Compte tenu de la recrudescence importante de ces scams en ce début d'année 2009, il ne nous est plus possible de les détailler sur ces pages. Vous trouverez ci-dessous comme pour les années précédentes le nom et l'adresse de l'expéditeur, ainsi que le sujet du message. En dessous seront simplement mentionnés l'objet principal ainsi que le cas échéant l'adresse du pseudo notaire chargé de l'opération ainsi que la mention du nom du fichier au courriel.
Les scameurs ayant suffisamment prouvé leur manque d'imagination pour tromper les internautes, il vous sera aisé de retrouver sur les années 2007 et/ou 2008 des contenus semblables. Les adresses des scameurs ne seront donc plus intégrées sur la page qui était spécialement dédiée à cet effet.
MISE A JOUR EN COURS DE REDACTION
From: "catherine koffi" (catherinekoffi_1744@yahoo.com)
Subject: Donation
I am Mrs catherine Koffi from Solomon Islands.
the sum of (US$2.5M)(Two Million,Five hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire.
From: "Martin Rodger" (mrodger@colacao.es)
Subject: Goodday!!
My name is Martin Rodger. I am a solicitor with Falcon Chambers Abidjan, Cote d'Ivoire in West Africa
my client deposited the sum of USD$3,700,000.00 (Three Million Seven Hundred Thousand United State Dollars Only) with a Bank in Abidjan
From: "Mr. Peter Cole" (colepcole@gmail.com)
Subject: Please Call Me Or Email !!+++
I am a staff of one of the leading banks in South Africa...
The Funds totaling ($14,700,000) I am only contacting you as a foreigner...
From: "Mr. Richmond Grant" (mr.richmondgrant@yahoo.com)
Subject: CONTACT PRUDENT BANK FOR YOYR PAYMENT
Your Consignment fund containing ($1.200,000.00.) i have deposited it with the PRUDENT BANK SERVICE BENIN REPUBLIC COTONOU
JAMES LOKILIY : jameslikiliy_pb@hotmail.com
From: "Himage Holdings Ltd" (hhimage011@live.com)
Subject: Represent us
Himage Holding Ltd wants to know if you will like to work online from home and get paid weekly without leaving or affecting your present job.
Racheal Kaduna : hhimageholdings09@live.com
From: "FEDERAL RESERVE BANK" (security@usabanksnet.us)
Subject: Important!
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
Federal Reserve Bank System Administration
From: Dom Mark (dommark86@yahoo.com.co)
Subject: Contact my secretary now his name is Innoent David
Presently i am in Brazil for investment projects...
Innoent David : innocentdavid2007@hotmail.fr
From: "Rev John Aboh" (info.info222@universitybox.it)
Subject: NOTIFICATION.
FIRST BANK OF NIGERIA PLC HEAD OFFICE SAMUEL ASABIA HOUSE
NOTIFICATION FOR RELEASE OF $9.5M
I am Rev. John Aboh the new director, international remittance department of this bank
From: edwin bloss (ed.bloss1@yahoo.com)
Subject: URGENT REPLY IS NEEDED
From the Desk of:Mr Edwin Blossom {GM, Commercial Banking (South)} Chartered Bank Plc, Benin-Republic. Email- (edwin.blossom@live.fr) Website;-www.charteredbank.com
The total amount in the account US$20 million and it is a domiciliary escrow bank account...
From: Edwin Blos (edwinblos@yahoo.com)
Subject: URGENT REPLY IS NEEDED
From the Desk of:Mr Edwin Blossom {GM, Commercial Banking (South)} Chartered Bank Plc, Benin-Republic. Email- (edwin.blossom@live.fr) Website;-www.charteredbank.com
The total amount in the account US$20 million and it is a domiciliary escrow bank account...
From: "Barr Emmanuel Blessing." (officefiles2021@nifmail.jp)
Subject: GOOD NEWS,PICK UP YOUR FUND BY WESTERN UNION.
The Board of federal ministry of finance Benin Republic are hereby to notify you of your payment inheritance funds of US$1.2million
Mr Kevin Mogan : western_union_money_transfer1650@live.fr
From: "Oma Simmons" (OSimmons@frostburg.edu)
Subject: Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.
I am Eric Elliot : ericelliot887@yahoo.com.hk
From: "Eric Elliot" (ericelliot77@yahoo.com.hk)
Subject: Good day,
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.
