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Click to view scam #11964 - Sent on December 5, 2012, 2:42 pm by alicejohn@ms64.hinet.net
Good day My Dear, Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. it is my pleasure to contact you for a business venture which I intend to establish in your country with your help. Although we have not met with before I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Alice John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below.http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-Messrs After the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary. Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected. Thanking you a lot of your quick response. receiving your acceptance mail to help me out. Yours Sincerely Alice John Paul.
Click to view scam #77711 - Sent on May 14, 2014, 11:57 pm by alicejohnpaul@yandex.com
Good day My Dear,  Dear, I am writing this mail to you with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. it is my pleasure to contact you for a business venture which I intend to establish in your country with your help. Although we have not met with before I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe byp the faith that it must surely find you in good condition of health. My name is Alice John Paul Oulu 24 years old female from the Republic of Kenya, the daughter of Late Barrister, John Paul Oulu. My late father was a Kenyan lawyer and human rights activist who was the Chief Executive Officer and Communications and Advocacy Officer of the Oscar Foundation Free Legal Aid Clinic Kenya (OFFLACK). My Father was brutally shot dead on Thursday 5Th March 2009 after a government spokesman accused their group of aiding a criminal gang. What led to the cold blood killing is still unclear but I know that my father life was the target. You can read more about my father on the link below.http://www.fidh.org/en/africa/kenya/Kenya-Assassination-of-MessrsAfter the death of my beloved father my wicked step mother along with my uncles team together and sold everything that my late father had and share the money within themselves, I lost my mother long time ago, and since then, my father loved me so dearly at my tender age may he rest in peace and may the great God give him a safe entry in Paradise Amen. Before the death of my father, he told me that he made a fixed deposit of the sum of Eight Million Five Hundred Thousand United State Dollars ($8.500.000.00) in one of the Banks here in Burkina Faso, with my name as his next of kin, which I confirmed his statement positively from the bank. But on my arrival to the Bank to withdraw the fund, the Bank foreign Operation Department Director whom I meet in person told me that my father instruction to their bank is that the fund would only be  release to me when I am married or present a trustee/partner who will help me and invest the fund overseas after the transfer, and the bank ask me to go and look for a foreign partner who will be representing me as my legal appointed trustee and present beneficiary.Therefore my dear, I am soliciting and pleading for your help for transferring of my inheritance fund into your bank account and investment assistance in your Country as my legal appointed trustee as the bank mentioned and it will be my intention to compensate you with 40% of the total fund for your services and help then the balance shall be my capital in your establishment which you are going to establish there in your country or position as my trustee and manger. I have suffered lots of set back as a result of my parents death. I left Kenya, because of incessant family problem. Presently, I am currently residing in Christ De King Refugee camp here in Ouagadougou Capital city of Burkina Faso. Hence, I want to settle in your country to further my education and spend the rest of my life. Please consider my request as my life is being hugely affected.Thanking you a lot of your quick response. receiving your acceptance mail to help me out.Yours Sincerely Alice John Paul.
Click to view scam #93376 - Sent on September 27, 2014, 10:28 pm by alicejohnpaul@yandex.com
Bok Konkretnije, ovaj poduzetnik i poduzetnik, obrtnik javni slu?benik, bilo gentre zabrinutosti koje je potrebno financiranje i kreditiranje Va? projekt. Kupiti stan, auto, zemlju, napraviti svoj vlastiti poslovni ili bilo ?to drugo ?to mo?e zaraditi profit. Dakle, ovdje je va?a prilika da se va?i snovi vi?e skupo. Ja sam osoba koja radi u financijskom polju. Javite mi brzo vjerovniku za kredit imovine £ 1000 za dijelove 1.000.000 £ uz kamatnu stopu od 3% u vrlo pristupa?ne za razliku od banaka, koja se ?uva ugu?ila. Napomena: Ja sam po?ten i vrijedan vrsta povjerenja mogu pla?eni i cijenjeni u trenutku pla?anja. Dakle, ako ste Nije zadovoljio svoju potrebu za susret. Ovdje je kontakt adresa: edgardgonsalez20@gmail.com Hvala vam na razumijevanju.
Click to view scam #82682 - Sent on June 23, 2014, 4:21 pm by aliceleblanc333@gmail.com
Dear client kindly check our new order and get back to me as soon as possible.
