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Scam E-mails, Part 43


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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: Becky Kimble <ahmfahr@sbcglobal.net>
Date: Monday, December 14, 2009, 2:07:45 AM
Subject: Dear Beloved in Christ,


Dear Beloved in Christ,
I am Mrs. Becky Kimble an aging widow suffering from long time illness. I have some funds I inherited from my late husband, the sum of US$2,400, 000.00 and I needed a very honest and God fearing Christian that will use the fund for God's work, I found your email address from the internet and decided to contact you. Please if you would be able to use the funds for the Lord's work, kindly reply for further details.
Mrs. Becky Kimble.


Scam e-mail


From: NINIAN GUEI <ninian.guei@btinternet.com>
Date: Friday, January 8, 2010, 11:43:49 AM
Subject: Dear Beloved one,


Dear Beloved one,
 
l am happy to request for your assistance as I believe that you are not going to betray or let me down over this trust which I am going to lay on you. My name is Miss Ninian Guei, 19 years old and the only daughter/child of my late parents Mr.and Mrs Philip Guei. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. My parents were murdered in cold blood by rebels during the civil here in Cote D?voire .
Though we have not met with each other before but I believe, my inheritance and life will be safer in your hands than anyone around here. There is this huge amount of Twelve million U.S dollars (us$12m) which my late Father Mr. Philip Komo deposited with a private security company here in Abidjan .
 
As I write to you now, I am the only one aware of this deposit as my other relatives are out to claim all my parents wealth in pretence that am only a little girl who knows nothing to do with all the wealth.
 
I am just 19 years old and a university dropout and really don't know what to do. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly appreciated.
 
Now permit me to make these requests:
 
1.please stand for me in receiving this funds from the security company
2. please help me obtain traveling documents to your country
3. please help me get a school where I can continue my education upon my arrival.
 
please do consider these requests and let me know if you can help me as I am ready to compensate your much needed assistance with 20% of the total sum.Please,Consider this and get back to me as soon as possible.Through my
private email box (ninian2010@yahoo.co.jp)
 
I will be ready to furnish you with full details of this proposal when I hear from you,
 
Regards,
 
Miss Ninian Guei


Scam e-mail


From: Ziff Brothers Invt. <info@ziff.com>
Date: Thursday, January 28, 2010, 12:17:51 AM
Subject: Dear Entrepreneur,


Dear Entrepreneur,
Attn:

Ziff Brothers Investments is a venture capital firm specializing in growth capital investments. It seeks to invest in public and private securities in a broad range of areas including real estate, energy, oil and gas, emerging markets, and high-technology. Within the technology sector, the firm focuses on communications, software, and digital content and services.

We wish to invest between $2Million-$20Million in any viable projects that your company requires fundings on an investor capacity,On review of your company's Business Plan we shall determine on the projects possible fundings.This will be a private and confidential Investments.

Endeavour to respond promptly if the investment proposal meets your company's Approval.

Kind Regards,
Daniel Ziff


Scam e-mail


From: Western Union <security@onlineupdate.com>
Date: Thursday, January 21, 2010, 6:28:49 PM
Subject: Dear Valued Customerd


Dear Valued Customer,

This is an official notification from Western Union. Your account access has been limited due to a login attempt failure. We will need to confirm your Credit Card CVV from your profile.

To continue click here and remove the limitation.If not, your account with us will be suspended and deleted.

Visit us to:
  * Send money
  * Check the status of your order
  * Search for Agent locations worldwide
  * Learn about other Western Union services

We are continually improving our Web site to better serve you. Be sure to check back with us often as we add exciting new services to meet your financial needs.

If you have questions or need assistance, our customer service team is here to help. Email us at customerservice@westernunion.com

Be sure to remember and protect your new User Name and Password. You will need your new User Name and Password next time you sign in to our site.

Thank you for using Western Union!

------------------------------------
DO NOT REPLY TO THIS EMAIL. IF YOU HAVE QUESTIONS PLEASE CONTACT US


Scam e-mail


From: Western Security <accounthsb54r@westernunion.com>
Date: Saturday, December 26, 2009, 2:46:29 AM
Subject: Dear Western Union customer


Dear Western Union customer,
During our regularly scheduled account maintenance and verification procedures, we have detected a slight error in your account information.

This might be due to either of the following reasons:

1. A recent change in your personal information ( i.e. change of address).
2. Submitting invalid information during the initial sign up process.

Please update and verify your information by clicking the link below: https://wumt.westernunion.com/asp/regLogin.asp/.

For help please contact Western Union Customer Service immediately by email at сustomerservice@westernunion.com  or call us at 1-877-989-3268 .

Thank you for using westernunion.com!


Scam e-mail


From: Mrs. Linda Anna Eyadema <linda.annaeyadema01@gmail.com>
Date: Monday, January 18, 2010, 11:18:15 AM
Subject: DEAREST ONE, THANKS FOR YOUR CONCERN


My dearest,

I am Linda Anna Eyadema , The Wife to the formal Head of State Loma
Togo, My late Husband who die at 69 years Old, suffered a heart attack
early Saturday, Feb. 5, 2005 in our hometown of Piya in southeastern
Togo I and my family arrange immediately for his treatment in Europe ,
but as the good lord will's he die on his way to Europe. I am seeking
your assistance and co-operation in transfer of US$55,000,000.00(Fifty
Five Million United States Dollars Only) for private investments in
your country. In view of the fact we will be great assistance to each
other likewise developing a cordial business relationship. As I and my
daughter, intend going into Real Estate investment in your Country.

This money came as a result of a payback contract deal between my late
husband and Russian Firm on our country's Multi-billion Dollars Loma
Steel Plant. The Russian partners returned my husband's share of US$55
Million after his death and lodged it with my husband's security and
fiance Firm in which my husband is director before his death. Right now
the new Civilian Government has revoked our licenses that allow us to
own a financial and oil company. In view of these I acted very fast to
withdraw the US$55 Million from the company's vault well and deposited
it in a private erected security safe in a private security and finance
company in UK . On your consent, I shall expect you to contact me
urgently to enable us discuss in details about this transaction.
Bearing in mind that your assistance is needed to transfer this fund, I
propose a commission of 30% (Thirty Percent) of the total sum to you
for the expected services and assistance. I must use this opportunity
to implore you to exercise the utmost indulgence to keep this matter
extraordinarily confidential whatever your decision, while I await your
prompt response.

Reply me at: linda.annaeyadema01@gmail.com

Yours sincerely,

MRS LINDA ANNA EYADEMA


Scam e-mail


From: Support Nina Lanier <label@dhl-usa.com>
Date: Thursday, December 17, 2009, 11:41:33 AM
Subject: DHL Office. You need to get a parcel NR.6475
Files: DHL_Print_label_18178.zip


Hello!

The courier company was not able to deliver your parcel by your address.
Cause: Error in shipping address.

You may pickup the parcel at our post office personaly.

Please attention!
The shipping label is attached to this e-mail.
Print this label to get this package at our post office.

Please do not reply to this e-mail, it is an unmonitored mailbox!

Thank you,
DHL Express Services.


Scam e-mail


From: julianna_adams80@yahoo.co.jp <julianna_adams80@yahoo.co.jp>
Date: Friday, January 8, 2010, 6:33:55 PM
Subject: DONATION TO LESS PREVILLAGED


julianna_adams80@yahoo.co.jp

I AM MRS, ADAMS FROM NATHERLAND A WIDOW TO LATE MR ANTHONY AdAMS, SUFFERING FROM LONG TIME CANCER OF THE BREAST, I AM WILLING TO DONATE THE SUM OF $12.5 MILLION DOLLARS TO LESS PREVILLAGED ONES AND ORPHANAGE HOMES.

GOD BLESSES YOU.

MRS JULIANNA ADAMS

- julianna_adams80@yahoo.co.jp


Scam e-mail


From: Mr. Dimas Elian Che <dimasche571@terra.es>
Date: Tuesday, January 12, 2010, 4:09:36 PM
Subject: dUE Inheritance


Dear SirMadam,

My name is Barrister Dimas Elian Che,an Attorney at Law.

I am writing to notify you of the unclaimed inheritance deposit of our late client, Mr. MROTZEK GERD who
passed on to the Great beyond on August 21st, 2008 in the Spanair Flight JK-502 2 Crash in Madrid.

I got your name and email address through a web search engine in my quest to get a reliable individual who
shall work with me in claiming this inheritance deposit since all efforts to get the biological relative
has proved abortive.

Please reply to me urgently with your telephone and fax # for more information on the amount of
inheritance, procedure and legality of this claim via this email:
dimasche@aim.com

Regards,
Dimas Elian Che
Attorney At Law.


Scam e-mail


From: Cartasi <servizio@cartasi.it>
Date: Tuesday, January 12, 2010, 6:47:04 AM
Subject: Estratto conto on-line


Gentile Cliente,

la informiamo che e'disponibile on-line "https://titolari.cartasi.it" il suo estratto conto(riferito al
codice del rapporto 04800-57072):
potra' consultarlo, stamparlo e salvarlo sul suo PC per creare un suo archivio personalizzato.
Le ricordiamo che ogni estratto conto rimane in linea fino al terzo mese succesivo all'emissione.

Grezie ancora per aver scelto servizi on-line di CartaSi.
I migliori saluti.

Grazie della collaborazione. Servizio Clienti CartaSi

Accedi ai servizi online di CartaSi S.p.A
 
This email and any files transmitted with it are confidential and intended solely for the use of the
individual or entity to whom they are addressed. If you have received this email in error please notify the
system manager. This message contains confidential information and is intended only for the individual
named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail.


