Annabella Estes

 

Fraud with added God.

One out of five.

Dearest In Christ,

Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and pain staking efforts I have decided to seek your help in carrying out my last wishes.
My name is Mrs. Annabella Estes. I'm over 60 year?s old woman and from London . I was a merchant and owned two businesses in London . I was also married with two children.

My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in London , South Africa , Cameroon , Brazil , Spain , Austria , Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra , Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US15,000,000.00 Fifteen Million Dollars in a long-term deposit account in a Finance company.
Presently,
I'm in a hospital where I have been undergoing treatment for esophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 40% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.

Please, send reply and all correspondences to my attorney:

Mr Mckee Adam
Email: mckeeadam1@hotmail.com

Rita Samuel Doe

 

Fraud. But with god again.

One out of five.

Hello Dearest !

Thanks for your acceptance to my proposal I will really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss.;Rita Samuel Doe 23 years old girl from Liberia, the only daughter of Late President Samuel Kanyon Doe who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt.

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents.So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father of blessed memory deposited the sum of US$4,500, 000.00 in Bank with my name as the next of kin. However,I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.

It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.

Thanks as i hope to receive from you soon.
Yours Truly!

Miss.Rita Samuel Doe!!

Tamra Sutton or Marcos Colonais

 

Fraud.

One out of five.

Hello jobseeker,

We are present new vacancy.
We are glad to invite you to our company.
Big salary.
Availible Vacancy - Financial manager
Please send you resume on this email: mynes.consal@gmail.com for more info!

Attention: your Job Verification Number is: 1391911064

Sincerely,
Marcos Colonais
Hiring Manager.

Chuks Odionyenfe

 

I like this one because it is so bad.

Two out of five.

It's still fraud though, even though he sent it twice.

Hello please i went through the search Engine that gave me your email because i have search for a helper but i got none and i feel that if you are in the position to help me that is why am able to send this to you i know it can come as a suprise to you but please note that this message am forwarding to you is not a Spam but i want to know if i can get help from you Because am a citizen of Nigeria from west africa and am looking for a way for some one to help me i will be greatfull if u can provide for me anyhelp because am in need of help any thing can be oferd to me is ot bad what i only need is for you to help me,because in my country here in Nigeria if you are not reach in term of having something finacially no body will regard you and you are nobody so please my Dear am onmyknees begging you helpme andd onlyneed help i just lost myDad and hav no other helper my mumy just retired from civil service so she have no more income so why am wrighting to you is because here my uncles relatives always mind there own businees'they care if there relation exist or not please am begging in the name of the Lord and these are legal address and phone number please a not a spammer because they are everywhere in the net right now serching for people to duop their there money but i am is only a begger so there is no trust that is why am sending all this to you for to know the kind of person i am,and again am studying Engineering course electrical elctronics engineering or electrical engineering i dont want to be a drop out just because of m present condition so please if you can help me this is my Account number and bank name ON MY KNEES BEGGING HELP 'HELP ME FINANCIALLY

BANK NAME; OCEANIC BANK NIGERIA
ACCOUNT NAME; CHUKWUMA B. ODIONYENFE
ACCONT NUMBER ;1540001010493


profile name www.myspace.com/chuks4mumy
CHUKWUMA BENJAMIN ODIONYENFE
email- :odionbravo@yahoo.co.uk,ordionbravo@yhoo.com
Home address:N0 15 umuaniachi street awkunanaw Enugu,
State :Enugu state of Nigeria
Country :Nigeria code 234
Mobile phone:+2348032484010
Countinent: West Africa
Age: Month Nov day (22nd) Year:1983

pls the main reason for me to seeking for this help is that i dont have anyone to help me complete my education please if there is anyway i can get help from you,anything is ok for me since am a begger i dont have any choice pleasee help me out here you can check my contact down here,it is my real contact of course i dont sopposed to didsturb you because you dont know me and you are not obligated to my please,i want to beg u in Gods name pls am on my knees pleeding with you even the smallest offer is ok with me please things are very difficult for especially since we lost our Dad please am on my knees begging you help me out the God am serving will definetly bless you please anything or anyway you can help me

May God bless you reply thanks
Regards Chuks
please reply

Nuisance Calls From 07975-825284

 

This idiot rings me twice a day. I've not caught him yet and I only know because my phone tells me someone has rung. So I've no idea whether it's a silent call or someone trying to sell me something.

