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Scam E-mails, Part 35


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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: Hajia Maryam <hajiamaryam@yahoo.it>
Date: Friday, October 16, 2009, 7:44:03 AM
Subject: Investment Partner needed in Indonesia


Dear Sir,

Assalammualaikum Warahmatullah Wabarakatuh

Our letter to (safeguard our funds with you) was submitted to you sometime ago. Since we haven't heard from you, we wanted to be sure that it was brought to your attention. We are enclosing a copy of our original proposal for your review. will be looking forward to your reply and hope that we will have the opportunity to do business with you in the near future. Below is the copy of our original proposal.
===========================

Dear Sir,

This letter might surprise you because we have met neither in person nor by correspondence. But I believe it is one day that you get to know Somebody either in physical or through correspondence. We searched out your contact today in the internet and We decided to write this letter to you. My aims of writing this letter is for you to assist our family in saving our funds in your country pending our arrival in your country to invest in business. I am Mrs. Mariam and my son is Mohammed, the family of the late Gen.Sanni Abacha former Nigerian Military Head of State who died mysteriously as a result of Cardiac Arrest. Ever Since the death of my husband my family has been under restriction of movement . Following the recent discovery of my husband's Bank Account by the Nigerian Government with Swiss Bank. We then decided to contact you in confidence so that you would be able assist us to move out the sum of US$7 Million , Which was secretly lodged in a bank. We therefore personally appeal to you seriously and religiously for your assistance to move this (US$7 Million) into your country where We believe it will be
safe since We cannot leave the country due to the restriction of movement imposed on the members of my family by the Nigerian Government.
We desperately want to safeguard these last funds that remains for our family because the government has decided to confiscate over all my family funds.
However,our family have agreed to reward you with 40% of the total sum while 60% is to be held on trust by you until we decide on a suitable business investment in your country. We hereby guarantee you that this is not a government money, it is not drug money and it is not from arms deal. Though you have to maintain high degree of confidentiality on this matter. I will give you all proof of deposit and existence of money once assured and fully satisfied with your capability and honesty. I hope this will be the beginning of a prosperous relationship between my family. Nevertheless if you are for any reason not interest, kindly inform us immediately so that we will look for another person.

Hoping to hear from you soonest.

Wassalam
Hajia Maryam Abacha


Scam e-mail


From: WESTERN UNION MONEY TRANSFER AWARD <award@westernunion.co.uk>
Date: Friday, October 16, 2009, 4:13:46 AM
Subject: You Have Been Awarded


This is to inform you that your email has won a consolation prize of
the WESTERN UNION MONEY AWARD 2009 EMAIL DRAW Today. Your email has won you
?250,000.00 (Two Hundred and Fifty Thousand Pounds). To claim your prize,
You are advised by this notification to forward your details to our
immediate processing and transfer of your award prize to your bank
account. with your Batch No: 409978E,Ref: MSC990/678. Contact them via
email immediately within 24hrs.

For more information contact our agent with the details below.

Western Union Agent.
Mr. Dennis Julius
w-tu6@live.com

Full Names: ___
Residential Address:___
Phone Number:___
Occupation:_________
Sex:___
Age :___
Present Country:___

David Falato
Online Co-ordinator.
+44702 405 6794


Scam e-mail


From: ssen Felly <ham_d08@yahoo.co.jp>
Date: Thursday, October 15, 2009, 8:11:08 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly
 
My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five  Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.
 
Thanks for your understanding and co-operation.
 
Yours Truly,
Mr.  Essen Felly.


Scam e-mail


From: Stephen Webster <infoi@rapidpat.com>
Date: Thursday, October 15, 2009, 7:59:01 PM
Subject: Pls. Your Response Required


Attn: Sir,

I am Mr. Stephen Webster Head of Operations, Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of ?10,000,000.00 GBP (Ten Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum.
(2) Advise on lucrative areas for investment.
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 30% of the ?10,000,000.00 GBP, 70% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

KINDLY MAINTAIN THE HIGH LEVEL OF CONFIDENTIALITY AND SECRECY WHICH THIS TRANSACTION DEMANDS.

I await your immediate response via my personal email

My Regards,
Mr. Stephen Webster
Head of Operations.
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.

--====----====----====----====----====----====
Confirmation Email Ticket Number: EP41-20-36-29-45
 
Dear/ Winner,

Following official publication of results of the E-mail electronic On-line Sweepstakes organized by the EUROMILLIONS LOTTERY CORPORATION, the Slide Circular award and the Heineken prizes in conjunction with the foundation for The promotion of software products, (F.P.S.), held on the 25th of Sept 2009, in Brussels Belgium, Wherein your electronic email address emerged as one Of the on-line winning emails in the 1st category, hence your email address was Attached to a cash award of ?1,500,000.00, (One Million Euros Only) we write to Officially notify you of this award and to advise you to contact the processing Office immediately upon receipt of this message for more information concerning
The verification, processing and eventual payment of the above prize to you.
 
Do contact the Details below for the Claim Agent.
Contact Person: Mr.Martens Colot.
Tel: +447596970933
Contact Email: euroagentoffice@aol.com
.
Winning Information
Reference No: Be55106435
Serial No: Du68781053
Ticket No: EP41-20-36-29-45
Draw Lucky No: 05-09-20-21-26/.03*06
Batch No: 18523001
Your Full Name & Telephone Number
Not all winning must be claimed not later than 30th of October 2009
 
Congratulation!
Sincerely
Mrs. Charlotte Ullmann
Promotion Coordinator
NB: Please do not mail bank through alert email contact Mr Martens
Colot. E-mail: euroagentoffice@aol.com


Scam e-mail


From: DR. JOSEPH ELU <doctorjosephohia002@hotmail.com>
Date: Thursday, October 15, 2009, 6:20:57 PM
Subject: GOOD DAY / TREAT AS URGENT!


From: Hon. Dr. Joseph Elu.
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 54/59, Adeola Adeku Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel: +447035936597, Fax: +447006076097 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,
Dr. Joseph Elu


Scam e-mail


From: karzim obaid <obaid.kazimobaid.karzim697@gmail.com>
Date: Oct 1, 2009 6:37 PM
Subject: CONFIDENTIAL BUSINESS PROPOSAL


Mr.Kazim Obaid
United arab Emirates.
REQUEST FOR URGENT ASSISTANCE.
Greetings From Dubai,

This message might meet you in (utmost surprise),however,it's just my urgent need for foreign partner that
made me to contact you for this transaction.I am a banker by profession from United Arab Emirates and
currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transfering the left over funds ($17.5million)our bank deceased customer late Richard Burson, who died on (Egypt Air Flight 990)along with his family on a plane crash below.http://news.bbc.co.uk/1/hi/world/americas/502503.stm.
Hence i am inviting you for a business deal where this money can be shared between us in the ratio of
50/40 while 10% will be mapped out for expenses.
If you agree to my business proposal.further details of the
transfer will be forwarded to you as soon as i receive your return mail.

Respectfully
yours Mr.Kazim Obaid


Scam e-mail


From: ssen Felly <lam_d03@yahoo.co.jp>
Date: Oct 1, 2009 2:22 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly

My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have
packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to
my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my
branch made Thirty-five Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00);
from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected
by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call
Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the
funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via
swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original
depositor of this fund. I will compute your particulars as the person who made the deposit in my branch,
so that my head office will immediately order the transfer to your designated Bank Account.

Thanks for your understanding and co-operation.

Yours Truly,
Mr. Essen Felly.


Scam e-mail


From: ssen Felly <lam_d4@yahoo.co.jp>
Date: Thursday, October 15, 2009, 2:30:05 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly
 
My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five  Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.
 
Thanks for your understanding and co-operation.
 
Yours Truly,
Mr.  Essen Felly.


Scam e-mail


From: Lucy Benjamin <lucybenjamin14@info2link.biz>
Date: Thursday, October 15, 2009, 1:03:54 AM
Subject: Hello,


Hello,
I am Miss Lucy Benjamin from Abidjan Cote D'Ivoire (Ivory Coast).I am 24 years old girl orphan that is as a result of i have no parent I have about US$5.2millions that i inherited from my late loved father Mr Benjamin I want to invest this fund in your country with your consent, co-operation ,assistance ,advice and help
Secondly on your full acceptance to work with me regarding this purpose kindly indicate your interest by reply back to me so that I will furnish you with the needfully information and the details on how to proceed further
Note that 20% of the total sum shall be given to you on the final transfer of the money to your bank account.
My best and Lovely Regards to you and all your family .
May God bless you for your prompt attention.
I need your guidance.
Thanks
Yours,
Ms Lucy Benjamin


Scam e-mail


From: accounts@paypal-INC.com <accounts@paypal-INC.com>
Date: Wednesday, October 14, 2009, 7:11:44 PM
Subject: You have 1 new Security Message Alert!