Scam offer


From: lamfacus.loaninvestment2009@live.com <lamfacus.loaninvestment2009@live.com>
Date: Sunday, January 24, 2010, 4:13:42 PM
Subject: Loan offer


Heading of your Ad: GENUINE LOAN OFFER @3 % INTEREST RATE APPLY QUICK & EASY LOAN
OFFER.....................APPLY NOW;

Details of Free Ad:
Hello, I give out individual and company loan apply now to get this loan it can make your business grow
real big I have the best for you get it now. We are offering Loan to business and personal people, if you
need a Loan to start up a business or Loan to pay off bills do contact us now and get a Loan from our
Company...I render the best Loan services. For more email me at lamfacus.loaninvestment2009@live.com Loan
is offered at 3% rate to a duration of 2- 15 years amount given out is 5,000 - 15,000,000 USD For more you
have to fill out the following information?s: Name___________ Country________ Address________
State__________ City___________ Zip Code_______ Amount Needed As loan___________ Phone Number_________
Occupation___________
Thanks
Mr. Lamfacus Job

Contact person: Mr. Lamfacus Job
Email: lamfacus.loaninvestment2009@live.com
Phone number: 3467677898
City: all city
Country: Germany


Scam offer


From: paulwaltonloaminvestment01@gmail.com <paulwaltonloaminvestment01@gmail.com>
Date: Wednesday, January 13, 2010, 3:22:26 AM
Subject: Loan offer


Heading of your Ad: BEST OFFER

Details of Free Ad: Dear Sir / Madam
Are you faced with stress in the acquisition of a loan?
Have you be dissadpionted by your bank?
Did you need a personal loan to secure a home, car and evaluate the
finances?
will help meet their financial obligations, especially with the current
financial crisis.
We offer Commercial loans, Personal / Residential and Others.
At 3% annual interest.
Apply for a minimum of $ 5000.00 to a maximum of $ 50.000.000.00.Apply
through paulwaltonloanfirm@gmail.com
Contact person: PAUL WALTON
Email: paulwaltonloaminvestment01@gmail.com
Phone number: 45345464656
City: alaska
Country: UAE


Scam offer


From: johnson.lender@rediffmail.com <johnson.lender@rediffmail.com>
Date: Sunday, January 10, 2010, 1:36:33 PM
Subject: Loan offer


Heading of your Ad: DO YOU NEED A LOAN FOR A BUSINESS OR OTHERS THINGS?

Details of Free Ad: Do you need money to modernize your house? Pay your bills? Purchase a new car? Do you
want money to extend or start your own business? Pay for your kid’s education?

I am Mr. Johnson Sung, an agent to Skye Finance Home; a private company affiliated to the Barclays Bank of
the UK , which can provide LOANS at 2% amortized over 1 to 20 years to individuals, corporate bodies
anywhere in the world. The minimum loan we can offer is $5,000 USD and maximum amount of $5,000,000 USD.

Our goal is to help you receive the service you deserve... Our loan program is the quickest way to get what
you need in a snap. You can reduce your payments to ease the strain on your monthly expenses. Gain
flexibility for any purpose - from vacations, to education, to establishing yourself and making unique
purchases.

WE OFFER THE FOLLOWING KINDS OF LOANS;

* Personal Loans * Business Loans * Company Loans * Combination Loan.

If you are interested in my offer please state briefly the following information to the management via
e-mail to : johnson.lender@rediffmail.com

NAME :
ADDRESS :
CITY:
STATE :
COUNTRY :
ZIPCODE :
VALID PHONE NUMBER :
YOUR OCCUPATION :
MONTHLY INCOME :
THE AMOUNT NEEDED :
PURPOSE OF THE LOAN :
HOW QUICKLY THE LOAN IS NEEDED :
AMOUNT OF TIME YOU NEED TO PAY BACK THE LOAN:

If you are interested please submit this application form to us via e-mail to grahamfinance111@gmail.com

We await your response ASAP.
Best Regards
Johnson Sung.

Contact person: Mr.Johnson Sung
Email: johnson.lender@rediffmail.com
Phone number: +233 202-433-087
City: Accra-Ghana
Country: Afghanistan


Scam offer


From: fantasyloanfirm@sify.com <fantasyloanfirm@sify.com>
Date: Wednesday, November 25, 2009, 3:09:12 AM
Subject: loan offer


Heading of your Ad: loan offer

Details of Free Ad: Are you in need of a loan for any purpose?are you in a financial problem? Do you need
financial solution? Freedom loans is the solution to all your financial problems,Our loans are easy, cheap,
and quick. Contact us today for that loan that you desire... for more information contact us via email
fantasyloanfirm@sify.com

Contact person: cintia moore
Email: fantasyloanfirm@sify.com
Phone number: +447011163967
City: texas
Country: USA


Scam offer


From: dukemobileltd@ukcompanies.org <dukemobileltd@ukcompanies.org>
Date: Thursday, November 26, 2009, 6:12:06 PM
Subject: Job offer


Details of Free Ad: Duke Mobile Limited management needs workers whom are to be employed to work in our
company in United Kingdom All Salaries, Allowances, Benefits and Compensations are attractive. Will pay
for your flight ticket and provide an accommodation for you. You shall be given UK work and residential permit
through United Kingdom immigration home office, So if you are interested to work with us, kindly write back to us.

Contact person: Duke Mobile Limited
Email: dukemobileltd@ukcompanies.org
Phone number: +447024021802
City: Southwark, LONDON
Country: UK


Scam offer


From: goldwoodfinancialhome@live.com <goldwoodfinancialhome@live.com>
Date: Saturday, December 26, 2009, 2:45:51 PM
Subject: Loan offer


Heading of your Ad: Loan @3% interest rate

Details of Free Ad: Goldwood financial firm offer all kind of loan and financial services.we lend money out
to individuals and corporate bodies in need of financial assistance.

Do you have a bad credit or are you in need of money to pay off bills,business purpose, auto loan etc. Our
interest rateis as low as 3%. Apply now for any kind of loan; provide us with the following information:
via e mail: goldwoodfinancialhome@live.com

Name:
Age:
Address:
Phone Number:
Amount of loan needed:
Loan duration:
Purpose of loan:

EXECUTIVE OFFICER
Mr.Harry Wood.

Contact person: Mr.Harry Wood
Email: goldwoodfinancialhome@live.com
Phone number: +447 9936 7456
City: London
Country: UK


Scam e-mail


From: Amina <hassanf04@centrum.sk>
Date: Wednesday, January 13, 2010, 9:18:49 PM
Subject: From Amina Hassan


Dearest One

Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a
help from you,I have decided to write you for help.

I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour
against your will.I am in a state of mind and your profile pushed me to send you this mail,

I am Amina Hassan, 21 years old and the only daughter of my late parents Mr. and Mrs.Hassan. My father was
a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his
days.It is sad to say that he passed away mysteriously in France during one
of his business trips abroad.Though his sudden death was linked or rather suspected to have been
masterminded by an uncle of his who travelled with him at that time. But Allah knows the truth! My mother
died when I was just 4 years old, and since then my father took me so special.

Before the death of my father he secretly called me on his bed side and told me that he has the sum of
Seven million, five hundred thousand United State Dollars. US($7.500,000) left in fixed/suspense account in
one of the prime banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in depositing of
the fund.

I am just 21 years old and a university undergraduate and really don't know what to do. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death
of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be
highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please,
Consider this and get back to me as soon as possible.

Thank you so much.My salaam to your family.

My sincere regards,
Amina Hassan.


Scam e-mail


From: James Mensah. <anna@infoall.spb.ru>
Date: Monday, January 18, 2010, 2:30:21 PM
Subject: From Dr. James Mensah.


Foreign Credit Settlement Dept Acowas.
Chief Executive Consultant Dr. James Mensah.
Add: 33 Queens Gardens Accra.
Telephone: +233245042803

Hello,

We happily announce to you that your name & email address appeared on our record among the list of unpaid
European/ /America and Asia contractors and Lottery Winners, that will be receiving their compensation of
($1.2MillionUSD).Payment been automatic in ATM Visa Card and your Card will be release and deliver to your
house as this is part of our precautionary measures adopted.

We also hope that you will avail yourself this golden opportunity in realizing the objective of this
program. For security reasons, you are advised to keep you’re this secret and confidential till your claims
are processed and your Card deliver to your house. This is part of our precautionary measure to avoid
double claiming and unwarranted abuse of this program by some unscrupulous elements.

TO CLAIM YOUR ATM VISA CARD
Simply contact your Fiduciary Claim Agent so he can facilitate the process to releasing of your Card
immediately. Forward to him your details on this Email shown below:
Mr. Paul Shelton.
E-mail: foreigncreditdept@gmail.com

Call me at this direct line +233245042803 after sending a mail for confirmation.

Wait for your urgent response.
Yours in service,
Dr. James Mensah.


Scam e-mail


From: From Miss Edith <edith_paul1@yahoo.co.jp>
Date: Tuesday, December 22, 2009, 12:13:09 PM
Subject: From Miss Edith


??????????????????
??????????: edith_paul1@yahoo.co.jp

My name is miss edith paul,I have an inheritance from my late father to invest in yourcountry,pls i want u
to stand as father of business inclaiming the money,the amount is ($17.300,000)USD Please reply with
yourfull details.thanks

- From Miss Edith


Scam e-mail


From: ESTHER JOMKOMA <esther_jomkoma1@btinternet.com>
Date: Saturday, January 16, 2010, 1:32:56 PM
Subject: From Miss Esther Jomkoma .


From Miss Esther Jomkoma .
Abidjan. Cote D'Ivoire
West Africa

Dearest One,

I am Miss Esther Jomkoma  the Daughter of my late parents Mr.and Mrs.Peter Jomkoma. My father was a highly
reputable busnness magnet especially on cocao and ciffee who operated in the capital of Ivory coast, during
his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the
12th September 2007. Though his sudden death was linked or rather suspected to have been masterminded by an
uncle of his who travelled with him at that time. But God knows the truth! My mother died when I was just
6yrs old, and since then my father took me so special.

Before his death on September 2007, he called me and informed me that he has the sum of Twelve
Million, five hundred thousand Euros.( 12,500,000.00 )left in one of the security centers here in this
country. He further told me that he deposited the money with the security and using my names and address as
his next of kin and beneficiary to the money. He also gave me all the necessary but legal documents to this
fund with the security center.