So I tried to report it to BT's nuisance call bureau on 0800-6614413, but they said I must report it to Orange. Guess what, every number I could find needed an Orange mobile phone to report the problem.

But I'm happy with mine and think it a bit rich to have to change my mobile to Orange to report one of their idiot customers.

Eventually I found an e-mail form and sent this. I doubt I'll get a reply.

The Orange number 07975-825284 rings me twice a day. As yet I've not managed to catch it, but my phone says I've been called. I've tried to ring it back, but I get an answerphone with a full voicemail box.

Can you please sort it?

My landline is 01440-783789

I should also say that I couldn't find an address to write to on the Orange web site.

That is a disgrace and it should be the law.

As a follow up to this, I caught the call this morning. It was a company called Financial Connections, ringing despite the number was registered with the Telephone Preference Service.

Let's hope that stops it.

Mrs. Jessica Johnson

 

Pass the sick bucket.

Fraud.

One out of five.

Hello Dear,
Please my dear, do not feel embarrassed by my mail to you. I am Mrs.Jessica johnson, The wife of Bishop Alberto Ramento the prominent human right defender and chairperson of the Philippine independent church community for the movement national freedom.
Well during my late husband death threat, he gave me the total sum of $12.5, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad.
This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not even know the content of this trunk box.
I am contacting you because I want you to help me in securing the money in the box for the future of my children. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. If you are willing to help me,
Please email at (jessicajohnson206@yahoo.fr)
Best regards
Mrs.johnson

Mary Coleman

 

Why is it the more God is mentioned, the more likely it's fraud.

She's desperate, as I got three doses of the crap.

One out of five.

Get Back To Me through This Email marycolemansfamily@yahoo.fr

From madam Mary Coleman

Dearest in the lord,
I am mrs Mary Coleman. from Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US $ 5million dollars in a security company here in Abidjan Cote d'Ivoire.Presently, this money is still in security company.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor 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 don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan Cote d'Ivoire.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived 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.

Get Back To Me through This Email marycolemansfamily@yahoo.fr
Delay in your reply will give me room in sourcing another organization for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
sister Mary Coleman

________________________________________

ZED Factory

 

Fraud.

One out of five.

Dear Sir/Madam,

I'm Mr. Machai Xia, the Sales Manager of (ZEDfactory Ltd), the major producer of textile and fabric material in China.

We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn £1500 weekly for your services.

ZEDfactory Ltd) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdom and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdom to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in United Kingdom on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU VIA OUR CUSTOMER, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.

COMPANY APPLICATION FORM

1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________

if you interested to assit our company kindly Contact us via email:hangzhouchuangmao@yahoo.com.cn
for more information.

Thank you as we await your further response.

Sales Manager Mr.Machai Xia,
ZEDfactory Ltd.
Address:Room 709, Suite 8,
8 East Guangdian Road,
Hutang Town, Wujin,
Changzhou City,
Jiangsu Province. China
Zip: 213161
Telephone: 86-519-6302011
Web http://www.zedfactory.com/zedfabric.htm

Andren Smith

 

Fraud.

One out of five.

Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Andren Smith currently Head of Corporate Affairs in Appex Bank here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$10,500,000.00 Ten Million,Five Hundred Thousand United State Dollars) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr.Khalil Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL . This sum of US$10,500,000.00 .have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to lateKhalil Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, .
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details . Thanking you in advance and may God bless you Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Later.Khalil Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address:
Best Regards,
Mr. Andren Smith

Mrs Farah al-Hashemi

 

I got two of these. But they're still fraud.

One out of five.

From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Please do reply at my private email: mrsfarah9@myway.com Dearest Beloved, Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage. My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man.