You have 1 new Security Message Alert!

Resolution Center: Your account access has been limited.

Click here to remove the limitation

Thank you for using PayPal!


Scam e-mail


From: ssen Felly <ham_d06@yahoo.co.jp>
Date: Wednesday, October 14, 2009, 6:03:46 PM
Subject: From Mr. Essen Felly


From Mr. Essen Felly
 
My name is Mr. Essen Felly I work with a Bank as Branch manager in one of the leading banks. I have packaged a transaction that will be of mutual benefit to us. It is my duty to send a financial report to my head office at the end of each financial year.

Following the release of the second quarter financial report, ending June 2008, I discovered that my branch made Thirty-five  Million, Eight Hundred and Fifty Thousand United States Dollars ($35,850,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be
directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your Bank account in your country; which I know is possible if you.

Liaise properly with me and get 30% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated Bank Account.
 
Thanks for your understanding and co-operation.
 
Yours Truly,
Mr.  Essen Felly.


Scam e-mail


From: Michael Kay <mickay.1@sify.com>
Date: Wednesday, October 14, 2009, 5:52:19 PM
Subject: I NEED A HOUSEKEEPER WHO IS WILLING TO WORK IN LONDON


Hello Dear, I am Mr. Michael Kay , Native of Scotland . I\\\\\\\'m residing in Rome for about Three months now working, but my family is in London, I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you 2000 pounds every four weeks and an up keep money every week as 200 Pounds per week and this is outside your 2000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer. Thanks and best regards Mr. Michael Kay


Scam e-mail


From: Mrs Fatihah Fadil <fatihahdail@googlemail.com>
Date: Wednesday, October 14, 2009, 5:30:21 PM
Subject: Assalamualaikum


Assalamualaikum,

In the name of Allah(God) the most merciful and the most compassionate, greetings in the name of Allah (God). I am Mrs Fatihah Fadil, a widow of 45years, suffering from Cancer of the breast, my husband and my only son were killed last year During the terrorist attack in London .

My condition is serious and according to my doctor, it is obvious that I might not survive. There are some funds that my late husband WILLED for the growth of Islam, the sum of $6,600,000.00 United States of American Dollars and deposited it with a finance institution in South East Asia .

After my fasting and prayers, on my quest to search for a reliable individual that will stand on my behalf make this claim and use the fund to assist the less privilege ones E.g widows, orphans and poor people around you. As my condition does not allow me to continue with the wish of my late husband.

I found your contact information and I decided to contact you for the usage of the Funds in the way that it will please almighty Allah (God). Therefore, if you are honest and faithful enough to use this fund strictly for this work, your response will be highly appreciated.

God bless you,

Mrs.Fatihah Fadil.


Scam e-mail


From: Sister Elisabeth <sister_elisabeth@yahoo.co.nz>
Date: Wednesday, October 14, 2009, 3:14:16 PM
Subject: From Sister Elisabeth Paul


From Sister Elisabeth Paul

Email Address(mrs_paul02@yahoo.ca)

My Dear in Lord,
 
How are you today?But first I will introduce myself to you I am Mrs Elizabeth Paul. I am married to Mr.James Paul who worked in the United Nation for 13 years before he died in the year 2007..We were married for 13 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.
Recently, my doctor told me that i have cancer problem. (cancer of the lever and i have partial stroke before) So i don't know now for how long i am going to be here in this earth.Having known my condition I decided to donate this the little fund which i have to a Church or individual that will utilize this money the way I will instruct. I want little fund to be use for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.
 
I took this decision because I dont have any child that will inherit this little fund and my husband relatives are not Christians and I dont want my husband efforts to be used by unbelievers. I dont want a situation where this little fund will be used in an ungodly way.
This is why I am taking this 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. Exodus 14 VS 14 says that he lord will fight my case and I shall hold my peace· I dont need any telephone communication in this regard because of my health and  the presence of my husband relatives around. I dont want them to know about this development. With God all things are possible.
 
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. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that he lord will fight my case and I shall hold my peace.
 
Right now I am currently admited in one specilist hospital locate in United Kingdom in the address as stated below:
North West Brisbane Private Hospital,
Suite H Ramsay Place, 137 Flockton St,
Everton Park, QLD   4053.

Get back to me through my private email(mrs_paul02@yahoo.ca)
 
May the peace of our Lord be unto you in the name of our Lord Jesus Christ.
 
Remain blessed in the Lord.
Yours Sister in christ,
Mrs.Elizabeth Paul.


Scam e-mail


From: Microsoft Corporation <awardwin@microsoft.co.uk>
Date: Wednesday, October 14, 2009, 2:01:10 PM
Subject: Your Email Win Notification (Microsoft Corp.)


***********************************DO NOT DELETE THIS MESSAGE**********************

Microsoft Corporation
EU International
Email Award Program..
Tel: (0044) 7919 671 337
Fax: (0044) 7006 041 056
Fax: (0044) 7006 059 415

Reference Number: JT/7152363/UK...

Microsoft Corporation wishes to congratulate you for being one of the lucky
winners in the free email cash award program. Your email have been officially
selected as a winner. You are hereby authorised for claim in the 2nd category winning prize of
One Million Five Hundred Thousand Pounds and a Dell Latitude Laptop.

With the introduction of new types of games, with the ushering in of online technology
and with the permit issued under EU laws to compete for concession to
run games and give away prizes on the internet, we are launching our first international promotion.

This email lottery is an independent promotion and is unconnected to any publication.
No purchase necessary. Be informed that this lottery promotion was conducted
through the Internet worldwide random selection, we are running a program
where instead of bought tickets and numbers in the ballots, we use email
addresses. All contestants were selected through a computer ballot system
drawn from email addresses from all over the world and your email address
have been selected as one of the lucky winners.

Congratulations!!!

Claim expiry date is 16th October

Fill the below form and send back along with a proof of identification by fax or email to: awardwin@excite.co.uk

First Name:
Last Name:
Date of Birth:
Occupation:
Address:
Country:
Telephone:
Email:
Reference Number:
Proof of identity: Passport Copy / Identity Card / Driver's License.

Keep this email confidential & away from public notice to prevent double
claim or impersonation with your Reference Number until after remittance/payment to you.

Claim expiry date is 16th October, after this date winnings is filed as unclaimed.

Congratulations!!!

Best Regards,
Sue Frelt.(Mrs)
(Co-Ordinator)
Microsoft Corporation.

© 2009 Microsoft Corporation Corporation. All rights reserved. Terms of use. Privacy Statement.


Scam e-mail


From: Michael Kay <mickay.1@sify.com>
Date: Wednesday, October 14, 2009, 1:45:10 PM
Subject: I NEED A HOUSEKEEPER IN LONDON HERE


Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I'm residing in Rome for about Three months now working, but my family is in London, I will love to hire a caring male or female house keeper directly who is willing to work in my house in London as a house keeper.I will like you to know that I have 2 daughters 10 and 8 years old, I can afford to be paying you 2000 pounds every four weeks and an up keep money every week as 200 Pounds per week and this is outside your 2000 pounds, your responsibility in my house is just to take care of the house.Kindly get back to me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay


Scam e-mail


From: Dr. David. <doctordavied0@yahoo.com>
Date: Wednesday, October 14, 2009, 9:31:30 AM
Subject: Your kind attention is needed


DEAR SIR,
MY NAME IS DOCTOR DAVID FELIX, I HAVE THIS OPPORTUNITY TO LINK WITH YOU
ABOUT THE GENESIS OF THIS FUND AND I WANT YOU TO ACT AS QUICK AS POSSIBLE
I SHOULD HAVE POST YOU A LETTER BUT IS NOT SECURED.
GO THROUGH THIS LINKS; I AM WORKING WITH THE SECURITY COMPANY WHERE SOME
OF THIS MONEY WAS KEPT.

