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Scam E-mails, Part 59


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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 Kaitlyn Morgan <mailinfor2010@123mail.cl>
Date Mon, Apr 19, 2010 at 11:05 AM
Subject INTERNATIONAL SUMMIT INVITATION!!!


INTERNATIONAL SUMMIT INVITATION!!!

Dear Friend / Colleagues

On behalf of the 2ND CAHT 2010 Summit Organizing Committee, I am privileged indeed to extend a warm invitation to you to participate in the 2ND Summit on Child Abuse & Human Trafficking (2ND CAHT 2010) to be held in New York, United States of America and Senegal from 19th – 22nd May 2010 and 25th – 28th May 2010

The summit will bring together professionals and researchers to unravel different aspects of the theme “Child Abuse and human trafficking: Looking Through the Lens of Prevention’ in recognition of the need to focus attention on the creation of holistic approaches that engage children and families, communities, professionals, business and governments in preventing child abuse and human trafficking” The Conference will also provide an opportunity for the delegates to network and share ideas.

Your participation at this summit will contribute to the fulfillment of this need and to achieving your Section Strategic Plan Objectives, and is therefore greatly appreciated.

In order to facilitate your logistical and administrative preparations, please contact the secretariat for more information. Below you will find the contact E-mail address of the secretariat. E-mail: caht2010@mynet.com

We look forward to welcoming you to the CAHT 2010 summit, and to what will prove to be an unforgettable event.

Yours sincerely

Ms Kaitlyn Morgan
kaitlyn.morgan2010@globomail.com


Scam e-mail


From Jane Scroz (Mrs) <jasnes@op.pl>
Date Tue, Apr 20, 2010 at 4:23 AM
Subject I Contacted You Due To This Unfortunate Situation To My Life


From Jane Scroz (Mrs)
Lot 255 La'merridian
Limossor Estate Apapa,
Lagos Nigeria,

Email: Janescroz@yahoo.com

Dear Sir,

I make this distress call with heart full of tears to seek your urgent assistance. I am Mrs. Jane Scroz, the wife of Late Laurent Hubert Scroz, former Finance Minister and Chief Executive Officer Of Central Bank Of Equatorial Guinea in Malabour, West Africa, in the Government of Joao Bernado Viera Phd. My husband died in 2009 When a Sudanese scammer scamed the Central Bank Equatorial Guinea of Five Hundred Million Dollars ($ 500 000 000.00) when he was the Governor and CEO of Central Bank Equatorial Guinea (CBE), His daeth was as a result of Cardiac arrest, now leaving me a Widow.
At the wake of this incident The Government of Joao Bernado Viera Phd , seized all my family properties and seized all accounts belonging to my husband and other Central Bank Equatorial Board of Governors . I fled together with my only child to Nigeria and took refuge to avoid further oppression from the government who have been looking for a way to suffer me and my family when they heard that my husband owned one LAUBERTSCROZ OIL AND GAS in Nigeria .

Due to this unfortunate situation to my life, I am now desperately searching for a reliable and honest partner in your person to assist me in receiving as quickly as possible, the sum of Nine Million United States Dollars only (US$9,000,000.00) which is the only money that is still safe and intact deposited by my late husband in my own name in a Security company here in Nigeria and on my behalf too as his trusted and loving wife. Deposit Evidence is with me here in Nigeria.
I am therefore earnestly requesting your kind assistance to receive this Fund in your country, for safety. I have solidified every arrangement to prepare Legal Documents at the High court of Justice Lagos and at the Security Company where the fund is presently deposited, making you the trustee and beneficiary of this fund for a hitch free withdrawal at your bank in youer country.

If I will get your positive response to this earnest plea, as we meet in due course, we shall be discussing further on other important issues regarding mutual business relationship and possibility of securing a resident-permit for me and my only Child , in your country. I am not comfortable staying here in Nigeria due to security reasons as my life is at risk because it is the same West Africa. I must confess that I repose much hope and trust in you, assisting me out of this ugly situation.
I am earnestly willing to compensate your kind efforts and co-operation in assisting me and my kid with 30% of the total sum, which is ($3,000.000.00) , if you can offer me this unforgettable assistance. Please be informed that I am contacting you based on trust and I know you will not fail me.
Please do not disappoint me, your security and reputation is highly guaranteed; absolute confidentiality should also be adhered to. Please! Please! I pray your urgent assistance. Contact me immediately if you are willing to offer me this help.

Please send to me your full name, address and private phone numbers, so that we can proceed immediately with the change of Legal documents that covers this transaction. This transaction would be covered by the High Court of Justice Lagos for your assurance and Utmost guarantee.
Please help me!. This is Legal and Hitch free.
Waiting to hear from you soonest, Remain Blessed.

Yours Sincerely,
Jane Scroz (Mrs)
(Widow)


Scam e-mail


From Mystery America <offers@mysteryshopping.com>
Date Mon, Apr 19, 2010 at 4:43 AM
Subject Mystery Shopping Offer - Respond


ABOUT US: Mystery America is a market research company, we use Mystery shopping or Mystery Consumer to measure quality of retail service or gather specific information about products and services. We work with some of the largest, reputable businesses in the world; from fast food to petroleum, technology or fashion retailers and more.

POSITION TITLE: Mystery Shopping

AVAILABILITY: OPEN

START DATE: Immediate

COMMISSION PER ASSIGNMENT: $100

JOB DESCRIPTION: You will be required to conduct an all expenses paid surveys and evaluation exercises on behalf of Mystery America. Your job will be to evaluate and measure quality of retail service or gather specific information about products and services.

As our mystery shopper posing as normal customers, you will expected to perform specific tasks such as purchasing a product or using a service.

DUTIES & RESPONSIBILITIES: You will be hired to evaluate and audit other firms and corporate bodies by fronting as potential customers in order to determine the level of professionalism and expertise with which staff relates with their clients.

We presently have a couple of outstanding contracts, which means you will be directed to the outlets you are to survey by either purchasing products or services or simply meeting with customer service and make inquiries in person.

You will be directed to outlets, firms and corporate bodies to report on their staff's activities by forwarding us a mail with a record of your experiences such as:

1) The product & services paid for.
2) How long it took before you were attended to.
3) How the attendants and employees related with you.
4) Customer service professionalism level

PLEASE NOTE: You will be provided funds in form of checks and wire transactions in advance of any survey to cover expenses.

You do not require any special skills for this opening, however in order to apply for this job you MUST ensure you have access to your E-mails two (2) times a day and must READ and RESPOND to all notifications within 18-24hrs.

MYSTERY SHOPPER APPLICATION: If you would like to Mystery Shop for us, please complete the following form. Required fields are indicated below. You must answer these so we can process your request and accept you as a possible shopper.

Full Names:
Address Line 1:
Address Line 2:
City:
State:
Age:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Bank Name:
Current Occupation:
Have you had any previous expertise in surveying:

ALL APPLICATIONS SHOULD BE SENT TO Mr. Peter Wells via his e-mail address: peterwells@gala.net

Communications & Human Resources Center, USA.
1211, Avenue of the Americas
New York, NY 10036
Email: peterwells@gala.net

To ensure that you can receive email messages from the Mystery America, do add "peterwells@gala.net" to your Sender Safe List, or contact your IT administrator to update your firm's email software.
©2006-2010 The Mystery America, 1211 Avenue of the Americas, New York, NY 10036.


Scam e-mail


From David Nicholas <dn66610@microsoftdreamspark.co.uk>
Date Sat, Apr 17, 2010 at 1:18 AM
Subject NOTICE!!


Dear Cash Winner,

Your e-mail address was selected and confirmed by Microsoft Inc. UK, through the latest internet software; therefore, you have been approved to claim the sum of GBP1.5million Pounds (One Million, Five Hundred Thousand Pounds) by Microsoft® Dreamspark.

These funds are in cash, credited to a valid Certified Bank Draft, with a winning Reg. No: MCIMJ: 36925/0751, BATCH NUMBER: 2009MJL-01 and REF. NUMBER: MSW-L/200-26937.

You are to contact your assigned claims administrator below with required information's for further clarification:

Name: Mr. Richard Bolton
Microsoft Verification Department.
Email: rc_bolton@yahoo.co.uk
Telephone: +447719730059

Kindly e-mail these under listed requirements to our Claims Administrator,

1. Full Name:
2. Address:
3. Nationality:
4. Age:
5. Occupation:
6. Tel
7. Sex:
8. Winning Email Address:

MODE OF PRIZE REMITTANCE:

(1) Courier Delivery of Certified Bank Draft and other Winning Documents.
(2) Face to Face Payment
(3) Bank Wire Transfer

Yours sincerely,

Prof. David Nicholas
Associate Director, Communications
Copyright © 2010 Microsoft® Inc. UK.


Scam e-mail


From Kelvin William <kelvinbrown2@c2mail.eu>
Date Sat, Apr 17, 2010 at 11:48 AM
Subject Urgently


From Kelvin William.
Whittlesey & Hadley, P.C.
147 Charter Oak Avenue
Hartford, CT 06106 UK.

Hello.

Please do accept my sincere apologies if my mail does not meet your personal ethics. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable of keeping this highly confidential.

I am Kelvin William an investment consultant of one of our Prime Banks here in London. During one of our periodic auditing I discovered some dormant accounts with holding balances of 26,000,000 (Twenty Six Million British Pounds) has been dormant. From my investigations and confirmations, the owner of this account is a Foreigner from your country who died long time ago. Since then nobody has done anything as regards the claiming of this money as he has no family Member who is aware of the existence of either the account nor the Funds. Information from the National Immigration also states that he was single on entrance into the country.

I have confidentially discussed this issue with a top official in the bank and we have agreed to find a reliable foreign partner to deal with. It has happened in the past, however, that customers pass away and their heirs can neither prove the death, nor their heir ship. This was a frequent occurrence during the wartime periods, and the banks have now set up a simple, rapid resolution procedure operating to their customers’ advantage. Dormant assets are defined as any assets deposited with a bank (i.e. an account, a custody account or a safety-deposit box) for which there has been no contact with the customer in the bank’s files for the last ten years or more. As at this moment, I am constrained to issue more details about this business until your response is received.

If you know that you are capable to handle large or small amount on trust and can keep secret and ready to take 40% of any amount I transfer to your account from the dormant accounts and I will take 60%, send your account information’s by return mail. Tell me more about yourself, while I look forward to receive the above information. Please you can write me to my most private email

I want to re-assure you that this business is risk free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect us from any breach of the law.
Send also your private mobile phone number where I can reach you now. And let me hear from you.

Thank you for your time and attention.
Regards

Kelvin William.


Scam e-mail


From Bishop Howells Lamas <bishoopppo@op.pl>
Date Sat, Apr 17, 2010 at 1:52 AM
Subject You are the Chosen one by God


Bishop Howells Lamas .
The Catholic Church Fellowship ;
101 Surulere Avenue,
05 Bp 67 Cotonou
Benin Republic.

Blessed One ,

You are the Chosen one by God

God has Given me a prophetic ministry to release people into their Devine Destiny .I have observed in several occassions things working out for good as people obeyed the instruction given to them from the Word of God
The spirit of God is upon me for he hath annointed me to preach the gospel to the poor ; he hath sent me to preach deliverance to the captives . You will surely Confirm this shortly from now pending your positive response .

This Message is in respect to a Lebanese Citizen Mr Michael Y Akim , a Vehicle dealer/ Gold Dealer as well here in Cotonou Benin Republic, who Invested the sum of US$ 9,000.000.00 (Nine Million USD) in a Finance Firm in Cotonou Benin here ,

Unfortunately, he died in the plane crash here in Cotonou which happened on the 26th day of December 2003 at Benin Internartional airport, Including his wife all died in that crash.
You can go through the below websites for more information on this message .

http://www.chinadaily.com.cn/en/doc/
http://news.bbc.co.uk/2/hi/in_depth/

We now request your co-operation to claim this fund to be distributed to the Needy/ poor / Mosques and Churches in your country, as all efforts made both at the Church here and his Fellow Lebanese Citizens to locate his Relatives did not work out. I used to pray for him and his wife when they were alive and they were highly committed to God. Honestly .

He was Very Strong in the Lord. Part of this Us$9M will also be used for Investment in your country for the poor people, Under your care and Supervision. He worshipped with us Strongly at the Church here in cotonou and as a result we developed Profound Family relationships. Most of his belongings, were left with us for safe keep , among them, all his Business registration papers.

Now that we cannot locate any of his relation, God revealed to us after Fervent Prayers and Fasting that this Money, US$ 9M MUST be distributed to Charitable homes any where in the world BUT MUST NEVER BE IN BENIN REPUBLIC ( I.e to , Widows ,Motherless babies homes etc ). We are presently looking for a trust worthy person or persons who will claim this fund and distribute it to charitable homes as indicated . Do not Regard this as Just an Ordinary Internet Message please because the Contents are Directly from above . It is out of devine Revelation from above to have this done for more Blessings to the poor people and less privilledged/ their welfare through you . He is Compassionate to his children thats why he is a Faithful God .

You can contact me directly by Means of Telephone Call / E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message.

Send me your (1)Phone Numbers, 2)Your receiving address, 3)Copy of your identification, 4) Your Full names, 5)Your bank receiving information for fund transfer to you , send all to my email address as;

(bishophowells@yahoo.cn) then give me a phone call in confirmation. If you are honest enough to undertake this Honest project , Do Let me know Immediately and you must witness the goodness of the Lord in your life and entire generation. Immediately this fund is received by you, I will pay a visit to your country for evangelism.