Click to view scam #6805 - Sent on January 12, 2013, 7:26 am by alicepang@hotmail.com
Hello DaerMy name is alicer.I am a female  and  i am so happy today and I willlike to established a long lasting relationship with you. In addition,i will like you to reply me through my private email box So i can give you my picture, for you to know whom i am and I believe we can movefrom here! waiting to hear from you soonest.(Remember the distance or color does not matter but love matters a lot in life) please contact me here...(alicermuhamed@hotmail.com
Click to view scam #74951 - Sent on April 24, 2014, 12:35 pm by alicermuhamed25@gmail.com
    Good day,   My name is Alice Tagro the daughter of late Mr. Desire Tagro.  My father was an Ivorian politician who served as the minister of the interior and chief of staff and secretary general for the ousted former Ivorian President Laurent Gbagbo during the 2002
Click to view scam #55801 - Sent on October 31, 2013, 10:50 am by alicetagro01@zipmail.com.br
I, Alice Walton authenticate this email, you can read about me on: http://en.wikipedia.org/wiki/Alice_Walton , I write to you because I intend to give to you a portion of my Net-worth which I have been banking. I want to cede it out as gift, hoping it would be of help to you and others too. Respond to this email: alicewalton117@gmail.com With joy, Alice Walton
Click to view scam #98025 - Sent on November 2, 2014, 5:57 am by alicewalton117@gmail.com
May Almighty Gods Bless You,Greetings in the name of Almighty Gods, I want us to know each other before trust because I was sent to contact you by the spirit of Allah Gods for his work he called me to do for your Country, but I am looking for Allah Gods fearing person I can trust and give him or her the opportunity to serve needy in Islamic Would, if you are the person!! Then, note that there are six things the Allah Gods hates, seven that are detestable to him:() Haughty eyes, a lying tongue, hands that shed innocent blood,() A heart that devises wicked schemes, feet that are quick to rush into evil, () A false witness who pours out lies and a person who stirs up conflict in the community.I am writing this mail to you with heavy tears In my eyes and great sorrow in my heart, I'm Mrs. Rebecca Young, I'm 57 years old woman living in Yamoussoukro the capital of Ivory Coast. I am married to Late Mr. Mate Young, of blessed memory who worked with USA embassy and Cocoa dealer here in Ivory Coast,Before he died in 2011 when Ivory Coast are having presidential election civil war. We were married for many years but we could not archive any child, Before his sudden death he deposited the sum of ($7,000,000.00USD SEVEN MILLION UNITED STATES DOLLAR INTO TRUNK BOX) with Security Company here for security purpose when rebels are attacking some banks here.Presently this money is still with security company with the trunk box herein Ivory Coast. And I am very sick from cancer and tumor partial stroke that I may not last till the next two months according to my doctor report, so I want to donate this funds to any Charity Organization or Individual, who will use the money to work for Gods charity homes and I have choose you after going through your profile.I want this money to be share ahead amount to the next privileged since I do not have a child to inherit the money and my late husband relatives all are non believers and I don't want my husbands hand earn money to be used in an ungodly ways. Hence the reason for taking this bold decision.I want you to take %30 Percent of the total money for your personal use While 70% of the money will go to orphan charity, people in the street and helping the orphanage homes, because I grew up as an Orphan, and I know that after death I will be with Almighty Gods the most holy and the most merciful. This mail Is a very important confidential massage to you, so if you are interested Email me (Your Full Name:__ Age__ Occupation__) so that I will lead you to next step.I did not choose you by my power but by the power of Gods. Any delay in your respond will give me room to seek for another trustworthy person, Until I hear from you my dreams lay subsequently on your shoulders. Please tell me with full assurance as Allah fearing person that you will never disappointed me when this funds claimed by you as my beneficiary?I will stop here until I hear from you. Alslam alaikom wa rahmatullah!May Almighty Gods Bless You. Always pray for my health.Yours faithfully Love SisterMrs. Rebecca Young!!!
Click to view scam #99822 - Sent on November 18, 2014, 11:26 am by alicewetar@yahoo.co.jp
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Click to view scam #48373 - Sent on August 14, 2013, 12:30 pm by aliceyin@ms26.hinet.net
This is to officially inform you that ATM card number: 3774 2856 7847 9006 worth Two Million Five Hundred Thousand($2.5 Million usd) has been credited in your favor in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2014.The card centre will send you an ATM CARD which you will use to withdraw your money in any ATM MACHINE in the world. Your personal identification is ATM- 7997. Contact the verification officer Omana Omana (Mr.) on: ( remittanceunit@msn.com ) with the following for proper verification and claim processing: Call him immidiately for confirmation.+229-982-007-48 Full Name................ Delivery Address......... Country.................. Occupation............... Phone Number............. Fax Number............... Age...................... NOTE: You are also required to send to the verification officer/agent a means of Identification which should be a scan copy of your Driver's License or International Passport for proper verification and authentication. Regards STATE INHERITANCE COMMITTEE
Click to view scam #81855 - Sent on June 16, 2014, 5:14 pm by alice_edward2@aol.fr