I HAVE BEEN ABLE TO MOVE OUT SOME OF THIS MONEY OUTSIDE WHERE THEY WERE
BEING DEPOSITED, I WANT TRUST WORTHY SOMEONE WHO WOULD STAND AS THE SOLE
BENEFICIARY OF THE SAID FUND.THERE IS VALID DOCUMENTS BACKING THE MONEY,
FOR THE CLAIM AND THERE IS NO RISK INVOLVED, I AM THE ONLY ONE WHO KNOWS
ABOUT THIS MONEY, WHEN I HEAR FROM YOU, I WILL TELL YOU THE AMOUNT AND HOW
WE WILL GO ABOUT IT AND GET THE MONEY WITHIN 7 WORKING DAYS.

IF YOU ARE INTERESTED SEND ME YOUR FULL DETAILS VIA MY FAX NUMBER, AND I
WILL EPLAIN BETTER TO YOU OR EMAIL: doctordavied01@yahoo.com
Telephone Number: +233-5415-53588,
Fax Number: +44-8447-741545

BELOW ARE THE LINKS WHERE THE FUNDS GENERATED.

(1)http://news.bbc.co.uk/2/hi/africa/7015765.stm

(2)http://www.news24.com/Content/Africa/News/965/01dc76e4d3aa46b5ac6d290f373a775c//Nigeria_Give_back_$17bn_loot

(3) http://www.nigerianmuse.com/20090415003246zg/nigeriawatch/officialfraud/tafa-balogun-s-n16bn-loot-looted

(4) C:\Documents and Settings\user\Desktop\BBC NEWS Africa UK targets
Nigeria's stolen loot.htm

(5)http://odili.net/news/source/2009/jun/17/703.html

THANKS,
DR.DAVID.


Scam e-mail


From: Banca Agricola Popolare di Ragusa <assistenza@bapr.it>
Date: Wednesday, October 14, 2009, 1:31:00 AM
Subject: Confirmare i dati del Suo conto Online Banking


Abbiamo identificato da poco tempo che diversi computer si sono stati collegati al Suo conto Online Banking e sono stati presenti molteplici errori di parola prima del collegamento. Adesso e' necessario che Lei ci riconfermi le informazioni del Suo presente conto.
Se non riceviamo le informazioni entro il 16 Venerdi 2009, saremo costretti a sospendere il Suo conto per un periodo indefinito, come se fosse stato usato in scopi fraudolenti. La ringraziamo per la Sua cooperazione in questo problema.
Per confirmare i dati del Suo conto Online Banking cliccare sul seguente link:
https://www.csebanking.it/ibportal/05036Logon.html
La ringraziamo per la Sua pazienza riguardando questo inconveniente.
Banca Agricola Popolare di Ragusa  -  P.IVA 00026870881


Scam e-mail


From: ALEXANDER KWASI <kwasixx28@msn.com>
Date: Tuesday, October 13, 2009, 11:35:00 PM
Subject: supply order 2009


The Government of Ghana, in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCY FRANCHISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the
cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payment under the contracts for the supply of the following items.
1. Water treatment plants and Chemicals.
 
2. Fertilizer.
3. Medical equipment/ Surgical Instruments.
4. Agro chemicals.
5. Condoms.
6. Educational infrastructure.
7. Fishing equipment and sea food.
8. Knapsack sprayer.
9. Treated mosquito net.
10.T-shirts/Umbrellas.
11.Hospital bed sheets and Pilow cases.
13.Security equipment.
14.Fire Fighting equipment.
15.Fishing Boat.
16.laboratory equipment for secondary schools and tertiary institutions.
17.soil testing laboratory equipments
18.Aluminium roofing sheets .
19.Quality Tiles and marbles

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commission agent.

Thanks,
Dr Alex Kwasi


Scam e-mail


From: ALEXANDER KWASI <kwasixx17@msn.com>
Date: Tuesday, October 13, 2009, 11:20:19 PM
Subject: supply order 2009


The Government of Ghana, in West Africa, has received funds from the INTERNATIONAL DEVELOPMENT ASSOCIATION(IDA) with loan number :IDA CREDIT NO:3964 GH,and AGENCY FRANCHISE DE DEVELOPMENT(AFD),AFD LOAN NO:CGH 6004.01.G, towards the
cost of community based rural development projects ( CBRDP) and intends to apply part of this fund to cover eligible payment under the contracts for the supply of the following items.
1. Water treatment plants and Chemicals.
 
2. Fertilizer.
3. Medical equipment/ Surgical Instruments.
4. Agro chemicals.
5. Condoms.
6. Educational infrastructure.
7. Fishing equipment and sea food.
8. Knapsack sprayer.
9. Treated mosquito net.
10.T-shirts/Umbrellas.
11.Hospital bed sheets and Pilow cases.
13.Security equipment.
14.Fire Fighting equipment.
15.Fishing Boat.
16.laboratory equipment for secondary schools and tertiary institutions.
17.soil testing laboratory equipments
18.Aluminium roofing sheets .
19.Quality Tiles and marbles

Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commission agent.

Thanks,
Dr Alex Kwasi


Scam e-mail


From: DR. JOSEPH ELU <doctorjosephohia002@hotmail.com>
Date: Tuesday, October 13, 2009, 6:57:46 PM
Subject: GOOD DAY / TREAT AS URGENT!!

From: Hon. Dr. Joseph Elu.
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 54/59, Adeola Adeku Street,
Victoria Island,
Lagos - Nigeria.

Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

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Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,
Dr. Joseph Elu


Scam e-mail


From: STAR NUMBER <euro950.000.00e@terra.es>
Date: Tuesday, October 13, 2009, 5:34:23 PM
Subject: E-MAIL STAR NUMBER 2009


EURO MILLION LOTTERY S.L.
Anardi,55, 28090 Madrid.Spain.
www.combinacionganadora.com/euromillones

SERIAL No:MUOTI/82536
REF No: ES5687SPL876S
TICKET No: 20511465463-7644
BATCH No: SPYU6868

You have just been awarded the sum of 950,000,00 Euros Only which was won by your E-mail Address in our
EUROMILLIONES LUCKYSTAR Winning No: 7 11 29 46 50 4 y 7 de la Primitiva Lottery Promotions here in spain.
Do get back to the Claim agent with your requirement via

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Scam e-mail


From: Swiss Lotto Netherlands <swisnedelandslot@gmail.com>
Date: Tuesday, October 13, 2009, 3:29:23 PM
Subject: WINNING NOTIFICATION FROM SWISS LOTTO NETHERLANDS


SWISS LOTTO NETHERLANDS
Dijkstraat 40,
4322 AA, Scharendijke,
Netherlands.
https://www.swisslotto.ch

CONGRATULATIONS!!! YOU HAVE WON 750,000 euro

You have been awarded 750,000 euro in the SWISS LOTTO NETHERLANDS Satellite Software email lottery in which e-mail addresses are picked randomly by Software powered by the Internet through the worldwide website.

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Your email address attached to Ref Number 14, 17, 18, 435, 7, with Serial Number 1869-12 drew the Lucky Numbers 10, and consequently won the lottery in the "A" Category. You have therefore been approved for a lump sum pay out of 750,000 euro.

Please note that your lucky winning number falls within our European booklet representative office. In View of this, your winning prize of 750,000 euro will be released to you by our accredited fiduciary agent located In the Netherlands .Our European accredited fiduciary agent will immediately commence the process to facilitate the remittance of your winning prize as soon as you contact them.

This promotion takes place annually. For security reasons, you are advised to keep your winning details confidential till your claims is dully processed and your winning prize remitted to you in whatever manner you deem fit to claim your winning prize. This is part of our precautionary measure to avoid double claiming and unwarranted the abuse of this program by some unscrupulous elements.

To file for your claim, please contact our fiduciary agent:

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Dijkstraat 40
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Scam e-mail


From: EDWARD <annan@mail.kz>
Date: Tuesday, October 13, 2009, 2:32:33 PM
Subject: RECIEVE AND REPLY URGENT FOR YOUR IMMEDIATE PAYMENT FROM HSBC BANK


From: (HSBC) BANK GHANA
International transfer
Processing Department
Accra Ghana.

Dear Beneficiary
RE: SWIFT TRANSFER OF US$ 1.5 MILLION INTEREST INTO YOUR ACCOUNT.

