scam e-mails scam letters scam messages
Home Need Translation Jobs? Post Your Translation Job - Free! Blacklisted Translation Agencies FAQ

Scam E-mails, Part 65


Advertisements:




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: "GOVERNOR SANUSI LAMIDO" <info.cbn@apex-cbn.net>
Date: Thursday, May 27, 2010 6:49 AM
Subject: Did you make Dr. Joseph Brown Kennedy your relative?


Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria
Address: Central Bank of Nigeria,
Plot 33, Abubakar Tafawa Balewa Way
Central Business District,
Cadastral Zone,
Abuja, Federal Capital Territory,
Nigeria.

Attention: Beneficiary,

Central Bank of Nigeria wish to inform you that your pending overdue payment has been approved, but one Dr. Joseph Brown Kennedy, Sr. presented his banking details and address in favor of you to receive the sum of US$26.500.000.00 that was deposit in your name by your relative, Before we can make any payment to him, did you authorize him to receive the fund on your behalf?, please quickly get back to us to enable us proceed with the transfer immediately.

His banking details and address is stated below for your acknowledgement:
Bank of America
Account Number: 04447-02176 (Since 1980)
Name of Acct: The Society for the Advancement of Global Education, Inc.
Swift Code: BOFAUS3N Wire Routing Number: 026009593
Beneficiary: S.A.G.E., Inc - President & CEO Dr. Joseph B. Kennedy, Sr.
Dr. Joseph Brown Kennedy, Sr.
4140 Oceanside Blvd.,
Ste. 159 Number 112,
Oceanside, CA 92056, USA
Tel/Fax: 760-806-4831 Personal Cell: 760-644-0977.

Very urgent reply needed.
Yours in service.
Sanusi Lamido Sanusi
Governor Central Bank Of Nigeria
PRYUDGEZQUSLJKHYIDPNNHCOHPKIRVNCFDLKYO


Scam e-mail


From: "MRS.BROOKS BLACKFORD" <LPK929@aol.com>
Date: Friday, May 28, 2010 6:32 AM
Subject: Re: Did You Receive My Mail?
Files: Message from Mrs Brooks Blackford.htm


THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED. FOR MORE DETAILS VIEW THE ATTACHED MESSAGE AND GET BACK TO ME IMMEDIATELY.

RE:YOUR PAYMENT
FROM THE OFFICE OF GOVERNOR CBN,
45 AJOSE ADEOGUN STREET,
VICTORIA ISLAND,
LAGOS, NIGERIA

ATTENTION:

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND DISCOVERED REASONS WHY YOU ARE YET TO RECEIVE YOUR PAYMENT. IT IS BECAUSE OF IRREGULARITIES AND COMPLICATIONS DISCOVERED ON YOUR PAYMENT FILE BY OUR TECHNICAL EXPERTS IN RESPECT TO YOUR CONTRACT / INHERITANCE PAYMENT REQUIREMENTS WHICH HAVE JUST BEEN DULY RECTIFIED.

MEANWHILE, WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH IMPOSTORS AND NON RECOMMENDED OFFICIALS IN THE BANK. SUCH ACTS MUST STOP FOR SECURITY REASONS IF YOU WISH TO RECEIVE YOUR INHERITANCE PAYMENT.

WE HAVE DECID ED TO BRING A SOLUTION TO YOUR PROBLEM,RIGHT NOW WE HAVE ARRANGE D YOUR PAYMENT THROUGH THE CITI BANK ATM SWIFT CARD PAYMENT UNDER RESERVE BANK OPERATION ACT 2005 , THAT IS THE LATEST INSTRUCTION BY WORLD BANK.

THE SWIFT CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDREW YOUR MONEY FROM ANY ATM MACHINE IN ANY PART OF THE WORLD,BUT THE MAXIMUM IS TWO THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE DO LET US KNOW BY CONTACTING THE CARD PAYMENT OFFICER ON EMAIL:atm_manager@orange.fr AND ALSO SEND THE FOLLOWING INFORMATION TO SWIFT CARD OFFICER:

1 PHONE AND FAX NUMBER,
2 ADDRESS WHERE YOU WANT THEM TO SEND THE CARD THROUGH DIPLOMATIC COURIER SERVICE ( P.O BOX NOT ACCEPTED).
3 YOUR FULLNAME.

FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER
COMMINUCAT ION WITH ANY UNAUTHORIZED OFFICE UNTIL YOU REC EIVE THE ATM CARD.

NOTE: BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR
CODE OF CONDUCT TAG NUMBER WHICH IS (3532) SO YOU MUST HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD OFFICER.

MRS.BROOKS BLACKFORD.
CBN GOVERNOR'S OFFICE
FEDERAL REPUBLIC OF NIGERIA
Email:atm_manager@orange.fr


Scam e-mail


From: "Dr. Alisha Preston - GM Consult PLC" <enquiry@h-conserv.com>
Date: Saturday, May 15, 2010 7:17 AM
Subject: Enquiry - Relative / Clients. !


From: Dr. Alisha Preston
Global Management Consult. Plc

I have been directed to contact you with regards to ongoing investigations involving a deceased client of Lloyd TSB Private Banking Ltd. The client, who shared the same last name with you, died intestate so it is standard and mandatory that a next of kin be sought who may inherit the estate. Kindly clarify the following:

- Are you aware of any relative of yours whose last known contact address was Brussels, Belgium, with investments of considerable value with Lloyd TSB Private Banking Ltd?
- If you answered yes to the above then can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

Understand that we are at this point contstained to share more details of this matter with you. We will need to hear from you urgently and hope you can assist us in bringing this inquiry to a conclusion.

Please respond to my private email below as soon as possible to afford us the opportunity to close this investigation. Thank you for accommodating our enquiries.

Yours sincerely,

Dr. Alisha Preston,
Email: alishapreston21@yahoo.cn
Global Management Consult Plc


Scam e-mail


From: "Sgt. Tony Abott" <sojouner09@yahoo.com.hk>
Date: Thursday, May 20, 2010 9:11 AM
Subject: RE: FAVOUR


Dear friend,

I found your contact particulars in an E-mail address guide that was provided to us here, as I desperately needed an urgent help to do this deal.

I am seeking your kind assistance to move the sum of $5m {Five Million U.S Dollars only} to you; as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF FUND: A lot of money in various currencies were discovered in barrels at a farmhouse near one of saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first.

No compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a British Contact working here, at Southern Basra British fortified green zone whose office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot.

He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Baghdad, and before giving up, trusted me to hand over the package.

I have now found a much secured way of getting the package out of Iraq to you, for you to pick it up. I want you to tell me how much you will take from this money for the assistance you will give me.

Should you be willing to assist me receive this package, kindly send to me your resume

A. Your names in full..............................
B. Your contactmailing address .............
C.Your private mobile line......................
D.Your Age .............................................
E.Country of origin..................................

God Bless you and your family.

Sgt. Tony Abott


Scam e-mail


From: "Federal Bureau of Investigation" <info@fbigovt.com>
Date: Wednesday, May 12, 2010 6:15 PM
Subject: FBI ALERT!!! (PRIVATE AND CONFIDENTIAL)


Anti-Terrorist and International Fraud Division.
Federal Bureau Of Investigation.
Seattle, Washington.

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000..00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.

Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.

We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -

(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )

The total amount for everything is $300.00 (Three Hundred-US Dollars). We have tried our possible best to indicate that this $300.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.

In order to proceed with this transaction, you will be required to contact the agent in-charge ( Benson Willie ) via e-mail. Kindly look below to find appropriate contact information:

CONTACT AGENT NAME: Mr Benson Willie
E-MAIL ADDRESS: bensonwillie@live.com

You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union details on how to send the required $300.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $300.00 ONLY to Mr. Benson willie via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security

FBI Director
Robert Mueller.

Authorized Signature

NSB SEAL ABOVE
NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Benson Willie via contact information provided above and make the required payment of $300.00 to information in which he shall provide to you.


Scam e-mail


From: "Federal Bureau of Investigation" <fbi.office@fbi.gov>
Date: Saturday, May 1, 2010 9:55 PM
Subject: FBI... FUND ALERT


FBI HEADQUARTERS IN WASHINGTON, D.C.
J. EDGAR HOOVER BUILDING
935 PENNSYLVANIA AVENUE, NW
WASHINGTON, D.C. 20535-0001.

WE THE FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES, AND THE GOVERNING BODY OF THE FEDERAL BUREAU OF INVESTIGATION (FBI) MONETARY UNIT, HAVE INVESTIGATED THE UNNECESSARY DELAY ON YOUR PAYMENT AND HEREBY RECOMMENDED AND APPROVED THE IMMEDIATE RELEASE OF YOUR OVER-DUE PAYMENT IN YOUR FAVOR IN AFRICA/EUROPE.

DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVER YOUR OVER-DUE CONTRACT/INHERITANCE PAYMENT WITH DISMAY THAT YOUR PAYMENT HAS BEEN UNNECESSARILY DELAYED BY CORRUPT OFFICIALS OF THE BANKS AND GOVERNMENT OFFICIALS WHO HAVE THE INTENTION TO EXTORT MONEY FROM YOU AND AFTER, DIVERT YOUR FUNDS INTO A GHOST AND UNKNOWN BANK ACCOUNTS TO THE GOVERNMENT.

WE HAVE DECIDED TO INVOLVE AND MONITOR YOUR PAYMENT BY OURSELVES TO AVOID THE HOPELESS SITUATION CREATED BY THESE BANKS AND GOVERNMENT OFFICIALS. BE INFORMED THAT YOUR NAME HAS BEEN ENLISTED AND PROGRAMMED FOR INSTANT PAYMENT SCHEDULE LIST AMONG OTHER BENEFICIARIES BY THE FEDERAL BUREAU OF INVESTIGATION (FBI) UNITED STATES AND THE WORLD BANK, THAT WILL BE RECEIVING THEIR PAYMENT IN IMMEDDIATELY THE UNDER LISTED INFORMATIONS RE RECONFIRMED BY YOU.

SO THEREFORE, WE HAVE CONTACTED THE INTERNATIONAL MONETARY FUND (IMF) ON YOUR BEHALF AND THEY HAVE BROUGHT A SOLUTION TO YOUR PROBLEM BY CO-ORDINATING YOUR PAYMENT IN THE TOTAL AMOUNT OF $10,500,000.00 (TEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) WHICH WILL BE TRANSFERRED INTO ANY BANK OF YOUR CHOICE OR VIA ATM CARD WHICH YOU WILL USE TO WITHDRAW FUNDS ANYWHERE IN THE WORLD. YOU NOW HAVE THE LAWFUL RIGHT TO CLAIM YOUR FUNDS WHICH HAVE BEEN DEPOSITED IN THE CUSTODY OF INTERNATIONAL MONETARY FUND (IMF). SINCE THE FEDERAL BUREAU OF INVESTIGATION HAS BEEN INVOLVED IN THIS TRANSACTION, YOU ARE NOW TO BE REST ASSURED THAT THIS TRANSACTION IS LEGITIMATE AND COMPLETELY RISK-FREE AS IT IS OUR DUTY TO PROTECT AND SERVE CITIZENS OF THE UNITED STATES OF AMERICA AND THE HOLE WORLD. ALL YOU HAVE TO DO IS IMMEDIATELY CONTACT THE INTERNATIONAL MONETARY FUND (IMF) OFFICE VIA E-MAIL FOR INSTRUCTIONS ON HOW TO PROCURE YOUR INTERNATIONAL CERTIFIED APPROVAL SEAL OF TRANSFER (ICAST) WHIC

HOWEVER, WE HEREBY INFORM YOU THAT BASED ON OUR RECOMMENDATION/INSTRUCTIONS, YOUR COMPLETE CONTRACT/INHERITANCE OVER-DUE FUNDS WILL BE RELEASED IMMEDIATELY UPON YOUR CONTACT TO THE NEWLY APPOINTED PAYMENT OFFICER AS STATED BELOW. YOU ARE THEREFORE ADVISED TO CONTACT DR GIDEON BENSON APPOINTED DIRECTOR GENERAL OF IMF AND ASK HIM HOW YOU CAN OBTAIN YOUR STATUTORY DOCUMENT FOR YOUR TRANSFER TO BE PERFECTED FROM HIS OFFICE

CONTACT PERSON: REV.DR. GIDEON BENSON.
PRIVATE EMAIL ADDRESS: imf.uk@info.al
PRIVATE DIRECT TEL:+4470-2406-3922.

YOU'RE ADVISED TO CONTACT HIM IMMEDIATELY SO AS TO ENABLE HIM FACILITATE THE SPEEDY PROCESSING AND RELEASE OF YOUR PAYMENT. CONTACT HIM WITH THE FOLLOWING INFORMATION AS BELOW:

1. YOUR FULL NAME............................
2. CONTACT ADDRESS (P.O BOX NOT ACCEPTABLE)...............
3. YOUR AGE............................................
4. OCCUPATION..........................................
5. PHONES AND FAX NUMBER..................

NOTE: YOU'RE ADVISED TO FURNISH THE NEWLY APPOINTED PAYMASTER GENERAL OF THE FEDERATION WITH YOUR CORRECT AND VALID DETAILS TO ENABLE HIM EXPEDITE SPEEDY ACTION ON THE PROCESSING OF YOUR PAYMENT. WE EXPECT YOUR SWIFT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY THEREBY MAKING CONTACT WITH THE INTERNATIONAL MONETARY FUND AS DIRECTED TO AVOID FURTHER DELAY.

YOURE ALSO EXPECTED TO FOLLOW HIS ADVICE AND DIRECTIVES TO AVOID DELAY IN RELEASING YOUR PAYMENT BECAUSE YOUR PAYMENT FILE HAS ALREADY BEEN MOVED TO HIS OFFICE FOR PROCESSING AND VERIFICATION.