Dear Friend,First and foremost, I apologize using this medium to reach you for a transaction/business of this magnitude, but this is due to confidentiality and prompt access reposed on this medium. Be informed that I obtained your enviable Credentials/profile from the International Alibaba Directory.I am Mrs Mrs Flora Abe, the wife of former Public Works Minister of the Congo and also diamond and gold merchant Prof.T. Abe, who died in 16/08/2010 in Tutsis-Goma, Republic of Congo (DRC), as a result of civil war in Democratic Republic of Congo.I am writing you in absolute confidence primarily to seek your help to claim our cash of  $4.9 M.Dollars and gold now in custody of a security and finance company in United Kingdom to your private bank accounts pending on our arrival to your country.  I have decided to seek a confidential co-operation with you in the execution of this transaction described hereunder for the benefit of both parties.My late husband did not declared the real contact of the 02 metallic boxes to the security company officials. He only told them that the metallic boxes is containing family valuable documents and gold inside the boxes. You are the only person I have sent this message across to. I will like you to keep the secret of this fund until it arrival your country. My late husband, Prof. Tshiumbaka  Abe, a native of Goma-Tutsis in the eastern province of DR Congo, he owned a large field of plantation before he became Public Works Minister and later died in the peak of the civil war, between the rebels force of Gen. Laurent Nkunda (CNDP) and the government of Congo. I want you to help me and my son claim these boxes and transfer the fund into your bank account in your country. To make a good arrangement for a joint business investment on our behalf in your country and you will manage the investment.May God bless you.Mrs Flora Abe
Click to view scam #85544 - Sent on July 22, 2014, 2:22 pm by alice_paul2009@yahoo.co.jp
    The British Telecom has picked you as a lucky person of a lump sum pay out of 1,000,000.00. send your 1.Name.2.Address.3.Phone to Mr. Marcus Steve. Email:bt.claims2@hotmail.com
Click to view scam #45964 - Sent on July 19, 2013, 1:29 pm by Alicia.Barnes@Pearson.com
P {margin-top:0;margin-bottom:0;} Cheap and affordable loan with low interest rate.if interested in this offer, kindly send down NAME:  AMOUNT NEEDED: DURATION: COUNTRY: STATE: PHONE NO: All reply should be send to melvinleo313@gmail.com
Click to view scam #87040 - Sent on August 4, 2014, 1:16 pm by alicia.gomez@semarnat.gob.mx
.hmmessage P { PADDING-BOTTOM: 0px; MARGIN: 0px; PADDING-LEFT: 0px; PADDING-RIGHT: 0px; PADDING-TOP: 0px } BODY.hmmessage { FONT-FAMILY: Calibri; FONT-SIZE: 12pt } Money was donated to you. Contact: allenl494@yahoo.com.hk
Click to view scam #47239 - Sent on August 2, 2013, 2:04 pm by Alicia.Purkey@Colorado.EDU
Hello My Dearest, My Name is princess Alicia Kipkalya Kones, 24 Years Old Female and never married, I am writing this mail with tears and sorrow from my heart asking for your help at this time, I got your contact while searching for a trustworthy someone who will understand my present condition and come to my rescue here in the Mission Refuge Camp here in Burkina Faso. I have passed through pains and sorrowful moments since the death of my father. My father was the Former Minister Kenyan road. And Assistant I Minister of Home Affairs Lorna Lobos had been on board the Cessna 210, Which Was headed to Kericho and crashed in a remote area Kalong's called, in East Kenya. The plane crashed on the Tuesday 10th, June, 2008. You can read more about the crash-through the website belowSite: (Du musst Dich Einloggen oder Registrieren um Multimediadateien oder Links zu sehen). After the burial of my father, my stepmother and uncle conspire and Sold my father's property to an Italian Expert rate the shared which themselves among the money and live nothing for me. One Faithful morning, I Open My father's briefcase and found out the documents which I have huge amount of money deposited in one bank in Burkina Faso with my name as the next of kin. I Traveled to Burkina Faso with the documents to Withdraw the money for a Better Life So That I Can take care of myself and start a new life, on my arrival, the Bank Director Whom I met in person Told me that my father's instruction to the bank Is That the money would only be release to me when I am married or present a trustee/Foreigner Who will help me and invest the money overseas. I am in search of honest and reliable person who will help me and stand as my trustee so That I will present him to the Bank for transfer of the money to His/her bank account overseas. I have chosen to contact you after my Prayers and I believe that you Will Not betray my trust. I put my hope and my trust in you. Though you may wonder why I am so soon Revealing myself to you Without Knowing You, well I will say That my mind convinces me that you May be the true person to help me. More so, I will like to disclose much to you if You Can helps me to relocate to your country because my stepmother Have assonate Threaten to kill me but God did not allow her to achieve her plans. The amount Deposited with my name is ($8.500.000.00) Dollars)( sum of Eight Million Five Hundred Thousand United State Dollars ) and I Have Confirmed from the bank in Burkina Faso on my arrival. You will also help me to place the money in a more profitable business venture in your Country. However, you will help by recommending a nice University in your country so That I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive showing your positive response I will put your Interest Things into Action Immediately. In the light of the above, I will appreciate an Urgent message Indicating Your Ability and Willingness to handle this transaction sincerely with me. Awaiting your Urgent response. Please do keep this only to your Self for now until the bank will transfer the Fund. I beg you Not to Disclose it till i come over because I am afraid of my wicked stepmother Who Threatened to kill me and Have the money alone, thank God Today That I am out from my country (KENYA) But now In (Burkina Faso ) These Where my father deposited money with my name as the next of Kin. I have the documents for the proof. Please find a place in your heart to read and understand my condition. Thanks and God bless.Sincerely Yours,princess Alicia Kipkalya Kones.
Click to view scam #105421 - Sent on January 11, 2015, 6:01 am by aliciakipkalya@yandex.com
From: SSA <alicia_arevalo@trabajo.gob.ec>Date: 2015-01-28 21:14 GMT+01:00Subject: To: Usted ha sido verificado para recibir ? 258.000 como devolución de impuestos / beneficio social. envíe un correo a publicportal.ssabenefits@gmail.com para más detalles.
