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Scam E-mails, Part 68


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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: deptalhr <deptalhr@volja.net>
Date: Sunday, May 16, 2010, 2:24:20 AM
Subject: CONFERENCE INVITATION


CONFERENCE/INVITATION...

Dear Sir/Madam

We are cordially inviting you to our twin combined conference which will be held.In Anaheim California From the 21st- 23rd of

July and Dakar Senegal from the 27th -30th of July.

If you are interested to participate and want to represent your country,you may contact the secretariat of the organizing committee for details and information. You should also inform them that you were invited to participate by a friend of yours

(Miss Precious Wright ), Who is a member of the American Youths for Peace and a staff of (AMERICAN LEAGUE FOR HUMAN RIGHTS).

The benevolent donors of the Organizing Committee will provide round trip air tickets and accommodation for the period of participants Stay in the U.S, to all registered participants.You will only be responsible for your own hotel booking in Dakar where the second phase of the conference will be held. The participation in the two conference is mandatory.

If you are a holder of an international passport that may require visa to enter the United States you may inform the conference secretariat at the time of registration, as the organizing committee is responsible for all visa arrangements and travel assistances.

Please contact the Conference Secretariat with the address below for details information,

Email. secretary.conference@usa.com OR secretarywyohw@mail2ny.com
By TEL: 1 (516) 303-0022 or
By FAX 1 (718)-228-8213

Sincerely,
Precious Wright


Scam e-mail


From: NIKOLAY <info@abiliachina.com>
Date: Sunday, May 16, 2010, 2:02:29 AM
Subject: ARE YOU HONEST?


Good day,

I am Nikolay Sintsov,personal assistant to Mikhail Khodorkovsky,once rated as the richest man in Russia and owner of UKOS OIL (Russian largest oil company),chairman CEO: Menatep SBP Bank (a well reputable financial institution with its branches all over the world).

SOURCE OF FUNDS:

I have a profiling amount in an excess of Forty Million,Five Hundred Thousand USA Dollars(US$40.5M), which I seek you to accommodate for me. You will be rewarded with 40% of the total sum for your partnership. Can you handle this?

As his personal assistant, I was authorized to transfer money of an American oil merchant for his last oil deal with my boss Mikhail Khodorkovsky.

The funds have since left the shores of America to a European private financial institution where the final crediting is to be carried out. While I was on the process, my boss got arrested for his involvement in politics by financing the leading and opposing political parties (the Union of Right Forces, led by Boris Nemtsov, and Yabloko, a liberal/social democratic party led by Gregor Yavlinsky), which posed as a threat to President Vladimir Putin's second Tenure as Russian president. Since then, I have placed on hold all transactions concerning this amount. You can catch more of the story on this website:

http://www.yukos.com
http://news.ft.com/cms/4bb9612a-d254-11d8-b661-00000e2511c8.html
http://www.hoovers.com/yukos/--ID__53700--/free-co-factsheet.xhtml
http://newsfromrussia.com/main/2003/11/13/51215.html

YOUR ROLE:

All I need from you is to stand as the beneficiary of the above mentioned sum and I will re-profile the funds with your data, which will enable the bank to transfer the sum to you.
I have decided to use this sum to relocate to a country as soon as the funds are transfered to you and never to be connected to any of Mikhail Khodorkovsky conglomerates. Presently I am in a hide out now and can not say where i am now for my life sake.

The transaction has to be concluded as soon and as I confirm your readiness to proceed with me, I will provide you with details.

contact me with my private emails nikolay00@yahoo.cn as soon as possible.

Thank you very much.

Regards,
Nikolay Sintsov.


Scam e-mail


From: JIM OVIA <info.bfmu@gmail.com>
Date: Saturday, May 15, 2010, 11:28:03 PM
Subject: [*** POSSIBILE SPAM ***] URGENT INVESTMENT
Files: Message.html, img1.jpg


MY DEAR .

COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF FIFTEEN MILLION DOLLARS (US$15m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
 
THE SAID 15 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY LATE CUSTOMER WHO DIED IN AUTO CRASH .WE HAVE TRIED TO CONTACT HIS IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED. WE DISCORVERED THAT OUR LATE CUSTOMER DIED ALONG SIDE WITH HIS WIFE AND CHILDREN WHO ARE SUPPOSED TO BE HIS NEXT OF KIN.
 
I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE DECEASED AND THE 15MILLION DOLLARS IN OUR CUSTODY, SO THAT YOU WILL CONTACT OUR BANK FOR THEM TO RELEASE THE MONEY TO YOU.
 
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO SHIP THE FUNDS TO YOU IN YOUR COUNTRY DIPLOMATICALLY.
 
I AM A MANAGER IN THIS BANK,I WILL PLAY A ROLE TO MAKE SURE THAT THE 15 MILLION DOLLARS IS RELEASED TO YOU. AS SOON AS I RECIEVE YOUR REPLY,I WILL GIVE YOU A DRAFT APPLICATION WHICH YOU WILL FORWARD TO OUR BANK.
 
REPLY AND LET ME KNOW YOUR FULLNAME,AGE,ADDRESS,OCCUPATION,YOUR PRIVATE PHONE AND FAX NUMBERS IFAVALIABLE.PLEASE YOU CAN CALL ME HERE:+229 937 947 35.
 
I AWAIT YOUR URGENT REPLY TO THIS CONTACT EMAIL: mr-jimm-ovia@w.cn

Tel:+229-997-800-82
 
HAVE A NICE DAY.
MR JIM OVIA


Scam e-mail


From: Rose Richard <roserichardd19@btinternet.com>
Date: Saturday, May 15, 2010, 9:58:18 PM
Subject: Re Rose


Dearest,
 
I am Rose Richard, 19 years old and daughter of late Sir  Jean Richard, a reputable businessman who died  in a hospital on 12th, February 2007.
I lost my mother when I was 4 years old.
 
I have all documents of my late father business and some money that is left in the bank. The total fund is Ten Million Five Hundrad Thousand United States Dollars. (USD10, 500,000.00). The money is still in the bank and l am with all the documents.
 
Please I need your assistance in the following ways:
1. To help me get this money out of the bank and invest it in your country.
2. To help me to come over to your country to continue with my education.
 
3. To stand as my guardian and business partner until I am out of school to handle any investment.
 
If you can help me with these three things, I am promising you 15% of the total money as soon as you receive the money in any account of your choice.Please you can ,

Your suggestions and ideas will be highly valued.
I am waiting to hear from you.
 
Yours truly,
Rose Richard,


Scam e-mail


From: MR.LAISA HAMOND <serghamond@gmail.com>
Date: Saturday, May 15, 2010, 3:52:34 PM
Subject: PROPOSAL


Greetings,

I am Mr.LAISA HAMOND a formal Sergeant in the Sudanese military a citizen of Sudan from a Christian denomination of southern Sudan resident in United Kingdom here as a refugee due to the war in my country Darfur Sudan.

I came into united kingdom with some amount of money worth USD$6 million (Six Million Dollars) which can be invested in your country, but due to fear of the government of my country I find it hard to discuss this matter with any body mostly when I found out that the south Africa government here is very much involve in the Dafur peace process in Sudan.

In this regard I am appealing to you to come into partnership with me and help me to see how the fund can be moved into south Africa for investment purpose in your country for the betterment of both parties as I am ready to give you 20% of the total sum of the money of your co-operation with me in this project.

Please understand that due to my refugee status I will not be able to handle this transaction in my name since the law here in kingdom do not allow me the legal right to do such thing, in other words the ownership of the fund must be transfer into your
name before we will be able to move the fund into south Africa for investment.
Please if interested kindly write me back strictly on this email ID
Serghamond@gmail.com or
give me a call on 00447005802507
Best Regard,
Mr. Laisa Hamond


Scam e-mail


From: somchai chang <yh_thailandlottery@sbcglobal.net>
Date: Saturday, May 15, 2010, 3:38:42 PM
Subject: YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD


Lottery

YOU HAVE WON YAHOO INTERNATIONAL LOTTERY AWARD.

CONGRATULATIONS!

Yahoo!! International Lottery Organization

Bangkok Branch Office Address: 3 Rajdamnern Avenue Bangkok 10200 Thailand .

Yahoo! Mail announces you as one of the 5 lucky winners in the on going Yahoo lottery Award of the New Year Held on 1st of January 2010.

All 5 winning email addresses were randomly selected from a batch of 50,000,000 international emails each from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program which is conducted annually, consequently, you have been approved for a total pay out of ONE MILLION UNITED STATE DOLLARS ( $1, 000. 000.000 USD)

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to the citizens in the communities where they have operational base.

Further more your details(e-mail address) falls within our Bangkok representative office in Bangkok Thailand, as indicated in your play coupon and your prize of ( $1,000.000.00USD) will be released to you from this regional branch office in Bangkok Thailand.

Your fund is now deposited with our Bank/Security Company Bangkok Thailand and insured in your name. Due to mix up of some numbers and names, we ask that you keep this award from public notice until your claim has been processed, and your winning Cheque have being sent to you or remitted to your account, as this is part of our security protocol, to avoid double claiming and unwarranted taking of advantage of this program by participants, as has happened in the past.

HOW TO CLAIM YOUR PRIZE:
These are your identification numbers.
Ticket number.....................085-12876077-09
Serial number........................51390-0
Lucky number...................03-05-12-14-28-38
Ref number...................N.EGS/3662367114/13

To begin your lottery claims, Please contact our Yahoo Lottery Co-cordinator as follows.
Name: Mr. Chang Somchai.
Email: private_changsomchai@yahoo.com.hk
Telephone:+6689-669-4451.

You are to send the completed verification form below to the co-ordinator whose name and email address is given above so that you will be advised on what to do to get your prize money. Congratulations once more!!.

1. FULL NAME:
2. COUNTRY OF ORIGIN:
3. PRESENT ADDRESS:
4. DATE OF BIRTH:
5. SEX:
6. OCCUPATION:
7. PRIVATE TELEPHONE NUMBER:
8. FAX NUMBER:
9. MARITAL STATUS:
10. WINNING NUMBER, BATCH NUMBER AND LOTTO NUMBER:

Remember, all prize money must be claimed not later than 30th of June 2010. Any claim not made by this date will be returned to HER MAJESTYS DEPARTMENT OF THE TREASURY. And also be informed that 10% of your lottery winning belongs to THE PROMOTIONS COMPANY. Because they are the company that bought your ticket and played the lottery in your favour.

NOTE: In order to avoid unnecessary delays and complications, please remember to quote your reference and batch numbers in all correspondences with us, furthermore, should there be any change of address, please do inform our Co-ordinator as soon as possible. Yahoo lottery is a free service that does not require you to be a Yahoo! Registered user.
An original copy of your lucky winning ticket and your deposit certificate will be sent to you by Administrative Remittance Operation Manager.

CONGRATULATIONS!!!! Once again from all members of our staff and thank you for being a part of our International Promotions program of the New Year.We wish you continued good fortunes.
Yours Sincerely, Dr. Raymond Hisashi. Vice President Yahoo! Lotto Org.
Mrs. Tina Akira. Online Coordinator.

