ScamLetters.com - International Scam Letter Reporting Service http://www.scamletters.com/base 2011-07-08T15:58:49Z           ''Can I Give You This Trust?Please Reply Immediately If Your Trustworthy.Dear  Friend,I am(Mr Trevor Gumbi)The Head of files/Recording Department in a bank Burkina Faso in African.I Hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families.I need your urgent assistance http://www.scamletters.com/base/letter5520.html 2011-07-08T15:58:49Z Reference: AT/2011/BSZOI4 Date: 07/07/2011 Internet Users Reward ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS The online cyber draws was conducted from an exclusive list of 988,300,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. After this automated http://www.scamletters.com/base/letter5519.html 2011-07-08T15:58:13Z Dear Friend,  Its just my urgent need for foreign partner that made me contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Manager, Bill and Exchange Department of the bank. I have the opportunity of transferring the left over funds ($15million) belonging to one of my bank's clients http://www.scamletters.com/base/letter5518.html 2011-07-08T15:57:39Z Our loan company here in Jordan offers loan at 3% interest rate. If interested contact us ( jlc0@w.cn ), you can send us an inquiry for further proceedings http://www.scamletters.com/base/letter5516.html 2011-07-08T15:55:53Z Good day!     I am Mr Joseph Kabore director auditing and accounting department" bank of Africa (boa) Ouagadougou, Burkina Faso .I discovered the sum of seven million, two hundred thousand dollars (usd7.2) belonging to a deceased customer of this bank the fund has been lying in a suspense account without anybody coming to put claim over the money since the http://www.scamletters.com/base/letter5515.html 2011-07-08T15:55:10Z Resonant Leadership By Dr. Lal Sujanani 27 - 28 July 2011, Equatorial Hotel, Kuala Lumpur   Exceptional leaders transmit their CHARACTER, they RESONATE passion. They lead for real: from the heart, smart and focused on the future, and with a commitment to being their very best. True leaders create resonance, an aura of sync in tune with others’ http://www.scamletters.com/base/letter5514.html 2011-07-08T15:54:14Z From The Desk of Mr bella malikThe Auditing And Accounting Manager African Development Bank (ADB) Ouagadougou-Burkina Faso.Telephone 00226 74 35 16 73Dear Sir/Madam        I sincerely ask for forgiveness for I know this may seem like a complete intrusion to your privacy but right about now this is my option of communication. This mail might come to you as a surprise http://www.scamletters.com/base/letter5513.html 2011-07-05T09:46:21Z Hello I work with a bank In West Africa,Burkina faso .I have a business transaction for you.In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq. Since his supposed next of kin died along side with him at the Bomb blast,there http://www.scamletters.com/base/letter5512.html 2011-07-05T09:45:22Z (REMITTANCE OF $13.6 MILLION U.S.A DOLLARS) Dear Friend, I am the manager of bill and exchange at the foreign remittance department of BANK OF AFrica(B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$13.6m dollars in an account that belongs to one of our foreign customer (MR. ANDREAS SCHRANNER from Munich, http://www.scamletters.com/base/letter5511.html 2011-07-05T09:44:47Z Good day,I am Nikolay owner of YUKOS OIL (Russian largest oil company), chairman CEO: Menatep SBP Bank Sintsov, personal assistant to Mikhail Khodorkovsky, once rated as the richest man in Russia and (a well reputable financial institution with its branches all over the world).SOURCE OF FUNDS: I have a profiling amount in an excess of US$40.5M, which I seek http://www.scamletters.com/base/letter5510.html 2011-07-05T09:44:01Z Dear Friend, I will be very glad if you do assist me to relocate the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this http://www.scamletters.com/base/letter5509.html 2011-07-05T09:42:37Z Dearest One, I am writing this mail to you With due respect trust and humanity, i appeal to you to exercise a little patience and read through my letter i feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart, i will really like http://www.scamletters.com/base/letter5508.html 2011-06-30T12:02:12Z FROM MR IBRAHIM AMABILLS AND EXCHANGE MANAGER,BANK OF AFRICA (B.O.A)OUAGADOUGOU BURKINA FASO . DEAR FRIEND,   i know that this mail will come to you as a surprise as we never met before.i need your urgent assistance in transferring the sum of ($18.5 million dollars united states )to your account.after hearing from you i will give you more detials about http://www.scamletters.com/base/letter5507.html 2011-06-30T10:18:11Z Hello, Compliments of the day to you,My name is Louay Zeytouni and I work with the Central bank of Bahrain.I herein present a transaction