My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector could be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.

The amount in question is USD$12 Million .I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you.As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .

Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry,because I have come to find out that wealth acquisition without Allah is vanity upon vanity.

I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish .AND URGENTLY GET READY TO MEET US IN THAILAND AS SOON AS POSSIBLE,the documentations relating to the deposit of this fund are all intact with my first son for your verification .I await to hearing from you soonest.

Please do reply at my private email: mrsfarah9@myway.com Yours Sincerely.
Mrs Farah al-Hashemi

Tony Ross

 

Fraud.

This one was interesting in that it had a complete mix of fonts. Weird.

One out of five.

From Mr.Tony Ross.
Auditing & Accounting Unit
International Remittance Department
NatWest Bank Ltd,United Kingdom.
Dear Friend,
I wish this my proposal will not come to you as a surprise.I am Dr.Tony Ross,the head of auditing and accounting section Natwest Bank Ltd.We had a foreign customer,who used to work with Oil International Company in United Kingdom,he deposited a huge amount of ( US$ 17.8 Million United States Dollars) with our Bank.
Eventually this client died on 26th December 2004 in Tsunami disaster that happened in Sumatra island, Indonesia.while on a holiday.A situation I have monitored closely with my position in the Bank. Now, having monitored this deposit and managed it before his death, and hence nobody has showed up as the next of kin to this deceased since then, I have removed the file to my private vault.
I seek your consent to present yourself as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.
This does not have any risk attached to it . I therefore request you to confirm your interest by a return message and I will furnish you with further details regarding the transaction but do not forget to keep this as a top secret between both of us. you will be entitled to 35% of the total sum as gratification,while 5% will be set aside to take care of every expenses that may arise during the time of transfer and also your telephone/fax is needed, and 60% will be for me.
I look forward to hear from you immediately you recieve this message.
Best Regards,
Dr.Tony Ross.
Tel: +44-704-574-2589.

CKME International

 

Fraud.

One out of five.

Dear Friend,
I represent Ckme International Ltd based in Hong Kong. My company markets and exports cocoa beans for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you.Please, to facilitate the conclusion of this transaction if accepted, do send me promptly your
(1)Your full names
(2)Contact address
(3) Phone/fax numbers.
Thank you for your time

Very Respectfully,

Brian Chang

Mrs. Hector J. Hailey

 

This one is priceless. Read it and then when you've stopped laughing go to the end and see my notes.

From: Mrs.Hector J.Hailey
Woodland Avenue
Goole
East Riding and Yorkshire
DN14 6RX
United Kingdom

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Burnley General Hospital, Burnley, UK BB10 2PQ . I am married to Mr.
Hector Juan, who worked with British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in the year 2005.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of
£8 Million (Eight Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not 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 where I am going. I know that I am going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my health and because of the presence of my husbands relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hope to hear from you soon. Thank you and May the Almighty bless you.REPLY TO hector_hailey@yahoo.co.uk .

Yours sincerely,

Mrs.Hector J.Hailey

Note :-

1. DN14 6RX is actually the post code of the Goole and District Hospital.

2. BB10 2PQ is the post code of the Burnley Hospital, so she is being living in one and being treated in another.

3. And of course she has found God. Obviously her God is not the decent one that some people believe in. I don't, because so many take her name in vain and use it to extract money from others.

4. I have reported the spam to Yahoo.

Four for the 24th of October

 

We had four today. One is interesting and will also be dealt with separately.

All one out of five.

1. Mrs. Hector J. Hailey
2. Vin Koma
3. Laurel Schneider
4. Martins Addo

Dont't reply to any of them.

A Sensible Opt-In

 

I've just had an e-mail from Opinion World.

Whether it should be classed as spam or not, I will not say, but it has probably turned up in my InBox because someone has passed on my e-mail address legitimately.

But this is the interesting bit.

We are sorry if your e-mail address has been used for this offer by mistake and we apologize for any inconvenience caused. If you do not respond to this mail we shall not contact you any further.