Copyright? 1994-2010 The Yahoo-Thailand Internet Promotions. All rights reserved. Terms of Service - Guidelines.
Congratulations On Your Winnings


Scam e-mail


From: DR.DOM MARK <dommaryam222@yahoo.com.hk>
Date: Friday, May 14, 2010, 8:59:53 PM
Subject: Dear Beneficiary,


FROM: DR. DOM MARK

INTERNATIONAL REMITTANCE DIRECTOR

Dear Beneficiary,

PLEASE RE-CONFIRM URGENTLY,FOR IMMEDIATE TRANSFER INTO THIS ACCOUNT.THE ACCOUNT OWNER SENT THIS ACCOUNT ON YOUR BEHALF THAT YOU ARE IN A SICK BED THAT WE SHOULD TRANSFER YOUR DUE OUTSTANDING CONTRACT/INHERITANCE PAYMENT OF US$10,700,000.00 (Ten Million seven hundred thousand United States dollars) INTO HIS NOMINATED ACCOUNT BELOW:

Account Name: Richard Williams.
Bank Name:Bank of America (Hillsboro, IL branch)
swift code: BOAUS3N
Main routing number:0260 0959 3
Branch routing number:081904888
Account number is 0038 7303 9057
Bank address:420 South Main Street in Hillsboro, IL 62049

Please your confirmation is needed before we make this transfer. NEWLY APPOINTED INTERNATIONAL REMITTANCE DIRECTOR

Regards,

DR.  DOM MARK
INTERNATIONAL REMITTANCE DIRECTOR.


Scam e-mail


From: Standard Bank <ibsa@standardbank.co.za>
Date: Friday, May 14, 2010, 7:35:36 PM
Subject: Important Notificationt: Security Update Notification


Dear Online Banking Customer,

You have received new message from Standard Bank:

We request information from you for the following reason: Login attempt failed.

You now have 2 more login attempt(s) left before your account is locked for security reasons.

If this was an unauthorised login attempt, we kindly advise that you immediately log in to online account and change your password. It is recommended that you regularly change your password and keep your account password unique from all other passwords.

Kind regards,
Standard Bank Security Team

* Please do not reply to this email as your reply will not be received.

PAIA | Fica | NCA © 2010 The Standard Bank of South Africa Limited. Authorised financial services provider. Registered credit provider (NCRCP15).


Scam e-mail


From: Kennet Williams <kennethwilliams20102010@hotmail.com>
Date: Friday, May 14, 2010, 3:22:43 PM
Subject: Thanks From Kenneth Williams


Kenneth Willaims
345East Street, Off Old Kent Rd
SE17 2SX 
London
 
Dear friend
 
I am Mr. Kenneth Williams a financial consultant here in United Kingdom. Unfortunately one of our client’s who was a property magnate and building contractor passed away with his wife and only son in an air disaster some years back. 
 
Upon his death know body has laid a claim on his estate {fund} of US$3.7 Million .Unfortunately, his son been the only heir died along with them in the crash, leaving a vacuum to be filled. Presently, the bank where my late client deposited the fund has planned to confiscate this fund after the expiration of a certain period by invoking abandoned property  degree of 1936  in accordance with the law of United Kingdom .
 
It is in light of this, I decided to contact you, in consideration of the fact that you share the same last name with this customer. Knowing obviously that you are not, in any way, related to the late client, my intention is to be in partnership with you, to enable me present you as the next of kin to this estate.
 
The fund, totaling US$3.7 Million will be shared in the ratio of 50% for you, 40% for me while 10% set aside to defray all cost arising in the execution of this transaction.
 
I hereby assure you that this transaction is 100% risk free and will be conducted in a legitimate manner without any financial bridges. I should respect your trust on me as the account officer and financial adviser to the late customer.
 
Kindly contact me immediately by furnishing me with your complete Information

1) Your full names
2) Age,
3) Direct phone number
4) Mobile phone number
5) Nature of job/position,
6) Marital status
7) Address
 
On receipt of your response, I will send you the documents pertaining to the deposit of the fund and engage the service of an attorney  to carry out the legal documentation that will compel the bank to recognize you as the next of kin and release the fund to you.
 
Yours sincerely,

Kenneth Williams


Scam e-mail


From: DR. PETER McWEALTH. <info123@frazercarolischambers.org>
Date: Friday, May 14, 2010, 1:32:59 PM
Subject: FROM: DR. PETER McWEALTH.


FROM: DR. PETER McWEALTH.
DIRECTOR: WORLD FUND DISCOVERY MANAGEMENT AND PAYMENT BUREAU.
REPLY THROUGH THIS EMAIL ADDRESS: petermcwealth2010@w.cn

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 owed 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 favor 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 Offices in Europe or Asia.

You are hereby advised to urgently furnish this office with your detailed information to enable us open up communication with you regarding the release of your fund immediately.

The information required from you to enable us process your payment are as follows;

(1) Your Full Name:
(2) Residential Address:
(3) Phone, Fax and Cell Phone:
(4) Profession, Age and Marital Status:
(5) Company/Business Name:
(6) Your Private Email address:

You are advised to contact us immediately with the above requested information for further details.

Thanks.

Yours Truly,

Dr. Peter McWealth.
Director: World Fund Discovery Management And Payment Bureau.


Scam e-mail


From: Mery Udoh <admin@futong.com.cn>
Date: Friday, May 14, 2010, 4:07:30 AM
Subject: 2010 INTERNATIONAL CONFERENCE


Hi,

My name is Mercy Udo. I am presently on a volunteer job working with International Youth Development and Peace Initiative (IYDPI), Seattle, WA, USA. We are cordially inviting you to our twin combined conference (IYDPI 2010) which will be held in Miami Florida - USA from June 21st - 24th, 2010 and Athens - Greece from June 28th - July 1st. 2010. being organized in conjunction with L J Casillas foundation and Greece board for tourism.

If you are interested to participate and want to represent your country, you may Contact the secretariat of the organizing committee for details and Information. You should also inform them that you were invited to participate by a Friend of yours (Mercy Udo) who is a member of the Youths for Peace.

The benevolent donors of the Organizing Committee will provide round trip Air tickets and accommodation for the period of participants Stay in Miami - Florida USA, to all registered participants. You will only be responsible for your subsidized hotel booking in Athens - Greece where the second phase of the conferences will be held. To be registered, participants must be ready to attend both conferences as the second is a continuation.

If you are a holder of an international passport that may require visa to enter USA/Greece you may inform the conference secretariat Attn: Dr. Duke Peters at the time of registration, as the organizing committee is responsible for all visa arrangements within the time frame and travel assistance.

Contact the Conference secretariat with the address below for detailed information.

By Tel: +1 206-333-0338
By Fax: +1 206-984-3466
Email: dupeters@eml.cc

Contact them with your full names, address and your country.

Sincerely,
Mercy Udo.


Scam e-mail


From: mr_jamesakuamaka@alice.it <mr_jamesakuamaka@alice.it>
Date: Friday, May 14, 2010, 2:36:52 AM
Subject: Investment Inquiry!.


Hello,
 
I am Mr.James Akuamaka, 53 years old and happily married with two children. I am contacting you for you to assist me in my prospect investment in your country. I have decided to invest outside the shores of my country for the future of my two children (a boy and a girl). This is the reason why I anticipate for your assistance in the proposed investment over there in your country.I intend to go into the real estate and hotel investment depending on what your professional advice will be.
 
Please.Let me know if you can give me this assistance.
 
Thank you in anticipation,
 
Mr.James Akuamaka.
 
Please Reply me with this
Email: mrjamesakuamaka3@gmail.com

Alice Messenger ;-) chatti anche con gli amici di Windows Live Messenger e tutti i telefonini TIM!


Scam e-mail


From: Amar Afiz <afizamar@rocketmail.com>
Date: Friday, May 14, 2010, 2:07:03 AM
Subject: Dear beloved one...


PLEASE READ AND RESPOND TO MY CRY !!!

Dear beloved one...

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Amar Afiz, a merchant in Brazil. I have been diagnosed with Esophageal 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 was very rich, I was never generous, I was always hostile to people and only focused on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world, I would live my life a different way from how I have lived it.

Now that God has called me, I have willed and given most of my property and assets to my immediate and extended 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 also to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, Haiti,chile and Malaysia. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organizations in Asia and U.K, 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 deposit of Eighteen million dollars $18,000,000.00 that I have with a reputable financial institution in Europe. I want you to help me collect this deposit and dispatch it to various charity organizations worldwide.

I have set aside 10% for you and 5% to settle any expenses including your phone bills or any incured expenses. May the Lord be with you.

Please reach me through my personal email address of: amarafiz@aol.com
Remember to keep this known to yourself alone and I for now, as I am doing this as a contribution to life on earth. I will also appreciate if you provide me with the following informations, so that i can put you through the whole process.

(1) Your complete names
(2) Your private phone numbers including mobile
(3) Your present contact address

I will really appreciate your quick response. Once again this is my personal e-mail
address: amarafiz@aol.com

God bless you,
Mr. Amar Afiz.


Scam e-mail


From: Finance <dd3006@mail24.com>
Date: Friday, May 14, 2010, 2:02:52 AM
Subject: need a loan?


We are reputable loan agency that offer business/Personal/student loan at low interest rate per annum with security for client outside UK Contact Our Sales Consultant.


Scam e-mail


From: Hellen Isaiah <helineish@btinternet.com>
Date: Friday, May 14, 2010, 1:49:04 AM
Subject: Hello


Dear Beloved,

I am Hellen Isaiah, 22years old from Ivoiry Coast in West Africa and also the

Only child/Daughter of  Mr.Isaiah Mark  It's not by my power that I get to know you but by the divine power of God. I beleived that been in contact with you will  be a thing of giving Glory to God  Almighty, from the way I immagine how good and kind you will be as a Child of  God.

I have (6.5 million USD) which was made by my Dad before he died which is left in a security company here in my country. I seek your permission to remit this amount to your country so that I could come to your country for investment and to further my studies.

I have decided to offer you 30% of the total sum for your desire to assist me and this Transaction is 100% Risk free. Please do respond immediately you receive this mail for more information regarding the trunk boxes.

My Best Regards.

Hellen Isaiah.


Scam e-mail


From: Alhaji Sanusi Ibrahim <fredanderson320@att.net>
Date: Friday, May 14, 2010, 12:22:02 AM
Subject: Proposal


Dear Sir,

With regards to about possible investment, I wish to bring to your notice my interest to partner with you on this great business opportunity. I am Alhaji Sanusi Ibrahim, i am a Nigerian and Project Director of Niger Delta Development Commission(NDDC).

I and my colleagues have some inflated contract amount in our possession for which the original contract amount has been paid to the contractor what is remaining now is the inflated amount which is $39.7M(Thirty Nine Million, Seven Hundred Thousand Dollars).

We will like you to claim this contract amount as if you are the contractor, we will procure the necessary documentation for easy transfer of this amount into an account you will provide after which we will partner with you on a joint venture investment.

We will take 70% and you will take 25% while the remaining will be for expenses. It is risk and hitch free.

Looking forward to hearing from you.

Best Regards,
Alhaji Sanusi Ibrahim


Scam e-mail


From: LINDA DUMGA BRICKS <linda.dumga2009@att.net>
Date: Thursday, May 13, 2010, 5:23:29 PM
Subject: Please can you Help me


GOOD DAY,

Please I hope you would not be embarrassed by this. Actually i am an English woman, I got married to a Nigerian man 5 years ago, and that was in 2005.

My husband is someone that could be described as rich when he was alive. He was well acquainted with business and thus had several companies which include ABOMAR gas and oil limited, Andy best transporting agencies as well as a large Palm plantation.

Upon my husband’s death is estimation of his asset Was$6.2MILLION.inaddition to the liquid cash which is sum of $3.6million in the bank.

Please you have to know that consequent upon my husband’s death, his family members gathered and are treating to strip me of all the financial earnings despite the fact that our marriage was contracted under the required statutory of the act which specifies that upon the Death of the husband the wife shall inherit all the belongings of the deceased husband.

Please, i want you to help me so as to transfer the raw cash into an account before the family members come up with whatever Africanize ideas they have.

Please I urgently require your help. Please contact me immediately. I strongly believe i can bank on you. Please you can write me through this email
(linda.dumga@gmail.com)

Please you can contact Mr. Lanre Adesanya . He is the head of foreign affairs .
If you require further information his phone number is +234-80551-29391.