proposal that will be of mutual benefits to both of us,it involves an investment portfolio worth ($8,370,000.00 USD)in our organization which I like to acquire with your help and assistance,be guaranteed that http://www.scamletters.com/base/letter5505.html 2011-06-30T10:14:47Z ATTN; BENEFICIARY ; INFORMATION REACHING US FROM OUR WESTERN UNION HEADQUARTERS IN NIGERIA NOW STATES THAT $10,000.00 US DOLLARS HAVE BEEN SEND TO YOUR NAME AND YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $10,000.00 FROM YOUR TOTAL FUNDS OF $900,000.00US DOLLARS SINCE YOU ARE FINDING http://www.scamletters.com/base/letter5502.html 2011-06-29T23:14:27Z Dear friend, Thank you very much for your reply to my business proposal. I have to Say that I really appreciate your interest and willingness to know more about this transaction in order to help me realize it and as well Share from its great benefits. Be you totally assured that you will Make a very wise and highly rewarding decision if you accept to http://www.scamletters.com/base/letter5493.html 2011-06-29T23:13:40Z We hereby inform you that the Scotland Yard Police, Interpol, Federal Bureau of Investigation, (FBI) United States of America, the Economic and Financial Crimes Commission (EFCC) of Nigeria and all the African Crime fighter leaders have come together to stop scam/internet fraud in Nigeria and all round Africa. We have recovered over US$2.6 Billion Dollars http://www.scamletters.com/base/letter5500.html 2011-06-29T23:13:08Z Dear Friend. Lothar Walter. Go through breakdown of this detail carefully to enable you understand fully the nature of this transaction, Base on this, I will advise you to feel free.There is no doubt about your eligibility as the legal next of kin to our deceased customer and owner of the account number NBOA 4934109, with the following reasons:   (a)Before http://www.scamletters.com/base/letter5503.html 2011-06-29T23:11:33Z From Mr Hado Konkobo Please read carefully,  This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while I was searching for a foreign partner. I am assured of your capability and reliability to champion this business http://www.scamletters.com/base/letter5496.html 2011-06-29T23:00:55Z Your Urgent Respond Needed Dear Friend, Good Day Please Read, I am (Dr.Aburi Mark) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we don??™t know each other, but pay attention and understand my reason of contacting you through this via email,for http://www.scamletters.com/base/letter5492.html 2011-06-24T09:42:19Z CONGRATS! YOUR EMAIL ADDRESS HAS WON £800,000 FROM VODACOM PROMO. FOR CLAIMS, EMAIL US: vodaoffice@gmx.com, PHONE: 00447010052181 http://www.scamletters.com/base/letter5491.html 2011-06-24T09:26:59Z Dear eircom ! (R) Member, eircom ! is currently upgrading database Servers from the Old Servers (Nol06769) to the new Servers (No521766).To complete your Account Verification process, you are to reply this message and enter your ID and PASSWORD in the space provided. You are required to do this before the next 48hrs of receipt of this e-mail, or your http://www.scamletters.com/base/letter5490.html 2011-06-24T09:24:01Z My Beloved One! Thanks for your respond of my mail, Once again! I will appreciate your concern and your willingness to rescue me out of this situation!The most important thing i need from you right now is your honesty and trustworthiness. I choose you in this transaction, based on my present status here in Dakar as a refugee under asylum. According to the http://www.scamletters.com/base/letter5485.html 2011-06-24T09:16:27Z Dear Friend, GREETINGS FROM THE UK HOUSE OF PARLIAMENT This might startle you a little as you might have seen or read about me but really don??™t know me in person. Well, I am Rt. Hon Patricia Hewitt MP. A British politician and Labor Party Member of Parliament for Banking. I was the first Minister for Children appointed in a newly created post http://www.scamletters.com/base/letter5476.html 2011-06-21T01:15:59Z FROM THE DESK OF MR SHERIF DYRO. BILL AND EXCHANGE MANAGER, FOREIGN REMITTANCE DEPARTMENT (BOA) BANK OF AFRICA, OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, HOW ARE YOU DOING WITH YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION UNDUNDERSTAND MY REASON OF CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS MR SHERIF DYRO, BILL AND EXCHANGE MANAGER IN BANK OF AFRICA http://www.scamletters.com/base/letter5475.html 2011-06-20T13:28:50Z From: Mr Ali DesmursAfrican Development Bank Burkina Faso (ADB) Ouagadougou - Burkina Faso .I am Mr Ali Desmurs, 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 bank's last accounts/auditing http://www.scamletters.com/base/letter5473.html 2011-06-20T09:49:09Z Please Reply Urgent Bill & Exchange Manager. MR. IBRAHIM DANJUMA Dear friend, I am MR. IBRAHIM DANJUMA am the manager of