CONGRATULATIONS.
IN GOD WE TRUST.
YOURS IN SERVICE,

ROBERT MUELLER, III
Anti-Terrorist and Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation


Scam e-mail


From: "First City Monument Bank." <musayaradua3@hotmail.com>
Date: Tuesday, May 5, 1981 5:00 PM
Subject: First City Monument Bank ATM CARD PAYMENT


First City Monument Bank ATM CARD PAYMENT
OFFICE OF THE EXECUTIVE DIRECTOR
OPERATIONS/FOREIGN REMITTANCE
INTERNATIONAL CREDIT SETTLEMENT

RE:YOUR PAYMENT NOTIFICATION

From: Dr. Rahan Anil
Remittance Manager
First City Monument Bank.

Attention: Beneficiary

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

Secondly, you are hereby advices to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America, Africa and Asia Pacific, which is the instruction given by our president, Alahji Musa Aradua(GCFR) Federal Republic of Nigeria.

This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is($4,999.00) Thousand Us Dollars per transaction. So, if you like to receive your fund this way.

(1) Your Full Name.
(2) Address where you want the payment center to send your ATM CARD.
(3) Phone And Fax Number.

We shall be expecting to receive your information you have stop any further communication with anybody or office. On this regards, do not hesitates soon as ;to contact me for more details and direction, and also please do update me with any new development.

Thanks for your co-operation.

Best Regards,
Dr. Rahan Anil
Remittance Manager

First City Monument Bank.

Note: Because of impostors, we hereby issue you with our code of conduct, which is (xx67) so you have to indicate this code when contacting this Card Center


Scam e-mail


From: "Ko Chim" <elodziez@neostrada.pl>
Date: Monday, May 3, 2010 3:47 AM
Subject: For You.


Dear Friend,

Greetings to you and your family.

Let me start by introducing myself, I am Mr. Ko Chim, operations manager of the Bank of China (Tianjin Branch), China. I have an obscured Business suggestion for you.

In 2003, a businessman and also was a Major Gen with the Iraqi forces (Major Gen.Abed Hamed Mowhoush) came to our bank and made a Fixed (Numbered) deposit of Thirty Million United State Dollars (US$30,000,000.00) Only in my branch for 12 calender months. Upon maturity, I sent a routine notification to his forwarding address but got no reply. A month later, we sent a reminder and finally we discovered that he died along with his wife and only daughter during the war in a bomb blast that hit their home during the war in Iraq in 2003. I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

After proper further investigations, it was also discovered that he did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Thirty Million United State Dollars is still lying in my bank and no one will ever came forward to claim it. What bothers me most is that according to Laws of Republic of China, at the expiration of Seveb {7} years the funds will revert to the ownership of the Chinese Government if nobody applies to claim the funds. Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

I have evaluated the risks, and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 50% for me, and 50% for you. 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. Please observe this instruction religiously.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please accept my apologies and keep my confidence.

Considering the money involved, and due to the nature of this transaction, it is necessary for you to be sure of whom you are transacting with. I want to be sure that you are ready, to execute this transaction with me, What I expect from you is trust and commitment, I want this large sum of money transferred with your assistance and you should have nothing to worry about regarding legality AT ALL, because what affects you Shall also affects me too, considering the paper work we are about to sign together but, I will appreciate you to follow my directives amicably as everything shall be done in accordance passing through all international banking laws, and as a banker I know that if we follow up this transaction diligently it would be completed within 9 working days.

Please get back to me only if you are interested so that my attorney can start the paper works and re profile the documents to your names. You can reach me on n68wkvqbluf57de@jetable.com

Kind Regards,

Ko Chim.


Scam e-mail


From: Syvie Menakor <syviemenakor1@live.fr>
Date: Wednesday, June 2, 2010, 6:44:56 PM
Subject: With heartful of tears


Good day,
 
I am writting this letter with due respect and heartful of tears since we have not known or met ourselves previously, I will be so glad if you can allow me and lead me to the right channel towards your assistance .I would like to use this opportunity to introduce myself to you. I am Miss Syvie Menakor, I was born in Liberia in West Africa. I am a single girl of 23 years. But i am
presently staying in Ougadougou Burkina-faso which is neighboring country to my country due to the civil war and crisis in my Country. My late father Dr Jonathan Menakor was the former Comissioner for works and transport before the rebels attacked our house one early morning and killed my father in cold blood. It was only me that is alive now and i managed to make my way to nearby country Burkina-faso.
 
He was assassinated with my mother and my younger brother by the rebels during the heat of the war in my country, the rebels claim that my father was in support of the government during the war, Luckily for me, i was away in the burden school in Ghana a neighbouring country. it was on the bbc Africa that i heard about the tragic death of my parents and brother but my father was still alive at the time of gun shot and was rushed to the hospital. I went to the hospital where he was receiving treatment for gun wounds. one week before his death, he called me to his bed side at the hospital and handed a document to me, the document is covering a deposit of Eight million three hundred thousand U.S dollars ($8,300,000.00USD) which he deposited in a security Financial firm.

According to him he said this money is meant to establish his business in Europe after his retirement. he instructed me to look for a trust worthy partner to who will be a guardian to me and assist me to manage the fund while i continue with my education. I need your assistance to receive the fund on my behalf for onward investment while I continue my Education.
 
Regarding this transaction, I offer you 30% for your assistance and 5% for any expenses over the transaction immediately the transfer is made into your account. Upon the receipt of your reply I will give you more details on this transaction and also tell you more about me, please consider me as your Sister/daugther and be of the required assistance to me to enable me come over to your country to start a new life with you immediately the fund is transferred into your desire bank account.
 
Waiting for you urgent reply.
 
Yours  sincerely,
Miss Syvie


Scam e-mail


From: COCA COLA COMPANY UK <cocacolalive@live.co.za>
Date: Tue, Jun 1, 2010 at 11:45 PM
Subject: FINAL NOTIFICATION: CLAIM YOUR FUND NOW ........??UU


COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION Ref: PBL/CN/6654/CP. Coupon No.PBL2348974321

We are pleased to inform you of the result of the just concluded annual final draws held on the 30th Of April 2010 by Coca-Cola company in conjunction with the British American Tobacco Worldwide Promotion.

Your email was among the 4 Lucky winners who won a lump sum of FIVE HUNDRED THOUSAND BRITISH POUNDS STERLINGS (500,000.000 ) each on THE COCA COLA COMPANY PROMOTIONS. However the results were released on the 31th of May 2010 and your email was attached to ticket number (CC/7PWYZ2010) and ballot number (CC/BT:12052010/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet,

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy. The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world This Lottery is approved by the British Gaming Board and also Licensed by the International Association of Gaming Regulators (IAGR).

in order to claim your prize contact our fiduciary agent Lottery Claims Officer:

MR. William Smith,
TelFax:+44-703-1744-497
E-mail: cocacola@ukhouse.com

(Provide him with the information below:

1.Full Name:
2.Full Address:
3.Marital Status:
4.Occupation:
5.Age:
6.Sex:
7.Nationality:
8.Country Of Residence:
9.Telephone Number:
10.a copy of your id or paspport

Congratulations once more from all members and staffs of this program. Congratulations once again

On Behalf of the staff And Members Of the COCA COLA COMPANIES and therefore advised you to keep your winning information confidential and restrict from third Party to avoid double or false claims of your winning

Denis Cole

(Lottery Coordinator)


Scam e-mail


From: Nasuh saad <nsaad_1@rediffmail.com>
Date: Tue, Apr 27, 2010 at 5:37 AM
Subject: WAITING TO HEAR FROM YOU


Attn Please,
"IT'S SERIOUS AND CONFIDENTIAL"
Greetings to you; my name is Mr.Nasuh Saad, a branch manager of a prime bank here here in the Tema District Region of Ghana. for security reasons my bank will remain undisclosed for now until I receive a positive respond from you. It's with trust and confidence I introduce to you this transaction, it will benefit you and I.

I intend investing $7,440,000.00 (Seven million four hundred and forty thousand United States dollars) in your Country, which my bank is not aware, because this money was accrued from excess profit made in this branch without an official records.

You will be my business partner, this means you become the foreign beneficiary and receive this money in your Country, your assistance to receive and investment this fund in your Country will entitle you to 50% of this money as your commission while I get 50%. I will meet you in your Country to settle there and start a new life with my family immediately you received the money, also I want to guarantee you that there is no problem at all to worry about even there after.

You can contact me with this e-mail,mr_nsaad@hotmail.com

If you accept to work with me I will appreciate urgent respond,
Thank you.
With Regards,
Mr.Nasuh Saad.


Scam e-mail


From: Mr. Edward Wilson. <edwillson@ymail.com>
Date: Mon, May 3, 2010 at 12:29 PM
Subject: Massage From: Edward Wilson.


3/5 SPINTEX ROAD

WHITE-HOUSE BUILDING,
ACCRA-GHANA
ATTENTION:
(RE:TRANSFER OF ($ 126,000.000.00 USD}
ONE HUNDRED AND TWENTY SIX MILLION DOLLAR

I am contacting you in view of the fact we will be of Great assistance to each other, like developing acordial business relationship. I am Mr. Edward Wilson. the Auditor General of one of the prime banks here in Ghana, during the course of our auditing,I discovered a floating fund in an account opened in the bank in 1995 and since 1998 nobody has operated on this account again, after going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating and if I do not remit this money out urgently it will be forfeited for nothing.

The owner of this account is Mr. Alan Williams, a foreigner, and an industrialist, and no other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that Alan Williams until his death was the manager Allan Diamond Safari [pty]. GH. We will start the first transfer with twenty six million [$26,000.000]
upon successful transaction without any disappoint from your side, we shall re-apply for the payment of the remaining rest amount to your account. You can view the link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/

The amount involved is (USD 126 M) One hundred and twenty six million United States Dollars only. I want to first transfer $26,000.000 [Twenty six million United States Dollar] from this money into a safe foreigners account abroad before the rest, but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local person here, without valid international foreign passport, but can only be approved to any foreigner with valid international passport or drivers license and foreign A/C because the money is in US dollars and the former owner of the A/C Mr. Alan Williams is a foreigner too, and the money can only be approved into a foreign A/C. However, we will sign a binding agreement, to bind us together. I am revealing this to you with believe in God that you will never let me down in this business. Send also your private telephone and fax number including the full details of the account to be used for the deposit.
I want us to meet face to face to build confidence and to sign a binding agreement that will bind us together before transferring the money to any account of your choice where the fund will be safe.

Before we fly to your country for withdrawal, sharing and investments. I need your full co-operation to make this work fine, Because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction of a key bank official who is deeply involved with me in this business.

I need your strong assurance that you will ever, never let me down. With my influence and the position of the bank official we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending our physical arrival in your country for sharing.
The bank official will destroy all documents of transaction immediately we receive this money leaving no trace to any place and to build confidence you can come immediately to discuss with me face to face after which I will make this remittance in your presence and three of us will fly to your country at least two days ahead of the money going into the account.

I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to obtain all legal approvals for onward transfer of this money to your account with appropriate clearance from the relevant ministries and foreign exchange departments. At the conclusion of this business, you will be given 30% of the total amount, 60% will be for me, while 8% will be for expenses both parties might have incurred during the process of transferring, while 2% for charity, as a mark of God's gratitude for the blessing. If you think we can work together contact me through my private email: - (edwillson20000@hotmail.com)

I look forward to your earliest reply,

Best Regards,
Mr. Edward Wilson.


Scam e-mail


From: MISS JULI <prcrpropp@orangemailci.biz>
Date: Mon, May 3, 2010 at 1:52 PM
Subject: FROM MISS JULI ASSA.


I AM MISS JULIEN ASSA FROM IVORY COAST THE DAUGHTER OF MR AND MRS ALEX ASSA AND I AM CONTACTING YOU BECAUSE I NEED YOUR HELP IN THE MANAGEMENT OF A SUM OF MONEY THAT MY LATE FATHER LEFT FOR ME BEFORE HE DIED.THIS MONEY IS 12.5 MILLION AMERICAN DOLLARS( $12.5M USD)AND THE MONEY IS IN A BANK HERE IN ABIDJAN.

MY DADD WORKED WITH A LEADING OIL COMPANY AND ALSO A POLITICIAN HERE IN MY COUNTRY AND HE DIED IN AUTO ACCIDENT AND NOW I WANT YOU TO STAND AS MY GUIDIAN AND APPOINTED BENEFICIARY TO RECEIVE MY FUND INTO YOUR BANK ACCOUNT SINCE I AM ONLY 20 YEARS AND WITHOUT MOTHER OR FATHER I WILL OFFER YOU %30 OF THE TOTALL AMOUNT FOR HELPING ME TO RECIEVE MY FUND.

PLEASE I WILL LIKE YOU TO REPLY TO THIS EMAIL SO THAT I WILL TELL YOU ALL THE INFORMATION SO THAT MY FUND WILL BE TRNSFER INTO YOUR ACCOUNT SO THAT YOU WILL GET ME PAPERS TO TRAVEL TO YOUR COUNTRY TO CONTINUE MY EDUCATION THERE WHILE YOU HELP ME INVEST MY MONEY UNTIL I FINISH MY EDUCATION.I AM WAITING FOR YOUR URGENT REPLY AND I WILL CALL YOU AS SOON AS I HEAR FROM YOU.

THANKS FROM
MISS JULIEN ASSA .


Scam e-mail


From: Mr. Edward Wilson <edwardwilson87@rocketmail.com>
Date: Mon, May 3, 2010 at 4:10 PM
Subject: Massage From: Edward Wilson.


Federal Reserve Bank New York
International Remittance Department
33 Liberty Street, N.Y 10045

PAYMENT OF US $12.5 MILLION APPROVED PAYMENT FOR IMMEDIAT RELEASE.

Attn: Beneficiary.

It's very necessary to inform you that your fund is presently assigned to release to you through
the Federal Reserve Bank of New York. Right now the Federal Government of Nigeria account officer in
charge of conducting payments from the Nigeria government foreign reserve account with the Federal
Reserve Bank NY is now with your payment and you are advised to contact the account payment
supervisor in charge of your payment right away through the Federal government of Nigeria via
Federal Reserve Bank of New York.

