Emily Olivier Jackson

 

A new slant, but it's still fraud.

Look at the e-mail addresses in the mail. It was to undisclosed-recipients and the return address was at live.com. Pull the other one. I also got three so the crook is probably desperate.

One out of five.

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 amongs 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 a global village 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 Emily 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 Pound with FedEx express to deliver to you, what you have to do now is to contact the FedEx 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 FedEx COURIER SERVICE now for the delivery of your cheque with this information bellow; Contact Person: Mr. Mark Robbins Email Address:fedexdispatchingunit@live.com

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 £255.34 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 and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Postal address;
Full Names:
Direct telephone number;

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

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 £
255.34 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.

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

Yours Faithfully,
Mrs. Emily Olivier Jackman

David Adams

 

Complete bollocks. Fraud. Note the e-mail address.

One out of five.

RE: FULFILLING THE WILL
My name is David Adams a practicing lawyer in the United Kingdom.
I want to seek your candid collaboration in handling a business venture that I feel would be mutually beneficial to you and I May I ask your permission to present you as a beneficiary to the will of one of my trusted clients? My client and his whole family members where involved in the Sharja air crash on the 25th of July 2004.

Since after this unfortunate incidence I have not been able to locate any member of his family to be presented to his bank for claims of his deposit as the law permits. It is now about time the government of the United Kingdom convert the money to hers.

On receipt of your response in affirmation of your willingness to work with me I will send to you full details and more information about myself and the said funds for your better understanding.
As I am yet to get your consent on this issue, I prefer not to divulge my full identity so as not to risk being publicized, which consequence is detrimental.

I will prefer we communicate for now via email. Subsequently telephone and fax correspondence would be entertained. However if you would want a brief chat, my personal email address is:
nigagric@indiatimes.com
Yours sincerely
David Adams

Rosemary Zuma

 

Fraud.

One out of five.

Ext.6 Garani street
Suliba 2146
Harare,Zimbabwe



Dear,

With due respect trust and humility I write to you this proposal which I believe would be of great interest to you and me. Firstly, I must introduce myself, I am Mrs. Rosemary zuma, the wife of Mr. George zuma, who was the "Chairman" of the farmer¢s co-operation in Zimbabwe.



My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe¢s Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, I decided to let my Son move out of Zimbabwe because our lives were in danger because of the position my late husband occupy while he was still alive. Before his death He manege to move some money to South Africa through diplomatic means and deposite it in a private security company in South Africa . The amount is US$ 7M.SEVEN MILLION UNITED STATES DOLLARS. This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. my elder son is presently in South Africa, after malicious murder of my Husband.



My elder Son is currently living in South Africa, as Assylum Seekers (Refugees) upon his arrival in South Africa. Now, I have decided for my son to transfer this money to a foreign country where we can invest it, I am faced with a dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South Africa monetary policy/law does not allow such investment by Asylum seekers(Refugee). I need a trustworthy person such as you, who can assist my son in transferring this money to his account outside South Africa. I shall be most grateful if you can assist Him accomplish this transaction and hoping too that you are trustworthy and confidential.

The idea involving you in this transaction is for you to assist Him receive this deposit as final receiver/beneficiary in your country.



For your effort and assistance, we have agreed to give you 25% from the total amount and 5% will be mapped out for any expenses we may incur during the transaction the remaining 70% will be for my family to investment in your country, Please note that this transaction is 100% risk free and what we need from you is help my family in sincererity trust and assurance that my part of money will be safe when transferred to your account. I would also like you to keep this transaction highly confidential considering my son position in South Africa and the source of the money.



If you are willing to assist us, you can contact my Son to inform you the modelity to transfer the fund.

Name: Mr.peter zuma
Phone: +27 83-985-9942,
Email: peterzuma_002@hotmail.com

Please contact him as soon as you get this message, and kindly provide my son your private phone/fax numbers
Note: this transaction is 100% Risk free and absolutely confidential.


Sincerely yours

Mrs Rosemary zuma


on behalf the
family.
Please let be confidential.

Eric Kujho

 

Fraud. Another God-Tosser.

One out of five.

Hello Dearest One,
My name is Eric Kujho, I am the only child of my late parent, Mr and Mrs Jean Kujho, My Late father was a very wealthy Cocoa Merchant based in Abidjan, before he was poisoned to death by his Business Associates in connection with my uncle who was with him that day on the business outing to discuss on a business deal with some of his foreign business partner.
With bitter tears in my eyes as am writing you this today,my heart sadness and my soul is dying at my tender age of 20. when he was about to die in the hospital he called me and told me that he deposited the some of (US 10. 5 m) Ten Million Five Hundred Thousand United States dollars in a fixed /suspense account in one of the bank here in Abidjan. He told me to try all my best to transfer the money abroad and go there and further my education for the safety of my life.
I have suffered a lot of set backs as a result of political crisis here and family problems that make me to runaway from my late fathers house and hid in one local hotel for the safety of my life from the hand of my wicked uncle that kill my father. I am in a sincere desire of your urgent assistance in this regards. please, your suggestions and ideas will be highly regarded.

1) To provide a bank account where this money would be transferred.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my
education and to secure a residential permit for me in your country.

I am ready to give you 15% of the total money after the money has been successfully transfer in to your account in your country for your assistance and 5% for any expenses that you may do if any occur during the process of transfer. I believe that one day i will become a person in life if you could help me out. Please,Consider this and get back to me as soon as possible. Hoping to hear from you soonest.Thanks And God Bless.

My Regards,
Eric Kujho

Falix Mensah

 

Fraud.

And so badly written it's nougyht out of five.

My Dear,
My names are MrFalix Mensah., I work as a Vault Manager with

a Private Security Company based in Ghana. I have been

working with this security company for the past 18 Years with

dedication, though my salary is nothing to write home about.
I bring good tidings to you today dear, Though before now we

do not know each other for the first time but I believe

strongly that my coming to you with this prospective business

is divine. But my word for you is that you will never regret

this assistance and participation in bringing this ransaction

to completion with me.

In our Security Company Vault where I work as attendant,

there is these Consignments that has been laying UNCLAIMED

for the past 15years and nobody ever comes for the claims of

these consignments, from the file and record before me in my

office I have traced the depositor of these Consignments only

to find out that he is late for the past 10year ago, and

every effort to locate any of his surviving relatives or

close family members proof abortive. Now, about three months

ago the members and board of directors of our company met and

deliberated upon that every consignment that has exceeded

the period of 8year without it depositor coming for claims

and collection be destroyed or disposed so as to create space

to accommodate other incoming consignment from new

clients/Customers.

It is on this basis that I capitalized on knowing what is in

these consignments,I run a scan on these consignment only to

find out that it contents are fiscal cash to running into

Millions of United States of American Dollars.To this effect

the entire management of our company does not know about this

development till date, now I am contacting you believing that

you could be of assistance in joining hands with me to have

these Consignments/Metallic Trunk Boxes Removed and shipped

to your country where immediately after the completion of

this transaction I will come over to your country to

Disburse/Share the Fund inside the Consignment 40% to you

while 60% for me the initiator.Should you accept this offer I

will personally secure a Transfer of Ownership of these

consignments to your names and back date it to suit the

claims while I will file in your names in the computers as

the rightful beneficiary to these consignment/ Metallic Trunk

Boxes and every necessary information that will lead to

claim it will I supply to you which you might consider

necessary during the time of claims and collection of the

consignment.

Also should you need to see the copies of the deposit

documents that was issued to the late depositor by the
management of our company I will not hesitate to make it

available to your perusal and retention if only you
can make your direct Telephone, cell phone and fax numbers

known to me I will have them faxed to you without further

delays.I can guarantee you that if only you give me a chance

and cooperate with me within the next fourteen(14) working

days from today the consignment will be released and

delivered to your doorstep in your country.I know how to

handle this and immediately after the completion of this

transaction I will personally destroy and delete every

information leading to the completion of this transaction

this is to assure you that I will not leave any traces.

Please Dear, I will advise here that you need not to disclose

this transaction to a third ear for now until we finally

bring this transaction to completion.

I look forward to hearing from your call as you can always

reach me on my direct Telephone, for further details.
Regards.

Falix Mensah.

NASDAQ

 

If anybody believes this one, they deserve to lose their money.

Fraud.

Nought out of five.

NASDAQ Inc. is searching for active people, who want to have a well-paid and prospective work.
NASDAQ Inc is searching for managers.
Good salary and profits will be provided ( 800 EUR - 2000 EUR per week). It doesn't take much time a day, just couple of hours (from 1 to 3).
Interesting work with people and Internet.
Please ontact us: lawrencenasdaq@gmail.com

Felix Ford

 

Fraud.

One out of five.

DR.Felix Ford,
FALOMO OFFICE COMPLEX,
IKOYI - LAGOS.