While we remain for you in fervent Prayers which can crush every obstacle in one's life. Being a Bishop, I cannot come up for a for a claim but will give you all the required Support to see to your claim a success since
you would be using this fund for the less Privileged in Your Country as indicated. NO RISK AT ALL. Give this Message due consideration and see the Good and able hand work of God into your life .

Be sure you are Honest before coming to me for this purpose. Be Blessed as you come to me Honestly by return email/ phone calls . Do not attach any error to this message please, it is not ordinary. God Knows why he choose you . Your Immediate response is required as you receive this message .

Bishop Howells Lamas .
+ PHD, RS, Dip TH. +

God is not a man that he should lie neither the son of man that he should repent; hath he said, and shall he not do it? Or hath he spoken , and shall he not make it good ; nahum 23 ;19. Yea I have spoken it, I will also bring it to pass, I have purposed it, I will also do it.
He will fulfill the desire of them that fear him; he also will hear their cry and will save them Psalm 145. 18 - 19."


Scam e-mail


From micheal Wesley <michwesl14@yahoo.com>
Date Sat, Apr 17, 2010 at 1:29 AM
Subject HOTEL ACCOMMODATION NEEDED


Hello,

I am Mr Michael Wesley from England and i wish to make reservations in your accommodation/hospitality.I hereby check for availability in your accommodation from the 18th August 2010 to 28th August day of 2010(Check-in 18th August 2010 and check-out 28th August 2010) which is 10 nights.I inquire for 6 double rooms in regards to 12 adult delegates.
Please get back to me With the confirmation of availability and prices.I await your reply soon.Have a nice day.


Scam e-mail


From Mrs Susana Guei <mrssusana04guei@gmail.com>
Date Sat, Apr 17, 2010 at 1:17 AM
Subject Hello Good News..


My Dear,

How are you today? I hope you're fine.

The Fee for your Draft has been paid. But the manager of DIAMOND BANK (BMB)
REPUBLIC OF BENIN told me that before the Cheque will get to you that it will
expire.

So i told him to cash out the $1.5000.00 all the necessary arrangement has
been made to deliver the $1.5000.00 to your designated address through
Diplomatic immunity with GLOBAL BASIC COURIER COMPANY. Contact the Manager of
the Courier Company immediately and call him as you contact him:

NAME: DR BEN JOHNSON
EMAIL: ( globalbasicorbj@mail.ru )
Tel/ +229-938 926 55,
Fax: +22993050197.

This in the information they need to delivery your Consignment fund to you.
Therefore Contact the courier company with the information below to send your consignment
to you.

1. YOUR FULL NAME
2. YOUR HOME ADDRESS.
3. YOUR CURRENT HOME TELEPHONE NUMBER.
4. MOBILE NUMBER
5. CONSIGNMENT NUMBER: ( DCJKT00523G )

Remember to quote the consignment number as you contact the courier company
for identification.

Sincerely

Mrs.Susana Guei.


Scam e-mail


From Mr. Samuel Addo <789cal222@att.net>
Date Thu, Apr 15, 2010 at 8:24 AM
Subject CONFIRM THE RECEIPT FOR MORE DETAILS


Dear Friend,

Esteemed compliments!!

I anticipate that you read this mail quickly and let me know your opinion or willingness on this Classified Information that I will release to you.

Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.

My name is Mr. Samuel Addo, I am the Branch manager of the International Commercial Bank, Kaneshie branch Ghana. I got your information during my search through the Internet. I am 49 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the Branch manager of the International Commercial Bank; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the Manager made Seven Million Five Hundred Thousand United State Dollar only [$7,500,000.00] which my head office are not aware of and will never be aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an office of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much As soon as I receive your kind response and also you reply me through my private email at (samuel_private1@anit.az)

Best Regards,
Mr. Samuel Addo


Scam e-mail


From sameliz@cantv.net <sameliz@cantv.net>
Date Wed, Apr 14, 2010 at 10:46 PM
Subject FROM SAMUEL AND ELIZABETH


FROM SAMUEL AND ELIZABETH

THIS LETTER MIGHT COME TO YOU AS A SURPRISED SINCE WE HAVE NOT HAD ANY PREVIOUS CORESPONDENCE.THIS IS AS A RESULT OF THE HELPLESS SITUATION I FOUND MYSELF INTO. MY NAME IS SAMUEL, I AM 19 YEARS OLD BOY ,I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, CAPABLE AND TRUSTWORTHY PERSON THAT CAN ASSIST ME IN THIS DARKEST MOMENT OF MY LIFE. I LOST MY FATHER, MOTHER AND TWO SISTERS, IN A CAR CRASH WHEN OUR DRIVER WAS ABOUT TO DRIVE ACROSS THE RAILWAY WITHOUT KNOWING THAT THE TRAIN WAS ALREADY AT THAT POINT WITH SPEED.

I AM ALIVE WRITING YOU BECAUSE I WAS FORTUNATE TO BE AT HOME WITH MY YOUNGER SISTER (ELIZABETH) AT THE TIME OF THE ACCIDENT. BEFORE MY FATHER'S SUDDEN DEATH, HE KEPT THE SUM OF US$9,000,000.00 ( NINE MILLION US DOLLARS) IN CASH WITH A PRIVATE SECURITY COMPANY.NOW THAT HE IS LATE I AND MY SISTER LEFT BEHIND. I AM WRITING YOU TO ASSIST ME RECEIVE THIS MONEY IN YOUR COUNTRY, INVEST IT IN A PROFITABLE BUSINESS AND RELOCATE I AND MY SISTER TO JOIN YOU IMMEDIATELY. AS A RESULT OF INSECURITY OF LIFE AND PROPERTY HERE, I DO NOT WANT TO STAY HERE ANY LONGER.

I GIVE ALMIGHTY GOD THE GLORY AND THANKS THAT MY FATHER DID NOT DIE IMMEDIATELY BUT HE DIED AFTER THREE DAYS OF THE INCEDENTS.HE GAVE ME ALL THIS INFORMATION WHILE HE WAS AT THE HOSPITAL.I WILL BE VERY GLAD IF YOU CAN ASSIST ME CONTACT THIS PRIVATE SECURITY COMPANY WHERE MY FATHER DEPOSITED THIS FUNDS ,I AM READY TO PASS TO YOU ALL THE INFORMATIONS THAT MY FATHER GAVE TO ME ON HOW TO GET THIS FUNDS OUT FROM THE SECURITY COMPANY IMMEDAITELY ONLY IF YOU WILL PROMISE ME THAT I WILL NOT BE BETRAYED AT THE END, I AM PREPARED TO GIVE YOU 15% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE.

I AM WAITING TO HEAR FROM YOU .

REGARDS,

SAMUEL AND ELIZABETH


Scam e-mail


From (NGGL) <nebi.kristen1@gmail.com>
Date Wed, Apr 14, 2010 at 4:57 AM
Subject EXPATRIATES MINING PROFESSIONALS FOR IMMEDIATE EMPLOYMENT!


Dear Mining Professionals,

This is to inform you that a highly renowned foreign mining Company in Ghana (Newmont Ghana Gold Ltd), is currently recruiting. As a result of the exigency and urgency involved, the below stated professionals are to submit their Curriculum Vitae/Resume without delay:

Site Administrator
Civil Engineer
Mechanical Engineer
Environmental Consultant
Environmental Manager
Environmental Officer
Exploration Manager
Field Assistant Senior
Geologist Open Pit
Geologist Project
Geologist Senior Expl
Geologist Senior UG
Geologist Underground
Geotechnical Engineering
Mining Engineer
Consultant Mining Engineer
Mine Planning Engineer
Mining Manager
Underground Manager
Excavator Operator
Drill and Blast Supervisor
HSE Manager
HSE Officer
Paramedic
Laboratory Supervisor
Metallurgist
Chemist
Accountant
Crusher Operator
Mine Surveyor
Maintenance Manager(ETC).
However, it is paramount that we inform you that the emoluments,benefits, and other ephemeral of the employment contract shall be disclosed upon satisfactory acceptance of your curriculum vitae/resume.

RECRUITING PROCEDURE: You shall be required to forward your Resume/CV to the below person:

Name: BARR. NESBITT D.KRISTEN
Position: LEGAL SUPERVISOR
Email: (nesbitt.kristen@gmail.com) REQUIREMENTS FOR JOB SELECTION:
(1) Must be fluent in English language

(2) Should possess at least a diploma in any of the stated fields or Must have obtained tutorials on the above said in any institution orcenter of training.

(3) Must be computer literate

(4) Must have at least six(6)months experience in the above said profession or that which is related to the profession.

OTHER EPHEMERAL OF EMPLOYMENT:
Contract Period/duration: This is an 18month contract but subject to renewal based on the services of the employee.Location:Accra-Ghana

Kindly be informed that all applications MUST be forwarded to the above concerned personnel (NESBITT.KRISTEN@GMAIL.COM) as any application that does not go through the outlined procedure WILL be disqualified/deferred.
NOTE: YOU ARE REQUIRED TO SEND YOUR CV OR RESUME WITH THIS EMAIL ADDRESS:
(nesbitt.kristen@gmail.com).
Best Wishes
MRS. MARYSE HARRIS
Administrative S.Manager,
Ghana Project Section


Scam e-mail


From kasinathan kasipillai <kasinathankasipillai355@gmail.com>
Date Wed, Apr 14, 2010 at 10:13 AM
Subject ATTENTION


Sorry for the mail but it calls for urgent attention, I am Kasinathan Kasipillai the Chief Risk Officer of Affin Bank. I am writing you on behalf of Unclaimed Fund Committee; Please Do confirm if you are the relative to late Mr. Oleksandr, as all our efforts to locate his relatives concerning his deposited fund with the bank for which documents are secured proved abortive.

Therefore, as the Chief Risk Officer and a trained auditor of the bank,I will like you to make claims to the fund before it is declared unserviceable by the bank even if you are not the direct relative. But, the parameter here is that you share the same last name with the late depositor.

However, the total sum he left deposited with the bank is Nine Million, Two Hundred Thousand United States Dollars (US$9,200,000) with valued estate documents without a will or next of kin details.

This demands for your urgent response. Kindly get back to me through my private email kasinathan1951@gmail.com for more details of this transaction and how to accelerate further.

Best regards,

Kasinathan


Scam e-mail


From PATRICIE KNEWL <patricie.knewl@btinternet.com>
Date Fri, Mar 26, 2010 at 11:53 AM
Subject Calvary Greetings,


Calvary Greetings,

I'm Mrs. Patricia Knewl a born again Christian and a widow, and I want to do donation of $ 5.Million to help orphans and widows, and charity in your home Country and I assumed that you can get this fund and use it to
my wishes to the needs of your country, and I seriously illed please always putting me in your prayers Deily, because I do not know where it will end me.
Reply back to me immediately at this address pknewl@yahoo.com for more
Details of the fund.
Thank you,
Ms. Patricia Knewl


Scam e-mail


From gtbank bank <gtbank4@yahoo.com>
Date Fri, Mar 26, 2010 at 3:27 PM
Subject CONTACT HIM NOW


My dear beloved one,

I am Mr. Williams Peter and I am very happy to inform you about my success in getting that fund transferred. Now I want you to contact my secretary on his email address below and receive your compensation of 2.5M GBP (CASHIER CHECK from him:
Name: Mr. Frank Dave
Email: (frankdave42@yahoo.com.hk)
Kindly reconfirm to him the following below information:
Your full name_________________________
Your address__________________________
Your country___________________________
Your age______________________________
Your occupation________________________
Your Phone number______________________
Note that if you did not send him the above information complete, he will not release the cheque to you because he has to be sure that it is you. Ask him to send you the total sum of 2.5M GBP (CASHIER CHECK ,which I kept for you. Note also that I will not be reached by email or phone for now because Presently I'm in South Korea for investment projects with my ownshare of the total sum and I will be busy till about six months time or a year.
Best regards,
Mr. Williams Peter


Scam e-mail


From Ahmed Omar <ahr.rah@btinternet.com>
Date Fri, Mar 26, 2010 at 5:59 PM
Subject Urgent Responds From Ahmed Omar


Urgent Responds From Ahmed Omar

I am Amed Omar ,son of late Mr and Mrs Yusuf Omar . My father was a very wealthy GOLD and COCOA merchant who based in ACCRA GHANA and ABIDJAN respectively, The economic capital of cote D'Ivoire.
He was poisoned to death by his business associate on one of their business outings.
When my mother died on the 21st october 2000 , My father took me so special because I am motherless.
Before the death of my father on the 25th November 2007. He sincerely called me on his bed side and told me that he had a sum of 7.000,000 US DOLLARS (Seven MILLION USA DOLLARS)He kept in one of the Security Company Here in Abidjan. He also used my name to Deposit the consignment as his only Son for next of kin. He also explained to me that it was because of this wealth that he was poisoned by his business associates, That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, I want you to assist me in clearing this fund into your account overseas as a beneficiary of the fund, and also use it for an Investment purpose.

I am honourably seeking for your assistance in the following ways.

(1)To help me retreive the consignment from the Security company where the consignment was deposited
(2)To assist me to transfer the money to your account successfully.
(3) To provide a bank account into which this money would be transfer to.
(4)To serve as the guardian of this fund since I am a Boy of (20)yrs .
(5) To make arrangement for me to come over to your country to further my Education and to secure a residential permit in your country.
Moreover, I am willing to offer you 20% of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account.
Furthermore, you can indicate your option towards assisting me.

Thanks and God bless you for your anticipated Co operation.