Telephone: After due verification we will open communication.
Fax: 1-518-671-4938.

Email: paymentanalysis@gmail.com
Email:frbbkny2009@gmail.com@gmail.com

Please you are advice to reconfirm your information once again:

1. Your Full names:
2. Your complete Postal Address:
3. Your Telephone number:
4. Your fax number:
5. Your Occupation:
6. Age/Sex:
7. Marital Status:

Ensure to send the requirements by fax and call Mr. Richard Ford so you can discuss with him your
exact payment which you are supposed to receive however the sum of $12.5 million USD has already
been approved for payment into your nominated bank account through field wirer transfer your urgent
response is hilly thanks for your kind understanding.

Best Regards
Mrs Kelly Susan.


Scam e-mail


From: PRINCE FAYAD H. BOLKIAH <fayad@is.com>
Date: Tue, May 4, 2010 at 12:31 AM
Subject: investment


Hello ,
I need you to read this email message carefully because it is very imperative. I am contacting you foran Urgent Business Transaction and further explicit investment information about your country.I am PRINCE FAYAD H.BOLKIAH, the eldest son of PRINCE JEFRI BOLKIAH who was the former Finance Minister of Brunei. Brunei Darussalam is a small country located in the northwest of the island of Borneo and governed by His Majesty SHEIK HAJI HASSANAL BOLKIAH MU'IZZADDIN WADDAULAH.

I will save your time by not amplifying my extended Royal Family history which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei SHEIK HAJI HASSANAL BOLKIAH. As you may know from the international media, the Sultan had accused my father of financial mismanagement and impropriety of US$14.8 Billion.

This was as a result of the Asian financial crisis which made my father company Amedeo development Corporation(ADC) and government owned Brunei Investment Agency(BIA) to be declared bankrupt during his tenure in office. PRINCE JEFRI BOLKIAH was relieved of his post as Finance Minister of Brunei and was stripped of his chairmanship post as head of the nation's international investment arm, the Brunei Investment Agency in February 1998. The Agency controls 13 companies & Brunei's overseas assets.

In July 1998, SHEIK HAJI HASSANAL BOLKIAH barred trading by Amedeo Development Corporation when the world's biggest corporate debt of US$14.8 Billion came to light. In September the 1998, the Sultan ordered an investigation of the BIA by accountants KPMG after the Brunei government alleged that"large sums of money" had been misappropriated to companies controlled by PRINCE JEFRI BOLKIAH.

The Sultan then asked the Bank of England to help track down an alleged 28 Billion British Pounds of state and family funds said to be "missing" On the 02/10/1998 PRINCE JEFRI BOLKIAH flew from London in a private jet and wasgoing to settle matters directly with SHEIK HAJI HASSANAL BOLKIAH.

PRINCE JEFRI drove straight to his seaside palace at Jerudong, about 10 miles south of the capital, Bandar Seri Begawan. He was due to meet with officials of the Amedeo Development Corporation and visit the sultan. After series of meetings relations between the Royals appeared to deteriorate quickly. However,my father was arrested, his Bank Accounts and private properties including a crude oil export refinery & three large oil wells which were later confiscated by the sultanate.

Furthermore, during this unfortunate period i was advised to evacuate my immediate family outside the sultanate to avoid further prosecution from the sultan and his security operatives. Before I could do that I was placed under house arrest by SHEIK HAJI HASSANAL BOLKIAH. You can visit the websites below for a better understanding of the situation:-

http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm

http://www.asiaweek.com/asiaweek/magazine/2000/0310/nat.brunei.jefri.html

http://www.brudirect.com/DailyInfo/News/y2k/May2006/230506.htm

I have a Palm V hand-held computer from which I am sending you this mail. Before my arrest, I went ahead to dispatch the sum of US$1 Billion in cash under special arrangement into the custody of different Offshore Banks and Private security and Trustee companies for safe keeping abroad. The money where split and kept in the following countries in this proportion: US$500 Million is indifferent offshore Bank accounts while the rest are with Private Deposit & Trustee companies with:- US$50 Million is in England, US$100 Million is in Spain,US$100 Million is in Arabia, S$80 Million is in United Arab Emirate and the balance US$170 Millions in Malaysia.I am unable to reach my friends & associates whom would have provided all the much needed moral and financial assistance i require to release the funds because my private/personal diary was seized by my uncle SHEIK HAJI HASSANAL BOLKIAH who also happens to be the Sultan of Brunei.Hence, I seek your good will & assistance to receive and invest these funds into profitable investment in your country to facilitate future survival for my family abroad. I will compensate adequately for your strong cooperation.I am counting on your absolute confidentiality and transparency while looking forward to your prompt reply towards a swift conclusion of this business transaction. You can include your direct Mobile phone number. I will advice you reply to my private email address for security reason: fayadbinbbb@gmail.com

I await your Urgent Reply.
Wassalam & Best Regards,

PRINCE FAYAD H. BOLKIAH
BRUNEI DARUSSALAM


Scam e-mail


From: Peter J ohnson <peterjohnson22years@hotmail.fr>
Date: Tue, May 4, 2010 at 6:29 PM
Subject: I need urgent help dear


I need urgent help dear

I am 22 years my name is Peter Johnson,

Please I'm seeking for your attention to assist me in transfering sum of (USD$6.000,000) to you.

It's Deposited in a Security company here in Cote d'ivoire by My late father but my uncle is a total trait to my life. More details later,

Thanks and God bless you.

Peter Johnson


Scam e-mail


From: pessoal <pessoal@urbi.com.br>
Date: Tue, May 4, 2010 at 7:19 PM
Subject: GET EMPLOYED WITH AGIP AS A SALES AGENT, AND MAKE MILLIONS OF CASH!!!


Here is a business proposal for you, it requires your little time of investment and involvement in a crude oil sales transaction business. The company is employing workers online from all countries worldwide, and already has online workers and representatives from various countries. For interest, please write back in reply to the company's email address at <agiplimited1@aol.com >

Agip Oil Limited®


Scam e-mail


From: AKINS <eakinsuk1@gala.net>
Date: Wed, May 5, 2010 at 1:29 PM
Subject: INVESTMENT eFUNDING , ZERO INTEREST


Hello My Good Friend

My Name is Ernestus Akingbola
Age: 55Years, A consummate top banker/International Funds Manager Investor with over 38years of continuous banking experience.
Former Owner/Chief Executive Officer: Intercontinental Bank Plc,
President: The Chartered Institute of Bankers of Nigeria (CIBN)
Vice President of the Securities and Exchange Commission (SEC)
I am an Associate, Institute of Bankers (AIB) London;
Member, Nigerian Institute of Management (NIM);
Fellow, Chartered Institute of Bankers, London;
Fellow, Chartered Institute of Bankers of Nigeria;
Fellow, Chartered Institute of Management;
and Fellow, Institute of Chartered Secretaries and Administrators.

Kindly copy the below listed site one by one to read headlines about my predicaments as reported in this international news links as thou:
www.thisdayonline.com/nview.php?id=133145
www.thesourceng.com/HouseDecember212009.htm
http://elombah.com/index.php?option=com_content&view=a
www.thisdayonline.com/nview.php?id=133145
http://www.tribune.com.ng/07012010/news/news4.html
http://transparencyng.com/index.php?option=com_content&view=article
http://www.enownow.com/news/story.php?sno=4568
http://www.enownow.com/news/story.php?sno=4792
http://234next.com/csp/cms/sites/Next/News/5505590-147/story.csp
http://www.facebook.com/note.php?note_id=226409859877

My Friend, I was outside my country for medical checkup in England When I leant of my removal from office by the CBN. Indeed, against doctor’s advice for bed rest, my condition deteriorated following my traumatic experience from threats and harassment of aggression by CBN against my person and the institution I have laboured to build from scratch for 30years,thus prompting my immediate stay in London for full medical care.

I stayed back in England free because the government of England Authorities granted me a stay in UK having fund out that their is liars behind this frame up vendetta mission of envy , malice and greedy against me and my investment world wide, right now there’s $260Million for PPP projects Financing/ investment fund at HSBC London, can you handle it?

Send me a mail.

Thank you

Sir Ernestus Akingbola
London UK
Email: akinsboe@yahoo.com


Scam e-mail


From: Mr. Al Hammadi Fawzia <mr_alhamfaw@yahoo.com>
Date: Thu, May 6, 2010 at 12:46 PM
Subject: ATTENTION PLEASE


Sir/Madam,

My name is Mr.Hammadi, I am a financial consultant and I got your contact from leads and deals website which I would say is comfortable with me. I have a client who wants to invest in a stable economy with total amount of $14 million United States dollars in a private equity investment trust company for safe keeping.

Interested in investing in companies with potentials for rapid growth in long terms. My client is interested in placing part of the fund in your nominated field, if your country by laws allows foreign investors.

Please we will require you to do the following for us:

(1) Advise on lucrative areas for investment.
(2) Assist in purchasing of properties.
(3) Assist in receiving fund

Yours faithfully,
Mr. Hammadi


Scam e-mail


From: Paul Woodland <p-woodland@mail.kz>
Date: Fri, May 7, 2010 at 12:47 AM
Subject: Good day.


Good day.
I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with.
He died without any registered his beneficiary and as such the funds now have an open beneficiary mandate.The Governing Body of the Bank has contacted me on this matter. Fortunately, both of you have the same last name .
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Yours faithfully,
Paul Woodland(ESQ.)
email me only at:pwoodland@hotmail.co.uk


Scam e-mail


From: dombongo01@cantv.net <dombongo01@cantv.net>
Date: Fri, May 7, 2010 at 12:02 PM
Subject: Attention Dear,


Attention Dear,

Dear,my name is Dominique Bongo i am 23yrs old, i am the son of the late president El Hadj Omar Bongo. My mum is the second wife of my late father and her name is Edith Lucie Sassou-Nguesso but she has been dead before my late father died.shortly after mother death, my dad died in a clinic in the Spanish city of Barcelona, He died at the Quiron clinic Hospital on Monday 8 June 2009 Time 18.17.

You Can Read Articles about my late father the president in the websites below;

http://news.bbc .co.uk/2/hi/africa/8088399.stm
http://english.aljazeera.net/news/africa/2009/06/2009681622495113 07.html
h ttp://www.nytimes.com/2009/06/09/world/africa/09bongo.html
http://www.businesstimes.co.tz/index.php?option=com_content&v

You Can Also WAtch Video Of My father's Funeral Below;

http://www.youtube .com/watch?v=0djkfKc0JjA
http://www.youtube .com/watch?v=DbfyhZ8eO1A
http://www.youtube .com/watch?v=EJjd7IFAi8o
http://www.youtube .com/watch?v=WuLtI2EBI5Q
http://www.youtube .com/watch?v=tVPA_IeITPQ

Before the death of my late father he secretly called me by his hospital bed side because i am the only son of my late mother and i am my late father's favourite and my late father told me that he deposited the sum $17M USD (Seventeen Million United States Dollars Only) for me somewhere on the 12th of May 2008.

As it is now,i do not want my Older brother ,Ali Ben Bongo that is the Defence Minister in Gabon Governement to know about the sum $17M USD (Seventeen Million United States Dollars Only) because my father warned me to keep the the $17M USD (Seventeen Million United States Dollars Only) secret for myself and look for a foreign investor who will take care of me and help me invest the money and so that i can further my education.

This is the reason why i have contacted you to help me keep the $17M USD (Seventeen Million United States Dollars Only) save and secure.I will reward you with 10% of the total sum $17M USD (Seventeen Million United States Dollars Only) so that you will help me keep the $17M USD (Seventeen Million United States Dollars Only) save and secure so that i can move over to your country and continue my education and live my life all over again

Faithfully,
Dominique Bongo


Scam e-mail


From: Mayer Hartmann <info@mayer.state.com>
Date: Mon, May 10, 2010 at 1:30 AM
Subject: Re : Once i confirm


Dear Sir

I want to trust you with this confidential proposal. Before i continue, let me introduce myself to you, I am Captain Mayer Hartmann the commander of the Special N.A.T.O coalition force with the United Nation troops in Iraq,on war against terrorism.My country is germany. I have now in my possession the sum of Six million US Dollars which was recovered from one of our raids on terrorists camps here in Iraq.

This box of money have been deposited with the RED CROSS OFFICE here in Baghdad As a diplomatic luguage for safe keep and to make contacts for its proper use . As the team leader it is under my powerto approve whoever comes forth for this money.

So i need someone i can deal with on trust and that is why i contacted you. so If you accept, I will put you forward as the beneficiary/owner of the funds and then move the money to you. As a military personnel i cannot parade such an amount or carry it to my country so i need to present someone as the beneficiary.I just need your acceptance and all is done.I have a 100% authentic means of transferring the money through diplomatic courier service to you where arrangements will be made to proceed to your country.

Once i confirm your interest to my proposal, and your positive reply i will proceed to register your name as the beneficiary. This money is my life and i am willing to give you 30% of the total sum when the money is delivered to you. I wait for your response so we can proceed immediately. In less than 7days the money should be in your safe custody.

The only telephone access we have is radio message which is for our general use and is being monitored, therefore all communication will be via email till we finish our assignment here and fly straight to your country to meet you. Thank God that the new President Elect, Barrack Obama whose keen interest is to call us back home soon."

Regards
Capt Mayer Hartmann


Scam e-mail


From: REV. VICTOR BROWN <brownvictor40@gmail.com>
Date: Tue, May 18, 2010 at 8:12 AM
Subject: HELLO DEAR,CONGRATULATIONS PLEASE SEE THE APPLICATION IMMEDIATELY.


Dear Winner,
Congratulations! You're a winner; please see the attachment file document below immediately for further information on your award winning prize from the Microsoft International Award Promotion and also for further instructions on how to redeem your prize fund of US$2.5Million. You should immediately contact the paying bank(BARCLAY'S BANK LONDON) of your Award winning prize for the release of your award winning prize to you, Thanks to view the attachments file document.
Congratulations once more.
Best Regard
Rev. Victor Brown.
Lottery Coordinator.