REQUEST FOR URGENT BUSINESS RELATIONSHIP TRANSFER OF US$25,500,000.00

I am DR. Felix S. Ford a director in the project and planning department of the Nigeria National Petroleum Corporation (NNPC), I head a seven man Tenders Board Committee in charge of contract award and Payment approvals. I came to know of you in my search for a reliable and reputable person to handle a very confidential transaction, which involves the transfer of a huge sum of money to a foreign account.

There were series of contracts executed by a consortium of Multinationals in the oil industry in favour of the (NNPC) among which were;

1) The expansion of Pipeline network within Nigeria for crude oil and downstream products distribution and subsequent evacuation - US$2 Billion.

2) Contract for Turn Around Maintenance (TAM) of various Refineries in the country.

3) The construction of Storage Tanks for Petroleum Product (Depots)-US$94 Million.

The original value of of these contracts were deliberately over invoiced in the sum of Twenty Five million, Five Hundred Thousand United States Dollars US$25,500,000.00) which has recently been approved and now ready to be transferred. However the companies that actually executed the aforementioned contract have been fully paid and the projects officially commissioned.

Consequently, my colleagues and I are willing to transfer the total amount into your account for subsequent disbursement, since we as civil servants are prohibited by the Code of Conduct Bureau (Civil Service Laws) from opening and/or operating foreign accounts in our names.

Needless to say, the trust reposed in you at this juncture is enormous. In return, we have agreed amongst ourselves to offer you 15% of the transferred sum, 5% shall be set aside for any incidental expenses during the course of this transaction, you will then be mandated to revert the balance to us in due course.

You must however NOTE that this transaction is subject to the following terms and conditions; our conviction of your transparent honesty and diligence, that you must accord this transaction with utmost confidentiality and secrecy.

Modalities have been worked out at the highest levels of the Ministry 0f Finance, Central Bank of Nigeria and the Presidential Task Force on Contract Payment for the immediate remittance of the funds within 10 - 14 working days subject to your satisfaction of the above terms.

Our assurance is that your role shall be totally risk free. To accord this transaction the legality it deserves, and for mutual security of funds, the whole procedures shall be legally processed with your name or any company you may nominate as the bona fide final beneficiary.

Once more, I want you to understand that having put in over 20 years in the Civil Service of my country, I am very much averse to having my image and career dented. This matter should therefore be treated with utmost secrecy and urgency. Kindly expedite immediate action as we are well behind schedule to enable us include this transfer in the second batch of the 2001 fiscal year contract payments.

BEST REGARDS.

Dr. Felix Ford.

Jane Williams

 

Another God Tosser. Fraud!

One out of five.

First and foremost I bless you with the love of God.
My name is Jane Williams from Liberia an Africa country now living in Ghana west Africa with my only little brother of 12 years leaving in a refugee camp Here in Ghana, I which to inform you of my purpose of writing you this letter.

To buy a living house in your country and to invest there. I got your contact from a foreign magazine hear in Ghana we were looking for someone who will help us stand as our foreign beneficiary to a our family treasures in a tune of ($17.5million) united state dollars which was deposited in an insurance and security company company hear Ghana

This fund was deposited by my late father named Chief Thomas Williams, who died in an fire boning accident in Liberia , we lost our mom when we were young, my late father was having a gas supplying company in my country Liberia;
My father was taken to General hospital in Liberia for treatment were he letter died after two weeks, Before my Dad left this word he called me and my brother telling us about the money he deposited in Ghana
When we got to the security company in Ghana we were told that my father made an agreement with them that with out a foreign partner the fund should not be released to any one, that is why I and my litter brother are seeking for your help as our foreign partner, all document covering this fund is with me hear in Ghana.
NOTE you are the only one who knows about this transaction so please keep it to your self alone ok.

We have set aside 30%for your assistance and 10%for any expenses that will be incurred during the transaction. I will want you to send to me your direct information's your tell/fax number for easy communication.
Thank you for your understanding.
Best Regard.
Jane Williams.

Loan From Mercy Brown

 

Ha! Ha! Fraud.

One out of five.

Hello,
I am mrs mercy brown the ceo of raycom peters loans companies we offer verious kind of loan to individuals, companies, farmers.We also give out international loan out to honest individuals who can pay back at the end of duration at a very low instrest rate of 3% we also assit you till the loan gets to you.Contact us now for your loan today. @ raycom_petersloans91@yahoo.com, For more you have to fill the following information and also indicate the amount you need as loan so that I can send you my terms and conditions of the loan.

Name in Full...............

Country.......................

City...........................

State..........................

Zip code.......................

Address........................

Occupation.....................

sex...........................

Marital Status..............

Phone Number.............

Amount Needed As Loan.........

purpose of the loan....... .......

Thanks And God Bless

mercy brown

Ecowas Donations

 

A double here. A Nigerian Lottery scam.

Fraud.

One out of five.

ECOWAS DONATIONS 2008.
101 Yakubu Gowon Cresent,
Asokoro District P.M.B. 401,
Abuja, Nigeria.

WINNING NOTIFICATION:

We happily announce to you the Draw (07/2099) of the ECOWAS DONATIONS 2008 online email promotion program held on 24th May, 2008. Its major aim is to promote music, theater, art, literature, projects in the social and political arena with a focus on health, as well as science, research, and higher education. All 5 winning e-mail addresses were randomly selected from a batch of 50,000,000 international emails enrolled by the E-games Random Selection System (ERSS).

Consequently, you have therefore been approved for a total pay out of $850,000.00 (Eight Hundred & Fifty Thousand US Dollars only). The following particulars are attached to your lotto payment order:

Batch number.....................ECW 09102XN Ref number.......................ECW35447XN
Winning number...................ECW09788

Please be advised that you are required to pay the sum of $250.00 USD to FedEx Courier Services, West Africa, being full payment for the Express Courier Charges of your winnings package. Contact their delivery department with the details below, for the immediate dispatch of your winnings parcel:

Dispatch Agent: Mr. Charles Oghre.
Email: fedexdeliveriesnig@gmail.com
Tel: +234-807-628-5227.

THE FOLLOWING INFORMATION SHOULD BE SUPPLIED COMPREHENSIVELY BY THE BENEFICIARY OF THE STATED FUNDS FOR VERIFICATION.

1. FULL NAMES:
2. RESIDENTIAL ADDRESS:
3. TELEPHONE/CELL NUMBERS:
4. FAX NUMBER:
5. SEX:
6. NATIONALITY:

N.B: Winnings not acknowledged and claimed within two weeks of notification will be void.

Yours faithfully,
Mrs. Florina Bent.
(Ecowas Donations Games/Lottery Coordinator).

LX Cargo

 

Do you have to be gay to apply for this one? Requerements?

Fraud. I've had nine of these.

One out of five.

Company Name LX Cargo
Job Category Service Manager
Location UK
Position Type Employee, Part-Time
Salary from 3,500/month
Experience 1+ (management)
Education Level High School or Equivalent
Date Posted May 24, 2008
REQUEREMENTS:
UK Citizenship, computer with Internet acess, knowledge of MS Word/Excel/Adobe Reader, good verbal and written skills, multi-tasks, ability of making urgent tasks and mobile phone.
QUALIFICATIONS:
To perform this job successfully, an individual must be able to perform each essential duty satisfactorily. The requirements listed below are representative of the knowledge, skill, and/or ability required. Reasonable accommodations may be made to enable individuals with disabilities to perform the essential functions.

EDUCATION and/or EXPERIENCE:
High School, College or equivalent; or one to ten three related experience and/or training; or equivalent combination of education and experience.
REASONING ABILITY:
Ability to define problems, collect data, establish facts, and draw valid conclusions. Ability to interpret an extensive variety of technical instructions in mathematical or diagram form and deal with several abstract and concrete variables.
JOB DESCRIPTION:
This position is responsible for preparation, organization, scanning, and tracking of claims, enrollments, attachments, and other related documents. Complete production statistic sheets daily and submit weekly to the Manager. Maintain production standards to ensure proper completion of daily work within established timeframes. Assist with Scan, Inspect, Fix and document preparation as related to the imaging process. Log all Fed-Ex, UPS, USPS and DHL packages.
Send you CV to this e-mail: EMAIL
or support@lxcargo.net
Try Your chances, don't waste your time!


WE TREASURE YOUR PRIVACY AND PROTECTION LX CARGO LTD.

Letisha Aisha

 

Fraud and a God-tosser.

One out of five.

My name is Miss Letisha Aisha from Sierra leone and medical.dear I,m interesting to know more of you after seeing your email details here on the Internet as i want to relocate to your area for living and invest of my inheritance fund.

I know you will be surprise to receive this message from complete stranger from Sierra Leone you have never seen or meet or discuss with but it is a great pleasure writting and knowing you over here.

I know there is no violent and crisis in your country and that lead to my contact with you as i want to reside there.

I have contacted you before and no response or reply from you and wondering if you got early message i sent to you, please let me know if you receive this one again it by writting to my email below, please get back to me confirming the receipt of this message.

All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance .


You know there is a lot of bad people on the internet and am being afraid not to fall into the hand of a person that will betray me or run away with my fund once the fund is transfered.

I prayed and fasted before contacting you. Am trusting you, though without seeing you which my younger brother has been asking me, why should i trust a complete stranger over transfer of our huge sum of money but i told him i strongly believe in God and it is by God direction that made me to contact you and reveal all our position here in Benin.


As i told you earlier, am here in Benin Republic with my younger brother which we arrived 3 days now because of the war in Ivory Coast that lead to the death of my father ad mother living me and my younger brother alive and we are from Sierra leone and lives in a country called Abidjan - Cote d'Ivoire but here in Benin Republic we entered as a result of the war in that country which lead to the death of my father and mother living me and my younger brother alone on earth.


Before the death of my father he deposit the sum of $9.5 MILLION DOLLARS IN FINANCE COMPANY HERE IN BENIN REPUBLIC which am standing as the bonafide bext of kin .


When I came here, i went to the finance company to know what is required to release our fund to us. They stated that my late father deposited the fund for safe keeping in their central security vault and we need get the legal transfer document before the amount can be release for transfered to any account we are going to nominate which will be yours as we do not have any bank account at all and want you to help us get account where the fund will be transfered once we issue the change of power of attorney in your name and favour as the person authorise to help us clear and receive our fund.


Am pleading to you to assist us here with the bank so that the fund can be released into your account in your country for investment. Please help to understand my plea here because the finance company stated that since my father deposited the fund for safe keeping in their vault that we cannot have access to the money unless we provide account details where it will be transfered for us to enable us start to use our inherintance and that is why i need your help to provide account where the fund will be transfered once we nominate you as our sponsor. You see, here our condition is very bad and frustrating because it is not easy living on earth without father and mother, even here we do not have any single penny or cash at had to take care of our self , feed, it is very hard experience for us and we believe you can help us from your heart and trust us the way we trusted in you.


All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance .


I NEED YOUR FULL NAME
YOUR ADDRESS
YOUR TELEPHONE AND MOBIL
YOUR AGE AND OCCUPATION


Once i get your details i will be submitting to my lawyer to enable him proceed for to the finance company for approval;

I need to hear from you and have something important to discuss with you very important as this fund is the only thing i can lay hand after the death of my parent and am entrusting you to assist me receive it into your account once i nominate you and issue power of attorney in your name and favour authorising them to transfer in your favour so that we can relocate and know the area to invest it and i want to donate some amount to poor and charity organisation there.

All i need is your honesty and truthfulness because this is the only hope of my living after the death of my father and mother in the war in Ivory coast.


please call me for me to know your readiness to assist me in this venture 00229 97689290

I want you to know that it is God Almighty that connects people and makes out of them whatsoever he desires, and this my having to write you in the first place regarding this project is from God own direction as I never knew you before nor have we meet in any where before but may God name be praised for his ways are not like the ways of men, for he is perfect and never miss leads his loved ones.


I know that when God is with one no one can be against him or her, and I know that my having made you the one to carry on this cross will bring joy to my soul and to many others out there that will stand to benefit from the foundation when it is established and the real estate business , after the funds must have been claimed and transferred to your would be nominated bank account.

Sarah & Edward Awiloba

 

Fraud.

One out of five.

From: Sarah & Edward Awiloba.
Dear Sir,
Permit me to inform you of my desire of going into business relationship with you. I got your name and contact from the web sit address and decided to contact you to ask for your help. I believe you as reputable and trustworthy person I can do business with and by their recommendations I must not hesitate to confide in you for this urgent business. I am Sarah Awiloba, the only daugther of late Mr and Mrs. Chime Coleman Awiloba, my father was a very wealthy cocoa merchant based in Abidjan, the economic capital of ivory coast before he was poisoned to death by his business associates on one of their outing to discuss on a business, when my mother died on the 14th January1989 and since then my father took me and my only brother so special because we are motherless.
Before the death of my father on 29th October 2006 in a private hospital here in Ivory Coast. he secretly called me on his bedside and told me that he has a sum of US$ 9.500,000.00 (Nine Million Five Hundred Thousand United States Dollars) left in a suspense account in a local bank here in Abidjan, that he used my younger brother’s name as his only son for the next of kin in deposit of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose with rest of our family, (such as real estate management and hotel business).
I am honourably seeking your help and assistance in the following ways. (1). To provide a bank account where this money would be transferred to (2) To serve as the guardian of this fund because of my low experience in the business world and in other not to lose this money and coupled with our age, I am 22 years old. 3) To make arrangement for me and my younger brother to come over to your country after the money has been transferred to your account. However, sir, I have accepted to offer you 10% of the total sum as compensation for your effort/ input after the successful transfer of this money to your account overseas. Furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify your interest to assist me.
Hope to hear from you soon.
Thanks and god bless
Sarah & Edward Awiloba.

Rita Peters

 

Fraud.

One out of five.

Miss Rita Peters
Lot 101,Villa 103 Abobo,
Abidjan-Cote D'ivoire.


Dearest One,

It is my pleasure to contact you for a business venture which I and my brother Jones, intend to establish in your country.
Though I have not met with you before but I believe, one has to risk confiding to succeed sometimes in life.
There is this huge amount of ($35,500,000.00) which my
late Father deposited in a Bank here in cote d'ivoire before he died in a ghastly motor accident.

Now I and my brother have decided to invest this money in your country for security and political reasons.

Our area of interest will be on Real Estate, Hotel, or Petroleum business. Since l do not know your country, and you are the one who knows it very well, l will be glad to welcome your expert advise on the above subject.

Finally, we want you to help us transfer it into your personal account for a good and reliable business investment in your country and arrange for travelling documents for us to meet you there.

If you can be of assistance to us we will be pleased to offer to you 18% Of the total fund or more as we may later agree upon.

I await your soonest response and best of regards.
Yours Sincerely,

Miss Rita Peters.

Sambo Manfred

 

I didn't make the name up! The fraudster did.

Fraud.

One out of five.

My dear friend,

I shall give you a call after I receive your reply and current contact
phone number based on this mail assuring me that you can work with me
faithfully as I envisaged and accommodate this fund and comply with my
directives on investment plans this year.

What I am about telling you now is a pure secret, which I hope you will
keep within you. But even before this I will like to thank you very much
for the forthrightness if you reply me this mail based on TRUST AND MUTUAL
CONFIDENTIALITY. My expectations never failed short.

I am Mr. Sambo Manfred, secratary to Mr. James Ibori,Former Governor of
Delta State, Nigeria who is now in detention for alligation of corruption
and Money- Laundering. Having been in government for eight {8} years under
last democratic dispensation as the Executive Governor of Delta State
which is reputed to produce the highest chunk of crude oil in the Niger
Delta for world export which has advertently placed Nigeria as the 6th
largest crude oil producer in the world being enjoyed by friends and foes
all over the world. I will wish to state that you can imagine the level of
commitment of his Excellency to contract awards in this area and his
affluence within these years of his rule which has come to an end on the
29th of May 2007 after the general election of April 2007.

I had contacted you because of the urgent need to move the sum of US$10.5m
to you after a brief profile of you that I made on my own to avoid a lot
of things. Suffice it to say that my boss, former Delta State Governor Mr.
James Ibori of Nigeria has been in power as a state executive for the past
8 years. No doubt he has made some money one of which is what I want to
keep in your custody for safekeeping on his instruction for future
investment.The need and the urgency to send this money out of the security
company immediately is occasioned by the arrest of my former boss Mr.
James Ibori by the Economic and Financial Crime Comission (EFCC) on
allegations of money laundering. Rightnow,he is on house arrest.



My particular interest is the fund that is deposited in a Finance Security
Company which I would want you to receive within the next 5 days if you
agree to work with me to avoid any traces on this money as he now being
probe by the Financial and Economic Crime Commission (EFCC). This is
specially deposited and MARKED AS "FAMILY TREASURES AND VALUABLES" and is
not known to the finance security company as containing money of the sum
which I have told you above. Decidedly, I will give you 25% of US$10.5m
for your assistance but if you will like to assist/partner me in
establishing a good business on our behalf a clearly defined agrrement
shall be reached to ensure you maintain a 25% shareholding in it, the
options are yours and quite clear. This money will be delivered to you via
a well protected means devoid of risk to you, do also bear in mind that
there is nobody who knows the existence of this fund for now but we are
just trying to pre-empt anything at all, this transaction is strictly
between the two of us please keep it that way.
Can I count on you? To keep this transaction between us? I NEED AN ANSWER


All these fact you can confirm from various media establishment in
Nigeria and BCC: http://news.bbc.co.uk/1/hi/world/africa/7141047.stm

I am not giving you this leads to make you change your mind if you have no
desire to help, but rather to let you know that with my standing and
connection with the mandate from the former Governor, this transaction
will be completed within the next 5 days if you give me your full
undivided attention and co-operation, upon receiving the fund you are
expected to safely guard this money while we look forward to other
meaningful exercise in the future.All I expect from you is for us to agree
to work together before I give you all the claim documents and guide you
very well on what to do to claim on our behalf this fund after I receive
the under listed requirement from you.