Thanks

Yours sincerely

ms Linda Dumga Bricks


Scam e-mail


From: Martins Amadi <martins.amadi55@att.net>
Date: Thursday, May 13, 2010, 4:31:36 PM
Subject: Dear Sir/Madam


Dear Sir/Madam ,

My name is Martins Amadi, It is my pleasure to write this mail basically to seek your consent on transaction which involves transfer of an over-invoiced sum of money from my ministry to your bank account. The amount involved is US$15 million. I am a member of the Contract Award Committee (C.A.C) in my ministry Nigerian National Petroleum Corporation (N.N.P.C). The amount was intentionally over-invoiced for our benefit. We have worked carefully to secure the approval of the fund since the original contract value has been paid on completion of the contract in 2006.

Then the remaining balance of the US$15million is what we intend to transfer secretly to you using your bank account details. The civil service code of conduct does not allow any serving officer to operate a foreign bank account, we are seriously handicapped to transfer the fund to an offshore account hence this contact to you. It is on this basis that I thought it wisely to use a foreigner to receive the fund for our mutual benefit.

We shall draw an agreement to back up this transaction and also to spell out our duties, sharing modalities and safety of the fund in your bank account.

Based on your interest to actualize this transaction with me, please contact me urgently through the email for us to reason together to get the transaction realized soon. Summarily, there is no single risk involve having taken care of all forms of obstacles that would pose some risks in the deal. To avoid taking things for granted. The transaction will be processed legitimately with all legal proof on the execution of the contract.
Please get back to me if you are interested with the following information to enable us proceed immediately through this Email address (martinamadi@gmail.com ).

(1) Full Name
(2.) Your Telephone Number
(3.) Your Contact Address.
(4.) Sex
(5.) Occupation
(6.) Age
(7.) Marital Status
(8.) Country

Regards,

Dr. Martins Amadi

Chairman Contract Award Committee, N.N.P.C
Telephone + 234-70-62857778


Scam e-mail


From: Moneybookers.com <no_reply@moneybookers1.com>
Date: Thursday, May 13, 2010, 2:56:20 PM
Subject: You have (1) security message alert!


You have (1) security message alert!
Please login to your Moneybookers Account and visit Message Center to read the message.

To login, please click on the link below:

Login


Scam e-mail


From: StandardBank <secure-alert@onlinebanking.co.za>
Date: Thursday, May 13, 2010, 1:55:25 PM
Subject: Important Banking Notice


Dear Customer,

Standard Bank have been receiving complaints from our customers about unauthorised use of their Internet Banking. As a result we periodically review certain customers’ account and temporarily restrict access to those which we think are vulnerable to unauthorised use.

Please click on the link below for an immediate security check.

Click here to Update your Account

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


Scam e-mail


From: Mrs. Elizabeth ROSSMAN <elizabeth.pauls2010@hotmail.com>
Date: Thursday, May 13, 2010, 12:59:59 PM
Subject: :SPAM: IMMEDIATE PAYMENT NOTIFICATION


Dear Winner
We Apologies, for the delay of your payment and all the Inconveniences And Inflict that we might have indulge you through.
However, we are Having some minor problems with our payment system, this is Inexplicable, And have held us stranded and Indolent, not having the Aspiration to devote our 100% Assiduity in accrediting foreign payments. We Apologies once again from the Records of outstanding winners due for payment With {ONLINE CYBERPROMOTION} your name and Particular
was discovered as next on the list of the outstanding winners who are Yet to received their payments.
Emails were selected anonymously through a Computer ballot system from over 35,000 companies and 70,000 individual E-mail addresses all over the world and your e-mail address emerged as the winner of the 11 selected email address. This program is promoted and sponsored by Orient software corporation (Orient Networks) in collaboration with The Online CyberInternational.
I wish to inform you now that the square peg is now in Square whole and can be voguish for your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from our record in ourFile, your outstanding winning payment is S950.215.00 (NINE HUNDRED AND FIFTY THOUSAND, TWO HUNDREDAND FIFTEEN DOLLARS).Payment will be made to you in a certified bank draft or wire transfer into a nominated bank Account of your choice, as soon as you get in touched with REV. Ron DWill
E-mail: THE REV FR revjohnduru@ozu.es
Provide him with the following details, as this will enable him to process and release of your cash prize wi thout any delay.
Your Full Name:..................................
Telephone and fax Numbers:.........................
Residential Address:...............................
Occupation.......................................
Your urgent reply will help him process the release of your price money.
REV. Ron DWill.
Will effect the speedy release of your cash prize to you within 8hours.
Yours Sincerely,
Mrs. Elizabeth ROSSMAN
Vice President


Scam e-mail


From: DERICK ROY <mmm_1@att.net>
Date: Thursday, May 13, 2010, 12:14:14 PM
Subject: AWARD NOTIFICATION!
Files: Message.html, WESTPOINTWINNERS LOTTERY!0001.jpg, WESTPOINTWINNERS LOTTERY!0002.jpg


Been Awarded For more information Please check the attachment!
MR. DERICK ROY,
TEL: +44-703-174-0975
FAX: +44-700-596-4752
Email: claims_012@sify.com

1.Name:............................
2.Address:.............................
3.Marital Status:..................
4.Occupation:..........................
5.Date of birth.................
6.Sex:.................................
7.Nationality:.....................
8.Residence:............................
9.Telephone:..........................
10.Cell:...............................
11.Email:................................


Scam e-mail


From: Isabella Anderson <infor_conferencer@123mail.cl>
Date: Thursday, May 13, 2010, 3:59:45 AM
Subject: CONFERENCE INVITATION


Dear Friend,

Am Isabella Anderson, a staff of Global child welfare organization (GCWO) we are organizing a global conference taking place from 20th - 23rd July 2010 in New York USA and from 27th - 30th July in Dakar Senegal.

If you are interested to participate and want to represent your country, you may contact the secretariat of the organizing committee by email :( info_gcwoicorht2010@mynet.com) for details and information.

You may get back to me with my email address below.
isabella_derson@mynet.com

Sincerely
Isabella Anderson


Scam e-mail


From: JOSEPH KUMA <joseph.kuma4@btinternet.com>
Date: Thursday, May 13, 2010, 3:41:01 AM
Subject: From Mr Joseph Kuma


From Mr Joseph Kuma

Greetings and best regards..

I am Mr.JOSEPH KUMA and 41 years old,from Cote D'Ivoire.I am the foreign payment consolidation manager of (SGBCI) Societe generale Bank de Cote D'Ivoire .I find your contact in a business directory and I decide to contact you immediately for friendship and business of mutual benefit for you and me.

My branch made excess profit of $'3,500.000.00 during the last fiscal year, which I placed on Non-Resident account without a beneficiary in our bank since I have already submitted 2009 approved end of the year report to our head office.

In essence I need your trust to stand as the original depositor of this fund, so that the fund will be transferred to your company or private account immediately.

I will use my position to influence this project in other to expedite the transfer by our bank head office to your foreign bank account . I intend to part with 30% of this fund to you as gratification while 70% shall be for me.

This transaction is purely legal and practically no risks involve, it will be a bank-to-bank transfer.

I await your positive reply for more detail.

I end here with much love and also with much respect to you.

Best Regards

Mr Joseph Kuma


Scam e-mail


From: Adam Gershkovich <adam.gershkovich@mail.ru>
Date: Thursday, May 13, 2010, 3:32:19 AM
Subject: Hello


Hello,

I know this email might seem a little strange as it is out of the blue but I ask for 2 minutes of your time to hear me out.

My name is Adam Gershkovich, I have worked very hard all my life but due to me caring more about my business than my health and ignoring all the tell-tale signs, I am now dying of thyroid cancer.

All family members and close friends that I trusted over the years have all betrayed me.

I have always believed in the relief of poverty and the advancement of education which is why I want to give away the last of my wealth ($30.5Million) to non-profit organizations.

I can not do this on my own and need your help to secure and distribute the amount, which is why I have contacted you. I do not expect you to do this for free which is why I will give you a cut of the said amount.

If you do decide to help me I will get back to you with more information.

Thank you for your time

Adam


Scam e-mail


From: Mrs. Rebecca Garang <dora_barn@hotmail.com>
Date: Thursday, May 13, 2010, 1:50:32 AM
Subject: Greeting From Mrs. B. Garang


ASSISTANCE FOR AN INVESTMENT

Good-day,

I am Rebecca Garang the wife of a late Military General an erstwhile top-ranking member of a Sudanese People's Liberation Army (SPLA) in Southern Sudan. My Late Husband Dr. John Garang died in a helicopter crash just three weeks after he had been inaugurated as Sudan's vice-president, whose organization had engaged the Sudanese government in a protracted civil war for over 22 years of fighting.

More news on my late husband death on the link below:

http://www.newstatesman.com/200508080014

I am therefore contacting you to assist me in channelling US$10.5 Million Dollars belonging to my late husband into a productive
investment ventures instead of war. I look to make this investment discreetly under discretionary asset management arrangement.

I have contacted you on the consideration that you can assist me and work out the possibility of placing this fund with you for management either in your existing establishment or other venture to be undertaken at your discretion under terms to be agreed upon. I therefore prefer that this investment be made in your country.

I shall be expecting your response in order to furnish with details of the funds. All replies in response of this mail shall be directed to my private email address: rbgarang@aim.com

Yours truly,
MRS. REBECCA GARANG
Email: rbgarang@aim.com


Scam e-mail


From: Alastair Davis <developers@fraiss.at>
Date: Wednesday, May 12, 2010, 5:47:02 PM
Subject: Good Day


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

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

Scottish Investment is the World Largest Fund Management Company with over ?1.2Trillion Capital Investment Fund. Nevertheless, as The Chief finance officer, I handled all our Investor's Direct Capital Funds and secretly extracted 1.2% Excess Maximum Return Capital Profit per annum on each of the Investor's Marginal Capital Fund. As an expert, I have made over ?21,745,000.00 from the Investor's Marginal Capital Fund and hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment Proceeds from Scottish Investment Marginal Capital Fund. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed by any foreigner who have the correct details of the said fund without any hitches. Our sharing ratio will be 60-40 .
Please send me your direct phone number for an initial confidential communication

alastairdavis4@yahoo.com

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


Scam e-mail


From: universal loan <universalloancoporation16@msn.com>
Date: Wednesday, May 12, 2010, 3:38:21 PM
Subject: APPLY FOR LOAN...


Good day!
 
APPLY FOR LOAN...
Universal Loan Corporation is offering a floating loan scheme at 2% interest rate. Do you need loan for individual or corporate concern or you run a company? Then apply now for a loan and be sure you will get the best of services, our loan firm is calling on any person/persons who might be interested in getting a loan from our company.
 
Universal Loan Corporation operates with the lowest interest rate you can think of and it is affordable to anyone; this is the formidable/alarming edge we have built over other loaning firms around.  If you are interested in applying for an amount of loan that can serve your personal or corporate interest, then send enquires now for more details to {UniversalLoanCoporation@gmail.com}
 
Management
Universal Loan Corporation


Scam e-mail


From: EURO MILLION <agentfabiano@yahoo.es>
Date: Wednesday, May 12, 2010, 2:37:14 PM
Subject: GOOD NEWS


P:I:D.E:(ESx/1.082WSTpCST)

You have every reason to be happy, because you are the selected winner of the first ever EURO MILLION LOTTERY
COMMISSION MAIL Xplosive! promotion.
Your email address has won you a prize money of 500,000.00 EURO. Do note that this was done randomly, and you emerged as the first ever winner, congrats ! Do not be confused you are the rightfull winner.

further information on how to collect your prize money,
Do send an email containing your;

Full name................
Country..................
Contact Address..........
; Telephone Number.........
Fax Number---------------
Occupation...............
Age.....................
Mode Payment------------
NAME: LUIS FABIANO
EMAIL: UNIVESALCOMPANY@AOL.COM
OR call ; 0034603166093
; NOTE: Make sure you add your P.I.D.N (personal identification number) to your reply email. (You can find your personal identification number at the top right corner of this email )
***Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly out of public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.***

The LOTTOR XPLOSIVES! team wishes to congratulate you.