Scam e-mail


From: CATHERINE KOFFI <c.koffi@btinternet.com>
Date: Tue, May 11, 2010 at 12:45 PM
Subject: Donation


Dearest One,

I am Mrs catherine Koffi from Solomon Islands.I am married to late Mr George Koffi, who worked with Solomon Islands Embassy in Ivory Coast for Twenty-Six years before he died in the year 2003,after a brief illness that lasted for only five days. We were married for Eighteen years with a duaghter(Lilian)who later died in a motor accident. Before the untimely death of my husband,we were both born again Christians. Since after his death I decided not to remarry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of (US$2.5M)(Two Million,Five hundred Thousand United States Dollar) in a General Trust Account with a prime bank in Abidjan Cote d'Ivoire.

Presently,this money is still with the bank. Recently,Following my ill health, my Doctor told me that I may not last for the next eight months due to my cancer problem.The one that disturbs me most is my stroke sickness.Having known my condition I decided to donate this fund to a Christain organization,orphanage homes, humaniterian Aid, that will utilize this money the way I am going to instruct herein,according to the desire of my late husband before his death.I want this fund to be used in Christain Activities like,Orphanages, Christain schools, and Churches. I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always.I don't want them to know about this development.

As soon as I receive your reply I shall give you the contact of the bank in Abidjan. I will also issue you the documents that will prove you the present beneficiary of this fund. My happiness is that I lived a life of a worthy Christian. Please assure me that you will act accordingly as I Stated here. Hoping to receive your reply.
Remain blessed Mrs. catherine Koffi


Scam e-mail


From: marvinkarthleen00@ovi.com
Date: Tue, May 11, 2010 at 4:01 PM
Subject: INTERNATIONAL SYMPOSIUM INVITATION


Dear friend,

I am writing you on behalf of the Humanitarian Right Organization here in United State of America, I Miss. Yolanda Alfonso, a member and staff of the Humanitarian red cross committee invite you to articipate in the International combine Symposium on Social Protection and Violence, which the Humanitarian Right Organization (HRO) is hosting on July 20th to 24th 2010 at 863 Mount Vernon Place ,NW Washington, DC 20001 (U.S.A), and from July 27th to 31st 2010 at 90 X 91 Ba Maline Ave Grand Dakar, Dakar Senegal, West Africa.

In our request to invite people from various countries around the world, we went in search of professionals and NGO members on the Google search as a means of contacting people and organizations. As a result, your email address was picked, if you are interested to participate as an individual or would like to represent your country or organization; you may contact the conference secretariat for details and information regarding registration for the workshop ttendees of the up coming international symposium include; directors, doctors, professors, teachers, and other professionals from various department and staff, including students, managers and others against Violence and how we can stop Violence from developing in our world, society, homes and individuals lives. The symposium will be addressed by prominent speakers of the humanitarian industry who will engage through their interactive session to bring forth relevant humanitarian issues.

After you have been fully registered for the international symposium, you will be provided with air round trip tickets, accommodation and visa processing for the period of stay in the United States. If you are a holder of passport that may require visa to enter into the U.S, you may inform the secretariat when sending your passport information's for registration, as the organizing committee is responsible for all visa arrangements and travelling assistance.

I encourage you to share this invitation with anyone you believe would be interested in attending the symposium. You can contact the secretariat: (Mrs. Queency Will) van email:

secretarydesk01@aim.com for additional information on registration, if you need any assistant you can write me on my email: yolanda.e.alfonso@globomail.com

Yours Sincerely,
Miss. Yolanda Alfonso.


Scam e-mail


From: puxu88dh@kpnmail.nl
Date: Tue, May 11, 2010 at 4:23 PM
Subject: From Barr.Olivier


I need your services in a confidential money transfer.I will provide you details if you indicate our interest by return email to oliverrichoufftz@w.cn


Scam e-mail


From: Mackenzie Love <mlove@drury.edu>
Date: Wed, May 12, 2010 at 6:15 AM
Subject: Thanks


I am contacting with regards to a Secure and Confidential Deal i have for you.For more details here is my personal Email: ray.wilcox1960@live.com


Scam e-mail


From: MRS.KAREN NORMAN AND DANIEL <5423656723@johnnnymails.com>
Date: Wed, May 12, 2010 at 4:36 PM
Subject: From: Mrs. KAREN NORMAN and DANIEL,


From: Mrs. KAREN NORMAN and DANIEL,
East Legion Accra Ghana
Mrs.karennorman1@hotmail.com
MY NUMBER,+233 547 116 000

GOOD DAY Anastasiya Zhuravleva,

I know you will be surprise to receive this mail from me as we do not know each other; nevertheless I am Mrs. KAREN NORMAN from Liberia presently residing in Accra Ghana.

I would like to apply through this medium for your co-operation to secure an opportunity to invest and to go into joint business partnership with you. I have a substantial capital I honorably intend to invest jointly with you into a lucrative business venture based on your advice and directive.

The essence of this mail is to open up communication with you to enable us know each other as regards to our plan to invest our money judiciously with you. Please feel free to email me for further clarification on my intention to partner with you. God bless you as I will be looking forward to hear from you.

Mrs. KAREN NORMAN AND DANIEL.


Scam e-mail


From: Mr.Patrick Moore <dejo0@att.net>
Date: Sun, May 16, 2010 at 7:13 AM
Subject: PARTNERSHIP!!!


The Presently Chief Auditor,
Lloyds TSB Group Plc
25 Gresham Street , London EC2V 7HN
www.lloydsbankinggroup.com

Good Day,

My Name is Mr.Patric Moore, the Presently Chief Auditor, Lloyds Banking Group Plc, Main Branch here in London . On a routine inspection I discovered a dormant account with a Balance of (?20,000,000.00).Twenty Million Pounds Sterlings, On Further investigation, I also discovered that the account holder is Late Mr.John Shumejda, an American Citizen, the Chief Executive Officer (CEO). Agco, the Global Agricultural Equipment Manufacturer, he died in Plane crash at Birmingham Airport on 4th Jan, 2002.

He died leaving no beneficiary to the account, and the bank will approve this money to any foreigner who have information about this account which I will give to you. because the former operator of this account is a foreigner from Florida in American and I am certainly sure that he is dead and nobody will come to claim this money again. Therefore I need your full cooperation in this transaction, I will provide all the necessary information needed in order to claim this money, I want to assured you that this transfer is 100% risk free.

You will have 40% Share of the money, for your corporation and assistance while 60% will be for me there after I and my family will visit your country for investment, so If you are Interested reply me through My private email(p.moore_01@yahoo.com.hk) for more details about this transaction.
I am Looking Forward to hear from you.

Yours Sincerely

Mr.Patric Moore
Tel: +447045711036
Chief Auditor, Lloyds Banking Group Plc


Scam e-mail


From: Western Union® <accountant2008@videobank.it>
Date: Sun, May 16, 2010 at 8:07 AM
Subject: Dear Customer,


Western Union Money Transfer
P.O Box 8, 7 Albemarle Street,
London W1S 4HQ,
United Kingdom.
Website: www.westernunion.com

Dear Customer,

We have been authorized by the Shell Foundation to transfer the sum of $100,000 to you as one of the beneficiaries to receive support in their programmes to enhance business development and environmental challenges. We shall be sending $5,000 to you daily.

You are adviced to provide the below data to avoid making payment to a wrong person.

Full Name.......
Address..........
Country..........
City................
Telephone Number......

Thanks as we remain committed to serve you better.

Yours faithfully,

Western Union London
P.O Box 8, 7 Albemarle Street,
London W1S 4HQ,
United Kingdom.


Scam e-mail


From: SUSANA GUEI <susana.guei@btinternet.com>
Date: Mon, May 17, 2010 at 2:10 PM
Subject: I hope you're fine.

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@bk.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: XIN YUE LOTTO PROMOTIONS <info@xinyuepromotions.com>
Date: Tue, May 11, 2010 at 8:20 AM
Subject: YOUR WINNINGS.


BEIYIN CONSUMER FINANCE COMPANY

XIN YUE ASIA LOTTERY PROMOTIONS
INTERNATIONAL PROMOTIONAL SECTION
PRIZE AWARD NOTIFICATION

We are pleased to inform you of the announcement made on May 1st, 2010 of winners of the XIN YUE ASIA LOTTERY PROMOTIONS. As part of our promotional draws,participants were selected through a computer ballot system drawn from 2,500,000 email addresses of individuals and companies from all parts of the world as part of our electronic business Promotions Program. Note that you/your email address qualified for the draw as a result of your visiting various websites we are running the e-business promotions for.

Your Winning Ticket Number. 490-143-3014
Your Serial Number. 214-56
Your lucky draw Numbers are. 2, 5, 9, 54, 49, 14 Bonus Number 59
Your INSURANCE Number: FLD718/470D/GMSA

You have therefore been approved for the payment of the sum of US$800,000,00 in cash, which is the winning amount for the Second category winners. This is from the total prize money of US$8,550,000.00 shared among the international winners in the Second category.CONGRATULATIONS!

To begin your claim, please contact your claims agent immediately.

JULIA ZHOU
FOREIGN SERVICES MANAGER,
BEIYIN CONSUMER FINANCE COMPANY
TAOJIN LU,GUANGZHOU,CHINA.
zhou.julia@yahoo.com

Congratulations! once again from all our staff and thank you for being part of our promotions program.

Sincerely,
MRS.XE ZHOU
VICE PRESIDENT INT.PROMOTIONS


Scam e-mail


From: UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS UK. <contract_paymentof@att.net>
Date: Tue, May 18, 2010 at 4:40 PM
Subject: UNITED NATIONS OFFICE DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS UK


UNITED NATIONS OFFICE DIRECTORATE

OF INTERNATIONAL PAYMENT AND TRANSFERS UK.
Our Ref: WB/NF/UN/XX028 UNITED NATIONS.
(WORLD BANK ASSISTED PROGRAM)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATION'S OFFICE
PLAZA 20-A UK
WIRE TRANSFER/AUDIT UNIT.

Attn:
IRREVOCABLE PAYMENT ORDER VIA ATM CARD.

We have actually been authorized by the newly appointed United nation secretary general, and the governing body of the UNITED NATIONS monetary unit, to investigate the unnecessary delay on your payment, recommended and approved in your favor. During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of the Bank who are Trying to divert your funds into their private accounts.

To forestall this, security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD and this will enable only you to have direct Control over your funds in the ATM CARD. We will monitor this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

An irrevocable payment guarantee has been issued by the Presidency, United Kingdom on your Payment . However, we are happy to inform you that based on our recommendation/instructions, your complete inheritage funds has been credited in your favor through ATM CARD. You are therefore advice to contact:

MR. PHILIP DAVID
GENERAL MANAGER OPERATIONS
BANK OF LONDON UK.
email: philip.david001@gmail.com

Department, BANK OF LONDON UK Contact him now for the delivery of your ATM card. As soon as you establish a contact with him,an ATM card will be issued to you immediately that you can use to withdraw your funds in any ATM machine in any part of the world, but the maximum is Ten Thousand dollars per day. So if you like to receive your funds through this means you're advised to contact the ATM card payment center with the following information as stated below:

1. YOUR PHONES AND FAX NUMBER:
2. ADDRESS WHERE YOU WANT YOUR ATM CARD SENT :
(P.O BOX NOT ACCEPTABLE)
3. YOUR AGE AND CURRENT OCCUPATION:
4. YOUR FULL NAME:
5. MARITAL STATUS:
6. TYPE OF JOB:

NOTE: YOU ARE ADVISED TO FURNISH . MR. PHILIP DAVID, WITH YOUR CORRECT AND VALID DETAILS. ALSO BE INFORMED THAT THE AMOUNT TO BE PAID to you NOW IS ($7.300,000USD) MILLION.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with MR. SAMSON MICKEL, as directed to avoid further delay.

CONGRATULATIONS.
CAPT. JAMES C. WILLIAMS
UNITED NATIONS, UK


Scam e-mail


From: Mr Usman Adu <mrusman.adu@sify.com>
Date: Tue, May 18, 2010 at 11:18 PM
Subject: Dear Friend,


Dear Friend,

Permit me for bumping into your privacy, i am the manager of bill and exchange at the foreign remittance department of BANK OF AFRICA.I am writing to seek your corperation over this business deal. In my department, I discovered an abandoned sum of $14.6million USD (Fourteen Million six hundred thousand United States Dollars) only, in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya, East Africa, the Late DR. GEORGE BRUMLEY, a citizen of Atlanta, United States of America but naturalised in Burkina-faso, West Africa and contractor with ECOWAS, (ECONOMIC COMMUNITY OF WEST AFRICAN STATES).

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be release unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately, all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the
claim. It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money could go into the Bank treasury as unclaimed Bill.

The Banking law and guideline here stipulate that if such money remained unclaimed after 7 years, the money will be transferred into the Bank's treasury as unclaimed fund. The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.40 % of this money will be for you as my foreign partner, in respect to the provision of a foreign account. 5 % will be set aside for expenses incurred during the business and 55 % would be for me. There after I will come over to your country for disbursement of the fund according to the percentages indicated.

Therefore to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as the relation or next of kin to the deceased, indicating your claims and wherein the money will be remitted. Upon receipt of your reply, I will send to you by fax or email the text of application which you will fill and forward to the office of the foreign remittance director of the bank of Africa . I will not fail to bring to your notice that this transaction is strictly confidential and I will use my position in this Bank to affect a hitch free transfer of the fund.

Yours Faithfully,
Mr Usman Adu.


