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Scam E-mails, Part 26


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We are publishing here scam offers sent to people's mailboxes.

Please forward us such messages (with full details). The e-mails may include "phishing", "Nigerian" scams, "winning" notifications, "mystery shopping" and other fraudulent letters.

 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


Scam e-mail


From: "justin blair" <company@yahoo.com>
Subject: Please Confirm
Date: Monday, August 24, 2009 2:06 PM


There is no charge to become a secret shopper/Great opportunity to have fun and get paid while Shopping. Your job will be to evaluate and comment on Customer Service in a wide Variety of shops, Stores, restaurant and services in your Area.
You'll be paid to shop and dine out-plus, you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required.If you can shop-you are qualified!

For Information on how to get started
contact
Mr. justin blair
Recruiting Officer
wapshoperr.inc@hotmail.com


Scam e-mail


From: "Harisa Umer" <harisa_umer895@msn.com>
Date: Saturday, August 15, 2009 1:33 AM
Subject: PLEASE I NEED YOUR URGENT RESPOND.


MY NAME IS MRS. HARISA UMER.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA- (BOA)
OUAGADOUGOU, BURKINA FASO.
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$ 27.5 Million dollars in an account that belongs to one of our foreign Customer (MR. PAUL LOUIS from Paris, France) who died along with His entire family in July 2003 in a plane crash.
http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm
Since we got information about his death we have been expecting his Next of kin to come over and claim his money because we cannot release it Unless some body applies for it as next of kin or relation to the Deceased as indicated in our banking guidelines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill.
The banking law and guideline here stipulates that if such money Remained Unclaimed after eight to nine years, the money will be transferred into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this transfer is unquestionable by the fact that the customer was a Foreigner and a Burkina be cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the Provision of a foreign account, 10% will be set aside for expenses Incurred During the business and 60% would be for me Thereafter, I Will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged, you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your Private telephone and fax number for easy and effective communication And location where in the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of the application.
I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter.

Could you please call me immediately on my private phone number.00226 78 53 35 91.
Trusting to hear from you immediately.

Yours Faithfully,
MRS. HARISA UMER.


Scam e-mail


From: "James Patterson" <jdirect@buzonabc.com>
Date: Saturday, September 5, 2009 4:33 AM
Subject: Please reply as soon as possible


Hello,

I am Mr. James Patterson an external auditor here in England .In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over Nine years with a huge balance.

The account belongs to a single beneficiary who shared the same last name with you.Further investigations of the said account reveal that the late investor last operated the account in 2000, about the time of his death.

He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.The personal investment account in this instance has been dormant for about 9 Years, thus making it a dormant account.

I wish to inform you that using ourInside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead of allowing it sent to the Treasury of the Government of the United Kingdom.

All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided. You shall be adequately compensated for your part in this transaction .

I shall however leave out the other details of this transaction tillI receive an affirmation of your desire to participate.

I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us.It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction.

If you wish to proceed with me you must send me the following:

Your full name,
Contact number
Mailing address

I look forward to hearing from you.
With warmest personal regards and best wishes,
Mr. James Patterson


Scam e-mail


From: "Mr Andrew Gilbert" <pburnham03@bellsouth.net>
Date: Saturday, September 12, 2009 12:44 AM
Subject: Reply


FROM THE DESK OF: Andrew Gilbert
Deutsche Bank Berhand
Level 9 (G2), Main Office Tower
Financial Park Complex
Jalan Merdeka
87000 F.T. Labuan.
Malaysia.

Good Day,

I am Mr. Andrew Gilbert the Director in charge of Auditing section of Deutsche Bank Labuan, Malaysia.

Forgive my indignation if this message comes to you as a surprise.I have decided to contact you on a project that will be verybeneficiary to both of us. During our auditing in this Bank, I cameacross some amount of money belonging to a deceased foreigner Mr. SheuYuan-dong who died with his wife and their only daughter on February16, 2001 in a plane crash.

The fund has been dormant in his account with this Bank without anyclaim of the funds in our custody from his relation before my discoveryto this development. He was the Governor of Taiwan Central (Reserve) Bank. The said amount was five Million Seven Hundred Thousand unitedstate dollars (US$5, 700, 000.00). I want you to know that I never masterminded the death of the deceased fellow. Their death occur naturally.Please View this website: http://news.bbc.co.uk/2/hi/asia-pacific/6997381.stm

All the arrangement to put claim over this fund as the BonifaceNext of Kin to the deceased, has been put in place and directives willbe relayed to you as soon as you indicate your interest and willingnessto assist me and also benefit your self to this great businessopportunity. In this country as a civil servant (A Banker), we are notallowed to operate a foreign account.

This is the actual reason why it will require a second party orfellow who will forward claims as the next of kin to the Bank and alsopresent a foreign account where he will need the money to bere-transferred into on his request. Our Banking law stipulates that ifsuch money remained unclaimed after (10 years), the money will betransferred into the Bank treasury as unclaimed funds. The request offoreigner as next of kin in this business is occasioned by the factthat the customer was a foreigner.

Upon your acceptance to carry on this task more information will bemade known to you, and the said fund will be share in the ratio of60/40 % there after I will visit your country for disbursementaccording to the percentages indicated. Please you have been advised tokeep "top-secret" as I am still in service and intend to retire fromservice after I conclude this deal with you. I will fly down to yourcountry or any place we shall agreed on for subsequent sharing of thefund according to percentages previously indicated and furtherinvestment will be discussed if there is any reason for that.

Upon your acceptance to this proposal, kindly get back to me via this e-mail: andrew.gilbert21@sify.com

I look forward to receive your urgent reply.

Yours Faithfully,
Mr. Andrew Gilbert.


Scam e-mail


From: "Mr. Peter John Wilson" <Mr. Peter John Wilson@omr14.networksolutionsemail.com>
Date: Thursday, August 27, 2009 10:05 PM
Subject: Reply Soon


I am Mr. Peter John Wilson, a banker who works with a local bank here inLondon.i am the account officer to a foreigner who is a Citizen of yourCountry, heworked for the Petrochemical Support Services Company of London UnitedKingdom.

My client was involved motor accident on the 16th of January, 2002 andlater that same day he died. Since then I have made several inquiries to yourcountry's Embassy to locate any of my clients extended relatives, but this hasproved unsuccessful.

I have also visited your Country in search of his relatives early thisyear but stillcould not locate his relations. After these several unsuccessful attempts, I decidedto contact you today privately as a total stranger, with hope that you area reliableand trustworthy person, to help, or find a trustworthy individual thatwill assist andsecretly secure the money left behind by my client before they getconfiscated or declaredunserviceable by his Bank since the mandatory five year waiting period, allowed by UnitedKingdom law, has expired. It is important that my contact be somebody whocan in no way beidentified with me in order to avoid suspicion of insider dealing.Particularly, the Bank were the deceased had an Account valued at about$USD 18.5 Million Dollarshas issued me an urgent notice yesterday to provide the next of kin orhave the Account confiscatedwithin 10 working days, hence this is why I am contacting you. Since Ihave been unsuccessful in locatingthe relatives, I seek your consent to present you as the next of kin ofthe deceased as you are also aforeigner (you just have to answer the same name with my client) so thatthe proceed of this Account valuedat $USD 18.5 Million Dollars (Eighteen million five hundred Thousand UsDollar), minus interest, can bepaid to you and then you and me can share the money, 60% for me and 40%for you. You don?t need anyexperience to do this, I have all necessary legal documents that will beused to back up all claims wewill make with your name.