I am just 20 years old and a university undergraduate and really don't know what to do. Now I want an
account overseas where I can transfer this funds and after the transaction I will come and reside
permanently in your country till such a time that it will be convinient for me to return back home if I so
desire. This is because I have suffered a lot of set backs as a result of incessant political crisis here
in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund
under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be
highly regarded.

Now permit me to ask these few questions:
1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account
through your assistance?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm your willingness, I
will send to you in detail of the whole information about the the fund.

Kind Regards,
Miss Esther Jomkoma


Scam e-mail


From: VIVIAN NNA <vivian.nna4@btinternet.com>
Date: Saturday, December 26, 2009, 9:39:39 PM
Subject: FROM MISS VIVIAN NNA,


FROM MISS VIVIAN NNA,

I am Miss. Vivian Nna the only Daughter Of Late Mr. And Mrs. Harmann Nna from Ivory Coast. I am an Orphan
being that I lost my Parents. My Father was a serving director of the Agricultural board in Ivory Coast
here durring His days.My Father was poisoned to death by his Family members because of His wealth.. Before
his death He made a deposit of Five Million Five hundred thousand USA Dollars ($5.500,000.00) With a BANK
here in my country. This fund he intended to buy a cocoa processing machine before His death.
I want you to help me for to retrieve this fund from the bank and transfer it to your account
there in your country or any safer place outside my country as you will be the beneficiary and recipient of
the fund.

Dear my plan is to come over to Your country and further my education after the transfer, While You will be
the person to do investment in any Good investment or business there in Your country. This is my reason for
writing to you. And l am willing to offer you 15% out of the total fund as you help me receive this fund in
your account, Please if you are willing to assist me ,indicate your interest in replying me through my
private
Email; vivian4help@voila.fr ,
Waiting to hear from You as soon as You read my massege.

Thanks and best regards.
Yours lovely one

Vivian Nna.


Scam e-mail


From: Williams <larry21q@gmx.com>
Date: Friday, December 25, 2009, 10:48:43 AM
Subject: From Mr. Larry



I am Mr. Larry Williams, a director of claim working with a Diplomatic securities and finance company in
South-East Asia.

Our company has assisted some of the world politicians in moving funds and valuables through our special
diplomatic arrangements as deposit, some of these deposits where not claimed as results of deaths and some
government restrictions, therefore are sent to our suspense warehouse.

Presently there are unclaimed ones about to be move to suspense warehouse, but I have perfected every
arrangement to claim one of the consignments if I have a reliable and interested person to assist me. I was
able to scan and confirm that it contains funds inside.

Please if you are truly interested and capable of handling this transaction contact me for more details.
wmr.larry@yahoo.com.hk

Sincerely
Mr. Larry.


Scam e-mail


From: sarah okoro <sokoro14@centrum.sk>
Date: Thursday, January 21, 2010, 3:37:27 PM
Subject: from sarah(not junk)


Good day,

Am glad to have the opportunity to contact you. I am Mrs Sarah Okoro
but now undergoing medical treatment in Saint Tao Hospital,Sao tome.I
am married to late Mr William Okoro before he died in the year 1997. We
were married for fifteen years without a child and He died after a
brief illness that lasted for two weeks.

Presently,my doctor told me that I would not last for the next 30 days
due to a rare form of cancer of the pancreas but though what disturbs
me most is my stroke.Having known my condition,I hoped to find a good
person whom I can find trust worthy to stand as a good friend since I
don't have any relatives and friends and also since I have limited time
to live.

l want to know if your a honest and caring person,because am not used to internet friends and pals.

Thank you and kind regards.

Yours sincerely,
Mrs Sarah Okoro,
Sao Tome &amp;amp; Principe



Scam e-mail


From: Catim Alison <catim1@btinternet.com>
Date: Friday, January 1, 2010, 2:38:21 PM
Subject: FROM MRS CATIM


Mrs. Catim Alison writing from /                       
Chu De Cocody Hospital, Abidjan Cote d'Ivoire.

Greeting to you in the name of our Lord,

I am the above named person from Israel, I am married to Mr.Yael Alison who is an Oil Consultant /
Contractor before his death, due to the crisis between our country and Gaza , We were married for eleven
years without a child.Before his death we were both born again Christian and we worship in Glourios chapel
church of God. Since his death I decided not to remarry or get a child outside my matrimonial home which
the Bible is against.When my late husband was alive he deposited the sum of ( $9 million U.S.dollars)in a
bank  in Cote d'Ivoire, Presently the fund is still with the bank.Recently, my Doctor told me that i have
serious sickness which is cancer.
But I pray to God to heal me so that I will be alive and see his work done as my late husband instructed
me.

Having known my condition I decided to contact you for your urgent assistance, so that you will help me
contact the bank were the funds  is been deposited by my late husband. on how the funds will be realised
and transferred to your country were we can invest the fund in a good manner and also for me to get my self
well treated and make sure that i invest the fund on what my late husband has instructed me before his
death.

I took this decision be cause I don't have any child that will inherit this money and my husband relatives
are not good people and I don't want my husband efforts to be used by bad associations, I don't want a
situation where this money 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.My
Dear, please I don't need any telephone communication in this regard because of my health hence the
presence of my husband 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 bank for you to communicate with them and claim funds.I want you to
always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy
Christian and whoever that Wants to serve the Lord must serve him in spirit and Truth.

Please assure me that you will act accordingly as I Stated herein.Hoping to receive your reply for more

details and may God be with you.
N/b Get back to me on (catim_alison3@hotmail.com ) To enable me give
you more
details on how we can proceed ok.
Regards
Your sister in Christ,
Mrs Catim Alison


Scam e-mail


From: Saadah <mohamedabdulla20@live.com>
Date: Thursday, December 24, 2009, 11:30:53 AM
Subject: From the desk of Mohamed Abdullah Saadah


From the desk of Mohamed Abdullah Saadah
Branch Manager of Commercial bank of Dubai
United Arab Emirate (U.A.E)

Greetings from Dubai ,
I am Mohamed Abdullah Saadah Branch Manager Commercial Bank of Dubai, I have urgent and very confidential
business proposition for you. A British Oil consultant and contractor with the Kruger Gold
Company,Mr.Donald Heck made a numbered time (Fixed) Deposit for twelve calendar months, valued at
US$7.500,000.00 (Seven Million Five Hundred Thousand United States Dollars) in my branch. Upon maturity, I
sent a routine notification to his forwarding address but got no reply.
Awaiting your urgent reply.
Regards
Mohamed Abdullah Saadah


Scam e-mail


From: Dr.Mohammed Barkindo <drmohbarkindo@cantv.net>
Date: Tuesday, January 12, 2010, 10:18:07 PM
Subject: FROM. DR MOHAMMED BARKINDO


Dear Friend
I am Dr.Mohammed Barkindo the Group Managing Director of Nigerian National Petroleum Corporation (NNPC).
It is my intention to invest in your country under your partnership. Kindly write and send me your direct
phone number so that we can discuss if you are interested.
Thanks
Dr.Mohammed Barkindo.


Scam e-mail


From: saleem mohd ahmed <saleemahmed72@att.net>
Date: Saturday, December 12, 2009, 5:33:13 PM
Subject: From: Mr. Saleem Mohd Ahmed


From: Mr. Saleem Mohd Ahmed
MANAGER National Bank of Dubai
Umm Al Quwain Branch
Sheikh Faisal Street
Dubai united Arab emirates, U.A.E

GOOD DAY Dear Friend,

I am pleased to get across to you for a very urgent and profitable business proposal, I Got your e-mail
address in Internet while browsing after I decided to contact you and ask for your assistance in this
urgent matter, requiring trust and confidentiality,

I am Mr., Saleem Mohd Ahmed Mohd, the Branch manager, National Bank of Dubai Umm Al Quwain Branch (UNITED
ARAB EMIRATES), married with four children. I am writing this letter to ask for your support and
co-operation to carry out this business opportunity in my department,

On June 6, 1999, an America Oil consultant/contractor with Petroleum Corporation,

Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at
US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a
routine notification to his forwarding address but got no reply. After a month, we sent a reminder and
finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died
in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board
as you can confirm it yourself via the website below

http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

Most storming of my discovery was that, all records bear no next of kin, meaning no member of Mr. David
Ameeraly family knows about the deposit therefore ,no member of his family will ever come forward to claim
the money, In order for the bank not to transfer the said sum of sixteen Million, Five Hundred Thousand
Dollars ($16,500,000.00) as unclaimed funds to the emirates treasury account, the above stated funds most
be claimed immediately by somebody standing in as late Mr. David Ameeraly, Next of Kin, because According
to (UNITED ARAB EMIRATES LAW), at the expiration of (Ten) years; the money will revert to the ownership of
the (UNITED ARAB EMIRATES) Government if nobody applies to claim the fund, 

This revelation is only known to me because I was his personal account officer before I was posted to
become the branch manager, now I seek your collaboration to act as next of kin to late Mr .David Ameeraly to claim the funds and move them into useful investments, we shall split the cash between our self upon the confirmation of the money
into your account, I am ready to offer you 35% of the total fund and 60% for while 5% will be set aside for
any expenses might occur during the transaction,

Please note that by the virtue of my position in the bank , I have worked out the perfect modality as well
as I shall provide the relevant information's and documents for the successful claim and transfer of the
funds in the account that will be provided by you, I can not stand in the forefront of this transaction
because I work with the bank ,that is why I have come to you, for assistance be rest assured that this
project involve no risk to you, upon the receipt of your acceptance mail me,

(1) Your direct mobile/fax number.
(2) Your name and country resident address
(3) Your private E-mail box.

Then I shall furnish you with due process of concluding this transaction
Without any delay.

Regards
Mr. Saleem.


Scam e-mail


From: joy_abali@cantv.net <joy_abali@cantv.net>
Date: Thursday, December 31, 2009, 11:38:40 AM
Subject: FROM:MRS JOY ABALI


FROM:MRS JOY ABALI
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE
 
My Dear,
It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your
country. Though I have not met with you before but I believe,one has to risk confiding in someone to
succeed sometimes in life.