THANKS
LUIS FABANIO (DR)


Scam e-mail


From: BARRISTER GEORGE SWEAT <a.ird456@yahoo.com.hk>
Date: Wednesday, May 12, 2010, 11:33:47 AM
Subject: COMFARMATION IS NEEDED


Attention:Beneficiary

This is to notify you that this afternoon, Mr Micheal Galla walked into the Remmitance Wire Department of our bank to make a claim of the fund deposited Under your name by Dr. Jerry Leo, Presently Dr. Jerry Leo is no longer with our bank because he has resigned. Mr Micheal Galla alledged that you are the one that deligated him with a letter of authorization with a stamp of a
solictor an you signature on it to make the claims of the fund on your behalf. After listening to him, my boss instructed that the fund should be paid to his account in the Banco De Spain.

After a second thought, I decided to confirm from you before this sum of $5.2Million pounds deposited under your name by Dr. Jerry Leo should be paid to Mr. Gallas who is standing for the claim right now. We re-scheduled an appointment with him on monday next week. Please confirm if you are the one that approved that this funds should be paid to him as the beneficiary.
If you are please re-confirm this man's details and if you are not, that means he is an impostor and should be arrested the moment he steps into this office . I advise you to get back to me as soon as possible so that this issue should be soughted out.
My Best Regards,
Barrister George Sweat(ESQ


Scam e-mail


From: Elite Financial Loan Company <benchgroupinternat@att.net>
Date: Wednesday, May 12, 2010, 11:27:03 AM
Subject: ELITE FINANCIAL LOAN LOAN OFFER

ELITE FINANCIAL LOAN COMPANY
(REG ORDER-NO:SHE/9420X2/68)

Dear Sir/Madam

!!! TO ALL THOSE SEEKING FOR FINANCIAL OPPORTUNITY !!!

Am Mr Orson Benton, the chief executive director of Elite Financial Loan Company . I have been certified and approved by the Government to give financial loans to individuals and companies who are seeking for financial help. Elite Financial Loan Company is a small scale financial institute who has helped countless number of people seeking online loans around the world.We give you the money you need to grow your business and solve your financial and educational problems.

* Are You Financially Squeezed?
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I solely specialize in online business loans, Personal loans,Refinance loan,Home loan,student loan which means that i give my clients the respect, courtesy and service they deserve. I offer loans with a Minimum annual interest rate of 5% {APR} within a {1 Year} to {20 Years} repayment duration.

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IMPORTANT NOTICE:
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Yours Sincerely,
Mr Orson Benton.
Email:elitefinancialloan@ymail.com
Thanks For Your Patronage !!!


Scam e-mail


From: Dona Jones <donajonesprivate02@att.net>
Date: Wednesday, May 12, 2010, 10:38:16 AM
Subject: KINDLY OPEN ATTACHED AND VIEW YOUR NOTIFICATION OF BEQUEST.
Files: Message.html, NOTIFICATION_OF_BEQUEST.pdf


OSG Kirkby Lonsdale
17 Main Street,
Kirkby Lonsdale,
Carnforth
LA6 2AQ
United Kingdom.

NOTIFICATION OF BEQUEST:

On behalf of the Trustees and Executor of the estate of Late Mr. David Williams, I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL. I wish to notify you that late Mr. David Williams made you a beneficiary to his WILL. He left the sum of Thirty Eight Million United State Dollars (US$38,000,000.00) to you in the codicil and last testament to his will. Please if I reach you as I am hopeful, Endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant date.

PLEASE GET BACK TO ME WITH MY PRIVATE EMAIL ADDRESS
(donajonesprivate12@gmail.com)

Best regards,
Dona Jones.


Scam e-mail


From: CartaSi_Informa@cartasi.it <CartaSi_Informa@cartasi.it>
Date: Wednesday, May 12, 2010, 8:26:17 AM
Subject: Storno addebito estratto_conto nr 776131/09


Gentile Titolare,
 
l' abbiamo provata a contattare telefonicamente senza nessun esito la banca dove addebita l ' estratto conto ha stornato l addebito del mese corrente la preghiamo di verificare attraverso i servizi on line i dati che ci ha fornito in fase di registrazione a seguito verra' contattato da un nostro operatore con il seguente numero di pratica 776131/09

Collegati a http://www.cartasi.it/

per prendere visione e controllare le spese effettuate e contabilizzate nel periodo di riferimento specificato nell'estratto conto stesso. In mancanza di tua opposizione scritta, l'estratto conto si intende approvato decorsi 60 giorni dalla data della presente comunicazione. Se non riesci a collegarti, accedi all'area protetta dalla home page di

www.cartasi.it/estrattoconto/

CartaSi non sara' responsabile per la mancata ricezione di queste comunicazioni qualora, a seguito di modifica della tua email, la
stessa non sia stata da te aggiornata tramite la nostra area protetta. Potrai modificare la modalita' di invio dell'e/c in qualunque momento nell'area protetta del nostro sito o chiamando il nostro Servizio Clienti.
Grazie per aver utilizzato i nostri servizi online


Scam e-mail


From: MR. CHRISTOPHER EVANS <christopher.evvans@googlemail.com>
Date: Wednesday, May 12, 2010, 7:24:21 AM
Subject: A Business Partnership Request!


Greetings,

I am Christopher McEvans. A financial consultant and analyst based in London, and i was a former financial consultant to Late Mr. Morris Thompson, an American citizen who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261 which crashed on January 31 2000, including his wife and only daughter.This you can confirm with the link:

http://en.wikipedia.org/wiki/Alaska_Airlines_Flight_261

I decided to contact you purely on the personal conviction of trust and confidence to assist in distributing the funds left behind by my client. The deceased had a deposit of Five Million Five Hundred Thousand British Pound Sterling (GBP 5.5 Million) which I helped him to open in one of the leading banks here in London two years before his death. Being his former financial and business consultant,I still possess the evidence and the whole paper documents of this deposit with his bank and hence the bank has issued me a notice to provide his next of kin or beneficiary, otherwise the account would be CONFISCATED since nobody has come forward to lay claims on the money since his death.

My search for his relative was not successfull and My proposition to you is to seek your consent to present you as a relative/next-of-kin and beneficiary of my client, so that the proceeds of this account could be paid to you and we can share the amount on a mutually agreed-upon percentage.Kindly note that all legal documents to back up your claim as my client's next-of-kin will be provided, what i require is your honest cooperation to enable us see this transaction through.Moreover, this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law and If this business proposition offends your moral values, do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision is do let me know as i await your utmost response so we can proceed with this transaction immediately.Write me via my private email on (chris.evans@msn.com).

Best regards,
Christopher McEvans
chris.evans@msn.com


Scam e-mail


From: Euro.Afro.Asia.Lotto promo <win2010ss@centrum.sk>
Date: Tuesday, May 11, 2010, 9:30:50 PM
Subject:


Euro.Afro.Asia.sweepstakes lottery program.
State accreditation and LICENSE!
Euro.Afro.Asia.sweepstakes LOTTERY
Registered in accordance with the ACT data protection;
(Registration Z720633X).

Date: 11/05/2010
Ref: ILP /HW 47509/02
Party: 8056490902
Winning no: 11 1326 34 44 48

Web site: www.lottery.co.uk

WINNING NOTIFICATION

Dear lucky winner,

CONGRATULATIONS!

We are pleased to inform you of your prize release on May, 11, 2010 from Euro.Afro.Asia.sweepstakes program, which is fully based on electronic selection of winners using their e-mail Addresses.Your name was attached to ticket win info: 11 13 26 34 44 48, serial Number: 8756-05, the number of Login: 275-189-657-23-05, cash credit file number: Ref: ILP / HW 47509/02, and make the lucky number: 11 13 26 34 44 48, in fact you have won the sum of (Nine hundred thousand united State dollars) for category 2 Euro - Afro - Asia- sweepstakes lottery.

You are here have been approved lump sum US $ 900,000.00 (NINE HUNDRED THOUSAND DOLLARS) in cash credit file, see: ILP / HW 47509/02 from the total cash prize shared amongst eight lucky winners in this category. All participants were selected through a computer system ballot is drawn from nine hundred thousand e-mail addresses from Canada, Australia, United States, Asia, Europe, Middle East, Africa and Oceania as part of our international promotions program, which is conducted annually.

This Lottery was promoted and sponsored by a conglomerate of some multinational companies as part of their social responsibility to citizens in the communities where they have operational base.

Furthermore, your details (e-mail address) falls within our European representative office in Amsterdam, Holland, as indicated in your play coupon and your prize of US $ 900,000.00 will be released to you from this regional branch in London, United Kingdom. We hope with part of your prize, you will participate in our end of year high stakes for $ 4.3 billion international draw.

HOW TO CLAIM YOUR PRIZE

Simply contact our fiducially agent, Barrister. Frank Cook (Esq.); agent.frankcook@gmail.com To file for your claim. Please specify the date of draw, reference number, batch number and winning number, which can be found in the upper left corner of this message.

In addition, you must provide your phone number to help find your file easily. For security reasons, we advice all winners to this information confidential from the public until your claim is processed and your prize was issued to you. It's part of our security protocol to avoid double claiming and unwarranted taking advantage of this program, not non-participant or unofficial personnel.

NOTE: All winnings MUST be claimed by June 30, 2010; otherwise All funds will be returned as Unclaimed and eventually donated to charity.

Congratulations once again on your winnings!

PLEASE DO NOT reply to this email.
CONTACT AGENT, Barrister. Frank Cook;
Tel: +447035968588
agent.frankcook@gmail.com

In an e-mail at the above email address immediately with all the claims requirements below In order to avoid unnecessary delays and complications.

CLAIMS REQUIREMENTS

1.FULL NAMES :............................................. ..........?
2.NATIONALITY :.............................................. ...?
3.DATE BIRTH :............................................ .........?
4.SEX :.............................................. ...........?
5.MARITAL STATUS :............................................. ......?
6.CONTACT ADDRESS :............................................. ....?
NUMBER 7.TELEPHONE :............................................. ...?
8.OCCUPATION :.............................................. ....?
9.WINNING E-MAIL ADDRESS :........................................?

ANY BRANCH OF CONFIDENTIALITY ON THE PART OF WINNERS WILL RESULT TO DISQUALIFICATION.

Sincerely,
Management.

FROM AUSTRALIAN NATIONAL LOTTERY 2010 You must be 16 or over to play or claim a prize.


Scam e-mail


From: Marim Mohammed <marim@aol.in>
Date: Tuesday, May 11, 2010, 8:43:51 PM
Subject: URGENT


Attention

my name is Marim Mohammed the daughter of Mr. Ahmed Mohammed of Zimbabwe. It might be a surprise to you where I got your contact address but I got your contact address from the Johannesburg Chambers of Trade and Commerce.

During the last crises against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim the farms in our country, he ordered all the farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the Presidents political ideology, the Presidents supporters invaded my fathers farm burnt down everything, killed him and confiscated all his investments.

After the death of my father, my mother and I decided to move out of Zimbabwe for the safety of our lives!. We took along with us the money my father kept in the safe in my mother’s house, which amounted to the sum of US$4 Million to the Republic of South Africa.