I am EDWARD ANNAN, the Head of Treasury Department of (HSBC) BANK
ACCRA GHANA, in our bank, your money was brought to our bank from All
African Apex Bank, THIS MONEY WAS TAKEN BACK to the Federal Government
treasury for the period of time this money was in our bank. It
generated an interest which we considered your long suffering with
WEST AFRICAN government. Your name was brought to our bank as one of
the beneficiaries whom his money has not been paid.

The word bank, international monitoring fund (I.M.F) and other
monitory agency resolved the issue in London after one week meeting
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/your account information.

As a matter of fact we don't have enough time to waste since we have
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Please Do Reply to me

EDWARD ANNAN, HEAD OF TREASURY DEPARTMENT
(HSBC) BANK ACCRA GHANA.


Scam e-mail


From: theresa johnson <theresa_johnson10@caixaxa.net>
Date: Tuesday, October 13, 2009, 1:10:42 PM
Subject: From Theresa Johnson,


From Theresa Johnson,

I am Theresa Johnson (22 years old girl ) the only surviving daughter of late Dr.Johnson Koulo. I am in possesion of some documents covering the deposit of US$10.5 Million (Ten million, five hundred thousand United States dollars) that my late father deposited in one of the bank here. I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust by my late father.

I am soliciting for your kind assistance in claiming this fund from the bank here as my father's business associate and have it transferred to you in your acount in your country for investment to enable me continue my studies and to reside there in your country. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

Awaiting for your response
Best wishes
Theresa Johnson


Scam e-mail


From: Verified by VISA <surveyvbv@visa.com>
Date: Tuesday, October 13, 2009, 2:27:52 AM
Subject: Collect up to $50 from our surveys.
Files: Visa_Europe_Survey_Bonus.pdf.html


Dear Visa Credit/Debit Holder,

For better cooperation between Visa.comSM and his clients, Visa.com Team has initiated a new poll on the functionality of our banking services. By completing the attached survey form emailed, you will receive an amount of $50 This amount will be debited to your credit card account in 2 days , after verification. To participate, download form attached to email !

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We appreciate your input. Your responses will help us make our services more valuable.


Scam e-mail


From: Sister Aicha Ameld <sisteraichaameld@yournetmail.net>
Date: Monday, October 12, 2009, 1:30:23 PM
Subject: Please Dear Open The Attachment Sister Aicha Ameld,
Files: PLEASE OPEN THIS ATTACHMENT YOU WILL SEE MY MESSAGE,.doc


Please Dear Open The Attachment Sister Aicha Ameld,


Scam e-mail


From: Lottery Promotions <caloctorey@yahoo.co.nz>
Date: Monday, October 12, 2009, 9:53:54 AM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery
Files: Message.html, Canada_Lottery_Promo.pdf


Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery
 
Reference to annual Canada promotion conducted in Canada/UK 2009.
 
We wish to inform you that you are one of the lucky winners of USD 1,000,000.00.
 
Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment.

Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.


Scam e-mail


From: update@pay-pal.com <update@pay-pal.com>
Date: Monday, October 12, 2009, 8:33:22 AM
Subject: new security center


We would like to announce important developments affecting all PayPal accounts.
We are introducing the New PayPal Security Center. Our Security Center helps you by monitoring for unusual activity - and working to stop it. It evaluates transactions according to hundreds of variables in order to pinpoint potentially fraudulent activity.
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Copyright © 1999-2009 PayPal. All rights reserved. PayPal is authorised and regulated by the Financial Services Authority as an electronic money institution. PayPal FSA Register Number: 226056.


Scam e-mail


From: Peace Koko <p_koko077@yahoo.co.nz>
Date: Monday, October 12, 2009, 12:00:03 AM
Subject: Dear, I am honourably seeking your assistance


Dearest, One

Permit me to inform you of my desire of going into business relationship with you. I contacted you after going through your profile, I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business ...

I am Peace Koko the only child of late Mr. and Mrs.Richmond Koko. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip.

My mother died when I was a baby and since then my father took me so special.
Before the death of my father on october 2008 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of four Million five hundred thousand united state dollars ($4.500.000.00 usd ) left in a security company here in Abidjan, that he used my name as the only daughter for his next of kin in depositing the funds. He also explained to me that it was because of this wealth that he was poisoned by his business associates but I suspect his brothers, That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways: (1) To stand as a guardian of this fund  (2) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.

Best regards,
Peace Koko


Scam e-mail


From: Michael Kay <mickay.1@sify.com>
Date: Sunday, October 11, 2009, 10:14:11 PM
Subject: I NEED A HOUSEKEEPER IN LONDON HERE


Hello Dear,

I am Mr. Michael Kay , Native of Scotland . I'm residing in Rome
for about Three months now working, but my family is in London,
I will love to hire a caring male or female house keeper directly who
is willing to work in my house in London as a house keeper.I will like
you to know that I have 2 daughters 10 and 8 years old,
I can afford to be paying you 2000 pounds every four weeks and
an up keep money every week as 200 Pounds per week and this is
outside your 2000 pounds, your responsibility in
my house is just to take care of the house.Kindly get back to
me if you are interested in this offer.

Thanks and best regards
Mr. Michael Kay


Scam e-mail


From: arlene006@cantv.net <arlene006@cantv.net>
Date: Sunday, October 11, 2009, 3:29:42 PM
Subject: Hello friend,


Hello

I am Ma. Arlene .Trillanes, a native of Filipina nationality,I would like to have a long lasting and confidant relationship with you. if possible  entrusting my life time fortune into your possession .I am broken hearted and needs someone to trust without remembering my past and forsakenexperiences from close confidants and family.I need someone, who would take me for whom I am and as a life time partner.  well, from your profile,I believe in me that you ought to be a very honest person. I would like to give you a brief description of my life.I am the sister of senator Antonio Fuentes Trillanes, who was arrested and since detained by the government forces on the 29th day of November 2007.You may wish to update you with more detail by going through in this website http://www.gmanews.tv/story/29502/Antonio-Fuentes-Trill anes-IV,

FYI.Please do not call the office of my brother for an essencial security of this movement.
I give you all these information is for you to know the urgency of needing your assistance.
I want you please to keep every information you receive from me very confidential to avoid any mistakes. I mean, it has not been quite long, I was also arrested along with my brother.

now I have been released and I am under security watch by the present government of Madam Gloria Arroyo.All I wanted from you is to assist me make claims of some funds, he did deposited with a diplomatic vault in abroad.The Amount being deposited is much about 20.7 million usd.All I want from you is honesty and sincerity,  as soon as this money is claimed by you,I will advise you on how to wire some to me here in Philippine to enable me paid off the chief justice for his demand in getting my brother out of prison.And then fly over to meet you. for   more details, please  Contact me soon.

Ma. Arlene .Trillanes


Scam e-mail


From: Mrs. Aiche (Hajia) Djatou <irenertetd@aol.com>
Date: Sunday, October 11, 2009, 5:14:09 AM
Subject: From Mrs. (Hajia) Aiche Djatou, Concerning My Proposed Investment Inquiry & Personal Trusteeship (Fi
Files: Personal Trusteeship.doc


Dear One,

Assallam Alleikum!

Good day and compliments of the day and I do hope that this message meets you in good health. Honestly I am disappointed that up till now I have not heard from you. You have failed to respond to my mails.

I am sending you this email to find out your final position concerning my proposed investment inquiry & personal trusteeship and if you are not willing to work with me so I can find another trustee.

Thank you.

I remain your sincerely,
Mrs. (Hajia) Aiche Djatou.


Scam offer


From: vacancy.queensgateconcordhotel@gmail.com <vacancy.queensgateconcordhotel@gmail.com>
Date: Sunday, October 11, 2009, 12:48:49 AM
Subject: Job Opening In Queens Gate Concorde Hotel London


Job Opening In Queens Gate Concorde Hotel London

Source language(s): English, No ource Language
Target language(s): English, No ource Language

Details of the project: Queens gate Concorde hotel is one of the best leading hotel in united kingdom. we have been into existence for more than two decades now, the management will be celebrating their two decades of existence right now we are in need of foreign workers who will join with the hotel in their celebrity and with hotel new benefits and condition
for more information contact us
Description: Our Paid Jobs program guarantees a placement in a top restaurant/ hotel in London. Accommodation, meals and pocket money are covered. You will earn enough to cover basic expenses.