Click to view scam #107694 - Sent on January 29, 2015, 12:54 pm by alicia_arevalo@trabajo.gob.ec
Hello Dear, Hi how are you today hope all is well with you? My name is Miss Alicia I'm single, I was impressed when i saw your profile today at penpalsnow.com and became interested to know more about you ... in addition, i will like you to reply me through my private email(a_alicia54@yahoo.com)! so that i will send my picture and share some secret you.thane waiting to read the you, only and I will answer you with my photos I will send you the information terminal on me I'm waiting for the answet, Miss.Alicia Yours New friend a_alicia54@yahoo.com,
Click to view scam #111591 - Sent on March 5, 2015, 7:17 pm by alicia_chie@yahoo.com
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Dear God's elect, I believe you will do better than I think, It is understandable that you may be a bit apprehensive because you do not know me, I am writing this mail to you with serious tears in my eyes and great sorrow in my heart, My Name is Mrs. Alida Bongara, Am contacting you from my country Tunisia . I want to tell you this because I don?t have any other option than to tell you as I was touched to open up to you, I am married to Late Dr. Anthony Bongara who worked with Tunisia embassy in Ouagadougou the capital city of Burkina Faso: in west Africa for nine years before he died in the year 2005. We were married for eleven years without a child. He died after a brief illness that lasted for only five days. Since his death I decided not to remarry again, when my late husband was alive he deposited the sum of $7.2 USD Million (Seven million two hundred thousand dollars) with a bank in Ouagadougou , Presently this money still in the bank there. He made this money available for exportation of Gold from Burkina mining. Recently, My Doctor told me that I would not last for the period of seven months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to hand you over this mission to take care of the less-privileged, 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 work" helping people in the street. Because I grew up as an Orphan and I don't have anybody as my family member, just to endeavour that the house of God is maintained. Am doing this so that God will forgive my sins and accept my soul because this sickness has suffered me so much. As soon as I receive your reply I shall give you the contact of the bank in Burkina Faso and I will also instruct my lawyer to issue you an authority letter that will prove you the present beneficiary of the money in the bank that's if you assure me that you will act accordingly as I Stated herein. Hoping to hear from you soon.(bongara.alida@yahoo.com.hk) Remain blessed Yours Sister Mrs. Alida Bongara Attachment content - WeChat's Marketing.gif:GIF87a X÷
Click to view scam #67193 - Sent on February 14, 2014, 6:37 am by alida.bongara@aol.fr
Hello Dear Friend Compliment of The Day It is never my tradition to send an email to someone without former acknowledgement, I am doing this because of the necessity and urgency of this transaction. My name is Hon, Dikko.Moore ,I am from Togo.i work with a bank here in Togo as a branch manager & Forensic Accountant Auditor. As Director International Remittance Department and also the Chief Auditor with a bank. the last time in 2007 the late Gadaffi visited Togo with his aids for the (AU) Summit meeting then, two of his security men came to open a secret dollars account with my branch, and i was the person who attended to both of them. what was deposited inside the both accounts then was huge $4 million dollars each. when the account was opened i took all the opening forms to meet them at their guest house, because they do not want to use their real names to open the bank account even the pictures was not their real pictures. all arrangements was done properly for them because i was the branch manager. why am writing these proposal to you is because i want to leave the bank work and do something else on my own very soon. so i need to act fast and change both accounts details, to your own name, which will allow you to have full access of the account from anywhere in the world, and make transfer from my bank branch to your own account anywhere you want it. even the account ATM card will be sent to you. and with the ATM card, you can redraw from any machine anywhere you are. but the condition is myself and yourself will share the funds equally after we must have moved out all the funds in both accounts to a private account chosen by you. You do not need to be afraid am the branch manager, i will do my home work well, am the only person the bank can confirm from if they ask to find out anything about the account. i did some investigations about the two aids of the late Gadaffi, and found out that both of them died during the war in Libya. so it is my chance to act fast and do the business with you, because nobody can come for the claim of the funds if i resign, am the only person to testify and present the real owners. i will change the names of the accounts to your name and send your the cheque book and ATM card so you can make re-draw from the account and transfer directly to your other account, also take funds from any ATM machine worldwide. i will do all the paper work in your name and even change the signature documents to be same with yours. i will want to see a reply from you, showing your interest and a promise that you will not fail or disappoint me when all is set. i don?t need to explain to you that these matter should be kept as a top secret, nobody should see these email apart from you please.I am here for audit and to make sure that all outstanding payment to all foreign beneficiaries contractors receives their pending funds. I am seeking your assistance for you to stand as the foreign contractor/beneficiary so that the funds will be release to you. If you are interested in receiving the funds as the foreign beneficiary for our both sharing, I will like you to send to me the followings, 1.Your Private E-mail Address: 2.Your Full Name: 3.Nationality: 4.Age: 5.Occupation: 6.Your Phone Number: 7.Your permanent address: Let me know you are interested to do the business with me in order for you to send me the above information and I will give you the full details,Waiting for your reply then i will tell you the next action we should take because in 5 banking days we will smile, that is if you comply. Yours faithfully, Mr.Dikko.Moore Secretary.... Mrs.slaim I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me VIA this my confidential email,For Security Reasons Please Use This Email Address Only ( dikko.moore@yandex.com )
Click to view scam #106399 - Sent on January 19, 2015, 11:04 am by alidikkoali@gmail.com
Attention: Sir/Madam In furtherance to our previous email to you, We wish to inform you that we need about 100,000 pcs of this items in our product sample page and we hope you can manufacture/supply over 100,000pc minimum for us to order this items from you. Kindly view the sample product page on the attached page click here: Please we would like your company to provide us with FOB,CIF and the best price so we can proceed with the order. Any further information you would need to give to us by email our purchasing manager would call you. Treat as urgent and reply at the earliest. Mrs. Gena MacDonald (CEO) AliExpress Global Marketing Rua Berta, 60 S
Click to view scam #6258 - Sent on January 19, 2013, 3:52 pm by Aliexpress@tradegoogle.co.uk
Dear Friend,CAPITAL INVESTMENT.My Name is Mr.Ali Fawaz, I work in Shell Oil and Gas Company PLC,as a Regional Accountant General/Pay Officer,and this is my 35 years working with the Organization, I have a few months to retired with the Organization as a Civil Servant before this Opportunity comes Up.My Aim of writing you this message was that, I have an over invoice payment $45.5Million US dollars.And I need a very honest, reliable, trustworthy person or organization, who can receive the money as a partnership for investment.The sources of the money is from crude Oil Sales contract.Therefore, I desires absolute confidentiality and professionalism in the handling of this matter and have interest in property and Real Estate. Please if you are interested respond urgently, and give me your mobile telephone and fax numbers respectively, for more clarification. Please Be informed that all the necessary machine of the transfer has been put in place just for you to received money and start investing it. Please send your reply via Email:- temple_lard@yahoo.co.jpSincerely.Mr.Ali Fawaz,Regional Accountant General/Pay Officer.