Best Regards,

Ahmed Omar


Scam e-mail


From mmeyrick-mills <mmeyrick-mills@bol.com.br>
Date Fri, Mar 26, 2010 at 4:59 PM
Subject Good day


Meyrick Mills
48 Onslow Gardens,
LONDON,
SW7 3PY.
United Kingdom.
Phone:+44-7011151130
Email:meyrick01@gmail.com

Good day ,

This is a personal email directed to you and I request that it be treated as such. I am Meyrick Mills,a solicitor at law. I am the personal attorney/sole executor to the late Mr Norbert,hereinafter referred to as 'my client' who worked as an independent oil magnate in my country and who died in a car crash with his immediate family on the 4th of oct,2000. Since the death of my client in oct,2000, I have written several letters to the embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

Moreso,I have received official letters in the last few weeks suggesting a likely proceeding for confiscation of his abandoned personal assets in line with existing laws by the bank in which my client deposited the sum of 4.8 million British Pounds.On this note i decided to search for a credible person and finding that you bear a similar last name, I decided to contact you, that I may,with your consent, present you to the "trustee" bank as my late client's surviving family member so as to enable you put up a claim to the bank in that capacity as a next of kin of my client.

I find this possible for the fuller reasons that you bear a similar last name with my client making it a lot easier for you to put up a claim in that capacity.I propose that 65% of the net sum will accrue to you at the conclusion of this deal in so far as I do not incur further expenses. Therefore, to facilitate the immediate transfer of this fund, you need, first to contact me via signifying your interest and as soon as I obtain your confidence,I will immediately appraise you with the complete details as well as fax you the documents, with which you are to proceed and i shall direct on how to put up an application to the bank.

HOWEVER, you will have to assent to an express agreement which I will forward to you in order to bind us in this transaction. Upon the reciept of your reply,I will send you by fax or E-mail the next step to take.I will not fail to bring to your notice that this proposal is hitch-free and that you should not entertain any fears as the required arrangements have been made for the completion of this transfer. Like I have implied, I require only a solemn confidentiality on this via my personalemail meyrick01@gmail.com.
Best regards,
Meyrick Mills.


Scam e-mail


From BANK OF NIGERIA <cbnigeria19932@gmail.com>
Date Mon, Mar 29, 2010 at 9:23 PM
Subject ATTENTION BENEFICIARY


CENTRAL BANK OF NIGERIA
TINUBU SQUARE LAGOS-NIGERIA
INTERNATIONALREMMITANCE DEPT, Our Ref:
CBN/IRD/CBX/021/009
Swift Code: BPH KPL PK,

ATTENTION BENEFICIARY,

Following the protest of the International Community, The World Bank and IMF has instructed Nigerian Presidency and house of senate to pay all outstanding foriegn debts especially next of kin /contracts,they warned that payment should be released to the benefeciariesforth with unconditionally this first quarter 2010.

From the records of outstanding debts due for payment with the Federal government of Nigeria. Your name was discovered as next on the list of the outstanding, who have not received their payments. We wish to inform you that your payment is being processed and will be Release to you as soon as you respond to this letter.
Also note that from our record and file your outstanding contract payment is US$12.8 Million dollars (Twelve Million Eight Hundred Thousand United States Dollars).
Please re-confirm to this office if this is on-line with what you have in your and also re-confirm to me the followings. 1)Your full name---- 2) Phone---------, fax---------- and mobile #.---------- 3) company name if any---------, position and address---------. 4)profession---------, age -------and marital status.--------- 5) Copy of int'l passport,drivers linsense,or any valid ID card-----------. for proper identification before the payment. this is to aviod any wrong payment.

As soon as this information's are received, your payment will be made to you by a Wire Transfer option to your nominted bank account, and you can confirm it there after as soon is been made.
Regards,

DR.SANUSI LAMIDO SANUSI.
GOVERNOR CENTRAL BANK OF NIGERIA (CBN)


Scam e-mail


From AUSTRALIA LOTTERY COMPANY INC <australotto4@inmail24.com>
Date Tue, Mar 30, 2010 at 4:25 PM
Subject Congratulations!!!You have won Australia lottery Worth of $400,000 USD


Winning Numbers 1 2 26 30 40 21

AWARD NOTIFICATION: FINAL NOTICE

Congratulations you won the lottery of $400,000 USD. for further information and claim, contact your claims agent with the below email address and quote these numbers.
Ticket number: 675061725 9356460902,Ref: 575061725, Batch: 8056490902/188, Cash credit file ref: ILP/Hw 46704/08

CONTACT PERSON:
MR EDWARD SAMUEL
E-MAIL: edward.lotteryagent5@yahoo.com.au
TELEPHONE:+2348038916421
Keep it confidential until you claim your prize.


Scam e-mail


From Dr. Richard Shirley <richard.shirley2@btinternet.com>
Date Tue, Mar 30, 2010 at 6:43 PM
Subject Investment with S. L. International


From: Dr. Richard Shirley.
Managing Partner,
Standard Life International Ltd.
www.slinternational.ie

Standard Life International Investment:

Greetings, I found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.

The purpose of this letter is to introduce myself to you. I am Dr. Richard Shirley, Managing Partner, Standard Life International. Standard Life International Limited is a business consulting firm, offering business advisory services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.

We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five Million Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started. Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief.

If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact us with the phone number and the email address below.

Your expedient response will be appreciated as we look forward to hearing from you soon.

Yours Sincerely.

Dr. Richard Shirley.
Managing Partner,
Standard Life International.
+44 703 190 6680


Scam e-mail


From David Bryan Ellis <ellisdavid32@rocketmail.com>
Date Wed, Mar 31, 2010 at 2:16 PM
Subject AWAITING YOUR RESPONSE


Hello,

My name is DAVID BRYAN ELLIS, a nationality of United Kingdom,I have been diagnosed with Esophageal cancer. It has defiled allforms of medical treatment, and right now I have only about a few months to live, according to medical experts.I have notparticularly lived my life so well, as I never really cared for anyone(not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended familymembers as well as a few close friends.I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Somalia and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them.

The last of my money which no one knows of is the huge cash deposit of Twenty Eight Million USD that I have with a finance/Security Company abroad. I will want you to help me collect this deposit and despatch it to charity organizations.

I have set aside 20% for you and for your time. please respond to this Request through my private email Address

daveellis247@googlemail.com

God be with you.

DAVID BRYAN ELLIS


Scam e-mail


From Rev Anita <lisalawrie2002@yahoo.co.uk>
Date Thu, Apr 1, 2010 at 12:45 PM
Subject READ


I am Rev.Anita Powell and i got your contact on my personal search of the person i want to will my money to.Please i willed the sum of (ONE MILLION ONE HUNDRED AND FIFTY THOUSAND US DOLLARS $1,150,000.00) to you ,that is the only money left in my account right now. Please if you really want to know why i have willed this money to you and you want this money to be transferred to you please contact the bank manager whose name and address i will give you as soon as you reply this mail.

My bank will help you transfer this money that i have willed to you. Right now i am in the hospital emailing you with my lap top computer and i will tell you my story as soon as i hear from you.
Please email~~ me back to this email(anitapowell54@yahoo.com)

Thank you for your understanding.

God Bless you.
Rev.Anita


Scam e-mail


From Cattleman's National Bank <cattlpre@catelsoip.com>
Date Thu, Apr 1, 2010 at 2:20 PM
Subject Online Banking Alert


Your Cattleman's National Bank Account is out of date.
We need you to complete an account update for your account security.

To start the update process, please Login to your account and follow the steps.

© 2010 Cattleman's National Bank All rights reserved.


Scam e-mail


From George Samuel <barrgeorgesam5@yahoo.in>
Date Thu, Apr 1, 2010 at 4:24 PM
Subject Dear Customer,


From Barrister George Samuel,
Senior Advocate, International Legal Practitioner,
George chambers & Financial Attorney,
Joint cresent Cotonou Republic of Benin.
Tele +229 98 66 36 03

Attn: ,

My warm greetings to you and your entire family.

I am sending this email to you personally as a result of the very urgent mandate I received from the Bank and my sincere belief that you can handle this mutual business transaction with me.

I am Barrister George Samuel, from REP OF BENIN, a solicitor at law, personal attorney to late Engr Gabriel A.John,a national Of Germany, who used to work with Shell Development Company in COTONOU REPUBLIC OF BENIN, On the 10th of December 2004, It was reported to me, that my client, while returning from Vacation with his entire family from Accra Ghana, all died in an AUTO CAR ACCIDENT.

Late Engr Gabriel A.John funds sum of US$10.5M (Ten million Five hundred thousand united state dollars) has been dormant in his account with African Investment Bank Benin Republic, without any claim since his untimely death.

The AIB,responsible for my late client's savings account has given me a mandate as his attorney, to provide his Next of kin/Heirship apparent or his deposits/funds (in access of USD10.5Million Dollars) will be revoked as unserviceable after the next 15 working days. Hence, the reason I establish contact with you to assist me by standing as the next of kin to the deceased since you are a foreigner, so that the proceeds of his account will be transferred into your account. Please be informed that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Particularly since I have been unsuccessful in locating any of his relatives for over 5years now which I made several attempts both through the internet and their High Commission to locate his relatives but all to no avail, I seek your consent to present you as the Next of Kin to the deceased since you are a foreigner,I believe that you are a reliable and trust-worthy investor who can invest and manage the Fund properly in your country.

May I at this point emphasize that this transaction is 100% risk free, as i have made a successful arrangements as personal attorney to Engr G.A.John,I have all necessary information and legal documents needed to back you up for this claim, all I require from you is your honest, cooperation to enable us see this transaction through.

The sharing ratio and modalities for transfer,On smooth conclusion of this transaction, you will be entitled to 45% of the total sum as gratification, while 5% will be set aside for the motherless baby homes and the less privilages in our society while 50% will be for me,Please, you have been adviced to keep this a top secret as you know am still in service and intend to retire from service after the conclution of this transaction with you.

I advise you to contact me back immediately or call me on my private line +229 98 66 36 03 to confirm to me your ability to handle this opportunity/glorious venture, with total sincerity in your return mail, becuase any delay in your reply will give me room in sourcing for another good person for this same purpose.

Looking forward for your urgent response as to enable me forward more details and for us to proceed futher
steps.

Best Regards,
Barrister George Samuel,
Tel:+229 98 66 36 03


Scam e-mail


From MR IDRIS MAHAMA <multipple@att.net>
Date Sat, Apr 3, 2010 at 2:29 AM
Subject URGENT REPLY


MR IDRIS MAHAMA
Branch Manager
Standard Chartered Bank
Takoradi Ghana

Esteemed Compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
Firstly, I am a happily married man with 4 kids and therefore I would not want to jeopardize this opportunity to change my financial status that will give my family a secured future.
I am MR IDRIS MAHAMA, the branch manager of the Standard Chartered Bank Of Ghana, Takoradi Branch . I got your
information during my search through the Internet. I am 46 years of age and married with 4 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this, but I am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the Regional manager of the Standard Chartered Bank Of Ghana, Takoradi Branch; It is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last year 2009 end of year report, I discovered that my branch in which I am the Manager made Nine Million Six Hundred and Fifty Thousand Dollar [$9,650.000.00] which my head office are not aware of and they will never be aware of, Nor must they know that I am involved in this transaction.
I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist me in receiving this money into your bank account for us to SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your kind response, I will give you details on how we can achieve it successfully. Please to proceed with me in this transaction i will appreciate if you provide me this information mentioned below.
1) Full Name:
2) Occupation:
3) Age:
4) Telephone Number/fax number:
5) Your Country of Origin:
6) Sex/ Marital Status:
7) Contact Address:
8) passport copy/ Driver License
Thank s and GOD bless u as i wait for ur reply
Yours truly,
MR IDRIS MAHAMA


Scam e-mail


From BAR-CAY'S ADVOCATE CHAMBERS <advjhs_tg@att.net>
Date Sat, Apr 3, 2010 at 3:33 AM
Subject Urgent Attension....


FROM (BAR-CAY'S ADVOCATE CHAMBERS).
ADVT.; ISAAC JOHNSON.
ADDRESS: 12 RUE' BOULEVARD RD,
E-MAIL: ADVISJH@AV.TC
MOBILE N°; +228-756 33 04.
DATE: 02/04/2010.

Dear Friend,
How are you today? I am Mr. Isaac Johnson, an advocate / personal attorney from Lome - Togo ; I got your contact while searching for business investors. I have a business of an inheritance fund.

May I transfer $5.060M(AMERICAN DOLLARS) to your A/C for sharing and investment?
Percentage is 50/50. I need your advice to transfer this fund which was left with (B.R.S BANK) into your account for sharing, as all the documents regarding to these funds will be processed in your name before the transfer into your account.

Advise me so that both of us will share this fund as soon as it is transferred into your account, but we must keep this very secret with reasons. Get back to me with the following information’s...
A) Your full name..........
B) Mobile phone number...
C) Fax numbers..........
D) Age................
E) Country.............
F) Occupation..........
G) Private e-mail.......,

Note// all information regarding this transaction will be communicated to you, as it may interest you to know more about the source of this funds.

Waiting for your advice / interest to my mail.

ADVT.; ISAAC JOHNSON.
ADDRESS: 12 RUE' BOULEVARD RD,
MOBILE N°; +228-756 33 04.
DATE: 02/04/2010...
LOME - TOGO.


Scam e-mail


From Mr Chime <forlegacy882@msn.com>
Date Sat, Apr 3, 2010 at 9:45 PM
Subject From: Mr. Evans Chime.