I am Eric Elliot by name and i am presently in the Italy precisely because of this transaction...
send me an email with the following details:ericelliot54@yahoo.com.hk
From: Stephen Nathanael (stephennathanael25@yahoo.com)
Subject: ATTENTION!!!
I went and deposited the $4.500 000.00 Million USA Dollars,as a consignment boxes to FEDEX COURIER COMAPNY BENIN BRANCH. in Benin Republic
CONTACT PERSON; ALLEN UBA : fedexcouriercomapny@ubbi.com
From: "DR. GIDAI" (gidai34@hotmail.com)
Subject: REQUEST FOR A BUSINESS PARTNERSHIP.
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF).
we can transfer Thirty-Eight Million, Five Hundred Thousand United States Dollars
From: "Michael Graham" (michael@telefonica.net)
Subject: LAST AND FINAL NOTICE...
your unclaimed inheritance is still lurking around
From: Fred Mike (fredmike151@yahoo.in)
Subject: Hello My Good Friend
Hello My Good Friend Greeting from Dr.Wills Don
your compensation bank draft valued at $1,200,000.00USD
Frank Nnamdi : franknnamdi2008@live.fr
From: Mr Bryan Williams (mrbryanwilliams1@hotmail.com)
Subject: Contact Me !!!!
I am-Mr Bryan Williams,the Senior & Auditor General of a Bank
Transfer of $28,000,000.00,Twenty Eight Million USD
my private mail, mrbryanwilliamssgbs@jmail.co.za
From: James Financial Loan Inc (bartolomei.loreto@cheapnet.it)
Subject: APPLY NOW
This is James Financial Loan Inc
financialloanjamesfrank@gmail.com
From: "evelynhanson_l6@yahoo.co.jp" (evelynhanson_l6@yahoo.co.jp)
Subject: Remain blessed in the Lord.
I am Mrs Evelyn Hanson from Kuwait.
my late husband was alive he deposited the sum of US$4.8million dollars in a Bank here in Abidjan Cote d'Ivoire.
From: "Eric Elliot." (johnson.williamj@yahoo.com)
Subject: Dear Internet User
This message is directed to you for the purpose of a transaction that is worth US$48,300,000.
i am presently in the Italy : ericelliot887@yahoo.com.hk
From: "Georgen Nduka" (georgenduka233@gmail.com>)
Subject: I AM SEEKING YOUR CO-OPERATION UGENTLY
I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.
From: "Mr. David Moore" (david.33mm@yahoo.com.hk)
Subject: READ IT
I am a Fund Manager with Fidelity Investment UK. The world largest funds management company with over $1.2 Trillion Capital Investment Funds.
contact me without delay with my alternative email address : david.mm44@yahoo.com.hk
From: "Bank System Administration" (security@federalreserve.com)
Subject: Attention: Important Announcement
You're getting this letter in connection with new directions issued by U.S. Treasury Department.
Federal Reserve Bank System Administration
From: "Mrs. Natasha Imakando" (ngonieimakando@hotmail.com)
Subject: Fom Mrs. Natasha Imakando
My name is Mrs. Natasha Imakando, the wife to the late Mr.Mutondo Imakando SNR of Zimbabwe.
The sum of US US$25,000,000.00 (Twenty Five Million United States Dollars)
email must be sent to ngonieimakando2009@live.co.za
From: "Mr.Mike Green" (alabi.chris504@aliceadsl.fr)
Subject: CONTACT: MR.NEAL COBERG, nealcoberg123@uku.co.uk
you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
Mr.Neal Coberg : nealcoberg123@uku.co.uk
From: Nii Mark (nii_mark03@yahoo.in)
Subject: CONTACT GLOBAL MAX COURIER COMPANY FOR THE DELIVERY OF YOUR FUND
Mr. Ahmed Zafa the Director of the Bank told me that before the draft will get to your hand that it will expire. So I told him to cash the $1,500,000.00 (One Million, Five Hundred Thousand US Dollars) to cash payment...
Attn: Mr. Williams Ume : globa_lmax_courier1@live.fr
From: "alex. Ben" (alex.ben92@yahoo.com)
Subject: CONTACT THE UNITED STATE POSTAL SERVICE BENIN REPUBLIC
I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin Republic told me that before the cheque will get to you that it will expire...
