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Scam E-mails, Part 66


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

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

 

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

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

 

 


Scam e-mail


From: MRS AISHA AL-OBEID <aishamrs@iraq.ir>
Date: Wednesday, June 2, 2010, 5:06:31 AM
Subject: FROM MRS AISHA AL-OBEID


Attn: The Managing Director

Before I proceed, may I humbly introduce myself to your good self, My Name is Mrs. Aisha al-Obeid, I am Originally from TIMOR. Wife of Brigadier General Ismail Swayed al-Obeid ,my husband was one of the personal aid to the president of Iraq and deputy commander of the Iraqi army in western Al-Anbar province who shot dead in March 16, 2005. Go through this site

http://www.abc.net.au/news/newsitems/200503/s1324274.htm

Prior to this last serious crisis that is still ravaging in my country, which recently led to misfortune of our government and my late husband position as the personal aid to the president, We inherited the sum of US$11 million. The funds were originally gotten from my late husband proceeds. My late husband was able to safe guard the fund with a very good diplomatic contact from our Country and deposited it in Thailand where my son live as refugee. I have decided to contact you because I am interested in investing in your country which is investment friendly.

Please kindly guide and assist me in making the right investment since I am also interested in buying a residential property as I will be moving with my only son Bassem in over there as soon as every thing regarding technical and logistics details is worked out and ascertained to our respective satisfaction. In view of your participation,

I am ready to give you a good negotiable percentage for your assistance, or better still commit it into viable Joint venture projects with you, Be assured that you stand no risk of any kind as the funds belong to me and my only survived son Bassem . As soon as I get your reply, we will quickly move this fund to your country for investment. However, upon your acceptance to work as my partner, you can contact me with my private e-mail for more details.

I strongly believe that associating with you to embark on this and other business ventures will derive a huge success here after, please include you private contact telephone number and private e-mail when replying. we are Seriously Waiting For Your Urgent Reply

Yours Sincerely.

Mrs. Aisha al-Obeid/Son,Bassem


Scam e-mail


From: Theresa Coleman <theresa58@ovi.com>
Date: Wednesday, June 2, 2010, 4:30:40 AM
Subject: From: Theresa Coleman
.


From: Theresa Coleman.

Dearest!!

I am Madam. Theresa Coleman from Israel. I am married to Mr.Raffer Coleman who worked with our Isreali Embassy here in Ivory Coast for nine years before he died in the year 2004 February 14. We were married for eleven years without a child. He died after a brief illness that lasted for only four days. When my late husband was alive he deposited the sum of $1.5 Million with a Private Finance Vault here in Cote D'lvoire. Presently this money is still in the Vault of the Company.

Recently, My Doctor told me that I would not last for the next Eight months due to my cancer problem. Having known my condition (cancer of the lever and stroke). I decided to donate this fund to a Rabi or any faithful brother or sister that will utilize this fund the way I am going to instruct herein. I want somebody that will use this fund according to my Late. husband desire to help the orphanages, widows , propagating the good news of God and to endeavor that the House of God is maintained and to help lessprivillaged people of God.

I took this decision because I don't have any child that will inherit this money. And I don't want in away where this money will be used in an ungodly way. This is why I am taking this decision to hand you over this Fund. I am not afraid of death hence I know where I am going. And I don't need any telephone communication in this regards because of my health.I want you to always remember me in your daily prayers because of my up coming Cancer Surgery. Write back as soon as possible, any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your Urgent and Positive response.

The Joy Of The Lord Is My Strength,

Mrs. Theresa Coleman.


Scam e-mail


From: office <mail.office342@gmail.com>
Date: Wednesday, June 2, 2010, 4:19:58 AM
Subject: CONGRATULATIONS!!!


This is to inform you that your e-mail address has luckily won you the lottery with draw number (308) of EuroMillions Millionaire Raffle draw held on the 21st of May 2010. Your e-mail address attached to your ticket number with winning number SDV403955 drew the lucky numbers: 09 22 24 27 36 05 07 which subsequently won you the Raffle draw. You have therefore been approved to claim a total sum of GBP1,000,000.00 (One Million British Pounds Sterling) in cash credited to file reference number KLA7532/05.

To file for your claim, please contact our fiduciary agent:
Mr. Alex Spencer
Email:  spencer.al2020@yahoo.com.hk 

Provide her with the information below:
Your Name:
Winning e-mail:
Reference number:
Telephone number:
Country of residence:

Yours faithfully,
Mrs.Tonia Atlas
Online Coordinator

N.B: Any breach of confidentiality on the part of the winners will result to disqualification. You must contact your claim agent not later than 2 weeks upon receipt of this information to file for your claims; this way you’re Winning Certificate and all other relevant documents/paperwork can be prepared for your prize release to you. After this date all funds will be returned as unclaimed


Scam e-mail


From: Linda <lindawal11@live.com>
Date: Wednesday, June 2, 2010, 3:24:18 AM
Subject: Interests


Hello, my name is Linda, I am contacting about a business proposal that I think you might be interested in.
Contact me at mslindawallace@gmail.com if interested


Scam e-mail


From: SHELL PRIZE 2010 <spdclottery201@mail.kz>
Date: Wednesday, June 2, 2010, 12:30:40 AM
Subject: Congratulations!!!!!!!!


Congratulations!!!!!

Shell Petroleum Development Company (S.P.D.C)United Kingdom is proud to inform you that you have won ?5.100.000 (Five Million One Hundred Thousand Great British Pounds). Why you have won Your E-mail address is one of 19 lucky Addresses who have won in the Shell Petroleum Development Company (S.P.D.C)United Kingdom yearly Promotion.

Shell Petroleum Development Company (S.P.D.C) United Kingdom team based Internet Lottery, whereby all winners are selected by Shell Petroleum Development Company (S.P.D.C) UK internet/email server, this email server visits all internet providers and email address around the globe, be it .com, org, .net, aol and all country based web abbreviations, as you have .ca in Canada and .uk in United Kingdom and aol in U.S.A.

I wish to congratulate you on your victory; Winners shall be paid in accordance with his/her Settlement Center. Stated below are your identification numbers:

Details on the Winnings

REFERENCE NUMBER: GH/2010/LOT/SPDC
BATCH NUMBER: GH012/123/CAMP/
SECURITY CODE: (8828)

You are required to forward the details of winning to the Claim Agent to help facilitate the processing of your claims. Contact The Claim Agent MR. VICTOR SMITH with Below Information.

You are required to fill the VERIFICATION AND FUNDS RELEASE FORM TO THE
CONTACT BELOW

(1) Your Full Name.
(2) Your Tel/Fax numbers.
(3) Your Nationality/Country.
(4) Your contact address.
(5) Occupation/Age.

CLAIM AGENT OFFICE CONTACT.
MR. VICTOR SMITH
Shell Petroleum Development Company (S.P.D.C)UK.
Email: spdc@fastservice.com
Email: shellsdawa2010@hotmail.com
Email: spdclottery2010@mail.kz
Country: United Kingdom.

Congratulations once again.

Regards.
MRS. EVAN WEEL.
Promotion Manager.

WARNING!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mailbox and give no further correspondence to such person or body. Yahoo shall not be held responsible for any loss of fund arising from the above mentioned.

WE WISH TO INFORM YOU THAT THIS IS NOT A BOGUS WINNING OR ANOTHER PYRAMID
OF MONEY MAKING BUSINESS...


Scam e-mail


From: Chevron House,30 Raffles Place, Beijing,China (ASIA DISTRICT) <dingwain@yahoo.com.cn>
Date: Tuesday, June 1, 2010, 11:15:20 PM
Subject: Dear Lucky Winner
Files: Part.txt


Chevron Texaco Oil and Gas Company Lottery Promotion
Chevron House,30 Raffles Place,
Beijing,China (ASIA DISTRICT)
Our Reference: CHT 2010/19513-10.
Our Batch: 24/00319/CHT

Dear Lucky Winner,

This is to inform you that you have won a prize money of $1,000,000.00(One Million United States Dollars)for the Yearly Lottery promotion which is organized by Chevron Texaco Oil and Gas Company,Your Email was selected by the Microsoft Corporation which Always Supplied this Company With Fifty Thousand Email Addresses Of Active Internet Users Yearly, And Your Email Address Was Submitted as One Of the Active Internet Users For the Year 2009. After Email Address are Been Submitted to Us For the Random Selection By Microsoft Corporation,we only select five people as our winners,through electronic balloting System without the winner applying.

These are your identification numbers:
Ticket Number: 07911425896/2000
Serial Number: 3872/506
Lucky Numbers:7/4/88/28/01/40

VERIFICATION AND FUNDS RELEASE FORM
1. Full name:......
2. Sex:......
3. Age:......
4. Telephone Number:......
5. Marital Status:......
6. Occupation:......
7. State:......
8. Country:......

To file for your claim, please fill and submit your verification form to our fiduciary manager immediately via email.

Contact Person: Ding Wain
E-mail: dingwain@yahoo.cn
I want to Congratulate You In Advance and Please Do Not Forget to Help the Poor In the Society When Chevron Texaco Makes You a Beneficiary Of their World Of Wealth.

Yours Faithfully,

Mrs. Diana Yang
For the Chief Executive Officer (CEO),
Chevron Texaco Oil and Gas Company,
China,Asia.

? Copyright ? 2010 Chevron Texaco Oil And Gas Lottery.


Scam e-mail


From: Abdullah Hj. Muda <abdullah@lppkn.gov.my>
Date: Tuesday, June 1, 2010, 7:24:00 PM
Subject: DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.


FROM: DR. PETER McWEALTH
Email:ppmcwealth0@yahoo.co.jp
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.

This letter is from World Fund Discovery Management And Payment Bureau newly invented by the World Financial Service Authority United States Of America/United Kingdom.

This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment,Inheritance and Lottery Winning Prize Awards.

It will interest you to know that we have discovered an outstanding unpaid/unclaimed sum of money in favour of your name and a mandate has been given to this body World Fund Discovery Management And Payment Bureau to ensure that this fund gets to you without any delay.

Note that a special payment arrangement has been made to deliver this fund to you through diplomatic means of payment or Alternatively Come in person to any of our payment Office in Europe, America or Asia.