All I require from you is your honest co-operation and full guarantee andassurance that youshall hand me over my 60% in good faith and also assist me in investingsome of my share in a lucrativebusiness in your country because I shall come over to your countryimmediately it is done.To know that this offer is geniue and legal, i have the deceasedinformation below to login into is account, -Username-Password-so you will be able to veiw the account and confirm that the 18.5 milliondollar is avalaible in his account, i am truely his account officer, so i have all is account details with me.

I guarantee that this will be executed under a legitimate arrangement thatwill protect you from any breachof the law, making it 100% risk free on your side. Expecting to hear fromyou soonest, by return e-mail to(pjw20222@gmail.com) so that we can commence action immediately.

Best regards to you and your family.
I await your urgent response immedaitely.
Mr. Peter John Wilson


Scam e-mail


From: "Sgt.John Moore" <sscs0192@mail.cyccatv.net.tw>
Date: Monday, August 24, 2009 12:46 PM
Subject: Respond Immediately


Hello,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

Please allow me to introduce myself.I am Sgt John Moore, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of 25million USD (Twenty Five Million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention.I will give you 25% of the total sum.

This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.My first demand to you is to ask you for your strict confidentiality on this transaction and total trust too, these two things are the most important things needed to conclude this transaction.

Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:
Please reply to: sgt.moore58@hotmail.com
Get back to me with the above details so that they can make delivery of the consignment to your Doorstep.

Respectfully,
Sgt. John Moore,
United States Marine Corps. IRAQ.


Scam e-mail


From: "Sgt.John Moore" <sscs0192@mail.cyccatv.net.tw>
Date: Monday, August 24, 2009 12:46 PM
Subject: Respond Immediately


Hello,

Good day and compliments, I know this letter will definitely come to you as a huge surprise, but I implore you to take the time to go through it carefully as the decision you make will go off a long way to determine my future and continued existence.

Please allow me to introduce myself.I am Sgt John Moore, a US Marine Sgt.serving in the 3rd Battalion, 25th Marine Regiment which Patrols the Anbar province, Iraq.I am desperately in need of assistance and I have summoned up courage to contact you.

I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of 25million USD (Twenty Five Million USD) to the States or any safe country, as far as I can be assured that it will be safe in your care until I complete my service here.This is no stolen money and there are no dangers involved.

SOURCE OF MONEY:

Some money in various currencies was discovered and concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a rescue operation and it was agreed by all party present that the money be shared amongst us.This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British contact working with the UN here (his office enjoys some immunity) I was able to get the package out to a safe location entirely out of trouble spot.He does not know the real contents of the package as he believes that it belongs to an American who died in an air raid, before giving up trusted me to hand over the package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to pick up. I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention.I will give you 25% of the total sum.

This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavor to contact me and we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.My first demand to you is to ask you for your strict confidentiality on this transaction and total trust too, these two things are the most important things needed to conclude this transaction.

Required Details
Full Name:
Full Address:
Phone Number
Age:
Sex:

Please reply to: sgt.moore58@hotmail.com
Get back to me with the above details so that they can make delivery of the consignment to your Doorstep.

Respectfully,
Sgt. John Moore,
United States Marine Corps. IRAQ.


Scam e-mail


From: "Alfred Whitechapel" <inf50200@live.co.uk>
Date: Wednesday, August 26, 2009 3:44 AM
Subject: Serious Consideration


Good day,

I am Alfred Whitechapel Operating Officer, Coutts & Co, Private Banking. London, United Kingdom. Greetings, I am contacting you regarding the estate of a deceased client with similar last name and an investment of (Ten Million Five Hundred Thousand Pounds Sterling) placed under our banks management 2years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I am contacting you independently and no one is informed of this communication. In mid 2007, my client asked that the portfolio he has with us be liquidated because he needed to make an urgent investment requiring cash payments here in the United Kingdom.

He directed that I liquidate the funds and deposit it with a security firm. I informed him that Coutts & Co would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across borders has become especially strict since the incidents of 9/11. I contacted my affiliate and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited with the security firm.

The Security Firm is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with his instructions, the money was deposited with the security firm. However Security firm got in touch with us last year that this money has not been claimed. On further enquiries we found out that my client died of a heart attack in Cannes, South of France, which means he died intestate. He has no next of kin. What I propose is that since I have exclusive access to his file and also because you bear the same last name, you will be made the next of kin to these funds. On verification, which will be the details I make available to my bank, my bank will instruct the security company to release the funds to you.

You do not have to have known him. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half 50/50. In the banking circle this happens every time. The other option is that the money will revert back to the state. Nobody is getting hurt; this is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being reverted to the government. I would want us to keep communication for now strictly by email. Please, again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to t the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately.

I await your response.
Alfred Whitechapel.


Scam e-mail


From: "FEDERAL BUREAU OF INVESTIGATIONS ALERT" <fbi.investigationsalert@gmail.com>
Date: Thursday, August 20, 2009 9:22 AM
Subject: ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION …


ANTI-TERRORIST AND MONEY LAUNDRY CRIMES DIVISION
FBI HEADQUARTERS IN WASHINGTON, D.C.
FEDERAL BUREAU OF INVESTIGATION
J. EDGAR HOOVER BUILDING 935
PENNSYLVANIA AVENUE, NW WASHINGTON,
D.C. 20535-0001
Website: www.fbi.gov
Email:
fbi.investigationsalert@gmail.com

ATTENTION FUND BENEFICIARY.

This Is An Official Advice From The FBI, Foreign Remittance/Telegraphic Dept. (FRTD), It Has Come To Our Notice That The ADB (African Development Bank) And C.B.N (Central Bank Of Nigeria) Africa Has Released Your Part Of Inheritance/Contract Payment Of 10, 500, 000.00 U.S Dollars Into Bank Of America In Your Name As The Beneficiary.
The Bank In Africa Knowing Fully Well That They Do Not Have Enough Facilities To Effect This Payment From Europe To Your Account, Used What We Know As A Secret Diplomatic Transit Payment S.T.D.P To Pay This Fund Through Wire Transfer. They Are Still Waiting For Final Confirmation From You On The Already Transferred Funds, To Enable Them Crediting Into Your Account Accordingly. Secret Diplomatic Transfer Payment Are Normally Funds Related To Drug/Terrorist And Money Laundry System Of Payment, Why Must Your Payment Be Made In Such Secret Transfer, If Your Transaction Is Legitimate And Not Related To Drug/Terrorist And Money Laundry, Why Can't The Bank In Africa Via Europe Effect Direct Transfer Into Your Account Than Secret Diplomatic Payment Transfer.