Send to me now your contact information. Where you want this fund moved or
delivered to you. Fax and full Name, which will be used to update the file
and present you to the diplomat/deposit company as the beneficiary to this
money with the mandatory letter of authority that I will issue to you, the
company will treat the processing with dispatch within the stipulated
period of time.

Furthermore, this will enable me use same information to draft out MOU
which will guide us to ensure that we follow strictly to the tenets of
agreement you will reach with me and that you receive 25% of the total sum
{US$10.5m} contained in the trunk box therein and safeguard the rest of
the money for us for investment this year. More important is the fact that
the declaration will not spell out content and is not subject to be opened
by another person except you. All are well planed and I sincerely need
your understanding and co-operation.

Regards
Mr. Sambo Manfred.

Professor Charles Soludo

 

Fraud.

One out of five.

CENTRAL BANK OF NIGERIA,
TINUBU SQUARE VICTORIA ISLAND LAGOS-NIGERIA, FROM OFFICE OF THE EXECUTIVE GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
PROF CHARLES SOLUDO.

IMMEDIATE CONTRACT PAYMENT.CONTRACT# MAV/NNPC/FGN/MIN/009.

ATTENTION; CONTRACTOR,

From the records of outstanding contractors due for payment with the federal government of Nigeria. Your name and company was discovered as next on the list of the outstanding contractors who have not received their payments.

I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.
Also note that from my record in my file your outstanding contract payment is us$10.7 million dollars(ten million seven hundred thousand united states dollars).

Please re-confirm to me the followings:
1) Your full name and Address
2) Phone, fax and mobile #
3) Company name,position and address
4) Profession, age and marital status
5) Copy of int'l passport
6) Nearest airport

As soon as the above mentioned details are received, your payment will be made to you via diplomatic courier delivery in accordance to World Bank and IMF recommendations. A diplomat with international travel immunity will be contracted to deliver the funds at your doorstep.

Yours Faithfully,

Professor Charles Soludo,
Executive Governor,
Central Bank of Nigeria (CBN).

Usman Shamsudeen

 

Fraud.

One out of five.

From the FMF, Federal Ministry of Finance

No 12 edidi lane Idumota Lagos

Honorable Minister of Finance, DR Sule Konto

Approved by the Nigerian Government

http://www.fmf.gov.ng/portal/detail.php?link=hmf

Dear Sir/Ma,

NOTIFICATION OF PAYMENT VIA ATM CARD

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

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe including asia,australia, south america, Antartica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise.

You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through any courier service of your choice.

Kindly get back to me with the following informations below so i can start arrangement on how to get your Atm Card shipped to you

(1) Your Full Name



(2) Full residential address



(3) Phone number



(4) Occupation



(5) Age



(6) A scan copy of your international passport or drivers lincence

This message is supported by the Nigerian Government, After you might have tarted making use of your ATM card, you can reward my firm one way or the other you knows best.

Congratulations

From the FMF, Federal Ministry of Finance

DR USMAN SHAMSUDEEN

REPLY TO....... sulekonto@gmail.com

Loan Spam

 

I'm getting about six to ten spam messages a day trying to sell me a loan. Not the usual sort from joke companies in the UK, but from companies in the UK, who would think themselves totally proper.

One had an APR of 192% and was proud of the fact!

Isn't it illegal for these messages to be sent out from a spammer in the US?

Incidentally, the e-mail addresses they are sent to, were all harvested from the daisy.co.uk web site some years ago.

Michael Finucane

 

The tosser put the text twice in the same e-mail. He must be seriously bright!

Fraud.

One out of five.

Hello,

Please do not be surprised on receiving this email. Though we might not have a personal relationship or have met each other, we could work together on this project I am about to introduce to you. First, I would like to introduce myself.
My name is Michael Finucane. Certain funds have been left behind by my late client, below are the details.

Being that she was my client, I was her confidant as she shared with me virtually everything about her business and family. I was her lawyer and adviser for 16years and during that period I wrote her WILL and was also named as the executor. I am also aware due to our cordial relationship that she deposited an enormous amount of money in Great Britain Pounds with a bank in England that was not mentioned in her WILL. She told me about it and asked me to prepare a codicil to reflect the money. However before this could be completed, she died.

After her death, funeral and subsequent execution of her WILL, I went into action to establish the information passed unto me by my client. My findings agreed with the information. At that point, I knew I had to do something to move the funds out of the bank. Bearing at the back of my mind that I cannot do this alone, I have decided to contact you and seek your assistance and acceptance to be the next of kin to the estate.

I have an inside source at the Bank who has been very helpful in providing sensitive information as regards the funds during the course of my investigation. Through him I was able to see the deposit paper work of the money that confirmed that there is no next of kin to the funds. It is necessary for us to move the money out of the bank on time before it will be regarded as sundry funds, which would give the bank the right to claim the money.

I cannot move the money in my name because she was my client and it could create suspicion. Have my assurance that there is nothing to fear about, as we also need your assurance that you would work with me with a high degree of honesty and sincerity to achieve our desired objective. The legal procedure is no problem for I would be responsible. Since the codicil was not ready before her death, a letter of administration without WILL would be secured from the probate office. With this letter I would personally apply on your behalf to the Bank for the release of the funds to you.

Below is required from you to enable us achieve the above;

Name:
Gender:
Date of Birth:
Address:
Country:
Telephone and Fax Numbers:

Upon receipt of a confirmation of acceptance from you, a sharing ratio would be worked out between the two of us and communicated to you along with the amount to be transferred to you and my telephone and fax number for communication.

Thanking you in anticipation of your co-operation.

Sincerely,

Michael Finucane

Ahmed Rasheed

 

Fraud.

One out of five.

Attn:
Sir / Madam,
I am MR AHMED RASHEED, the Senior Foreign Remittance Director of a Bank, during the course of our auditing, I discovered a floating fund in an account opened in the bank in 2000 and since 2003 nobody has operated on this account again. After going through some old files in the records I discovered that the owner of the account died without a [heir] hence the money is floating

and if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account is a foreigner, a miner and an industrialist. He made millions of dollars before he died victoriously .Since DEC 26 2003 website details as follow:


and no other person knows about this account or any thing concerning it. My investigation proved to me that the account has no other beneficiary and that until his death he was the manager director of aluminium & steel industries (PTY). SA.
We will start the transfer with the total sum involved [ Twenty Five Million USDollars [ 25.000.000.00 USD] only, into your account, as a safe foreigners bank account abroad, but I don't know any foreigner abroad that's why I have contacted you to bear the legal sole beneficiary of the fund.

I am revealing this to you with believe in God that you will never let me down in this business. Also send your private telephone number and fax number including the full details of the account to be used for the deposit. I need your strong ssurance that you will never let me down

in this business proposition. With my influence and the position in the bank, as an official whom is working in our favour we can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.

The bank official will destroy all documents of transaction immediately you receive this fund leaving and they will be no trace to any place and to build confidence you can wrote immediately to discuss with me the modalities,after I will make this remittance in your presented account and fix my resign date, to fly down to your country at least 7 days ahead of the fund transferred and confirm into the account.

At the conclusion of this business, you will be given 45% of the total amount, 50% will be for me, while 5% will be for expenses might have incurred during the process of transferring. Reply to my private mail ahmedrasheed@jmail.co.za or ahmedrasheed01@jmail.co.za,

I am waiting for your reply.
Best Regards,
MR Ahmed Rasheed,

Prospective Financial/Rinkaya

 

This is so poor, I nearly didn't put it up.

Fraud.

Nought out of five.

The prospective financial LTD searches for new employees

If you have 5 free hours each week, a small experience in computers and free phone to which we can contact you, you have opportunity to commence cooperation with us and get more than 2000 $

If you are interested in our proposition, contact us by e-mail: rinksup1@mail.ru and we will send you additional information.

Best regards

RINKAYA LTD

Flora Zokora

 

Fraud.

One out of five.

Dearest One,

After reading your profile,I became interested in you and also want to
know more better you .My name is Flora Zokora, 22 year old girl a
student, my late father was a former gold minister in Sierra-Leone before
he was killed by the group of rebel. Before the death of my father, he
called me one early morning which is still fresh in my memory and told
me of some money he had deposited into a fixed account in a bank here in
Ivory Coast Abidjan for my schooling and some other needs when I am
old enough to take care of myself.

Now, since my father is late and our family members are after me to
kill me so as to inherit my fathers wealth, I kindly seek your help in
claiming this funds from the Bank and invest it into a business in your
country while you shall also help me get a visa into your country so
that I can further my education and we live together happilly.

The reason why I seek your help is because I am still a little girl and
cannot go for claims of that funds from the Bank because of my age
status.

I shall send you the contact details of the bank where the fund is
deposited and aslo introduce you to the bank as my fathers business partner
overseas and shall forward all the deposit documents to you as soon as
I can confide in you that you would not sit in the funds after it gets
to your care.