You are advised to furnish this office with your contact information?s to enable us open up communication with you regarding the release of your fund immediately. You are advised reply to this
Email:ppmcwealth0@yahoo.co.jp

Thanks.
Yours Truly
Dr. Peter McWealth
Director: World Fund Discovery Management And Payment Bureau.
Direct Tel:++44 702 405 6504
email:ppmcwealth0@yahoo.co.jp

*** Scanned by Sophos PureMessage ***


Scam e-mail


From: Online Departament <mhnnen@accounts.net>
Date: Tuesday, June 1, 2010, 6:50:45 PM
Subject: Customer PayPal satisfaction survey ID:HOBQLCQBRD


Dear Customer,

CONGRATULATIONS !!!

You have been chosen by |"_Pay`Pal_"| Online department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!

Helping us better understand how our customers feel benefits everyone.
With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.
It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!

To Continue click on the link below: http://www.condenser.com.tw/online/index.php

© Copyright © 1999-2010 |"_Pay`Pal_"|. All rights reserved

ID: TMSPLGSEXHCBRCNVIUXGNLJGMWXSXHUZSTBRRI


Scam offer


From: vacancydept.george@yahoo.com <vacancydept.george@yahoo.com>
Date: Tuesday, June 1, 2010, 4:11:13 PM
Subject: Vacancies Vacancies Vacancies


Vacancies Vacancies Vacancies

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

Details of the project: GEORGE HOTEL EDINBURGH SCOTLAND: Have immediate employment opportunities.
(GHE) intends to invite experienced individuals/expatriates or Consultancy firm capable of rendering expertise services in various fields of Business Management, M.B.A (Finance), Administrative and Commissioning, GHE has immediate employment/Vacancies in following Designations. Accountant, Duty Manager, Front Manager, Sales Manager, Receptionists, Drivers, Bar boy, Cook, Food & Beverage Cost Controller/Manager, Public relations, Store keeper, Restaurant services, Mechanical engineering, Technical and furniture audit clear, Waiter, Security guards, Guest services supervisor,Reservations agents, Human resources manager, Customer Manager, Computer Applicant,Software/Hardware Engineers, Elect. Engineer, Auto Engineer. e.t.c.

Special requirements to the applicants: cv and international passport

Who can apply: Freelancers and agencies

Deadline for applying: 06/30/2010

Keep this ad at the site permanently

Mr.Max Costner
GEORGE HOTEL EDINBURGH SCOTLAND
UK
vacancydept.george@yahoo.com
http://www.edinburghgeorgehotel.co.uk


Scam e-mail


From: Sheikh Mohammad <malikmohammed04@yahoo.cn>
Date: Tuesday, June 1, 2010, 11:37:02 AM
Subject: Ref:Ms/Jds/533/0018/HtrI/33ln/eg...


Dearest One,

Assalam Allekum, My name is Sheikh Mohammed.
I am a dying man who have decided to Donate the sum of $18million dollars. to you for the good work of the Humanity.
Please contact me via. Email:sheikmohamed003@yahoo.cn for detailed information on this noble project of mine.

Please note that I have WILLED $18m to you by quoting my personal reference number Ms/Jds/533/0018/HtrI/33ln/eg.
So that i can confirm that you actually received my email notice to you.

Wassalam and Regards,

Sheikh Mohammed.
sheikmohamed003@yahoo.cn


Scam e-mail


From: HSBC SECURITY <security@hsbc.co.uk>
Date: Tuesday, June 1, 2010, 5:03:41 AM
Subject: You have limited access to your Online Profile


The World's local bank

During our Regular update We have noticed that your account has been selected for Verification due to login activity from different IP Addresses within 30 days. As a result of this, your Online Profile has been limited for Security purpose. This has been done to secure your accounts and to protect your privacy.

We have decided to put your account on extra verification process to make sure that your online banking is safe and secure in other to do so, Click on link below to continue this process.
http://www.hsbc.co.uk/1/2/
This message will be available in your secure message centre until 06/05/2010.

Thank you for being a valued Hsbc customer.

ABOUT THIS MESSAGE:
This service message was delivered to you as a Hsbc customer to provide you with account updates and information about your account benefits. Hsbc values your privacy and your preferences.

© COPYRIGHT HSBC North America Inc., 2010.
All Rights Reserved


Scam e-mail


From: Mr. Charles Munyaneza <charlesmmy@onet.pl>
Date: Tuesday, June 1, 2010, 4:04:38 AM
Subject: Attention


stoph Schmitz Our company is a trading firm specializing in repairs and retail distribution of electrical products within the United Kingdom and Wales.
We want to replace one of our Directors due to a problem he currently has with the Home office to save the company an embarrasment. If we are able to reach a meaningful agreement with you on your signifying your interest, I will then explain more to you.
This is all I can say for now but it is important that I mention that the Director stands a chance of being deported back to Rwanda from England and has agreed that he is willing to work out a deal whereby he will hand over his shares in the company through a mutual agreement to you, to be redeemed at a later stage and this is a legitimate transaction.
You will be compensated with 14 percent for management fees, kindly write back and I will provide further instructions. I am available via email or telephone: +44-7024045640 and fax: +44 844 774 5598
I will write you back on reading your email or recieving your call or fax.

Finally, please note that this must be concluded in a matter of weeks.

Yours Sincerely,

Charles Munyaneza


Scam e-mail


From: Chigozie Halidu <chigozie.halidu@yahoo.com>
Date: Monday, May 31, 2010, 11:19:53 PM
Subject: I NEED YOUR HELP WITH TRUST


E-mail:chigoziehalidu147@rediffmail.com
Good Day
I am writing this mail to you with tears and sorrow from my heart I am Mr Chigozie Halidu. citizen of Haiti. 23years old and presently residing in Dakar-Senegal because of the earthquake enormous crisis in my Country. I got your contact in strict confidence through Senegal Chamber of Commerce.

I would Honestly want to seek for an immediate assistance from you, I have $7.5 Million US dollars belonging to my late Father Mr Aziz Halidu,an international car merchant who deals on importation and exportation of various expensive cars when we were in Haiti,an who was killed bay earthquake enormous crisis in my Country

I ran to Senegal refugee Camp when I Discovered danger to my life and that of my only sister . My late father has deposited the above mentioned Amount with a FINANCE FIRM in (DAKAR SENEGAL) for safe keeping before his death and i have every Documents regards the transaction I have contacted the FINANCE FIRM and confirmed the safety of the money/ inheritance.

As it is, I have the intention of investing the money oversees and however needed a Foreigner who is capable of giving adequate assistance to me by the way of clearing the money from the FINANCE FIRM and the reafter forwarding it to your Account for investments. (1) To serve me as a guardian of this fund since I am only 23 years old.
(2) To make arrangement for me and my sister to come over to your country to further our education and to secure a resident permit in your country.
(3) also help us to transfer the money in any of your account pending my arrival to meet with you
Do let me get your reply soon please we need this money to start a new life and as well start up an new investment in your country by your advice and guardians as a joint partner as we shall continue our study in your Country. You can reach me on this email chigoziehalidu147@rediffmail.com
Mr Chigozie Halidu.


Scam e-mail


From: Banco Sabadell <no-reply@sabadellatlantico.com>
Date: Monday, May 31, 2010, 9:14:54 PM
Subject: Actualizacion de Seguridad


Estimado cliente de SabadellAtlantico

El Grupo Sabadell siempre trata de encontrar sus expectativas mas altas. Por eso usamos la ultima tecnologia en seguridad para nuestros clientes.

Por lo tanto nuestro departamento de antifraude ha desarrollado un nuevo sistema de seguridad que elimine cualquier posibilidad del acceso de la tercera persona a sus datos, cuentas ni fondos.

Es obligatorio para todos los clientes del Banco Sabadell Online usar este sistema de seguridad.

Nuestro consejo para usted es que introduzca sus datos se acceso para pasar la verificacion del sistema. Si el registro no es realizado dentro de 48 horas su cuenta sera suspendida temporalmente hasta que su registro sea completado.

Esto solo le va a costar unos minutos de su tiempo y va a tener una seguridad mucho mas estable.

Para comenzar el registro por favor haga clic en el boton

Todos los Derechos Reservados 2010c Grupo Sabadell - SabadellAtlantico.


Scam e-mail


From: HSBC United Kingdom <alert@hsbc.co.uk>
Date: Monday, May 31, 2010, 8:43:45 PM
Subject: HSBC UK Online Security Update Notification


The world's local bank

Dear Valued Customer,

Online security - The steps we take

Ensuring your online transactions are safe and secure

As a bank we are used to thinking about security. The growth of the internet has offered greater flexibility for us all, but it also brings new risks that must be guarded against. At HSBC, we use industry standard security technology and practices, focusing on three key areas ? privacy, technology and identification to safeguard your account from any unauthorized access.

Online security - The steps you should take

There is much that you can do to protect yourself online. Some of these measures are simple, others may require a little time invested or following simple instructions sent by us to you by email, Phone or Post. As part of our security measures, We are introducing Secure Transact?, one of the various security initiatives we are introducing this Year. To enroll in Secure Transact? please click on the LOG IN button below. This Email has been sent to all HSBC Bank Customers, Failure to follow the Enrollment process properly will result in account suspension for security reasons

Terms & Conditions | Data Protection & Privacy Statement ? Copyright hsbc.com, inc 2010. All rights reserved


Scam e-mail


From: Mrs. S. Guadalupe flores. <atex.mrs.g.flores@hotmail.co.za>
Date: Monday, May 31, 2010, 5:40:43 PM
Subject: Deceased client of Lloyd .


From: Mrs Guadalupe Flores
ATEX Consultancy 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,
Mrs Guadalupe Flores,
Email: atex.mrs.flores@hotmail.com
ATEX Consultancy Plc.
For: Lloyds TSB Private Banking Ltd Clients.


Scam e-mail


From: jim ovia <ecowas_debt_settlement_unit@yahoo.fr>
Date: Monday, May 31, 2010, 4:56:53 PM
Subject: CALL US :FOR IMMEDIATE PAYMENT


WELCOME TO WESTERN UNION MONEY TRANSFER
Send Money Worldwide
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 99-78-00-82/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email:western.un.benin.rep@w.cn
Website: www.westernunion.com

Dear Beneficiary ,

We write to notify you that we the entirely members of Adb, Bank Benin (ADB) have been waiting to receive your response with regards to your approved payment through Western Union Department, but did not hear from you since then. It may interest you to know that Mr. Serge Zabu of Western Union Department have instructed us to activate your payment in ATM MASTER CARD and deliver to your address. We therefore have today programmed a total of US$3.2m (Three Million Two Hundred Thousand, United State Dollars) into ATM MASTER CARD in your name.