Click to view scam #100943 - Sent on November 27, 2014, 5:37 pm by alifaw2014@outlook.com
---------- Forwarded message ----------From: FBF GROUP <test@loisirs-gay.com>Date: 9 February 2015 at 19:13Subject: Business PartnershipTo: Greetings, Our Company is a world class company that invests in viable and profitable entities/projects. We were incorporated in 2001 with the primary objective of investing in companies and projects.We hold a category one investment firm licence from the Ministry of Commerce and Industry and operates under the supervision of the Central Bank of Bahrain. Our Investments seeks to realize sustainable superior returns based on long-term investment strategies built on diversification of investments, optimizing risk management and careful selection of investment opportunities. The company?s investments are concentrated in direct equity,debt financing, primarily in the Kingdom, as well as in diversified investment portfolios internationally. We are presently seeking means of expanding our investment portfolios outside the gulf region and will be happy to partner with your company in identifying these lucrative investments within your country. We are ready to fund or be a part of any project/business that is capable of generating at least 10% AROI. Feel free to share a detailed business plan with us to see if it meets our investment criteria for possible funding/investment and business partnership. Do get back to me here:  alifbfgroups@aol.com Regards Dr. Ali Investment Executive FBF GROUP FBFN Building, Road 1301, Building 20, Block No: 313, P.O. Box 261800, Al Suwayfiyah, Manama, Kingdom Of Bahrain.
Click to view scam #108678 - Sent on February 8, 2015, 12:28 am by alifbfgroups@aol.com
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 13 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Mr Alif Tomar.
Click to view scam #92870 - Sent on September 23, 2014, 5:09 pm by aliftomar1@voila.fr
Dear, I know that this letter may come to you as a surprise, I got your contact address from the computerized search. My name is Mr Alif Tomar, I am the Bill and Exchange (assistant) Manager of Bank of Africa Ouagadougou, Burkina Faso. In my department I discovered an abandoned sum of eighteen million three hundred thousand United State of American dollars (18.3MILLION USA DOLLARS) in an account that belongs to one of our foreign customer Mr Kurt Kuhle from Alexandra Egypt who died along with his family in Siber airline that crashed into sea at Isreal on 4th October 2001. Since I got information about his death I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as the next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him in the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want the money to go into the bank treasury as unclaimed bill. Am contacting you because our deceased customer is a foreigner and a Burkinabe can not stand as a next of kin to foreign customer. The banking guidelines stipulate that the fund should be transferred into the bank treasury after 12 years if nobody is coming for the claim. I have agreed that 33% of this money will be for you as foreign partner in respect to the provision of your account for the transfer, 2% will be set aside for expenses that might occurred during the business and 65% would be for me, after which I shall visit your country for disbursement according to the percentage as indicated. Please I would like you to keep this transaction confidential and as a top secret as you may wish to know that I am a bank official. Yours sincerely, Mr Alif Tomar. Attachment content - qqcowup.gif:GIF87a*X
Click to view scam #75382 - Sent on April 28, 2014, 7:30 pm by aliftomar50@hotmail.fr
Sendt fra en Samsung Mobil.-------- Opprinnelig melding --------Fra: Ali Hamza Dato:28.01.2015 10:21 (GMT+01:00) Til: Emne: Fw: good day From: Ali Hamza Subject: good day Good day I will like to transfer $12.9Million United State Dollar into your account, if interested, view attachment for details and the proof of deposits and call me on +27739956682 or kindly contact me on any of the emails below: alihammza20142015@gmail.com or alihamza20152016@hotmail.com for details. Ali Hamza.Walla! Mail - Get your free unlimited mail todayWalla! Mail - Get your free unlimited mail today
Click to view scam #107596 - Sent on January 28, 2015, 3:21 pm by alihamz@walla.com
Hello,Kindly advise if your company has the license or capability to execute a mutil million contract supply project for the Government of Iraq. Looking forward to an early response.Ali Hassan.
Click to view scam #112034 - Sent on March 9, 2015, 8:30 pm by alihassan1972166@outlook.com
 PDFiiiiiiii2KB  PDFiiiiiiii3KB   $18,009.pdf    TT slip.pdf   Save 6 Save 6 Sir,   Please find  the TT payment  $18,000USD made to your account today for the new order. Confirm receipt.   Regards, Ali HassanGa Chan ExchangeAdd: Al Ghadeer Tower - Sheikh Zayed Road  
Click to view scam #65670 - Sent on January 29, 2014, 9:49 pm by alihassan@yahoomail
My name is mohammed Al Kaheel the CEO of RIbeeco Company in saudi arabia, we need to supply your product to our customers as a contract and we where directed that you can produce/supply us this items we need 10,000pc for a start. Browse the product sample page to see the products we required from you: http://kcgrist.com/wp-content/plugins/post-notification/fr_FR/ALIBABA.htm Please reply back to us to confirm your readiness to supply us. Provide us with price list of each product......... Mode of payment................ Mode of shipment period........ Regards Kaheel Mohammed RIbeeco Import&Export
Click to view scam #53416 - Sent on October 8, 2013, 3:45 pm by alihome@gtbhouse.com
Assalamu alaikum Dear, Freind PLEASE READ AND GET BACK TO ME My name is Mr Yacoubu Sallami and i head a deposit Security Company. I hope i can trust you in what am about to disclose to you.I discovered an over-due and unclaimed consignment containing the sum of $15 Million Dollars and it was deposited as family Treasury and valuables by the Late Libyan President Muammar Gaddafi who was confirmed killed recently. After careful investigations i found out that there is no next of kin on his files and with my position in the company i am the only one aware of this situation and that the consignment contains money. Now what i want you to do is to receive the consignment as the beneficiary and i will provide all necessary documents to legitimize the claim in your name. I will arrange with a courier company that will deliver the consignment to you as a left over luggage by a D.F.I.P (Diplomatic Free Inspection Procedure) means of shipment,in which they will not have to know the contents of the consignment