Due To The Increased Difficulties And Unnecessary Scrutiny By The American Authorities When Funds Come From Through Such Payment Process From Europe, Africa And Middle East, Based On The Records We Had In The Past Always Identified Such Method Of Payment As Drug/ Terrorist/Money Laundry Funds, To Avoid Problem With The Us Government As Soon As These Funds Reflect In Your Account In The U.S.A, It Is Our Mandatory Obligations To Ascertain The Documentation And Certification Of This Funds Before The Final Crediting Into Your Account.

We Advice You Contact Us Immediately, As The Funds Have Been Stopped And Held In Our Custody Pending When You Were Able To Provide Us With A Diplomatic Immunity Seal Of Transfer (Dist) Within 3 Days From The United Nation International Fund Monitory Unit (UNIFMU) That Authorize The Transfer And Certified That The Funds Originated From Africa And Middle East Is Free From Terrorist/Drug And Money Laundry Or We Shall Confiscate The Payment. We Will Allow The Funds To Be Release Into Your Account Immediately You Make Provision The Required Document.Kindly get back to this office..
FBI Director ROBERT S. MUELLER III
Email:
fbi.investigationsalert@gmail.com

You Will Be Directed Where And How To Get The Document If It Is Not In Your Possession.
YOURS FAITHFULLY,
FBI Director ROBERT S. MUELLER III


Scam e-mail


From: "Dr Robert Charles" <drrobert@charles.com>
Date: Wednesday, August 26, 2009 7:56 AM
Subject: RE: APPROVED DRAFT PAYMENT FOR YOU


I'm happy to inform you about my success in getting the fund transferred contact my secretary MR Edward at centraolpunit@gmail.com m Ask him to send you the total $500.000.00 with the gift items inside it as your reward for to helping me in the past. Robert.


Scam e-mail


From: "Ten Zheng" <info@nyasian.com>
Date: Monday, August 31, 2009 4:14 AM
Subject: ATTENTION


Attn.

I am Tan Zheng, an attorney at law, A deceased client ofmy client before it is confiscated or declared unserviceable by the bank where this deposit valued at Nineteen million dollars (US$19million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated. mine, that shares the same last name as yours, who died as the result of heart-related condition in March 12th 2007. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I have contacted you to assist in distributing the money left behind by

I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL -:btz.tenzheng@gmail.com

Best regards,
Tan Zheng
Attorney at Law
Email:-btz.tenzheng@gmail.com


Scam e-mail


From: "Mr.david clerk" <fdxonlineservicedelivery092@gmail.com>
Subject: ATTENTION!!!
Date: Wednesday, September 9, 2009 10:00 AM


ATTN:

Be informed that your email has won a compensation award of a certified bank check of eight hundred and fifty thousand us dollars compensation .Be inform that the cheque will be sent from WEST AFRICA but through office account with Backley Bank, London.The check will bear Backley Bank, London.

This is a real personal cheque, so be rest assured that the money will be cleared in your account immediately it is deposited into your account.

You are required to reconfirm your full name, address where the certified bank cheque will be sent.Your telephone number is also needed for swift communication. As soon as we receive your information, you will have to choose an Option below on how to obtain your cheque.

(1) .To be sent via FASTWAY COURIER SERVICE and the tracking number will be sent to you to enable you track it down before its arrival in your country.However, we have bargained with the courier company to make this charges less expensive for you to be able to get you parcel without any form of delay and please be informed that the cost of shipment and the insurance coverage of the Certified Cheque is at your expense.

(2) .You can come down to our office in person for cash payment. Fill this form and return it back to me to enable me process your check at once.

COMPENSATION HEAD OFFICE
CONTACT AGENT:Mr.adams gabay
Email Address:fdxonlineservicedelivery092@gmail.com

(1) Your full name-
(2) Your address -
(3) Your telephone number-
4) Company's name-
Yours faithfully,
Mr. david clerk.
© 2009


Scam e-mail


From: "Lotto Nl" <infonoreply@lotto.nl>
Date: Saturday, September 12, 2009 4:15 PM
Subject: AWARD WINNING NOTICE


AWARD WINNING NOTICE
Ref No.802/734/756
Batch No.975/7543093
Ticket/Series No.NL7596453
Amount Won: $2, 500, 000.00 USD

Attn: Email Bearer,

This is to formally inform and congratulate you on the result of the online cyber lotto which was conducted from an exclusive list of 1, 000.000 email addresses of individual and corporate bodies selected by an advanced automated random computer ballot system from the internet.

Your e-mail address emerged as a winner in the category "A" with the following information enclosed.

You are therefore to receive a cash prize of $2, 500, 000.00. (Two Million Five Hundred Thousand United States Dollars) .

To file in for the processing of your prize winnings, you are advised to contact our Certified and Accredited claims agent for category "A" winners with the information below:
**************************
Name: Kenneth Vermeer
Tel: +31-633 664 359
Fax: +31 84 746 0252
Email:claimofficerash@aol.nl
**************************
You are advice to provide him with the following information and a copy of your international passport or driver's license via email attachment or by fax for vetting process which is a standard practice just to ensure that we are dealing with the right individual.

Names:
Telephone/Fax number:
Nationality:
Age:
Occupation:
Winning Email:
Identification I D:

NOTE: Ensure to quote your Reference Numbers in all your communication with your claims agent. All winnings must be claimed not later than seven working days, thereafter unclaimed funds would be included in the next stake.

Sincerely Yours,
Mr. Danny Blind
Lottery Coordinator.
www.lotto.nl


Scam e-mail


From: "Alex Jones" <bankofengland677@yahoo.com.hk>
Date: Thursday, August 27, 2009 11:06 AM
Subject: BANK OF ENGLAND PAYMENT NOTICE ..?


BANK OF ENGLAND
Thread needle Street,
EC2R 8AH London

Attn: Beneficiary
IMMEDIATE RELEASE OF YOUR PAYMENT $10, 000, 000.00
From the records of outstanding beneficiary due for payment with the British Government and some Africa Countries, your name and file was discovered as next on the list Of the outstanding beneficiary who have not received their Payment. I wish to inform you that your payment is being processed and will be release to you as soon as you respond to this letter to re-confirm to me if this is inline with what we have in your record via my personal email address:bankofengland6777@yahoo.com.hk

1) Your full name:
2) Phone, fax and mobile:
3) Contact Address:
4) Profession, age and marital status

As soon as this information is received by us, your payment will be made to you through Key Test Telegraphic or Automatic Telling Machine (ATM Card), diplomatic method, or via our paying center here in London. You must get back to me for the immediate release of your fund.

Yours faithfully,

Alex Jones
Control Officer
Foreign Payment Department
Bank of England
Tel 447035941539


Scam e-mail


From: "MICHALIS PANTAZIS" <michalis_pantazis@yahoo.com.hk>
Date: Monday, August 31, 2009 7:31 AM
Subject: BUSINESS DEAL (URGENT.


FROM THE DESK OF:MICHALIS PANTAZIS
UNIVERSAL BANKLTD, NICOSIA
CYPRUS
30/8/09.

Your Attn,

Compliments of the season and good day.I am Michalis Pantazis, the treasury and planning department manager at the Universal Bankltd here in Nicosia, Cyprus, i am writing this letter to solicit for support and assistance from you to carry out this business opportunity in my bank.