But before your ATM MASTER CARD will be actived with 4 digits withdrawal code numbers, we must obtain Affidavit of claim, Questionaire and an Approval Documents both the bankand from the Federal High Court of Benin, which will cost $198 to legalize the activation of your ATM MASTER CARD and post with 4 digits withdrawal code to your address.

We therefore implore you to kindly read this email carefully with rapt understanding,before sending the $198 us dollars fee with the below information through Western Union Money Transfer or Money for immediate activation of your ATM MASTER CARD and mailing to your address.
The instruction was given to avoid, you from makking mistake, and for you to see this as a necesity and compulsery delivery into your country in your name, all the documents will be your name and sent to you. A clear understanding of this must be taken to avoid mistake.

RECEIVER: enyinnaya anyim
CITY & COUNTRY: COTONOU, BENIN REPUBLIC
TEXT QUESTION: COLOUR
TEXT ANSWER: GREEN
AMOUNT: $198

Once you send the documentaries fee, we shall obtain Affidavit of claim from the Federal High Court, activate your ATM MASTER CARD and ship to your address and send your tracking number for easy tracking of your ATM MASTER CARD package until it arrives your address.

Also fill below space for easy schedule of your ATM MASTER CARD package.
Receiver's Address: ______________
Mobile Telephone: _________________
Personal Identity: ___________________

Please contact us for further enquiries on Tel: + 229-937-947-35 (or) E-mail: western.un.benin.rep@w.cn
Thanks for Using Our Service
We await your prompt response.

Mr JIM OVIA
Senior Management - WESTERN UNION MONEY TRANSFER
BRANCH: PLOT 117 JEAN PAUL AVENUE
Tel: (00229) 99-78-00-82/ Fax: (00229) 22 33 14 18
BENIN REPUBLIC.
Email:western.un.benin.rep@w.cn
Website: www.westernunion.com


Scam e-mail


From: MR SMITH LONDON <godwin@gmail.com>
Date: Monday, May 31, 2010, 3:33:16 PM
Subject: GOOD NEWS


GOOD NEWS,

I Am Mr Donald Peters, secretary to Dr. Timothy Hanson. I'm writing to let you know about your $4.5 million USA dollars that
my boss issued on your name before his travel out for his business purpose.

Before he travels out he instructed me to send you the total money through Western Union Money Transfer because it will be less expensive and reliable for you to be receiving your daily $10,000 dollar until you receive your total money completely.

Meanwhile, the manager stated yesterday that, the director administrator trust funds have already signed and approved your payment, which you will be receiving your payment $10,000 Us Dollars immediately you sent them their transfer charge of $65 and it will serve as reconfirmation of your file payment from the office in charge.So you are to contact them on below information,

Vital Finance Bank Western Union Department.
Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP,
Contact Person: DR.PETER ANDREW,
Tele phone Number: +234 81-30490707
Email: Westernundep@qatar.io
Be advise that the $65 is a compulsory as they told me that is only money you will pay until you receive your payment completely,So reconfirm your mailing address and phone number to them immediately to avoid any hitches in receiving your full payments.

Also do let me know immediately they have started sending your money, but try to comply with them to enable them serve you better.

Thank,
secretary,
Mr Don Peter.

We are pleased to inform you about the release of the long awaited results of Sweepstakes promotion organized by Tele2.nl/Microsoft, in conjunction with the Foundation for the promotion of software products, (F.P.S.) held in the month of April, 2010 in The United Kingdom where your email address emerged as one of The on-line winning emails in the 3rd category and therefore attracted a cash Award of 1,000,000.00 (One million Euros Only) and a Dell laptop.

To begin your claim, do file for the release of your winning by contacting our Foreign Transfer Manager/Funds Supervisor:

Fax: +31 (0)84 743 5451
Email: tele.2uk@live.co.uk

In formations needed from you to enable us send your Laptop and issue you your Cheque are:
Your Full Name:
Contact Address:
Occupation:
Age:
Sex:
Address:
Post Code:
City:
State
Country:
Mobile Telephone:
Fax Number:
Winner Email Address:
Reference Number:

As soon as you send the information to us by Email, this will enable us start Your Verification Procedure from our Office here in Europe the Netherlands .

However once the verification is done all the necessary documents that are Required for you to receive your laptop and Cash Cheque in your country will be File along with your winning CHEQUE PARCEL CONSIGNMENT via COURIER to your Contact address you will provide.

Please, endeavor to send this required information via fax as well. If you would like your Funds to be deposited on your bank account, we advise that you inform us so That we provide you with further detailed requirements towards the transfer Option.

The Microsoft Internet E-mail lottery Awards is sponsored by former CEO/Chairman and a consortium of software promotion companies.

The Intel Group, Toshiba, Dell Computers and other International Companies. The Microsoft Internet E-mail draw is held periodically and is organized to encourage the use Of the Internet and promote computer literacy worldwide.

You are also required to send copy of your International Passport/Driver's license via email scanned attachment for proper verification. The options to receive your winnings are as follows:

(1) BY COURIER SERVICE: You can have our affiliate courier company deliver the Cheque to your designated address. If you opt for courier service you are to notify this office so that we can forward your certified bank cheque and Winning certificate per your request to the courier company to be delivered to you.

(2) ELECTRONIC WIRE TRANSFER: You can opt to use the service of our Transferring Bank. If you opt for Bank service you are to notify this office so That we can deposit your winning funds per your request to the Bank to be transferred to you.

(3) PERSONAL CLAIM: You will be required to be here personally at our payment Center for the prize award ceremony that will be televised on our National Channel.

Note that you will be required to make payment for the Nederland BelastingDienst Tax (BTW) that will be carefully calculated and a tax Application form sent to you for completion.

Congratulations!!
Sincerely,

Mrs. Victoria Mason,
Promotions Manager.
(Group Co-coordinator)


Scam e-mail


From: Sr. Francisco De Manuel <fb0105@ttfd.gov.tw>
Date: Monday, May 31, 2010, 1:43:59 PM
Subject: Urgent Message


Hello, Please contact me through my private e-mail
(demanuelf2@gmx.com)

My Name is Sr. Francisco De Manuel Mateus;
I am from Portugal I have been diagnosed with cancer. It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business.

Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world.

I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. I would want to have a Personal and Trustworthy Relationship with you, as I intend and willing to empower the change of ownership for the transfer of my Deposits to your personal possession for further Investment and Charity Disbursement to the Less Privilege and Homeless write me via my mail: demanuelf2@gmx.com

I will send you the photos of me and my very hopeless and selfish family members, including my wife, who I learnt is getting married to my personal friend and attorney,

Thank you for your due consideration. God be with you. You can reach me through my private email address at demanuelf2@gmx.com

Sr. Francisco De Manuel Mateus.


Scam e-mail


From: MR Chen Guan <chenguan67@gmail.com>
Date: Monday, May 31, 2010, 1:38:14 PM
Subject: IMMEDIATELY REPLY.


Hello,

I am Mr. Chen Guan from the Bank of China, and have a sensitive and confidential brief transaction from China. I am asking for your partnership in re-profiling funds ($17.3 Million US Dollars) and will give the details if interested. Finally, note that this must be concluded within two weeks. Kindly write back
(chenguan67@gmail.com)

I look forward to hear from you.

Regards,

Mr. Chen Guan.
Email: chenguan67@gmail.com


Scam e-mail


From: Tracy Dominic <tracy_dominic@lot201050.com>
Date: Monday, May 31, 2010, 10:18:15 AM
Subject: Kindly view the attached award winning promotion'''
Files: Yahoo and msn Award Promotion.doc


YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom
This is to inform you that you have won a prize money of Eight Hundred And Twenty Thousand Great Britain Pounds, (?820, 000,00.) for the year 2010 Prize Promotion which was organized by YAHOO AWARDS & MSN WINDOWS LIVE.
YAHOO collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five people are selected this month to benefit from this promotion and you are one of the Selected Winners.
PAYMENT PRIZE AND CLAIM
Winners shall be paid in accordance with his/her Settlement Centre. Yahoo Prize Award must be claimed no later than 93 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522
PIN: 1206
WINNING NUMBER:... 01.06.16.18.23.38
These numbers fall within the England Location file, you are requested to contact our fiduciary agent in London and send your winning identification numbers to him;
Agent Name: Mr. Morrison Blanket.
Address: 194 Station Road Edgware Greater London HA8 7AT, England
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E –mail: agentmorrisonblanket@yahaward.com
E--mail: morrison.blanket@representative.com
Tel: +44-7924078061
Fax: +44-8704909628
You are advised to send the following informations to your agent to facilitate the release of your winning fund to you.
1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
6. Marital Status.........................
7. Occupation.............................
8. My Date of birth......................
9. Sex .................................
10. Your banking information where the fund will be transferred into, either in your country or outside.
Congratulations!! Once again.
Yours in service
Mrs. Tracy Domnic.
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to you to avoid disqualification that may arise from double claim. You may also receive similar e-mails from people portraying to be other Organizations or Yahoo Inc. This is solely to collect your personal information from you and lay claim over your winning. In event that you receive any e-mail similar to the notification letter that was sent to you, kindly delete it from your mail box and give no further correspondence to such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned


Scam e-mail


From: Nana Yaw <obrivermining@ymail.com>
Date: Monday, May 31, 2010, 4:45:17 AM
Subject: Au Gold Dust/Bar For Sale


DEAR SIR/MA,

WE ARE SMALL SCALE MINER IN THE ASHANTI WESTERN REGION OF GHANA. OUR COMPANY HAVE AN OFFICE IN ACCRA,WE HAVE THE CAPACITY TO PRODUCE BETWEEN 30KG TO 35KG OF ALLUVIAL GOLD DUST EVERY MONTH AND WE ALSO BUY FROM OTHER SMALL SCALE MINERS AROUND US.WE HAVE NOW 85KGS READY FOR SALE.WE BELIEVE IN LONG TERM AND SECURED BUSINESS.WE DO BUSINESS THROUGH THE GOVERNMENT GEOLOGICAL SURVEYS DEPARTMENT.WE SEIZE THIS OPPORTUNITY TO FORWARD OUR CURRENT CORPORATE OFFER FOR YOUR PERUSAL.

ORIGIN: Ghana West Africa
DESCRIPTION OF OUR PRODUCT:
Alluvial gold dust.
QUANTITY: 105kilograms.
QUALITY: 22. + Carats
PRICE: US$23,000 per kilo.
PURITY: 93%.
FINENESS: 99.99%.

