12px; margin: 0 0 .5em; } .jfk-tooltip-content p:last-child { margin-bottom: 0; } .jfk-tooltip-arrow { position: absolute; } .jfk-tooltip-arrow .jfk-tooltip-arrowimplbefore, .jfk-tooltip-arrow .jfk-tooltip-arrowimplafter { display: block; height: 0; position: absolute; width: 0; } .jfk-tooltip-arrow .jfk-tooltip-arrowimplbefore { border: 9px solid; } .jfk-tooltip-arrow .jfk-tooltip-arrowimplafter { border: 8px solid; } .jfk-tooltip-arrowdown { bottom: 0; } .jfk-tooltip-arrowup { top: -9px; } .jfk-tooltip-arrowleft { left: -9px; top: 30px; } .jfk-tooltip-arrowright { right: 0; top: 30px; } .jfk-tooltip-arrowdown .jfk-tooltip-arrowimplbefore,.jfk-tooltip-arrowup .jfk-tooltip-arrowimplbefore { border-color: #bbb transparent; left: -9px; } .jfk-tooltip-arrowdown .jfk-tooltip-arrowimplbefore { border-color: #a8a8a8 transparent; } .jfk-tooltip-arrowdown .jfk-tooltip-arrowimplafter,.jfk-tooltip-arrowup .jfk-tooltip-arrowimplafter { border-color: #fff transparent; left: -8px; } .jfk-tooltip-arrowdown .jfk-tooltip-arrowimplbefore { border-bottom-width: 0; } .jfk-tooltip-arrowdown .jfk-tooltip-arrowimplafter { border-bottom-width: 0; } .jfk-tooltip-arrowup .jfk-tooltip-arrowimplbefore { border-top-width: 0; } .jfk-tooltip-arrowup .jfk-tooltip-arrowimplafter { border-top-width: 0; top: 1px; } .jfk-tooltip-arrowleft .jfk-tooltip-arrowimplbefore, .jfk-tooltip-arrowright .jfk-tooltip-arrowimplbefore { border-color: transparent #bbb; top: -9px; } .jfk-tooltip-arrowleft .jfk-tooltip-arrowimplafter, .jfk-tooltip-arrowright .jfk-tooltip-arrowimplafter { border-color:transparent #fff; top:-8px; } .jfk-tooltip-arrowleft .jfk-tooltip-arrowimplbefore { border-left-width: 0; } .jfk-tooltip-arrowleft .jfk-tooltip-arrowimplafter { border-left-width: 0; left: 1px; } .jfk-tooltip-arrowright .jfk-tooltip-arrowimplbefore { border-right-width: 0; } .jfk-tooltip-arrowright .jfk-tooltip-arrowimplafter { border-right-width: 0; } .jfk-tooltip-closebtn { background: url("//ssl.gstatic.com/ui/v1/icons/common/x_8px.png") no-repeat; border: 1px solid transparent; height: 21px; opacity: .4; outline: 0; position: absolute; right: 2px; top: 2px; width: 21px; } .jfk-tooltip-closebtn:focus, .jfk-tooltip-closebtn:hover { opacity: .8; cursor: pointer; } .jfk-tooltip-closebtn:focus { border-color: #4d90fe; } .jfk-tooltip { display: none; } .need-help-reverse { float: right; } .remember .bubble-wrap { position: absolute; padding-top: 3px; -o-transition: opacity .218s ease-in .218s; -moz-transition: opacity .218s ease-in .218s; -webkit-transition: opacity .218s ease-in .218s; transition: opacity .218s ease-in .218s; left: -999em; opacity: 0; width: 314px; margin-left: -20px; } .remember:hover .bubble-wrap, .remember input:focus ~ .bubble-wrap, .remember .bubble-wrap:hover, .remember .bubble-wrap:focus { opacity: 1; left: inherit; } .bubble-pointer { border-left: 10px solid transparent; border-right: 10px solid transparent; border-bottom: 10px solid #fff; width: 0; height: 0; margin-left: 17px; } .bubble { background-color: #fff; padding: 15px; margin-top: -1px; font-size: 11px; -moz-border-radius: 2px; -webkit-border-radius: 2px; border-radius: 2px; -moz-box-shadow: 0px 2px 2px rgba(0, 0, 0, 0.3); -webkit-box-shadow: 0px 2px 2px rgba(0, 0, 0, 0.3); box-shadow: 0px 2px 2px rgba(0, 0, 0, 0.3); } .dasher-tooltip { position: absolute; left: 50%; top: 380px; margin-left: 150px; } .dasher-tooltip .tooltip-pointer { margin-top: 15px; } .dasher-tooltip p { margin-top: 0; } .dasher-tooltip p span { display: block; } .dasher-tooltip { top: 340px; } One account. 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Create an account One Google Account for everything Google Google Privacy & Terms Help ?Afrikaans? ?az?rbaycanca? ?Bahasa Indonesia? ?Bahasa Melayu? ?català? ??e?tina? ?dansk? ?Deutsch? ?eesti? ?English (United Kingdom)? ?English (United States)? ?español (España)? ?español (Latinoamérica)? ?euskara? ?Filipino? ?français (Canada)? ?français (France)? ?galego? ?hrvatski? ?isiZulu? ?