because the will be delivering it as a non-inspection consignment. or i can send you the funds by bank to bank wire transfer in which you will be receiving the funds as the beneficiary. I am willing to share with you at the ratio of 60/40 and i will want you to send my own share to an account abroad which i will be providing to you.I will handle all expenses of moving the consignment from Burkina Faso until it gets to your country. Then you will be contacted by the diplomatic agent assigned to make the delivery to you when he arrives in your country with the consignment, all you have to do is to pay for the clearing charges over there and receive the consignment.And if you prefer to receive the funds by bank to bank wire transfer,you will have to handle all the transfer requirements until it hits your account. Get back to me to if you are in agreement to all i have said, and reconfirm to me your Telephone Number, Full Name, Home, Address, Age, Occupation, so i can effect the change of ownership of the consignment into your name and i will send you a copy of the change of ownership, which you will be using to claim the consignment when it arrives at your location as the rightful legal recipient.For security reasons you have to keep this as a secret until you receive the funds safely.Get back to me for more details. (Please Email me on my private email: sallamiyacoubu@yahoo.com) Bye for now and hope to hear from you soon again. Mr Yacoubu Sallami, Deposit Department Manager, Global Security Company Ltd. Burkina Faso
Click to view scam #65531 - Sent on January 28, 2014, 2:35 pm by aliibrahim0011@gmail.com
From Dr.Ali Ibrahim Dear Friend; This message might meet you in utmost surprise. However, its just my urgent need for foreign partner that made me to contact you for this transaction. I hope i can trust you in what am about to disclose to you. am a banker by profession and currently holding the post of Senior Manager Corporate Communications and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($10.5million USD) belong to the Late Libyan President Muammar Gaddafi who was confirmed killed recently why I have to do this, I don,t want the Burkina Faso government to take over the fund Due to the economic problem going in the country below However, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40%. All I need is for you to set up an online account in your name with African Development Bank(A.D.B) and I will have the money deposited into this account of yours to enable you complete the transfer online to your designated bank account in your home country; Online banking is the safest way of doing business of such value no matter where you are located. It is as simple as it looks and as soon as the fund is transferred to your account, I will put away all documents to cover any trace of the fund. I know you will be very much interested, kindly provide me with the details below. First Name............ Surname................ Address............... City........................ State/Province....... Country.................. Telephone No........ Occupation ...... Date of Birth (date/m/yr) ...... Copy of International Passport Or ID card..... Further details will be provided when next I hear from you; remember this transaction is risk free as I would never jeopardize my future and that of my family by getting involved into what is illegal. Have a great day Yours sincerely, Dr.Ali Ibrahim
Click to view scam #55361 - Sent on October 28, 2013, 8:36 am by aliibrahimdr@gmail.com
Dear Sir,I am Alii Jamaal, one of the most trusted members of revolutionary Guard during the regime of late Col Gadhafi that was discreetly freed in the U.A.E, after allegations against me was destroyed in court for lack of substantial evidence, I was full of praise for the U.A.E Government in seeing reason to believe me, though being an associate of Col. Gadhafi who is considered an enemy of the west before he was killed in combat years ago. i have in my possession US$65,000,000.00 and 2,000kgs of gold which is on transit in Lome, Togo.  As a Muslim brother i contacted you base on the fact that i want you to be the beneficiary of this said fund. I believe that you are a reliable and trust worthy person that can keep this top secret without betrayal. I put aside 25% of the total amount of the fund as your benefit after the completion of this transaction.10% is a side for any expenses incurred during the transaction and 65% will go into an investment that you believe is lucrative which you will manage on my behalf.Thank you.My secure email address....(aliijamaal2014@gmail.com)Yours sincerely,Alii Jamaal.
Click to view scam #92265 - Sent on September 17, 2014, 3:07 pm by aliijamaal002@gmail.com
Subject: Hello dearFrom: aliissabir@aol.frDate: Sun, 15 Feb 2015 18:42:26 -0500Hello dear,Greetings to you, I know my message will come to you as a surprise but i wantyou to know that am contacting you for Friendship and business partnership. Ireally wish to have you as my good friend/partner  and wishes to hand overmy funds to you for investments on trust. Because of the situation we are inhere in Iraq.I will like to use this opportunity to let you know about me, I am Sabir Alipersonal aid to the oil chief in Iraq, because of the ongoing fighting betweenthe ISIS rebels and the Iraqi government the country has been divided we havebeen under house arrest for weeks now, and we don't know what the future willbe.I have $9.5 Million US dollars that I successfully moved out of thecountry.  I need a good partner someone I can trust. It is oil businessmoney we did with the Iraq government worth of 46 million US dollars, but the$9.5 million us dollars stated is my share on the business and it's legal. Ihave successfully moved the funds out of Iraq.The most important thing is ''' Can I Trust You in this partnership?  I amwilling to offer you 35% of the fund for your role/assistance, while you keepthe remaining 65% for me. Once the funds get to you, you take your 35% out andkeep my own 65% for me. Your own part of this deal is to find a safe placewhere my part of the funds will be until I come to meet with you fordiscussions on investment plans and business partnership, but I have moreinterest on real estate or any other profitable investment. If you areinterested send reply to my private email sabiralii112@hotmail.com and I will furnishyou with more details on how to proceed for the transfer of the funds.The whole process is simple and we must keep a low profile at all times,because the wise ones are the humble ones.I look forward to your reply and co-operation, and I thank you in advance as Ianticipate your co-operation waiting for your urgent response.My Regards,Sabir Ali