BUYER PROCEEDS TO OUR HEAD OFFICE OR BRANCH OFFICE IN ACCRA GHANA TO INSPECT AND ANALYZE THE GOODS AND WITNESS A SAMPLE TEST OF THE PRODUCT, BUYER SUPERVISES THE SHIPMENT OF THE GOODS TO THE DESIGNATED DESTINATION. OR OTHERWISE, BUYER PAY FOR COST OF SHIPMENT AND WE MAKE OUR DELIVERY TO BUYER DESTINATION BASE ON SIGNED CONTRACT AGREEMENT. ONE OF OUR COMPANY REPRESENTATIVES WILL ACCOMPANY WITH THE GOLD TO THE DESTINATION OF BUYER TO WITNESS THE FINAL ASSAYING AND THE BALANCE MONEY PAID INTO OUR COMPANY BANK ACCOUNT.
WE ARE ALSO READY TO RESPECT AND NEGOTIATE OUR BUYERS PROCEDURE, SO PLEASE YOU CAN PROPOSE YOUR PROCEDURE, BUT IT SHOULD BE IN THE INTEREST OF BOTH PARTIES

IF YOU ARE INTERESTED IN THE ABOVE OFFER, DO NOT HESITATE TO CONTACT ME FOR FURTHER INFORMATION THROUGH OUR FCO.
WE LOOK FORWARD TO HEARING FROM YOU AS SOON AS POSSIBLE.
YOURS SINCERELY,
Nana Yaw
+233 542 114 084


Scam e-mail


From: Dr. Murphy Zulu <info@dme.gov.za>
Date: Sunday, May 30, 2010, 11:17:53 PM
Subject: Fund Trustee


From: Dr. Murphy Zulu
Cape Town-South Africa.

Dear Friend,

I will like to begin by way of introduction; my name is Dr. Murphy Zulu a native of Cape Town-South Africa and a senior employee of the South Africa Ministry of Mining and Natural Resources who is currently in Spain on a trade mission.

I am writting to solicit your cooperation in order to redeem an investment interest currently held under trust with the South Africa Ministry of Mining and Natural Resources. The said investment now valued at us$15,500.000.00 (Fifteen Million Five Hundred Thousand United States Dollars) was originally purchase my Mr.Lucio Manfred and leased to the Transvaal orange mining corporation 1975.

Since the maturity of this contract in September 1998, several attempts have been without success to contact Mr.Lucio Manfred or any of his close relatives in whose favour the investment cash can be paid. My partner who is the account director at the Ministry of Mining and two of our colleagues have initiated the process of filling a claim for this money with the hope of having the funds transferred abroad.

We request that you let my partner file a claim for this money from the South Africa Ministry of mining and Natural Resources indicating that you were appointed by Mr.Lucio Manfred to be the beneficiary to this fund .when the claim is approved, you as the beneficiary will be paid the sum of $15,500.000.00.

Since the money is going to be paid directly to any account of your choice, you have a liability to ensure that my partner and I receive 75% of the total sum while you keep 20% for your assistance and a further 5% will be mapped out for any expenses that we may incurred in the process of this transaction. Please we urge you to keep this matter very confidential because we are still in active public service in South Africa.

I want to assure you that my partners are in position to make the payment of this claim possible provided you can give us a very strong guarantee that our share will be well secure and that you will not take advantage of our position since the money will be transfer to a bank account that you will nominate.

Be assured that there is absolutely nothing to worry about in view of this claim. It is perfectly save with no risk involved and it is not subject to any enquiry since my partner will be handling the claim directly in South Africa on our behalf.

If my proposal interests you, please forward your response including your telephone and fax number to my private email address
(drmurphyzulu@aol.com) so that i can provide you with more details about it all.

Thank you for your anticipated co-operation while I wait your urgent response

Yours Sincerely,
Dr. Murphy Zulu


Scam e-mail


From: alimah yak <akwabachambers229@yahoo.fr>
Date: Sunday, May 30, 2010, 9:16:43 PM
Subject: COME TO MY HELP


Dear Beloved Friend,
 
I know this message will come to you as surprised but permit me of my desire to go into business relationship with you. I am Miss alimah yak a daughter to late Justin yak of Sudan who died on a plane crash in May 2 2008 in Sudan, my late father was the presidential adviser for local government affairs in Sudan- Khartoum. Meanwhile before the incident, my late Father came to Cotonou Benin republic with the sum of USD8, 200,000.00 (US$8.2M) which he deposited in a Financial and Security Institution here in Cotonou Benin Republic West Africa for security reasons. I am here seeking for an avenue to transfer this money to a reliable and trustworthy person for Investment purpose.
 
I am here in Benin Republic because of the death and the crisis in my Country Sudan. Please I will offer you 20% of the total sum of USD8.2m for your assistance. Please I need to transfer this money urgently because delay would not help at all and I need to relocate based on my situation so as to enable me continue my education as I was medical student before the sudden death of my father.contact me my privet email adress aaaallliimahyak@yahoo.ca) immediate response would be appreciated.
 
Best regards
miss alimah yak


Scam offer


From: waltonbruce24@yahoo.com <waltonbruce24@yahoo.com>
Date: Sunday, May 30, 2010, 7:41:20 PM
Subject: Job offer


Job offer

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

Details of the project: Am Mr Walton Bruce 41 years old .I am one of the directors of fidelity fund international Company London. I am the manager in charge of works and security/exchange .My department is like a employing people here in the premises of Fidelity international Company Plc .I want to inform you that a new there is new Vacancy in our company and we need able bodied men and women who can work in the company.We need capable hands that can feel up these positions as listed below and their salaries are very attractive:

Factory Manager / Assistant
Site maintenance Engineers/ Plumbers/Manson
Maintenance manager / Assistant/Electrician
Product developer Manager / Assistant
Brand Manager / Assistant
Electrical Engineer-Plant room / Assistant
Head of Research / Assistant
Air conditioning / Refrigeration Engineers
Personnel Manager / Assistant
Accountant / Account officers
Ware house Manager / Supervisor / attendants
Clerical Workers/ cashier /operation manager/computer Analyst.Technologist
Draughtsman / Nurse /Factory Workers

This is to inform all Interested Expatriates that Fidelity Investment International. is in need of expatriates that can work in various field. There is built apartments for the staffs and other contingency that is involve . I will like you to know that I will be paying 7,900 BRITISH POUNDS for every month 400 BRITISH POUNDS per week for your weekly allowance . If you are interested in the employment,then send an application and include the position you are seeking for and also include your data information in your application as stated. Must have international passport . You will only pay for your working permit.

If you are interested, Kindly email me on my email address for further directives how to get your visa and other traveling documents.Note that i will take care of your traveling documents Visa and your ticket . we need expatriates that can work in various field, so all interested candidate should forward his/her CV/Resume and send it to through email Attachment. for verification.

Yours faithfully,

Mr.Walton Bruce

Special requirements to the applicants:

Who can apply: Freelancers only

Deadline for applying: 09/07/2010

Keep this ad at the site permanently

Walton
UK
waltonbruce24@yahoo.com


Scam e-mail


From: MISS KATE BROWN <miss.katebrown@yahoo.co.uk>
Date: Sunday, May 30, 2010, 7:11:01 PM
Subject: FROM MISS KATE BROWN LONDON


Hello Sir,

My name is Miss Kate Brown , the Assistance sales manager of Blue Nile Inc. London. My company needs a raw material which we use for the manufacturing of medicated glasses, Diamond and golden Jewelries by name DIAMOND MIXTURE.

DIAMOND MIXTURE is our major raw material, we buy a gram of Diamond Mixture $780 from dealers in London, recently I discovered a supplier in Middle East that offered me a gram $360 and quality is the same, I offered my company $500 per gram and they are very happy to buy 5kg.

My personal profit in 5kg is $700.000.00 (Seven hundred thousand US Dollars).I am contacting you because my manager will be traveling to UAE for the purchase in few days time.

1, You will act as the middle marketer between the main UAE Dealers of this product and our company here in London in the sense that you will buy this product from the main dealers at the rate of US$360/per gram and sell to our company at the rate of US$500/per grams after I might have introduced you to our company as the main dealer, and also given you the main dealer's contact in Middle East for you to contact them to know the availability of the product in their stock.

You will met our purchasing manager on arrival to Middle East, show him your office to convince him you are the dealer, take him back to his hotel, go and purchase from the main dealer, bring the product to his hotel, collect cash from him, finish. You extract our profit and take your money back to where you bring it. It’s a day transaction.

My Company is presently running out of stock of this product. If you are interested and promise your honesty in this business please do get in touch with me so that we can reach into an agreement on how to share this $700.000.00 (Seven hundred thousand US Dollars) profit.

I only want you to assure me that you will be honest with me, and also keep this business secret between both of us, so that our company will not realize that I connived with you to inflate the price of the product for my own interest because if they do, as I say, I will loss my job and also my career will be jeopardized. I will tell you more things about this business if I find you are interested to do the business and I will also guide you to the success of it.