DR. KENNETH IFEZUO (unitedstateparcelservice20092009@live.fr
From: Alexei Yavuz (infocontact@yahoo.com)
Subject: {Reply to me soon}
I am Alexei Yavuz, a Personal Assistant to Mikhail Khodorkovsky the richest man in Russia...
I have a profiling sum in an excess of $25M (Twenty Five Million United States Dollars)...
From: Wason Alstar (wasonalstar15@yahoo.com)
Subject: URGENT RESPOND
We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.8 Million United States Dollars misplaced your address...
Contact Person : Mr. Johnson Adams : johnsonadams@ubbi.com
From: [vide]
Subject: [vide]
I introduce myself as Kevin Barrett, finance director at Royal Finance Bank, Charlemont Place, Dublin, Ireland...
my private email address : kevinbarret@live.com
From: "FILE" (moroo@eircom.net)
Subject: I HAVE REGISTERED YOUR CONSIGNMENT BOX WITH FEDEX COMPANY
I have been waiting for you since to contact me for your Confirmable Bank Draft of $2.5 Million United States Dollars...
The only money you will send to the FEDEX COMPANY...
Directors Name: DR. JOHN HARRIS : fedexcompany@bk.ru
Jima Adana
From: "William Farrell (SGT)." (sgtwilliam@mail2army.com)
Subject: From Sgt. William Farrel
My name is Sgt. William Farrel; I am an American soldier with Swiss background...
I am seeking your kind assistance to move the sum of (US$14,600,000) Fourteen Million Six Hundred Thousand United States Dollars to you...
email : (sgtwilliam@mail2army.com)
From: Julisu Ithmba (julisuithmba4@yahoo.com)
Subject: HERE IS THE COURRIER CONTACTS
I am writing to inform you that I have Paid the fee for your bank Draft...
all the necessary arrangement of delivering the of the fund has been made with PACIFIC DIPLOMATIC DELIVERY COMPANY here in Cotonou Benin Republic...
ATTN: DR DAVE POTTS : pacific_diplomat001@live.fr
From: "Mrs Roseline Abissa. " (rosel_a@tpg.com.au)
Subject: From: Mrs Roseline Abissa
I am Mrs. Roseline from Kuwait. I am married to Mr. Godfera Abissa. Who worked with Kuwait embassy in Ivory Coast...
my late husband was alive he deposited the sum of US$ 3.1 million dollars in a Bank here in Abidjan Cote D’Ivoire...
From: Patrick Sam (patrick.sam91@yahoo.in)
Subject: CONTACT THE BANK IMMEDIATELY.
I am Barrister Patrick Sam of Ahmed & councelors Chambers.
CONTACT NAME : KIFAN MULLER : sgbbebank@f-mail.net
From: "Evans Kowis" (evanskowis444@yahoo.co.u)
Subject: My Proposal
I am Mr. Evans Kowis of a reputable commercial bank in Africa.
Mr. Johnson K. Smith Jr. made a deposit for 12 months valued at $61 million USD...
Mr. Evans Kowis (Manager Credit and Foreign Bills)
From: "Emilly Olivier" (emillyjackoju@googlemail.com)
Subject: Contact Mr. Mark Robbin Immediately ..
I am Mother Emilly Olivier, 87 Years old woman and the wife of Late Sir Jackman Olivier who died in a Plane crash...
I have presently deposited a Cheque in the sum of £ 5,800,000.00 British Pound with FedEx express...
Contact Person: Mr. Mark Robbins : fedexunitedkingdom@live.co.uk
From: maithini dissu (maithenn4@gmail.com)
Subject: reply urgent
I'm Dessue Metthan the son of a late sierraleonian Col,Metthan soku...
I used the opporturnity to leave the country with a very important document of(US$8.5m)EIGHT million FIVE HUNDRED THOUSAND U.S Dollars...
From: JOHN JAMES (james228160@yahoo.com.au
ou johnjames99@yahoo.com.au)
Subject: ENQUIRY
Hello, I am Mr. John .A. James , 53 years old and happily married with two children.
I anticipate for your assistance in the proposed investment over there in your country...
Please, reply to this email address to indicate your interest : james93200960@gmail.com
From: maithenn dassi (maithenn@gmail.com)
Subject: reply urgent
I'm Dessue Metthan the son of a late sierraleonian Col,Metthan soku...
I used the opporturnity to leave the country with a very important document of(US$8.5m)EIGHT million FIVE HUNDRED THOUSAND U.S Dollars...