Scam e-mail


From: Mariam investment <mariam.investment1@att.net>
Date: Wed, May 19, 2010 at 11:58 PM
Subject: Dear Comrade,


Dear Comrade,
I know you may be surprised how i got your email address,well i got it while searching the Web,Iam a staff of mashreq Bank Dubai,there is a money in our BANK That the legitimate owner died in a plane crash in company of his next of kin, and iam searching for a reasonable person from outside Dubai whom i can direct on how we claim the money from our BANK,And the money will be remited into the persons account while i got to meet the person to receive my share,this is a plan between me and one accountant in our Bank.contact me for Details.
mrs Mariam Hassan. Mohammed


Scam e-mail


From: w_kalla74@cantv.net <w_kalla74@cantv.net>
Date: Thu, May 20, 2010 at 12:58 AM
Subject: Hello Dear


Hello Dear,

I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day

PROPOSITION
I discovered an abandoned sum of US$7,500, 000.00 (Seven Million Five Hundred Thousand Dollars) in an account that belongs to one of our foreign Customers (an American) late George Brumley. This very account has been dormant for some years now. After my investigations, I discovered that the account owner has died since July 2003 with all his family members in a plane crash, Please click this link:
htt p://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Since his death, nobody has come forward to lay claims to this money and recently my bank issued a notice that the account will be declared unserviceable and the funds called to the government treasury since no relative of the deceased customer came up.
In order to avert this negative action, I now seek your permission to have you stand as a next of kin so that funds can be released in your favor as the next of kin.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following if you are willing to work with me Actually.

1. Your full name
2. Postal address
3. Profession
4. Telephone and fax numbers

This information will enable me work on the Deceased account file so as to indicate you as his next of kin after which you will formally apply for the release of the funds as the next of kin to the Deceased customer to this bank I work at. We are going to share the total sum on final conclusion of this project on a 50-50 equal.

If you are truly disposed and capable of handling this, reach me immediately.
Regards,
Wisdom Kalla


Scam e-mail


From: Kambale Cirilio <kambalecirilio00@aol.com>
Date: Thu, May 20, 2010 at 1:49 AM
Subject: Re: Waiting


Dear Sir,

My name is Kambale Cirilio from Angola but residing in London.I saw your listing in the site and I was impressed, hence my resolving to contact you for assistance in business Investment.I will wait to receive your response and will forward to you details of my investment proposal and also inform you of your remuneration in participation.Please for further correspondence regarding Investment, I will request you send me a mail via my email.

Regards,
Mr Kambale


Scam e-mail


From: Mr. Stanley Nana Acheampong <consults4@att.net>
Date: Fri, May 21, 2010 at 12:05 AM
Subject: SUPPLY


Dear Sir,

The name of our Company is S.N.A.Trading Co. Limited which is located at 54/3 Nasia Rd.Latebiokoshie Accra, Ghana. We are a registered Company base in Greater Accra Region of Ghana.

We specialize in the importation and marketing of general goods. We also offer our services as Consultant to International Trades, Trade Broker & Representative Agent and Contractors Agents.I want to know if you can supply the listed item below.

1. Water treatment plants and Chemicals,
2. Fertilizer,
3. Medical equipment,
4. Agro chemicals and Feeds,
5. Condoms/T-shirts/Umbrellas,
6.Educational infrastructure,
7. Fishing equipment,
8. Knapsack Sprayer,
9. Treated mosquito nets ,
10.Fire fighting equipments,
11.Security equipments,
12. Supply of Computers,Printers,UPS,Office Equipment,
13 Supply of Photocopiers,
14.Supply of Scanners,
15. Supply of Bedsheets & Pillow Covers,
16. Supply Generator sets and accessories,
17 Supply of Transformers,
18.Rice/Sugar/Vegetable Oil
19.Frozen Fish,Chicken and Meats

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

Thanks,
Stanley Nana Acheampong/Ceo
S.N.A.Trading Co. Limited
54/3 Nasia Rd.
Latebiokoshie
Accra, Ghana.


Scam e-mail


From: Ahmed Omar <ehr.real@btinternet.com>
Date: Fri, May 21, 2010 at 5:14 PM
Subject: URGENT Respond from Ahmed omar


URGENT Respond 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 8.5M US DOLLARS (Eight Million five hundred thousand 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 and to help me invest the money proper well in your Country .
(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: AUSTRALIA LOTTERY <annabuendia@aol.com>
Date: Tue, Jun 1, 2010 at 4:30 PM
Subject: CONGRATULATIONS YOUR EMAIL HAS WON...


Date 1/6/2010
Ref: 475061725
Batch: 7056490902/188
Winning No: GB8701/LPRC

Dear lucky winner,
We are delighted to inform you of your prize release on the 1st of June 2010 from the Australian international lottery programme. 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 avoWhich is fully based on an electronic selection of winners using their e-mail address. You name was attached to ticket number:47061725 07056490902 serial number 7741137002 this batch draws the lucky numbers as follows 5-13-33-37-42bonus number 17, which consequently won the lottery in the second category.
You here by have been approved a lump sum pay of US$700,000.00 (SEVEN HUNDRED THOUSAND DOLLARS) in cash credit file ref: ILP/HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participant were selected through a computer balloting system drawn from Nine hundred thousand E-mail address from canada, Australia, United states, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions programme which is conducted annually. This lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base. Further more your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US$700, 000.00 will be released to you from this regional branch office in Nigeria. We hope with part of your prize, you will participate in our end of year high stakes for US$1.3 Billion international draw. How to claim your prize: simply contact our financial agent, Rev santino steve at santinosteve800@gmail.com
To file for your claim. Please quote your reference, batch and winning number which can be found on the top left corner of this notification as well as your full name. Address and telephone number to help locate your file easily. For security id double claiming and unwarranted taking advantage of this programme by non-participant or unofficial personnel.
Note, All winnings must be claimed before 10th June 2010 otherwise all funds will be returned as Unclaimed and eventually donated to charity.congratulations once again on your winning.
PLEASE REPLY TO THIS E-MAIL. CONTACT YOUR CLAIMS AGENT AT:
NAME: Rev santino steve
E-mail: santinosteve800@gmail.com


Scam e-mail


From: James Sandham <jsandham@ardenoffice.com>
Date: Mon, May 31, 2010 at 3:04 PM
Subject: Reply Please


Hello,

I have emailed you earlier without a response. In my first email I mentioned about my late client whose relatives I cannot get in touch with. I am compelled to do this because I would not want the bank to push my clients funds into the bank treasury as unclaimed inheritance.

This mail is written and intended to solicit your assistance to be presented as the HEIR to my Late Client since you are a foreigner and only a foreigner can lay claims on this inheritance. The Governing Body of the Bank has contacted me on this matter and I am yet to provide the HEIR to lay claims to the Fund. Under a clear and legitimate greement with you, I shall seek your consent to be presented as the HEIR so that my late Client's fund will not be Confiscated by the Bank and pushed into the bank treasury as unclaimed bills.

For the sake of Transparency on this matter,you are free to make immediate contact for further clarification and explanation on this matter. I will need you also to reconfirm your

1.FULL NAMES
2.AGE
3.OCCUPATION
4.RESIDENTIAL ADDRESS and
5.CONTACT TELEPHONE NUMBER to ascertain the fact that I am dealing with the right person.

Thank you very much for your anticipated acceptance while we expect your prompt response to this matter as the urgency demands.
Yours faithfully,

James Sandham(ESQ.)
LONDON UNITED KINGDOM


Scam e-mail


From: MILLS AND ASSOCIATES <maxfpong@yahoo.com>
Date: Mon, May 31, 2010 at 2:08 PM
Subject: I need your reply as soon as possible


My good friend,
It is with utmost caution on how you may react that I write you this mail,I am a resident bank attorney with office in Accra capital of republic of Ghana,I write this mail to you having gone through exhaustive inquiries about a certain businessman by the name of Nikolai Stankovich,who was resident here in Ghana for several decades before his death in a ghastly car crash,this man owned a now defunct mining company here in Ghana as well as a logging business,unfortunately this man was involved in an auto crash together with his wife along Kumasi road in Ghana in march 2005,both of them died and were buried in Accra cemetery.

This man whilst alive had a deposit with a financial institution here in Ghana totaling $18M US Dollars (eighteen million United States Dollars) but considering that no one has come for this deposit,I have been contracted by the authority of this security and finance house to help them locate any relation of this dead customer who will inherit this account as a next of kin and for this reason,I resorted to different methods of getting at any relation of this customer but have not found any person that matched my search criteria.

I am to report back to the bank soon and having found no one,they will simply liquidate the dormant account quietly but I have devised plans to present you to stand in as a next kin to this man,I am in a position to prove this and it will be accepted which is why I am writing to you,I have the whole data that will be required for this purpose.

On successful completion of this deal,we will share this money in the ratio of 50% for me and 50% for you,this transaction between us is legal with no risks involved if and only if you follow my instructions by keeping this mail and its contents confidential but I hope that I will have your sincere cooperation,take care of yourself until I hear from you signifying your interest after which further information will follow.

Yours Sincerely
Nii Osah Mills esq
(Senior partner)

MILLS & ASSOCIATES
Attorney at Law, Solicitor and Notary Public,Resident Bank Attorney
Mailing address: P. O. Box M.1443 Accra Located at House #D.324/4 Brewery Road, Adabraka,

Accra.Ghana
Senior Partner:Nii Osa Mills
LL.B. (Hons.), B.A. Linguistics (Hons.) University of Ghana, Legon.


Scam e-mail


From: Mr. Abeeku Akan <abeeku_akan1@hotmail.com>
Date: Mon, May 31, 2010 at 9:24 AM
Subject: Good Morning !!!


Good Morning !!!

After my official enquiry from the International Trade Center Accra-Ghana. I found your profile very interesting and decided to reach you directly to solicit for your assistance and guidelines in making a business investment and transfer.

I am Mr.Abeeku Akan a high placed official working with Department of Finance (& Economic Affairs), in ACCRA GHANA . I and two other colleagues are currently in need of a silent foreign partner whose Company account we can use to transfer the sum of Sixteen Million USA Dollars ($16 Million). This fund accrued legitimately to us as commission from foreign contracts,
through our private connections. The fund is presently waiting to be remitted from Standard Chartered bank here in Ghana to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment. I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this E-mail message. What I am requesting from you is:

1.To be our partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim.

2.Provide a private telephone and fax number for easy communication under your control.

3.Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive to your country to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows:

(1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits Your account in your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money. The transaction, although discrete, is legitimate and the money will be transferred successful with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable
response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else. I confirm that the transaction is legitimate and without any risks either to us or you.

Yours Faithfully,
Mr.Abeeku Akan.


Scam e-mail


From: Nokia Promo <nokiaoffice2011@centrum.sk>
Date: Sun, May 30, 2010 at 10:00 PM
Subject: Поздравляем ваш электронный адрес выиграл $ 1 млн


Телефон Nokia GROUP СОДЕЙСТВИЕ
29 мая 2010

Дорогой Победитель,

Nokia предоставляет членам случайных денежные призы. Сегодня, ваша учетная запись случайно выбран в качестве одного из 12 топ счета победителей, которые получат денежный приз в размере $ 1 млн. от нас.

Следующие данные привязаны к платежным поручением лото:
(I). Выигрышных номеров: 37-13-43-85-67-11, (II). электронный билет номер: FL754/22/76, (III) .. лото кодовый номер: FL09622UK, (IV). номер файла Ref: FL/04/736207152/UK, (VII). Уведомление, код: 34.78UY/U/Nokia,

Обратитесь к вашему NOKIA LotteryClaim отдела:

NAME: мистер Коул КЭМПБЕЛЛ По электронной почте:
Частные Email: nokiacolecampbel@hotmail.com
Телефон: +234-806-6805853

Связаться с ним, предоставляя ему секретный код PIN X7PYWM2007 и идентификационный номер NOKIA:
2551256003/23.You также рекомендуется предоставлять ему информацию по перечисленным в как можно скорее:
1.Name в полном объеме .-------------
2.Address .:----------------
3.Nationality .------------
4.Age .:---------------
5.Occupation .:------------
6Telephone Количество .:--------------
7.Present Страна .-----------------
8.Short комментарии о наших продуктах. [Дополнительно ].----
9.Fax [дополнительно ].---------
10.secret код PIN X7PYWM2007
11.Ref Количество телефонов: Nokia: 2551256003/23

ПОЗДРАВЛЕНИЕ !!!!!!!!!
ДИРЕКТОР АКЦИИ
NOKIA по связям с общественностью
MR.JEFFERY Андерсон.


Scam e-mail


From: Mrs. Rosemary Campbell <mrsrosemarycampbell@web2mail.com>
Date: Sun, May 30, 2010 at 5:45 AM
Subject: !! YOUR TRUNK IS READY FOR PICKUP CONTACT MR BILL ALEX IMMEDIATELY !!


Customers Service Hours--Monday to Saturday:
Office Hours Monday to Saturday:

Greetings !!!

We have been waiting for you to contact me for your Trunk Box worth $1,650,000.00 (One Million, Six Hundred and Fifty Thousand United States Dollars), being compensation fund for 150 scam victims, but I did not hear from you all this while.

I have deposited the Trunk Box with UPS COURIER SERVICE, West Africa, I traveled out of the country for a 3 Months Course and I will not be back until completion of my 3 months course. What you have to do now is to contact the UPS COURIER SERVICE immediately to know when they will deliver your consignment to you because of the expiring date.

For your information, I have paid for the delivery Charge, Insurance premium and Clearance Certificate Fee of the consignment showing that it is not a Drug Money or meant to sponsor Terrorism attack in your Country. The only money you will send to the UPS COURIER SERVICE to deliver your Trunk Box direct to your postal Address in your country is US$104 only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except US$104.

I would have paid that but they refused, because they don't know when you will contact them and in case of demurrage. You have to contact the UPS COURIER SERVICE now for the delivery of your Trunk Box with this information below:

Contact Agent: Mr Bill Alex
Email Address: mrbill.alex00@yahoo.com.cn
Phone Number: +234-709-373-1757

Reconfirm the below information to the agent:

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Identification:
5. Country:

Let me repeat again, try to contact them immediately you receive this mail to avoid any further delay and remember to pay the Security Keeping fee of US$104 for their immediate action. You should also let me know through email as soon as you receive your consignment. Below is an attached copy of your trunk box.