There is this huge amount of Seven Million  U.S  dollar  ($7,000,000.00) which my late Husband kept for us 
in a security house here in Abidjan, Cote d'Ivoire before he was assasinated by unknown persons.  Now i and
my son have decided to invest this money in your country or anywhere safe enough outside Africa for
security and political  reasons.

We want you to help us to transfer this fund to your country for investment purposes on the followings
below:
1). Estate Industry
2).  Hotel Industry
If you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund on our
arrival to your country.
I await your soonest response. Extend my warmest regards to your entire family.
Thank you and God bless you.
Sincerely yours,
MRS JOY ABALI.
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE.


Scam e-mail


From:
Date: Friday, December 25, 2009, 9:35:25 AM
Subject: Fw: Warning!:Verification Alert!!! (KMM69467VL0558KM)


--- On Sun, 12/20/09, Yahoo Account <mailbot@yahoo.com> wrote:

From: Yahoo Account <mailbot@yahoo.com>
Subject: Warning!:Verification Alert!!! (KMM69467VL0558KM)
Date: Sunday, December 20, 2009, 11:51 PM

Dear Valued Member,

Due to the congestion in all Yahoo!users accounts, Yahoo! would be shutting down all unused accounts. In order to avoid the deactivation of your account, you will have to confirm your e-mail by filling out your Login Info below by clicking the reply button. The personal information requested are for the safety of your Yahoo Account. Please FILL IN all requested information.

Username: ............................
Password: ............................
Date Of Birth: .......................
Occupation............................
Country Of Residence: ................

After you must have followed the instructions in the sheet, your Yahoo! account will not be interrupted and will continue as normal. Thank you for your usual co-operation. We apologize for any inconvenience.

Yahoo! Customer Care
Case number: 8941624
Property: Account Security
Contact date: 12-07-2009

Copyright © 2009 Yahoo! Inc. All rights reserved.


Scam e-mail


From: Online Sweepstakes® <info@online.com>
Date: Wed, Dec 23, 2009 at 8:46 PM
Subject: {Spam?} Congratulation and Merry Christmas !!!


Winning Notification!!!

Dear Winner,

We are happy to announce to you the draw number 5134/453328, of our Online
Sweepstakes® 2009 Promo, where your email attached to
receipt number: 230613318 Serial numbers: 28159/08 drew the favorable
number 20, 49, 17, 4, 16, 3  (Bonus ball). You have won
?1.500,000 GBP (One million five hundred thousand) Pounds Only.

To file for claim, Please provide the following:
NAME...............
ADDRESS............
TEL................
DATE OF BIRTH .....

Contact our fiduciary agent immediately via information below for
processing and claim.

Contact Agent: Kenneth Smith
Email: kennethsmith_claims17@yahoo.com.hk

Director of Promotion
Online Sweepstakes®

--------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que esta limpio.
www.sev.gob.mx
--
Dr.J.B.Subramaniam


Scam e-mail


From: Kazim Obaid <kazimobaidkazi@yahoo.com>
Date: Sun, Jan 3, 2010 at 10:44 PM
Subject: 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
($9.5million)our bank deceased customer late Mr. Frank Batres 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,
Kazim Obaid


Scam e-mail


From: Mr. Vincent Cheng <vincent@iearn.org>
Date: Sunday, December 13, 2009, 2:05:50 AM
Subject: Get Back To Me ASAP


Mr. Vincent Cheng
Email:mr.00cheng@yahoo.com.hk
Good Day

I know you do not know me and neither do I know you. I am not desperate
nor in need of help. I only want to be sure you are the kind of person I
can trust with the following proposal. I am Mr. Vincent Cheng Hoi-chuen,
GBS, JP Chairman of The Hong Kong and Shanghai Banking Corporation
Limited. I have a concealed business suggestion for you.

Our client General Abdelaziz Ali who was with the Iraqi forces and also
businessman made a fixed deposit for 18 calendar months, with a value of
Twenty one million Five Hundred Thousand United State Dollars only in my
branch. Several maturities notices was sent to him, before the war which
began in 2003. also after the war another notification was sent,and no
response came from him. We later found out that the General along with his
wife and only daughter had been killed during the war in a bomb blast that
hit their home.

After more inquiry it was also discovered that this Gen.did not declare
any next of kin in his official papers including the paper work of his
bank deposit. And he also confided in me the last time he was at my office
that no one except me knew of his deposit in my bank. What bothers me most
is that according to the laws of my country at the expiration of 6 years
the funds will revert to the ownership of the Hong Kong Government if
nobody applies to claim the funds.

I want you to know that I have had everything planned out so that we shall
come out successful. There is no risk involved at all in this matter, as
we are going adopt a legalized method and the attorney will prepare all
the necessary documents. Please endeavor to observe utmost discretion in
all matters concerning this issue. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 60% for
me, 40% for you.

Please endeavor to observe utmost discretion in all matters concerning
this issue and also I wish to inform you that should you contact me via
official channels; I will deny knowing you and about this project. I
repeat, I do not want you contacting me through my phone lines nor do I
want you contacting me through my official e-mail account. Contact me only
through this e-mail address:mr.00cheng@yahoo.com.hk and also if there be a
need for me to call I will do the callings. I do not want any direct link
between you and me. My official lines are not secure lines as they are
periodically monitored to assess our level of customer care in line with
our Total Quality Management Policy. Please observe this instruction
religiously, after which I shall provide you with more details on this
operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Vincent Cheng


Scam mail


From: RUTH RICHARD <ruth.richard2@btinternet.com>
Date: Tuesday, December 29, 2009, 6:43:07 PM
Subject: God Bless you As you Read,


God Bless you As you Read,

I am Mrs ruth Richard  from Netherlands a widow to late frank Richard  i am 55 years old, i am a new Christian convert, suffering from long time cancer of the breast, flora all indication my conditions is really deteriorating and it is quite obvious that i woudin, t live more than three months, according to my doctors, and in all indication regards to medical analysis, this is because the cancer stage has gotten to a very bad stage that no hope for me to be a living person again,

my late husband killed during the France raid against terrorism in ivory coast, and during the period of our marriage we could not produce any child my late husband was very wealthy and after his death, i inherited all his business and wealth. the doctors has advised me that i may not live for more than four months, so i now decided to divide the part of this wealth, to contribute to the development of the church in America, Africa, Asia and Europe especially create solution to problem of less privileged ones and orphanage homes.

i selected you after visiting the website i prayed and fast for three weeks over it, i am willing to donate the sum of $3 million dollars, to the less privileged. Please i want you to note that fund is lying in a bank in Ivory Coast and upon my instruction, will file in an application for the transfer of the money in your name.

lastly, I honestly pray that this money when transferred will be used for the said purpose even though im late then, because i have come to find out that wealth acquisition without Christ is vanity and i made the promise to god that the fund will be use to build his temple. May the grace of our lord Jesus the love of god and the fellowship of god be with you and your family i am wait urgent reply from you.

God bless you.
Mrs Ruth Richard


Scam e-mail


From: Hadaf <hadafali02@sify.com>
Date: Monday, January 25, 2010, 2:32:42 PM
Subject: Good day


Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it iS only a day that people meet and become great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed deposit) for 36 calendar months, valued at US$17,500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr.Morris Thompson died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Morris Thompson family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one

If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money. I cannot directly transfer out this money without the help of a foreignerand that is why I am contacting you for an assistance.

As the Account Officer to late Morris Thompson , coupled with my present position and status in the bank as Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and may Allah bless you. Please,treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to you when the deposit was made for your perusal.
I wait your urgent response.

Regards,
Mr. Ali Hadaf.


Scam e-mail


From: saleem ahmed <saleemahmed72@att.net>
Date: Wednesday, January 6, 2010, 12:48:35 AM
Subject: GOOD DAY


My name is General ahmed am from Liberia, and presently in Africa

I have $33 millions to invest and if you are interested contact me for further details. I am looking forward to hearing from you to invest in this business please give me your confidential contact phone number

And Full names with your addressee, so that

We can see and discuss in details,

Waiting for your urgent reply

General Ahmed.


Scam e-mail


From: joseph_yohanna@ecunet.org <joseph_yohanna@ecunet.org>
Date: Tuesday, December 22, 2009, 3:25:56 PM
Subject: GOOD DAY


Good Day,

I am Mr Joseph Yohanna, a citizen of Haiti. I have some reasonable and
verifiable funds which I want to invest in your country with you as my
managing partner. Although I have an age long interest in the Real Estate business,
I would however rely on your advise on any fitable/low risk business venture since
you as a citizen of your country would be more accurate as to the best type of
business to venture into.Should thisproposal be of any interest to you, please do
not hesitate to contact me on:hoponu@jmail.co.za,immediately.I will provide the complete details of
this business proposal as soon as I hear from you .

best Regards,
Joseph Yohanna Hoponu


Scam e-mail


From: Mrs. Chiwe Conte <chiweconte@gmail.com>
Date: Wednesday, December 16, 2009, 1:49:18 PM
Subject: GOOD DAY
Files: PASSPORT.JPG


As-Salamu alaikum
I wish the name of Allah that I am entitled to assit the person I am Mrs. Chiwe Conte, one of the wives of the widow Gen.Allasana Conte former President of the Republic of Guinea, Africa West, who died in office last year, December 23, 2008.

I got your contact through the International Chamber of Commerce here in USA I am in the refugee camp of the United Nations, where I have taken refuge since January this year, after the military junta took the government of my country Guinea.

I am a woman aged 52 years and a mother of three children, two boys and a girl, they are as follows, 29,26,23 years respectively.my girl is the youngest of them ..

Before the death of my husband, he deposited the sum of ten million five hundred thousand euros (10.500.000euro) for me and my children in a security company and financial, the Arab Emirates, Dubai

Let me transfer this money to invest in your country. as such, I would like to make contact with people like you who live in this country to get help, note that the fund is already with a security company which also has branches around the world for the custody.