íslenska? ?italiano? ?Kiswahili? ?latvie?u? ?lietuvi?? ?magyar? ?Nederlands? ?norsk? ?polski? ?português? ?português (Brasil)? ?português (Portugal)? ?român?? ?sloven?ina? ?sloven??ina? ?suomi? ?svenska? ?Ti?ng Vi?t? ?Türkçe? ?????????? ??????????? ???????? ????????? ???????? ???????????? ????????? ????????? ???????? ??????? ?????????? ???????? ?????? ???????? ??????? ???????? ??????? ????????? ??????? ???????? ??????? ???????? ??????? ????? ????? ??????? ????? ???????? ????? ?????? ?????? (function(){ var splitByFirstChar = function(toBeSplit, splitChar) { var index = toBeSplit.indexOf(splitChar); if (index >= 0) { return [toBeSplit.substring(0, index), toBeSplit.substring(index + 1)]; } return [toBeSplit]; } var langChooser_parseParams = function(paramsSection) { if (paramsSection) { var query = {}; var params = paramsSection.split('&'); for (var i = 0; i < params.length; i++) { var param = splitByFirstChar(params[i], '='); if (param.length == 2) { query[param[0]] = param[1]; } } return query; } return {}; } var langChooser_getParamStr = function(params) { var paramsStr = []; for (var a in params) { paramsStr.push(a + "=" + params[a]); } return paramsStr.join('&'); } var langChooser_currentUrl = window.location.href; var match = langChooser_currentUrl.match("^(.*?)(\\?(.*?))?(#(.*))?$"); var langChooser_currentPath = match[1]; var langChooser_params = langChooser_parseParams(match[3]); var langChooser_fragment = match[5]; var langChooser = document.getElementById('lang-chooser'); var langChooserWrap = document.getElementById('lang-chooser-wrap'); var langVisControl = document.getElementById('lang-vis-control'); if (langVisControl && langChooser) { langVisControl.style.display = 'inline'; langChooser.onchange = function() { langChooser_params['lp'] = 1; langChooser_params['hl'] = encodeURIComponent(this.value); var paramsStr = langChooser_getParamStr(langChooser_params); var newHref = langChooser_currentPath + "?" + paramsStr; if (langChooser_fragment) { newHref = newHref + "#" + langChooser_fragment; } window.location.href = newHref; }; } })(); var gaia_attachEvent = function(element, event, callback) { if (element.addEventListener) { element.addEventListener(event, callback, false); } else if (element.attachEvent) { element.attachEvent('on' + event, callback); } }; var G;var Gb=function(a,b){var c=a;a&&"string"==typeof a&&(c=document.getElementById(a));if(b&&!c)throw new Ga(a);return c},Ga=function(a){this.id=a;this.toString=function(){return"No element found for id '"+this.id+"'"}};var Gc={},Gd;Gd=window.addEventListener?function(a,b,c){var d=function(a){var b=c.call(this,a);!1===b&&Ge(a);return b};a=Gb(a,!0);a.addEventListener(b,d,!1);Gf(a,b).push(d);return d}:window.attachEvent?function(a,b,c){a=Gb(a,!0);var d=function(){var b=window.event,d=c.call(a,b);!1===d&&Ge(b);return d};a.attachEvent("on"+b,d);Gf(a,b).push(d);return d}:void 0;var Ge=function(a){a.preventDefault?a.preventDefault():a.returnValue=!1;return!1}; var Gf=function(a,b){Gc[a]=Gc[a]||{};Gc[a][b]=Gc[a][b]||[];return Gc[a][b]};var Gg=function(){try{return new XMLHttpRequest}catch(a){for(var b=["MSXML2.XMLHTTP.6.0","MSXML2.XMLHTTP.3.0","MSXML2.XMLHTTP","Microsoft.XMLHTTP"],c=0;c -1; if (hasError && isFocusableField(inputElement)) { return true; } return false; }; var isFocusableEmptyField = function(inputElement) { if (!inputElement) { return false; } var isEmpty = inputElement.value == null || inputElement.value == ''; if (isEmpty && isFocusableField(inputElement)) { return true; } return false; }; if (document.getElementById) { form = document.getElementById('gaia_loginform'); } if (form) { var userAgent = navigator.userAgent.toLowerCase(); var formFields = form.getElementsByTagName('input'); for (var i = 0; i < formFields.length; i++) { var currentField = formFields[i]; if (isFocusableErrorField(currentField)) { currentField.focus(); var currentValue = currentField.value; currentField.value = ''; currentField.value = currentValue; 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var signinButton = document.getElementById('signIn'); gaia_attachEvent(window, 'load', function(){ gaia_scrollToElement(signinButton); }); })(); var BrowserSupport_={IsBrowserSupported:function(){var agt=navigator.userAgent.toLowerCase();var is_op=agt.indexOf("opera")!=-1;var is_ie=agt.indexOf("msie")!=-1&&document.all&&!is_op;var is_ie5=agt.indexOf("msie 5")!=-1&&document.all&&!is_op;var is_mac=agt.indexOf("mac")!=-1;var is_gk=agt.indexOf("gecko")!