Yours Faithfully,
Mrs. Rosemary Campbell


Scam e-mail


From: LINDA SANTORS <l.santors@btinternet.com>
Date: Sat, May 29, 2010 at 2:04 PM
Subject: Dearest One.


Dearest One.

After reading your profile on the internet I became interested in you and also want to know more better you . My name is Nora Williams, 19 year old girl a student, my late father was a former gold minister in Sierra-Leonebefore he was killed by the group of rebel.

Before the death of my father, he called me one early morning which is still fresh in my memory and told me of some money he had deposited into a fixed account in a bank here in Ivory Coast Abidjan for my schooling and some other needs when I am old enough to take care of myself. Now, since my father is late and our family members are after me to kill me so as to inherit my
fathers wealth, I kindly seek your help in claiming this funds from the Bank and invest it into a business in your country while you shall also help me get a visa into your country so that I can further my education and we live together happilly.

The reason why I seek your help is because I am still a little girl and cannot go for claims of that funds from the Bank because of my age status. I shall send you the bank here contact details as fathers business partner overseas and shall forward all the deposit documents to you as soon as I can confide in you that you wouldnot sit in the funds after it gets to your care.

Please,I want you tokindly tell me more about youself and what you do for a living.

I also want you to reply to me immediatelly as the political status of this country is not safe for me.

Also send me your telephone number in your reply so that i can call you for discussions.

Thanks a lotand God Bless you.

Sincerely.

Nora Williams.


Scam e-mail


From: JAMES ROBINSON <info@jamestravel.com>
Date: Fri, May 28, 2010 at 2:05 PM
Subject: AIR FLIGHT REQUEST


Dear Sir/ Madam,

My name is Pastor James Robinson from vine temple.. We are looking for a travel agent that can be helping our church missionaries do airline ticket traveling from Lagos to different parts of the world.

Below are some names we want you to help us make booking for :

Oladele/Oyeleke /Mr

los(lagos nigeria) To kul(malaysia kuala lumpur) ( Round Trip) On Egypt Airline
Destination: malaysia
Depart:1st june 2010
Return: 8th june 2010
******************

adarabierin/ babajide mathew /Mr

los(lagos nigeria) To kul(malaysia kuala lumpur) ( Round Trip) On Egypt Airline
Destination: malaysia
Depart:1st june 2010
Return: 8th june 2010

Kindly make the reservation and reply back with the prices and the type of CREDIT CARD you accept for payment so that they can be book and issued today.

Thank You

James Robinson


Scam e-mail


From: Miss Rosemary <m.carels...29.153@chello.nl>
Date: Fri, May 28, 2010 at 6:40 AM
Subject: Hello Dear


Hello Dear,

I know this might come to you as a surprise, but please do accept it in good faith and treat as a matter of urgency with utmost confidentiality. I am Miss Rosemary Alexander from Northeastern Africa Sudan, now seeking for refugee in Dakar Senegal under the (UNHCR).

My (late) father Dr. Alexander Kewrell, was the Managing Director of Sudanese Boost Co. Ltd company of importing Machineries & Equipments for Industry, also a successful business man of exporting of cocoa. But he was killed along side with my mother during the longing civil war and all his properties were totally destroyed. I couldn’t help it but cry as I became homeless. I felt so devastated and depressed as I have lost virtually everything I had including my school certificates and my passport. The only hope I had to live for a better life was the certificate of deposit and my late father’s Will. Whatever the struggle I went through, I always ensured nothing separates me from these documents as my life depends on it right now.

However, after the death of my parent, I managed to escape with a very important document (DEPOSIT CERTIFICATE ($5.7USD) Five Million Seven Hundred Thousand U.S Dollars deposited by my late father in one of the leading bank with my name as the next of kin.

I am searching for a true friend. Some one who is God fearing, kind and honest to stand as my foreign representative to help me transfer my inheritance funds so I can leave this camp and come over to your country and continue my education.

Furthermore, you can contact the bank for confirmation, I will send to you the full contact address of the bank, once I get your positive response to help me with the transfer of the funds to your bank account, and help me with the investment of the funds, and my coming over to join with you in your country.

In the light of above I will like you to keep it to yourself and don't tell it to anyone for I am afraid of loosing my life and the money.

Please kindly reply if you know in your heart you would want to help me.

Remain Bless
Miss Rosemary Alexander.


Scam e-mail


From: Dr. Bright Okogu <brightokogu69@yahoo.com>
Date: Thu, May 27, 2010 at 12:15 AM
Subject: PAYMENT APPROVED IN YOUR NAME


From: Dr. Bright Okogu

Attention: Sir/Madam

This is to inform you that resolution was reached by the incumbent democratically elected Government Federal Republic of Nigeria (FRN) with delegates from World Bank and other top Government functionaries to ensure transparency, probity and accountability regarding the immediate release of all overdue/outstanding payment to bonafide beneficiaries on or before 7 banking working days.

Based on the outcome of the resolution, joint accord was reached by the United States of America Government (USA), British Government, and International Monetary Fund (IMF) with Federal Government of Nigeria (FGN) to pay concerned beneficiaries at least part of their overdue/outstanding payment, while the balance payment should be release by the end of the year.

In the light of this development, the sum of Six Million Five Hundred United States Dollars only has been approved in your favor as your part payment. Therefore, you are advised strictly to forward with immediate effect the under listed information to enable us facilitate the release of your part payment without further delay.

(a) First Name
(b) Last Name:
(c) Office/Residential Mailing Address
(d) Tel, Mobile/Fax Numbers

It is also important you advice us with your preferable method of payment. All response in respect of Payment should be forwarded to the office of the Director General Funds Transfer/ Telex Unit Metro Remittance Bank Plc via contact information below.

Name Dr.Kenneth Cole

Tel: 234-709-204-601

Office Email:remittance@bcmetro.net
Office Email transfer@bcmetro.net
Private Email:kennethcoleuklondon@yahoo.co.uk

Yours faithfully

Dr. Bright Okogu
Director General Budget Office of the Federation (FRN)


Scam e-mail


From: Google AdSense <adsense-no-reply@googleinc.com>
Date: Thu, May 27, 2010 at 10:16 PM
Subject: You're eligible to receive an AdSense Payment this month.


Hello,
According to our records, you've passed the payment threshold and are eligible to receive an AdSense payment later this month -- if you have no holds on your account.

You have until end of day Pacific time (GMT -8 hours), on the 15th of this month, to resolve any account issues and still be included in this month's disbursement. to make sure this your account is in good standing to receive a payment, please log into your account at https://www.google.com/adsense/?sourceid=aso&subid=ww-en-em-20100508-53530&medium=email .
You'll see more information in the pink box on your Overview page when you log in. If you are already testing the new AdSense interface, you'll find more information under "Alerts" on your Overview page.

Remember, if EFT is available in your country, we encourage you to sign up. For more information please visit:

https://www.google.com/adsense/support/bin/answer.py?answer=1

Congratulations! We hope you receive your payment soon.

Sincerely,

The Google AdSense Team

Google Ireland Ltd.
Gordon House
Barrow Street
Dublin 4
Ireland

Registered in Dublin, Ireland
Registration Number: 368047

Google Inc.
1600 Amphitheatre Parkway
Mountain View, CA 94043
USA

Email Preferences: You have received this mandatory email service announcement to update you about important changes to your Google AdSense account.


Scam e-mail


From: <None>
Date: Thursday, February 25, 2010
Subject: Требуются сотрудники


Требуются сотрудники для осуществления переводов на счета системы Yandex.Деньги.
Возможность работать на своем компьютере и зарабатывать деньги при частичной занятости без вложений. Не сетевой или многоуровневый маркетинг. Не требуются специальные навыки. Мы ищем серьезных людей, способных и желающих зарабатывать серьезные деньги.

Режим работы и оплата по ставке, в месяц:
ежедневная работа - 800$
будни - 600$
2 через 2 - 400$
выходные - 200$

Суть работы:
Каждый рабочий день согласно выбранному графику оператору начисляются средства на кошелёк в системе Yandex.Деньги, на электронную почту высылается информация со счетами получателей, суммами и примечанием назначения платежа.

Совершить все транзакции требуется в любое время в промежутке с 6.00 текущего дня (предоставляются средства и информация за весь день) до 6.00 следующего дня (начало следующего рабочего дня). Находиться за компьютером круглосуточно не понадобится, занимает работа до четырёх часов в день при условии непрерывной работы.
Объём выполняемой работы - 120 переводов в день, каждый перевод занимает до двух минут.
Заработная плата начисляется по ставке согласно выбранному графику работы. Переводимые суммы не влияют на уровень заработной платы, которая начисляется исключительно по ставке.

Заработная плата может начисляться на Ваш счёт Yandex, кошелёк WebMoney, счёт любого банка (пластиковую карту) либо почтовым переводом.
Начисление на пластиковую карту производится в национальной валюте по курсу: гривна – НБУ, рубль – ЦБ РФ на момент начисления (на WebMoney – в любой валюте). При получении на банковский счёт либо пластиковую карту снимается комиссия от 0.8 до 2%, в зависимости от банка (комиссионный сбор за начисление средств). При получении почтовым переводом, на WebMoney или Yandex комиссия отсутствует.
Начисление возможно: ежедневно, еженедельно, ежемесячно – выбираете Вы.

Осуществлять переводы имеют право физические лица с кошельком, который прошёл процедуру проверки владельца.

1. Расширенный кошелёк обязателен, т.к. Ваши паспортные данные, зафиксированные аттестатором являются гарантией сохранности денег, предоставленных Вам для переводов.
2. При поступлении на стандартный кошелёк суммы более 500$ система автоматически блокирует его до установления личности владельца кошелька - получения статуса кошелька «Расширенный».
3. Расширенный кошелёк является обязательным условием для заключения договора.
Он расширяет Ваши права в системе, позволяя совершать массовые переводы любых сумм, снимая все ограничения, а стандартный кошелёк позволяет совершать не более 10 переводов в день с оборотом не более 500$ в год.

Если Вы являетесь владельцем Расширенного кошелька - отправьте на нашу почту номер кошелька для дальнейшей связи.
Если с системой ранее не работали либо кошелёк Стандартный - требуется повысить статус.
Это можно сделать у любого регистратора Yandex.Деньги либо через нашего.
Расширенный кошелёк не имеет срока действия и может быть использован Вами в дальнейшем в любом проекте, имеющим отношение к данной платёжной системе либо использован как «паспорт внутри сети интернет», совершать покупки в Интернет-магазинах без ограничений, оплачивать услуги ЖКХ, телефон и т.д.
Стоимость регистрации расширенного кошелька составляет 500р. Дополнительные данные в файле №2.

Вся работа осуществляется через сайт системы: money.yandex.ru , имеющий русскоязычный интуитивный интерфейс. При отсутствии опыта Вам предоставляется полная поддержка и помощь для быстрого освоения системы.
Для консультаций касательно выполнения переводов в процессе работы будет предоставлен контактный номер многоканального телефона, icq, и e-mail, работающие с 6.00 до 24.00 ежедневно кроме государственных праздников.

FAQ:
1. Если нет возможности работать день или более ?
Если Вам нужно уехать в отпуск либо любая другая причина - Вы должны будете нас предупредить. В крайнем случае - в этот же день любым способом.
Ваша работа на это время предоставляется другим работникам. Соответственно эти дни не оплачиваются.

2. Нужно ли заполнять заявление если у вас уже есть Расширенный кошелёк ?
Нет, оформлять повторно не требуется.

3. Как проверить уровень моего кошелька ?
Всего два типа кошельков. Стандартный - выдаётся при регистрации, и Расширеный - присваивается при обращении к аттестатору для повышения уровня с заявлением и документами.

4. Как проверить уровень кошелька другого пользователя системы ?
Проверять уровень кошельков других пользователей системы Вы сможете только после получения Расширенного кошелька, так как являетесь анонимным пользователем и не имеете права получать персональную информацию о владельцах других кошельков.

5. Для кого предназначены эти переводы, кто является работодателем и оплачивает данную работу ?
Данную работу предоставляют интернет-биржи, которые таким способом выплачивают з/п участникам различных бизнес-проектов, интернет-инвесторам и т.д, я которые являются резидентами стран СНГ.
Вы будете начислять средства за содействие, разработку программного обеспечения, инвестиции и проценты за предоставленные кредиты.

6. Требуются ли предварительные взносы ?
Если Вы являетесь владельцем Расширенного кошелька – мы уже можем заключать договор, если нет – то потребуется его оформить.

7. Каковы риски потерять деньги, ответственность ?
Ошибочные платежи исключены, т.к. на Ваш кошелёк будут установлены ограничения. Вы сможете переводить деньги только в установленном нами направлении. Соответственно ответственности не несёте. При регулярных попытках перевести деньги на посторонние счета происходит разрыв трудовых отношений.

8. Что требуется для того, чтобы приступить к работе ?
Выслать Ваш номер Расширенного кошелька. Если статус Вашего кошелька Стандартный - заполните заявление для повышения статуса и вышлите его на наш e-мейл.
После подачи заявки для Вас обязательно резервируется объём работы и валюта, в которой Вы предпочитаете получать заработную плату. Мы занимаемся повышением статуса только для работы, соответственно обязаны зарезервировать вакансию чтобы гарантировать трудоустройство сразу после повышения статуса.

9. Каковы гарантии, что будет выплачена з/п ?
Для гарантирования получения заработной платы возможно ежедневные выплаты.

10. Почему нельзя автоматизировать платежи ? Ведь написать такую программу легко !
Именно из-за подобных программ в 2004 году руководство системы ввело правило, по которому каждый платёж должен обязательно подтверждаться лично владельцем кошелька - вводом искажённого кода с картинки, т.к. этого не может сделать компьютер.
Подобные виды программ рассылались массово под любым видом – бесплатные программы, вирусы, обновления и т.д, после чего программа успешно перечисляла деньги на указанные реквизиты. По этой причине пришлось отказаться от автоматизации с целью 100% обеспечения безопасности пользователей и их средств.