Click to view scam #109570 - Sent on February 16, 2015, 10:29 am by aliissabir@aol.fr
Urgent Reply Sir == View  Arrarchment & my publication onlineI am Ali Jamaal, The former agent to the late Libya leader detator, connel Moummar Ghadafi. You can read more of my publication online andnews paper. I want to invest in any filled that can give us a good turn over. I have my capital for investment with me; I am presently inAfrica. View my Arrarchment & my publication online. (http://nigerianeyeonline.com/ali-jamaal-gadhafis-loyal-agent-freed/ )Urgent Respond with your telephone number so that i will call you and also give you more details about me.Best Regards,Ali Jamaal
Click to view scam #61082 - Sent on December 13, 2013, 9:42 pm by alijamaal@outlook.com
Auditor General Office Attn, I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence. Firstly I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out fifteen million two hundred thousand dollars, (US$15.200 000 00) from our bank here, secondly the fund for transfers of clean origin. The owner of the fund is a foreigner, a program leader who was believed to have acquired the fund through his secret Crude Oil deal with the Former IRAQ government. The deceased died with all the members of his family in an auto accident without a WILL. Again the amount involved isUS$8,500,000.00. I want to transfer this money into your account as the foreign beneficiary of the fund. I know that this letter will come to you as a surprise as we don't know ourselves before, but be sure that it is real and a genuine business. I contact you believing that you will not let me down once the fund goes into your account. Let me hear from you through this my private E-mail:alijohn285@yahoo.com Regards
Click to view scam #93092 - Sent on September 25, 2014, 5:12 pm by alijohn190@gmail.com
Advert
Date: Tue, 24 Feb 2015 20:18:34 -0500From: alikaba2@aol.frSubject: WITH DUE RESPECT/ Please read carefully and quickly reply me on this email (mralikaba1956@gmail.com)Good dayI am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com  (1)Full names:.............................(2)Occupation:...............................(3)Age and Sex:..........................(4)Marital Status:................(5)Private phone number:...................(6)Current residential address:.................. Yours Sincerely.Mr Ali Kaba
Click to view scam #110523 - Sent on February 25, 2015, 8:04 am by alikaba2@aol.fr
Good dayI am Mr. Ali Kaba of B.O.A Bank in (Burkina Faso). I got your email account while searching for a business oriented personality in my private study in the internet. I bring forth a business proposal in the tune of US$10 million U.S dollars to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds. If you know you are capable of involving and partaking in this transaction, please send down the following personal details to me at this my private email address for briefing: mralikaba1956@gmail.com  (1)Full names:.............................(2)Occupation:...............................(3)Age and Sex:..........................(4)Marital Status:................(5)Private phone number:...................(6)Current residential address:.................. Yours Sincerely.Mr. Ali KabaAttachment content - vvzytnnz.gif:GIF87aE;
Click to view scam #93322 - Sent on September 27, 2014, 2:34 pm by alikaba587@aol.com
   On Sunday, March 15, 2015 10:37 AM, Alika Joe. <alikajoe8@gmail.com> wrote: -- Dear Beneficiary:The Board of federal ministry of finance Nigeria are here to notifyyou of your payment inherited funds of $2.5M, after the meeting heldon 12th of March, 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLICOF Nigeria DR Goodluck Jonathan, has Instructed this Department tosend your funds through western union money transfer for easierreceive of your inherinted funds without any further delay. To avoidpaying money to the fraud stars that is going on through the glob, youare required to send your name and address were you want your fund tobe send through western union the maximium amount you will bereceiving each day starting from tomorrow is the sum of $5000.00. Alsoyour are required to send us the sum of $180 dollar for re-newing andrecofirming of your file that was deposited in this office with yourname and addresS and remember to send the whole to this e-mailladdress below:E-mail:  wumtrf187@gmail.comMR. PAUL JAMES (ESQ).Beneficiary name---------------------Address--------------------------------Tel phone-----------------------------As soon as the required fee of $180 is send today for the renewing andreconfirming of you file, your funds will transfer to youimmediately.Send the $180usd dollar through western union with thename and address below:Country:........NigeriaCity:.......LagosReceivers Name:.........Ekene Emeka MichealText:...............GreatAnswer:................BritainAmount:..........$180Yours in serviceAlika Joe. (ESQ).Finance MinisteryFederal republic of Benin.
Click to view scam #112728 - Sent on March 15, 2015, 6:21 pm by alikajoe8@gmail.com
  On Sunday, March 15, 2015 10:31 AM, Alika Joe. <alikajoe8@gmail.com> wrote: -- Dear Beneficiary: The Board of federal ministry of finance Nigeria are here to notify you of your payment inherited funds of $2.5M, after the meeting held on 13th of February, 2015. His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF Nigeria DR Goodluck Jonathan, has Instructed this Department to send your funds through western union money transfer for easier receive of your inherinted funds without any further delay. To avoid paying money to the fraud stars that is going on through the glob, you are required to send your name and address were you want your fund to be send through western union the maximium amount you will be receiving each day starting from tomorrow is the sum of $5000.00. Also your are required to send us the sum of $180 dollar for re-newing and recofirming of your file that was deposited in this office with your name and addresS and remember to send the whole to this e-maill address below: E-mail:  wumtrf187@gmail.comMR. PAUL JAMES (ESQ). Beneficiary name---------------------Address--------------------------------Tel phone----------------------------- As soon as the required fee of $180 is send today for the renewing and reconfirming of you file, your funds will transfer to you immediately.Send the $180usd dollar through western union with thename and address below: Country:........NigeriaCity:.......LagosReceivers Name:.........Ekene Emeka MichealText:...............GreatAnswer:................BritainAmount:..........$180  Yours in serviceAlika Joe. (ESQ).Finance MinisteryFederal republic of Benin.