Regards,
Miss.Kate Brown
United Kingdom.
Tel:+447031857150
+447856921735
misskate.brown@yahoo.co.uk


Scam e-mail


From: Mr.Mohamad Al Hadi <klio@fka.att.ne.jp>
Date: Sunday, May 30, 2010, 5:12:35 PM
Subject: Business Proposal


From:Mr.Mohamad Al Hadi
MANAGER National Bank of Abu-Dhabi,
DubaiConvention Centre Branch

Dear Friend,

This letter must come to you as a surprise, but I believe it is only a day that people meet and become great friends and business partners. I am pleased to get across to you for a very urgent and profitable business proposal; I got your e-mail address through an internet yellow page web directory and decided to contact you and ask for your assistance in this urgent matter, requiring trust and confidentiality,I am Mr.Mohamad Al Hadi, the Branch manager, National Bank of Abu Dhabi,Dubai Convention Centre Branch U.A.E (UNITED ARAB EMIRATES),married with four children. I am writing this letter to ask for your support and co-operation to carry out this business opportunity in my department,

On June 6,1999, an America Oil consultant/contractor with Petroleum Corporation, Mr. David Ameeraly, made a numbered time (fixed) deposit for twelve calendar months, Valued at US$16,500,000.00(sixteen Million Five Hundred Thousand Dollars )in my branch upon maturity. I sent a routine notification to his forwarding address but got no reply.After a month, we sent a reminder and finally we discovered from his contract employers, the Petroleum Corporation that Mr. David Ameeraly, died in the plane crash On October 31, 1999, (an Egyptian Boeing 767 Flight 990) with other passengers on board as you can confirm it yourself via the website below
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml
http://www.cbsnews.com/stories/1999/11/01/iran/main49778.shtml

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

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

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

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

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

Send your reply to this email:mrmohamadalhadi@att.net

Regards
Mr.Mohamad Al Hadi


Scam e-mail


From: Orange David Malcolm <orangedmalcolm@live.com>
Date: Sunday, May 30, 2010, 9:40:25 AM
Subject: LET US DO THIS FOR HUMANITY


Greetings,
Compliments of the day to you and your family.
I am very sorry to embarrass you with this email as I did not mean to intrude in your privacy if not for the peculiar situation I have found myself. I have contacted you because I believe you have what it takes to carry out the request I seek of you. I am currently suffering from a terminal disease called CANCER and my doctors have informed me that I have a few months to live and I want to try and do something special with my life now that the end is near.
Before I was diagnosed with the disease I was a very successful businessman who made a lot of money but also lived a very rough life filled with too much lust for women and more money. In the course of my illness my family members have bled me dry of nearly all my possessions and abandoned me to my fate. I presently have no friend or family as I am all alone in this hospital.
Luckily I have some money totaling five and half million us dollars that I had stashed away in a finance facility somewhere in Europe and I would be willing to donate all of it to charity. All I want is for a foundation to be set up in my name so I would always be remembered for my good deeds in life after I pass on. If you are willing to assist you would get a handsome percentage of the money and also a place in heaven as God would abundantly reward you. Please get back to me ASAP so I can give you more details.

Thanks and God bless you.

Orange David Malcolm.


Scam e-mail


From: Euromillion International Lottery <winningnotification@euromillion.com>
Date: Sunday, May 30, 2010, 7:54:38 AM
Subject: EMAIL AWARD NOTIFICATION.


We wish to inform you that your email address won 550,000.00 Euros in an International Award Prize promotion on May 30, 2010 .For claim of award prize contact

Mr. Luis Gonzales
Tel: +34-672-520-303
Email: llibertysl@aol.com

Batch Nr: 498 Ticket Nr: 898 Ref Nr: BD-840

All winnings must be claimed not later than June 14, 2010, thereafter unclaimed funds would be included in the next stake.

Yours Sincerely,
Mrs. Anissa Morales.


Scam e-mail


From: nanab37@rediffmail.com <nanab37@rediffmail.com>
Date: Sunday, May 30, 2010, 5:54:31 AM
Subject: Business Proposal


Dear Sir/Madam,
I work with Ghana National Petroleum Corporation(GNPC), I have business proposal for you, if interested please do get back to me immediately with addition of your mobile line, for more details.
Best regard.
Mr. Nana Boakye Asafu-Adjaye.

Managing director.
Office Tel:+233-2415-54320
Ghana National Petroleum Corporation
(GNPC)
www.gnpcghana.com


Scam e-mail


From: Mr. Liu <mrzhouliu@montebelodosul.rs.gov.br>
Date: Saturday, May 29, 2010, 5:45:30 PM
Subject:

Dear friend,

I'm Mr. Ling Xiang staff of York Shire Bank Hong Kong, I have urgent and very confidential business proposition for you that will be of great benefit for both of us, with a total value of Twenty five Million Dollar (25million united state dollars) only in my branch, I will give you more details as regards this transaction as soon as you signify your interest.

I hope to read from you, thank you. Awaiting your urgent reply via my private email address: mrlingxiang@googlemail.com

Regards,
Mr. Ling Xiang.


Scam e-mail


From: STANDARD BANK UPDATE <upgrade@standardbank.co.za>
Date: Saturday, May 29, 2010, 5:27:29 PM
Subject: SECURITY UPDATES


During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for  the program security software to  be automatically Launched for you online  or  you can also visit your nearest branch for this special security program. Note:  this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.

http://standardbank-security/logon.htm
 
Standard Bank  Internet Banking Team.

Standard Bank email disclaimer and confidentiality note
Please go to site/homepage/emaildisclaimer.html to read our email disclaimer and confidentiality note. Kindly email disclaimer@standardbank.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you.


Scam e-mail


From: Mrs Susan Douglas <susan.douglas@cantv.net>
Date: Saturday, May 29, 2010, 9:43:43 AM
Subject: Please Reply again From Susan


Dear beloved friend,

I know that this letter may be a very big surprise to you, I came across your profile from my personal search and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Susan Douglas from London, I am 58 years old, I am deaf and suffering from a long time cancer of brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and the fund I made when I was heavily importing cocoa to Europe and deposited all the sum of $3.6million dollars with a BANK. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want a good humanitarian, to also use this money to fund orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come through.

As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

Awaiting your reply

Your beloved,
Mrs. Susan Douglas.


Scam e-mail


From: martins@martins2010.com.br <martins@martins2010.com.br>
Date: Saturday, May 29, 2010, 5:51:28 AM
Subject: 2Є Via Boleto


Anexo: 2Є Via Titulo ( 124 kb )

Estamos informando que consta em nosso sistema financeiro a pendкncia referente ao tнtulo do mкs de Abril, pedimos a regularizaзгo o mas rбpido possнvel. Segue na mensagem o anexo da 2Є segunda via do tнtulo.

Departamento Financeiro
J. Martins


Scam e-mail


From: James Sandham <j_sandham@live.co.uk>
Date: Saturday, May 29, 2010, 4:39:02 AM
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 agreement 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 full name and 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: © Standard Bank S.A ibsupport@standardbank.co.za <ivan>
Date: Friday, May 28, 2010, 8:53:23 PM
Subject: Multiple Invalid Login Attempts, Please Verify


Message Centre
Secure Banking

Following a series of multiple invalid login attempts into your Standard Bank online banking, your account has thereby been flagged for fraud and a temporary suspension placed on your online banking. We are very sorry for the inconvenience but our priority is your security and that of your personal information both online and offline.

To lift this suspension you will be taken through a short authentication process to confirm your identity after which your account will be re-instated. Please go to www.standardbank.co.za to complete the authentication process.
Please note! If we don't receive the appropriate account verification within 24 hours since you've got this email, your online access will be suspended for security reasons. The purpose of this verification is to ensure your account has not been fraudulently used and you're not a victim of identity theft.


Scam e-mail


From: telkomsa261086@telkomsa.net <telkomsa261086@telkomsa.net>
Date: Friday, May 28, 2010, 7:10:55 PM
Subject: Princess Keita partnership


From Princess Helen Keita,
Address; Assylum Camp
Abidjan Cote d` ivoire
Dearest One,

Dearest One,
I am delighted to write to you.I am sorry if this mail will come to you as an embarrassment or a surprise, Ijust felt like empting myself to you, to confide in you, as am faced with total frustration and hardship.My Ernest prayer is that you find this mail in good health and blessings.My name Princess Helen Keita,The Daughter of (Late Chief Adams Keita) Who lost his life in the course of the crisis here in Cote D'ivoire on the 7th of November last year on his way to his office along side with my mother.My late father was a cocoa machant.My father willed in cash,the sum of $15.5 Million US Dollars which he lodged in a metalic box and deposited in a security volt here in Abidjan Cote D ivoire in west Africa.

I have decided to offer you %25 of the total amount and another %30 of the investment there after for your assistance with enabling conditions for the release of the fund which are as follows:
(1) That I must be 30 years or above.
(2) That upon request for the release of the fund,There must be evidence of investment intentions especially outside the west africa,I contact you therefore to confirm if you can absorb me in partnership in your company or possibly assist me on any investment opportunity in your country. When I reach agreement with you, the security company will give you procedures for the release of the box to you. I want to complete my education in your country and i will like you to invest this money in real estate business for me as i have no knowledge of it.

On your axceptance to help me claim this family treasure box from the finance company please forward to me your contact details like telephone numbers and adresse so that i can put you in contact with the security company for them to give you procedures for the release of the box. I hope on you to achieve this aim please help me.

Thanks for expected cooperation.

Regards

From Princess Helen Keita,


Scam e-mail


From: DR. PETER MACK <office_files@sohu.com>
Date: Friday, May 28, 2010, 3:22:00 PM
Subject: How are you today?


Attention please ,

How are you today? I write to inform you that we have already sent you USD4,500.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD900,000.00 via western union by this governemnt. Now, I decided to email you the MTCN and sender name so that you will pick up this USD4,500..00 to enable us send another USD4,500.00 today as you know we will be sending you only USD4,500.00 per day.

Please pick up this information and run to western union to pick up the USD4,500.00 and contact the Western Union to send you another payment today, The Western Union direct phone line is + 229 938 153 50, So you are to contact them on below information,Vital Finance Bank Western Union Department. Location Address; Plot 1261, Adeola Hopewell Street CO/B/REP, Contact Person: Mr. George William Email Address: (western_union_offi@qatar.io) go and pick up this USD4,500.00 today and email the Western Union once you picked up this western union information to pick up the USD4,500.00.

Sender is Dominic Okechukwu
Receiver is your name
MTCN:1760975554
Amount: USD4,500.00

I am waiting for your call once you pick up this USD4,500.00

Thanks
Mr Peter Mark
E-mail;;; dr_peter_mack@live.fr
MyTele phone Number: +229 986 185 61


Scam e-mail


From: BARRISTER MARCL ONUOHA <barristermarcelchamberslaw@yahoo.com>
Date: Friday, May 28, 2010, 1:59:44 PM
Subject: CAN YOU STAND AS A RELATIVE OF LATE MR. ZIMMERMAN?


Dear

You might be apprehensive reading my mail as I know this is certainly an unconventional approach to start up relationship, however due to the limited time at my disposal,Please permit me to make this little introduction. I am a lawyer by profession. I am writing to seek your consent to let me present you as a relative to my late client Mr. Zimmerman who died with his wife and only daughter in the Bellview plane crash of 2005. View the web pages below for your confirmation.

http://www.cnn.com/2005/WORLD/africa/10/23/nigeria.plane/
http://news.bbc.co.uk/2/hi/africa/4368516.stm

My client made a three years fixed deposit in a local bank here before his death. Upon the maturity of the fixed deposit, the bank contacted me to provide any close relative of client to receive his money since his wife who happened to be his next of kin also died along with him in the air-crash. I made attempts to locate any of my client’s close relatives without success. Now the bank has issued me a 21 days ultimatum to present any close relative of my late client to receive his money. The bank has threatened to declare my client's fund as their profit if I fail to present any of his relative after 21days.