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

I also want you to reply to me immediatelly as the political status of
this country is not safe for me. Also send me your telephone number in
your reply so that i can call you for discussions.

Thanks a lot and God Bless you.

Flora Zokora.

________________________________________
雅虎邮箱，您的终生邮箱！

World Wide Company

 

Very poor. If you reply to this one you're really stupid.

Fraud.

Nought out of five.

World Wide Company is looking for a strong Representative with excellent communication skills to work on one of its flagship consumer brands. As an individual you will have the ability to lead, develop and structure compelling high profile business solutions. You should be well orginized and multitasking, have good computer knowledge and excellent communication skills. Candidates must be eligible to live and work in the UK.
Please, send your resume to for_cv@inbox.com

James Medomeh

 

Fraud.

One out of five.

From Mr.James Medomeh.
Auditing and Foreign Bills
Equitorial Security Sarl "E.S.S.L.T",
Ecowas Monetry Union.
Lome Togo.

Dear Partner,

Having read from international news, I understood that due to betrayals of trust from some deceiptful individuals, it is difficult these days for one to listen or even pay attention to e-mail mostly from africa. Sincerely speaking, this had been a burden and worrysome for to write this message to you long ago, wonderring what you will think when receives this message from me while we have not met me before.

I am Mr.James Medomeh,and works with a Security and Finance house "Equitorial Security Sarl "E.S.S.L.T in Togo, with the position of the manager auditing and foreign bills section of international banking services including deposits trust and company management,a subsidiary of Ecowas Monetry Union (E.M.U.) with head office in Lome Togo. i am contacting you in confidence believing that you are matured in business and can keep confidentiality of this transaction until a successful line is drawn.

However is not mandatory nor will i in any manner compel you to honour against your will,here in this company existed a deposit for the past 5 years, belonging to Late Mr. Max Kavanagh of Australia, with account NO. 0002135468975/ecobank/tg. Who was among the Eighty Eight(88) Australian victims of 12th October 2002 Bali Bombing, out of 202 fatalities. To confirm the incident click this site below: http://en.wikipedia.org/wiki/2002_Bali_bombing

When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit. This is the story in a nutshell.

Now I want someone from overseas(mostly one residing in Australia) who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his name, thereafter,I had planned to destroy all related documents for this deposit. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The deposit is intact and stands at-(US$14.5M) fourteen million five hundred thousand united states dollars,what is needed now is foreigner then i will furnish you with related information to back-up this claim successfully.

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can handle this transfer with me.

Consider this and get back to me as soon as possible.Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

Please for our subsiquent communication and contacts kindly send me the following when replying :
Your private telephone and fax numbers
Contact address
Your full names

You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you and to prove my utmost honesty and sincerity,this is where this fund shall be transfered into before disbursment and sharing between both of us.

I expect your urgent response if you can handle this project,send me an email for confirmation.

Respectfully yours,
Mr.James Medomeh.

________________________________________
Support Victims of the Cyclone in Myanmar (Burma).
Donate Now.

Smith Adams

 

Fraud.

One out of five.

Dearest.

My Name is smith adams from Ivory Coast, and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died. This money is US$2.5 million U.S Dollars and the money is in the bank in south Africa.

My late father, Mr. Locoh Mbanga was a reputable business man (A Diamond and Cocoa Merchant). It is sad to say that he passed away mysteriously in France during one of his business trips abroad. Though his sudden death was linked or rather suspected to have been masterminded by our relations, especially an uncle of his who traveled with him at that time. But God knows the truth!

My mother died when I was 9 years old, and since then my late father took me so special.

I have contacted the bank to confirm the money but unable to receive it until I am 24yrs. The bank said the only possibility for me to receive the US$2.5Million now is to bring my guardian and make him/her the appointed beneficiary and the money will be transfered to my guardian.

Presently, I am in south Africa on temporary refugee status due to different family problems and safety of my life too, which has made things very difficult for me at the moment.

I need you to be my guardian and legal appointed beneficiary, to enable the bank transfer the money to your account, so that you will get me papers to travel to your country to continue my education in law while you invest part of the money for my future.

I am still 20 years old law student and really need a trusthworthy guardian that will not sit on the money. The death of my father actually brought sorrow to my life.


Yours sincerely,

Mr Smith Adams

Kingsley Williams

 

Fraud.

One out of five.

Dear ,

I am Barrister Kingsley Williams (ESQ). I am the Personal Attorney to Mr Adams
,a national of your country,who used to work with Chevron Petroleum Development Company in Nigeria(CPDC).

On the 21st of April 1999,my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they All lost their lives in the event of the accident, Since then I have made several enquiries to your Embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you. I contacted you to assist in repartrating the money and property left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $10 Million U.S Dollars(Ten Million Dollars).

Conseqently,The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official workingdays. since i have been unsuccesfull in locating the the relatives for over 2 years now.I seek your consent to present you as the next of kin of the deceased since you are from the same country so that the proceeds of this account valued at $10 Million U.S Dollars can be paid to you and then you and me can share the money. 65% to me and 30% to you,while 5% should be for expenses or tax as your government may require. I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us 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. Please get in touch with me by my email to enable us discuss further.

Yours Faithfully,
Barrister: Kingsley Williams (ESQ)

Irving Strategy Group

 

This is another one of the same money launderers.

Fraud.

One out of five.

Mona Khalil

 

Fraud. A God-Tosser

One out of five.

CONFIDENTIAL PLEASE.

Dearest,

I am writing you this letter with caurage and fear within me. I am Mona Khalil, I am of Algerian nationality and I live in Iraq. I am a young woman of 22 yrs old. I have learnt to believe in myself and in nobody else, to face the furure with pride to prove the best i can.

I wanted a person with a big heart ready to take decisions for me. I have lived in Irag for a very long time with my parents. And my father was working with Docteur Aquila Al-Hashimi who was an adviser to the ex-president of Irag Sadam Hussien on petroleum and Agriculture. My father received gunshots from the attack which led to her death five days after in the hospital.
When he was about giving up the ghost, he informed me of the sum of $14.000.000 (fourteen milion dollars) which he kept in a safe box and deposited with a diplomatic delivery company in Cote D'Ivoire where he took as his second home. And the documents that proves this deposit was in his wardrope in the room which is with me now. Then he advised me to sick for a good person that will help me to claim this box from the security company since my mother was having a serious injury during the gunshots.My father died on the 23 July 2006.The deposit certificate of this box does not contain any name of somebody as the beneficiary but only my father's name as the depositor.

It was indicated that the box be delivered by the company to the adresse of the foreign partner via diplomatic means. And i felt that it is by the grace of Allah that i got an occasion to leave Irag and i decided to keep this document within me. I therefore contacted the company to verify the existence of this box and they confirmed this to me but was deposited for onward delivery to the designated address of the foreign associate. And since i cannot claim this box myself. I am seeking your asistance to contact this security company and apply for the delivery of this box to your country.

I have the deposit certificate and agreement certificate, i am ready to send to you this documents in line with the contact of the security company so that you might contact them and apply for the delivery of this boxin your Country for me. You will apply as the foreign associate to my late father and when you have received this box, you will then arrange for my arival into your country and as well establish another life for myself. You should understand that this transaction should be kept within us as secret, because if the family of my late father's boss happens to know this, they will definately do bad to me. Presently, i am here in Africa in Cote D'Ivoire where this box was deposited. And it was after the death of my father i left Irag.
I am totally frustrated that my whole mind for now lies on my survival which is securing this money. Please I am confiding completely in you and I really need your assistance at this point of my life as you alone knows of this venture.You have no problem with the company, all you need is to contact the company and present the documents. On your request i will forward to you copies of my personal pictures and passport for your view while I will expect to have yours in return.

Please remember the security company did not know the contain of the box and my father deposited it as family valuable items in their custody. For your commision, i have set aside, 30% of the total sum as your commision and 70% will be for me.

Should this deal interest you please do write me quickly to enable me give you the contact of the company and the deposit slip so that you will contact the security company for the box.
Thanks and Almighty and Merciful Allah Be with you.
Sincerely Yours
Mona Khalil.

Michael Daviliers

 

Fraud.

One out of five.