If you're ready to help. That's all you have to do, you help me, because I want both my son to leave West Africa to your country, I want you to provide accommodation where my children can stay comfortably in front of my lawyer can transfer funds
your country in a few days of work for new investment projects,

. The fall of my husband Gen.Alassana Conte destruction / Hell to our great country and everything is practically difficult, and opportunities are closing up, the new government is trying to undermine our country. What I need from you are:

1. Providing housing for my children before they arrive in your country

2. You will be entitled to 20% of the total sum involved for your assistance and 5% of funds are set aside for reimbursement of any expenses incurred as a result of this transaction by both parties. Once you confirm me by
4.your e-mail............................
5.your telephone number......................
6.your age...................................
7.you work occupation............................
8.fax………………………
is ready to help me and my children in your country for a new start, I will instruct my child to apply for visa at the USA Embassy in Ghana Accara where I left before going to london

8. Please note that this project is 100% safe, but you must keep very secret and confidential with strong assurance that you do not leave me at all down.

9.je need your contact details, give us very well.

I await your prompt response.
Regards, Mrs. Chiwe Conte.


Scam e-mail


From: katarina bongo <kabongo0459@msn.com>
Date: Monday, January 4, 2010, 2:59:43 PM
Subject: Good Offer 2010!
Files: Message.html, MRS KATHARINA OMARBONGO.doc


MRS KATHARINA OMARBONGO
34  WERKTREKER STREET,BOKSBERG
JOHNANNESBURG 1725
SOUTH AFRICA
Dear Sir/Madam, 
This may appear a bit surprising to you but very beneficial as a matter of urgency, I am desperately looking for a foreign partner whom I can trust to handle some fund movement. As stated above, my names are Elfa Kabongo Omar Bongo. I am 37 years of age, and a son of the former Gabon president, late El Hadj. Omar Bongo Ondimba. 
My mother Katharina and I are interested in relocating to your country, and venturing all of our funds in excess of some US$20.6. Million, All in US$100 bills; in your line of business, and under your auspices and management.
All funds having being earmarked for our family security deposits in South Africa,and accrued from the sales of crude oil. After the death of my father on the 8th of June 2009, my elder brother Ali Bernard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon .
I and my mother have been able to secure the documents of the above amount deposited in my mother’s name. The funds are presently kept in the custody of a private depository firm here in South Africa . We urgently seek your partnership to move the funds out of Africa and invest it in profitable ventures with you to avoid my half brother taking it from us. 
 
You are to take home 25% of the gross for all your anticipated assistance by the time the funds are successfully lodged in your nominated accounts overseas. But first of all we will need to know you more, and also we would need to move the funds and of course ourselves out of South Africa as soon as we can possibly arrange that to be. My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement.
 
My mother personally requested that I send this mail to you to seek your assistance and participation. Kindly signify your interest by replying through my E-mail address: katarinabongo@hotmail.com, or better still you can give me a call on my direct number, which is +27 73 186 8003, for a more detailed insight.
 
Kindest regards
Elfa Kabongo Omar Bongo.
  (for the family)


Scam e-mail


From: GOOGLE <abuse@tesco.net>
Date: Sunday, December 27, 2009, 5:40:42 PM
Subject: Google 11th Anniversary 2009


Google 11th Anniversary Presentation Centre,
Unit 1, Royds Park, Whitehall Road, Leeds LS12 4TU, United Kingdom

The Anniversary Centre of Google Inc selected your email id as of one it's 20 chosen fortunate
winner to receive this award.

This is to inform you that you have won yourself an Award of Five Hundred Thousand Pounds
in the Google 11 Years Anniversary Awards as organized by the Anniversary Centre of Google Inc.
held on Dec 21st, 2009 in London, United Kingdom.

The Anniversary Centre of Google Inc as a part of their for-profit philanthropic wing (GOOGLE.ORG)
promotion. Awards MUST be claimed by the email owner ONLY, not later than 30 days from the day of
notification.

Award Reference code: GOOGLE568A200
File number: G245

Send your complete personal information with your Award Ref. and File no. to us to enable us process your Prize;

Director of Peoples Operations: Mr. Laszlo Bock
E-Mail:gluckwinner11@gmail.com
Tel: , +44 704 5711018
Please do not reply if you are NOT the owner of this email address

Google Management


Scam e-mail


From: POWCF <grantdept1@aol.com>
Date: Monday, January 25, 2010, 5:09:15 AM
Subject: Grant Award!


Dear Grant Beneficiary

A lump sum Award of (?2,555,000,00 GBP) have been credited to your E-mail
Address held by Powcf Promo. Confirm Email by contacting Mr.Richard
Peters.Email:powcf3@aol.com Call: Phone: 00447031849122
Provide us with the following datas for claims:
1.Address:
2.Age:
3.Occupation:
4.Complete Name:
5.Telephone:
6.Country:
Thank you in advance for your participation.
Princess of Wales Charity Foundation


Scam e-mail


From: Miss. Cecilia Attal. <cecilia@dovefoundation.org>
Date: Wednesday, January 20, 2010, 6:07:39 PM
Subject: Grant Notification.


The DOVE Foundation.
69 Chapel Street,
London WC1R 4AZ.
United Kingdom.
Dear Recipient,

RE: Grant Notification.

This is an official notification to you by the board of trustees of
The DOVE Foundation as one of the recipients of cash Grant Award for
your personal business and community development. The DOVE Foundation
was founded 20/06/92 by the Multi-Million groups and companies in
Europe having their corporate Head Quarters in Belgium (Brussels) and
wasconceived with the objective of humanitarian growth and community
development. To celebrate the 17th anniversary program, The DOVE
Foundation is giving out a cash donation of ?1,200,000.00 (One Million
and Two Hundred Thousand British Pounds) each to 8 lucky recipients.

These specific Grants are awarded to 8 lucky international recipients
worldwide. At least 20% of the awarded Grant funds should be used by
you (the Recipient) to develop a part of your community. This is a
yearly program, which is a measure of Universal Development Strategy
Program (UDSP). The objective of this program is to make a notable
change in the standard of living of the people all around the world.

The DOVE Foundation has been assured of the highest organizational
standard courtesy of the United Nations. Who says "It is our belief
that we can achieve a great positive change in the general welfare of
the universe through this program". That is why the DOVE foundation is
doing everything possible to get all recipients notified of their
donation via email and Telephone.

Beneficiaries to this Grant have been chosen from different countries
all over the continents. The idea of this donation is that within ten
years from now or thereabout, there shall be notable changes among
many unusual people around the world. This will give many people the
opportunity to get their lives to a stage where they've always wanted.
Kindly note that you will only be chosen to receive the donation once,
which means that subsequent yearly donation will not get to you again.
Take time and thought in investing the donation wisely on something
that will last you a long time.

Based on the random selection exercise of internet websites and
millions of supermarket cash invoices worldwide, our collaborators,
you were selected among the lucky recipients to receive the awarded
sum of ?1,200,000.00 (One Million and Two Hundred Thousand British
Pounds) as Grant Award from the DOVE Foundation. (Note; all
beneficiaries email addresses were selected randomly from over 900,000
internet websites and
shop's cash invoice around your area in which you might have purchased
an item(s).

Grant Award Validation form will be sent to you to fill and returned
as soon as you've acknowledged this notification email with your
interest in
receiving the Grant. You are to contact the 17th Anniversary Secretary
with your information given below:
*************************
Name:
Address:
Tel:
Email:
Ref. No: DF0/024/991146612.
**************************
All information is strictly confidential and will only be used for the
purpose to which it is requested. Please note; these Grant is strictly
administered by the DOVE Foundation. You are to keep this whole
information confidential until you've collected your Cash Grant, as
there have been many cases of unqualified or double claiming, due to
beneficiaries informing third parties about his/her donation. Any
reported case of unqualified or double claiming leads to cancellation
of that particular Grant Award.

NOTE: Your email response should be directed to the Anniversary Secretary's
contact below for prompt payment of grant cash award.
Name: Sir Thomas Graham
Phone: +4470359 49150
Email: sirthomasgraham@insing.com

On behalf of the DOVE Foundation Board do accept our congratulations.
Sincerely Yours,
Miss. Cecilia Attal.
Asst. Publicity Secretary

--------------------------
This message was sent using IMP, the Internet Messaging Program.


Scam e-mail


From: badari@hathway.com <badari@hathway.com>
Date: Saturday, January 16, 2010, 7:56:50 AM
Subject: Grant!!


Dear Grant Beneficiary

A lump sum Award of (Ј2,555,000,00 GBP) have been credited to your E-mail Address held by Powcf Promo.

Confirm Email by contacting Mr.Richard Peters.Email:powcf3@aol.com Call: Phone: 0044 703 184 9122
Provide us with the following datas for claims:
1.Address:
2.Age:
3.Occupation:
4.Complete Name:
5.Telephone:
6.Country:
Thank you in advance for your participation.


Scam e-mail


From: Hadaf <hadafali02@sify.com>
Date: Wednesday, January 13, 2010, 2:31:39 PM
Subject: Greetings


Greetings from Dubai,

This letter must come to you as a big surprise, but I believe it iS only a day that people meet and become
great friends and business partners. I am Mr. Ali Hadaf, currently Head of Coporate affairs with a
reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you
with the information I am about to reveal to you. I have an urgent and very confidential business
proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON
PETROLEUM CORPORATION, MR. Morris Thompson made a (Fixed deposit) for 36 calendar months, valued at
US$17,500, 000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his
account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the bank manger, it is my duty to notify him on
the maturity date so I sent a routine notification to his forwarding address but the letter was returned
undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I
discovered from his contract employers, Chevron Petroleum Corporation that Mr.Morris Thompson died as a
result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his
country Iraq, as he was accused of leaking information to the Americans. On further investigation, I
discovered that Mr. Morris Thompson family wife and two sons died during the Gulf War in Iraq and was the
reason why he did not declare any next of kin or relation in all his official documents, including his Bank

Deposit paperwork in my Bank and did not leave any WILL. This sum of US$17,500,000.00 have been floating
and placed under dormant/unserviceable account by my bank management since no one
If I do not move this money out of the country immediately, by end of the year the government will
definitely confiscate the money, because my bank cannot provide the account owner to explain the source of
the money. I cannot directly transfer out this money without the help of a foreignerand that is why I am
contacting you for an assistance.