Where we now seek political asylum. the money has been transferred to a financial house overseas My Mother and I have decided to contact any reliable overseas firm or persons who could assist us to claim this money out from the financial house because we as asylum seeker here in South Africa we are not allowed certain financial rights like operating a bank account.

We need you to open a non-resident account through which this fund will be channeled out to your nominated overseas account. If my preposition is considered, for assisting us to transfer this money to your country, we will offer you $1million dollars of the total fund, while me and my family will like to invest in your country under your guidance and assistance. Your urgent response to my personal box will be Highly appreciated. (marim3@aol.in) anxiously waiting for you reply. Thank you.

Best regards,

Marim Mohammed
For the family.


Scam e-mail


From: jane graham <test@biz-singapore.com>
Date: Tuesday, May 11, 2010, 8:41:24 PM
Subject: CAN YOU BE TRUSTED


From:Ms Jane Graham,

Scotland, United Kingdom

I am Ms Jane Graham, I wish to seek for your assistance in a financial transaction, however, is not mandatory nor will I in any manner compel you to honor my request against your will. Your profile pushed me to send you this mail; I’m the daughter of late Dr. and Mrs. Nerd Graham. My father was a highly reputable business man (supplier of agro allied material and general merchandise) he operated in the Middle East during his days. It is sad to say that he passed away in one of his trips to the UK. Although his death was linked or rather suspected to have been masterminded by one of our uncles who travelled with him at that time. But God knows the truth! My mother died when I was a little girl, and since then my father took me so special. Before his death in 2008, he told me about a safe he concealed the sum of Fourteen Million United State Dollars.

($14,000,000.00 USD) deposited with a large investment & Security Firm in Asia. The safe was disguised & declared as Family Personal Belongings instead of the real content money, by this way the company does not know the true content of the safe as money but family personal belongings. I have in my possession the deposit Receipt which the company gave to my late father on the day he made the deposit with the security firm in Asia. I really don't know what to do than to seek your assistance in claiming these funds on my behalf.

I have been through a lot of hard times here in London, hidden for my life. The death of my father has brought sorrows to my life. I am in a sincere desire of your assistance in this regards. Your suggestions and ideas will be highly appreciated. Will you permit me to ask these few questions:-

1. Can you honestly and willingly help me in this transaction?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money gets in your possession? 

Please, read through and kindly get back to me as soon as possible.

My sincere regards,

Ms Jane Graham


Scam e-mail


From: National Lottery <raslankawash@hotmail.com>
Date: Tuesday, May 11, 2010, 2:54:33 PM
Subject: [!! SPAM] Congratulations winner !!!.


Your e-mail address have won you the sum of EUR Ђ950,000:00. (NINE HUNDRED AND FIFTY THOUSAND EUROS ONLY) in the SPANISH LOTERIA NATIONAL 2010 Lottery Promotion. Please contact the office below for claim and details.
Mr. Luis Alvaro
Liberty Security Service.
Tel.+34 672 509 500.
Email: libertysecure@luckymail.com
Once again Congratulations from members of SPANISH NATIONAL LOTTERY BOARD.

Sincerely Yours,
Mrs.Jeniffer Sanchez.
Publications Department

Please Keep the information below for claims and must be quote in all your correspondence with the agent above.
Ref: Nє: 09/079.
Batch Nє: ESP/0110-2010.
Ticket Serial: Number 60755


Scam e-mail


From: Mr. Paul Hunt <paul.hunt55@btinternet.com>
Date: Tuesday, May 11, 2010, 1:15:32 PM
Subject: Compliment Of The Day,


Compliment Of The Day,

I have a Very important request that made me to contact you;I am Mr. Paul Hunt, I found Your profile very interesting and decided to reach you directly to solicit your assistance and Guidelines in making a business investment and transfer of (?12.5M GBP) to your country within the Next few days.

I presently work as a senior Accounts Director, Offshore Mortgage & Services with Natwest Bank Plc, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy schedule today to respond back to my private email below for more details and include your private telephone number in your response.

Regards,
Mr. Paul Hunt
Snr.accounts director,offshore mortgage & services
Private e-mail: mail2paul.hunt@yahoo.com


Scam e-mail


From: Sarah Amudo <sarahamudo0008@yahoo.com>
Date: Tuesday, May 11, 2010, 11:12:52 AM
Subject: FROM MS.SARAH AMUDO


FROM MS.SARAH AMUDO
ACCOUNTS / OPERATION DEPARTMENT,
OF A BANK  IN ABIDJAN
COTE D'IVORE (IVORY COAST)
 
Dear Sir,
 
Compliments of the day and how are you today I hope you are fine. Before I proceed I would like to introduce my self to you.
 
My name is MS.SARAH AMUDO, a staff in accounts/ operation department of of a BANK  in ABIDJAN COTE D' IVOIRE. I have an urgent and very confidential business proposition for you. On June 6 2004, An oil consultant / contractor with the ABIDJAN COTE D'IVOIRE National Petroleum Corporation, MR JAMES SMITH, made a numbered time(fixed) deposit for twelve calendar valued at US$ 8,000,000.000( Eight Million united states 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 iscovered from his contact employers COTE D'IVOIRE National Petroleum Corporation that MR JAMES SMITH, died in auto crash along with his entire family.
 
On further investigation, I found out that he did not leave a WILL and all attempts to trace his next of kin were fruitless. I therefore made further investigation and discovered that MR JAMES SMITH , did not declare any next of kin in all his official documents, including his Bank Deposit paperwork. This sum of US$ 8,000,000.00 is still sitting in the Bank and the interest is being rolled over with the principal sum at the end of each year. No one will come forward to claim it.
 
According to the ABIDJAN COTE D'IVOIRE Law, at the expiration of 6 (six) years, the money will revert to the ownership of the COTE D'IVOIRE Government if nobody applies to claim the funds.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to MR JAMES SMITH, so that the fruits of this old mans labour will not get into the hands of some corrupt government officials.
 
As am still working in this Bank, what we have to do is very simple. You will send to me your complete names, address and information’s which I will secretly programme in the computer account file of late MR JAMES SMITH, as his registered associate/next of kin before his death and who is entitle to inherit the deposit encase of death.
 
After that, I will send to you a text of an application letter for claim which you will reprepare your self and submit it to the banking and operation unit of our bank for their approval, for the successful releasing and transfer of the fund to your account in your country.
 
May I inform you that secrecy and honest should be a base for the success of this transaction, base on this, Me and you are much expected to keep this business very secret and confidential.
 
I am promising that as soon as we get this fund transferred into your account, I will give to you 40% of the total sum as a compensation for your full assistance, while 60 % will be for me and I will be interested in investing part of my own share in a good investment in your country.
 
If you are interested, please reply immediately via the private email address below or up. Upon your response, I shall then provide you with more details that will help you understand the deal very well. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.
 
ANTICAIPTING TO HEAR FROM YOU SOON.PLS CONTACT ME WITH THIS EMAIL ADDRESS (sarahamudo0008@cantv.net).
 
Best regards,
MS.SARAH AMUDO


Scam e-mail


From: BRITISH NATIONAL LOTTERY <sffa-hsff@att.net>
Date: Tuesday, May 11, 2010, 10:25:26 AM
Subject: (BRITISH NATIONAL LOTTERY)
Files: Message.html, (BRITISH NATIONAL LOTTERY).doc


FROM: (MRS.) ROSE PIKE.

BRITISH NATIONAL LOTTERY RESULTS YOU WON ?820,000.00! CONGRATULATION

KINDLY VIEW THE ATTACHMENT DOCUMENT AND CONTACT YOUR LOTTERY AGENT FOR YOUR PAYMENT.

For the matter of urgency to furnish him with the following information

1. Name in full
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Occupation.
6. Phone /Fax /Sex.

REGARDS THE LOTTERY YOU WON.

CONGRATULATIONS ONCE AGAIN.

REGARDS.(MRS.) ROSE PIKE.

British National Lottery,
28 Tan Field Road,
Croydon, London.
Ref: SCF-414-33
Batch: FL-101.

Dear Selected winner,

This is to inform you that you have been selected for a cash Prize of ?820,000 .00(Eight) Hundred And Twenty Thousand Pound Sterling) in cash. From International program held on the Month of May 2010 in the United Kingdom. The selection process was carried out through random selection in our computerized email selection system from a database of over 250,000 email addresses drawn from all the continents of the world which your email was among the first ten (10) lucky winners.

Contact the verification department by providing your Reference Number Ref:SCF-414-33.

You are also advised to provide him with the under listed information.

1. Name in full
2. Address in full.
3. Nationality & Present Country.
4. Age.
5. Occupation.
6. Phone /Fax /Sex.

To Claim your winning prize Contact:

Mr. William M. Wilson
EMAIL: williamwilson1020@gmail.com
EMAIL: william.willson12@gmail.com
Tel: + 447024053996
Office Fax 00 44 7006033920

Claims processing department
Deutch Sol agency A division of Overseassecuritiesbvorg
Processing department 26 Stanhope Road Kent
CT14 6AD London United Kingdom.
On behalf of the Camelot Group.

Yours Truly,
(Mrs. Rose Pike
Co-Coordinator
(Online Promo Programmed).


Scam e-mail


From: Dr. Prosper Amend <Empleo@corpivensa.gob.ve>
Date: Monday, September 6, 2010, 12:33:22 PM
Subject: Please Be In Contact with Mrs Sandra Wang


Good Day,

I sent you an email last week but i did not get any response from you, I assumed that you did not receive my message so i decided to write you again.If you can Remember some time ago you receive email from my partner asking you assist us to receive some FUND into your Bank Account.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from ENGLAND. Presently I'm in ENGLAND for investment projects with my own share of the total sum. meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my Bank Officer Mrs Sandra Wang in Malaysia his information is below:

Contact Name: Mrs Sandra Wang
Email Address: sandrawang@accountant.com

Ask her to transfer the deposited fund of $1.5M (One Milliom Five Hundred Thousand USD) which I kept for your сompensation for all the past efforts and attempts to assist me in this matter. Contact her with your contact email address and ask her to wire the fund into your bank account by wire transfer. I appreciated your efforts at that time very much. so feel free and get in touch with Mrs Sandra Wang and instruct her to wire transfer the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs. Sandra Wang on your behalf to receive that money, so feel free to get in touch with her without any delay.

Best Regards
Dr. Prosper Amend


Scam e-mail


From: MR MORRIS JOHNSON <morrisjohnson1123@yahoo.com>
Date: Friday, September 3, 2010, 1:45:13 AM
Subject: THE COCA COLA PROMOTIONAL AWARD


THE COCA COLA PROMOTIONAL AWARD

Prize Redemption Center - UNITED KINGDOM- LONDON

Subject: Your email address has won you Ј820,000.00

This is to inform you that you have won prize money of EIGHT HUNDRED AND TWENTY THOUSAND GREAT BRITAIN POUNDS (Ј820,000.00) for the 2010 International E-mail Draw which is organized by Coca-Cola Company worldwide. Coca-Cola Company collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo, AOL, Walla, Gmail, American Mail, Russian Mail, Indian Mail, Arabic Mail, Hotmail and few from other e-mail providers. Six people are selected yearly to benefit from this promotion and you are one of the Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Center. Coca-Cola Award must be claimed not later than 15 days from date of Draw Notification. Any Prize not claimed within this period will be forfeited. Stated below is your identification number:

REFERENCE NUMBER: CCC-4181599

This numbers fall within the European Location File [ELF], you are requested to contact our fiduciary agent in UNITED KINGDON LONDON [MR. MORRIS JOHNSON] with the details below and send your winning identification numbers to him,

FULL NAME:..........................
COMPANY NAME:.......................................
FULL ADDRESS:...............................
AGE:..................
OCCUPATION: ........................
TEL: ...................... FAX. .....................
WINNING EMAIL ADDRESS:.................................