From: Mr. Evans Chime.
Private E-mail: jjchamber234@msn.com
Dear Sir.
I discovered your contact from Yahoo address book.
My name is Mr. Evans Chime, and I work in the International operation department in a Local Bank here in South Africa. On a routine inspection I discovered a dormant domiciliary account with a BAL. Of 26,000,000 (TwentySix Million USD) on further discreet investigation, I also discovered that the account holder has long since passed away (dead) leaving no beneficiary to the account. The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner and from Iraq in particular and I am certainly sure that he is dead, and nobody will come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money, But you will need to open an account where this can be transferred. If interested send your private Telephone No. And Fax number including full details of the account to be used for the Deposit I wish for utmost confidentiality in handling this transaction as my job and the future of my family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due process is followed accordingly. Finally I will give you 25% for your corporation. I look forward to a favorable response from you.through my private e-mail: jjchamber234@msn.com on replying send me the followings.

Account Name:....
Account Number:..
Your Bank Name:...........
Bank Address:.........
Swift Code No:..........
Your Private Telephone No:.......
Thank you for your time and attention.
Best Regards,
Mr. Evans Chime.


Scam e-mail


From david.richards2009@cantv.net <david.richards2009@cantv.net>
Date Fri, Mar 26, 2010 at 3:57 PM
Subject From David Richards


Hello From Gen Sir David Richards,

I am a British soldier currently in Afghanistan. I am with the 40th Regiment Royal Artillery in Afghanistan. We hijacked a suspected Van painted black between the border of Pakistan and Afghanistan. The Door gunners sitting behind machine guns in the Black Van tried shooting at our direction but we lunched a combat backup attack on the Black Van with my boys and none of the Taliban survived the attack.

We discovered other currencies including US dollars of about $ 16 million loaded inside the Black Van with so many types of machine guns. I want to move this money out of this place, before declaring other items in the van to the authority for an operation well done. This place is a war zone which you know with the bombing and insurgents attacking us here, so I will like you to keep my share pending the end of my assignment here in Afghanistan and return back to my country Britain.

I will take 60% of the total sum, while you take 40% for assisting me to execute this deal. No strings attached, just help me move it out of Afghanistan, as Afghanistan is a war zone. I plan on using SECRET INTERNATIONAL DIPLOMATIC SERVICE DELIVERY COMPANY on shipping the money out in two large silver boxes, using diplomatic immunity with the SECRET INTERNATIONAL DIPLOMATIC SERVICE DELIVERY COMPANY.

If you can help to receive the boxes for me, I will send you the full details. Kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication and your full residential information. This should be a secret and must be a top secret between us as these boxes can be shipped out in 48hrs to you as I wait for your quick respond.

Respectfully,

Gen Sir David Richards (Right)


Scam e-mail


From Euro Millones Lottery <pacificagencias@gmail.com>
Date Mon, Mar 29, 2010 at 10:49 AM
Subject WINNING NOTIFICATION FROM EURO MILLONES LOTTERY


Dear Winner,

You have been awarded the sum of USD$1,500:000(One Millions Five Hundred Thousand United States Dollars Only)
which was won by your E-MAIL Address in our Euro Millones International Lottery.
The following particulars are attached to your lotto payment order:

(I) Batch No: BDC/MTW/STN
(ii) Ticket No : 45-46-52-58-68
(iii ) Lucky No : 5 -7-9-10-38
(iv) Ref No: PLC/LAC/076/TCC.

Do get back to this office with your name & address and the above mentioned particulars via;
(pacificagencia@aim.com )

Best Regards,
Dr, Williams Baldwin
Tel: +34 603 111 071.


Scam e-mail


From Jean-Jacques Gbedo <jeangbedo@jacques.netai.net>
Date Fri, Mar 26, 2010 at 10:27 AM
Subject Serhiy


Avocat Jean-Jacques Gbedo
23 BP 7151
Cotonou, Republique du Benin
Telephone: +229-98 831202

My Dear;

I am Barrister Jean-Jacques Gbedo, the attorney at law to Late Ing.Martin , a national of your country, who used to work as the Director of Produits Petroliers (TOTAL BENIN) Oil Company in Benin Republic West Africa Here in after shall be referred to as my client. On the 29th of JUNE 2004, my client, His wife and their three Children were involved in a car accident Along Gbossime express-road. All occupants of the vehicle Unfortunately lost their lives. Since then I have made several inquiries
to your embassy to locate any of my clients extended relatives this has also proved Unsuccessful. After these several unsuccessful attempts, I decided to track His last name over the Internet, to locate any member of his Family hence I contacted you.

I have contacted you to assist in Repatriating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank here. These huge deposits were lodged particularly, with the"Banque Atlantique Benin - BAB " An affiliate of Commercial Bank of Africa where the Deceased had an account valued at about $14.5 million dollars.The Bank has issued me a notice to provide the next of kin or have the account confiscated.

Since I have been unsuccessful in Locating the relatives for over 6 years now I seek your consent To present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $14.5 million dollars can be paid to you and then you and i can Share the money.50% to me and 50% to you I will procure all Necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. And the way we are going to achieve this is I will need the following information from you.

Your Full Name and Address...
Your Age, Occupation and Position...
Your Telephone and Mobile for Communication Purpose...

I await your reply ASAP.

Best Regards.

Barrister Jean-Jacques Gbedo.


Scam e-mail


From RICHARD COX <richardcox4@centrum.sk>
Date Thu, Mar 25, 2010 at 9:38 AM
Subject VERY URGENT


My Beloved In Christ,

I am Mr. Richard Cox 63years old Businessman(Estate and Property)from Jakarta Indonesia.I got your contact on my private search for a God-fearing person i can WILL my money to due to my present situation in the hospital.I am Happy to inform you that I have WILLED the remaining sum of USD2.4million Dollars to you,Please accept my gift,use it wisely to the Glory of God,for you to receive this money that i have willed to you and the reason why I willed my money to you,a total stranger,contact the Bank manager where i deposited this money through his Private email address (mrgeorgephilipgb@gmail.com) he will explain to you why i have willed this money to you because i am very devastated to tell you my sad story.

God Bless you.
Richard Cox.


Scam e-mail


From monica <monica_edmond09@centrum.sk>
Date Wed, Apr 21, 2010 at 10:06 PM
Subject From Mrs. Monica Edmond

From Mrs. Monica Edmond
PLOT 23 Felix Avenue
Abidjan Cote d Ivories

Hello Friend,

Please excurse me if I have infringe into your privacy. This may be strange any way but I have no option but cry out. Having gone through your profile I think I am convince you are the right fellow to confide this to.

It is my pleasure to contact you for a business venture, which my Son and I 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 amount of Eight million, five hundred thousand United State Dollars ($8.500,000), which my late Husband deposited with a security company in Abidjan Capital city of Cote d'Ivoire, which he wanted to use for his political reason in our Country before he was assassinated.

Now my son and I 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 claim and receive the consignment which will be sent to you through diplomatic means to your address to avoid any traces of the funds and to enable you plan for the investment in your Country:

I will like to invest part of the money into these three investment in your Country but, if there is any other business that is better than what I am suggestion, I will be very glad to follow your advice.

1). Real estate
2). The transport industry
3). Five star hotel

If you can be of an assistance to us we will be pleased to offer to you 20% of the total fund while the balance will be invested by you.

I await your response soonest.

Respectfully yours,
Mrs. Monica Edmond


Scam e-mail


From: "ROBERT K JOHNSON" <robjons.kwm-b@gmail.com>
Date: Wednesday, April 7, 2010 7:04 AM
Subject: TRANSACTION IN EUROPE


Dear Sir/Madam,

This letter serves as a confidential legal request for joint venture business partnership.Detailed in brief is the business proposal and services which i am requesting from you.My name is Mr. Robert K Johnson , personal assistant to late Mr.Kwadwo Baah-Wiredu formal Minister for Finance and Economic Planning Ghana who died on September 24th 2008 after a brief illness in a South African Hospital.Before his death,he was in charge of all financial payment both locally and internationally.His duties as empowered by the Ghana Government include funding international trade development,co-ordinate projects and development at the National level.To confirm about his death, visit the website below.
http://www.ghananewsagency.org/?s=bV4EjEpg&r=q*nq

Furthermore,from these projects he was able to realize some reasonable amount of $15.5 U.S D (Fifteen Million Five Hundred Thousand US. Dollars only) from ghost contract he awarded with a foreign name hence all the necessary approvals was completed and payment made before his sudden death. These approved funds were packaged and dispatched through diplomatic channel for onward delivery in a security company in Europe.The money was first deposited into a security vault before we arrange for its movement to LONDON through diplomatic channel using decoy purporting that the fund belongs to an expatriate/company.

I have been in search for a reliable person/company of high integrity/dignity and one with conscience who will claim the fund as his business partner/beneficiary.The main reason i am seeking for your assistant is that I am a Government officials the oath of office does not allowed us to operate foreign bank account,hence i contacted you to stand as his business partner/beneficiary and claim the fund from the holding Security Company in LONDON.

The deal is to share the funds 50-50 among us.My 50% will be my investment capital under your recommendation/guide in your country,am willing to go into joint venture business with you .I would greatly appreciate your assistance and I look forward to your response as soon as possible through this e-mail-(wire-robkwame@live.com).

Be rest assured of your safety in participating in this business, as i will provide a secured legal guaranteed backing and advice to you.Write back to indicate your expression of interest and acceptance to this business.
Also include along in your response your data as indicated below.

1. Your full names
2. Home/Office address.
3. Your cell phone number for easy communication.
4. Any additional information about yourself.

Thanks for your understanding as i am waiting for your reply.

Best Regards,
Mr.Robert K Johnson


Scam e-mail


From: "THE UNITED NATIONS ORGANIZATION" <unitednation@org.net>
Date: Tuesday, March 30, 2010 4:19 PM
Subject: UNITED NATIONS PAYMENT APPROVAL OFFICE


(UNITED NATIONS ORGANIZATION ).
THE UNITED NATIONS ORGANIZATION
LONDON UNITED KINGDOM
UNITED NATIONS PAYMENT APPROVAL OFFICE
Special Duties/Logistics Department
FOREIGN CONTRACT/WINNING PAYMENT BUREAU
Our Ref: FGN /SNT/STB
EMAIL: unitednationsagency06@gmail.com

========================

Attn: Beneficiary ,

WORLD BANK GROUP AND UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement/award winning payment with the UNITED NATION to your nominated bank account. Now you’re new Payment, United Nation Approval No: UN5685P, White House Approved No: WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate HSBC BANK PLC Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore you are qualified now to received and confirm Your payment with the United Nation immediately within the next 72hrs.

As a matter of fact, you are required to Deal and Communicate only with MR ALEX MORGAN, DIRECTOR INTERNATIONAL REMITTANCE HSBC BANK PLC OF UNITED KINGDOM, with the help and monitory team from the HSBC BANK PLC OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in
United Nation, has look up to make sure you receive your fund valued $10.3m. USD So contact: MR ALEX MORGAN on his contact information, Direct HSBC BANK PLC Tel/Fax Number: +4470457 17564, Email: info.hsbc_customercare02@o2.pl for immediate release of your contract/inheritance/Award Winning claim Be informed that you are not allowed to correspond with any person or office anymore, You are required to send bellow information for your transfer.

(1) YOUR FULL NAME:
(2) ADDRESS, CITY, STATE AND COUNTRY:
(3) PHONE, FAX AND MOBILE:
(4) COMPANY NAME (IF ANY) POSITION AND ADDRESS:
(5) BANK DETAILS:
(6) PROFESSION, AGE AND MARITAL STATUS:
(7) COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE OR ANY VALID IDENTIFICATION CARD:

NOTE: YOUR PERSONAL CONTACT/COMMUNICATION CODE WITH HSBC BANK PLC IS (555), YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE HSBC BANK PLC OF LONDON INTERNATIONAL REMITTANCE DIRECTOR HEADED BY MR ALEX MORGAN AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION. CONTACT CODE (555)

OFFICER: MR ALEX MORGAN..
POSITION: DIRECTOR, INTL, AND REMITTANCE HSBC BANK PLC LONDON ENGLAND..
HSBC HOLDING PLC 8 CANADA SQUARE LONDON E14 5HQ.
MOBILE NUMBER: +4470457 17564
EMAIL: info.hsbc_customercare02@o2.pl

SIR FRANK PETERSON.
(CHAIRMAN COMMITTE ON FOREIGN CONTRACT/AWARD WINING PAYMENT UNITED NATION AND USA GOVERNMENT


Scam e-mail


From: "Service AOL" <Service@AOL.com>
Date: Saturday, April 17, 2010 4:08 PM
Subject: Update Your Account Information


Dear AOL member ,

It has come to our attention that your AOL Billing Information records are out of date. That requires you to verify the Billing Information. Failure to verify your records will result in account suspension. k the link below and enter your login information on the following page to confirm your Billing Information records..

Thank You
Click here to verify your account


Scam e-mail


From: "Postcode Lottery UK" <winnersnotification@postcodelottery.co.uk>
Date: Monday, March 29, 2010 1:43 PM
Subejct: WINNING NOTIFICATION!! Your Email ID Have Won 500,000 GBP


Dear Winner,

The Postcode Lottery Board UK in conjunction with The World Financial Service Authority has set out to release funds to responsible persons from Europe, North and South America, Asia, Australia, and Africa. Your email address was selected randomly from your country postcode email directory early this month in UK and hence you have been approved as beneficiary to receive the sum of 500,000.00 (Five Hundred and Fifty Thousand Great British Pounds Sterling) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst 10 lucky winners in this category.

The World Bank and United Nation Organization hereby give this irrevocable approval order with Release Code: GNC/3480/0200 in your favor of your winning payment with United Nation Approval No; UN5685P, Reference No.ref: ILP/HW 47509/02, Allocation No: UN4632, Pin Code No: RT674, Batch: 7056490902/188, World Bank Released Code No: K763, Immediate Deutsche Postbank AG Telex Confirmation No:- DN14433 and Secret Code No:OPO3.