As the Account Officer to late Morris Thompson , coupled with my present position and status in the bank as
Head of Retail Banking Groug , I have the power to influence the release of the funds to any foreigner that
comes up as the next of kin to the account, with the correct information concerning the account, which I
shall give you. All documents to enable you claim this fund will be carefully worked out and there is
practically no risk involved, the transaction will be executed under a legitimate arrangement that will
protect you from any breach of law, beside U. A. E is porous and anything goes.

If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so
that both parties will be satisfied. If you are interested, contact me as soon as you receive this message
so we can go over the details. Thanking you in advance and may Allah bless you. Please,treat with utmost
confidentiality. I shall send you copy of the deposit certificate issued to you when the deposit was made
for your perusal.
I wait your urgent response.

Regards,
Mr. Ali Hadaf.


Scam e-mail


From: Kosombo <thomaskosombo0@sify.com>
Date: Wednesday, December 30, 2009, 8:59:45 PM
Subject: Greetings


Attn,
Good day to you I got your contact from a Business Directory, and I decided
to contact you directly for the sake of business.

My full Name is Mr thomas kosombo with my mother Sarah kosombo we are from
Congo, We are searching for a reliable and experience business partner in
gulf rejion.
I have about $5.5 Million Dollars and I would need your assistance
investing it either here in gulf or any country of your choice under your
guidance.

So I am only soliciting for your assistance to help me invest this money,If
you are willing to invest in this business, please give me your confidential
contact phone number so that I will call you and discuss on how to see face
to face and discuss more in details, I need your contact number and
your country origin and your address,

Thank you once again for your interest and waiting for your reply

Best Regards,

Mr Thomas.


Scam e-mail


From: Jamal Darwish <jamaldarwia0001@googlemail.com>
Date: Sunday, December 13, 2009, 6:53:35 PM
Subject: Greetings Of The Season.


Friendly greetings to you.

Let me start by introducing myself. I am mr. Jamal darwish, the branch manager of national bank of abu
dhabi. I have urgent and very confidential business proposition for you. An american iraqi foreign oil
consultant /contractor with the chevron petroleum corporation company named late mr. Thomas stone made a
numbered time (fixed) deposit for twelve calendar months, valued at us$12,000,000.00 (twelve million)
united state dollars in my branch. Upon maturity, i sent a routine notification to his forwarding address
but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer
that is the iraqi foreign oil consultant confirmed to us that he was actually dead.
Before the time of his death, he had on a visit to my branch office confided in me that no one except me
knew of his deposit in my bank. Therefore, twelve million united state dollars is still lying in my bank
and no one will ever come forward to claim it. It is against this backdrop that my suggestion that i would
like you as a foreigner to stand as the next of kin to thomas stone so that you will be able to receive his
funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my
position as the branch manager guarantees the successful execution of this transaction. If you are
interested, please kindly reply to this email immediately. Upon receiving your response, i shall then
provide you with more details and relevant documents that will help you understand the transaction. Please
send me your confidential telephone and fax numbers for easy communication. Also i wish for you to please
observe utmost confidentiality over this proposition, and be rest assured that this transaction would be
most profitable for both of us at the end, provided we both work hand in hand to achieve success.
Your earliest response to this email would be greatly appreciated.

Regards,
Jamal Darwish.


Scam e-mail


From: Daniel Park <danielpark@sify.com
Date: Monday, January 25, 2010, 12:07:10 AM
Subject: Hallo.


Hello,

you are notify that your e-address have won the sum of ($945.000.00) in our
free lottery promotion please reply now for claims.

contact agent:Mr.Daniel Park
telephone number:+447024025850
Power Ball Lotto Inc
London Office.


Scam e-mail


From: Gizo Ladi <l_gizo1946@yahoo.com.hk>
Date: Wednesday, January 6, 2010, 10:32:55 AM
Subject: HAPPY NEW YEAR


HAPPY NEW YEAR
FROM MRS LADI GIZO.
 
Greetings in name of our Lord. I am Mrs Ladi Gizo,69 years old
widow & a new Christian convert, suffering from long time cancer of
the blood (Leukaemia According to my doctor my condition  is
critical  and I might not survive.  I believe God and I know that I will not
die, but will live to declare the glory of God. Our Lord is my only comforter.
 
I have the sum of Five million; One hundred thousand US Dollars
($5.1m) the fund is presently deposited with one of financial Bank 
for security reasons. I inherited the money from my late husband who was an industrialist
and international businessman. I have prayed concerning this
donation for God‘s guidance and if in your heart you genuinely and
faithfully desire-to use this fund for the propagation of God‘s
work in any form whether for charity, ministry evangelical work,
building a Clinic, school, orphanage, library and drilling of water
for the orphans, local community, widows, Old Aged, and people
living with HIV AIDS who can not afford to pay for health, school
and foodstuff or otherwise in relation to God‘s work, do get in
touch with me for further information on how you can my Charity donation.
 
God bless you once again and as you receive, give and give God all
the Glory. ‘My obligation is to do the right thing, the rest is in God‘s
hands‘ * One thing I ask of the LORD, this is what I seek: that I may
dwell in the house of the LORD all the days of my life. Psalms
27:4, 8-9

CONTACT ME AND FOLLOWING:
1 - YOUR FULL NAME
2 - YOUR RIGHT DIRECTION
3 - Your direct phone number and if possible, fax number .
 
Remain blessed in the Lord
Yours in Christ,

Mrs.Ladi Gizo


Scam e-mail


From: madam anita offoeh <anitaoffoeh@att.net>
Date: Sunday, January 10, 2010, 10:12:51 AM
Subject: HAPPY NEW YEAR!


Dear,

I wish to express how sorry I am for sending this unsolicited mail to you however I got your contact from a
directory of business and I decided to contact you for your assistance in area of business.

I am Mrs Anita Offoeh from Republic of Mozambique but now in London with my son Simon Offoeh in search of a
reliable and experience business partner who will assist us in establishing a fishery and fish canning
industry here in London or any other country of your choice.

If you are willing to partner with me in this business, please contact me immediately in this email or in
this alternative email address below,so that we can arrange a face to face discussion on a more detail
level.

Thanks for your interest while I await for your reply.

BEST REGARDS.
MRS ANITA OFFOEH.
anitaoffoeh@gmail.com


Scam e-mail


From: ft.timmerhuis05@planet.nl <ft.timmerhuis05@planet.nl>
Date: Thursday, December 17, 2009, 4:48:00 AM
Subject: Hello


Hello

Hello My Friend, This is a message from Hong Kong, My name is Richard Tang, I am contacting you because I
need your assistance in moving the sum of 44.5M dollars from my country to yours. But I need you to assist
me in the means of this process.

This business has steps and you will have 50% of the above sum at the end of the transaction. If you are
interested please reach me back via my private e-mail address richardtang73@yahoo.com.hk I will introduce
you to the next step. I wait to hear from you soon. Thanks.

Richard Tang


Scam e-mail


From: marcelin edward <marcelin.edward@btinternet.com>
Date: Saturday, December 26, 2009, 9:33:56 AM
Subject: Hello My Beloved One In Christ.


Hello My Beloved One In Christ.

I greet you with the name of our Lord Jesus Christ, It is true that this letter may come to you as a
surprise. Nevertheless, I humbly ask you to give me your attention and hear me well.
 
My name is Mrs. Marcelin Edward from Australia. I am married to Dr.Edward who worked with our Embassy in
Ivory Coast ( Cote D'ivoire ) for a period of 8years before he died . We were married for 9 years without a
child before he died after a brief illness. Since his death I decided not to remarry due to my religious
belief . When my late husband was alive he deposited the sum of US$6.5m(Six Million Five Hundred Thousand
United State American dollars ) with a Bank in Cote D'ivoire. Presently this money is still in the custody
of the Bank in Cote D'ivoire. Recently, my Doctor told me that I would not last for the next Four months
due to cancer illness.
 
Having known my condition I decided to donate this money to churchs, organisation or good person that will
utilise this money the way I am going to instruct herein.

I want you to use this money for churchs, Charity organisation, orphanages, widows and other people that
are in need. l took this decision because I don't have any child that will inherit this money . Moreover,
my husband relatives are not close to me since I devolop a Cancer problem and it had been their wish to see
me dead in order to inherit his wealth since we have no Child. These people are not worthy of this
inheritance. This is why I am taking this decision.
 
I don't need any telephone communication in this regard because of my ill-health. As soon as I receive your
reply I will give you the contact of the Bank in Cote d'ivoire where this money is deposited. I will also
issue a letter of authorisation to the bank that will prove you the present beneficiary of this money. I
also want you to always put me in prayer.

Any delay in your reply may give me room to look for another good person for this same purpose.  Please
assure me that you will act accordingly as I stated herein.   

Hoping to receive your response soonest.

Thanks and Remain blessed .
Yours sister in the Lord,

Mrs. Marcelin Edward


Scam e-mail


From: Hassan <aminahassan2009@centrum.sk>
Date: Tuesday, January 26, 2010, 4:40:07 PM
Subject: HOW ARE YOU TODAY?,


HOW ARE YOU TODAY?,

Dearest One

Assalam alaikum and may the peace of gracious Allah be with you,please I have a problem which I needed a
help from you,I have decided to write you for help.

I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour
against your will.I am in a state of mind and your profile pushed me to send you this mail,

I am Amina Hassan, 21 years old and the only daughter of my late parents Mr. and Mrs.Hassan. My father was
a highly reputable business magnet (a cocoa merchant) who operated in the capital of Ivory coast during his
days.It is sad to say that he passed away mysteriously in France during one of his business trips
abroad.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his
who travelled with him at that time. But Allah knows the truth! My mother died when I was just 4 years old,
and since then my father took me so special.