I suspect I will not hear anything more from this company.

What a civilised way of sending out a direct mail, with an automatic destruct.

Five for the 23rd of October

 

We had five of the usual crap today.

All one out of five.

1. Gen. Peter Olu
2. Sidi and Sister Bintu
3. Charles Toure
4. Dr. Pasternier R. John
5. Sandra Williams

Why do they bother? Probably because they ensnare a mug.

Mary Pujeh Allen

 

Fraud.

One out of five.

Dearest Friend,
Thank you for taking the time to read this mail. My name is Mrs. MARY PUJEH ALLEN, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr.MOMOH PUJEH ALLEN, the managing
director of Sierra Leone diamond mining co-operation and transport minister.
I am currently living in a refugee center in Abidjan, Ivory Coast. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Abidjan. I know you will be surprise to receive this message, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and
I will be assured of our security.This regrettable situation led to the killing of my husband and only daughter and the displacement of my family During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh,
he was murdered with my only daughter (Nina). But my two sons (Greg & Daniel) and I managed to escape to Ivory Coast, a neigbouring country through the help of the International Rescue Committee (IRC).
But before my Late husband's death, he drew my attention to a box containing about twelve million US dollars ($12 Million) which he smuggled out at the start of the war to a Local Bank in Abidjan, He made the deposit in name of my son Greg Pujeh, He also gave me the certificate of deposit and receipt
issued to him by the Bank, which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow us to open or hold operate bank account here, and the language barrier since here is a french country, I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood, I have sold almost all my jewelries to keep body and soul together, hence the Ivoirian Government is not really taking care of us.
What is required of you is to give us your full name, telephone and fax numbers and contact address so that I can secure a Power of Attorney in your favour that would enable you contact the Bank as the beneficiary of the Fund.
You can then transfer the funds to your bank account after all legal documentations are done and secured.
In order to make it worthwhile, we will give you part of the money. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining part of the money on your advice in any
lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. I am looking forward to your immediate response, as I believe that destiny has brought us together. My son who is working in a local firm here will always be attending to you.
Yours Faithfully,
Mrs. Mary Pujeh Allen
+225-06597853

Mrs. Salad

 

I got one from her in August on the 22nd. She obviously comes round every two months on the same day.

Bianca Whame

 

Another fraudster. Thie one turned up all in red. Useless.

One out of five.

DEAR SIR,
MAY I INTRODUCE MY SELF TO YOU? MY NAME IS MISS BIANCA WHAME, I AM 17YEARS, I AM A GHANIAN BY NATIONALITY BUT I GREW UP IN LIBERIA BECAUSE MY MOTHER IS A LIBERIAN. AM SORRY TO DISTURB YOU BUT I HAVE NO OTHER OPTION THAN TO REACH YOU FOR A VITAL MATTER I KNOW THAT WILL HELP YOU AND I MOSTSPECIALLY I.

I HAVE SOME GOLD THAT I WANT TO SELL AND INVEST THE MONEY. BUT AS YOUNG GIRL I DON’T KNOW THE PROCIDURES SO I DECIDED TO SEARCH FOR HELP. YOU WOULD WONDER WHY I CONTACTED YOU AND HOW I GOT THE GOLD.

I CONTACTED YOU BECAUSE AS A YOUNG GIRL I DON’T KNOW HOW TO SELL THE GOLD OR WHOM TO CONTACT SO AS I WAS GOING THROUGH THE INTERNET I CAME ACROSS YOUR CONTACT AND I SAW THAT YOU DEAL IN BUSINESS. I WOULD HAVE SOLD THE GOLD HERE BUT AM AFRIAD OF THE KIND OF PEOPLE HERE, THEY MIGHT WANT TO TAKE THE GOLD FROM ME BECAUSE I AM A YOUNG GIRL AND I DON’T HAVE ANYBODY TO FIGHT FOR ME AND MOST EPECIALLY IS BECAUSE OF THE WAY I GOT THE GOLD THAT IS WHY I CANT GIVE IT TO ANYBODY HERE AND I DON’T HAVE ANY RELATION HERE IN GHANA BECAUSE I DON’T KNOW ANY OF MY FATHERS FAMILY MEMBER BECAUSE I HAVE NEVER BEEN TO GHANA BEFORE ACCEPT SIX MONTHS AGO.