TO CLAIM YOUR PRIZE:
You are advised to forward the following details stated below to your designated appointed agent:
(Harrison Morgan) on email:harrisonmorgan@hosanna.net
Phone Number: +44 702 407 7845

VERIFICATION AND FUNDS RELEASE FORM.
1. ref: ILP/HW 47509/02
2. Batch: 7056490902/188
3. Pin Code No: RT674
4. Full Name:
5. Address:
6. City:
7. State/Province:
8. Zip Code :
9. Mobile phone No:
10. Gender:
11. Nationality:
12. Occupation:
13. Your Preferred Method Of Receiving Your Prize (From Below) Mode Of Prize Remittance.
(A) Courier Delivery Of your Certified Winning Cheque Name and other Winning Documents safely to you.
(B) Bank to Bank Wire Transfer Of Winning Sum Into Your Bank Account In Your home Country.

Please quote your reference, batch and pin code to help locate your file easily. For security reasons, we advice all winners to keep this information confidential from the public until your claim is processed and your prize released to you. This is part of our
security protocol to avoid double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.

The Postcode Lottery UK is promoted by United Nations, GoodFund, Yorkshire Dales Millennium Trust and the Yorkshire Wildlife Trust. Registered company No. 4862732. Registered at, The Courtyard, 37 Sheen Road, Richmond, Surrey TW9 1AJ UK. The United Nations and the Financial Crimes Enforcement Network has issued an External Manager's License to fight global crimes under certificate no. 829-N-102511-001 and 829-R-102513-001, dated 20 September 2007.

visit our website to view Past winners round the world with full of excitement: www.postcodelottery.co.uk

Warning!! Programs and data held on this system belong or are licensed to Postcode Lottery Ltd and Postcode Lottery Ltd UK. It is an offence to access the programs and data unless you are doing so through your own account using the Passwords and User ID issued to you by Postcode Lottery Ltd and Postcode Lottery Ltd UK in an authorized manner and in accordance with all applicable laws.

Please note that no rights are derived from this website. In case of a dispute the Terms & Conditions are final.

© 2010 Postcode Lottery Ltd.


Scam e-mail


From: ""2010® Approved ATM..."" <info@atm-card.com>
Date: Monday, April 12, 2010 12:17 AM
Subject: Winning Ticket No: ATM-647-5451


2010 FREE LOTTERY DONATION,
HEADQUARTER, NIGERIA.
=====================
Winning NO: 2010/01/NIG
Batch NO: 014/2010
Ticket No.:ATM-647-5451
=====================

Dear Lucky Winner,

We happily announce to you that Your e-mail address have been Chosen by The 2010 FREE LOTTERY DONATION
on the 7th April 2010, To Ticket No.:ATM-647-5451 which is held once in every four years interval, And is also organized to encourage the use of internet and computers.

We are proud to say that you have therefore been approved to claim The ATM Card Donation of US$4,000,000 Dollars in cash. The lottery 2010 is proudly sponsored by the Microsoft Corporation, Coca Cola, MTN, Toyota, Toshiba.

Fill out below information Via the below E-mail:

======================================
Name: Mr. Robert Benito,
Email: atmgrant.2010@w.cn
Tel No.: +234-705-527-0496
======================================

Full Name:
Address:
Occupation:
Country:
Telephone:
Sex:
Age:
How Do You Feel As A Winner:

For security reasons, you are advised to keep your winning information confidential until you claim your prize money.This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

Congratulation.....!!!


Scam e-mail


From: "Yahoo! Int." <mctextil@neostrada.pl>
Date: Monday, April 12, 2010 1:02 PM
Subject: YOU HAVE WON THE SUM OF ?1,000,000.00


FROM: THE DESK OF THE PROMOTIONS MANAGER
INTERNATIONAL GRANTS/PRIZE AWARD DEPT
REF:YAHOO7/315116127/27
BATCH:15/623/UK.

We are pleased to inform you of the result of the Yahoo! Financial new year promotions held this month.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137,lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won you the cash prize in the 1st category, you have therefore been approved for a lump sum pay out of L1,000,000.00 (i.e One Million United Kingdom Pounds).Please
note that this Promotional Programmes tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo! Corporation in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails.
The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! CORPORATION have received as a result of their Patronage last Year.This Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organised by YAHOO! In view of this,your One Million United Kingdom Pounds (Ј1,000,000.00) would be released to you by the claims office here in UK.

To file for your claims, please contact our claims director Mr.Ted Morris who is incharge of the claims office in UK. Contact him for the claims of your One Million United Kingdom Pounds. You are to contact the claims officer with his office email
address provided in the below details:

Mr.Ted Morris
REMITTANCE DIRECTOR
YAHOO PROMOTIONS UK
44 Moorfields London EC2Y 9AL United Kingdom
Email: intdpt@wduty.com

For processing and remmitance of your winnings, you are required to contact our designated claims officer with the following underlisted informations:
APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES*
CONTACT ADDRESS*
COUNTRY*
SEX*
AGE*
MARITAL STATUS*
OCCUPATION*
NATIONALITY*
TELEPHONE NUMBER*
EMAIL ADDRESS*
HAVE YOU A PASSPORT OR LICENCE (identification on delivery)*
TICKET NUMBER*
*SERIAL NUMBER*
BATCH NUMBER*
REFERENCE NUMBER*

Once again on behalf of all our staff, CONGRATULATIONS!!!

CONGRATULATIONS!!!
Yours Sincerely,
Mr. Nichole Brown,
Online Promotions Manager,
Uk Administrative Unit.


Scam e-mail


From: "Yahoo!" <bilardiks@neostrada.pl>
Date: Saturday, April 10, 2010 2:39 PM
Subject: YOUR EMAIL ADDRESS HAS WON ?1,000,000


YAHOO!-MICROSOFT FINANCIAL
PROMOTIONS DEPARTMENT UK.
REF:MICRO-YAHOO7/315116127/27
BATCH No:15/623/UK.
Registered Lottery No: 220949.

We hereby announce the official notification of the results of the Yahoo!-Microsoft Financial Promotions held this Month in which your e-mail address emerged winner.Your e-mail address attached to ticket number 883734657492-5319 with serial number 7263-267, batch number 8254297137,lottery ref number 7336065782 and drew lucky numbers 14-22-28-37-40-44 which consequently won you the cash prize in the 1st category, you have therefore been approved for a lump sum pay out of
?1,000,000.00 (i.e One Million United Kingdom Pounds).Please note that this Promotional Programme tagged "Thanks for contributing to our financial Sucess" was sponsored and organized by the Yahoo! Microsoft Corporation in view of the Financial benefits YAHOO! have received from its numerous customers either through adverts, hosting and personal emails.

The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE YAHOO! MICROSOFT CORPORATION have received as a result of their Patronage last Year.This Lottery is approved and licensed by the International Association of Gaming Regulators (IAGR). This lottery is the first of its kind organised by YAHOO! MICROSOFT In view of this, your One Million United Kingdom Pounds (?1,000,000.00) would be released to you by the claims office here in UK. The reason this lottery was organized is to thank the numerous public including users and non-users of YAHOO! MAIL for the financial benefits THE MICROSOFT-YAHOO! CORPORATION have received as a result of their Patronage last Year.

For processing and remittance of your winnings, Beneficiaries who have previously received this notification letter are advised to once again contact their assigned Remittance Director with his new email address below;

Contact Info:
Mr.Williams Hollen
Yahoo Office
Remittance Director
Yahoo!-Microsoft Promotions Unit.
44 Moorfields London EC2Y 9AL UNITED KINGDOM
Email:liveint@live.co.uk

APPLICATION FOR PRIZE CLAIM
(Receipt Official Notification Letter)
FULL NAMES................................
CONTACT ADDRESS......................
COUNTRY....................................
SEX:...........................................
AGE............................................
MARITAL STATUS.........................
OCCUPATION..............................
NATION ALITY.............................
TELEPHONE NUMBER....................
HAVE YOU A PASSPORT OR LICENCE(Proof Of Identity):
BATCH NUMBER. ........................
REFERENCE NUMBER...................

Once Again Thanks For Contributing To Our Financial Success!!!

Yours Sincerely,
Steve Ballmer
Chief Executive Officer
Yahoo!-Microsoft Corporation


Scam e-mail


From: "YAHOO & WINDOW LIVE AWARDS 2010" <info@msn.com>
Date: Wednesday, April 14, 2010 2:03 AM
Subject: YOUR EMAIL WON.


10 Great Pulteney Road,
London,W1F 9NB UNITED KINGDOM.
(Customer Services).

This is to inform you that you have been selected for a cash prize of ?250,000.00GBP in the YAHOO & WINDOW LIVE AWARDS 2010 new year promo.To file your claims,fill the form below and contact your claims Mr Richard Flomo E-mail:flomo_richard@yahoo.com.hk

(1)FULL NAME:........ (2)ADDRESS:...........
(3)AGE/SEX........... (4)NATIONALITY........
(5)OCCUPATION........ (6)PHONE..............
option of prize remittance.
1. Bank Transfer

Yours Faithfully,
Mr Richard Flomo


Scam e-mail


From: "Godswill" <INFOR@US.GOV>
Date: Saturday, April 17, 2010 6:22 AM
Subject: Your kind Attention


Your kind Attention:Beneficiary,Call me at +2348037473952 or paul.godswill20112@ankara.tc for more information.My Name Is Hon.Paul Godswill.I Am The 2010 Appointed Pay Master General Of Central Bank Of Nigeria.This Is To Notify You That Your Over Due Inheritance Funds Has Been Gazzeted To Be Released To You Via The Foreign Remmitance Department Of Our Bank.Meanwhile, A Woman Came To My Office Few Days Ago With A Letter, Claiming To Be Your Representative And Sent By You.If she is not your reprsentative or sent by you, kindly respond immediately reconfirming to me the following details to avoid any mistake.Full name;Full residential contact address;Direct telephone number number;Age and current occupation;Copy of your identification if available.However,We Shall Proceed To Issue All Payments Details To The Said Mrs.Barbara Kleihans If We Do Not Hear From You Within The Next Three Working Days From Today. Await for your prompt response You.Regards,Hon.Paul Godswill


Scam e-mail


From: "WILLIAM COLE" <mtim0011@aol.com>
Date: Sunday, April 4, 2010 10:06 PM
Subject: YOUR OVER DUE FUNDS


Attn.: Please,

I am William Cole, an attorney in law here in London.
I did contact you in the past without hearing from you,as I included your name in the file of a late client who made some deposit of cash here in a bank, and never heard from you, so I was suprise to notice that someone is contacting the bank in your name in this regard, with a bank account in the USA. Please, did you delegate anyone to contact the bank in your favour for this money, and why did you choose not to reply my earlier mail? I have already alerted the USA authorities and the bank about this, and have told them that, neither you nor myself did delegate anyone with that bank account for the transfer of the said money.
Source Of The Money:
A late leader syphoned alot of money abroad when he was alive and in power with fictiteous name( Sachsa Jean), both here and in Switzerland. But unfortuantely the one in Swiss bank has been unservicable for a longer time, and has now been confiscated, as ruled by Claims Resolution Tribunal in Switzerland. I do not wish the one here in London to be confiscated too.
This money was deposited in the name of "Sachsa Jean" , you can find out about what I am telling you in this web site;
http://www.crt-ii.org/2001_list/publication_list1_S.phtm
Claims Resolution Tribunal
P.O. Box 9564, 8036 Zurich Switzerland.
I acted as a legal adviser to this late leader, and now that this money has been here and the bank has made alot of profit with it, and they alerted me when this intruder contacted them in your name. We are going to negotiate on terms and conditions of this claim, so I will be pleased if you can immediately call and discuss with me on my mobile number +44-701-118-3049.
You can equally reply me through email, and make sure you give this mail an urgent attention it deserves, and please, do not fail to do away with this mail if you are not interested in this, and do let me know, so that I will know what to tell the bank.
Do not take this as one of those mails you get on the net, with empty promises and fraudulent intents.
Your Prompt response will be highly appreciated.

Yours Faithfully,
William Cole


Scam e-mail


From: "United Parcel Service" <alert@ups.com>
Date: Monday, March 29, 2010 6:03 PM
Subject: Your Online Ups Account Alert®


Dear Account User

This Email is from UPS Customer Care and we are sending it to every Ups Email User Accounts Owner for safety. we are having congestions due to the anonymous registration of Ups l accounts so we are shutting down some Ups accounts and your account was among those to be deleted. We are sending this email to you so that you can verify and let us know if you still want to use this account. If you are still interested please confirm your account by filling the space below. Your User name, password, date of birth and your country information would be needed to verify your account.

Due to the congestion in all Ups users and removal of all unused Ups Accounts, Ups would be shutting down all unused Accounts, You will have to confirm your E-mail by filling out your Login Information below after clicking the reply button, or your account will be suspended within 24 hours for security reasons.

* User ID :................................
* Password :..............................
* Email Address :.....................
* Date of Birth :.......................
* Country Or Territory :..........

After following the instructions in the sheet, your account will not be interrupted and will continue as normal. Thanks for your attention to this request. We apologize for any inconveniences.

Warning!!! Account owner that refuses to update his/her account after two weeks of receiving this warning will lose his or her account permanently.

Yours Sincerely,
Doug Gibeaut
The Ups Approach To Email Team


Scam e-mail


From: "JRN" <cindyssoapbox@gmail.com>
Date: Thursday, April 1, 2010 9:02 AM
Subject: Your Payment ?