Agent Name: MR. MORRIS JOHNSON
E-Mail: morrisjohnson.ccclaimoffice@gmail.com
Tel: 00 44 703 174 9891

He shall immediately commence with your claims processing and will facilitate the release of your fund to you.

Congratulations!! Once again.
Yours in service,

Dr. (Mrs.) Pam Atkinson A. U.

[Publicity Secretary]

CONFIDENTIAL NOTICE: This email message, including any attachments, is intended only for the use of the intended recipient(s) and may contain information that is privileged, confidential and prohibited from unauthorized disclosure under applicable law. If you are not the intended recipient of this message, any dissemination, distribution or copying of this message is strictly prohibited.

If you received this message in error, please notify the sender by reply email and destroy all copies of the original message.
Copyright B) 1994-2010 SA_sweepstakes lotto Inc. All rights reserved
Copyright 2005-2010 The COCA COLA 2010 interactive Lottery Inc.
All rights reserved. Terms of Service -Guideline

100860 8556 2548 9576ZA


Scam e-mail


From: Glory of God Mission USA <rev.oniel@hotmail.com>
Date: Thursday, September 2, 2010, 6:44:56 AM
Subject: Invitation to the International Youth Conference in USA and Ghana Africa.


Glory of God Mission
2220 Mission Ave,
Thorwood,NY 10594
Tel: +1 (914) 930 0961
Email: us.iyc@anit.az
Email: bishop.roper@minister.com
Website: www.orgsites.com/ny/iycus

Dear Sir/Madam,

May God bless you.We are called to be one in Christ. It is our duty to encourage one another in other to spread the Gospel of our Lord Jesus Christ to the four corners of the Earth. Your contact address reach to us from the Charismatic and Pentecostal Organization during our request to invite some groups from outside United States to the Forth Coming Conferences.We wish to invite your Organization to the forth coming Youth Conferences,here in United States and Africa. The theme of the Conferences is to teach the Youths on the need to avoid VIOLENCE AND GANGSTER LIFE which is increasing everyday all over the World. The forth coming Youths Conferences is dedicated to all our beloved Brothers and Sisters who lost their precious lives during September 11, 2001 Terrorist Attacks here in United States.It is our duty to come together to eradicate Gangster Life and Violence among the Youths for the future Generation.Six Persons are expected to represent your Organization during the Conferences. Your Participation will help you to educate many People in your Country after the Conferences. The Conferences are scheduled to take place here in United States at Oklahoma Municipal Hall between 18th of September to 21st of September 2010 and Ghana Conference will take place between 25th of September to 28th of September 2010.

Audience:

Christians,Moslems,Hindus etc,Nursing and Doctors Associations,University Students,Education Officers, Сompanies, Governmental and non-Governmental Institutions, Peace Organisation,Police,Military,Security Institutions, Professionals and Research Facilities,Engineers and Legal Practitioners,Modern and Traditional Health Practitioners and Associations,Financial Institutions,Students and Associations around the world are invited. All your traveling Documents will be processed here in United States through U.S.Department of State before your visit to the U.S. Embassy in your Country,where all the Participants will get their Visas each. Both Men and Women are free to participate in the Conferences.You will get more Information as soon as we recieve your Aims and Objectives.Visit the conference website www.orgsites.com/ny/iycus for more detailed information. Thanks and be blessed.

From,
Rev Mathias O'Niel.


Scam e-mail


From: Mrs. Emilly Olivier Jackman <doru@mailbox.ro>
Date: Tuesday, August 31, 2010, 8:23:09 PM
Subject: Inheritance Offer (Contact DHL/Mr.Mark Morris)


My Dear,

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

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

After the death of my husband I became the Head of his investment and now that I am old and weak I have decided to spend the rest of my life with my family and loved ones whom I never had time for during the course of my business life, but before the death of my husband we had a plan to use the last days of our lives to donate half of what we have worked for to the less privilege and charity homes and the other half for ourselves, family members and close friends, and it is so unfortunate that my husband is not alive today to do this with me and I am very weak and old now, hence I have decided to do this philanthropic work on behalf of my late husband and I.

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

I am sorry to inform you that you will never have the chance to know me because I have just concluded the assignment which my husband and I have agreed upon before his sudden death and you happened to be the beneficiary of our last WILL, irrespective of your previous financial status, hence I need you to do me a favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of 5,800,000.00 British Pounds with DHL express to deliver to you, what you have to do now is to contact the DHL COURIER SERVICE as soon as possible to know when they will deliver your package to you because of the expiring date.

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

You have to contact the DHL COURIER SERVICE now for the delivery of your cheque with this information bellow;
Contact Person: Mr. Mark Morris
Email Address: mrmorrismark.dhl@gmail.com dhlglobalexpress@mail2london.com

Tell: +44 704 576 1052

Again, you are not to pay for the delivering Charge, the Insurance premium and the Clearance Certificate Fee of the Cheque because I have already paid for them, the only money you are expected to pay is 165 British Pounds for the security keeping of the cheque so far.

I would have paid the fee but the company insisted that I should not because they don't know when you will be contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on the Delivery.

Postal address;
Full Names:
Direct telephone number;

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

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to ask them to provide you with the method they wish to use in receiving their security keeping fee of 165 British Pounds for their immediate action.

Note: Please I do not want you to thank me or my husband all I need you to do is to invest wisely with it and do the same good to someone?s life someday as this is the only way this world would be a better community if we render selfless services to one another.

Yours Faithfully
Mrs. Emilly Olivier Jackman


Scam e-mail


From: Zaid Ibrahim <baghdadi@fstbm.ac.ma>
Date: 2010/8/31
Subject: Kindly Respond. (From Zaid Ibrahim).


I am Zaid Ibrahim an attorney at law in Malaysia. A deceased client of mine who shares the same last name as yours died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all then known members of his family in the tsunami disaster on the 26th December 2004 in Sumatra Indonesia http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake.

I can be reached on (zaidfirminquiry.ibrahim@gmail.com) for more information. My late Client has a deposit of Seventeen Million Five Hundred Thousand Dollars (US$17.5 Million Dollars) left behind.

Best regards,
Zaid Ibrahim
(Attorney at Law).
+60172949281


Scam e-mail


From: Chin Chang <chin.chang@casuarinas.edu.pe>
Date: Tue, Aug 31, 2010 at 10:46 PM
Subject:


MR.CHIN CHANG.
MEVAS BANK
QUEEN`S  ROAD
CENTRAL BRANCH,
HONG  KONG.

Good Day,

Please kindly accept my apology for sending you this email without your consent. believe you are a highly respected personality, considering the fact that I sourced your email from the peoples search database on the web during my discrete search for a foreign partner whom can assist me in taking this business to it success. Though, I do not know to what extent you are familiar with events. I have a proposal for you. This however is not mandatory nor will I in any manner compel you to honor against your will, but I hope you will read on and consider the value I offer.

My name is Mr. Chin Chang, I am the Head of Operations in Mevas Bank, Hong Kong. I have a business proposal in the tune of  US$25.2m  to be transferred to an offshore account with your assistance if willing.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately, so we can commence all arrangements and I will give you more information on the project and how we would handle it.

You can contact me on my private email: (chin.chang01@yahoo.com.hk) and send me the following information for documentation purpose:

(1)Full name:
(2)private phone number:
(3)current residential address:
(4)Occupation:
(5)Age and Sex:

I look forward to hearing from you.

Kind Regards,
Mr. Chin Chang.


Scam e-mail


From: Scammed Victims <freduzoma@gmail.com>
Date: Tuesday, August 31, 2010, 1:24:49 AM
Subject: Scammed Victims


Goodday,

I am Mrs. Fiona Higgins, I am a US citizen, 48 years Old. I reside in 108 Crockett Court. Apt 303, New Braunfels Texas, United tates. I was one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid ver $20,000 while in the US, trying to get my payment all to no avail.

So I decided to travel down to Nigeria with all my compensation documents, And I was directed to meet Mr. Fred Uzoma (SAN), ho is the member of COMPENSATION AWARD COMMITTEE and a Human Right Activist, I contacted him and
he explained verything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $950,000 USDollars. However, Mr. Fred Uzoma showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Fred Uzoma.You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr. Fred Uzoma (SAN)
Email: freduzoma05@gmail.com
Phone: +234-01-2169069

You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Fred Uzoma was just $320 USDollars being payment for the paper works, take note of that. I believe i have put you through in the right direction, it is now up to you to make the right decision instead of dealing with those iars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and God Bless.

Mrs. Fiona Higgins.
Trustee/Treasurer, Triad Foundation Inc.
New Braunfels Texas


Scam e-mail


From: Mr. Johnny Lee <jlee@inMail24.com>
Date: Wednesday, September 1, 2010, 3:41:29 AM
Subject: Most Lucrative Offer


Oilfield Supply and Resources.
Coastal Rose Garden, Wanghai Road, Shekou
518067, Shenzhen, Hong Kong.
Tel/Fax: +852-3016-265.

I am Mr Johnny Lee, exports Manager of Oilfield Supply and Resources, Hong Kong. We are a trade company for petroleum and petrochemical materials, and equipment export to different countries. Our company is also into promotions and entertainments. We are looking for a reliable international trustee agent in your area who can help us receive payments from customers and debtors that our company supply goods and as well making Payments through you to us.

Please, if you are interested to become a commission international trustee agent with our company, we will be glad but you have to be an honest and trustworthy person. Note that, as our commission international trustee agent, you will receive reasonable commission on all payments as well as motivations on all amounts that are paid by our debtors through you to us. Be informed that THERE IS NO FINANCIAL OBLIGATION AT YOUR END as an international trustee agent. Please, to facilitate and proceed if interested , do send the requested below information to {wdtf@inMail24.com}

(1). Your Full Names
(2). Contact Address
(3). Company Name (If Any).
(4). Occupation.

Thanks and have a nice day as I wait for your response.

Warm regards,

Johnny Lee.
Export Manager.


Scam e-mail


From: Diana Williams <jntc_cl@yahoo.co.jp>
Date: Wednesday, September 1, 2010, 12:27:26 AM
Subject: Reply


Re: Reply

I am Mrs Diana Williams. I am married to Late Jerry Williams of blessed memory who is a cocoa exporter before his death. We were married for twelve years without a child. He died after a brief illness that lasted for only four days.

Since his death I have been battling with Cancer and fibroid problems. When my late Husband was alive he deposited the sum of $8.5million (Eight Million Five hundred thousand U.S Dollars) in a Bank here in Ivory Coast. Recently, my doctor told me that I have only six months to live due to cancer problem.Though what disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to either an organization or an individual that will utilize this money the way I am going to instructs herein.

I want this organization or individual to use this money in all sincerity to fund charities organization, orphanages, widows, and also to help those that lost their relatives through flood or war in their countries.The Holy bible emphasizes so much on God's benevolence and this has encourage me to take the bold step.I took this decision because I don't have any child that will inherit this money.

I don't want a situation where this money will be used in an Unholy manner.Hence the reasons for this bold decision. I know that after death I will be with God the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health and the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact information of the Bank Where the Fund was deposited. I will also issue a letter of authority to them Authorizing the Bank that the said fund Have being willed to you and a copy of such authorization will be forwarded to you. I want you to always pray for me.

My happiness is that I lived a true devoted Christian worthy of emulation. Whoever that Wants to serve God must serve him in truth and in fairness. Please always be prayerful all through your life.Until I hear from you, my dreams will rest squarely on your shoulders. May the Almighty God continue to guide and protect you.