Based on this ultimatum, I seek to present you to the bank as a relative of my deceased client, so that the proceeds of his fixed deposit valued at $7,500,000.00 (Seven Million, Five Hundred Thousand United States Dollars Only) can be paid to you so that we can share it between us in the ratio of 60% to me and 40% to you.

I have vital legal documents that would aid us in backing our claims. All I require is your honest cooperation to enable us see this deal through. I guarantee you that this transaction will be executed under legitimate arrangement that will protect you and I from any breach of law.

I will appreciate your urgent response indicating your interest as well as leaving me with your details like your full names, address and direct telephone numbers so as to open up a conversation with you. I will give you more details once am assured of your sincerity and full cooperation. I await your quick response in my email: barristermarcelchambers@gmail.com.

Thanks

Barrister Marcel Onuoha [ESQ]


Scam e-mail


From: Nene Briggs <nnbbdpm@yahoo.co.jp>
Date: Friday, May 28, 2010, 11:47:07 AM
Subject: Hello My Dear.


Hello My Dear.

I am Mrs Nene Briggs,the wife of the late Mr Felix Nuate Briggs of the Movement For The Soveriegn State of Ogoni in Rivers State, the Niger Delta Oil Producing Community Of Nigeria, who was killed alongside Ken Saro-Wiwa and eight others during the military junta of the late head of state General Sani Abacha.

Since the death of my husband, things has not been the same for me and my family. Though we have not met before, but, I am contacting you with due sense of humanity,responsibility and the belive that you will give my proposal a kind consideration and understanding. I am soliciting for an assistance to move the sum $14.5million USD to your country forinvestment purposes.

The fund is presently in a security/finance company for safety since the 12- 2- 2006. The real content was not declared as it was deposited as photographic
equipment. please I need you as a partner to assist in securing the fund and providing good investment plans for it. The fund will be under your investment control for three years during which only the profit will be shared, 80% for me and 20% for you annually. I am a Christian with the fear of GOD in any thing I do
so please I want us to build trust on each other.

I will send you all the deposit documents as soon as you indicate your interest to be my partner.

Thanks in anticipation of your response.

Please feel free to send me email via this email address:nenebriggs35@yahoo.co.jp

Thanks and God bless.

Nene Briggs (Mrs)


Scam e-mail


From: Customer Service <fbmmzx@account.net>
Date: Friday, May 28, 2010, 11:45:47 AM
Subject: Your PayPal account is LIMITED ID:UFRZJDUMQP


RNZQMRJFKCMCEEJJUSYFZCSYWKONQYPOCMDQOG


Scam e-mail


From: © First National Bank S.A <service@oddo.com.tw>
Date: Friday, May 28, 2010, 11:31:07 AM
Subject: FNB Secure Customer Service Centre


We have temporarily prevented online access to your account

For optimal viewing of the First National Bank Web site, we recommend that you enable CSS.

For your security, First National Bank safeguards your account when there is a possibility that someone other than you is attempting to sign on. For immediate access to your account, please go to FNB Online Banking at www.fnb.co.za to verify your Online banking details

Thank you for helping us keep your account safe.

NB: Customers will be held liable for any misuse of their Online Banking resulting from the non-compliance of this notification

First National Bank.
Privacy and Security Department
Copyright (c) 2010 All rights reserved.


Scam e-mail


From: Service Verified By Visa <service@VerifiedbyVisa.fr>
Date: Friday, May 28, 2010, 10:59:32 AM
Subject: ERREUR ID: 356A045TK


Bonjour client de Visa Card ,

Votre Carte BancaireВ est suspendue , Car Nous avons remarquer un probleme sur votre Carte.

Nous avons determiner que quelqu'un a peut-etre utiliser Votre CarteВ sans votre autorisation. Pour votre protection, nous avons В suspendue votre Carte de credit. Pour lever cette suspention, Cliquez ici et suivez la procedure indiquer pour Mettre a jour de votreВ Carte Credit.

Note: Si ce n'est pas achever le 30 Mai 2010, nous serons contraints de suspendre votre carte indefiniment, car elle peut ГЄtre utiliser pour fraude

Nous vous remercions de votre cooperation dans le cadre de ce dossier.

Merci,
Support Clients Service.

Copyright 1999-2010 VerifedbyVisa . Tous droits reserves.


Scam e-mail


From: suporte@mastercard.com <suporte@mastercard.com>
Date: Friday, May 28, 2010, 8:27:29 AM
Subject: Recadastre Seu MasterCard


Participe do Programa Surpreenda MasterCard

Para participar, basta cadastrar o cartao no site www.naotempreco.com.br/cadastro.  Apos o cadastro, cada transacao, de qualquer valor, vale um ponto. Os pontos podem ser trocados por vouchers. Com o voucher, na compra de um dos produtos ou servicos cadastrados na promocao, o portador do cartao ganha outro, de graca.

Os pontos acumulados que nao forem trocados por vouchers transformam-se em cupons dque concorrem a sorteios mensais de dois cartoes pre-pagos no valor de R$ 50 mil cada, um para o titular do cartao e outro para presentear quem ele indicar.

Cadastre-se e comece a usufruir agora mesmo dos beneficios!

Atenciosamente,
Departamento de Promocoes MasterCard®


Scam e-mail


From: South African Revenue Service <Sars.co.za>
Date: Friday, May 28, 2010, 12:13:23 AM
Subject: Tax Refund Notification


Tax Refund Notification

After the last annual calculations of your fiscal activity, we have determined that you are eligible to receive a tax refund of 13,782.50 ZAR. Please submit the tax refund request and allow 2-3 days in order to process it.

Click Here to submit you tax refund request

Note : A refund can be delayed a variety of reasons, for example submitting invalid records or applying after deadline.

Yours Sincerely

South African Revenue Service.

Site map Disclaimer Privacy policy Contact us Feedback


Scam e-mail


From: Finance <adre352@comcast.net>
Date: Thursday, May 27, 2010, 11:49:51 PM
Subject: Loan Finance?


With over thousands of lenders we stand out the best in financial market apply a loan with us today we shall give you the keys to your Dream Home, Business, Car, and Education.


Scam e-mail


From: PayPal <customer@paypal.com>
Date: Thursday, May 27, 2010, 7:01:53 PM
Subject: PayPal : You have 3 days to confirm account information


Dear PayPal Member,

Attention! Your PayPal account has been violated!

Someone with ip address 149.225.126.87 tried to access your personal account!

Please click the link below and enter your account information to confirm that you are not currently away

You have 3 days to confirm account information or your account will be locked.

Click the link below to activate your account:

https://www.paypal.com/cgi-bin/webscr?cmd=_home

Thank you for using PayPal.

The PayPal Team

Please do not reply to this e-mail. Mail sent to this address cannot be answered.

For assistance, Log In to your PayPal account and choose the "Help" link in the footer of any page.

PayPal Email ID PP059


Scam e-mail


From: Standard Internet Bankng <customer.alert@standardbank.com>
Date: Thursday, May 27, 2010, 4:39:31 PM
Subject: New Urgert Message Alert from Head of Communications


Subject: Please confirm this reset We found out that your online banking account was access from a different IP that we do not know. And as our latest security update we screen all accounts for all our customers safety and security. To this we have temporary placed a suspension holding on this account. For your security and safety you have to verify that you are the owner by followingour verification procedures. Failure to do will lead to a permanent ACCOUNT LOCK UP. Its very simple follow here and verify to us your online banking session.
We are always here to help all our customers.

Customer Help
Standard bank.


Scam e-mail


From: revgibsonsce@gmail.com <revgibsonsce@gmail.com>
Date: Thursday, May 27, 2010, 3:44:19 PM
Subject: Hotel..................BOOKING Reservation


Am WANG HELEN, owner of Wilson Design Inc Ltd.UK. make hotel reservation for my staff coming to your country fora 10 day design course organized by my company Kindly provide me with the rate for the period below:

Check in date : 14-08-2010
Check out date : 24-08-2010
Duration of stay : 10 days
Guest Number : five
None smoking room
Room Type : SGL
GUEST .NAMES :MICHEAL / JEAN MR. DORIS/SMITH MS. JOHN / DAVID MR. SUSIE/ BOBBY
MS STEVE/ COLE MR

Kindly provide me with the total rate for this period and i shall get back to you with the Payment of the total cost of their stay.

I shall be responsible for all the payment for these services and it will be made via my secured credit cards(MasterCard/Visa) in advance before the arrival of my staff.

Also note that i will not allowed my credit card been used for Guarantee i will like to settle the bills before the arrival of my guest and have the receipts for confirmation.

Await your anticipated response and co-operation.
Regards,
WANG HELEN


Scam e-mail


From: Customer Service <kswqci@account.com>
Date: Thursday, May 27, 2010, 1:27:25 PM
Subject: Your PayPal account Survey ID: KSORJXORWH


Dear Customer,

CONGRATULATIONS !!!

You have been chosen by |"_Pay`Pal_"| Online department to take part in our quick and easy 5 question survey.
In return we will credit $100 to your account - Just for your time!

Helping us better understand how our customers feel benefits everyone. With the information collected we can decide to direct a number of changes to improve and expand our online service.
The information you provide us is all non-sensitive and anonymous - No part of it is handed down to any third party groups.It will be stored in our secure database for maximum of 3 days while we process the results of this nationwide survey.

We kindly ask you to spare two minutes of your time in taking part with this unique offer!

To Continue click on the link below: http://www.united-episcopal.org/update-au/index.php

? Copyright ? 1999-2010 |"_Pay`Pal_"|. All rights reserved

ID: ZHRQIQUWSKGXQCBVBYRTNKHPTSREGFSDEUVRZC


Scam e-mail


From: Dr. Umar Mohammed <dr.mohd@ndbc.com>
Date: Thursday, May 27, 2010, 12:19:44 PM
Subject: Modest Proposal.


FROM THE DESK OF
Dr. Umar Mohammed

REGIONAL MANAGER
NATIONAL BANK OF DUBAI
DUBAI MEDIA CITY BRANCH

Dear,

My name is Dr. Umar Mohammed I am the regional manager of the National Bank of Dubai , Dubai Media City branch. I got your information during my search through the Internet. I am 48years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and don't want problem, but I don't know how you will feel about this because you might feel that its scam yes there are many scammers. But am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other. If you don't want this business offer kindly forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the National Bank of Dubai ; it is my duty to send in a financial report to my head office in the capital Abu Dhabi-UAE at the end of each year. On the course of the last year 2008 end of year report, I discovered that my branch in which I am the manager made (Eleven Million Five Hundred thousand United States Dollars) [$11.5M] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can- not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 25% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will give you details you on how we can achieve it successfully.