I am Roseline Johnson a computer scientist working with central bank of Nigeria. i am 26 years old, just started work with C.B.N. I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and certificate but the fund has not been release to you.
The most annoying thing is that they cannot tell you the truths that on no account will they ever release the fund to you, instead they let you spend money unnecessarily. I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security, and how I can run away from this Nigeria if I do this, because if I don't run away from this country after I made the transfer, I will be seriously in trouble and my life will be in danger.
Please you may not understand it because you are not a Nigerian. The only thing I will need to release this fund is a special HARD DISK we call it HD320 GIG. I will buy two of it, recopy your information, destroy the previous one, and punch the computer to reflect in your bank within 24 banking hours. I will clean up the tracer and destroy your file, after which I will run away from Nigeria to meet with you. If you are interested,

Do get in touch with me immediately on my Email: jroseline04@yahoo.co.jp
You should send to me your convenient tell/fax numbers for easy communications and also re confirm your banking details, so that there won't be any mistake.
Regards,
Miss Roseline Johnson .
Computer Scientist


Scam e-mail


From: "Mr.Kenneth Thomas." <kenthomas@mail.esecurity.nu>
Date: Tuesday, April 20, 2010 8:51 PM
Subject: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.


UNITED NATIONS (FBI/IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
WIRE TRANSFER/AUDIT UNIT Our Ref: WB/NF/UN/XX029
(United Nation) Human Right Activist Dept
On Debts Reconcilation On Foreign Payment Matters,
Unit B1, 50 Bank Street London E14 5NS,
London,United Kingdom.

SUB: IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CONSIGNMENT BOX.

Attention: Beneficiary,

I am Mr.Kenneth Thomas,the newly appointed national security adviser to the United Nation Owed Debts Payment Recovery Commission Representative,here in London United Kingdom.

I am delighted whole heartedly to inform you that the contract/Inheritance panel and unclaimed fund which is seating in London,United Kingdom territory just released your name among the presently approved beneficiaries to benefit from
the diplomatic immunity payment. This panel was primarily delegated to investigate and to genuinely manipulated all debts and claims as it has eaten deep into the economy of the Great Britain-London.

However, we wish to bring to your urgent notice that your payment profile is still reflecting in our central computer as unclaimed fund Emanated from Bank In Africa in my department where i work to the (UN) office while auditing was going on today. Your file was forwarded to my office by the chief auditors as unclaimed fund. At this moment, I wish to use this medium to inform you that for the time being the Geat Britain -London has stopped further payment through bank to bank transfer which you were previously having with the Authority from the Originated country where your fund was sent from that country in Africa over a
period of time now due to numerous petitions received from the FBI,IMF and other financial and security agenices to monitoring the UK Government against their banks on wrong payment and diversion of funds to different account in many dimension.

In this regards, I am going to use my good office to send you your part payment in the tune of $6,000,000.00 (Six Million United States Dollars) only by cash to you via a universal immunity diplomatic means. In process of doing that, i will
personally secure every needed documents as a representative of the (UN) office now to cover the money been your still yet unclaimed payment which is now in London United-KIngdom including the legit affidavit to claim this very particular payment from the British high court here in London UK and also with a clearance which will bestow the right and legit privilege to you as the rightful beneficiary who is to recieve this payment after meeting up with the delivery requirement as the law stipulate which are the documents i'm securing for you right now once you accept to finalise this transaction with me only.

All these will be only on the condition that you will give me only %10 out of the funds which is just ($600,000.00) Out of $6,000,000.00 you are to receive as soon as you receive the money on your door step which will come to you in the form of a consignment method.

Note: The money will be coming on 2 security proof boxes The boxes are already sealed with synthetic nylon seal and padded with machine by the management of this organiziation and i also want you to know that the management are not aware of my personal plans or arrangement with you in this transaction, so you have to keep this as a very top secrect between the both of
us till me and you are able to conclude this very transaction completely.

This fund was release to us from the World Bank special delegates who visited the British Government Prime Minister's Confidential Secretary Office in London on Wednesday and found out that they are doing nothing to help you in this matter because the funds itself was meant for our local afem market here in the UK hence it did not laim as it supose while dumped here London UK.

But you don't have to worry for any thing, as the transaction is 100% risk free and will remain legit as long as you work with me ansparently. The box are coming with a diplomatic agent asigned by the management of this organiziation who will accompany the boxes to your house address or any address you will provide to me for this transaction to enable us complete.

All you need to do now upon your willing acceptance on my condition, is to send to me a guarantee that you will give me 10% of the funds as soon as you receive the $6,000.000.00 and your full house address and your identity such as, international passport or driver ’s license including your personal contact phone numbers which must be a working numbers, the diplomatic attached will travel with it.

He will call you immediately he arrives in your country's airport to update you and I hope you understand each and every point that i've made known to you in this email message am sending you now, if you have any question please feel free to ask me asap.

MOST IMPORTANTLY: for security reasons and to also enable the both of us to conclude this very transaction successfully, note that the diplomat coming with the consignment boxes will not know the original contents inside the boxes that he will be delivering to you. So what l and our accredited management here will declare to him that is inside the consignment boxes is a sensitive photographic film material and some classified volume confidential company's contract documents.

Please note categorically that, before i proceed with the next arrangement, You are adviced to call me immediately on my direct telephone number +44-792-457-3520, so we can talk and agree properly before i seal this transaction with you and if you need further clarification I'm pleased to hear that and remember to send the required informations directly to my Email address: kenthomas1525@yahoo.co.jp and I will let you know how far I have gone with the arrangement. I will secure the diplomatic immunity clearance certificate that will be tagged on the box to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checking point all over the world without any hitch. All this I will do with my own money as your partner.

Please, I need urgent reply on phone because the box are schedule already to live as soon as I hear from you. You should call me immediately you receive this message through my confidential number +44-792-457-3520 at once.

I am highly submitted in service and willing to serve you better
whole-heartedly once you are pleased with my terms & condition.

CONGRATULATIONS ONCE AGAIN.

Highly Submitted.

Respectfully Yours in-service,
Mr.Kenneth Thomas.

(UN) Human Right Activist
In-charge Of All Pending Consignment/Fund Release.
Unit B1, 50 Bank Street London E14 5NS
London,United Kingdom,
Direct Tel: +44-792-457-3520


Scam e-mail


From: "Mrs Elizabeth Adams" <zodiacmodagency@googlemail.com>
Date: Friday, April 2, 2010 10:48 PM
Subject: Mrs Elizabeth Adams(I WILL HELP)
Files: 1 File (2KB) I WILL HELP.txt


FROM: MRS. MAGRET ZUMA.
105 SANDTON AVENUE
JOHANNESBURG SOUTH AFRICA
Tel:+27 83 6961830
Fax:+27 86 5604930
E-mail: davidzuma0@gmail.com

Dear Sir/Madam,

Please see the attachment and don't hesitate to contact my son DAVID as he will direct you to our lawyer to arrange the modalities of transferring this fund without any hitch.

Mr. DAVID ZUMA
Family direct phone:+27 83 6961830/Fax:+27 86 5604930

I await your urgent and positive response
Regards
MRS. MAGRET ZUMA
(FOR THE FAMILY).

FROM: MRS. MAGRET ZUMA.
105 SANDTON AVENUE
JOHANNESBURG SOUTH AFRICA
TEL: +27 83 6961830
Fax: +27 86 5604930
E-MAIL: davidzuma00@gmail.com

Dear Sir/Madam,

I know how surprise this letter will come to you, but I would advice that you consider it as a request from a family in dare need of assistance. I am MRS. MAGRET ZUMA the wife of late MR. JAMES ZUMA of Gwanda town in Zimbabwe. Your contact information came to me from your country's trade journal during my search for a reliable and God fearing person that can assist me and my only son, and I quite believe that you can be of great help in this regard even if I am not acquainted to you before.

The business involves the transfer of Three Million United State Dollars Only (USD$3,000,000.00) into your account for safe keeping. This fund is inherited from my late husband who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis on October 22nd.2008 which lead to the killing and banishing of foreign (white) farmers. After the death of my husband on October 22nd.2008 (A day I can never forget) I was approached by our family lawyer who told me that my late husband had filed a document with him which stipulates his "WILLA In the "WILL" he specifically pointed and I quote,

Darling, I wish to draw your attention to the sum of Three Million United State Dollars (US$3,000,000.00) which I deposited with a Security Company in Johannesburg South Africa with all the documents filed by our lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there (SA) for investment purposes. I have saved this money to make the future of my only son "Mr. DAVID ZUMA "and his mother my wife. Immediately the government started eyeing my business and involvements with the white farmers. Please take good care of "DAVID" and yourself, we shall meet to part no more.

From the above, you will understand that my future especially the future of my son depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments. You can contact my son "Mr. DAVID ZUMA" in South Africa, as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch. For your assistance we have agreed to offer you 15% of the total money, 40% will be for a joint business venture we will be doing with you, 5% will be mapped out for all expenses we may incurred during the transaction and the remaining 40% will be kept for us under your care till we arrive in your country. Please I want to tell you that my family living here in South Africa is not comfortable with us especially my only son DAVID. God bless you for your anticipated understanding and co-operation.

Please don't hesitate to contact my son DAVID as he will direct you with our lawyer to arrange the modalities of transferring this fund without any hitch.

Mr. DAVID ZUMA
Family direct phone: +27 83 6961830/Fax: +27 86 5604930
Please Contact us with this E-MAIL: davidzuma0@gmail.com

I await your urgent and positive response
Thanks. Best regards
MRS. MAGRET ZUMA
(FOR THE FAMILY).


Scam e-mail


From: "MYSTERY SHOPPER" <david@davidknox.org>
Date: Friday, April 2, 2010 12:16 PM
Subject: Mystery Shopper Wanted******us 2


MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:

Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area. Mystery shoppers are Needed Throughout America .Canada and The Uk

You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more. Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!

Let me explain to you what it entails

What is a mystery shopper?

A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.

Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.

As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...

We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.

What you need to do is to contact the email below
hub_duke2000009@yahoo.com.hk
The following information below will be needed :

Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(s):
Email Address:
Age:
Occupation:

We look forward to working with you

Huber Duke


Scam e-mail


From: "Bello" <spam1@rpsems.com>
Date: Thursday, March 25, 2010 2:55 PM
Subject: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTERY FUNDS.


OFFICE OF THE ACTING PRESIDENT
DR. GOODLUCK JONATHAN (GCFR)
ASO- ROCK, GARKI ABUJA NIGERIA.
DR USMAN SHAMSUDEEN
APPROVED BY THE NIGERIAN GOVERNMENT
OFFICIAL WEBSITE: http://www.fmf.gov.ng/FMF_HMF_Profile.aspx

OUR REF: ATM/13470/IDR

SUBJECT: NEW SWIFT CARD PAYMENT OF YOUR CONTRACT/INHERITANCE AND LOTTERY FUNDS.

This is to officially inform you that we have verified your contract, inheritance/Lottery file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your contract/inheritance and lottery payment.

Secondly we have been informed that you are still dealing with the none officials in the bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our swift card payment canter Asia pacific that is the latest instruction from the acting president, Dr. Goodluck Jonathan (gcfr) federal republic of Nigeria and the FBI.

this card centre will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is twenty thousand dollars per day, so if you like to receive your fund this way please let us know by contacting the our official banker in London for the immediate release of your ATM card on his email address: (foreignoperationsdep@hotmail.co.za) (phone: + 44-7872248372 MR. DAVID SCOTT HSBC LONDON) and also send the following information:

1. YOUR FULL NAME:
2. PHONE NO:
3. ADDRESS WHERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION

The ATM card payment centre has been mandated to issue out USD 11 million as part payment for this fiscal year 2010. Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment. Note that because of impostors, we hereby issued you our code of contact, which is (atm-13470) so you have to indicate this code when contacting the card centre by using it as your subject.

Kindest regards,

Mrs. Mariam Bello (HON)


Scam e-mail


From: "ATM CARD APPROVED" <mrrichardmark66@yahoo.com>
Date: Saturday, March 27, 2010 8:54 AM
Subject: OUR REF: FGN /SNT/STBYOUR REF.


OUR REF: FGN /SNT/STBYOUR REF.

DEAR BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR FILE AND IN RESPECT OF YOUR INHERITANCE FUND RECOVERED BY THE CENTRAL BANK FROM THE DEPOSITED BANK.AFTER THE CENTRAL BANK AUDIT THIS ECONOMIC YEAR A TOTAL PART PAYMENT OF 850.000.00, USD HAS BEEN APPROVED TO BE PAID TO YOUR FAMILY. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND THE FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS $5000 USD PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL REMITTANCE DEPARTMENT CARD PAYMENT CENTER.
SEND THE FOLLOWING INFORMATION DIRECTLY TO THE MINISTRY OF FINANCE

Mr.Richard Mark
E-mail:atm_claimsoffice02@yahoo.com.hk
Phone:+234 705 662 5846

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD:
4. YOUR AGE AND CURRENT OCCUPATION:

KINDEST REGARDS,
ALHAJI MANSUR MUHTAR
HONORABLE MINISTER OF FINANCE.


Scam e-mail


From: "Money Transfer." <test@imail5.greatwall.net>
Date: Wednesday, April 7, 2010 9:11 PM
Subject: PAYMENT DIPO


Activation Clx 550

FROM THE WESTERN UNION DEPARTMENT
HSC 1894 WESTERN LONDON UK
MR. RONDIGUEZ MIGEL (CFE - OFAC)
ADDRESS: 7-11 MOORGATE, LONDON EC2R
6AQ, UNITED KINGDOM

REF: CBN/IRD/-NY-CBX/021/10
RE: RSVX /07342/01/10
WESTERN UNION MONEY TRANSFERўз
INSTALLMENTAL PAYMENT OFFICE
Website: www.westernunion.com

WESTERN UNION INSTALLMENT PAYMENT ONLY.