11. Можно ли изменить режим работы ?
Изменять режим работы можно только после получения полного цикла заработной платы (со следующего месяца) либо путём разрыва и нового заключения договора. Сообщать об изменении графика заранее.

12. Насколько система защищена от взломов и каковы риски, связанные с этим ?
Система Yandex.Деньги - единственная система, использующая восемь систем безопасности из восьми существующих. С большей частью из них Вы сможете (могли) ознакомиться в процессе регистрации.
Именно по этой причине для выплат была выбрана именно система Yandex.Money, которая является Российской денежной системой, очень удобной, и широко используемой в пределах стран СНГ для on-line рассчётов.

С уважением, OpenTransfer LTD .

Жилов Антон Евгеньевич:
руководитель представительства ООО «OpenTransfer LTD».

Александровская Инга Васильевна:
координатор работы.

Глызин Алексей Анатольевич:
контроль и безопасность.

Водонаев Игорь Владимирович:
техническое обеспечение,
+38 066 4967924 консультант на телефонной линии (10.00-20.00)

Литвяк Анна Игоревна, Матюхин Антон Алексеевич, Лубан Жанна Олеговна:
support, информационная поддержка по e-mail: transfers.personal@gmail.com


Scam e-mail


From: <None>
Date: Thursday, February 25, 2010
Subject: Оператору системы Yandex.Деньги LTD


Оператору системы Yandex.Деньги LTD
от гражданина __________________________,
паспорт, номер ________________________,
выдан _____________(кем, когда выдан)___,
_____________,
который родился __________(где, когда)___________
_________________________,
прописан по адресу ___________________________
_____________________________________,

З А Я В Л Е Н И Е

            Прошу Оператора системы Yandex.Деньги принять мои паспортные данные в качестве аттестационных для персонализации кошелька «4100**********», зарегистрированного на моё имя.
Подтверждаю, что все действия, выполненные мною с моего кошелька подтверждаются мною лично. Прошу повысить статус кошелька до уровня «Расширенный» снять ограничения на совершение переводов внутри cистемы на основании предоставленной информации, правдивость которой подтверждается мною лично и документально на основании «Порядка подачи документов для персонализации» в соответствии с регламентом Центра Сертификации, предоставляю для проверки документы лично, либо любым другим способом по требованию оператора.

ПРИМЕЧАНИЕ:
Получение Расширенного кошелька - процедура установления личности владельца кошелька, проверка его паспортных данных доверенным лицом системы Яндекс.Деньги, аттестатором (регистратором). Это  электронный сертификат, закрепляемый за кошельком владельца, представляет из себя статус кошелька, который открывает больше возможностей и прав в данной электронной платёжной системе (снимает ограничения на кол-во и суммы переводов, даёт подтверждение другим участникам системы о личности владельца данного кошелька, что вызывает доверие, позволяет заключать электронные договора и т.д, позволяет проверять статусы кошельков других пользователей системы, заключать договора, зарабатывать на Интернет-биржах, оплачивать бытовые услуги, и т.д.)
_______________________________________________

Отправить на e-mail:   transfers.personal@gmail.com
Порядок подачи документов для персонализации в соответствии с регламентом Центра Сертификации
Для физических лиц*: первая стр. паспорта и прописка (в отсканированном виде) + заявление
оформление занимает 24-36 часов
Для юридических лиц: обращаться за дополнительной информацией
Заявление без документов* не принимается.


Scam e-mail


From: <None>
Date: Thursday, February 25, 2010
Subject: Руководство по регистрации в системе Яндекс.Деньги


Руководство по регистрации в системе Яндекс.Деньги

Проходите по ссылке http://passport.yandex.ru/passport?mode=register для регистрации. При выполнении данной операции Вы регистрируете е-мейл Яндекс, который будет логином для входа в кошелёк. Обязательно сохраните логин и пароль.
Далее проходите по ссылке https://sauth.yandex.ru/passport?mode=addsecurepass&from=money&retpath=https://money.yandex.ru/registration/success/ где создаётся кошелёк. Также нужно указать платежный пароль, который должен отличаться от пароля, указанного ранее. После подтверждения Вам будет присвоен номер кошелька.

Информация:
1. Для входа в кошелёк после создания http://money.yandex.ru/
2. Логин и пароль, указанные после перехода по первой ссылке для регистрации е-мейла используются для входа в интерфейс кошелька.
3. Платёжный пароль используется для перевода денег с кошелька. Его нужно будет вводить при совершении каждого платежа.

При возникновении проблем обращайтесь к оператору поддержки по телефону либо e-mail: transfers.personal@gmail.com


Scam e-mail


From: PAUL MARK <mrpaulmarks@sify.com>
Date: Thu, May 27, 2010 at 10:45 AM
Subject: INVESTMENT.


Dearest,
I am Mr. Paul Mark, writing to inform you of our desire to invest in your country on behalf of Princess Haya Sheikh of Saudi Arabia. Considering her very strategic and influential position, she hopes that the transaction is strictly confidential as possible. Also, want to disclose her identity at least for now, until the completion of the transaction. Hence our desire to have you as our agent abroad to protect and invest her funds in a profitable business. I have therefore been directed to investigate whether you would agree to act as a foreign agent in order to update this transaction.
If you can handle this, then you can come back to me via email.
Regards.
Mr. Paul Mark.


Scam e-mail


From: A.M <albert.info@hotmail.com>
Date: Thu, May 27, 2010 at 3:53 PM
Subject: Transfer of $150 Million US Dollars from Yukos Oil Corporation.

Sir,

Firstly, I must solicit your strictest confidence in this discussion which is confidential involving a pending transaction requiring maximum confidence and your co-operation. I am certain and have confidence in your reliability to prosecute this entire transaction.

I am the Executive Assistant (EA) to Mr. Mikhail Borisovich Khodorkovsky who is the President/CEO of the YUKOS OIL CORPORATION (Russian Largest Oil Corporation) with branch offices worldwide. Mr. Mikhail B. Khodorkovsky who was considered as the most powerful of the Russian business oligarchs, and in the year 2002, he was named the 16th wealthiest man in the world.

As the (EA) to Mr. Mikhail B. Khodorkovsky, some documents for $150 Million U.S Dollars was handed over to me for the payment of a foreign contractor. Already Mr. Mikhail Khodorkovsky has released this funds $150 Million U.S Dollars to Yukos Oil Corp Account with the Paying Bank in Hong Kong from where the final wire transfer is expected to be effected. While I was on the process of transferring the funds, Mr. Mikhail Khodorkovsky was arrested on the 25th of October, 2003 and was later prosecuted and sentenced to (9) nine years in prison on the 31st of May, 2005 on charges of massive fraud and tax evasion.

See the website below to better understand the problem facing Mr. Mikhail B. Khodorkovsky:

http://www.khodorkovskycenter.com/

http://www.reuters.com/article/worldNews/idUSTRE5216SZ20090302

http://www.javno.com/en-world/jailed-tycoon-khodorkovsky-in-court-on-new-charges_239284

The Russian government has filed new charges against Mr. Mikhail B. Khodorkovsky with an aim of keeping him in prison indefinitely. A wide variety of local & foreign politicians, lawyers and journalists considers the process leading to the imprisonment of Mr. Khodorkovsky to be politically motivate. Mr. Khodorkovsky involvement and financial support for the opposition political party in Russia posed the greatest challenge ever to Vladimir V. Putin who happens to be the current Prime Minister of Russia and was formerly president from 2000 to May 7, 2008. It is widely believed that Vladimir V. Putin, and the many officials he placed in power during his presidency, will continue to exert significant influence on the government and politics of Russia for many years to come.

Therefore, on behalf of Mr. Mikhail Khodorkovsky, I solicit your help so you can stand as the foreign contractor/beneficiary of the said funds after which we can re-profile all documents in your favour which would be forwarded to the Paying Bank in Hong Kong for the wire transfer of $150 Million U.S Dollars from the Yukos Oil Corp Account into your nominated bank account.

Upon receipt of your immediate response, we shall discuss the compulsory modalities to see this transaction to successful conclusion. I have all necessary documents to secure the transfer in your favour.

Note that you will be entitled to 15% share of the total funds as your compensation for your assistance. I consequently request your maximum assistance and approvals to facilitate the transfer of the $150 Million U.S Dollars from the Paying Bank in Hong Kong, where these huge funds were deposited.

In conclusion, I guarantee that this transaction would be executed under a legitimate arrangement that will protect us from any breach of law.

I await your prompt reply.

Best Regards,
Albert Misbichler


Scam e-mail


From: Elvis Sanz <un0010@att.net>
Date: Wed, May 26, 2010 at 11:48 AM
Subject: We provide financial services such as Loans, Letter of credit, SBLC,BG, and lots more for investors.


INQUIRE

I am Master Elvis Sanz from Guinea Bissau ,Sequel to your favorable and trustworthy profile, i do hope that we can have a very cordial corporation not minding the actual scope of your company's work as it will never be affected. The aim of my contact with you is to secure funds for investment purposes with you, as i will explain more below.

My late father made the deposit of the funds during his lifetime, though his sudden subsequent death was linked or rather suspected to have been masterminded by business associates of his, which traveled with him at that time. But i don't know the truth of what really happened!

Fortunately before his demise he informed me that he had the sum of the Sixteen Million Five Hundred Thousand United State Dollars.(USD$16.500,000) secured and deposited for our future here in favor of me, this funds being his life saving and capital from his numerous business at home and overseas. He asked me to seek for a reliable foreign person to help me secure and transfer this fund abroad for investment and our future.

Now i was in a school in a nearby country when this unfortunate incident and really don't know much about international business. I am in a sincere desire of your humble assistance in this regards. Please you will need to help me; to secure and have the fund will be transferred to your country. After which i can join you in your country to complete my education. Now permit me to ask these few questions

1. Do you be capability to honestly help me?
2. Twenty percent of the total amount in question will be good for you as a reward for this help, after the money is secured and transferred into your account.

Please, consider this request of mine and get back to me as soon as possible through a reply mail to enable me clarify you on more details for us to proceed. and also provide me your direct contact phone number for easier communications between us during this business project.

Yours Sincerely,
Elvis .
elvissanz2@cantv.net


Scam e-mail


From: Mr. Simon Dornoo <pinn224@att.net>
Date: Wed, May 26, 2010 at 1:25 AM
Subject: VERY IMPORTANT MESSAGE


TRANSFER OF US$56,559,000 TO YOUR ACCOUNT.

I got your information from your country's business directory. I want to make an investment/partnership business proposal to you which value sum of $56,559,000 (Fifty Six Million, Five Hundred and Fifty Nine Thousand United States Dollars). Of which I believe, will be of mutual benefit to both of us.

I need your co-operation to transfer the above mentioned sum out of Accra-Ghana to your account.I am confident that you will give your consideration to this proposal and response positively within a short period of time. I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund.

As soon as you give your positive response to this proposal, I will not hesitate in sending you the details information of this business. This transaction is 100% RISK FREE.

I look forward to discussing this opportunity further with you.

PLEASE REPLY ME HERE EMAIL: pinn_22@hotmail.com

Sincerely,
Mr. Simon Dornoo
Barclays Bank Ghana
Head Office
P.O. Box GP 2949
Accra, Ghana.
Email: pinn_22@hotmail.com


Scam e-mail


From: Tim Tookey <tookey2@btinternet.com>
Date: Wed, May 26, 2010 at 2:15 AM
Subject: Re: GOOD DAY!!!

From: Mr. Tim Tookey.
Group Finance Director.
Lloyds Banking Group United Kingdom.
Office: +44 702 407 7880
Good day,

I am Mr. Tim Tookey, the Group Finance Director of Lloyds Banking Group United Kingdom. I personally discovered a dormant account with a total sum of $95,000,000.00 [NINTY FIVE MILLION UNITED STATE DOLLARS ONLY] during our Bank's Account Auditing. The owner of this dormant account died on 4th Jan 2002. Since the death of the deceased, nobody has operated in this account till date. I mean NO BODY! Moreover, this account has NO BENEFICIARY attached to it.
Definitely, our BANKING CODE OF ETHICS will confiscate this fund if it remains dormant for a period of [9] year without no claims. In this regard, I earnestly need your full cooperation in transferring this money out of our bank to avoid our bank confiscating this fund.
HOW THE TRANSACTION CAN BE HANDLED: As the group finance director of our bank, all our client account details and file are in my possession and that makes it easy for me to include your name as the beneficiary of the fund in all necessary documents involving the money we wish to transfer out from our bank.

Most importantly, you will be required to:

(1). Act as the original beneficiary of the funds.
(2). Receive the funds into a business/private bank account.
(3). At the completion of this transaction, the sharing rates shall be 60% for me while 40% for you.

Note: I will split the transfer into two 2 stages for easy and smooth transfer. First, I will transfer $5,000,000.00 to any valid foreign account you will nominate, upon a successful transfer without any disappointment from your side; I will then fly to meet you in your home destination for sharing, thereafter we jointly transfer the remaining balance of $90,000,000.00 for magnitude investments. I will also like us to invest some part of the money in your country.
So the main question is; Will you partner me in this transaction? If you are willing to cooperate in this project, call me / reply back to me as soon as possible now through my private email below for more details:

PRIVATE EMAIL: mrtookey200@hotmail.com, mrtookey200@gmail.com

Yours truly,
Tim Tookey
www.lloydsbankinggroup.com
Mobile: +44 701 114 0040
EMAIL: mrtookey200@hotmail.com
mrtookey200@gmail.com


Scam e-mail


From: Kambale Cirilio <kambale.cirilio@live.com>
Date: Wed, May 26, 2010 at 1:30 AM
Subject: reconsider


Dear Sir,

My name is Kambale Cirilio from Angola but residing in London.I saw your listing in the site and I was impressed, hencemy resolve to contact you for a business Investment.I will wait to receive your response and will forward to you details of my investment proposal and also inform you of your remuneration in participation.Please for further correspondence regarding Investment, I will request you send me a mail via my email.