Please acknowledge receipt of this message in acceptance of my mutual
business Endeavor by furnishing me with the following;

1. Your Full Names and Address
2. Direct Telephone and Fax numbers
3. Your Age and Occupation.

Best regards,
Dr. Umar Mohammed


Scam e-mail


From: Mrs. Susan Douglas <susandouglas@lycos.co.uk>
Date: Thursday, May 27, 2010, 9:47:47 AM
Subject: DONATION


Dear beloved friend,

I know that this letter may be a very big surprise to you, I came across your profile from my personal search and I believe that you will be honest to fulfill my final wish before I will die.

I am Mrs. Susan Douglas from London, I am 58 years old, I am deaf and suffering from a long time cancer of brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may not live beyond the next two months; this is because the cancer has reached a critical stage. I was brought up in a motherless baby's home, and was married to my late husband for twenty years without a child, but quite unfortunately, he died in a fatal motor accident.

Since his death I decided not to re-marry, I sold all my inherited belongings and the fund I made when I was heavily importing cocoa to Europe and deposited all the sum of $3.6million dollars with a BANK. Presently, this money is still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness, or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to talk and my doctors have told me that I have only a few months to live.

It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization, the poor and the motherless baby's home. I want a good humanitarian, to also use this money to fund orphanages and widows around. I must let you know that this was a very hard decision, but I had to take a bold step towards this issue because I have no further option. I hope you will help see my last wishes come through.

As soon as I receive your reply I shall give you the contact of the BANK. I will also issue you a letter of authority, which will prove that you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein. Hope to hear from you soonest.

Awaiting your reply

Your beloved,
Mrs. Susan Douglas.


Scam e-mail


From: Adam Golding <cardi_001@yahoo.co.nz>
Date: Thursday, May 27, 2010, 8:22:24 AM
Subject: acceptance


We wish to notify you that you were listed as a beneficiary to the total sum of Twelve Million Pounds (accrued insurance fund) in the codicil and last testament of the deceased, Name now withheld since this is our first letter to you.

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

Please contact me via my private email :( adam_golding_fd04@yahoo.com.cn)

Yours faithfully,
Adam Golding
+44 70359 03512


Scam e-mail


From: Standard Bank <infos@standardbank.co.za>
Date: Thursday, May 27, 2010, 3:42:30 AM
Subject: FRAUD ALERT


During our security research, we observed that our new 2010 Security Certificate Portfolio Launch was not successfully configured for your online account , you can complete this section with online security page below for  the program security software to  be automatically Launched for you online  or  you can also visit your nearest branch for this special security program. Note:  this program is designed to protect you from any online Phishing attacks and unauthorized access to your online account

Please Click Below and follow the steps.

http://http://standardbank.co.za
 
 Standard Bank  Internet Banking Team.

Standard Bank email disclaimer and confidentiality note
Please go to site/homepage/emaildisclaimer.html to read our email disclaimer and confidentiality note. Kindly email disclaimer@standardbank.co.za (no content or subject line necessary) if you cannot view that page and we will email our email disclaimer and confidentiality note to you.


Scam e-mail


From: MARK <ml.209@btinternet.com>
Date: Thursday, May 27, 2010, 3:39:46 AM
Subject: INVITATION TO TENDER

Offer is open to all eligible foreign manufacturers, suppliers from eligible source countries as defined in the guidelines of the procurement Board of the Republic of Ghana . If you can handle the supply of any of the fellwing.

1.T-SHIRT/ FACE CAP
2. GENERATOR
3 Medical and Laboratory Equipments

Will are agent source for liable company that can apply for this ongoing contract supply. will base on 2% commission.

kindly contact me fast let proceed.
thanks.

PLEASE IF YOU KNOW ANY PERSON WHO CAN BUYER GOLD DUST and Dimon it is avilable.
orign in ghana.


Scam e-mail


From: Barr. Edward Godwin <edwardgowin@yahoo.com>
Date: Thursday, May 27, 2010, 2:43:51 AM
Subject: READ THIS BUSINESS PROPOSAL CAREFULLY AND GET BACK TO ME ASAP


From Edward Godwin
Attorney At Law, Number 1 southwark
bridge,London,SE1 9HL,United Kingdom.
Tel : +447762881686

Private E-mail: godwin.barredward@gmail.com

Dear Friend,

I am Edward Godwin , Private attorney to Late Mr.Lech jain, a national of your country, who used to work as the Contractor with the SHELL PETROLEUM OIL COMPANY here in London,Here in after shall be Referred to as my Client. On the 21st of April 2004, my Client, His wife and their three Children were involved in a car accident near Central London. All occupants of the vehicle Unfortunately lost their lives.Since then I have made several enquiries to your embassy to locate any of my clients extended relatives but all efforts was just in vain.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his Family hence I contacted you. I have contacted you to assist in Repatriating the money left behind by my Client before they get confiscated or declared unserviceable by the Credit Suisse First Boston UK.These huge deposits were lodged particularly with the "Credit Suisse First Boston UK" where the Deceased had an account valued at about $42Million dollars (Fourty Two Million United States Dollars). The Bank has issued me a notice to provide the next of kin or have the account confiscated. Since I have been unsuccessful in Locating the relatives for over five years.

Now I seek your consent to present you as the next of kin of the deceased since you have The same last name so that the proceeds of this account valued at $42 Million dollars can be paid to you and then you and me can Share the money 60% to me and 40% to you.I will procure all Necessary legal documents that can be used to back up any claim we may make .All I require is your honest cooperation to enable us seeing this Deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, but you must also agree not to disclose or pass any information related to this business to any body for security reason and to avoid eye brow , And the way we are going to achieve this is I will need the following information from you

Your Full Name:
Your full Address:
Your Age:
Your Occupation and Position:
Your Telephone, Mobile and Fax Number for Communication Purpose.
You can call me at +447762881686

I await your Call and reply ASAP
Best Regards
Barr. Edward Godwin


Scam e-mail


From: Lady Rita Ratnavale <ritaratnavale@yahoo.co.uk>
Date: Thursday, May 27, 2010, 1:11:58 AM
Subject: My Will (Contact DHL EXPRESS UK for Delivery)


I am sure this mail would be coming to you as a surprise since we have never met before and you would also be asking why I have decided to chose you amongst the numerous internet users in the world, precisely I cannot say why I have chosen you but do not be worried for I come in peace and want you to me do one last work i have now . As the island of Haiti experience a major earthquake struck, I will like to use this last chance to show as a philanthropist .

Before I move further, permit me to give you a little of my biography, I am Lady Rita Ratnavale, 78 Years old woman and the wife of Sir Ratnavale, Victor, dual citizen of Switzerland and Britain who died in a Plane crash on Monday the 7th of September 1998 GMT 14:22 UK alongside with my daughter while they were flying from New York to Geneva. Please see site below for more information. http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

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

Presently, I have willed out almost half of our assets to several charity homes and to some of the less privilege in different countries. Despite the agreement between my late husband and I to give aid to the deprived, we also agreed to render support to an individual we have not meet before in life due to the fact when we were still young in life we received an anonymous help from an individual we did not know and which we were never able to identify,the impact we got from such a gesture made us to do same.

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

I deposited some fund in the sum of Ј2.400,000.00 (Two Million Four Hundred Thousand British Pounds) with DHL UK one week ago to deliver to you, but i was very ill so i could not send you an email until today. what you have to do now is to contact the DHL GLOBAL EXPRESS UK as soon as possible to know when they will deliver your package to you.

For your information, I have paid for the delivering Charge, Insurance Premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attack in your Country

You have to contact the DHL GLOBAL EXPRESS UK now for the delivery of your cheque with this information bellow;

Contact Person: Mr. George Greg
Email Address: mrgeorgegreg@dhlglobalservice.co.uk
Phone: +447024057874

Again, you are not to pay for the delivery Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them.

Note: You are expected to pay is Ј180 British Pounds for the security keeping of the package because with my order your package has been taken to a SECURITY
COMPANY FROM DHL.

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

Postal address;
Full Names:
Direct telephone number;

Below is the security keeping code: (Dhl/04773/F) of you draft, you are to also present it to them for verification before delivery.

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

Be also notified that I will no longer be reading my emails or surfing the internet as I have retired completely from the outside world to private ranch where i have cleared all charges .

I leave you in peace to rest in the lord .

Yours Faithfully,
Lady Rita Ratnavale


Scam e-mail


From: Mrs. Angela P. Anderson, <caled2151@att.net>
Date: Wednesday, May 26, 2010, 11:47:09 PM
Subject: From: Mrs. Angela P Anderson,

Dear Sir,

I know you will be surprise to receive this mail from me as we do not know each other before, Anyway my name is Mrs.Angela P Anderson from Liberia presently staying in Estonia.

I would like to secure an opportunity to invest and to go into joint business partnership with you.

I and my son have some Amount of money that we intend to invest jointly with you into a profitable business venture based on  your advise. The purpose 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 properly with you.

God bless you as we will be looking forward to hear from you urgently.

Best Regards,

Mrs. Angela P. Anderson,


Scam e-mail


From: Liu Yan <liu.yan@live.com>
Date: Wednesday, May 26, 2010, 11:33:01 PM
Subject: Private mail.26.05.2010.


Dear Friend,

I bring you greetings.I am Liu Yan;I work with Bank of China, Hong Kong.I have a Business Proposal of $19.5M for you to handle with me from my bank.I need you to assist me in executing this Business Project from Hong Kong to your country.I need to know if you will be able to handle this with me before I explain to you in details.Should you be interested please send me the required information below;

(1).Full Names

(2).Current Residential Address,telephone number,fax number and email address.

I will want you to reach me on my private e-mail; (liu.yans@yahoo.com.hk).Finally after that I shall provide you with more information.

Regards,

Liu Yan.


Scam e-mail


From: Giel van Loon <G.vanLoon@delindenberg.com>
Date: Wednesday, May 26, 2010, 10:54:54 PM
Subject: Lottery Win Notifiication..


La Loterie Romande
Rue Marterey 13,
1002 Lausanne,
Switzerland.

Reference : LR/51-CH/4103,
Batch : LR/09/17

Congratulations!,

We are pleased to inform you of the result of the just concluded annual final draws of the LOTERIE ROMANDE Program. Loterie Romande draws was conducted from an exclusive list of 70,000,000 e-mail addresses picked by an advanced automated random computer ballot as part of our international promotions program which we conduct every year.