Lying in an inactive account is the sum of Four Million Euros (4, 000, 000euros) belonging to a foreign customer (Caripides William) who was a gas consultant here in Cyprus, he happened to be deceased during a business trip with his wife and only son (Caripides Gabriella and Peter) on board the Swissair Flight 111, which crashed into the Atlantic off Nova Scotia in september 2nd 1998. Info of this crash was on the news which we have tried to notify his relatives but to no avail, see link below for more detailed information:

www.cnn.com/WORLD/9809/swissair.victims.list/index.html

Ever since he died the bank has been expecting his next of kin to come and claim these fund which cannot be released unless someone applies for it as next of kin, as indicated in our banking guidelines, unfortunately he has no family member in Cyprus or Over-sea who are aware of the existence of the money, at this juncture, i have decided to do business with you by soliciting your assistance in applying as the next of kin to the bank then the money will be released to you, as i do not want the money to go into the bank treasury as an unclaimed bill, because the banking laws and guidelines stipulates that if such money (s) remains unclaimed for a period of eleven years (11yrs), the money will be moved into the bank treasury as an unclaimed bill. My request for a foreigner as next of kin is occasioned by the fact that the customer was a foreigner and a Cypriot cannot stand as next of kin.

50% of the money will be your share as a foreign partner and your assistance to actualise this deal, thereafter i will visit your country with your help once the money hits your account for disbursement according to the percentage indicated. To effect the immediate transfer of the fund to you as agreed, you must apply first to the bank as the next of kin to the deceased, then we will follow up all formalities for the transaction.

Upon receipt of your reply, i will send to you, the text of application you are to send to the bank, and further clearify you in other issues as to effect this business.
Awaiting to hear from you urgently.

Best Regards
Michalis Pantazis.


Scam e-mail


From: "Mr.Jerry Ntai" <ntaijerry21@yahoo.com.hk>
Date: Monday, September 7, 2009 3:03 AM
Subject: BUSINESS PROPOSAL OF $25.2mUSD


BUSINESS PROPOSAL

Greetings and compliments.

I am Mr.Jerry Ntai, I am the Head of Operations of Mevas Bank, Hong Kong.I have a business proposal in the tune of US$25.2m to be transferred to an offshore account with your assistance if willing.

I do solicit for your assistance in effecting this transaction; I intend to give 30% of the total funds as compensation for your assistance, if interested I will send you
the full transaction details on receipt of your response.

You can contact me on my private email: (jerryntaiprivacy@yahoo.com.hk)
and send me the following information
for documentation purpose:

(1) Full name:
(2) private phone number:
(3) current residential address:

I look forward to hearing from you.

Kind Regards,
Mr. Jerry Ntai.


Scam e-mail


From: "GARRY LOOPY" <ukgarry@info.com>
Subject: CAN I TRUST YOU? [PARTNERSHIP REQUEST]..
Date: Saturday, September 5, 2009 1:21 PM


Dear Friend,

Compliments of the day to you, my name is Gary Loopy Finance Manager Bank of Scotland, I am contacting you to seek your partnership in a pending business project which I have here in my hand and ready to be executed without hitches, I would give to you a more detailed explanation of this project which I prefer to call a deal if I get your positive response in agreeing to partner with me since this business is 100% risk free because I have all the modalities fashioned out to give this business an excellent outcome.

In an attempt to throw light on this business deal, a month ago a Bahrain multinational company opted an overdraft from our bank and it was over invoiced with an amount of Six Million Pounds, thus I seek your partnership to enable me transfer this funds to your account for both of us and I am open to negotiate your percentage so far you put in your utmost attention and sincerity due to the nature of the business. Please if you are interested do respond back to me via my private email: scotgarry@live.co.uk for further details.

Best Regards,
Garry Loopy.


Scam e-mail


From: "Notification" <xiamhxbgdnhj@terra.es>
Date: Friday, August 21, 2009 2:41 PM
Subject: CALL DR PAUL ULRICH TEL +34 672 585 739


Atten Sir,

Your e-mail address have just won you One Million Seven Hundred thousand dollars only (USD$1.700.000) contact this office for more details:Dr.PAUL ULRICH Email.apextrustsp1@aol.com

once again congratulations.Your email address has brought to you this expect ed luck.
Mrs.CONCHEY REYES
(Lottery coordinator


Scam e-mail


None:


ATTN: THE PRESIDENT/CEO - HIGHLY CONFIDENTIAL.

"musapc04@hutchcity.com"
Aug 27
Mr Musa Ibrahim
The Holy Crescent Mosque
82 Ago Palace Way, Okota - Isolo
Lagos - Nigeria
Phone - 234-8058851646
Fax: 234-1-7597874.
Email: musapc03@hutchcity.com

Assalamalaikum,

PERMISSION TO REMIT US $10 MILLION INTO YOUR COMPANY OR PRIVATE ACCOUNT.

It is my pleasure to write and inform you of a transaction involving the transfer of US $10, 000, 000.00 (ten million US dollars) only into a foreign account for safekeeping pending my arrival with my colleagues for the sharing with you as the account owner into which the money is remitted. I am an accountant with the Nigerian National Petroleum Corporation (NNPC), Lagos and this money originated from over-invoiced contract executed for the corporation some years back. This contract has long been completed by a foreign firm and the contractor duly paid. I now seek if you would permit the surplus to be remitted into your account.

As a matter of fact, we are top government officials and we cannot come out openly to claim this amount. This is why we are looking for a competent and honest company or individual abroad whose documents would be tendered by us here in Nigeria as one of the contractors that executed the project. However, I would wish to receive your personal assurance that you would not sit on the money when it goes into your account. More importantly, you keep confidential this transaction, in order not to tarnish the confidence repose in the officials involved in this transaction.

To effect this transfer, I therefore request the following: YOUR ACCOUNT NUMBER, THE NAME OF YOUR BANK WHERE THE MONEY WOULD BE TRANSFERRED INTO AND ALSO YOUR PRIVATE FAX AND TELEPHONE NUMBERS FOR QUICK COMMUNICATION. So far, after due consultations, you were strongly and reliably recommended to us although we have not met or entered into any kind of contract with you before as to know the extent of your honesty, but based on the recommendation, I personally want to believe that you are honest enough and would not sit on the money if finally got into your account. It is on this note that I consider it proper to write you asking for your permission and support to transfer this amount into your account.

You should not fear any risk because I have concluded arrangement to safe guard you in the transaction. This business is 100% risk free. Hence it requires high level of confidence and secrecy. Meanwhile this is the breakdown of the sharing modalities: (A) . 10% WILL BE USED TO SETTLE TRANSFER CHARGES AND LEGAL PROTOCOLS. (B) . 30% IS FOR USING YOUR ACCOUNT. (C) . 60% OF IT WILL BE FOR US THE ORIGINATORS. Be informed that on completion of this business I will use part of my money to invest in your country under your care. Please note that the transfer operation will take seven to ten working days to be completed. Please contact me by the above mobile phone, e-mail or fax number. PHONE 234-8058851646, FAX 234 1 7597874.