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Who can apply: Freelancers and agencies

Deadline for applying: 12/01/2009

Delete this ad from the site after the deadline for applying

Smith Ken
Queens Gate Concorde Hotel London
UK
vacancy.queensgateconcordhotel@gmail.com
http://www.queensgateconcordehotel.co.uk


Scam e-mail


From: Mrs. Susan Anderson <sanderson1950@hotmail.com>
Date: Saturday, October 10, 2009, 6:49:34 PM
Subject: Kindly pardon me for contacting you


Dear Beloved,

May the peace of God be with you .Please carefully read this, as it may be one of most importance. I am Mrs. Susan Anderson from Greece. I was married to Late Henry Anderson. The Director of Sue Link .Ltd, a seasoned contractor in Europe. He died on the 21st April 2002 in Madrid, Spain.

We were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive, he deposited the sum of $10.5 Million pounds in a private fiduciary in Europe, which is now wasting there. My Doctor told me that I would not last long due to cancer problem. Having known my condition I decided to donate these funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction. I want the funds to be used in funding religious organizations, orphanages and less privileged propagating the word of God.

I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my husbands hard earned money to be misused. 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. Exodus 14 VS 14 says that the lord will fight my course and I shall hold my peace. I also believe in the saying in PSALM 127 and 23.As soon as I receive your reply I shall give you the contact of the Bank, and my Attorney also.

For legitimacy, he will also issue you a letter of authority that will empower you as the original-beneficiary of these funds. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested, kindly pardon me for contacting you.

Thanks,
Yours sincerely,
Mrs. Susan Anderson


Scam e-mail


From: Trust Delivery <trust.delivery.service11186@msn.com>
Date: Saturday, October 10, 2009, 1:59:37 PM
Subject: CONGRATULATION YOU HAVE WON GBP?1.5M POUNDS MSN 2009 AWARD PROMOTION: CONTACT YOUR AGENT AT: + 44 703 174 2585!!!
Files: Message.html, MSN AWARD PROMOTION.doc


Please open the attachment copy and see you have won GBP?1.5M and kindly contact your claim agent immediately:
 
To file for your claim, please contact your Claiming Agent immediately.

Mr. Smith Blair
Client Manager
TRUST DELIVERY SERVICES
(Event Manager & Consultants)
Tel:  +  44 703 174 2585

Fax: +  44 870 471 7855
EMAIL:mrsmithblair555uk@live.com or mrsmith_blair555@hotmail.com


Scam e-mail


From: theresa johnson <theresa_johnson200@yournetmail.net>
Date: Friday, October 9, 2009, 11:53:12 PM
Subject: From Theresa Johnson,


From Theresa Johnson,

I am Theresa Johnson (22 years old girl ) the only surviving daughter of late Dr.Johnson Koulo. I am in possesion of some documents covering the deposit of US$10.5 Million (Ten million, five hundred thousand United States dollars) that my late father deposited in one of the bank here. I have verified the transaction with the bank here and it's authencity is clear. This fund is of no criminal origin as it was realised from sales of the alluvial gold dust by my late father.

I am soliciting for your kind assistance in claiming this fund from the bank here as my father's business associate and have it transferred to you in your acount in your country for investment to enable me continue my studies and to reside there in your country. You will also serve as the guardian to this fund as i'm not at all knowledgeable in the international business world. I will give you further details as soon as I hear from you and we will discuss terms and percentage subsequently but you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.

Awaiting for your response
Best wishes
Theresa Johnson


Scam e-mail


From: Anderson Ferdinand <andersonferdinand@yahoo.co.nz>
Date: Friday, October 9, 2009, 6:41:14 PM
Subject: Please Read


Attention:

This is to inform you about the El gordo yearly International
grand sweep stake is to be held on the 30th November. 2009. In the
town of la linea (Bordering Gilbrata). Our agency have fixed odd
numbers which we are sure will win in the higher category of
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country embassies and high commissions in Spain , we were able
to get 500 names which we want to enter in the program, yours is
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Our agency (Seguridad Trust Agencia) will finance all interested
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Your immediate response is required, we shall send to you participant
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is why it is unique. Please, indicate your interest to us via email
to us. seguridadtrustagencia88@yahoo.es

We wait your response.

Sincerely,

Maria Jose Delgado Gonzalez


Scam e-mail


From: Faith John <faith_ff2006@yahoo.co.jp>
Date: Friday, October 9, 2009, 3:18:26 PM
Subject: GREETINGS


GREETINGS  
I AM MISS FAITH JOHN  FROM IVORY COAST AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY DEAD FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS USD 7.5 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A BANK HERE IN ABIDJAN.
 
MY FATHER WAS A VERY RICH COCOA FARMER AND HE WAS POISONED BY HIS BUSINESS COLLEAGUES AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY AND RECEIVE THE MONEY IN YOUR COUNTRY SINCE I AM ONLY 21 YEARS AND WITHOUT MOTHER OR FATHER.
 
PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY MONEY WILL BE TRANSFER INTO YOUR BANK ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU. I AM SENDING TO YOU A COPY OF MY PICTURE SO THAT YOU WILL KNOW THE PERSON YOU ARE HELPING.
THANKS.
PLs reply me with this my email a


Scam e-mail


From: Mr Chang Wantan <inpexcorporation@gmail.com>
Date: Friday, October 9, 2009, 3:00:44 PM
Subject: Legal Representative Postion


Dear Sir/Madam,

It is a pleasure to write to you in respect of our company, TEIKOKU OIL &
GAS CO., LTD(INPEX CORPORATION). We are experts in the sales of raw materials.
We export into the Canada/America/parts of Europe. We are searching for representatives
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in the Canada/America as well as making payments through you to us.
Please if interested in transacting business in view of helping us,so our
clients could make payment to you being a representative to us, we
will be very glad And be rest assured that adequate compensations will be
given and other benefits follows.

Please contact us for more information:

TEIKOKU OIL & GAS CO., LTD.
17th Floor, Ebisu Neonato,
4-1-18 Ebisu, Shibuyaku,
Tokyo 150-0013, Japan
Website : http://www.inpex.co.jp/
E-mail : teikokuoilgroup@ymail.com

Subject to your satisfaction you will be given the opportunity to
get a total of 10% Commission as our Representative and Transfer the Balance to us.
N:B if you are an Attorney/Lawyer,Our Client can make payment to you which you can clear easily
from your(Trust Account)this is the reason we need Capable Hands like yours.
As our representative in the Canada/America.

If interested forward your Phone number/Fax and Your full contact address to us.

Regards,
Mr Chang Wantan
Company Director.
http://www.inpex.co.jp/


Scam e-mail


From: Barry Smith <jobofferdepartment1@live.com>
Date: Friday, October 9, 2009, 9:49:56 AM
Subject: NEW EMPLOYMENT OPPORTUNITY.


Dear Candidate,

We have a JOB OFFER available for you in response to your initial request in the Job search directory. We are a company based in United Kingdom ,we have been receiving orders from NORTHERN AMERICA, AUSTRALIA, UNITED KINGDOM, EUROPE,SOUTHERN AFRICAN AND ASIA which we have not been able to process competently since we do not have a payment receiving personnel in these Areas.

We have decided to Recruit Payment Officers Online, hence we will need are preventative to process our payments in these areas, this is due to delays in processing payments from these areas in South African.

WHAT WE DO OFFER :

Flexible program: Two hours per day at your choice, day time and evening time Work at home: Checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication
skills.

Other highlights:

No selling involved, no kit to buy, we won't charge you anything.

Commission : 10% of every Money Order/Cheque that is cashed instantly "cash in hand "or" cash on counter" is what you get from the total cashed amount.

EXAMPLE:

If you receive a cheque of R50,000.00 your net income is R5,000.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than R10,000.00 cash in hand each day.

REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.

What we ask: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/cheque at the nearest cashing point.

IMPORTANT:

1) You must be over 18 years of age.
2) U.S.A, UNITED KINGDOM, CANADIAN, ASIA,SOUTHERN AFRICAN OR AUSTRALIAN CITIZENSHIP.

EXAMPLE OF THE OFFER : You will receive cheque for R50,000 and you will go deposit the cheque in the bank & once the money cleared , you will deduct 10% of the money & we shall forward to you our instruction { Information } on how you will Transfer the remaining funds via WESTERN UNION TRANSFER.