Good day Daisy_Analysis_Ltd
This business letter is for the sole attention of Daisy_Analysis_Ltd.
My name is Michael Daviliers. I am writting this brief businessletter to bring to your attention a business offer which we believe you might find attractive.
Mrs Maria Stevens; wife of one of the wealthy white farmers (Late Mr.
David Stevens) seeks a business assistance from
a reliable and reputable businessman overseas to invest and manage funds to the tune of 15 Million United States dollars.
The ugly situation in Zimbabwe has made most white farmers who own
investments in Zimbabwe to consider relocation and reinvesting overseas
hence being a financial consultant I have been contacted to search for an
offshore investment fund manager.
They desire to relocate their investments and funds overseas and would
gladly welcome you or your company as the investment fund manager. They are currently in Pretoria as political refugee under
the care of United Nations; hence your role shall be to facilitate the
relocation of the total sum of 15 Million United States dollars to any
nominated account of your choice in your country for reinvestment
purposes. Also you shall be able to identify and develop investment portfolio (project) in your country and also ensure that you utilize the available funds to actualize same investment portfilio.
The said investments shall be in the name of the family Late Mr. David
Stevens. Though without limitations they are interested in areas of
Shares, landed properties, home acquisitions, Agriculture,
Hotels,tourism,partnership with existing companies,
and any other profitable investment
Late Mr. David Stevens was a share holder with the commercial farmers
union, situated in Harare in Zimbabwe and when he passed away due to an attarck by Zimbabwe veterans, the family ensured that his funds were evacuated from Zimbabwe and held in an investment account in a Bank in a bank in south Africa.
At the maturity of the investment account, the famly has asked me to
source a reliable businessman/individual or company in your country
who will assist them in securing and reinvesting funds overseas in a solid
investment under the name of the family.
The family is ready to compensate you with 20% of the total funds for your
assistance in relocating funds overseas and also for reinvesting funds in
a profitable venture on their behalf.
Please we do believe that there are numerous investment opportunities in
your country hence without limitations to the above mentioned, if you have
investment plans and ideas that could be developed with the above stated
funds on behalf of the surviving family of late Mr. David Stevens, let us
go ahead and work to actualize this.
In reply please kindly contact Mrs. Maria Stevens at mariastevens2008@sify.com
We know that there is numerous emails of this nature but you will be
delighted as you shall meet the white lady (Mr. Maria Stevens) in person
in pursuance of this business concern. Also take note that his matter is
an urgent one as the situation in Zimbabe is deteriorating.
Do not reply my email rather contact Mrs .Maria directly at
mariastevens2008@sify.com
I have gone through the who plan and find it very attractive and without any risk what soever;
you shall email her your reply but if you would like to speak to me please kindly
call me on the number: +27780740444
You shall receive comprehensive documents and contracts to pursue
this matter from Mrs. Maria Stevens hereself. Do also ensure that you preserve the confidentiality imposed
on this business trasaction.
The links below provide information about Late David Stevens and family
http://www.zimbabwesituation.com/april17(2).html#2
http://www.zwnews.com/print.cfm?ArticleID=7100
http://www.zimbabwesituation.com/jun30_2003.html#link1
Thanks,
Michael Daviliers

Ahlaji Dangoyaro Usnman

 

Fraud. A genuine Nigerian one too. It's a pity all these keep coming, as if you are an honest Nigerian, it must be very difficult doing business.

One out of five.

PHONE;234-80-238-66-761

Dear friend,
I got your contract through the world trade Encyclopedia during my search for a reliable individual/company who can jointly handle strictly confidential transaction with me which involves the transfer of a reasonable sum of money to a foreign bank account. Due to the nature of this business transaction, a neutral person like you is preferred.For introductory purpose, I AM AHLAJI DANGOYARO USNMAN .a member of the Contract Review Panel set up by the present civilian government of Nigeria to look into all contract awards and payments to foreign contractors by all her agencies with a view of ascertaining their genuineness. In the course of our investigation, it was discovered that every contractor has been paid his or her entitlement in full,but in the suspense account of the Nigeria National Petroleum corporation with STANDARD TRUST BANK OF NIGERIA PLC we found about US$35.5m.

Further findings revealed that it was as a result of the over-invoicing of certain contracts by officials of the Petroleum Corporation.With no one laying claims to this over-invoiced amount, the Contract Review Panel unanimously decided to transfer this money into a foreign bank account for their personal use. But because the code of conduct of the Federal civil service does not permit us (civil servants) to operate foreign accounts, we decided to solicit your assistance in transferring the fund.
In order to test the sincerity of a Morrocan we had intended transfering themoney into his account, we first transferred the sum of US$5m into his account but suprisingly, he refused to disburse our own share of the money to us threatening to report us to the Federal Government of our country,hence, our resolve to remit the balance of US$30.5m into the account of a areliable,Trustworthy and sincere individual or organisation.
For your services, you will be entitled to 20% of the total amount, 75% will be for the Panel members that includes my humble self while the remaining 5% will be for the settlement of expenses incurred by both parties in the course of carrying out the transaction.As top civil servants, anything that will jeopardise our over 20 years of selfless service to the nation must be avoided in order not to be labelled economic saboteurs. Therefore, we implore you to keep everything about this deal strictly confidential until thefunds has been transferred. For further details, get in touch with me through my e-mail address and telephone line and if you adhere strictly to instructions, this transaction will be concluded within 9 (nine) working days from the date of receipt of particulars requested. Note furthermore that the information required is important ingredients to the successful consumation of this deal.
We have concluded all the necessary underground works to facilitate the smooth transfer of the funds into an account that you will norminate and send to us. All the security details have also been concluded. For instance, I have concluded arrangements to retrieve and destroy all the documents connected with this funds transfer as soon as the funds arrive in your bank account.This measure is simply to ensure that the funds is not traced to you now or in the future.
Your security is guaranteed. As I await your prompt response, remember to keep the transaction strictly confidential at all times. For security of this transaction, you are to direct all communication with me through my MAIL;dangoyarousman@myway.com or alhajiusmannnpcnigeria@yahoo.com AHLAJI DANGOYARO USNMAN.
CONTACT AHLAJI DANGOYARO USNMAN

Mrs. Bevlyn Scott

 

Fraud. Another God-Tosser.

One out of five.

Dearly Beloved in Christ,

Calvary greetings in the name of our Lord Jesus Christ Amen.

I believe you are a highly respected personality, considering the fact that I sourced your profile from a human resource profile database from your country.

I am Mrs. Bevlyn Scott a national of Dublin, Ireland suffering from long time cancer of the breast. From all indications, my condition is serious and is quite obvious that I may not live more than six months, because the cancer stage has gotten to a very severe state and my doctor has told me this.

My late husband after a long protracted illness, and during the period of our marriage we had no child. My late husband was very wealthy and after his death, I inherited all his business and wealth. As my doctor told me that I may not live for more than six months, I am so scared about this. So, I decided to divide part of the inherited wealth, by contributing to the development of evangelism in the world and to help the less privileged.

This mission, who will no doubt be tasking had made me to recently relocate to a church known as "Synagogue church of all Nations" where I am presently to receive healing. You are amongst the selected few after browsing the Internet for this purpose and I prayed over it. I am willing to donate the sum of $9. 5Million to you for evangelism World and for the less privileged around you.

Importantly, this fund is lying with a SECURITY/FINANCE COMPANY IN ASIA and my family Lawyer will transfer beneficiary title including the necessary documents covering the lodgment to you. I await your urgent

Responde urgently and May the Grace of our Lord Jesus Christ, the love of God, and the sweet fellowship of the Holy Spirit be with you now and forever more as I wait to hear from you.

Yours in Christ.

Mrs. Bevlyn Scott.

Lee Song

 

Fraud.

One out of five.

Good day,

My name is Mr. Lee Song, I work with Hang Seng Bank. There is the sum of $19,500,000.00 in my bank "Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall then meet to share the fund in a favorable amount to both of us.

Should you be interested please treat this business with utmost Confidentiality, contact me on my private email: lee.song4u@gmail.com and send me the following information for documentation purpose::

(1) Full names
(2) Private phone number
(3) current residential address
(4) Occupation
(5) Age and Profession.

Finally after that I shall provide you with more details of this operation.

Kind Regards,
Mr. Lee Song

Clement Kaku

 

Fraud.

One out of five.

From Mr.Clement Kaku.
Auditing and Foreign Bills
Equitorial Security Sarl "E.S.S.L.T",
Ecowas Monetry Union.
Lome Togo.Reply to:ckaku90@yahoo.co.uk

Dear Friend,

Having read from international news, I understood that due to betrayals of trust from some deceiptful individuals, it is difficult these days for one to listen or even pay attention to e-mail mostly from africa. Sincerely speaking, this had been a burden and worrysome for to write this message to you long ago, wonderring what you will think when receives this message from me while we have not met me before.

I am Mr.Clement Kaku,and works with a Security and Finance house "Equitorial Security Sarl "E.S.S.L.T in Togo, with the position of the manager auditing and foreign bills section of international banking services including deposits trust and company management,a subsidiary of Ecowas Monetry Union (E.M.U.) with head office in Lome Togo. i am contacting you in confidence believing that you are matured in business and can keep confidentiality of this transaction until a successful line is drawn.

However is not mandatory nor will i in any manner compel you to honour against your will,here in this company existed a deposit for the past 5 years, belonging to Late Mr. Max Kavanagh of Australia, with account NO. 0002135468975/ecobank/tg. Who was among the Eighty Eight(88) Australian victims of 12th October 2002 Bali Bombing, out of 202 fatalities. To confirm the incident click this site below: http://en.wikipedia.org/wiki/2002_Bali_bombing

When I discovered that non of his relatives came for this deposit, I decided to carry out a system investigation and discovered that non of the family member nor relations of the late person is aware of this deposit. This is the story in a nutshell.