You are hereby notified that your email identity has won EUR 2,500,000 (Two million five hundred thousand Euro) after our final email draws. Your email ID was attached to serial number : 09-7391 and drew the winning numbers; 9-31-17-23-12-39.

You have therefore been accepted for a payout of EUR2,500,000 (Two million five hundred thousand Euro) in cash credited to file (LR/51-CH/4103). This is from a total cash prize of EUR50,000,000 (Fifty million Euro) shared amongst the first twenty (20) lucky winners in this category.

Please contact your assigned release manager, Mr.William Hartwell of the Paying insurance/finance company, through his email address below;

Mr. William Hartwell
Zurich Financial Services Limited,
Professional and Risk Services Manager,
T'phone: 00447024038540
Fax: 00448704711698
Email:  WH.ZURICH@MAIL.MN

for more information and release details.

In order to avoid unnecessary delays and complications, endeavor to quote your reference (LR/51-CH/4103) and batch numbers (LR/09/17) in every correspondence with your agent.

Yours truly,
Mr. Giel van Loon,
Promotions Manager,
La Loterie Romande.

NOTES:

1) You must be above the age of 30 to be qualified for payment.

2) This is a private email. Any breach of confidentiality means automatic disqualification.


Scam e-mail


From: StandardBank <online-secure@alert.co.za>
Date: Wednesday, May 26, 2010, 8:49:48 PM
Subject: Important Banking Notification


Dear Customer,

Standardbank have been receiving complaints from our customers about unauthorised access to their online bank accounts. To keep you safe, we periodically review certain customers' online account and restrict access to those which we think are vulnerable to unauthorised use. This Message has been sent to you by StandardBank because we have noticed some invalid login attempts into your account.
Due to this we are temporarily restricting some account features until we verify your identity.

To confirm your identity and avoid limitations to your online banking access,
Please click on the link below

https://www.standardbank.co.za/accounts/upgrade/

Thank You

Standardbank Internet Banking.
Online Security Department
Copyright © 2010 Standardbank Internet Banking


Scam e-mail


From: Mr.Jacek Urbanski Esq. <wenchen77@live.com>
Date: Wednesday, May 26, 2010, 8:28:17 PM
Subject: ATTENTION: Job Offer!


Dear friend,

I am sorry for this unsolicited email. Please take time to read my letter carefully; I&#8217;m sure you will understand the necessity for my actions. I have a profiling sum in excess of €30M (Thirty Million Euros) which I seek your partnership in accommodating for me.

INTRODUCTION OF MYSELF:
I am Mr. Jacek Urbanski, I was the Personal Assistance to Late Mr. Andrzej Kremer, former Poland Deputy Foreign Minister who just died in a plane crash that involved the Poland President, his Wife and other top government functionaries including my Boss (Andrzej Kremer, Deputy Foreign Minister). Below are sites from BBC and other international reporters as regards my story;
http://news.bbc.co.uk/1/hi/uk/8613884.stm
http://www.economist.com/blogs/charlemagne/2010/04/polands_plane_crash
http://www.timesonline.co.uk/tol/comment/article7094224.ece

SOURCE OF FUNDS:
My boss handed over the documents of the above quoted sum to me before he left for that very last trip. Meanwhile, the funds have already been deposited with a financial institution somewhere in the United Kingdom (undisclosed for now).

YOUR ROLE:
All I want from you is to stand as the beneficiary of the above quoted sum. I will arrange for the documents which will enable legal and hitch free transfer of the sum to you. If interested, please reply to my most private email address; [desk_jacekurbanski@live.com]. In my next email to you, I&#8217;ll send you more details and sites to ascertain my claims.
Note that this transaction is not supposed to take more than 10 working days, 100% legal and risk free. Thank you very much for your time. I look forward to hearing from you soonest.

Regards,

Mr. Jacek Urbanski


Scam e-mail


From: iTunes Online Store <online.software@itunes.com>
Date: Wednesday, May 26, 2010, 2:15:27 PM
Subject: Thank you for buying iTunes Gift Certificate!
Files: Gift_Certificate_231.zip


Hello!

You have received an iTunes Gift Certificate in the amount of $50.00
You can find your certificate code in attachment below.

Then you need to open iTunes. Once you verify your account, $50.00 will be credited to your account, so you can start buying music, games, video right away.

iTunes Store.


Scam e-mail


From: |Pay`Pa| <Verification2010Users@serv.com>
Date: Wednesday, May 26, 2010, 12:04:36 PM
Subject: IMPORTANT : Account Verification


Hello, Pay`Pal |nc, Member, May 2010.

It has come to our attention that your Online account information needs to be updated.
If you could please take 5-10 minutes out of your online experience and update your personal records,
To continue please click the link below: Click Here Link,

http://www.porchswingproductions.com/update-au/index.php

Thank you for using Service Online

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.
For assistance,log in to your Online Account and click thec Help link located in the top right corner
Accounts Management As outlined in our User Agreement, Service Credit Union will periodically send you information about site changes and enhancements.

Copyright © 2008 Service , Click on the following link to review or obtain a copy of our Privacy Policy Statement

If you fail to provide the required information your account will be automatically deleted from the , Database

Note: We will be upgrading our yearly SSL EncryptedServer to prevent fraudulent activity.
Reference ID:


Scam e-mail


From: Anita Coulibaly <anita_c0@yahoo.co.id>
Date: Wednesday, May 26, 2010, 10:30:22 AM
Subject: Greetings dearest one!


Greetings dearest one!
 
How are you together with your family? It's good to write today however, is neither required nor in any way force me to go against their will. My name is Anita Coulibaly. I am 22 years old, the only daughter and son of Chief (Late) Mr. Oliver.Coulibaly
 
My father was a gold miner of great reputation in Ivory Coast during his days. Sad to say, he died mysteriously during one of his business trips though, his sudden death was linked or rather suspected to have been masterminded by my uncle who traveled with him at that time. But God knows the truth!
 
My mother died when i was still a baby and since then, my father took me so special. Before his death, he called the secretary who accompanied him to the hospital and said he has the sum of $ 9,500,000 .00 left in a leading Bank here in Abidjan, Ivory Coast. He also said the money deposited in my name as next of kin and finally issued a written instruction to his lawyer who says he is in possession of all necessary and legal documents concerning this fund and the bank. I'm only 19 and a college student and really do not know what to do.
 
Now i want an account overseas where i can transfer this money, this is because i suffered a lot of setbacks as a result of the continuing political crisis here in Ivory coast, which is bringing smokes now and ready to bring another fresh civil war here, as i'm seen things as of saturday 13th, (which i pasted the link news from bbc below) and family problems that made me run away from home and hide in a local hotel for the safety of my life by the hand of my wicked Uncle who killed my father and some other members of the family that are after my life. Here is the news link, copy it and paste on address bar: http://news.bbc.co.uk/2/hi/africa/8513806.stm
 
The death of my father actually brought sorrows and setback again to my life. Dearest, I am in a sincere desire of your urgent assistance in this regard. Please your suggestions and ideas are very necessary. This is all i want from you, mostly:
 
1. You help me negotiate for lucrative and legal investment where the money is spent wisely, as you know that i am only a child and have no investment knowledge.
 
2. You help me to secure a permanent residence permit in your country to come over and continue my education while you take care of the investment that will be created for you. The most important of all is for you to be a good partner, when the money reaches your country.
 
I am willing to give 20% of the total money after the money has been transferred successfully to your bank account in your country for their assistance and to 20% in the case of expenditures made during the transfer process.
 
Please, Consider this and return to me as soon as possible. So that we will know what to do in transferring this money out before this crisis will be worst as i'm looking at it now.
 
Thanks for being there for me. 
 
Yours Sincerely,
Anita Coulibaly.


Scam e-mail


From: Standard Bank Group <security@standardbank.co.za>
Date: Wednesday, May 26, 2010, 9:48:34 AM
Subject: INTERNET BANKING SECURITY UPDATE

INTERNET BANKING SECURITY UPDATE

Dear Customer,

We recently decided to review your account, so as to help us provide you with a more secure service.

Click on this link to Begin the Secure Update Process

Thank you for banking with us.

Security Advisor © 2010 Standard Bank Group. All rights reserved

Thank You.

Legal Advisor
Customer Care .

Accounts Management as outlined in our User Agreement, Standard Bank Group" will periodically send you information about site changes and enhancement.


Scam e-mail


From: MR ANDRE LUCAS. <andrelucas2010@aol.com>
Date: Wednesday, May 26, 2010, 5:46:04 AM
Subject: HELP ORPHANAGE.


MR ANDRE LUCAS
TELEPHONE :+44-703-1896105
EMAIL- andre_lucas@fsmail.net.

Dear Sir/Madam,
It is indeed my great pleasure to write you this letter, which I believe it will meet you in good condition of health but i know it will be a surprise to you as we have never met before, and I am deeply sorry if I have in any manner disturbed your privacy. Please forgive me and this unusual manner of contacting you but i just can help it, so i felt i have to reach you with this letter to support me in order to achieve my dream for the less privilege ones in our society and the world at large.
My name is Mr. Andre Lucas, A business merchant in Durban South Africa, but am presently under-going treatment here in Italy . I have been diagnosed with Oesophageal cancer. It has defied all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but only my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. Its now i know that no matter how much money you have it cannot safe life because i have spent millions of dollars on my illness but to no avail.

But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul, so I have decided to give alms to charity organizations for the less privilege in the society, as I want this to be one of the last good deeds I do on earth. So far, I have Distributed money to some charity organizations in the Somalia and Haiti before my sickness got worsen to this present state. Now that my health has deteriorated so badly, I cannot do this myself anymore.

I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Jamaica and India , they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which no one knows of is the huge cash deposit of nine Million dollars($9,000,000.00) that I have with a private Financial company in Europe. I will want you base on trust to help me collect this deposit and dispatch it to any charity organizations of your choice.

N/B: KINDLY NOTE THAT 70% of this funds must go to victims of recent disasters while the balance 30% will be for your effort and time during the actualization of this transaction. Upon receipt of your response, I shall communicate with you, and let you know the details of the transfer. Whatever your actions and your decision, I thank you for taking the time to read this letter.
I am looking forward to your prompt response.

Regards,

Mr. Andre Lucas.
andre_lucas@sify.com


 

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

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

 

 


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