Our company is Legal & we have offer different Job to many Worker's. They are happy with the Company always and have Happy Home .If you meet these conditions and wish to apply send this reference position number # QPSDA
3372 and please contact our recruiting manager through this e-mail address ( jobofferdepartment1@live.com ) to receive a Representative Contract agreement. Please ensure you add your Full Details.....

MAKE SURE YOU REPLY WITH THE COMPLETE DETAIL ASKING BELOW, SO YOU CAN QUALIFY FOR THE OFFER .

FULL NAME .....
Contact Residential Address...
Provinces.......
City.......
Zip Code......
Country......
Cell Phone Number / Fax numbers for quick delivery of payments......
Present Occupation...
E-mail .......
Sex......
Age.....
Marital Status.......

E-MAIL US THE DETAIL ABOVE TO :jobofferdepartment1@live.com.

We will never ask you for anything more than that, no bank name, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info.This is to
ensure your security and non involvement in cases of Identity Theft.

Thank You for taking your time to read our offer.

My Regards....

READ THE BELOW MESSAGE AND MAKE SURE YOU REPLY US TO :jobofferdepartment1@live.com

CRAFT MEDIA FABRIC COMPANY.
Flat 485 Clifford house 7-9 Clifford street
York YO1 9RA England.
(c) Copyright Reserved 20
jobofferdepartment1@live.com

Part Time Job-Offer ..Ref: QPSDA 3372


Scam e-mail


From: Dr. (Mr.) Evra King <evraking@laprimitivalottery.es>
Date: Friday, October 9, 2009, 3:02:34 AM
Subject: ENQUIRY


Greetings,

My name is Johnny Brown; I work with the Total Quest Services, a
consulting Firm in London, UK. We are conducting a standard process
investigation involving a client who shares the same name with you and
also thecircumstancessurrounding investments made by this client at HSBC
Bank Plc.

The HSBC Private Banking client died intestate and nominated no next of
kin to inherit the title over the investments made with HSBC Bank Plc. The
essence of this communication with you is to request that you provide us
information on three issues:

1-Are you aware of any relative/relation having the same surname, whose
last known contact address was Madrid, Spain?
2-Are you aware of any investment of considerable value made by such a
person at the HSBC Bank Plc.?
3-Can you establish beyond reasonable doubt your eligibility to assume
status of next of kin to the deceased?

It is pertinent that you inform us ASAP whether or not you are familiar
with this personality that we may put an end to this communication with
you and our inquiries surrounding this personality.

You must appreciate that we are constrained from providing you with more
detailed information at this point. PLEASE RESPOND BACK TO MY PRIVATE AND
DIRECT EMAIL ADDRESS;(johnnybrownservicenquiry@live.co.uk) as soon as
possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry.
Yours sincerely,

Mr. Johnny Brown
Total Quest Services
For: HSBC Private Clients.
This is a confidential message from Total Quest Services.


Scam e-mail


From: Euro-Millions Lottery <winners@pacific.net.sg>
Date: Friday, October 9, 2009, 12:07:23 AM
Subject: Notice.


Dear Lucky Winner.

We are happy to inform you that your email address have emerged winner of ?1,
000,000GBP only (One Million Great British Pounds Only) in
Euro-Millions Award.
The online cyber draws was conducted from an exclusive list of
15,000,000 email addresses of individuals and corporate bodies picked by an advanced automated
random computer selection from the web.

Your email address is attached to Participant No.: *7*, Selection Frequency.:
*21*, Percentage.:*98.95%* and PROMOTION DATE: 1ST of AUGUST, 2009.
Bear in mind
that prizes will strictly be remitted to winners that officially file in for
their claim within the given time frame.

To begin your claim, you are to forward this message to our accredited
claim agent:
Euro-Millions Lottery
London, United Kingdom
CONTACT: Mr. Patrick Gomez
TEL: +44-701-113-0062
EMAIL: pgomez1951@dishmail.net
pgomez1951@sify.com
==================================================
[FULL NAME OF WINNER]......................................
[RESIDENT ADDRESS].........................................
[COUNTRY/REGION]...........................................
[STATE]....................................................
[DATE OF BIRTH]...../...../......... [SEX].................
[OCCUPATION]...............................................
[CURRENT EMAIL]............................................
[TEL/FAX]..................................................
==================================================
Your prize award has been insured with your email address and will be
transferred to you upon meeting the requirement of the gaming board authority
which includes your statutory obligations. Be advised that all information
pertaining to this WINNING FUNDS should be kept extremely CONFIDENTIAL
till the funds get to you. This is to aviod double claiming of funds.

Best Regards,
Mrs. Anna Rolland
(SECRETARY).
Euro-Millions Lottery


Scam e-mail


From: Finance Planet Limited <tomaskee@rocketmail.com>
Date: Thursday, October 8, 2009, 3:18:07 AM
Subject: Finance Planet Limited


Finance Planet Limited
No 10 Upper Chance Bank,
United Kingdom(UK)
www.financeplanet.org

Dear Prospective Employee,

Huabang Chemical is in need of individuals who can help us receive payments from our
customers in Canada, America and Europe as we do not run office or an account in these
regions.

Salary: $5,000/month!(Minimum)
Position: Payment Officer
Experience: None - We will guide you through!
Requirements: Positive Attitude, Honesty and Integrity.
Schedule: 5+ hours/week. You choose your hours!

If intrested for more information, contact

Engr. Tomas Kee,
Regional Representative,
E-mail :finance.planet(at)live.co.uk

Your interest in our proposal will be highly appreciated.
Thanks.
--
This message has been scanned for viruses and
dangerous content by MailScanner, and is
believed to be clean.
MailScanner thanks transtec Computers for their support.


Scam e-mail


From: Barry Smith <jobofferdepartment@live.com>
Date: Thursday, October 8, 2009, 2:58:50 AM
Subject: NEW EMPLOYMENT OPPORTUNITY.

Dear Candidate,

We have a JOB OFFER available for you in response to your initial request in the Job search directory. We are a company based in United Kingdom ,we have been receiving orders from NORTHERN AMERICA, AUSTRALIA, UNITED KINGDOM, EUROPE,SOUTHERN AFRICAN AND ASIA which we have not been able to process competently since we do not have a payment receiving personnel in these Areas.

We have decided to Recruit Payment Officers Online, hence we will need are preventative to process our payments in these areas, this is due to delays in processing payments from these areas in South African.

WHAT WE DO OFFER :

Flexible program: Two hours per day at your choice, day time and evening time Work at home: Checking e-mail and going to the bank Part time or full time Professional contact team with very good support and communication
skills.

Other highlights:

No selling involved, no kit to buy, we won't charge you anything.

Commission : 10% of every Money Order/Check that is cashed instantly "cash in hand "or" cash on counter" is what you get from the total cashed amount.

EXAMPLE:

If you receive a check of R50,000.00 your net income is R5,000.00, our company supports any fees. You will process at least 2-3 orders per day and you will earn more than R10,000.00 cash in hand each day.

REMEMBER: THE MORE ORDERS YOU PROCESS- AT A FASTER RATE THE HIGHER YOU STAND TO EARN DAILY.

What we ask: Two free hours daily not including weekends, Internet access for sending and receiving e-mails, available means of cashing money orders/checks at the nearest cashing point.

IMPORTANT:

1) You must be over 18 years of age.
2) U.S.A, UNITED KINGDOM, CANADIAN, ASIA,SOUTHERN AFRICAN OR AUSTRALIAN CITIZENSHIP.

EXAMPLE OF THE OFFER : You will receive check for R50,000 and you will go deposit the check in the bank & once the money cleared , you will deduct 10% of the money & we shall forward to you our instruction { Information } on how you will Transfer the remaining funds via WESTERN UNION TRANSFER.

Our company is Legal & we have offer different Job to many Worker's. They are happy with the Company always and have Happy Home .If you meet these conditions and wish to apply send this reference position number # QPSDA
3372 and please contact our recruiting manager through this e-mail address (jobofferdepartment@live.com ) to receive a Representative Contract agreement. Please ensure you add your Full Details.....

MAKE SURE YOU REPLY WITH THE COMPLETE DETAIL ASKING BELOW, SO YOU CAN QUALIFY FOR THE OFFER .