Please reply me urgently
Regards,
Mrs Diana


Scam e-mail


From: royal dutch <royaldutch07@aol.com>
Date: Tuesday, August 31, 2010, 5:49:29 PM
Subject: PRIVATE


ROYAL DUTCH SHELL INTERNATIONAL
SOFTZ-LIST EMAIL DONATION
P.O. Box 85467
3508 AL, UTRECHT .
THE NETHERLANDS

BENEFICIARY 'A'

Dear Funds Beneficiary,
This is to notify you that you have been officially chosen by the Board of Trustees of the Royal Dutch Shell International NETHERLANDS as one of the final recipients of a cash Grant/Donation for Economic Growth and a Poverty Alleviation Scheme through your email. It will interest you to know that your email address was selected from your country's chambers of commerce, due to an internet random selection and you have been confirmed as one of the Royal Dutch Shell Softz-list donation email of this year's donation program.

You are entitled to the sum of Eur1,500,000.00 (One Million, Five Hundred Thousand Euros) as charity donations/aid from the Royal Dutch Shell International donation Program.

Contact the paying bank now with the following information:
and your qualification Number [MSI /108/739/KDK] keep secured until after transfer/payment to you. Your Full Names, Address, Age, Occupation, Country and Telephone numbers for an offshore account to be set up on your behalf for onward transfer of your funds.

CONTACT PAYING BANK:

POST/ING BANK.
CONTACT PERSON:
MRS BROMMER VAN DEN
(TRANSFER MANAGER)
Tel: 0031 647075315
Fax: 0031 847381381
Email: ing.offshoreonline@post.com

Congratulations from all members of staff.

Signed:
Mr.Kees Brommer
Program Director.
Email: royaldutch04@aol.com
Royal Dutch Shell Softz-list
http://en.wikipedia.org/wiki/Royal_Dutch_Shell


Scam e-mail


From: MARTIN T CLARKE <consultant@nationallotto.co.uk>
Date: Sunday, August 22, 2010, 4:43:32 PM
Subject: UK National lottery winner reminder


ATTENTION:Winner
I have been mandated to recontact you in reminder to your claims of your cash of Ј650,000.00 you have won from the UK NATIONAL LOTTERY AGENCY.

This money you have won from the automatic UK non-residential email lottery stakes which was drawn on-line using over 70,000 email address extracted from different domains around the world such as webmail.co.za,yahoo.com,,hotmail.com etc.

Your 6 on line lucky winning numbers has been 6,9,13,3,5 and 1. Your winning identities was registered under file no:735062725,Ref no:9050470802/189 and batch no :55798/UKNL.

An earlier instruction has been passed to you on the cost of which papers that are to be procured at your expense from the UK INTERNAL REVENUE BOARD AND THE JUDICIARY CROWN COURT OF JUSTICE,LONDON respectively for the legalization and disbursement of the money to you.

You have been the only remaining winner amongst the names of six who is yet to claim your prize. We had thought of the reason for your non-respondent to the earlier message sent to you to be the fact that you may not have received the email due to poor mail delivery network system. Because of that we have chosen to give you another opportunity and we are hopeful you will receive this message in good condition.

This grace is borne out of our share determination to disburse to every winner of the lottery gets his/her money on time before the money will be reverted back to the UK NATIONAL LOTTERY TREASURY.

You might not have another opportunity as of this grace as this. So we urge you to follow up this message with every seriousness to redeem your prize.

For purpose of clarifications and unmistakable identification ,once again we ask that you re-validate to us your following personal details below.

1. Names in Full----------------------
2.Country----------------------------
3,Sex--------------------------------
4.Age-----------------------------------
5.Telephone number---------------------
6.Occupation-------------------------
7.choice of money transfer,eg cheque,bank transfer.etc.

If your above choice on transfer is through bank transfer,please specify your bank and the account you wish the money be transferred to you. If your choice is by cheque delivery,please specify your courier delivery address

We will not share any of the blame if you continue to disregard this message after seven days of this notice.

NOTE:All messages you are directed to forward to my alternative email:martintclarke@consultant.com

Yours Sincerely
Martin Theodore Clarke
Agent and claims Consultant
Uk National Lottery Board.
20 Howarth Cross Street
Smallbridge ROCHDALE Lancashire
OL16 2PB United Kingdom
Phone;+44756335945


Scam e-mail


From: notefy@anz.com.au <notefy@anz.com>
Date: Tuesday, August 31, 2010, 2:18:00 AM
Subject: ANZ Internet Banking: Urgent Security Notification


Dear ANZ Customer,
 For the User Agreement, Section 9, we may immediately issue a warning, temporarily suspend, indefinitely suspend or terminate your membership and refuse to provide our services to you if we believe that your actions may cause financial loss or legal liability for you, our users or us.
Our terms and conditions you agreed to state that your service must always be under your control or those you designate all times. We have noticed some unusual activity related to your service that indicates that other parties may have access and or control of your information's in your service.
We recently noticed one or more attempts to log in to your ANZ Account, service from a foreign IP address. If you recently accessed your service while traveling, the unusual log in attempts may have been initiated by you. However, if you did not initiate the logins, please visit ANZ homepage as soon as possible to restore your account status.
The log in attempt was made from:
ISP host : 130.7.233.220.static.exetel.com.au

To restore your account status click the link below:
https://www.anz.com.au/INETBANK/login.php?activate=098123456df

Sincerely,
Australia and New Zealand Banking Group Limited


Scam e-mail


From: Online-Banking <direkt@postbank.de>
Date: Monday, August 30, 2010, 9:52:18 PM
Subject: Sehr geehrter Kunde


Sehr geehrter Kunde,

In einem Projekt, um zu Ё№berprЁ№fen personenbezogenen Daten w?hrend unserer Bank erbrachten Leistungen gab es eine Diskrepanz hinsichtlich der pers?nlichen Daten, die Sie bei der Unterzeichnung kontrakt.

Um dieses Problem zu l?sen und zu vermeiden schlie?en Ihren konto, bitte Ё№berprЁ№fen und aktualisieren pers?nlichen Daten hier.

  ? 2010 Deutsche Postbank AG


Scam e-mail


From: Promocoes Mastercard <informativo@mastercard.com.br>
Date: Thursday, August 26, 2010, 5:42:42 PM
Subject: Informativo Cartao Mastercard

Participe do Programa Surpreenda MasterCard

Para participar, basta cadastrar o cartao no site www.naotempreco.com.br/Promocao. 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 que 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: National Credit Union Administration <customersupport@ncua.org>
Date: Thursday, August 26, 2010, 4:18:16 PM
Subject: $25 Survey


Dear Member:
You have been randomly selected by the National Credit Union Administration's online department to complete a survey regarding your credit union. Please let us know what we are doing well and where we need to do better.  In return we will credit $25.00 to your account - Just for your time!. 

Please click the following link to participate in this survey:
NCUA SURVEY
 
If you have any difficulty with the link above, please paste the following URL into your browser's address bar:
http://www.ncua.gov/script/en-us/takesrv.asp?guid=JH16PN4

If you have any questions about this survey, please contact us at: contact@ncua.gov.

Thank you for your comments.

National Credit Union Administration
1775 Duke Street
Alexandria, VA 22314-3428
703-518-6800

Email Provider ID: UIRVLMMZOTTECLDZTWCYBSKKCJXOFODGLNIGYQ


Scam e-mail


From: McDonald's Survey Department <survey@mcdonalds.com>
Date: Wednesday, August 25, 2010, 4:05:40 PM
Subject: McDonald's Customer Survey


Dear customer,

Please give us only 5 minutes of your valuable time to ask you some questions about our products . Please be aware that we will not ask you about any personal information. In return, we will credit $90.00 to your account - just for your time.

If you want to answer our simply 8 questions , please click the link below:

http://nciec.nci.ac.th/error/.mcdonalds.com/survey/index.html

Thank you for helping us to become better .

Sincerely, McDonald's Survey Department.

Please do not reply to this email. This mailbox is not monitored and you will not receive a response.


Scam e-mail


From: Austarlian Taxation Office <info@ato.com>
Date: Wednesday, August 25, 2010, 7:06:20 AM
Subject: Refund Update


After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund. click here

Regards,
Australian Taxation Office © Copyright 2010, Australian Taxation
Office AU


Scam e-mail


From: Mary Robert <maryrobert@net.hr>
Date: Wednesday, August 25, 2010, 12:26:53 AM
Subject: INTERNATIONAL SYMPOSIUM INVITATION!!!


Dear friend,
On behalf of the United Association for Global Affairs (UAGA), I Miss Mary Robert’s, a member of the United Association for Global Affairs, invite you to participate in the Second Annual International Global combine Conference on Racism and Human Trafficking, which the United Association for Global Affairs is excited to be hosting in September 20th – 24th 2010, Venue; NYC Central Hall (New York City - U.S.A), and from September 27th – 1st October 2010 at Hotel Max (Dakar Senegal West Africa)for the second phase.

The Workshop welcomes paper presentation from any interested participants. For registration form and other details, write an acceptance letter to be part of this event and send directly to Mrs. Lisa-Ann G. Cody (UAGA Secretariat) E-mail:
conference.secretary@globomail.com
Tel: +1-206-350-4001
Note: you will be provided with air tickets, visa assistant, and accommodation for the period of stay in the United States.
Register Now!
Regards
Miss Mary Robert’s
maryrobert@globomail.com


Scam e-mail


From: John Darius <dariusj0323@msn.com>
Date: Tuesday, August 24, 2010, 11:17:25 PM
Subject: Sir John Dariuss.


Sir John Dariuss.
Dear Sir/Madam,
I am Sir John Darius. an investment consultant working with Bank UBS AG Zurich at their offshore department Zurich Switzerland. I will be happy to work this deal out with you if you have a corporate or personal Bank Account and if you are capable to keep TOP SECRET. I need strong Assurance that you will never let me down, if I transfer this money to your account.
During one of our periodic auditing I discovered a dormant accounts with holding balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars only}.
If you are not familiar with Swiss Dormant Accounts and profile, please take a moment of your very busy schedules to read about Swiss dormant accounts:

website;http://www.crt-ii.org/2001_list/publication_list1_A.phtm
If you know that you are capable to handle large or small amount on trust and can keep secret and after the conclusion of this business, you will be given 40% of the total amount, 50% will be for me, while 10% will be for expenses both parties might have incurred during this process, send the following information by return maiL
Bank name.........................?     
Bank address....................................?      
Account no.......................................?     
Swift code.......................................?     
Account name...................................?      
Beneficiary address............................?      
Your phone no...................................?       
Your Occupation.................................?     
Age....................................?                  
Tell me more about yourself, while I look forward to receive the above information. I want to re-assure you that this business is risk-free and you can send an empty account to receive the funds, provided that the account is capable to receive incoming funds.
Thank you for your time and attention, I look forward to your earliest reply through my Private e-mail (joh.ndarius@msn.com)
Warmest regards,
John Darius
Chief Investment Consultant


Scam e-mail


From: DR JOSEPH <officememo21@sbcglobal.net>
Date: Monday, August 23, 2010, 8:22:41 PM
Subject: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.


KOTOKA INTERNATIONAL AIRPORT ACCRA GHANA
OFFICE OF THE CUSTOMS
PRESIDENTIAL CASTLE,
MARITIME AND AVIATION UNIT,
ACCRA – GHANA.

FROM THE DESK OF DR JOSEPH JONATHAN THE CHAIRMAN,
DE-CONGESTION COMMITTEE SEAPORTS & AIRPORT
PRESIDENTIAL CASTLE,HIGH STREET.

RE: RELEASE OF TWO CONSIGNMENT BOXES IN YOUR NAME.