=-1;var is_sf=agt.indexOf("safari")!=-1;if(is_ie&&!is_op&&!is_mac){if(agt.indexOf("palmsource")!= -1||agt.indexOf("regking")!=-1||agt.indexOf("windows ce")!=-1||agt.indexOf("j2me")!=-1||agt.indexOf("avantgo")!=-1||agt.indexOf(" stb")!=-1)return false;var v=BrowserSupport_.GetFollowingFloat(agt,"msie ");if(v!=null)return v>=5.5}if(is_gk&&!is_sf){var v=BrowserSupport_.GetFollowingFloat(agt,"rv:");if(v!=null)return v>=1.4;else{v=BrowserSupport_.GetFollowingFloat(agt,"galeon/");if(v!=null)return v>= 1.3}}if(is_sf){if(agt.indexOf("rv:3.14.15.92.65")!=-1)return false;var v=BrowserSupport_.GetFollowingFloat(agt,"applewebkit/");if(v!=null)return v>=312}if(is_op){if(agt.indexOf("sony/com1")!=-1)return false;var v=BrowserSupport_.GetFollowingFloat(agt,"opera ");if(v==null)v=BrowserSupport_.GetFollowingFloat(agt,"opera/");if(v!=null)return v>=8}if(agt.indexOf("pda; sony/com2")!=-1)return true;return false}, GetFollowingFloat:function(str,pfx){var i=str.indexOf(pfx);if(i!=-1){var v=parseFloat(str.substring(i+pfx.length));if(!isNaN(v))return v}return null}};var is_browser_supported=BrowserSupport_.IsBrowserSupported() gaia_attachEvent(window, 'load', function() { OnLoad(); FixForm(); }); (function() { var gaiaLoginForm = document.getElementById('gaia_loginform'); var gaia_onsubmitHandler = gaiaLoginForm.onsubmit; gaiaLoginForm.onsubmit = function() { lg(); if (!fixed) { FixForm(); } gaia_onsubmitHandler(); }; })();
Click to view scam #74987 - Sent on April 24, 2014, 1:51 am by abc78760980@aol.fr
Dear Friend, Good day, I know this message will come to you as a surprise, I am audit and account manager in Bank of Africa (BOA) Ouagadougou Burkina Faso . I hope that you will not expose or betray this trust and confidence that I repose on you for the mutual benefits of our families. I need your urgent assistance in transferring the sum of ($10.5 Million United State Dollars) into your Bank account. This money has been dormant for years in our Bank without any body coming for the claim of the fund. I want the Bank to release the money to you as the Next of kin to our deceased customer (the owner of the account) died along with his supposed next of kin in air crash on July 2006. I don't want the money to go into our Government treasurer account as an abandon fund. So this is the reason why I contacted you so that the Bank can release the money to you as the next of kin to the deceased customer. Please I will like you to keep this proposal as a top secret and delete it if you are not interested. Upon the receipt of your reply! I will give you the full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. I will give you all the vital information about this transaction as soon as I receive your reply, kindly fill your information bellow. 1. Name in full:................... 2. Address:.......................... 3. Nationality:...................... 4. Age:................................. 5. Sex:.................................. 6. Occupation: .................... 7. Marital status:.................. 8. Phone:.............................. 9. Fax:................................. Yours Faithfully, Dr . Yasir Khan Accounts & Audit department Bank of Africa .Attachment content - orngfoghu.gif:GIF87aB
Click to view scam #87400 - Sent on August 7, 2014, 2:50 am by abc78765679@aol.fr
  Dear Sir or Madam   Hope you have a good time!   we are interested in your products Do you have any ORDER PLANS recently?   This is George from zhangzhou vutong Co.,Ltd.iPlease Send us your quotation,terms of payment and shipping terms.. Due to the good quality & competitive price it is well selled in Thailand Vietnam etc. Kindly contact us if needed FREE SAMPLES will be sent for confirmation.   Thanks & Regards George   zhangzhou vutong Co.,Ltd.   Tel: +86-719-83820850          Fax: +86-719-83055052 Email: georgebeckerrs@live.com Attachment content - DHL TRACKING.html: DHL | Tracking TRADE FILE Sign In Your Email to View Your Tracking Enter your Email ID and password        E-MAIL ID:                        (example777@domain.com)      PASSWORD:     Copyright Notice ᄅ 1999-2012 DHL WorldWide Delivery. All rights reserved.                    
Click to view scam #83284 - Sent on June 29, 2014, 1:46 pm by abc@gzarts.edu.cn