Click to view scam #112753 - Sent on March 15, 2015, 8:25 pm by alikajoe8@gmail.com
Dear Friend, How are you today,I am here to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay though i tried my best to involve you in the businnes but almitghy decided the whole situations. Presently im in Chine for investment projects with my own share of the total sum. Meanwhile,i didnt forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.I have concluded to effect your payment through western union already sent you USD 4,500 dollars through Western union 4,500 daily until the total amount of the USD$800.000.00 is complete. as I have been given your full compensation payment total sum of USD $800.000.00 via western union information to pick up your frist payment. MTCN : 218-784---#### Tell him to give you the remaining 4 digitsSenders Name: Emmanuelu Anagor Text Question :How Long Answer:Immediately Amount:USD 4,500 Please,contact Pastor Marice kumar Tell him to give you the remaining 4 digits MTCN number to you, below is the email address (wubagentoffic102@yahoo.fr ) You have just Seven (7) days to process your payment file. send your cell phone number in your reply to them. Ali Kareem
Click to view scam #54775 - Sent on October 25, 2013, 12:15 am by alikareem374@gmail.com
Good day to you, Please forgive me because Im not internet savvy and I am formally an oil & Gas merchant and now diagnosed with cancer , The doctors said I have a few months to live, I want you to help me distribute my funds to charity organization in your country. Please reply if you can help me distribute my funds and I am willing to give 10% for your time and effort. MY EMAIL: mralikhashoggi@aol.com Regards, MR.ALI KHASHOGGI
Click to view scam #41010 - Sent on June 2, 2013, 11:23 pm by alikhashoggi@wanadoo.es
HELLO,I HAVE A BUSINESS TRANSACTION WHAT OF $8.5M I WANT TO EXECUTE WITH YOU AND I AGREED TO OFFER YOU 40% OUT OF THE AMOUNT INVOLVED FOR YOUR ASSISTANT.I WILL GIVE YOU MORE DETAIL AS SOON AS I HEAR FROM YOU ,PLEASE REPLY THROUGH MY PRIVATE EMAIL  (mralilamido2015@gmail.com) HERE IS  MY DIRECT NUMBER +226-6460-7769.REGARDS,MR  LAMIDO
Click to view scam #105228 - Sent on January 9, 2015, 7:16 am by alilamido002@gmail.com
HELLO,I HAVE A BUSINESS TRANSACTION WHAT OF $8.5M I WANT TO EXECUTE WITH YOU AND I AGREED TO OFFER YOU 40% OUT OF THE AMOUNT INVOLVED FOR YOUR ASSISTANT.I WILL GIVE YOU MORE DETAIL AS SOON AS I HEAR FROM YOU ,PLEASE REPLY THROUGH MY PRIVATE EMAIL  (mralilamido2015@gmail.com) HERE IS  MY DIRECT NUMBER +226-6460-7769.REGARDS,MR  LAMIDO
Click to view scam #104260 - Sent on December 31, 2014, 7:25 am by alilamido002@gmail.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com) mrs alimaabdallah
Click to view scam #80815 - Sent on June 7, 2014, 4:03 pm by alima.abdallah2@aol.fr
Dear Friend,I know that this mail will come to you as a surprise, please pay attention and understand my reason of contacting you today through this email; my name is Mrs.Alima Toe, Bill and Exchange Manager in Bank of Africa Ouagadougou Burkina-Faso. In my department, during the Auditing of the year 2011, I discovered an abounded sum of $15.500.000.00 USD that belongs to one of our Late customer, a prominent man who unfortunately lost his life and entire family in the plane crash in the year 2003.I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15.500.000.00, (fifteen million Five hundred thousand Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. and l have all his documents that will back you up to claimed this $15.500.000.00, without any thing problem or Questions in this business transaction Meanwhile, for your smoothness of this transaction, our sharing ratio will be 50%50 for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the informations showed below:please this email is not a joke1. Your Full Name:2. Your Phone Number:3. Your Age:4. Your Sex:5. Your Occupations:6. Your Address:7. Your Country:Please I would like you to keep this proposal as a top secret As possible all these informations are submitted to me, I will immediately send you the next of kin application form so that you will proceed with the transaction by sending the Form to BOA bank for the transferring of this fund into your bank account.Yours Faithfully,Mrs.Alima Toe,
Click to view scam #8834 - Sent on December 22, 2012, 8:47 pm by alima.toe58@voila.fr
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com) mrs  aliama abdallah
Click to view scam #83044 - Sent on June 26, 2014, 8:28 pm by alimaabdallah1@aol.fr
Date: Sat, 8 Nov 2014 22:07:13 +0000From: alimaabdallah3@gmail.comSubject: URGENT BUSINESS PROPOSALHi Friend I am a banker in UBA BANK .I want to transfer an aboandoned sum of 10.5millions USD to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah3@gmail.com)mrs alima abdallah
Click to view scam #100914 - Sent on November 27, 2014, 3:32 pm by alimaabdallah3@gmail.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD  to your account.50% will be for you. No risk involved. Contact me for more details. Kindly reply me back to my alternative email address ( alimaabdallah3@gmail.com )   mrs alima abdallah
Click to view scam #105851 - Sent on January 14, 2015, 8:05 pm by alimaabdallah3@gmail.com
Hi Friend I am a banker in UBA BANK .I want to transfer an abandoned sum of 10.5 millions USD volved. Contact me for more details. Kindly reply me back to my alternative email address (alimaabdallah@yahoo.com)   mrs  alimaabdallah
Click to view scam #79420 - Sent on May 28, 2014, 3:14 am by alimaabdallah@aol.fr
Dear Friend, I am Mr Sawdu Bello, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the banks last accounts/auditing evaluations, my staff came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident. Since his death, even the members of his family havent applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too. The total amount in the account is ten million five hundred thousand dollarsUSD 10,500,000.00.with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into. I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired. I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen. Please for further information feel free to contact me back immediately for more explanation and better understanding via email address. I am waiting for your urgent response!!! Thanks and remain blessed. Mr Sawdu Bello
Click to view scam #49317 - Sent on August 24, 2013, 4:48 pm by alimada100@gmail.com