From: "Luzann Ray" (ack@telefonica.net)
To: luzann1@sify.com
Subject: HI
My name is Mss Luzann Raymond 25yrs old; single, never married, a Daughter of (Late Chief Raymond Fomba)...
... have the mind to transfer some fund and make an investment in your country...
From: Emmanuel Blessing (fedex_express_companybenin@yahoo.fr)
Subject: GOOD NEWS,CONTACT DR JERRY COOK IMMEDIATELY FOR YOUR PACKAGE.
I have been waiting for you since to contact me for your Confirmable Bank Draft of $1,200,000.00 United States Dollars...
What you have to do now is to contact FEDEX COURIER SERVICES...
Directors Name : DR.JERRY COOK : fedex_ccltd600@live.fr
From: Frank Ford (huruna33@gmail.com)
Subject: NICE TO HEAR FROM YOU.
My name is Mr. Frank Ford, the only son of Mr. Terry Ford of Zimbabwe.
... deposit the sum of (Ten Million United States Dollars) in the safe vault of a Security and financial company here in Abidjan Cote D Ivoire.
Mr. Frank/ Beatrice Ford : frank.ford@hotmail.com
From: TNT COURIER SERVICES (nitin.sharpe@drake.edu)
Subject: CONTACT TNT COURIER FOR YOUR BANK DRAFT
You have a bank draft of $650,000.00 USD, which await the outstanding payment of $275USD.
Mr.West Oduduwa : tntcours_04@live.com
From: Susan Lamine (susanlamine01@gmail.com)
Subject: Greetings from Susan Lamine
My name is Susan Lamine from Republic of Sierra-Leone...
...i inherited from my late father (5 Million Seven Hundred thousand United States Dollar}. US$5.700.000.00...
Susan Lamine
From: "Cnooc Corporation Company" (cnooccorporation@cnooc.com.cn)
Subject: Good Day,
DESK OF: Mr. Wu Mengfei (Chief Financial Officer
Most payment ranges from $20,000.00 to $3.3 Million US Dollars...
Mr. Wu Mengfei - Chief Financial Officer.
From: Mable Kabila (mabel_kabila2002@yahoo.co.jp)
Subject: From Mrs Mable Kabila.
I am Mrs.Mable Kabila, from Democratic Republic of Congo... There is sum ammount of money my Husband Late President Laurent Kabila, deposited in a security company Abidjan Cote d'ivoire for safe keeping...
The money in question, is 22, Million U.S.Dollars...
Mrs.Mable Kabila.
From: Silverline Komas (silverlinea1komas@yahoo.co.th)
Subject: FROM:Miss Silverline
MY NAME IS Silverline komas,I AM 20 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF Komas Nickolas , WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN...
I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$7,500,000.00 )...
Silverline
From: "DR. SOLOMON WHYTE" (solomon.whyte@hotmail.com)
Subject: REQUEST FOR A BUSINESS PARTNERSHIP.
I am a Senior Accountant with the Petroleum Technology Development Fund (PTDF)...
... find a secure offshore account into which we can transfer Thirty-Eight Million, Five Hundred Thousand United States Dollars...
Dr. Solomon Whyte
From: MR. AKA (zan.bajo@gmail.com)
Subject: DATE MON, 23 MAR 2009
I write to solicit your assistance in a funds transfer deal involving US$ 3.5M...
Kindly forward your response to: tonak007@aim.com
Mr. Aka
From: "BARRISTER SOLA BADMUS [ESQ]" (jv_badmuschambers@live.com)
Subject: JOINT VENTURE PROPOSAL
BADMUS & ASSOCIATES
I am Barrister Sola Badmus, a principal partner in the above named Law firm...
We have been consulted and commissioned by an esteemed client who is interested in investing the sum of US$18,500,000.00...
BARRISTER SOLA BADMUS [ESQ] - Principal Partner : solabadmus0022@gmail.com
From: "Mr.Peter Mageza" (petermageza105@yahoo.com.hk)
Subject: +++++Call me or email me back++++++
I am Mr Peter Mageza our client died in air plane crash along with his family.
He left US$14.6M behind in our bank and nobody has signed up an application to claim the money...
Mr Peter Mageza.
From: Wong Peter (peters.wong17@gmail.com)
Subject: PLEASE KINDLY RESPOND IF INTERESTED
I am Mr.Wong Tung Shun Peter Jp Non Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months...