Thanks
Mr. Musa Ibrahim


Scam e-mail


From: MRS SHANNON GORDON" <sgordon13@ymail.com>
Date: Aug 19


FROM: MRS SHANNON GORDON

I am the above named person from Cyprus. I am married to MR BRUCE GORDON who Worked with America Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) on the safe deposit box with the bank. Europe.

Presently, this money is still deposited on the safe deposit box with the bank vault house .Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don?t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone ommunication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the VAULT HOUSE in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein Hoping to hearing from you.

I have set aside 30% for you and for your time and 10% for any expenses if there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.
Yours in Christ,
MRS SHANNON GORDON


Scam e-mail


From: Yuan Zhongr <zhongr87@msn.com>
Date: Aug 15, 2009 6:47 AM
Subject: Toyota Lottery for 2010


Toyota Lottery for 2010
reply-to changjames1@163.com
Customer Service Department
Affiliate of Toyota Branch China.
28 Tanfield Road Tiaxiu lio Beijing
China PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made today, You are among the winners of the TOYOTA CAR INTERNATIONAL PROMOTION PROGRAM Participants were selected through a computer ballot system drawn from 2, 500, 000 email addresses of individuals and companies from all part of the world as part of our electronic business Promotions Program.As a result of your visiting various websites we are running the E-business promotions for. You/Your Company email address, attached to ticket number 719-226-1319, with serial number 902-66 drew the lucky numbers 05, 12, 30, 11, 17, 43 and Bonus number 10, Your INSURANCE Number: FLS433/ 453L /GMSA and consequently you won in the Second Category of the TOYOTA FORTUNE LOTTO DRAW.You have therefore been approved for the payment of the sum of US$1, 000, 000, 00 in cash, including a Toyota car which is the winning present /amount for the Second category winners. This is from the total prize money of US$12, 650, 000.00 shared among the international winners in the Second ategory.CONGRATULATIONS!!!

Please be informed that your won fund of the sum of US$1, 000, 000.00 is now with the payee center. Contact our agent and give them your full names so that they will re-insure your winning fund under your full names. Together with the port where your winning car should be shipped to.To begin your claim, please call our claim agent or send email immediately to:-

Mr. James K. Chang
Foreign Services Manager,
Transglobe Finance Securities
E-mail: changjames1@163.com
Tel:+8613250322917

Kindly provide the below details:
1. Full Name:
2. Address:
3. Occupation:
4. Age:
5. Sex:
6. Nationality:
7. Country of Residence:
8. Telephone/Fax Number:

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers and other information provided above and below in every one of your correspondences to your claiming agent.

Congratulations'' once again from all our staff and thank you for being part of our promotions program.
Sincerely,
Mr. Yuan Zhongrong
Chairman


Scam e-mail


From: Lindiwe Khumalo <khumalo.lin57@msn.com>
Date: Aug 14, 2009 11:32 PM
Subject: TREAT URGENTLY


FROM: MRS LINDIWE KHUMALO
OFFICE OF THE CONTRACT AWARD
PRESIDENTS OFFICE
PRETORIA
SOUTH AFRICA
PHONE: +27-71-507-6819
PROPOSAL FOR CONTRACT PARTNERSHIP OF 35, 000.000.00MUSD FOR THE FURNITURE/INTERIORS SUPPLY TO GOVERNMENT HOUSES/OFFICES.

Dear Sir/Madam,
I am Mrs. Lindiwe Khumalo the Chairperson Contract Committee in the President’s office. I’m writing this confidential mail to know if you will be HIGHLY interested in this fort coming contract for the supply of house/office furniture’s/Interiors for the newly completed 5, 000 offices government quarters here in the Capital City of South Africa Pretoria.

I want to secretly engage you in a partnership for the supply of these furniture’s/Interiors. This will be confidential partnership between us and we will share the profits 60% to you and 40% to me, because I will use my power as the Chairperson of the Contract Committee in the Presidents office to influence that you get the contract of 35, 000, 000, 00MUSD.

This is a confidential business proposal/partnership and if you’re interested reply me so that I will give you full details of the proposal because it is confidential.

NOTE: You should in your reply send your full contact details (cell-phone, land phone and fax) and your passport copy and full details of your company and your C.V.

Please note, this is a strictly private and confidential proposal and I expect you respect its anonymity.

If you’re interested reply me urgently and call me on my line.
As well my secured and private line is +27-71-507-6819
Thank you for your anticipated co-operation.

Best Regards
Mrs. Lindiwe Khumalo
(Presidential Office Contract)
South Africa


Scam e-mail


From: SANTALUCIA <kaki90@terra.es>
Date: Aug 13, 2009 4:19 AM
Subject: AWARD 2009


ONCE LOTERIA S, A
Pol.Lasao, Area Anardi
155, 28090 Madrid.
Spain Branch.
WWW.ONCE.ES
YOUR E-MAIL ADDRESS WON THE ONCE LOTTERY AWARD 2009 .
We wish to congratulate you over your email success in our computer Balloting sweepstake held on 7th August, 2009. This is a millennium scientific computer game in which email addresses were used. It is a promotional program aimed at encouraging internet users; therefore you do not need to buy ticket to enter . click the like below for more information
http://www.once.es/new/juegos/cupon/anteriores/cupon?fecha=20090807&tiposorteo=V
Your email address attached to ticket star number (92959) with serial number 021 which consequently drew the ONCE lucky number in the Secound category. You have been approve for the star prize of 150.000 euros (One Hundred and Fifty thausand Euros only) .
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you Receive your lump prize in your account or optional cheque issue to you. This is a protective measure to avoid double claiming by people you may tell as we have had cases like this before, please send your Full Name, Home and Office Tel & Fax Number, Mobile Tel Number and your winning ticket number, Siria numbers and amount won information for processing of your winning fund to our registered claim agent in address below:
Dr Colas Fernadez Sanchez
FOREIGN SERVICE MANAGER
(SANTALUCIA SEGURO S.A)
TEL: +34 695 015 983
E-MAIL (santaluciaseguro@luckymail.com)
ADDRESS:AVDA.DEL SANT 100 PELIA
MADRID SPAIN.
Be informed that the appointed agent will be required to swear affidavits of Once claim also remember, all winning must be claimed not later than September 30th 2009. Please note, in order to avoid unnecessary delays and complications, remember to quote your reference number and winning number in all correspondence.
Furthermore, should there be any change of address do inform our agent as soon as possible.
Once again congratulations. Your email address has brought to you this expected luck.
Mrs. Blanca Fernandez,
(Lottery coordinator)


Scam e-mail


From: "FROM: MRS SHANNON GORDON" <sgordon13@ymail.com>
Date: Aug 19, 2009 6:18 PM
Subject: FROM: MRS SHANNON GORDON


FROM: MRS SHANNON GORDON

I am the above named person from Cyprus. I am married to MR BRUCE GORDON who Worked with America Embassy for seven years before he died .We were married for years without a child. He died after a brief illness that lasted for only two weeks. Before his death we were both born again Christians. Since his death I decided not to re-marry or get a child outside my Matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of 24Million Dollars (twenty four Million United State Dollars) on the safe deposit box with the bank. Europe.

Presently, this money is still deposited on the safe deposit box with the bank vault house .Recently, my Doctor told me that I would not last for the next four months due to cancer Problem. Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this Fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in. I want a church that will use these funds to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained. The Bible made us to understand that blessed is the hand that giveth.