I CAME TO GHANA WHEN MY FATHER DIED WITH MY MOTHER IN HER VILLAGE WHEN THEY WENT TO VISIT MY MOTHERS FAMILY. IT WAS SAID TO BE ASSASINS WHO KILLED THEM BUT WE DON’T KNOW WHO DID THAT. AFTER THEIR DEATH MY MOTHERS FAMILY SENT ME OUT OF THE HOUSE AND THEY TOOK OVER ALL MY FATHERS PROPERTIES, I RAN TO THE POLICE BUT THEY WON’T PAY ATTENTION TO ME BECAUSE I DID NOT GIVE THEM MONEY FOTUNATELY FOR ME I GOT HOLD OF MY FATHERS GOLD AND THE DOCUMENT OF THE GOLD LIKE {FCO} WHICH IS THE FULL CORPRATE OFFER AND DOCUMENT OF OWNERSHIP HE KEPT IN HIS ROOM BEFORE THEY SENT ME OUT OF THE HOUSE EVEN THE PEOPLE MY FATHER WANTED TO SELL THE GOLD TO DID NOT SHOW UP AGAIN AFTER THEY HAD OF THE SAD NEWS, I TRIED TO GET THERE CONTACT INFORMATION BUT I COULDN’T BECAUSE I WAS NOT ALLOWED TO ENTER THE HOUSE AGAIN. I SLEPT IN THE STREET FOR ONE MONTH AND BEGGED MONEY TO EAT BEFORE I DECIDED TO GO TO MY COUNTRY. I SOLD 1KG OF THE GOLD TO SOME ONE, SO THAT I CAN RAISE MONEY TO GO BACK TO MY FATHERS COUNTRY BECAUSE I KNOW THAT MY COUNTRY GHANA IS RICH IN GOLD AND MOREOVER MY FATHER BUYS HIS GOLD FROM HIS COUNTRY GHANA . SO AFTER I CAME TO GHANA AND I DECIDED TO PUT THE REMAINING 100KGS OF GOLD IN A SECURITY COMPANY AS A CONSIGNMENT WITH THE LITTLE MONEY LEFT WITH ME AND EVEN I WILL HAVE TO BALANCE THEM BEFORE THEY CAN RELEASE THIS GOLD TO ME.

PRESENTLY I LIVE WITH THE MANAGER OF THE SECURITY COMPANY AS AN HOUSE GIRL. AT LEAST I HAVE SOME WERE TO SLEEP AND FOOD TO EAT. PLEASE I NEED YOUR HELP, I NEED SOME ONE WHO CAN HELP ME SELL THIS GOLD AND HELP ME PLAN MY FUTURE EITHER AS A MOTHER OR AS A FATHER PLEASE I NEED YOU HELP.


ALL I NEED FROM YOU IS FOR YOU HELP ME PAY THE DUMURAGE FEE TO THE SECURITY COMPANY AND THEN PREPARE MY COMING TO YOUR COUNTRY WITH THE GOLD SO THAT WE CAN SELL IT AND SHARE THE MONEY WE GET FROM IT SO THAT I CAN STARTE UP A NEW LIFE AND COMPLETE MY EDUCATION

BEST REGARDS
BIANCA WHAME

Ben Dore or Dore Ben

 

It doesn't matter. He's a crook.

One out of five.