FULL NAME .....
Contact Residential Address...
Provinces.......
City.......
Zip Code......
Country......
Phone Number / Fax numbers for quick delivery of payments......
Present Occupation...
E-mail .......
Sex......
Age.....
Marital Status.......

E-MAIL US THE DETAIL ABOVE TO :jobofferdepartment@live.com .

We will never ask you for anything more than that, no bank name, no bank account number, routing number, credit card, passwords, ssn # etc. If anyone asks for those on our behalf please do not give out this info.This is to
ensure your security and non involvement in cases of Identity Theft.

Thank You for taking your time to read our offer.

My Regards....

READ THE BELOW MESSAGE AND MAKE SURE YOU REPLY US TO :jobofferdepartment@live.com

CRAFT MEDIA FABRIC COMPANY.
Flat 485 Clifford house 7-9 Clifford street
York YO1 9RA England.
(c) Copyright Reserved 2008
jobofferdepartment@live.com

Part Time Job-Offer ..Ref: QPSDA 3372


Scam e-mail


From: notificacioneseuropea <44543gabriellar@terra.es>
Date: Wednesday, October 7, 2009, 6:31:08 PM
Subject: Congratulations ...........


Congratulations

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of $950.000.00 (Nine Hundred
And Fifty thousand dollars only). For claim please contact the below company for
immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and
BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:NATIONAL ASEGUROS S.
Email:bancaagencia@aim.com
Dr. Alexandra Mayor (Claim Director)
Tel: +34 634 162 345
APEX SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator


Scam e-mail


From: notificacioneseuropea <44543gabriellar@terra.es>
Date: Wednesday, October 7, 2009, 5:53:13 PM
Subject: Congratulations ...........


Congratulations

Attn User!!

This is to notify you that this e-mail address was entered during the
Paypal European selection Draw and has won the sum of $950.000.00 (Nine Hundred
And Fifty thousand dollars only). For claim please contact the below company for
immediate process of your claim; Rememebr to quote
these numbers below for verification by the company. REF: PP-21180-ES and
BATCH: PP-245-44 you should include Your Name, Address, Sex, Age, Occupation,
Nationality, Phone Number

Company:NATIONAL ASEGUROS S.
Email:bancaagencia@aim.com
Dr. Alexandra Mayor (Claim Director)
Tel: +34 634 162 345
APEX SEGUROS S.A

Sincerely,
Dr.Maria Jose Muyor
Paypal Europe Coordinator


Scam e-mail


From: Richard Bouwari-Brown <richards22m@yahoo.com>
Date: Wednesday, October 7, 2009, 5:40:32 PM
Subject: Reply soon

From: Richard Bouwari-Brown.

10 Ekpe Kingdom Quaters Finnima.
Onne/Ikpokiri, Rivers State Nigeria

Attention: Ceo, Sir,

I am Richard Bouwari-Brown, the eldest son of The Late Rt Hon. Chief Henry Buowari-Brown, and I know this
letter might surprise you because we have not met neither in person nor by correspondence, but I believe
that it takes just one day to get to meet or know someone either physically or through correspondence.

I got your contact through my private research you were revealed as being quite astute in private
entrepreneurship, one has no doubt in your ability to handle a financial business transaction. However, I
am the first son of His Royal Majesty Late Chief Henry Buowari-Brown,Late Paramount Ruler of Finima.In the
Oil area of Rivers state in Nigeria. I am making this contact to you in respect of US$10,500,000.00 (Ten
Million, Five Hundred Thousand United States Dollars) ,which I inherited from my late father. This money
was accumulated from royalties paid to my father as compensation by the Oil firms located in our area as a
result of oil presence in our land, which hampers Agriculture which is our main source of livelihood.

Unfortunately my father Had died a long time ago before his will was released, but before his death he
called my attention and informed me that he lodged some funds in a box with a security firm with an open
beneficiary. The lodgment security code number was also revealed to me. He then advised me to look for a
reliable business partner abroad that will assist me in investing the money in a lucrative business as a
result of Economic instability in Nigeria. So this is the major reason why,i am contacting you for this
money to be moved from the security firm for investment purpose into your country.

Another vital factor is that, due to my Political ambition in order not to bend the Political Code of
Conduct Bureau I do not want anybody here to know that I inherited such a huge amount of money to avoid
disqualification by the Commission on my intended Political interest. So I will like you to be the
ultimate beneficiary, so that the funds can be moved in your name and particulars. Hence my father had
intimated the security firm that the beneficiary of the box is his Foreign partner whose particulars will
be forwarded to the firm when due. But I will guide you accordingly. As soon as the funds are claimed, I
will come over to meet you in person, so that we can discuss physically on investment potentials.

I hereby guarantee you that this money is not Government money nor is it drug money and it is not money
from arms deals. Please kindly maintain a high degree of confidentiality on this matter. I will give you
more details immediately I get your swift response. I hope this will be the beginning of a prosperous
relationship between my family and your family. Please if you are not interested, kindly contact me
immediately so that I can look for another person.
I await your response.

Best Regards,
Richard Bouwari-Brown


Scam e-mail


From: Lottery Promotions <ukcanada-007@msn.com>
Date: Wednesday, October 7, 2009, 9:43:06 AM
Subject: Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery


Your email has won you the Sum of USD 1,000,000.00 From Canada Lottery
 
Reference to annual Canada promotion conducted in Canada/UK 2009.
 
We wish to inform you that you are one of the lucky winners of USD 1,000,000.00.
 
Please View the attached letter and contact our paying agent Dr.Anderson for your lottery Payment.


Scam e-mail


From: yoka aban <yokaaban01@poczta.wprost.pl>
Date: Tuesday, October 6, 2009, 3:08:36 PM
Subject: GET BACK TO ME


 ATTENTION Ostapowicz,

I am Barrister. Yoka Aban, a legal practitioner in Republic of Benin , West Africa . On the 23rd of
November 2006, one of my clients from your country named Alexander,lost his life as a result of lung
cancer, confirmed by a medical specialist who was taking care of his illness for over Three month before
his death.
Since then I have made several enquiries to your foreign authorities to locate any member of his family so
that they can take claim on his assets here in Benin, but all efforts to locate any of his extended
relative was proved abortive.
I have contacted you so that you can assist in claiming some assets (money) left behind by my client
before they get confiscated or declared unserviceable by the Central Apex Bank here in Republic of Benin.
These money where lodged with a local bank here, where Mr. Alexander had an account valued about
US$17,500.000.00 (Seventeen Million Five Hundred Thousand United States Dollars).
Now I seek your consent to present you as the next of kin of the deceased since you have the same surname
with my client, so that the proceeds of this amount valued at $17.5 million dollars can be paid to your
account. Reply after reading this message, so that I will tell you how we can legally proceed the
claim/transfer.
Please send me your mobile phone number for oral communication.
Thanks and regards,

Barr. Yoka Aban
+229 97 91 69 84


Scam e-mail


From: PIERRE VERLAET <pverlaet@msn.com>
Date: Tuesday, October 6, 2009, 1:23:44 PM
Subject: Please help me soon


I am in hurry writing you this short message and I am sorry I didn't inform you about my traveling to
Malaysia for a program called "Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education.
The program is taking place in three major countries in Asia, which are Taiwan, Singapore and Malaysia. It
has been a very sad and bad moment for me, the present condition that i found myself is very hard for me
to explain. I am really stranded here in Malaysia because I forgot my little bag in the Taxi where my
money, passport, documents, cell phone which i have all my contacts and other valuable things were kept on
my way to the Hotel am staying, I am facing a hard time here because i have no money on me. I am now owing
a hotel bill of $1,100 and they wanted me to pay the bill soon else they will have to hand me over to the
Hotel Management, I need this help from you urgently to help me back home, I need you to help me with the
hotel bill and i will also need $2,000 to feed and help myself back home. So please can you help me with a
sum of $3,100 USD to sort out my problems here. I am sending you this email from the city Library, I will
appreciate what so ever you can afford to send me for now and I promise to pay back your money as soon as
i return home. So please use the details below to send the money to me through Western Union money
transfer or money gram because that is the only way i could be able to get it fast and leave. These are
the details below.....
 
Name: Pierre Verlaet
Address: 27B Taman Loke Mengkung, Bandar Melaka, Malaysia
 
After you have send the money, email to me the western union money transfer control number or you can
attach and forward to me the western union money transfer receipt so that i can pick up the money fast and
leave.
 