Before the death of my father he secretly called me on his bed side and told me that he has the sum of
Seven million, five hundred thousand United State Dollars. US($7.500,000) left in fixed/suspense account in
one of the prime banks here in Abidjan ,that he used my name as his only daughter for the next of Kin in
depositing of the fund.

I am just 21 years old and a university undergraduate and really don't know what to do. This is because I
have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death
of my father actually brought sorrow to my life.

I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be
highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you
after the money is in your account? Please,
Consider this and get back to me as soon as possible .

Thank you so much.My salaam to your family.

My sincere regards,
Amina Hassan.


Scam e-mail


From: personal@hsbc.co.uk <personal@hsbc.co.uk>
Date: Wednesday, January 27, 2010, 5:27:06 PM
Subject: HSBC Bank Important Notification ,


Dear HSBC Bank Customer ,

Due to concerns, for the safety and integrity of the HSBC Bank
account we have issued this warning message.

It has come to our attention that your HSBC Bank account information needs to be
updated as part of our continuing commitment to protect your account in this new year 2010 and to
reduce the instance of fraud on our website. If you could please take 5-10 minutes
out of your online experience and update your personal records you will not run into
any future problems with the online service.

Once you have updated your account records your HSBC Bank account
service will not be interrupted and will continue as normal.

To update your HSBC Bank records click on the following link:
http://www.hsbc.co.uk/1/2/personal/internet-banking
http://www.abouthsbc.co.uk/
Thank You.
Accounts Management As outlined in our User Agreement, HSBC Bank will
periodically send you information about site changes and enhancements.

Visit our Privacy Policy and User


Scam e-mail


From: HSBC Bank plc <otlgvt@yahoo.com>
Date: Tuesday, January 12, 2010, 5:26:02 PM
Subject: HSBC system error! {error code : H38 }


Message:

This email was sent automatically by the Internet Banking Team at HSBC.
For your protection, access to your accounts has been blocked due to a system error! {error code : H38 }
To re-gain access, you need to click the "Resolve" link below. This will only take a moment.

Resolve

Fill in the appropriate fields to resolve.

Thank you for using HSBC Bank Plc.

©2010 HSBC Bank Plc. All rights reserved.


Scam e-mail


From: Hudson City Bancorp <online.department@hcsbnj.com>
Date: Tuesday, January 5, 2010, 6:07:00 PM
Subject: Hudson City Bancorp, Inc , Online Services - Security Notice !


Dear Customer,

During the regular update and verification process of Hudson City Bancorp, we could not verify your

current information.
Some of the possible reasons for this are:
Changes in your current contact information; Incomplete contact information;
Hence, your access to use this service has been limited.
To restore your Online account please click on the link below, log into your Online Account and follow the
instuctions on your screen.

http://www.hcsbonline.com/onlineserv/HB/security_site/network.html

Note: Only submit your information via this secure link.
Do not submit your information via email since this is not a secure way of sending sensitive data.
Copyright © 2010 Hudson City Savings Bank


Scam e-mail


From: Alhajia Sarah Musa <alhajia.sarah@yahoo.com>
Date: Sunday, January 3, 2010, 8:37:38 PM
Subject: I am waiting for your reply.

My name is Mrs.Alhajia Sarah Musa ,widow to late Mr. Adams Musa former
owner of Petroleum & Gas company, in Quater.I am 68years old, suffering
from long time Cancer of the breast. from all indications my condition is
really deteriorating and Its quite obvious that I won't live more than six
months according to my doctors,this is because the cancer stage has
gotten to a very bad stage. I don't want your pity but i need your trust.
My late husband died early last year from Heart attack, and during the
period of our marriage we couldn't produce any child.

My late husband was very wealthy and after his death, I inherited all his
business and wealth. The doctor has advised me that I will not live for
more than six months, so I have now decided to spread all my wealth, to
contribute mainly to the development of charity in Africa, America, Asia
and Europe. I am sorry if you are embarrassed by my mail.

I found your e-mail address in the web directory, and i have decided to
contact you, but if for any reason you find this mail offensive, you can
ignore it and please accept my apology. Before my late husband died he was
one of the major African oil tycoon, in Qauter and deposited the sum
of 50 million dollars (Fifty million us dollars) in a company and bank
in Europe & Africa some years ago, I need you to collect this funds and
distribute it yourself to charity in your country,Africa and Europe so
that when i die my soul can rest in peace because it is what I promised to
do for my God to help less priviledges and disable persons or health
challenged persons. The funds will be entirely in your hands and
management. I hope God gives you the wisdom to touch very many lives that
is my main concern. 20% of this money will be for your time and effort,
while 80% goes to charity. It is quite unfortunate that I will not be
there to oversea this life changes to touch many less priviledges persons.

Please I need your urgent reply to enable us carry out this project
together for the benefit of charity. Send your reply to me on (
alhajia-musa@hotmail.fr)or(alhajia.sarah@yahoo.com)
Yours faithfully
Alhajia Musa
alhajia-musa@hotmail.fr


Scam e-mail


From: Yu Yun <yyun555@aim.com>
Date: Thursday, January 15, 2009, 4:40:25 PM
Subject: IMPORTANT


Hello Friend,

I am Mr.Yun Yu, I have a business proposal of $17,300.000.00 for you to handle with me from my bank.

If you are interested, please send me your full contact details and after that I shall provide you with
more details of the business. email:yuny61@yahoo.com.hk

Regards,
Yu.


Scam e-mail


From: Bank of India <security@onlineupdate.com>
Date: Monday, January 25, 2010, 4:04:52 AM
Subject: Important information regarding your account


Dear Bank of India customer,

We recently reviewed your account, and we are suspecting that your Internet Banking account may have been
accessed from an unauthorized computer.

This may be due to changes in your IP address or location. Protecting the security of your account and of
the Bank of India network is our primary concern.

We are asking you to immediately login and report any unauthorized withdrawals, and check your account
profile to make sure no changes have been made.

To protect your account please follow the instructions below:

     * DO NOT SHARE YOUR PASSWORD WITH OTHER USERS

     * LOG OFF AFTER USING YOUR ONLINE ACCOUNT

Please click on the following link, to verify your account activity:

http://www.bankofindia.com/web/internetbank.aspx

We apologize for any inconvenience this may cause, and appreciate your support in helping us maintaining
the integrity of the entire Bank of India system.

Please login as soon as possible.

Thank you,
Bank of India Customer Service.


Scam e-mail


From: Wachovia Bank <security@onlineupdate.com>
Date: Tuesday, January 26, 2010, 4:51:09 PM
Subject: Important Notice from Wachovia Billing Center.

Dear Wachovia Bank customer,

We recently have determined that different computers have logged onto your Online Banking account, and
multiple password failures were present before the logons.

We now need you to re-confirm your account information to us.

If this is not completed by January 29, 2010 , we will be forced to suspend your account indefinitely, as
it may have been used for fraudulent purposes. We thank you for your cooperation in this manner.

  To confirm your Online Banking records click on the following link:
  https://onlineservices.wachovia.com/auth/AuthService/

Thank you for your patience in this matterm,
Wachovia Bank Customer Service

Please do not reply to this e-mail as this is only a notification. Mail sent to this address cannot be
answered.

© 2010 Wachovia Bank Corporation. All rights reserved


Scam e-mail


From: Administracion Informacion <mail2informacion@genion.de>
Date: Sunday, January 10, 2010, 5:59:44 PM
Subject: Informacion
Files: Message.html, faint_grain.jpg, Notificacion F1.JPG


Unterwegs uber Ihre E-Mails informiert mit der kostenlosen SMS-Benachrichtigung von o2! Mehr Infos unter
http://www.o2online.de/goto/benachrichtigung


Scam e-mail


From: Warren Dovey <warrendovey@gmail.com>
Date: Friday, January 22, 2010, 2:23:47 PM
Subject: inquiry from TranslationDirectory.com


Not sure if this is sent to the correct place this scam e-mail  was sent to me:

Dear Winner,

This is to Inform you that we have been waiting to hear from you in regards to the draft of ?1,050, 000,
00 which you won from theUnited Kingdom Microsoft Million Online Award but you did not reply all our
emails.

Well we have deposited your Draft with ABBEY NATIONAL BANK PLC here in United Kingdom. Cantact Mr.Irvans
Mathew below and provide him with this registration number PC0124475BN this Registration Number must be
known by you alone for security reasons.

The registration number should be sent to:
Mr.Irvans Mathew
Tel: +44-703-174-7816
Fax:+44-7005-991-170
EMAIL:irvan.mathew2007@yahoo.com.hk
Let me know as soon as you receive your Draft.
Best Regards,
Mrs. Maria Steven.
(Coordinator)


Scam e-mail


From: Royal Bank of Scotland <intlbanking@rbs.co.uk>
Date: Wednesday, January 27, 2010, 4:22:58 AM
Subject: Installment transfer of US$750,000.00 to your bank account.


Royal Bank of Scotland
2 Waterhouse Square
138-142 Holborn
London EC1N 2TH United Kingdom
http://www.rbs.co.uk

Our Ref: RBS/10-A4Z
Your Ref: IPY/SP/01

Attn: Beneficiary,

Re: Installment transfer of US$750,000.00 to your bank account.

Following the ongoing review of all outstanding and unpaid contract,
inheritance and lottery funds in conjunction with the United Nations and
World Bank?s Auditor?s report.

We wish to congratulate and inform you that your payment file has finally
been forwarded to our bank, Royal Bank of Scotland, London for review and
immediate payment of your long delayed funds starting with the first
installment transfer of US$750,000.00 to your designated bank account in
your country.

The Audit reports shows that you have been going through hard times by
paying a lot of money to dubious officials for the release of your funds.
We therefore advice that you stop further communication with any
correspondence outside this office because you do not have to pay any
money or fee to receive your funds.