Dear Mr. James Miller,
I know this mail will come as suprise to you but in a brief introduction. I am writing you following the impressive information about you. I was assured of your capability and reliability to assist me in this business transaction.
My name are Ben Dore from Zimbabwe and currently in the refugee village of the republic of Ghana,having lost my father,mother and brothers during the crises in my country.
My late father Mr. Mark Dore had $25million U.S. (Twenty-Five Million US dollars) with a security company here in ghana for future invesment before his sudden death. He was a major cocoa buyer and he also dealed in gold . I have the deposit documents as the next of kin,but the financial laws of ghana does not give financial right to refugees and under age persons to operate such account.
I have contacted a financial attorney here in ghana and he advised me to scout for some one with the ability and background to help me recieve this funds abroad because of the amount involved, he promised he will be willing to work with such person by processing an affidavit and a change of ownership in your favour as the funds beneficiary to meet the storage company's requirement in these regard.
The Security Company law and guideline here stipulates that if such money remained uncliamed after a period of time, the money will be transfered into the Vault as unclaimed fund.
It is therefore upon this discovery that I have decided to make this business proposal to you and release the money to you as the next of kin or my beneficiary.
This will be forwarded to the security company in respect of the change of ownership to you overseas, i will also require assitance to travel outside Ghana to meet you as soon as this arrangement is concluded. I require a trusted fellow outside africa who can help me process the transfer of these funds from the storage company here in Accra,Ghana to you in your country urgently because of the prevailing in-security in the Africa continent.
I assure you of your share as foreign partner, in respect to this transaction. I require you to forward to me, your direct private telephone number for easy and effective communication.
I look forward to your response.
Best regards,
Mr. Dore Ben

William Cussans

 

This wanker is persistent as he sent me eight copies of this. Or stupid.

I prefer the latter as it's fraud.

One out of five.

Even though there is a real William Cussans.

From: Mr. William Cussans, Investment management, Smith & Williamson Private Banking Services
25 Moorgate
London
EC2R 6AY
London,
United Kingdom.

Dear Friend,

I am Mr. William Cussans, the accounting officer-in charge of the Private investment section of the above named Finance house. I have decided to contact you on a business Transaction that requires confidentiality, Trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the Accounts section, I came across a huge sum of money belonging to a deceased person. Though I know that contact of this nature will make any one apprehensive and worried, I am assuring you that everything has been taken care of, and you have nothing to fear at all and i would be very glad if you would allow me bring you to a clearer picture of what is on ground, what we intend to do and how we intend to do it.

This enquiry involves a client who shares your surname. It was brought to my knowledge that the aforementioned client died intestate and nominated no next of kin to the title over investments made. We came to know of you via the London. Global. Database.Center (L.G.D.C.) Hence i am making this contact. The essence of this communication with you is to request that you provide me with information on 3 KEY issues.

1. Are you aware of any investment of considerable value made by such a person with any Private Bankers?

2. Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

He died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relatives or associates have come forward to lay claims to his funds as next-of-kin, and on my own i have made concerted effort to locate any of his relatives but all proved abortive. Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant because it has exceeded the normal functional number of years.

We cannot release the funds from his account unless someone applies for it or lays claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission and assistance to present you and have you stand as a next of kin to the deceased,so that the funds can be released and transfer to you, as all documentations will be carefully worked out by me for it to be released in your favor as the beneficiary's next of kin, if not the members of the board of directors will utilise it for their personal aggrandisement. Because after six years as this is the fifth year going it will be called back to the bank treasury as unclaimed bills and shared amongst the directors of the bank, so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary rather than allow the bank directors to share it amongst themselves at the end of the year.

It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following information if you are interested.

1. A beneficiary name, in order for me to prepare the documents for transfer in your name.

2. Direct Telephone and fax numbers...For our personal contact and for easy communication between both of us.

Upon your acceptance I shall send you my identity for more confidentiality and trust in each other as i shall trust you not to elope at completion.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent response.

Contact me via this email address please: williamscussans000333@yahoo.co.uk Do note that my email address at the bank is monitored and contact should never be through that email.

Regards,

William Cussans.

Fixing Washing Machines

 

I have a feeling that many household appliances these days are now made to be easy to manufacture. These days most machines seem to be easy to take apart, which is probably because they're easy to put together.