Attention; (Your Payment Notification),

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract inheritance and lottery payment through your payment bank.

Your Over-due payment please confirm for immediate release. Get back to me immediately for necessary steps concerning your inheritance. Sequel to your none reply of my earlier email to you dated Today. On behalf of the Trustees and Executors to your inheritance file of Funds month ago, I wish to notify you that your name appeared in the Central computing system in our ministry as the rightful owner for the unpaid beneficiary as the statement of the Funds and you entitled part payment of your total inheritance funds of $10 Million through Western Union Money Transfer System Easter celebration in this New Year season as authorized by Federal Ministry of Finance and Federal Reserve, with the Central bank.

After the Law Enforcement judgment between the UNITED NATION ORGANIZATION Agent Mr. Goldman Smith and Compensation finance head office, The meeting held today, with the aforementioned Office and Banks, the Concluded arrangement has appointed our office (Western Union Money Transfer) to pay your unpaid fund through western union electronic system for your easy pickup and to avoid further unforeseen delay that could make your fund not to get
to you in a timely manner.

The Management of the UNITED NATION ORGANISATION HEAD BRANCH here in West LONDON have submitted your name, city and country informationЎЇs to our office for endorsement & daily activation of your payment which has been
programmed to be transferred under installment at rate of $8,000 daily as Western Union laws here does not allow transferring funds above $8,000 at once from this country to another, but will be sending under installment of $8,000 daily till the amount is completely paid.

In other words, We have today transferred your first installment payment available for your Pick-Up at any western union office nearest to you, but still on hold due to the unpaid endorsement & daily activation file fee amount of 150.00 Pounds you supposed to pay before your daily transfer will be made available to you daily.

Secondly, you are hereby advice to stop dealing with your present transaction either from Nigeria/Europe they are Fraudulent Offices and the non-officials member of the Bank as this is an illegal act and You have to stop further communication, if you wish to receive your payment immediately through the Western Union Office.

You will pickup the below installmental payment at any western union office nearest to you with the below information's as soon as you send the 150 Pounds endorsement & daily activation file fee today. You are to track your first installmental payment online at www.westernunion.com OR Call Western Union tracking number 1-800-325-6000 for available fund for your verification purpose.

Below is the Western Union Details for you record, You can Track it online now.

https://wumt.westernunion.com/asp/orderStatus.asp?country=global

Money Transfer Control Number (M.T.C.N): 12931-12661
Senders First Name: Ronnie
Senders Last Name: Loveland
Question: what are the colors?
Answer: Red and Blue

SECTION A

You are advised to re-confirm to me your details as required below to enable the release of your payment total funds worth $10Million to you as a matter of urgency with the required below details:-

(1). Re-confirm your full names:
(2). Re-confirm Contact address:
(3). Re-confirm valid Phone #:
(4). Fax:
(5). Age:
(6). Occupation:
(7). Mode of Payment:

SECTION B

TO FILE OR CLAIM YOUR FUNDS YOU ARE REQUIRED TO CONTACT THE BELOW INFORMATION VIA EMAIL OR PHONE BEFORE YOU CAN START RECIEVING YOUR FUNDS.

CONTACT AGENT: MR. TIMOTHY ROGERS
OCCUPATION: REMMITANCE MANGER
TEL : +447077-075-680
TEL : +447077089747

We wish to inform you based on a lot of junks mail flying over the internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is while it was assigned and approved by International Monetary Fund (IMF) that your payment will come through Western Union Money Transfer system and also your funds as been programmed to be release to you through western union, twice a day, after collection.

As soon as the above are provided, Western Union department in conjunction with Federal Ministry of Finance will contact you with the West ern Union Payment information to enable you cash your money daily. The amount you will be receiving twice per day is US$8000.00 and the MTCN number will be sending along with the Text Questions & Answers for you to receive your fund through any Western Union Location in your Country due to IMF Control, IRS and Home Land Security.

Our Regards and we are sorry for the inconvenience please bear with us.
Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

MR. RONDIGUEZ MIGEL

Permanent Secretary to Dr. Mansur Muhtar (OFR)


Scam e-mail


From: "From: Mrs. Agnes Jonas Savimbi" <info@savimbi.co.uk>
Date: Wednesday, April 14, 2010 5:37 AM
Subject: PLEASE IT IS VERY URGENT


From: Mrs. Agnes Jonas Savimbi
Dear Sir/Ma,
This letter may come to you as a surprise but I really prayed to God to help me
choose somebody that will be my true partner, a person who has a fear of God that cannot betray my remaining family and me as I don’t even know whom to trust so I allowed the spirit of God to lead me.
I am Mrs. Agnes Jonas Savimbi, wife of the late leader of the National Union of the Total Liberation of Angola (UNITA) After surviving more than a dozen assassination attempts, my husband, Savimbi was killed four years later, in February 2004, in a battle with Angolan government troops.
Two weeks before he died, he called me and reveals the existence of US$25,765.000.00 (Twenty five Million, seven Hundred and sixty five Thousand United States Dollars) being deposited in a suspense account with the bank in South Africa. This money wa s income accrue from the sale of Gol d & Diamond.
When I heard the bad news of my husband's death, his trusted aid moved me and members of our family out on hiding, but unfortunately my elder son and 1 were caught and place under house arrest. Luckily to us, my second son being sharp and clever has escaped through Zambia to South Africa where he resides as a political refugee. Now the problem he is facing their is that the labour of South Africa does not permit an asylum seeker (Refugee) the right to financial transaction. This was the basic reason why I decide to contact you, so that you will stand as the beneficiary of the funds, we are prepared to transfer the ownership of the funds to your name. 30% of the total money goes to you, as a commission for your services, while 70% goes to my family, which we intend to invest, immediately we are being released from house arrest. I am assuring you that this transaction is risk free as we have put all the logistics in place to make it successful, all we need from you is your co-operation and sincerity of purpose.
You will be contacting my son on his details below for more details on how you are going to assist us conclude this transaction. I will wait for your response through my son, thank you and God bless.
Name: Robert Jonas Savimbi
Tel No: +27-78-333-68603
EMAIL: robert.savimbi035@gmail.com

In your email to my son Robert Savimbi, kindly forward to him the following:
1 Your Full Name
2.Your Contact (Home) Address
3.Your Telephone and Fax number
Thanks and may the almighty father guide us through.
Thank you.
Mrs. Agnes Jonas Savimbi.
EMAIL: robert.savimbi035@gmail.com


Scam e-mail


From: "Mother Angelina" <mrsangel@gmail.com>
Date: Sunday, April 4, 2010 9:45 AM
Subject: PLEASE READ (IMPORTANT)


Greetings,

I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and something very positive is about to happen to your life right now and to the lives of others through you if only you can carefully read and digest the message below.

Before I move further, permit me to give you a little of my biography, I am Mother Angelina Abery, 87 Years old woman and the wife of Late Sir Abery Keith who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life in my Ranch before i finaly leave the world, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband.

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we receive an anonymous help from an individual we did not know and which we have not being able to know till date, the impact we got from such gesture made us to do same.

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, hence I need you to do me a favor by accepting our offer.

I deposited some fund in the sum of Ј1,800,000.00 (One Million Eight Hundred Thousand British Pounds) with DHL UK four weeks ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL COURIER SERVICE UK as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;

Contact Person: Mr.Simon Brown
Email Address:mrsimonbrown@dhlglobalservices.com
Tel:+44-702-401-0706

PLEASE NOTE: You are to pay Ј160 British Pounds-($250USD) for the security keeping fee I have paid for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque,the only money you are expected to pay is Ј160 British Pounds-($250USD) for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (SCT/0433/F) of you draft, you are to also present it to them for verification before delivery.

Please, try to contact them as soon as you receive this mail to avoid any further delay.

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to my ranch, at this moment I have nothing to do with cars, emails and other luxuries, all further correspondence should be forwarded to the courier company for the delivery of your cheque to you.

Yours Faithfully,
Mother Angelina


Scam e-mail


From: "Mr Paul Marshall" <paul.marshall@bluewin.com>
Date: Tuesday, April 20, 2010 2:40 AM
Subject: Please Urgent Response (Not Junk)


From: Paul Marshall
Imperial Finance Limited, UK

Dear Friend,

I am Mr. Paul Marshall, the Auditor General, Imperial Finance Limited UK . In the course of my auditing, I discovered a floating fund in an account, which was opened in 1990 belonging to a dead foreigner who died in 1999. Every effort made to track any member of his family or next of kin has since failed; hence I got in contact with you to stand as his next of kin since you bear the same last name. He died leaving no heir or a will.

My intention is to transfer this sum of $15.5M in the aforementioned account to a safe account overseas. I am therefore proposing that you quietly partner with me and provide an account or set up a new one that will serve the purpose of receiving this fund. For your assistance in this venture, I am ready to part with a good percentage of the entire funds. After going through the deceased person's records and files, I discovered that:

(1) No one has operated this account since 1999
(2) He died without an heir; hence the money has been floating.
(3) No other person knows about this account and there was no known beneficiary.

If I do not remit this money urgently, it would be forfeited and subsequently converted to company's funds, which will benefit only the directors of my firm. This money can be approved to you legally as with all the necessary documentary approvals in your name. However, you would be required to show some proof of claim, which I will provide you with and also guide you on how to make your applications.

Please do give me a reply so that I can send you detailed information on the modalities of my proposition. I completely trust you to keep this proposition absolutely confidential. Kindly forward your telephone number where I can reach you easily. I look forward to your prompt response.

Best Regards,

Mr. Paul Marshall.
paul.marshall210@workmail.com


Scam e-mail


From: "MR BLAINE DELPH" <mrblaine1@btconnect.com>
Date: Wednesday, April 14, 2010 2:10 PM
Subject: Re:pls respond..


FROM BLAINE DELPH

ATTN MY GOOD FRIEND I AM MR BLAINE DELPH WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.

WHY WE DID THIS, IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS , FEDEX AND IS A, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS GEO INFLUX (GIC).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU, DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE; WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

YOU ARE ADVICED TO RE-CONFIRM THE UNDERLISTED INFORMATIONS SO THAT THE CONSIGNMENT CAN BE DELIVERED TO YOU.

YOU ARE REQUIRED TO RE-CONFIRM THE UNDERLISTED DETAILS AS SOON AS POSSIBLE FOR ONWARD SHIPPMENT OF YOUR OVER DUE CONTRACT FUND:

YOUR FULL NAME:
PRIVATE TELEPHONE NUMBER:
CHOICE OF ADDRESS {where you wish the consignment delivered}:
GOD IS WITH US AS WE WAIT FOR YOUR REPLY.

YOURS FAITHFULLY,
MR BLAINE DELPH


Scam e-mail


From: "MZJACOBS" <mzjacobs.dmeoffice@classicmail.co.za>
Date: Friday, April 9, 2010 12:56 AM
Subject: PROJECT OFFER


From the Desk of: Engr. Michael Z. Jacobs (Project Management Director).
DEPT. OF MINERAL AND ENERGY, REPUBLIC OF SOUTH AFRICA. MOBILE TEL NO.: +27-836690035
DIRECT TELNO.: + 27-110835465
DIRECT FAX NO.: + 27-866108465
EMAIL: mzjacobs.dmeoffice@gmail.com

Dear Sir/Madam,

REQUEST FOR CONFIDENTIAL COOPERATION

I write to you/your company, asking for your indulgence in re-profiling funds to the tune of Twelve Million Six Hundred and Fifty Thousand United States Dollars (US$12,650.000.00) which we want to transfer and keep safely for investment purpose under your supervision. In other words, we would like you to receive the said funds on our behalf. This Funds were derived from over-invoiced projects awarded to foreign contractors by my committee, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

This Projects is in pursuit of an enabling environment for a successful hosting of the FIFA World Cup Finals. As the head of this committee of project implementation, I guarantee the legal procedure, duly approved by the Ministry of Finance as contractual payment due to you or your company.

We have agreed to negotiate a reasonable compensation for your participation on your response to this message. Please, contact me on the telephone, email or fax numbers above if this proposal is acceptable to you for further discussions with you.

I wait in anticipation of your fullest cooperation.

Yours Sincerely,
Engr. M.Z. Jacobs


Scam e-mail


From: "STANDARD CHARTERED BANK" <scb@winning.com>
Date: Saturday, April 3, 2010 5:45 PM
Subject: PROMO NOTIFICATION

STANDARD CHARTERED BANK.
% JAMES HOWARD.
1 ALDERMAN BURY SQUARE LONDON EC2V75B
TEL: +447024094986
FAX: +448712515162
EMAIL: scb-alert@w.cn

ATTN: WINNER,

REFERENCE TO THE JUST CONCLUDED PROMO DRAW WHICH WAS CONDUCTED ON THE 1/4/2010 BY STANDARD CHARTERED BANK, THROUGH AN ELECTRONIC SELECTION OF EXCLUSIVE LIST OF 55,000 EMAIL ADDRESSES ON OUR DATABASE, IT IS VERY IMPORTANT TO INFORM YOU THAT YOUR EMAIL ADDRESS HAS BEEN RAFFLY SELECTED AS THIS YEAR 'WINNER OF 49,811,000 GBP.

TO VERIFY, PLEASE DAIL THE PROMO ACCOUNT VERIFICATION #: +447005800230

WITH THE FOLLOWING REFERENCES:
BANK PROMO VERIFICATION CODE: C19750002
ACCOUNT NUMBER: 04944848748384

AS SOON AS THE CONFIRMATION IS COMPLETED, KINDLY PROVIDE US WITH THE FOLLOWING:

1.FULL NAME.
2.TELEPHONE NUMBER.
3.AGE.
4.OCCUPATION.
5.FULL RESIDENTIAL ADDRESS.