E-mail : wong.peters@gmail.com
Mr.Wong Tung Shun Peter Jp
From: Mr Williams Ibru (williamsibru007@yahoo.cn)
Subject: Attn: Beneficiary
We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance...
...the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE...
Mr.Ricky Steven
From: Li (ningsu2009@azet.sk
ou songli@azet.hk)
Subject: Read and Please Reply
My name is Mr. Song Li. I work with the Hang Seng Bank. There is a sum of $19,500,000.00 in my bank Hang Seng Bank", Hong Kong.
E-mail : song_lilepriv@yahoo.com.hk
Mr. Song Li
From: "Sgt Henshaw Wear" (hwusmy@gmail.com)
Subject: INVESTMENT
I am very sorry for my late response as we have been on intensive patrol within the Jordanian Border of Iraq
The security company where the box is deposited does not know that the original contents are USD CURRENCY...
Sgt Henshaw Wear
Email : hwusarmy@gmail.com
From: Celina Adams (celina_adams_5@yahoo.co.th)
Subject: From Celina Adams
I am Celina Adams only daughter of late Mr. and Mrs. Joseph Adams My father was a very wealthy cocoa merchant in Abidjan...
... he has the sum of twelve million,five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account...
Celina Adams.
From: george@mydomain.com
Subject: Can I Trust You?.
Your contact has been gotten from after a search for a person whom we can jointly invest Trust in and also solicit an honorable partnership with you...
The said fund amounts to Fifty Million ($50 million US Dollars.)...
Kerry Anderson Esq.
PrivateEmail:kerryanderson100@gmail.com
From: "Carl Wilson" (cwilson34@terra.es)
Subject: Attn; Request.
National Oil & Gas Inc. Lagos, Nigeria.
Can you receive $7.5 Million on behalf of my company and be compensated with 30% of it?
Mr. Carl Wilson
From: Sonia Adams (soniaadams_424@yahoo.co.th
ou judithedward00012006@yahoo.co.jp
ou soniaadams00012006@yahoo.co.jp
etc.)
Subject: From Ms. Sonia Adams
I am Ms Sonia Adams the only child of Late Mr. & Mrs. Walter Adams. My father was a very wealthy cocoa merchant Abidjan the economic capital of Cote d'Ivoire...
He told me all about this (US$2.2 million ) Two Million Two Hundred Thousand Unite States dollars ,he deposited here in a bank for future investiment on my name as next of kin...
Ms Sonia Adams
From: "Mariam Lutheran" (selecgram@go2.pl)
Subject: ID. 342&33555 Beinformed.
Your domain email address has been selected as a benefactor of 410,000 US Dollars, being a major Beneficiary in the Non Fan Company...
We are not a Lottery Company or any form of Charity Organization, Our Company is an Award Movie production company.
For information to get this cash direct your reply to: informgram@hispavista.com
Message ID. 342&33555. (Sign: Grams Information Center.)
From: Marie Jose (marie_jose0001@yahoo.co.th)
Subject: Dearest One,
I am Miss Marie Jose the only daughter of late Mr. and Mrs AKA Gilbert My father was a very wealthy Timber Dealers and cocoa merchant in Abidjan , the economic capital of Ivory coast...
... told me that he has the sum of US$ 3,500,000 ( four million five hundred thousand, United states Dollars) left in a suspense account here in Abidjan cote D’voire.
I am honourably seeking your assistance in the following ways.
From: "reginarobert" (reginarobert4god@yahoo.com)
Subject: Dear Beloved,
Greetings in the name of God I am Mrs. Regina Robert, a widow to Late Anthony Robert who was a wealthy business man before his sudden death.
The only inheritance I have from my husband now is a deposit $3,200.000.00 American dollars which he made in a bank...
Mrs. Regina Robert.
From: "Norino Mirra" (atm-winning@fbi.gov)
Subject: ATM/SWIFTCARD PAYMENT
Anti-Terrorist And Monitory Crime Division. Federal Bureau Of Investigation.
... you are having an illegal Transaction with Impostors claiming to be Prof. Charles C. Soludo of the Central Bank Of Nigeria, Mr. Patrick Aziza, Mr Frank Nweke, Mr. Nwachukwu, none officials of Oceanic Bank, Zenith Banks, kelvin Young of HSBC, Ben of FedEx, Ibrahim Sule,Larry Christopher, Dr. Usman Shamsuddeen, Dr.. Philip Mogan, Puppy Scammers are impostors claiming to be the Federal Bureau Of Investigation.