Regards,
Mr Kambale


Scam e-mail


From: Mr.Mack Shawn <mackshawn11@gmail.com>
Date: Mon, May 24, 2010 at 11:37 PM
Subject: Hello My Dearest


Hello My Dearest,

Sorry for any inconveniences. I am in search of a reliable and trusted person (s) to assist and advise me on lucrative areas of investment in your Country.

If you might be willing to offer your advise, Kindly get back to me so I can inform you of precise details of my area of interest.You can contact me on my private e-mail: mackshawn1@gmail.com

Regards,
Mr.Mack Shawn


Scam e-mail


From: Gideon Williams <gideonwill@yahoo.ca>
Date: Mon, May 24, 2010 at 10:16 PM
Subject: Compliment of the day !


Compliment of the day
From: Gideon Williams

Hello Dear one,
I am aware that this is not a normal approach in starting a relationship, but you need not to worry as i use this way to contact you it is due to is only means i can reach you confidentially I do apologize for approaching you in such a manner and allso I apologize if the contents hereunder are contrary to your moral ethics, I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life.

My name is Gideon, I am the only son of late Dr & Mrs. J. Williams from Sierra Leone. My father was a big time diamond dealer, his business was flourishing until the United Nation placed embargo on diamonds from West Africa. When theembargo was enforced, my father started having problems with bank transactions in respect of making deposits and receiving payments for diamonds purchased by his customers. Because of the problem he started storing cash in the house. It is sad to say that my parents passed away mysteriously during one of thier business trips to Abidjan -Cote d'Ivoire to negotiate on a cocoa and gold business which they wanted to invest in Abidjan-Cote d'Ivoire.

Though My father's sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled along with them at that time.It is only God who knows the truth.Before his death, he had a deposit with a financial house here in Cote d'Ivoire, where he made a deposit of(USD$7.Million This money was for the purchase of cocoa procession machines and development of another factory,unfortunately he did not meet his target before his untimely death.

Why I contacted you,is due to the agreement he had with the company during the deposit, Ive been denied total access to retrieve the deposit due to my tender Age, the Manager told me precisely that the consignment was deposited as african artworks onbehalf of his foreign partner but he used my name as the next of kin.

That the company will follow the agreement written and signed by both (the company and my father). I was advised by the company to look for a foreign partner before I can have access to retrieve the consignement.Since security here cannot be guaranteed besides,Ive lost my father,I hereby ask you to do me a favour by standing as my late fathers foreign business partner and the beneficiary of the money to enable the company to effect the releaseon your behalf. beside the company is not aware of the containt of the consignment as money but rather african artworks.

I have plans to invest this money in continuation with the investment vision of my late father,but not in this place again rather in your country. I have the vision of going into real estate and industrial production,I am writing you to please see how possible it is for you to assist me claim the box from the security company .

Thanks and may God bless you.
Best Regards,
Gideon williams


Scam e-mail


From: Mr.Powel Jordan <peterkhan02@mililani.co.uk>
Date: Mon, May 24, 2010 at 7:29 PM
Subject: Business proposal for you.


Business proposal for you.
From Mr. Powel Jordan

Dear Partner,

My Name is Mr. Powel Jordan, I am The bill and exchange manager in a my bank. our client lodged the sum of 15, 000.000.00 GBP.(Fifteen Million British pounds)the fund has been dormat for years My reason to contact you is because I am a novice to international business/any lucrative project. We will need your concept to invest the sum in your country under your custody.

Meanwhile, I would need you to confirm your ability to handling this transaction before I will explain in details. If you are interested, please I would want you to keep this proposal as a top secret also note that you will have 50% of the total sum if you agree to transact this business with me. please send me your full names, contact address and private phone/fax via my email.

I await your response for further details thanks.

Thanks.

Powel Jordan


Scam e-mail


From: s_kone2008@cantv.net <s_kone2008@cantv.net>
Date: Mon, May 24, 2010 at 11:24 AM
Subject: HOW ARE YOU TODAY?


HOW ARE YOU TODAY?

Good thing to write you,
we Have A Proposal for you, INTEND to establishe we with you in your Which Country Is Not mandatory rules however will Compel In Any Manner Honour to you Against your will.

Dearest I am Anthony and my sister Morine of Our late Mr and Parents Mrs Kone Kurubos. Our Father Was a highly reputable business magnet-(acocoa merchant) WHO operated in Abidjan capital of Ivory Coast During historical days.It That is sad to say I Passed away mysteriously in France During one of historical business trips abroad.

Though His sudden death Was linked or Suspected to Have Been Rather masterminded by an uncle of ours Who Travelled with Him at That Time. But God knows the truth! "Our mother died When We Where small, and since then Our Father took us so special.Before His death, My father Called Me and Told me that I have the sum of (USD $ 15,000.000) (Fifteen MILLION UNITED STATES DOLLARS) deposited with a security company as a Trunk box Cote'D Ivoire in west Africa.

Weitere I Told me that I deposited the box with the name of a business partner while i am the next of kin and That the security
Company That Is Not aware the content of the box is cash. We are just young 20 years old and 18 to highy school and college people, Knowledge of business with little Which is why we are in Need of a Whom partner will assist us to get this fund released for Investments his or her country in while I will proceed with Our education.

Dear, We are in a sincere desire of your humble assistance program on this Regard, and your suggestions and ideas will be highly appreciated.Now FEW These permit us ask questions?
1. Can you honestly do this transaction with us? Completely 2.Can We trust you? Please, Consider this and get back to us as soon as possible so That We dog Give you the full informations That will be need. And We will want you To Know That You Are We Have the frist person contact for this transaction.
Thank you so much and God bless you abundantly.
Best regards,

Anthony and Morine Kurubos


Scam e-mail


From: Jerry Del Missier <j-del-missier@hotmail.com>
Date: Sun, May 23, 2010 at 7:38 AM
Subject: hello


PLEASE I NEED YOUR HELP!

My name is Jerry Del Missier, I am the senior Auditor in charge of Foreign Remittance Unit of our bank and I decided to contact you for this financial transaction worth forty million Dollars ($40 MILLION) for our present and future success. This is a dormant deposit that belongs to one of our foreign customers who died along with his entire family through plane crash on 16th September 2007: http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm.

Meanwhile I was very fortunate to come across the deceased customers file when I was sorting the old and abandoned customers files in other to sign and submit to the entire bank management for official re-documentation and to finally hand over the dormant deposit to the Government of United Kingdom based on the recent law imposed by the British Prime Minister Gordon Brown as recorded in the World Press Conference on Tuesday 6 December 2005, for your information about the prime Minister decision on dormant accounts visit: http://news.bbc.co.uk/2/hi/business/4017381.stm.

In the United Kingdom Foreign banking rules and regulations which was signed by all Financial institutions operating in United Kingdom states that if dormant fund remains unclaimed till the period of (30 Months) starting from the date when the beneficiary died, the money will be transferred into the Government Bank treasury as an unclaimed deposit.

However, it is against the banking ethics for a staff of the bank to lay claim on dormant deposits left by deceased customers hence the reason to contact you. As a foreigner you can rightly stand as the next of kin and the money can be successfully transferred in any of your nominated bank account.

After the success of the business, We shall agree that { 40% } Fourth five Percent will be for you in respect of all your assistance for this transaction and {40% }forty Percent will be for me being the pioneer of the business and 20% will be donated to the poor and less privileged in the society. If you are really sure of yourself, Trustworthy, Accountability and confidentiality on business transaction, contact me and accept not to change your mind to betray me, or disappoint me when the deposited funds is released into your bank account. So reply for the assurance with this necessary information to facilitate an easy communication.

Your Full Name:
Your Address:
Your Age:
Your Occupation:
Your sex/status:
Your Telephone number:

You notify me so that I will let you know the next steps and procedures to follow in order to finalize this transaction immediately, Expect your urgent communication.

Yours sincerely,

Mr Jerry Del Missier


Scam e-mail


From: Phillip R. Jalloh <dmz3@mmearea.com>
Date: Wednesday, June 2, 2010, 4:24:44 PM
Subject: FYA: FROM: Phillip R. Jalloh
Files: Message.html, Urgent VRT.pdf


Please go through the attached investment proposition and I will really appreciate it if you can give me a call or send a message indicating your interest or not.
Yours Truly,
Phillip R. Jalloh

From: Phillip R. Jalloh
Phone: +27-71-082-4945 Fax: +27-11-507-5216
Email: jalloh@mmearea.com

Request for Confidential Business Relationship

First, I must solicit your confidence in this transaction. I am a high placed official working with Department of Finance (& Economic Affairs), in Cape Town South Africa. I and two other colleagues are currently in need of a silent foreign partner whose identity we can use to transfer the sum of Thirty Two Million Five Hundred Thousand U.S. dollars. This fund accrued
legitimately to us as commission from foreign contracts, through our private connections.

The fund is presently waiting to be remitted from ABSA bank here in South Africa to any overseas beneficiary confirmed by us as associate/receiver. By virtue of our positions as civil servants in my country, we cannot acquire this money in our names. Because as high placed civil servants, we are not allowed by the civil service code of conduct to own or operate bank accounts outside of our shores. On the other hand, it is not safe for us to keep the money here due to unstable political environment.

I have been mandated as a matter of trust by my colleagues, to look for an overseas silent partner who could work with us to facilitate transfer of this fund for our mutual benefit, hence the reason for this email.

What I am requesting from you is: (1) to be our silent partner and receive the funds as the sole benefactor to the contract amount which we shall secure all legal documentation to authenticate our claim. (2) Provide a private telephone and fax number for easy
communication under your control .(3)Receive the funds as the beneficiary, take out your commission and keep the rest of the money until I arrive there to meet you after the transfer is completed.

My proposal is that after you receive the funds, it would be shared as follows: (1) 15% to you as commission for your co-operation and assistance in facilitating the transfer, while the remaining 85% belongs to me and two colleagues. You will be free to take out your commission immediately after the money hits your country. Since our objective is to invest the money in a foreign country, it would be appreciated if you could also help us with advices and direction on investing into profitable/lucrative ventures in your country for an additional 3%.

However, this is optional, and if it is not convenient for you to further assist us with investing the money, we can end our cooperation after you make available to us our part of the money.

The transaction, although discrete, is legitimate and the money will be transferred successfully with all necessary back-up official documents showing legitimate source/origin of fund. The transfer will be affected within a period not longer than two weeks as soon as we reach an agreement and you furnish me with a suitable response indicating your interest for processing the transfer. I plead with you on one issue, whether you are interested or not, kindly do not expose this information to any one else.

I confirm that the transaction is legitimate and without any risks either to us or yourself.
Please, give me your response immediately by return mail through my alternate email:
jalloh@mmearea.com

Yours Faithfully,

Phillip R. Jalloh.
FAX MESSAGE


Scam e-mail


From: UNITED NATIONS <unitedintl1@btconnect.com>
Date: Wednesday, June 2, 2010, 4:15:11 PM
Subject: Reply ASAP
Files: READ AND REPLY.rtf

you have a message from the United Nation. Please read the attached message.

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa
Fund Beneficiary,

The united nation (U.N ) is running an assisted program as it was signed in an agreement with the ARAB GOVERNMENT during our first meeting this year with our PRESIDENT Commander In-Chief Federal Republic of Nigeria, Goodluck Jonathan and the FBI to fight against this and to return all contract funds that has been stolen and people who has been scammed too.
it has been acknowledged you that your e-mail address was found among the list of foreigner that have been scammed by Nigerian Fraudster and you have a share from the compensation fee.
A total sum of ($500,000.00) Five hundred thousand united state dollars in cash has been set aside for compensation which will be delivered to your door step by an accredited diplomatic courier.
You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashiers Check. You are advised to select one out of the two options on how you wish to receive compensation/money. Your ATM card or Check/Bank Draft will be shipped via FedEx Shipping Company and would get to you within 2 to 3 working days at most.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS:
The actual fees for shipping your ATM card or Cashiers Check is $225.99 but because Fedex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping as stated on their website

We had to sign contract with them for bulk shipping which makes the fees reduce from the actual $225.99 to $125.99 nothing more and no hidden fees of any sort! You are advised to contact the dispatch officer responsible for the shipping of your Check or ATM card with the following information for shipping of your payment Check or ATM card.

Dispatch Officer: Dr.Raymond Bute
Email: raymondbute@msn.com
Telephone + 234 7034276776

And provide him with the following information:

Your full Name...
Your Address:.................
Home/Cell Phone:...................
Preferred Payment Method (Check or ATM):................

The dispatch officer will provide you with instructions on how you are to make payment of the $125.99 only for the shipping of your ATM card or Cashiers Check.

Remember that you are not paying any fees extra no matter what.
Respectfully,
Amb. Anthony Moore
UN Envoy (Afrian Region)


Scam e-mail


From: kmanisa <kmanisa@mail.dumlupinar.edu.tr>
Date: Wednesday, June 2, 2010, 8:06:32 AM
Subject: HONDA PROMOTION PROGRAM
Files: Part.txt


HONDA COMPANY UK®.
An Affiliate of Honda Uk.
28 TANFIELD ROAD,
LONDON, UK.

Your email have been awarded a grant prize of 1,750,000.00 GBP in the on going HONDA PROMOTION PROGRAM 2010,to claim your prize Contact Claims Agent Mr. Richard Olsen: Contact Via E-mail:honda-uk1a@w.cn Office Number: +44 703- 190-3141

You are also advised to provide him with the under listed information as soon as possible:
Name..... Country.........
Age....... Occupation.........
Phone/fax..... Male/female......

Yours Sincerely,
(MR.) kamaly Manisa (Program Co-ordinator.)


 

[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]

 

 


Do you need translation work? Click here!


Post your translation job - Free!

Translation agencies are welcome to register here - Free!

Freelance translators are welcome to register here - Free!

Subscribe to TranslationDirectory.com newsletter - Free!
 





Free Newsletter

Subscribe to our free newsletter to receive news from us:

 

Advertisements





christianity portal
translation jobs


 

 
Copyright © 2003-2017 by TranslationDirectory.com
Legal Disclaimer
Site Map