Thanks and get back to me soon.
Pierre Verlaet


Scam e-mail


From: European Union Commission <info@europa.eu>
Date: Monday, October 5, 2009, 9:47:45 PM
Subject: European Union Commission(SME Funding Scheme)!!!


European Commission
Enterprise and Industry DG
Communication and Information Unit/R4
Nonnensteeg 1-3, Room 120
Leiden - The Netherlands

Released: October 2009.

We bring to your notice the decision by the board of trustees of The European Union to choose you as one
of the final recipients of a cash grant/donation for your own personal, educational, and business development (SME funding).

To promote growth and creating new jobs in the European economy, we are giving out a yearly donation of
?402,000.00 (four hundred and two thousand pounds) to 10 lucky recipients who have been selected from over 25,000 websites all over the globe, as funding/aid from the European Union, European Commission, and the United Nations in accordance with enabling acts of Parliament.

Please contact paying office (Ghana)
Name: Dr. Dominic Brett
E-mail: info@europa-sme-grant-eu.org

Remember to quote your identification numbers. Find your identification numbers below:

BATCH NUMBER: EC-078419XN
UNIQUE NUMBER: SME48153
YOUR FULL NAMES:
YOUR CONTACT PHONE NUMBERS:
YOUR CONTACT ADDRESSES:

Note that these numbers fall within your location file.

Thank you and accept my congratulations once again!

John Williamson
+31-713-02-0330
Information Officer and Coordinator,
Scottish European Resources Network.

++++++CONFIDENTIALITY NOTICE+++++
the information in this e-mail may be confidential and/or privileged. If
you are not the intended recipient or an authorized representative of the
intended recipient, you are hereby notified that any review, dissemination
or copying of this e-mail and its attachments, if any, or the information
contained herein is prohibited. If you have received this e-mail in error,
please immediately notify the sender by return e-mail and delete this
e-mail from your computer system. Thank you.


Scam e-mail


From: Dr Robert Wells <rwells@i12.com>
Date: Monday, October 5, 2009, 9:17:59 PM
Subject: Robert John Pasteiner & Associates c/o CBN.


Robert Wells & Associates c/o CBN.

Dear Beneficiary,

I hope that this correspondence is received with the urgency and the expediency required.

It has come to the notice of the Board of Trustees at the CBN that your present inheritance claims
application being handled by the Remitting Bank in Nigeria is experiencing some man made irregularities.To
this effect,it has become necessary for the Board of Trustees to invite trained Fund Transfer / Assets
transfer Specialists from the United States to resolve and regularize your fund release with immediate
effect and stop all further fund discrepancies.

We at Robert Wells & Associates have been duly consulted by the CBN Board of Trustees and have been fully
informed about how the staff of the remitting bank have been taking advantage of you by telling you to pay
unnecessary exorbitant charges which will only make your fund payment a long drawn out process.

Due to this we have decided to step into the process of your fund transfer to enable your funds to be
transferred within the soonest possible time without needing to pay all the huge sums of monies that are
being demanded from you by the remitting bank, you are to get back to us immediately .

All processes to have your funds paid to you immediately through the CBN's Liaison Remittance Office in
New York have been initiated to cut out unnecessary costs.You are advised to keep this communication
highly confidential as the CBN Board of Trustees have asked us to resolve this fund payment independent
of the office of the CBN Governor to identify the the principal participants in this unethical payment
procedure.

Furthermore,you are hereby advised to pay no further fees or charges to the Remitting Bank in Nigeria as
well as any person or persons, Real or Fictitious, prostates and institutions as they shall no longer be
handling your payment process.

We shall await your immediate correspondence with your direct telephone numbers so that we may conclude
your payment immediately contact me through this email address: rb_wells@hotmail.com Tel: +447024094983

Yours Sincerely,
Dr. Robert Wells
Robert Wells & Associates c/o CBN.

Statement of confidentiality: "the information in this email and in any attachments contains confidential
information and is intended solely for the attention and use of the named addressee(s). It may not be
disclosed to any person without authorization. If you are not the intended recipient, or a person
responsible for delivering it to the intended recipient you are not authorized to and must not disclose,
copy, distribute or retain this message or any part of it.


Scam e-mail


From: silviajames106@yahoo.co.jp <silviajames106@yahoo.co.jp>
Date: Monday, October 5, 2009, 6:29:02 PM
Subject: From Silvia James.


From Silvia James.

Dearest one,

My name is Miss silvia james,I am 21 years old single girl.  I lost my parents and my only brother of 14
years to the war in my country Liberia. I am lucky that I was taken to this place by some good sameritans
who have families here in Ivory coast. I am staying in a missionary refugee camp for people displaced by
the crisis in my country and those from this country's crisis.

I would like to appeal to you confidentialy to assist me concerning my late father's Fund which deposited
in the Bank here in Abidjan, he has the sum of eight million,seven hundred thousand United State
Dollar(USD$8.700,000) left in fixed deposit account in one of the leading Bank here in Africa.  I want to
move out from here because the crisis that started here of over one year now is still on and there is no
sign that it will be well with the country. Also the condition in this camp is not condusive for me that
had life very easy before. Can I trust you to provide your account and a place for me to stay? Can I also
trust you to safe keep this fund when it transfered to your account?

If you are willing to help me please indicate in your next mail and let me know so that I can mail to you,
the deposite documents to made the uplift of the fund all is here with me. Let me have your private
telephone number for more details.

Thanks and God bless you,
Miss silvia james.
silviajames106@yahoo.co.jp


Scam e-mail


From: richaqrd paul <richardpope1@gawab.com>
Date: Monday, October 5, 2009, 5:18:49 PM
Subject: Hello Dear,


MR.Frank Abel
BRANCH MANAGER
Banco pinchincha Quito Ecuador.

Hello Dear,

My name is Frank Abel, I am the branch manager of the Banco pinchincha Quito Ecuador. I got
your information during my search through the Internet. I am 46years of age and married with 3 lovely
kids. It may interest you to hear that I am a Man of peace and I don't want problem, but I do not know how
you will feel about this because you may have double mind. But I am telling you that this is real and you
are not going to regret after doing this transaction with me. I only hope that we can assist each other.
But if you don't want this business offer kindly forget it and I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional
manager of Banco pinchincha Quito Ecuador; it is my duty to send in a financial report to my head office
in the capital city (Quito Ecuador) at the end of each year. On the course of the last year 2008 end of
last year report, I discovered that my branch in which I am the manager made three million seven hundred
and fifty thousand dollar [3, 750.000.00] which my head office is not aware of it and will never be aware
of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an official of the bank I can not be directly connected to this fund, so this informed me
of contacting you for us to work, so that you can assist and receive this fund into your bank account for
us to SHARE. Mean While you will have 35% of the total fund, Note there are practically no risk involved,
it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this
fund who made the deposit with our branch so that my Head office can order the transfer to your designated
bank account.

If you accept this offer to work with me, I will appreciate it very much as soon as I
receive your response I will give you details on how we can achieve it successfully. Please contact me
with this email address: richardpope_147@yahoo.com.
Mr. Frank Abel


Scam e-mail


From: Ogwu <iogwugwu@yahoo.com.co>
Date: Monday, October 5, 2009, 10:36:02 AM
Subject: Your email response


Hello,

we are seeking investment partnership with your organization. As a matter of trust you are to guide us to
exploit the available investment opportunities in your country, we need your business knowledge and
connection to successfully exploit the opportunity over there, can we trust you? I wait your response to provide you with more information.

Mr I O.ogwu

Please reply private
email: w2wwilliam@gmail.com
iogwugwu@yahoo.com.co


Scam e-mail


From: Kijiji.lnc.® <account@services.kijiji.us>
Date: Monday, October 5, 2009, 6:53:11 AM
Subject: Attention! Your account has been Iimited!


This is your official notification from Kijiji. 
Your online account has expired. If you want to continue using our service you have to 
renew your account.
If not, your account will be Iimited

http://www.kijiji.com/c-SignIn

Thank 
you,
Scott R. Shipman, CIPP Senior Counsel, Global Privacy 
Practices Kijiji Inc.



 

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[Scam e-mails, Part 2]
[Scam e-mails, Part 1]

 

 


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