AS SOON AS WE GET THE INFORMATION, WE WOULD PROCEED TO THE NEXT STEP OF YOUR CLAIM.

THANKS,

JAMES HOWARD.
STANDARD CHARTERED BANK.


Scam e-mail


From: "Tan Wong" <tanwong200@insightbb.com>
Date: Wednesday, April 14, 2010 1:44 PM
Subject: Proposal


I am Mr.Tan Wong director of operations, Hang Seng Bank.I have a Confidential Business involving transfer of $24,500,000.00.I will give you more details as regards this transaction as soon as you notify me of your interest via my email address(tanwong2001@gmail.com)


Scam e-mail


From: "Mrs.Helen shumedja" <noreply-@allcogroupsltd.org>
Date: Monday, April 5, 2010 11:25 AM
Subject: Proposal!!!
Files: 1 File (7KB)


Dear Beloved, Please accept my sincere apologizes if my email does not meet your = business or personal ethics. I am Mrs. Helen S. Shemudja, I am 51 years = old, a widow to late Mr. John Shumejda who was the President of = agricultural equipment giant AGCO Corp, who perished on the 4th of = January 2002 in a plane crash in Birmingham United Kingdom.Please View = the Website below: = http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/ After going through some files of my late husband,
I discovered a = Deposit Certificate of ($25 Million) (Twenty Five Million United States = Dollars) with a Finance house. But due my sickness, I have not been able = to claim this fund from the finance firm, as I have been in the hospital = and my sickness continued getting worst.I am suffering from a protracted = cancer of the lungs which has affected my brain. I am contacting you based on trust to present you to the finance firm as = the Next of Kin and legal Inheritor to my Late Husband's fund, since I = cannot claim this fund myself now and I may not live beyond next = six-eight months according to my Doctors, but I have the faith in God = that I will live more than the months my Doctors said by God grace. = Presently, I'm with my laptop in the hospital where I have been = undergoing treatment. Upon the successful claim/transfer of the fund into your account as the = next of Kin, 40% of the total fund will be taking as your own share, 50% = goes to the Orphanage homes, while the
remaining 10% will be kept aside = for any miscellaneous expenses that may occur during the course of = transferring the funds to you in your country. Please in your response, send me the following information to enable me = validate you as the legal beneficiary of this funds 1. Your full names. 2. Direct Mobile phone number. 3. Age, Address and Marital status. 4. Company's name & Address.=20 5. Name of your next of kin. 6. Your Occupation. This whole information is what I need from you so that I can present a = Letter of Authorization to the Bank where the money is deposited to = contact you as the beneficiary for this funds transfer.

Send your urgent = response to me Immediately via my private email id = (helen_shemudja@gala.net). Your assistant will be
highly appreciated. Thanks and God bless.=20 Mrs. Helen S. Shemudja ------ NextPart_000_0006_01CAD488.279A60F0
Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable


Scam e-mail


From: "Alastair Davis" <alastairdavis@slt.com>
Date: Monday, April 19, 2010 11:16 PM
Subject: Read Carefully

2nd Floor
1-2 St Andrew Square
Edinburgh
EH2 2DB

Warm greeting to you my Dear,I feel obliged writing this mail to you. I'm establishing direct communication with you soliciting for your assistance and co-operation in this business transaction. I am Mr.Alastair Davis, The Chief finance officer of Scottish Investment Trust PLC.

Scottish Investment is the World Largest Fund Management Company with over Ј1.2Trillion Capital Investment Fund.
Nevertheless, as The Chief finance officer, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over Ј21,745,000.00 from the Investor's Marginal Capital Fund and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Investment Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the correct details of the said fund without any hitches. Our sharing ratio will be 60-40 .
Please send me your direct phone number for an initial confidential communication or get back to me through email
alastairdavis4@yahoo.com

Regards
Mr.Alastair Davis
Chief finance officer
Scottish Investment Trust PLC (SIT)
United Kingdom


Scam e-mail


From: "Mr. Ahmed Ali" <ahmedali@mailme.com>
Date: Saturday, April 17, 2010 2:11 PM
Subject: REPLY BACK!!!!!


Attention;

I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.

My name is Dr Welms Matthew. Director of integrated finance of a bank here.Thus, for your indulgence and assistance (morally and financially),i propose a 45% share of the total amount to you after the transfer has been successfully effected.Kindly, state your interest by replying to my private email drwelmscontact@yahoo.com.hk or calling +447045764407,and i shall furnish you with details and procedures preceding the transfer.

Sincerely yours,

Dr Welms Matthew


Scam e-mail


From: "Ahmed Ali" <news@zjvcc.edu.cn>
Date: Wednesday, April 7, 2010 12:19 PM
Subject: REPLY URGENTLY!!!!


Dear Friend,

I am one of the Personal Assistance to the late President El Hadj Omar Bongo of Gabon.I am contacting you in order to ask for your assistance on this confidential business proposal with full financial benefit for both of us. I have a substantial huge amount of money deposited by Mr President Omar Bongo in a security firm which his son Ali Bongo is not aware of it.The Money was deposited three weeks before he died.

I am Presently in London Because i cannot go back to my country for now.As soon as you get in touch with me i will tell you all the modalities that is involved in this project.

I am waiting for your quick reply to my private email(ahmedali0173@yahoo.com.hk).

My Regards,
Mr Ahmed Ali.


Scam e-mail


From: "Miss Donna Story" <evelyn_fancy@yahoo.com>
Date: Tuesday, April 13, 2010 9:47 AM
Subject: RESPONSE NEEDED


Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $9.8million due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Umaru Yar'Adua to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes.
Now how would you like to receive your payment? because we have two method of payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account.

The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.
Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by the end of March 2010 you will only need to pay $115 instead of $420 saving you $305 So if you pay before March 28 2010 you save $305 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $115.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 24hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Donna L. Vargas: UPS Tracking Number: 1Z757F991598420403 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number: 1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $220. DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS have emporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping We had to sign contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $115 nothing more and no hidden fees of any sort!
To effect the release of your fund valued at $9.8million you are advised to contact our correspondent in Africa the delivery officer MR. SMITH WILLIAMS with the information below,

Email: smithwilliams320@yahoo.cn
Telephone: +2348027385402
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Preferred Payment Method ( ATM / Cashier Check )
Upon receipt of payment the delivery officer will ensure that your package is sent within 24 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 24hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Williams Smith of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.


Scam e-mail


From: "Jackson" <jackso@lisco.com>
Date: Wednesday, April 21, 2010 7:35 AM
Subject: Immediate RemittanceAdd sender to Contacts


Micro Finance Bank
UNITED KINGDOM.
7 Whitehall Road,
London, SW1A 2EL
United Kingdom
TEL:+447024069503
Attn: Beneficiary.
The office of Micro Finance Bank hereby write to confirm to you that we received information to release your approved fund US$5,000.000.00 to your designated bank account.We have verified The Fund Authenticity, and we have been able to confirm that the FUND is 100% LEGAL. And the money must be successfully confirmed in Your Bank Account.
And you are legally entitled to receive a sum of US$ 5,000.000.00 (FIVE MILLION UNITED STATE DOLLARS).We also
authenticate the fact that your entitled amount of US$5,000.000.00 is safe for immediately remittance to your own designated Bank Account, All necessary official modalities is being finalized in your favor and the remittance Director of this Micro Finance Bank, shall communicate with you with great success within the next few hours you comply firstly with this instruction given in this letter.The information has been programmed in our wire system for final remittance of your Fund. To notarize your file and certify your Fund for remittance,You are required to send you Bank Account details, Your full Name of your bank address and telephone numbers to this office of Micro Finance Bank immediately .At the receipt of your Bank Account details, we will notarize your file, certify your Fund for immediate remittance and credit your nominated Bank Account within 24hours.
Thank you.
Yours faithfully,
Mr.Rike Jackson
Head of Banking Operations
Micro Finance Bank


Scam e-mail


From: "Tony Chan Chun-chuen" <tropical@holistica.com.br>
Date: Saturday, April 17, 2010 4:32 AM
Subject: IMPORTANT EMAIL FROM TONY CHAN.


Dear Friend,

My name is Tony Chan Chun-chuen, friend and close confidant to Nina Wang Kung, Who passed away on the 3rd of April 2007 . I will save your time by not boring you with all the details at this time, Which has already been disseminated by the international media during the Controversial dispute that erupted between her and her late husband s Relatives concerning the
huge estate he left behind. To save my time and yours I ask that you go to this link,

http://www.monstersandcritics.com/news

http://www.channelnewsasia.com/stories

As you will learn after going through the link above, all sorts of stories Have been assumed concerning the huge sum of money she left behind. Some Stories even say she left the bulk of her estate to me. But the truth is, Although I am the sole custodian of a huge sum of her estate, she left strict Instructions that I hand over the money to charity and also that under no Circumstance should I let any of her late husbands relatives and even her own relatives lay their hands on the money. Contrary to media reports, she made Sure her immediate family is well catered for since she had no children of her Own,Before her death Nina Wang went ahead to dispatch the sum of Eight hundred and Twenty Million British Pounds (BP820, 000,000.00) in cash with the assistance Of a foreign diplomat who now resides in Europe, but I will ensure to make her Wish comes through. Now the
reason why I have contacted you is that there is also some other Funds in the tune of $12,000,000.00 with the Hang Seng Bank China,and I want Your assistance for me to transfer these funds in your name to your account for Both of us I will agree to share with you in a negotiable percentage as far as You agree to take part in this mutual benefiting opportunity. Please I count on your absolute confidentiality, transparency and trust while Looking forward to your prompt response this Business transaction through my email address as follows:

Thanks & May the Stars Guide us In the Right Path, I remain yours
sincerely,

Tony Chan Chun-chuen


Scam e-mail


From: "Lloyds TSB Customer Support"
<Lloyds.account.noitification-3241c-Lloyds .account.noitification-3141c-2NBVC2NBVC@lloyds-secure.co.uk>
Date: Saturday, April 3, 2010 2:46 AM
Subject: Important Update from Lloyds TSB banking!
Files: 1 File (32KB) lloyds.html


Dear member,

As part of our efforts to provide a safe and secure environment for the online community, we regularly screen account activity. Our review of your account has identified an issue regarding its safe use. We have placed a restriction on your account as a precaution.To lift the restriction we will require some further information from you.

After we review your information and we're confident that the use of your account does not present any safety risk to our service, we will be happy to reinstate your account. Download the attachment which contains all the necessary steps to restore your account. Download and open it in your browser. After we have gathered all the necessary information, you will regain full access to online banking.

Very sincerely,

LLoyds TSB Security Department


Scam e-mail


From: "JOHN MILES" <support@directmatches.com>
Date: Tuesday, April 6, 2010 4:45 AM
Subject: IMPORTANT NOTICE... <regarding your payment>


Greetings,

The purpose of this message is to notify you again that you were listed as a beneficiary to a total sum of [Twelve Million British Pounds] in the codicil and last testament of the deceased [name now withheld since this is our second attempt to reach you].

However all legal papers to claim this funds will be processed in your name on your acceptance. Therefore we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file all necessary documents at the probate registry for this claim.

Please indicate your interest immediately via email: < informationcentre@box.az > for us to proceed and I shall feed you with full details on the procedure upon receipt of your reply towards this notice.

Waiting your urgent response.

Sign,
Mr. John Miles
[Legal Trustee]
Tel: + 44 (701) 116 2804


Scam e-mail


From: "Sandra Braunecker" <no-reply@globalimpactlottery.org>
Date: Tuesday, April 13, 2010 3:44 AM
Subject: Important: Reference Number: 87K4/336/T071/0010

Certificate Of Recognition REF:87K4/336/T071/0010
GLOBAL INDEPENDENT E-LOTTERY PAYMENT RECONCILIATION BOARD.
Congratulations,
Attn:
Contact your Foreign Service Overseas Subscribers Agents on Email address :baliwane@aim.com to claim your Award Prize of Five Hundred Thousand U.S Dollars in this year GLOBAL INDEPENDENT E-LOTTERY PAYMENT RECONCILIATION BOARD.
Our quality assurance system will guarranty that your won sum is released to you within seven (7) working days.
Congratulations on behalf of the entire managment.
Yours faithfully,
Sandra Braunecker
Online National Co-ordinator,
Global Impact Lottery.


Scam e-mail


From: "International Finance Corporation" <info_ifc@mortex.com.mx>
Date: Friday, April 16, 2010 11:59 AM
Subject: International Finance Corporation


International Finance Corporation
Regional office: 8th-10th Floor, Q. House
Lumpini Building, 1 South Sathorn Road,
Tungmahamek, Sathorn, Bangkok 10120, Thailand.
Facsimile Number- 66-2-677-7279

Business proposal!

My name is Mrs. Rita Afolabi I am the Security Manager, International Finance Corporation. We are conducting a standard process investigation on behalf of the International Banking Conglomerate.

This investigation involves a client who shares the same forename with you and also the circumstances surrounding investments made by this client at "IFC Group", the Private Banking arm of International Finance Corporation. The client died in testate and nominated no successor in title over the investments made with the bank. I would respectfully request that you keep the contents of this mail private and respect the integrity of the information you come by as a result of this mail.

I would like to intimate you with certain facts that I believe would be of interest to you. You share similar niceties to the late fellow and for that reason I am seeking your consent to present you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

If my offer is of no appeal to you, delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not try to destroy me because I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation and now you are second.

For the sake of transparency in this matter, you are free to make immediate contact with me.once I get your positive response to this email, I will initiate you with the process towards a conclusion. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold.

Kind regards,

Mrs. Rita Afolabi


 

[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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