ATTN;SIR/MADAM

THIS IS TO BRING TO YOUR NOTICE FOR ALL THE FOREIGN CONSIGNEE THAT AFTER THE BOARD MEETING WHICH WAS HELD BY UN AND ECO-WAS BOARD MEMBERS, IN COLLABORATION WITH THE G8 COMMITTEE,WE ARE GIVEN YOU THIS OPPORTUNITY TO RECEIVE YOUR CONSIGNMENT/FUNDS WHICH HAS BEEN HELD FOR LONG PERIOD OF TIME DUE TO YOUR WRONG DEALINGS WITH NONE UNITED NATIONS OFFICIALS AND NONE GOVERNMENTAL DOCUMENTATION, AND WE LIKE YOU TO FOLLOW UP OUR INSTRUCTION NOW THAT UN HAS FINALLY APPROVED THE RELEASE OF YOUR FUND.

UNITED NATIONS HAS DECIDED TO RELEASE THIS BOXES/FUND, DUE TO THE REPORTS OF FOREIGN INVESTORS LIKE YOU WHO'S CONSIGNMENTS BOXES AND FUNDS HAVE SINCE BEEN CEASED FOR LONG PERIOD OF TIME DUE TO SOME DOCUMENTS AND CLEARANCE CERTIFICATE THAT WAS NOT LEGALLY APPROVED BY UN.

THE CONSIGNMENT BOXES WOULD HAVE BEEN RELEASED TO YOU SINCE, BUT YOU NEVER CAME FOR THE CLAIMS OF YOUR TWO CONSIGNMENT BOXES, SO WE WISH TO USE THIS MEANS OF OUR DIPLOMATIC IMMUNITIES, TO GET IT DELIVERED TO YOU AT YOUR DOOR STEP ADDRESS OVER THERE IN YOUR COUNTRY.

WE WANT YOU TO GIVE US AS FOLLOWS SO WE CAN ACTUALLY AFFECT THIS DELIVERY TO YOU WITHOUT ANY FURTHER DELAY.

(1. COPY OF YOUR INTERNATIONAL PASSPORT OR DRIVERS LICENSE.
(2. YOUR HOME AND OFFICE ADDRESS.
(3 YOUR PERSONAL TELEPHONE NUMBER, AND FAX NUMBER.

ONCE WE RECEIVE THIS FROM YOU, A U.N ACCREDITED DIPLOMAT WHO WILL ACCOMPANY THE DELIVERY OF YOUR TRUNK BOXES AT YOUR DOOR STEP ADDRESS WILL BE APPOINTED WHILE HIS FLIGHT SCHEDULE WILL BE FORWARD TO YOU FOR CONFIRMATION OF HIS TIME AND DATE OF ARRIVAL IN YOUR COUNTRY.

ALSO SEND TO US NAME OF YOUR NEAREST INTERNATIONAL AIRPORT TO YOUR CITY OR THE AIRPORT YOU WANT THE DIPLOMAT TO ARRIVE WITH YOUR CONSIGNMENT BOXES, GET BACK TO US ASAP.

THIS DELIVERY IS URGENT,AND ONCE WE RECEIVE YOUR REPLY WE WILL START PROCESSING ALL THE RELEVANT DOCUMENTS THAT WILL EMPOWER THE DIPLOMAT TO SUCCESSFULLY MAKE DELIVERY OF YOUR CONSIGNMENT WITHOUT INTERFERENCE OF ANY LAW ENFORCEMENT AGENTS IN YOUR COUNTRY.

REGARDS,
DR JOSEPH JONATHAN.


Scam e-mail


From: PayPal <service@pp.com>
Date: Monday, August 23, 2010, 2:49:31 PM
Subject: Patment sent


r member,

Your payment for $149.95 USD to deal_source@aol.com has been initiated. This payment will be completed once the recipient has accepted the payment.

It may take a few moments for this transaction to appear in the Recent Activity list on your Account Overview.

-----------------------------------
Payment Details
-----------------------------------

Amount: $149.95 USD

Transaction ID: 7DK2739102238103H
Subject: Payment for Samsung U740 Cellular Phone. Thank you! Do you confirm this transaction?
If this transaction was not made by you please, take the following steps:
Login to your account by clicking on the link below Provide requested information to ensure you are the owner of the account Follow the steps to 'Cancel Transaction'

CANCEL TRANSACTION!

Thank you for using PayPal!
The PayPal Team
------------------------------
Copyright . 1999-20010 PayPal. All rights reserved.

PayPal Email ID PP359


Scam e-mail


From: Mrs. JERADINE JOMO <charitydonation2010-jeradinejomo@yahoo.fr>
Date: Monday, August 23, 2010, 10:29:34 AM
Subject: Charity Donation


Charity Donation
From Mrs. JERADINE JOMO

My Dearest in Christ

My name is Mrs. JERADINE JOMO a nationality of Kuwait. I am married to late Mr. KINSLEY JOMO who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year October 2003. We were married for twenty years with a child. He died after the illness that lasted for four days.

Before his death we were both born again Christians. When my late husband was alive we deposited the sum of (Ten Million U.S.Dollars) with one of good banks here in Cote d'Ivoire presently, this money is still with the bank. Recently my Doctor told me that I would not last for the next three months due to my cancer problem, though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to church or better still a Christian individual that will utilize this money the way I am going to instruct here in . more especially earthquake victims in Haiti, India and parkistan fload and also any organization of your choice, the poor and the motherless babies. I want a person or church that will use this fund to churches, orphanages, research centers and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that giveth. I took this decision because I have a child that will inherit this money but my son can not carryout this work only because i and my late husband decide to use some of the money to work for God and live some for our son to have a better live.our son is just 17yearold now and been grow up in Africa, he have low manterity and my husband's relatives are not Christians and I don't want my family hard earned money to be misused by unbelievers, I don't want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision. I am not afraid of death hence I know that I am going to be in the bosom of the Lord. Exodus! 14 VS 14 says that the lord will fight my case and I shall hold my peace. I will like you to understand that my contact to you is a divine direction from God , I don't want any of my husband family relatives to recieve this money but I know that With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/bank. I will also issue you a letter of authority that will empower you as the new beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I live a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in spirit and truth, Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for a church or Christian individual for this same purpose. Please assure me that you will act accordingly as I stated here and Please I will like you tocontact me Immediately you receive this mail so that I will instruct the Bank to transfer this fund into your account for me and my Son to start coming over there before the coming of election this year 2010 so we need this transaction very urgent in the name of our Lord.

Remain blessed in the name of the Lord.

Mrs. JERADINE JOMO and Son SINCLARE JOMO,
+22506296904


Scam e-mail


From: Florence Adams <florence@amicable.biz>
Date: Monday, August 23, 2010, 4:38:34 AM
Subject: From Miss Florence Adams,


Re: From Miss Florence Adams,
Abidjan,Cote d'ivoire,
West Africa.
 
Appeal For Urgent Assistance
Dear,
 
For your kind attention, could you be able to assist me transfer the sum of $10.5million USD Dollars to any of your nominated account in your country for investment purpose. I have to introduce myself for I am Miss Florence Adams, 22years old, the only child of late Chief Joseph Adams. I wish to request for your assistance to transfer my inherited funds for investment ventures in your country. I have Ten Million, Five hundred Thousand usd Dollars ($10,500,000.00) here in my name as next of kin with one of the prime bank here and I will require your assistance in receiving the transfer of the funds in your local bank account for investment purposes such as real estate management and stock market business.
 
As it is my desire to come over to your country to further my education while you take care of the investment of the money. I will be glad to give you 20% of the total sum for your co-operation. I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on the modalities. I await in anticipation to receive your immediate response.
 
My Kind Regards,
Miss Florence Adams.   


Scam offer


From: vacancy_royalyorkhotel@yahoo.co.uk <vacancy_royalyorkhotel@yahoo.co.uk>
Date: Sunday, August 22, 2010, 1:29:33 PM
Subject: vacancy


vacancy

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

Details of the project: ROYAL YORK HOTEL: Have immediate employment opportunities. (RYH) 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, RYH 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. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. Interested Applicant should contact the Hr manager Email: vacancy_royalyorkhotel@yahoo.co.uk

Special requirements to the applicants: Administrative and Commissioning, RYH 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. Experienced is preferred, but we're willing to train an eager individual who wants to learn all aspects of pastry. Interested Applicant should contact the Hr manager Email:

vacancy_royalyorkhotel@yahoo.co.uk

Who can apply: Agencies only

Deadline for applying: 08/31/2010

Keep this ad at the site permanently

Autsin Jim
Royal York Hotel London
UK
vacancy_royalyorkhotel@yahoo.co.uk
http://www.royalhotelyork.co.uk


Scam e-mail


From: nicholas <sainicholas7@googlemail.com>
Date: Saturday, August 21, 2010, 4:14:48 AM
Subject: Attn ..........PLEASE,

From the Desk of MR NICHOLAS OKOE SAI.
DEPUTY DIVISIONAL HEAD
BANK OF GHANA.
Attn ..........PLEASE,

I am very glad I have found you, how is your family today I would like you to listen to what I have to say to you I am MR NICHOLAS OKOE SAI, the personal accountant to ENGR.EVANS , a national of your country,possibly could be your brother, who used to work with ASHANTI GOLDFIELDS CO. LTD GHANA. On the 21st of April 2006, ENGR.EVANS , his wife and their two Children were involved in a motor accident along shagamu EXPRESS WAY.

Unfortunately, ENGR.EVANS and his family lost their lives. Since then I have made several enquiries to your embassy here in GHANA to locate any of ENGR.EVANS extended relatives. This has also proved unsuccessful.After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the money and property left behind by ENGR.EVANS before they get confiscated, frozen or declared unserviceable by the bank where these huge deposits were lodged.

Particularly, the BANK OF GHANA where the deceased had an account valued at about Twenty Seven Million United States Dollars (US$27,000,000:00). The management has issued me a notice to provide the next of kin or have the account frozen within the next ten official working days. Since I have been unsuccessful in locating the relatives for over 1 year 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 $27,000,000:00 can be paid to you and then you and me can share the money. 60% to me and 30% to you and 10% for expenses for both parties .

I have all the necessary legal documents that can be used to back up any claim we may make. And this I must do to make sure that this fund is not wasted or end up in the wrong hands. All I require is your honest co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Note that you are to furnishing me with the requested information's bellow immediately;

(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.

Awaiting your urgent response
MR NICHOLAS OKOE SAI..


Scam e-mail


From: BRISCO <jbrisco@hosanna.net>
Date: Sunday, August 22, 2010, 10:35:03 PM
Subject: PLEASE REPLY ASAP


Hello

I am Jack Brisco an external auditor. In the course of our yearly routine audit of investment Portfolio, I discovered that a personal account has been dormant for over seven years with a huge balance. The account belongs to a single beneficiary who happens to be my client.

Further investigations of the said account reveal that the late investor last operated the account in 2004, about the time of his death. He died without a will and also with no next of kin, so there was no beneficiary/nobody coming forward all these years to lay claim to the investment account.

The personal investment account in this instance has been dormant for about 5 Years, thus making it a dormant account. I wish to inform you that using our Inside leverage, we (I am working on this with an attorney at this time), Together with yourself can secure the funds in this account for us instead Of allowing it sent to the Treasury of the Government.

All we need is your approval and the lawyer will file for an application for proceeds on your behalf. All necessary legal documents required will be provided. You shall be adequately compensated for your part in this transaction. I shall however leave out the other details of this transaction till I receive an affirmation of your desire to participate.

I can assure you that we are completely in charge of the transaction and as such there is no risk whatsoever if you decide to work with us.

It is however important to say that secrecy is of vital importance if we are to successfully reap the immense benefits of this transaction. If you wish to proceed with me you must send me the following:

Your full name and Address
Occupation and Occupation
contact number

I look forward to hearing from you.

With warmest personal regards and best wishes,

Mr Jack Brisco


 

[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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