However, we are very surprised to receive another application this morning
from your representative, MRS. SANDY PELPHREY stating that you gave her a
Power of Attorney to be the beneficiary of your funds.
She made us to believe that you are dead and that she is your next of kin,
hence we got your email address and decided to send a message through this
address hoping to find out if you are dead or alive and if at any time you
gave this woman a Power of Attorney to represent you and transfer your
funds to the account below:

CITIZENS NATIONAL BANK
PAINTSVILLE, KY 41240 USA
ROUTING NUMBER: 042108216
ACCOUNT NUMBER: 30527208
BENEFICIARY: SANDY PELPHREY

Kindly inform us by email, if you permitted and gave this transfer
authorization to MRS. SANDY PELPHREY to enable us update our records for
remittance in the transfer and avoid wrong transfer of the first this
first installment transfer of US$750,000.00 to your designated bank.

For further details on this remittance notification and to protect the
confidentiality of your information, send your TELEPHONE NUMBER (S)
directly to my private email: alisonmc@hosanna.net

Thanks for your co-operation.

Yours sincerely,

Mrs. Alison MacLean
Royal Bank of Scotland, UK


Scam e-mail


From: JERRY IVANOVICH <vanovichjerry2009@yahoo.com.hk>
Date: Thursday, December 17, 2009, 7:13:47 PM
Subject: INVESTMENT LETTER


Dear Friend,
I have a re-profiling amount in an excess of US$55 Million Dollars, which I seek your partnership in
accommodating for me. You will be rewarded with 30% of the total sum for your partnership. Can you be my
partner on this?

INTRODUCTION OF MY SELF:
I am Mr. Jerry Ivanovich the personal secretary to Mikhail Khodorkovsky the richest man in Russia and owner
of the following companies: Chairman CEO: Yukos Oil Corporation, 31a, Dubininskaya str.Moscow 115054,
Russia(Russian Most Largest Oil Company)Chairman CEO: Menatep SBP Bank (A well reputable financial
institution with its branches all over the world)

SOURCE OF FUNDS:
The documents of the above funds in question was handed over to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have been deposited
with a bank outside Russia, where the final crediting is expected to be carried out. While I was on the
process, My Boss was arrested for his involvement on politics in financing the leading and opposing
political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social
democratic party led by Gregor Yavlinsky) which poses treat to FORMER President Vladimir Putin second
tenure as Russian President. You can catch more of the story on this:

http://www.mosnews.com/mn-files/khodorkovsky.shtml,http://newsfromrussia.com/main/2003/11/13/51215.html
http://news.bbc.co.uk/1/hi/business/3213505.stm

YOUR ROLE:
All I need from you is to stand as the beneficiary of the above quoted sum and I will arrange for the
documentation which will enable the Bank transfer the sum to you. I have decided to use this sum to
relocate to U.A.E continent and never to be connected to any of Mikhail Khodorkovsky conglomerates so as to
free my self from the hands of the present government. The transaction has to be concluded in 7 days upon
the receipt of your response to me. As soon as I get your willingness to comply I will give you moredetails
and also tell you what I shall require from you. Finally I will let you know my location in Europe and
where this fund is at present for security reasons.

Thank you very much.
Mr. Jerry Ivanovich
TEL: +447035920625
Please reply me back at : jerry_ivanovich2010@yahoo.co.jp


Scam e-mail


From: Mr. Gervais Agueh <aguehprivate01@yahoo.com>
Date: Wednesday, January 27, 2010, 2:18:22 AM
Subject: Investment Offer For Partnership


Greeting Sir,

Good day and best wishes in all your endeavors. The reason why I am contacting
is to request for your interest in a recent proposal that came up in My
Ministry. My Name is Mr. Gervais Agueh presently serving as the Secretary
General of the Ministry of trade and Industry in my country Republic of Benin
West Africa. However, I do not want you to see this message as the common
proposal that we all receive every day. This is a chance that evolved in my
ministry of which I know and understand that I cannot personally handle the
transaction without involving another contact.

On your interest and approval, I will present your identity and use you to
authenticate a claim of a contract which was awarded and executed more than 6
years ago. All the contractors who worked for the government from
different part
of the world were not paid after the execution of the contract because of the
bad government administration which was present in those years. Fortunately,
this year the Federal government released all the funds which will be used to
settle the contractors that executed project for the government in our
country.
However the Federal Government set up a commission which is a separate
body from
the contract award office which does not have the accurate information and
profile of the contractors that worked for the government from 1998 to the
present administration. This is an advantage if you understand what is
actually
involved in this deal.

On our agreement and if you assure me that I can trust you for confidentiality
and that you are very capable to co-operate with me to execute this
deal, I will
use the advantage of my office right away to secure all the contractual
documents on your name and present you as the contractor who executed a
particular contract which has been long ago completed without payment of the
contract entitlement. Once the documents are presented to the commission in
charge of the contract payment, there will be no doubt because the entire
document which i will issue on your name will be very authentic.

I shall provide further information to you once I hear your readiness to
associate with me in this profiting deal. Call me once you get this e-mail so
that we can talk more about this. Cheers and best regards

Phone: +22996715157
Email :{gervaisagueh_private@centrum.sk}

Warmest Regards,
Mr. Gervais Agueh


Scam e-mail


From: Edebor Kay <edeborkay@yahoo.com>
Date: Thursday, December 10, 2009, 9:34:24 PM
Subject: Investment on Partnership Basis


Caisse группе Бенин Sarl
Информационной сети и ресурсы во всем мире.
Cadjehoun, Route Интер-Etat Котону / Ломе, Котону.
 
Вниманию: Дорогой,
 
Я г-н Ричард Джонсон брокера с группой Caisse Бенин Sarl,
Республика Бенин.
 
Мы Lady женщиной-клиентом высокопоставленный представитель правительства, который является
заинтересованы инвестировать в вашу страну на основе партнерства.
Продолжение этого, она попросила меня искать, и рекомендовать
авторитетного и надежного лица / компании, которые могут удобно и
Искренне осуществляться в партнерстве с ее инвестициями в недвижимость
или иной области.
В своих поисках, я считаю самым необходимым связаться с вами, если вы можете
охотно принимаем это предложение и направить нам с деловыми кругами
возможностей в вашей стране, которые будут очень прибыльными для обеих
Стороны в ближайшее время.
 
Мы будем самым признательны, если вы можете дать этому расследованию инвестиции
продовольствие мысли, как мы хотим, чтобы вы ответить на это сообщение, как быстро
насколько это возможно.
 
Наконец, следует информировать, что все капиталовложения должны быть обеспечены
По моим клиентом, хотя все бизнес-планов, технико-экономические и идеи должно
должны быть предоставлены Вам в соответствии с Кодексом инвестиции в
страна. Прошу прощения за вторжение в Вашу конфиденциальность без вашего
предварительного разрешения.
 
Для удобства общения Вам необходимо прислать следующие информации.
(А) Ваш номер телефона и факса
(Б) Ваше полное имя и адрес.
(C) название компании и адрес.
 
С уважением,

Г-н Ричард Джонсон.
Директор по операциям.
Caisse группе Бенин Sarl.
--------------------------------------
Caisse Group Benin Sarl
Networking Information and Resources Worldwide.
Cadjehoun, Route Inter-Etat Cotonou/Lome, Cotonou.
 
Attn: Dear,
 
I am Mr Richard Johnson a broker with Caisse Group Benin Sarl,
Benin Republic.
 
We have a lady female client a top government official who is
interested to invest in your country on partnership basis.
Sequel to this, she has asked me to look for and recommend a
reputable and reliable person/company who can conveniently and
sincerely be in partnership with she in the Real Estate investment
or other field.
In his quest, I deem it most necessary to contact you, if you can
willingly accept this offer and forward us with business
opportunities in your country which will be very lucrative to both
parties in the nearest future.
 
We will most appreciate it if you can give this investment inquiry a
food of thought as we want you to respond to this message as quick
as possible.
 
Finally, be informed that all capital investment shall be provided
by my client while all business plans, feasibility and ideas shall
be made available by you according to the code of investment in your
country. I do apologize for intruding into your privacy without your
prior permission.
 
For easy communication you have to send the followings information.
(A) Your Telephone and Fax Number
(B) Your Full Name and Contact Address.
(C) Your Company Name and Address.
 
Best Regards,

Mr Richard Johnson.
Director of Operations.
Caisse Group Benin Sarl.


Scam e-mail


From: Irish Lottery Promo <elkylexxx@sbcglobal.net>
Date: Tuesday, January 12, 2010, 10:50:00 PM
Subject: Irish National Lottery


Your email have won ?891,934.00 Send:Name,Age, Address, Tel,Country


Scam offer


From: mysteryshopperrecruitment@gmail.com <mysteryshopperrecruitment@gmail.com>
Date: Wednesday, January 13, 2010, 6:46:12 PM
Subject: Shop for free and earn cash working as a mystery shopper

Source language(s): English
Target language(s): English

Details of the project: Take this golden opportunity and take yourself and your spouse on that dream
cruise or take yourself on that shopping spree you have always wanted. Do
all this and more FREE OF CHARGE and still earn some cool cash while doing
this. Also qualify for a lot of freebies and allowances while on the job.
To apply you have tobe 18 years and above and also possess good
communication skills,also you must be honest and trustworthy as the whole
essence of Mystery shopping is accountability.

What are you waiting for? Send your interests to:

mysteryshopperrecruitment@googlemail.com

Inquiries are also welcome.

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 30/02/2010

Keep this ad at the site permanently

james webber
RESEARCH AND MARKETING ASSOCIATES LIMITED
UK
mysteryshopperrecruitment@gmail.com


Scam offer


From: mysteryshopperrecruitment@gmail.com <mysteryshopperrecruitment@gmail.com>
Date: Thursday, December 24, 2009, 1:08:29 PM
Subject: shop for free and earn cash working as a mystery shopper


Source language(s): English
Target language(s): English

Details of the project: this is your chance to earn money and a lot of freebies in the NEW YEAR mystery

shopper recruitment exercise.
Earn a lot of freebies and allowances in cash.

Special requirements to the applicants: applicants must be trustworthy and above the age of 18 and must
possess good communication skills.

Who can apply: Freelancers only

Deadline for applying: 31/01/2010

Keep this ad at the site permanently

james webber
UK
mysteryshopperrecruitment@gmail.com


 

[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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