... they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD...
Dr. Norino Mirra (Federal Republic of Nigeria) : norino2@aol.com
ROBERT S. MUELLER, III - DIRECTOR, FEDERAL BUREAU OF INVESTIGATION - UNITED STATES DEPARTMENT OF JUSTICE
From: "Alhaji Ahmed Yaya" (infoxxxss@yahoo.co.uk)
Subject: PAYMENT ON OVER-DUE CONTRACT
I am Alhaji Ahmed Yaya, the secretary general, Federal Republic of Nigeria...
... the Federal Government has finally approved a total sum of US$2.9 Billion U.S. Dollars from the excess revenue derived from crude oil...
Contract Award Division nnpc, Dr. Martin Smith : drmartinsmithpc@gmail.com
ALHAJI AHMED YAYA - SECRETARY GENERAL FEDERAL REPUBLIC OF NIGERIA
Fichier joint : PAYMENT ON OVER-DUE CONTRACT SUM.doc
From: Mrs Nadeji Zarck (westrnunionmoney@ubbi.com)
Subject: CONTACT WESTERN UNION AGENT
Dear Sir/Madam,Are you ready to pick up this $5,000.00 sent today.
Contact person:(Blessed Samuel) E-mail: (moneywesternunion35@ubbi.com) or (westrnunionmoney@ubbi.com)
MY EMAIL: (nadejizarck01@libero.it)
Mrs Nadeji Zarck.
From: Miss Mariam Abdullah (email.missmariam@yahoo.fr)
Subject: With Due respect
I humbly write to solicit for your partnership and assistance in the transfer and investment of my inheritance fund USD$17.5M from my late father who died mysteriously last Dec.
... it would only be very necessary if you contact the bank and request for the release and transfer of my inheritance fund into your nominated account....
Mariam Abdullah
From: Joe Walkman (Walkmansolidarityshopper@gmail.com)
Subject: MYSTERY SHOPPING
Shopper's Guide wants you to run a survey on two prominent companies in your area.
The Firstly Western Union Locations - The Secondly Restaurants
You would be sent a check/Money order which would cover your commission of $250 for the duty performed.
Joe Walkman
Reply to: Walkmansolidarityshopper@gmail.com
From: "phillip" (makandaphillip@gmail.com)
Subject:
...
I am a Sudanes national but presently on political exile here in South Africa. l have a funds that i will like to invest with a private investment trust company with your assistance...
I am is willing to offer you 20% of the total fund if you can assist me transfer this funds to your country....
Phillip Makanda
E- mail makanda2009@live.com
From: Sandra Conell (sandra008conell@yahoo.co.th)
Subject: Urgent from sandra conell
I am Miss sandra conell the only daughter of late Mr. and Mrs. Dave Kouadio My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast...
... he secretly called me on his bed side and told me that he has the sum of twelve million, five hundred thousand United State Dollars. USD ($12,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan...
Email me to my private email now ok: sandra_conell1000@yahoo.cn
sandra conell
From: MOHAMAD ABDUL (mr.mohamadabdul1@gmail.com)
Subject: DEAR BENEFICIARY
I NEED JUST YOUR CO-OPERATIONS.I am Mr.Mohamad Abdul, Director allocation department of NATIONAL EQUITY BANK Untied Kingdom/England branch.
The sum of USD$4.7M only will be transfer into your account...
Reply to mr.mohamadabdul@gmail.com
Mr. Mohamad Abdul
From: "F.B.I" (fbi.gov@yahoo.com)
Subject: DEAR BENEFICIARY
FEDERAL BUREAU OF INVESTIGATION SEEKING TO WIRETAP THE INTERNET
THE PAYMENT YOU ARE TO MAKE NOW SO THAT YOUR CHECK CAN FINALY GET TO YOUR DOORSTEP IS $750 USA DOLLARS AND AS SOON AS THIS HAVE BEEN SENT DOWN VIA WESTERN UNION, THE DELIVERY WILL COMMENCE IMMEDIATELY.
EMAIL...FBI.DEPARTMENT.GOV@LIVE.COM
Robert S. Mueller - Federal Bureau of Investigation Washington, D.C. USA