Twenty years ago, they were often glued together and difficult to repair. Many a time, I tried to repair a tumbler drier and ended up with a load of parts on the floor.

But things have changed now.

I've recently repaired a tumbler dryer and a washing machine by purchasing parts off the Internet. The sites were helpful too.

Just use Google to search for the make and model number.

Second Hand Car Parts

 

This is probably an obvious application, but it wasn't to me until someone suggested it.

But there does seem to be several sites where decent parts can be obtained.

Adebayo Williams

 

Fraud.

One out of five.

Dear Friend,

My name is Dr Adebayo Williams, I want you to assist me and my partner to recieve a package which we
are working on how to move it out of our country down to your country,and
we promise to give you 20% of the package.

We only need:
(1) Your full name (2) Your address (3) Mobile telephone number (4)
Your international passport number or any identification for us to make
the deposit with your name.

The flight that will be leaving with the package this weekend, that is
why we need your assistance for us to make sure the package leave immediately.

The content of the package is $15 million U.S dollars, our company
Shell Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare and tagged Artifact.

We want to divert the money to you so that we will all share it. As a
result, we want you to send us the needed informations for us to deposit
the money with your name to the security company that will be leaving
with the package.

Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.
I wait your reply with the informations so that we will deposit it with
your name as the rightfully beneficiary and after that we give you the
Goods Number.

Thanks and God bless us,

Regards,
Adebayo Williams

Short and Sweet

 

But still fraud.

One out fo five.

Dear Friend,

HOW ARE YOU? I HAVE A LUCRATIVE
BUSINESS PROPOSAL FOR YOU,IF
INTERESTED CONTACT ME VIA MY PERSONAL
EMAIL: tongli0086@yahoo.com.cn FOR MORE DETAILS.

MR TONG LI
(FINANCE DEPT,TAISHIN
INTERNATIONAL BANK, TAIPEI TAIWAN)

Ajaokuta Steel

 

Fraud.

One out of five.

Goodday,

This is to inform the general public of individual/company interest in the on-going re-structuring/re-activation work in the Ajaokuta Steel company in Kogi State of Nigeria. It involves general construction/supplies of materials to ensure its immediate take-off and sustainable maintenance.

Should you be interested, quote your details including your company/individual name, Tel/Fax numbers and address for possible contact.

This is in line with the resolve of the present administration to ensure that the energy and steel sector of the economy is fully developed which will eventually lead to effective jump-starting of the country's economy.

Thanks,

Yours faithfully,
Dr Fred Brume
(Consultant/project co-ordinator)
Tel: 234 1 7659145
Email: dr.fred_brume@yahoo.com

Frank James

 

I got two from this wanker today. Fraud.

One out of five.

Dear Friend,
It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assit me in transfering those funds.
Now contact my secretary Mr Ifex Kalou his email is (ifex_kalou@yahoo.fr) ask him to send you the total $1,500,000.00 cheque which i raised for your compensation so feel free and get intouched with him and give him your address where to send the cheque:
(1) FULL NAME :..........................................
(2) HOME ADDRESS:............................
(3) COUNTRY: ...................................
(4) PRIVATE TEL:..................................
(5) PRIVATE FAX:..........................
Do Let me know immediately you receive it okay so feel free to get intouch with him.
Best regards,
Dr.Frank James.

Rose Okefor

 

Fraud.

One out of five.

ZENITH BANK OF NIGERIA PLC.
LAGOS, NIGERIA.
From:MISS,ROSE OKEFOR
REPLY ONLY TO ;rose_okefor@yahoo.com

First, I'm soliciting your utmost confidenciality in this Transaction. I am MISS,ROSE OKEFOR,The Senior Accountant with Zenith Bank International, Lagos. I am contacting you to handle this mutual confidential transaction,which involves huge sum of money .