I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's hard earned money to be misused by unbelievers. I don?t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. The lord he will fight my case and I shall hold my peace. I don't need any telephone ommunication in this regard because of my health and because of the presence of my husband's relatives around me always. I don't want them to know about this development.

With God all things are possible As soon as I receive your reply I shall give you the contact of the VAULT HOUSE in Europe I will also issue you a letter of authority that will prove you as the original- beneficiary of this Fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein Hoping to hearing from you.

I have set aside 30% for you and for your time and 10% for any expenses if there is any then remaining balance for the word of God.

Remain blessed in the name of the Lord.
Yours in Christ,
MRS SHANNON GORDON


Scam e-mail


From: staats loterij <rodthompson@handbag.com>
Date: Sep 3, 2009 5:36 PM
Subject: prize info


prize info

Ref.No: LSLUK/2031/8161/09
Batch No:14/011/IPD

You are advised to contact our agent Dr.David Bengal, Dreef Payment Agency for your prize of $1.000.000.00.and also include your tel no. call us on tel: +31621 632518, reply to: dreef.agency@i12.com

R.Baratta


Scam e-mail


From: "Mrs. Lillian Goldstraw" <aishamobutu@yahoo.com>
Date: Wednesday, September 9, 2009 1:52 PM
Subject: ATTN WINNER NO 7
Files: congratulations_, _winner_no_7.rtf (2552KB)


ATTN WINNER NO 7

PLS DOWNLOAD THE ATTACHMENT AND REPLY TO YOUR CLAIMS
AGENT AT E- MAIL claims09agent@aim.com

REGARDS
MANAGEMENT


Scam e-mail


From: "dunn@unfpa.org" <dunn@unfpa.org>
Date: Wednesday, September 9, 2009 4:34 PM
Subject: Contact Mr. Ashley Mullins {Fedex Shipment Officer }


Greetings,

I have been trying to reach you for sometime now, I am glad to inform you that I have forwarded and Booked your ATM MASTER CARD of $250, 000, 00 USD United state dollars with Fedex Delivery services here in Nigeria West Africa, and i packaged the ATM MASTER CARD inside a magazine where nobody will notice the content. Note that the Insurance and delivery charges have been paid for, but the only fee remaining is the security safe keeping fee of $198, 00 US Dollars only, which you will be required to pay before delivery.

However, this was not paid for because of demurrage. Well, I did forward them your delivery address, but a re-confirmation is important when contacting them if you want to change your address. I advice you quote the parcel and shipment code to them for onward delivery to your re-confirmed address.The ATM MASTER CARD has pin number 8876. Please make sure you contact the shipment officer through his correct email below.

Contact the shipment office with the below informations and re-confirm your correct address details:

Full name......................
Home address............
Country....................
Telephone...............

Attention: Mr. Ashley Mullins Shipment Officer Of Fedex delivery services Nigeria.
E-mail: dispatch-dept@administrativos.com
Tel: +234-705-958-8977

Parcel Number: EG2272-NG

I do hope you'll take care of this transaction as soon as possible. Unfortunately you will not be able to reach me as I've been called out of the country on business for 4 months.. Once again, the Fedex delivery services do not know the content of the parcel, I registered it as an African magazine they don't know it contains ATM MASTER CARD inside, this is to avoid them delaying the delivery and besides I don't want you to lose your inherittance funds.

Remain blessed and enjoy your funds.
Barr. Sandy Dunn.


Scam e-mail


From: "Mr. Abdul Said." <patrick_001carlin@yahoo.com>
Date: Friday, September 4, 2009 4:22 AM
Subject: Dear Friend, Assalamu Alaykum


Dear Friend, Assalamu Alaykum

Wa Rahmatullah Wa barkatuh,

It is my pleasure to write to you, my name is Abdul Said, I would
like to discuss a mutual business with you, please contact me back
in order to give you the full details, bear in mind that we shall
meet face to face after we have agreed to work together.

Sincerely
Mr. Abdul Said.


Scam e-mail


From: "Uklottery Award" <coordinator_uklottry11@msn.com>
Date: Thursday, July 30, 2009 11:22 AM
Subject: LOTTERY AWARD!!!
Files: THE NATIONAL LOTTERY WINNING NOTIFICATION..doc (182KB)


LOTTERY AWARD!!!


Scam e-mail


From: "radebe david" <david@mweb.co.za>
Date: Saturday, September 12, 2009 1:54 PM
Subject: PLEASE HELP MY FAMILY AND TREAT CONFIDENTIAL.
Files: FROM DAVID RADEBE.pdf (7KB), FROM DAVID RADEBE.txt (3KB)


PLEASE CHECK THE ATTACHMENT TO SEE MORE VITAL INFORMATION. PLEASE HELP MY FAMILY AND TREAT CONFIDENTIAL.
Thanks,
Your faithfully,
Radebe David
+ 27 73 381 0356
Private email: radebedavid1@gmail.com
Private email: radebedavidfamily@yahoo.com


Scam e-mail


From: "Tina Pettersen" <tnpttsen@yahoo.co.uk>
Date: Sunday, September 6, 2009 6:10 PM
Subject: Reminder 04/09/2009
Files: INSTRUCTION LETTER.pdf (169KB)


Notification letter attached

We are surprised you did not receive our letter of instruction attached.

Please find attached details of the internal process information. The attached letter are addressed to you and also made available to you only for immediate process on your claim. They are considered HIGHLY CONFIDENTIAL and may contain security details and information vital to your claim. Pls keep secured.

As soon as you indicate your readiness, we will forward to you the instruction to transfer the above mentioned entitlement funds as it is instructed by the Joint Board.

After we have received the attached requested information, we have all 72hrs to process the release of the above mention claim.

Please get intouch to the contact named person as it is stated in the attached letter for any further information or clarifications.

Yours sincerely,
Ms. Tina Pettersen


Scam e-mail


From: "norm6" <norm6@univh2m.ac.ma>
Subject: I have…
Date: Friday, September 11, 2009 12:46 AM


I have a lucrative financial business transaction of $68M to bring to your attention if only you would be interested, kindly respond to the below contact email for more details. zjianguo666@9.cn

Sincerely,
Zhang Jianguo
President
www.ccbhk.com
PLEASE, REPLY TO THIS EMAIL: zjianguo666@9.cn


Scam e-mail


From: "Prof.Richard Brown" <szitakoto@hrline.ro>
Date: Tuesday, September 8, 2009 1:30 AM
Subject: I am …


I am a Diplomat named Prof.Richard Brown, mandated to deliver your inheritance to you in your country of residence.

The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.

I am presently at JFK Airport in the United States of America, before I can deliver the funds to you, re-confirm Full Name, Residential Address, Age, Occupation, Direct Telephone Numbers, so as to ensure that I am dealing with the right person.

After verification of the information with what I have on file, I shall contact you on the exact time I will be bringing your package to your residential address. Send the requested information to: brwn.richard@gmail.com, so that we can proceed.