auditing and accounting department BANK OF AFRICA (B.O.A). in Burkina faso. I would like you to indicate your interest to receive the transfer of$10.5 Million. I will like you to stand as the next of kin to my late client whose account http://www.scamletters.com/base/letter5471.html 2011-06-16T09:47:48Z MICROSOFT WINNING NOTIFICATION. We happily announce to you the draw of the Sweepstake Lottery International programs held on 1st June 2011 in LONDON ENGLAND. Your e-mail address was attached to ticket number: EAASL-130876.And subsequently won you the lottery in the 3rd category. You have therefore been approved to claim a total sum of 450,000.00 (Four http://www.scamletters.com/base/letter5470.html 2011-06-15T14:40:53Z THE BMW AUTOMOBILE COMPANY. #22 Garden Close, Stamford, Lincs, PE9 2YP, London United Kingdom. ATTENTION WINNER, BMW AUTOMOBILE COMPANY. has awarded a prize donation of Three Million Five Hundred Thousand Pounds Sterlings to you(£3,5000.00) Provide your information to Dr.Michael Thomas. Full Names: Complete Address: Age: Occupation: Tel: Country: Email: http://www.scamletters.com/base/letter5469.html 2011-06-15T14:39:36Z Your Email address has won £1,000,000.00 GBP in the Uk National Lottery 2011. send your details Names. Address. Sex.Age.Tel. Occupation. Country. to our claims department: Mr. Terry Martins E-mail: mr.terrymartins@shqiptar.eu http://www.scamletters.com/base/letter5467.html 2011-06-15T14:35:49Z Your Urgent Respond Needed Dear Friend, Good Day Please Read, I am (Mr.Kasimy Ricky) The Director incharge of Auditing section of Africa Development Bank (ADB)in Ouagadougou,Burkina Faso.I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via http://www.scamletters.com/base/letter5466.html 2011-06-15T14:34:06Z Name:. Resident:. Tel:. http://www.scamletters.com/base/letter5465.html 2011-06-15T14:31:42Z Your E-Mail ID has been awarded 1,000,000.00 GBP in this week Coca'Cola Online Promo 2011. for claims send Name: Address: Phone No: Age: Sex: Occupation: Country: contact: MR ROBERT PATRICK claims department : dept.cocacola@hotmail.co.uk http://www.scamletters.com/base/letter5464.html 2011-06-15T14:30:08Z My Dearest, Good day to you, I have decided to contact you after much thought considering the fact that we have not meet before, but because of the circumstance oblige me, I decided to contact you due to the urgency of my present situation here in the refugee camp, I am Miss Jenny Kipkalya Kones, 25yrs old female and I from Kenya here in Africa; my father http://www.scamletters.com/base/letter5458.html 2011-06-15T14:29:13Z GLOBAL FINANCE SERVICE LOAN OFFER We are Global Financial Services United Kingdom. a certified money lender. We are a company for financial assistance.We offer loan to individuals and companies that have a bad credit or in need of money to invest on business. we are using these medium of advert to inform you that we render reliable beneficiary assistance http://www.scamletters.com/base/letter5460.html 2011-06-14T13:15:54Z Greetings!. I appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you. My name is Mr George Naba I am in the Office of Auditing http://www.scamletters.com/base/letter5457.html 2011-06-14T13:11:38Z UK INTERNATIONAL LOTTERY HEADQUARTER PROMO AFFAIRS DEPT, LIVERPOOL, L70 1NL,UK. Batch No: 074/05/ZY369 WINNING NOTIFICATION!!! This Email is to Inform you that your email address Has just won you the lump sum cash prize of £1,500,000.00 Pound In draw#0211 of the just concluded UK INTERNATIONAL LOTTERY DRAW that was held In London. Note* You will http://www.scamletters.com/base/letter5455.html 2011-06-05T15:26:20Z INLINE ATTACHMENT FOLLOWS: Thunder-Ball Electronic Notification Service June 4, 2011 Find the enclosed PDF file attachment for more details and as well acknowledge receipt of this mail/document immediately on receipt. Sincerely, Victoria Clark Membership Director/Announcer Thunder Ball Organization United Kingdom Attachment: THUNDERBALL http://www.scamletters.com/base/letter5454.html 2011-06-05T15:22:52Z My working partner in relationship with HSBC London has concluded that our working partner has helped us to send you first payment of US$5,000 to you as instructed by United Nation government and will keep sending you $5000 twice a week until the payment of (US$420,000) is completed within six months and here is the information MONEY GRAM http://www.scamletters.com/base/letter5453.html 2011-06-05T15:20:31Z Dear Lucky Winner, You Have Won 1,000,000 gbp on the MICROSOFT®00/YAHOO Online 2011 Award. Confirm the receipt of this short Notification message by Sending your Full name:.., Address:... Sex/Age:... Telephone/Fax no.:... Email: Hotmail/Gmail/Yahoo:... To - Mrs. Lisa Charnock via Email at claimsdirector22@hotmail.co.uk http://www.scamletters.com/base/letter5452.html 2011-06-05T15:17:27Z