THE PROPOSITION:
A Canadian, late Robert Ebner, who died on 31th of october 1999 with the EgyptAir flight 990 plane crash, while returning to his country from a business trip.He was among Passengers who boarded in New York. He Banked with us at here Zenith Bank of Nigeria plc Lagos, and had a closing balance worth US$5.5,Million. Having heard of the tragic news involving late Robert Ebner,the board and management of Zenith Bank now expects a next of kin as beneficiary. Relentless efforts have been made by Bank to get in touch with any of his family's but I personally found out that until his death he neither had a wife nor children that is known to us.Meanwhile this is the website of the people that died in the Egypt Air flight 990.

/I'm taking this advantage in order to make a living and I have no course to reject this opportunity since I had not wished for the death of our client,Robert Ebner. I now decided to seek your permission to have you stand as next of kin to late Robert Ebner, so that the fund (US$5.5)will be released in to your account as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by the lawyer that I will employ to work with us down here on your behalf.

I am assuring you that this transaction and its procedures is 100% legal and risk free . Your share stays with you while the rest will be for myself.The sharing of the fund between the two of us will be as follows: 30% of the tatal sum will go to you for your effort and commitment to the success of this transaction. 65% will be for us here. While 5% will be set aside for expenses incured in the process of this transaction.As soon as I acknowledge the receipt of this message in Acceptance, I will immediately start up with the proccess.if this proposal is acceptable by you, kindly get back to me urgently.

I want you to also furnish me with your full names and address privatetelephone/fax or preferably your mobile numbers and your full bank account details which I will use to apply for the release and subsequent Transfer of the fund into your bank account.

Thank you in advance for your anticipated cooperation.

Sincerely,

MISS,ROSE OKEFOR
SENIOR ACCOUNTANT(ZENITH INT'L BANK Of Nigeria PLC) REPLY ONLY TO rose_okefor@yahoo.com

Musical Pump and Dump

 

We now have musical pump and dump. There is a small mp3 in the e-mail, which gives you a rendition of where you should waste your money.

Is this being clever? Or is it the last throw of a desperate group?

Let's hope it's the latter.

Robert Taylor

 

This is fraud.

One out of five.

I am Robert Taylor, Head of international private banking at Coutts and Co., the private banking arm of Royal bank of Scotland international I am contacting you concerning a deceased customer, and an investment he placed under our banks management 2years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.7 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.

Etc. etc.

I've published the headers here as they show how the e-mail is fraud.

Return-Path:
X-Original-To: james@daisy.co.uk
Delivered-To: james@daisy.co.uk
Received: from s423.sureserver.com (s423.sureserver.com [64.14.74.29])
by enfocast.viper.enta.net (Postfix) with ESMTP id 2D2922AA600
for ; Wed, 17 Oct 2007 14:24:33 +0100 (BST)
Received: (qmail 5036 invoked by uid 518); 17 Oct 2007 13:25:06 -0000
Message-ID: <20071017132506.5035.qmail@s423.sureserver.com>
Reply-To: "=?iso-8859-1?Q?Taylor=20Robert?="
From: "=?iso-8859-1?Q?Taylor=20Robert?="
To: taylorrob2007@hotmail.com
Subject: Prompt Response requested
Date: Wed, 17 Oct 2007 14:25:06 +0100
MIME-Version: 1.0
X-Mailer: WebMail 2.55
X-Originating-IP: 81.243.240.46
X-Originating-Email: roberttaylor@hhsreddevils.com
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit

Note what might be a real e-mail address at roberttaylor@hhsreddevils.com and how he got his hotmail address with a .cocom extension.

Obviously, he's not Head of International Private Banking at Coutts and Co., as they wouldn't employ anybody quite so thick.

Well I hope not.

Vikrov International

 

Yet another new fraudster.

One out of five.

Dear Sir/Madam,

Vikrov International Limited is a Ukrainian textile company. We produce and distribute clothing materials such as batiks, and fabrics worldwide. We have reached big sales volume of textile materials in the United States and now are trying to penetrate the UK market. Soon we will open representative offices or authorized sales centers in the UK and therefore we are currently looking for people who will assist us in establishing a new distribution network there. Despite the fact that the UK market is new for us we already have a regular clientele which speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in Ukraine is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private in