Regards
Prof.Richard Brown


Scam e-mail


From: "Grace Morale" <investment.solution.info20@mchsi.com>
Date: Saturday, September 5, 2009 3:12 AM
Subject: I am…


I am Grace Morale of the Intercontinental Finances Company in United Kingdom, a private Loan, we also offer Loans to individuals, Firms and cooperate bodies at 3.0% interest:contact us now: intercontinentalfinances@9.cn


Scam e-mail


From: "Mrs.Rano" <ncardozo@unet.edu.ve>
Date: Wednesday, September 2, 2009 5:31 PM
Subject: Dear Friend,


Dear Friend,

Greetings to you and to every member of your family please permit me to Introduce myself, I am Mrs. Rano from Uzbekistan who got married to Mr.Saifur Khattah an Emirati National and a very prosperous crude oil Merchant who lost his life in an Air disaster on one of his Numerous business trips abroad.

I was diagnosed with esophageal cancer which has defied all medical treatment and my loving husband tried his best to make sure I live but the ugly hands of death took him away from me sooner than I expected.Thisleft me alone in this cruel world. I have been struggling to live With my condition for the past two years now. As i lay on my sick bed, i want you to help me in carrying out my last wish on earth which will be very profitable to you. i want to WILL my funds to you which i want you to distribute part of it to any charity home for me, please for further information as regards my reasons contact me on this email:mrs.rano@w.cn

Regards
Mrs.Rano


Scam e-mail


From: "BMW LAND Automobiles" <online@reacciun.ve>
Date: Wednesday, September 2, 2009 7:41 AM


You have emerged Winner from this Weeks Draws.Contact Mr. David Smith, details_davidsmith@yahoo.com.hk For Claims Of Funds, Provide the Following Information in your Email, Amount Won:?700, 000.00 Date Of Draw September 2009.

Claims Requirements:

1.Name in full
2.Address
3.Nationality
4.Age
5.Occupation
6.Phone/Fax
7.Present Country

Please indicate "X" for the option you want your prize remitted to you.
Listed are the options of receiving prize payment.
(1) BY COURIER DELIVERY OF YOUR PRIZE:
..................[.....]
(2) BANK PAYMENT TRANSFER|TELEGRAPHIC
TRANSFER|SWIFT TRANSFER|ONLINE
ACCOUNT TRANSFER........{.....}
PAYMENT APPROVAL PROCESS:
Accept my hearty congratulations once again!

Regards
John wood
BMWLAND Lottery manager.


Scam e-mail


From: "OCEANIC BANK INTERNATIONAL PLC" <info@oceanic.com>
Date: Sunday, August 30, 2009 7:16 AM


OCEANIC BANK INTERNATIONAL PLC
CONGRATULATION,

The ATM CARD payment center, OCEANIC BANK INTERNATIONAL PLC has been mandated to issue out an ATM CARD value of {700, 000 thousand USD}, to you, which you can use to withdraw your money in any ATM machine in any part of the world.

You are advised to keep this information confidentially away from the public to avoid fraudulent claim (IMPORTANT) pending of the delivery of your ATM CARD to you.

Note that because of impostors, we hareby issued you our CODE OF CONDUCT, which is (ATM-900) so you have to indecate this when contact us by using it as your subject.complete the form below and send it to us for the processing of your document and transfer of your ATM CARD to you.

Contact: Mr Roy Morgan
EMAIL:roy.claims5@hotmail.com

(SEE BELOW)
CODE OF CONDUCT.............
NAME IN FULL...............
DATE OF BIRTH...............
AGE........................
SEX..........................
MARITIAL STATUS.............
HOME ADDRESS................
NATIONALITY.................
COUNTRY......................
OCCUPATION...........
POSITION...............
OFFICE ADDRESS...............
TEL.........................
MOBILE......................
DECLARATION....I.................

do hereby declare that the information given above, is correct to the best of my knowledge and believe thesame to be true.
Mrs Rose Wood.
ATM DIRECTOR.


Scam e-mail


From: "BARCLAY FINANCIAL LOAN INC" <info-barclayloanplus@in.com>
Date: Tuesday, August 25, 2009 11:16 PM


With the global economic melt down, you may find it useful to have an injection of extra cash. That's why we're offering unsecured personal loans to existing and non Barclays customers.With low rates, currently available at a typical rate of 5% APR on loans from ?5, 000 to ?1, 000, 000, and high standards of customer service every step of the way. The online application process is quick and simple and you could have your money within 2 banking days. If you are interested in getting a loan from our company, contact us with
the following details.
==================================
APPLICATION DETAILS
* First Name:..................
* Last Name:...................
* Full Contact Address:........
* City/Zip code:...............
* Country:.....................
* Valid Phone No:..............
* Direct cell Number:..........
* Amount needed as Loan:.......
* Type of Loan:................
* Duration Of Loan:............
* Purpose of Loan: ............
* Monthly Income: .............
* Occupation: .................
* Marital Status...............
* Sex:.........................
* Age: ........................
*****************************
Contact us at: [barclayloanpluss@live.com]


Scam e-mail


From: "Tsai, Sophia Y" <stsai@bcm.tmc.edu>
Date: Sunday, August 23, 2009 1:27 AM


Good day,
I know that, this message and proposal will come to you as a surprise. my father was the chief engineer in the china oil company in my country Sierra Leone and during the war, my mother was killed. And, with the assistance of the united nations, we were rescue to Ghana. But because of the grief of my mother's death, my father became hypertension and letter stroked which lead to his untimely death.

Now, i'm contacting you to be my beneficiary. Because, before my father died, he safely deposited a consignment with a security company that contains $13million dollars (thirteen million united states dollars) . and his attestation need the assistance of foreign beneficiary of the country of my choice when I’m 20years old.i'm now twenty. and your country is my choice to come over and invest Every documentation is with our lawyer here.

Please I’m contacting you to stand as my beneficiary to clear the consignment from the security company here because, i'm afraid i don’t what to lose the only inheritance left behind so that, i can relocate from Africa. And i will make arrangement to transfer the consignment to you so that, you can send invitation to me to come over and join you over there in your country to continue my education.

Also, i have agreed with my barrister to give you 20% of the total funds for your support, 10% for my education, 5% for any expensess and you will help me to invest the rest into any profitable business for me while i continue my education.

You can contact me on my email ah_kazem52@hotmail.com for more details.

AHMED KAZEM


Scam e-mail


From: power poker online <p_pokerclaim1@msn.com>
Date: Sunday, September 13, 2009, 7:58:49 PM
Subject: Final Msg! Confirmation of {PAYMENT} Call to claim fund US$2, 769, 000.00
Files: Message.html


POWER POKERS Online Promotions.

Head Office: Bermont Office Park, 7701 Belmont Road, EST 3415 South Africa
Telephone No: +27 (71) 128-6872, Fax Number: +27 (86) 661-3544, Telex: 2818
E-mail:info@powerpokersonline.com, Http://www.powerpokersonline.com
Copy Right © 2009, Registration No: 2002/913121/09.
Congratulations!!!! "You have won US$2, 769, 000.00 from Power Pokers Online Promotions"
For Claiming, Urgently call or contact;
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
Email: rightclaim@hotmail.com
CONGRATULATIONS!!!!
We wish you success in our Power Pokers Online Promotions/Email Internet Program made today 13th September 2009 which was held on 31st August 2009.

Your Email Address was attached to Ticket No: 3-20-38-42-45 Drew the Lucky No: 9-16-24-40-Mega 35 with Puzzle No: 6-19-36-50-59 and Ace No: 8-26-30-42-52 from 504, 000 Email Addresses consequently won in the 1st Category of our Progressive Jackpot. You have therefore been approved to claim a Star Prize of US$2, 769, 000.00 in cash credited to File No: 15-20-41-JACK 2009. Below is your Winning Details;
Puzzle No: 6-19-36-50-59
Ace No: 8-26-30-42-52
File No: 15-20-41-JACK 2009
Amount Won: US$2, 769, 000.00
" The Validity period of the winnings is (10) Working Days, of your reply to the Agency; hence you are expected to make your claims immediately, any claim not made before this date will be returned as UNCLAIMED."
To claim your winning prize, you are to contact the appointed agent for the immediate release of your winnings:
Power Pokers Online Promotions
Mr. Wesley Couch
Tel: + 27 (71) 128-6872
Fax: +27 (86) 661-3544
E-mail: rightclaim@hotmail.com
IMPORTANT, Remember to quote your Puzzle Numbers and Ace Numbers and other information provided above in every one of your correspondences with the
Congratulations'' once again from all our Staff and thank you for being part of our Promotions Program.
Yours Truly,
Mrs. Carolyn A. Taylor
Promotions Manager
Power Pokers Online Promotions
EST 3415 South Africa
(Reg No: 2002/913121/09)


Scam e-mail


From: FSA SERVICES <fsaln27@msn.com>
Date: Saturday, September 12, 2009, 12:47:45 PM
Subject: directives by the British Audit Bureau
Files: Message.html


The Financial Services Authourity
25 The North Colonnade
Canary Wharf
London E14 5HS

Sequel to the directives by the British Audit Bureau, The Board of Directors of the Financial Services Authourity is pleased to inform you that your Contractual payments/Inheritance funds totalling USD$2.1Million currently in the United Kingdom Escrow Account be released without further delays as exemplified in the Government Financial White Paper Gazette of the Due Process Department. we wish to inform you that a stop order initially placed on your funds emanating from Africa, Asia and Europe has been lifted and be transferred to a nominated account to be provided by you.

To enable us re-profile your details on this transaction and for submission to the Paying agency, you are to provide me with Your Full Names, Address and Telephone Number for ease of communication.

This Transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.However, If this business proposition offends your moral values, do accept my apology.

I look forward working with you .
Best Regards,
Mr Ray Thomson

+447035954803
+4470457 00347


Scam e-mail


From: Frenny Keyaba <frennygid1@yahoo.com>
Date: Friday, September 11, 2009, 9:00:40 AM
Subject: Dear Beloved,
Files: Message.html


Dear Beloved,
Good day!

I am Miss Frenny from Senegal in West Africa.

I want to invest my inheritance in your country .My late Father who was a well known

Business Man here left the sum of US eight Million, Five Hundred Thousand dollars in a bank which he proposed to invest in abroad for a guaranteed and profitable business venture before his death in June 2005.

Since his death this fund has been with the bank floating and unused because am incapable of investing and handling this fund here in my country. Presently, I am in the process of soliciting for a capable and reliable investor to invest this money in his country who would give me all necessary assistance at the deposited bank to release this fund to us. A percentage of the final investing amount and business venture will be set aside for yourself as agreed by amicable arrangement of ourselves.

This E-mail should be treated with some degree of confidentiality, By standing on my behalf to the bank to clear this fund, I would offer you 15% of this fund for your role and we would have a reserve of 10 % set aside to carry out all the neccessary expenses required to validate the transfer and release of this fund from my bank.

I look forward to hear from you soon.
Note that you must include your full names,

Nationality, full contact address and your contact phone number in your reply.
Yours Sincerely,
Miss Frenny




 

[Scam e-mails, Part 88]
[Scam e-mails, Part 87]
[Scam e-mails, Part 86]
[Scam e-mails, Part 85]
[Scam e-mails, Part 84]
[Scam e-mails, Part 83]
[Scam e-mails, Part 82]
[Scam e-mails, Part 81]
[Scam e-mails, Part 80]
[Scam e-mails, Part 79]
[Scam e-mails, Part 78]
[Scam e-mails, Part 77]
[Scam e-mails, Part 76]
[Scam e-mails, Part 75]
[Scam e-mails, Part 74]
[Scam e-mails, Part 73]
[Scam e-mails, Part 72]
[Scam e-mails, Part 71]
[Scam e-mails, Part 70]
[Scam e-mails, Part 69]
[Scam e-mails, Part 68]
[Scam e-mails, Part 67]
[Scam e-mails, Part 66]
[Scam e-mails, Part 65]
[Scam e-mails, Part 64]
[Scam e-mails, Part 63]
[Scam e-mails, Part 62]
[Scam e-mails, Part 61]
[Scam e-mails, Part 60]

[Scam e-mails, Part 59]
[Scam e-mails, Part 58]
[Scam e-mails, Part 57]
[Scam e-mails, Part 56]
[Scam e-mails, Part 55]
[Scam e-mails, Part 54]
[Scam e-mails, Part 53]
[Scam e-mails, Part 52]
[Scam e-mails, Part 51]
[Scam e-mails, Part 50]
[Scam e-mails, Part 49]
[Scam e-mails, Part 48]
[Scam e-mails, Part 47]
[Scam e-mails, Part 46]
[Scam e-mails, Part 45]
[Scam e-mails, Part 44]
[Scam e-mails, Part 43]
[Scam e-mails, Part 42]
[Scam e-mails, Part 41]
[Scam e-mails, Part 40]
[Scam e-mails, Part 39]
[Scam e-mails, Part 38]
[Scam e-mails, Part 37]
[Scam e-mails, Part 36]
[Scam e-mails, Part 35]
[Scam e-mails, Part 34]
[Scam e-mails, Part 33]
[Scam e-mails, Part 32]
[Scam e-mails, Part 31]
[Scam e-mails, Part 30]
[Scam e-mails, Part 29]
[Scam e-mails, Part 28]
[Scam e-mails, Part 27]
[Scam e-mails, Part 26]
[Scam e-mails, Part 25]
[Scam e-mails, Part 24]
[Scam e-mails, Part 23]
[Scam e-mails, Part 22]
[Scam e-mails, Part 21]
[Scam e-mails, Part 20]
[Scam e-mails, Part 19]
[Scam e-mails, Part 18]
[Scam e-mails, Part 17]
[Scam e-mails, Part 16]
[Scam e-mails, Part 15]
[Scam e-mails, Part 14]
[Scam e-mails, Part 13]
[Scam e-mails, Part 12]
[Scam e-mails, Part 11]
[Scam e-mails, Part 10]
[Scam e-mails, Part 9]
[Scam e-mails, Part 8]
[Scam e-mails, Part 7]
[Scam e-mails, Part 6]
[Scam e-mails, Part 5]
[Scam e-mails, Part 4]
[Scam e-mails, Part 3]
[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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