Now I want someone from overseas(mostly one residing in Australia) who will be presented to the company as the bonafide next of kin so that this fund will be transfered on his name, thereafter,I had planned to destroy all related documents for this deposit. It is a careful network and for the past eleven months I have worked out everything to ensure a hitch-free operation. The deposit is intact and stands at-(US$14.5M) fourteen million five hundred thousand united states dollars,what is needed now is foreigner then i will furnish you with related information to back-up this claim successfully.

Now my questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. What will be your commission? If you can handle this transfer with me.

Consider this and get back to me as soon as possible.Finally, it is our humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves.

Please for our subsiquent communication and contacts kindly send me the following when replying :
Your private telephone and fax numbers
Contact address
Your full names

You shall also open an empty/blank Bank account which shall have no money on it to avoid conflict between I and you and to prove my utmost honesty and sincerity,this is where this fund shall be transfered into before disbursment and sharing between both of us.

I expect your urgent response if you can handle this project,send me an email for confirmation.Reply to:ckaku90@yahoo.co.uk


Respectfully yours,
Mr.Clement Kaku.

World Bank at 10 Downing Street

 

For humour this one beats all!

It's still fraud and I'll rate it nought out of five. But is will still fool someone.

The World Bank
10 Downing Street,
United Kingdom.
wbg-rep@representative.com

For the Release of your Payment
This is to bring to your notice that we have taken over computer crediting,reconciliation and payment of all international beneficiaries payments in relation to contracts,Inheritance,Lottery winnings,bequeathed donations etc.This is in accordance with the Monetary Policy Reforms of 2008.

Under this new policy,your payment has reflected several times in our computer as pending and due for payment.Our recent investigations revealed that the reason for this delay was that some government and bank officials were having clash of interest in your funds.

With the recent transformation in our monetary policy,we will work very closely with you and profer a permanent solution based on a thorough understanding of your payment and other bureaucratic measures.

As stipulated in the just concluded commomwealth Heads of Government meeting,all payments and levies on foreign beneficiaries have been cancelled till the beneficiaries have received in full their payments.

However,to uphold the above stipulation,beneficiaries must register and obtain Clearance from the World Bank Payment Co-ordinator here in UK with their full details.

There is a payment in your favour.To receive your money, you should send to me your full details.I will register and issue to you the World Bank clearance certificate.Send your details to my email address: wbg-rep@representative.com
You are mandated to comply with this instruction,so that your payment will be released to you immediately without further delay.

Yours faithfully,
Rev.Barthlomew Levy
Payment Co-ordinator
World Bank,UK

Green Tree

 

Another version of the same load of old bollocks.

Fraud.

One out of five.

Dear Sir/Madam,
Your resume has been furnished to our company by www.monster.com web-site as one of the best-qualified job-seekers for a position offered.
Our company - Green Tree (Warehousing) Ltd., as a Third Party Logistics provider (3PL), works closely with major Blue Chip Companies & SME’s, providing mainstream warehousing and materials handling operations, innovative Supply Chain Solutions, Contract Packing and Distribution. We work closely with ou customers to deliver a flexible package that meets their requirements, and place emphasis on value-adding services of proven quality. Business expertise and a high level of diversity gained over 45 years combine to make "Green Tree" an attractive outsourced solution and versatile business partner.
We are currently looking to recruit a Regional Financial Coordinator to manage payments from the customers based within the limits of his country. You will be our financial intermediary in your local area and will be responsible to remit customer payments for the ordered warehousing or shipping to facilitate and fasten payment receipt at the headquarters of the company. This is a brand new part-time position and has been created to improve supply chain performance for the company as we move into a period of substantial expansion where we will double our current turnover.
The role includes dealing with 2-3 customer payments a week; reviewing the balance of the bank account, where the payment is supposed to be debited to; ensuring precise settlements regarding each payment; transmitting the payments to the Headquarters and subsidiaries of the company by means of instant Western Union payment system and providing regular feedback and reports to the Headquarters Office Manager and Supervisor.
It is essential that the candidate promotes positive/can do attitude and discharges his duties urgently, has literate communicational and PC-user skills to interact with other team members and make external contacts related to the job nature.
Successful applicants will need to have a bank account to be used for the customer payments to be debited to, be energetic, enthusiastic and naturally ambitious. This is very much seen as a career progression role that could lead to a management position, so if you are willing to work 1-2 hours a day and be paid on an interest basis (net 10% out of each customer payment you have dealt with) you are welcome to apply now.
So if you are looking for a “career of your life” and would like to find out more about the job specification please visit our web-site at http://grnew.co.uk
Yours faithfully, Michael Mims

Zheng Choua

 

Fraud.

One out of five.

Dear Sir/Madam,

I'M Mr.Zheng Choua, the Sales Manager of (Shandong Binzhou Xinhui Woollen Textile Co.,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 800 GB Pounds. weekly for your services.

(Shandong Binzhou Xinhui Woollen Textile Co.,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 REPLY AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.YOU COULD JUST FILL IT OUT THIS FORM BELOW.

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___________________________________

Thank you as we await your further response.
In Trust And Good Faith

Mr.Zheng Choua Sales Manager,
Shandong Binzhou Xinhui Woollen Textile Co.,Ltd
Address: 508 Bohaisan Rd., Binzhou city, Shandong province, China
8 East Guangdian Road,
Hutang Town, Wujin,
Ghangzhou City,
Jiangsu Province.China
Zip: 213161

John Scott

 

We've had this before. But it's worth repeating for a laugh.

Fraud.

One out of five.

THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
Security Operation Code: (FDMO / IDMO / 793XXCL / 04)

SUBJECT: FINAL PAYMENT NOTICE OF US$400,000 (Four Hundred Thousand United State Dollars)
Regards to your contract/Inheritance payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the new G.C.F.R President Umaru Musa Yar' Adua.

A circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving account from your name/Account to Mr. Paul Bowen from Luxembourg.

The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Luxembourg and that they are ready to pay the outstanding fee of US$600 (Six hundred United States Dollars Net) meant for the procurement of the insurance policy certificate) obtainable from the legal department in order to receive the fund.

Please what is happening? I will want you to confirm the following issues:

1. Do you have a sister company in Luxembourg?

2. Did you give anybody a power of attorney to receive your Inheritance payment entitlement on your behalf?

3. Should we authorize the Treasury Department to acknowledge and validate
the purported authority to change Beneficiary and have the fund transfered to Mr. Paul Bowen on matters concerning your claims/payment.

Please note that you have between 7 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Pointa annota: Prior to the issue raised above.
After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on you behalf without my consent. Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize Mr. Paul Bowen to redeem claims on your behalf.

This must be supported with an Affidavit of claims /Declaration denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no payment shall be
paid to you. This Declaration must be sworn through the High Court of Justice Nigeria.

Re-confirm the following information

1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.
NB:
RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA YAR' ADUA (G.C.F.R) OF THE FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT TO YOU OR MR. PAUL BOWEN WHO YOU AUTHORIZE.

Awaiting your immediate response.

Yours faithfully,

Barr. John Scott

Victor Achums

 

Fraud.

One out of five.

Urgent and Reply Me

I write to request your co-operation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of twenty five million five hundred thousand pounds (25.5 million pounds),which is presently available and in my possession.Presently,I am a serving government functionary in my Native Country.The money was realised from gratification/kickbacks which was received from foreign contractors who executed contracts for my country in the last 2 years.

I am unable to travel out now,so i shall be glad if you can stand as beneficiary to receive this money abroad,and also nominate a good investment facility in your country where the fund will be placed,for profits making.I am offering you 35% of total sum after the transfer.

The entire plan and documents of this transaction will be forwarded to you as soon as i receive your positive response. I also want to assure you that there is no risk attach to you in this business.

MR Victor Achums

Sarah Welsh

 

Fraud.

One out of five.

Dear Friend

I am Mrs. Sarah Welsh, an English woman who is suffering from cancerous Ailment. I am married to Sir Jim Welsh who also is an Englishman though Dead now.

My husband worked with the Nigeria Railways for over two decade before the cold hand of death took him away on the 23rd of July 2003 at about 2:00AM. Our marriage lasted for over a decade without any fruit of the Womb. My husband died after a protracted illness.

My husband and I made a vow to uplift the down-trodden and the Less-privileged individuals within the United Kingdom, Europe, North and South America, Africa and the rest of the globe as he had passion for persons who cannot help themselves due to physical disability or financial predicament. I can adduce this to the fact that he needed a Child from this relationship, which never came. When my late husband was alive he deposited the sum of 10 Million (Ten Million Dollars with a bank in Nigeria.

Presently, this money is still with the Bank. Recently, my Doctor told me that I have a limited or numbered days on earth and that my life span will not exceed 150days due to the cancerous problems I am suffering from.

Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an Individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from, my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. 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 with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating Health and because of the presence of my husband relatives around me. I do not want them to know about this development.With God all things are possible. As soon as I receive your reply to my private email: sarahwelsh02@yahoo.com.hk , include:

Full name and Address,
Telephone number,
Age,
Occupation,

I Shall give you the contact of the bank in Nigeria for the claim of the fund. I will also issue you a Certificate Of Deposit that will empower you as the original beneficiary of this fund. My happiness is that I lived a life worthy of emulation. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for a Non-governmental, or a non religious, and or a non profit organization on Or better still an individual for this same purpose.

Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Mrs. Sarah Welsh.
(Benefactor)

Stoker Consulting Services

 

Another of our friends.

Fraud.

One out of five.

King Consulting Group

 

Another of our friends.

Fraud.

One out of five.

David Botha

 

Fraud.

One out of five.

Will & Probate Solicitors
12 Anderson Street
Johannesburg.
Email: ryanxyz@terra.com

Compliments,
I know that this mail will come to you as a surprise, Please accept the content in good faith. I do not intend to cause any grief to you and your family. The reason for sending this mail is very fundamental to the doctrine of human privileges and right.
My name is David Botha a legal practitioner based in South Africa and the personal Attorney to late Gordon, who came from your country originally who died along with his son in an auto clash along Johannesburg Cape Town highway in 2000.
After the death of my client his bankers contacted me, as his Attorney to provide his next of kin who should inherit his funds. I have tried severally on my own without success not until i contacted your countrys embassy here in UK.
The board of directors of his bank adopted a resolution and I was mandated to provide his next of kin for the payment of this money within 28 Working days or forfeit the money to the bank as an abandoned property. The bankers had planned to invoke the abandoned property decree of 1996 to confiscate the funds after the expiration of the period given to me.
Fortunately, I came across your name, to my greatest astonishment, I discovered that you bear the same surname with my late client and coincidentally, you are both from the same country. Being convinced that you may be related with my late client or that you might provide clue to my search, I therefore, decided to contact with these facts before me,because of the similarities. By virtue of my closeness to the deceased and his immediate family.
I am very much aware of my client financial standing and the bank account he operates.
I have reasoned professionally and I feel it will be legally proper to present you as the next of kin of my deceased client, so that you can be paid the funds left in his bank account. I therefore seek your consent to present you as the Next of Kin to the Deceased since you are at an advantage, bearing the same surname and equally from the same country that the proceeds of this Bank Account can be paid to you.
I am proposing a negotiated commission for my legal services which shall be paid upon the receipt of your inheritance,and that would be after the deduction of all applied expenses which government may require as Tax.
For privacy and confidentiality reply through fax,email or call my direct line.
Best Regards
David Botha

CG/Financial Service Group

 

You do get fed up with these. This one has a Russian e-mail address, so perhaps I should write a letter to that nice Mr. Putin.

I don't think I'll bother as it probably wasn't sent from Russia.

It's fraud, boring and one out of five.

Dear friend,
CG / Financial Service Group is an independent, licensed and insured financial company that renders its services via Internet. Our company was founded in 1998. We have representatives in the countries all over the world: in Europe, Asia, America etc. We are currently seeking for new representatives in every city of the world.
Our aim is to provide reliable and safe transactions via Internet. We solve all the questions concerning finance and law documentation and bank money transfers. High professionalism and large experience of our agents allow us making transactions in short terms without any delays.
Our clients transfer 200-300 million dollars per month through our company. 100-200 thousand dollars pass through each representative of our company per month.
It can guarantee stable earnings (500-1000 dollars per week) with our company.
At the moment our company can offer you a vacancy of Finance Manager. If you have 1-2 free hours per day, you should really work with us.
Why?
- Our company is one of the most rapidly developing companies in the world
- We offer you a great possibility of career growth and personal income increase.
If you want to learn more about our company and you are interested in our job offer, please, don't hesitate to contact us by e-mail:
CG/Financial Service Group
We always have vacancies for you and your friends.
Start earning money right now!
There are no any initial instalments and fees. Absence of experience in financial field is not a problem. Our team is ready to help you and to give you all information required for your work.
Build your future with us!
Kindest regards,
Administrative Director
Ronald Miller
__________________________
CG/Financial Service Group

Tengda Petrochemical

 

Fraud.

One out of five.

JOB OPPORTUNITY (REFERENCE NUMBER: NA/REP-7891)
• Do you seek a work to compliment your present pay?
• Do you know you can work from home and earn good pay?
• Are you in the search for a job that will make you enjoy more time with family?
• Seeking a tax saving job?
• Are you approaching retirement/retired and seeking a stress-free job?
• Will you like a work that will give you an autonomy of your own?
If yes, we are glad to offer you a job opportunity at Tengda Petrochemical Jinan Co., Ltd- one of the leading petrochemical industry in Asia.
We are looking for a talented, honest, reliable personels (who will function basically as a representative/payment processing agent) from the United States of America,Canada and United Kingdom.
The ideal candidate should be an intelligent person, who can work autonomously with a high degree of enthusiasm under a little or no supervision.
The company offers a very competitive salary to the successful candidate, along with an unrivalled career progression opportunity.
If you would like to work with our active, dynamic team, kindly complete the application form on our website by clicking the link below:

http://www.tengda-petrochemical.cn/tengda/docc/application.html

Thank you,
Yong Grey
For: Human Resources Dept.,
Tengda Petrochemical Jinan Co., Ltd
Email: dep_tengda_petrochemicals@inbox.com
________________________________________

Mary Williams

 

Fraud.

One out of five.

From:mary Williams
Abidjan, Cte d'Ivoire
West Africa.

Dear One,
please permit me to inform you of my desire of going into business relationship with you.
I got your contacts I prayed over it and choose you as the next guardian of my life now.
I know my message will come to you as a surprise. Don't worry i was totally convinced to write you in reference of the transfer of my late father's money US$6.5M to your account for onward investment(Hotel / hospital
business /industries) in your country.

I am mary Williams, the only daugther of the former Late General Richard Williams, of Cote d'ivoire. My late Father was killed last two years following his role as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cote d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only daugther as the next of kin. and told me to seek for a foriegn partner overseas that will help me for investment of this money into his country.
I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are truly disposed to assist me in transferring of this fund kindly, iam willing to offer you 15% of this money for your effort made during this transaction.information about the transfering of this money legally follows immediately after your positive reply.
Hoping to hear from you soonest.

Best regards

Miss mary Williams
__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail

Internal Revenue Service

 

Fraud.

One out of five.

Over 130 million Americans will receive refunds as
part of President Bush program to jumpstart the economy.

Our records indicate that you are qualified to receive the
2008 Economic Stimulus Refund.

The fastest and easiest way to receive your refund is by
direct deposit to your checking/savings account.

Please follow the link and fill out the form and submit
before May 19th, 2008 to ensure that your refund will be
processed as soon as possible.

Submitting your form on May 19th, 2008 or later means that
your refund will be delayed due to the volume of requests we
anticipate for the Economic Stimulus Refund.

To access Economic Stimulus Refund, please click here.

NOTE: If you received this message in you SPAM/BULK folder, that
is because of the large amount of e-mails we are sending out
or because of the restrictions implemented by your ISP.

© Copyright 2008, Internal Revenue Service U.S.A. All rights reserved.

Mr. Nicholas

 

Fraud.

One out of five.

Hi,

It may surprise you receiving this letter from me, since there was no previous correspondence between us. My name is Nicholas Yiam, a Malaysian national and personal Attorney to Late Mr. George, who was hereinafter called my client.

My purpose of contacting you is for you to help secure the funds left behind by my late client, to avoid it being confiscated or declared unserviceable by the Bank; this funds is valued ($US 5,900,000.00) Five Million Nine Hundred Thousand United States Dollars deposited by my client before his death.

The Bank has issued me a notice to contact the next of kin or the account will be declared unserviceable and the fund diverted to the Bank treasury. Despite all efforts to get a hold of someone related to this man has proved futile; hence, I contacted you.

I am actually asking for your consent to present you to the Bank as the Next of Kin/ beneficiary of my late client's funds, since you have the same last name, so that the proceeds of this account can be paid to your account, then we can share the fund on a mutually agreed percentage.

All the legal documentations to back up your claims as my client's Next of Kin, I shall provided them. All I require is your honest cooperation to enable us achieve this transaction.

The intended transaction will be executed under a legitimate arrangement that will protect you from any infraction of the law. However, if this business proposition offends your moral ethics, do accept my sincere apology. If on the contrary you wish to achieve this goal with me, kindly get back to me.

Kindest Regards,

Barr.Nicholas Yiam
(LLB Hons.)

Rosemary Zuma

 

Fraud.

One out of five.

Ext.6 Garani street
Suliba 2146
Harare,Zimbabwe

Dear,

With due respect trust and humility I write to you this proposal which I believe would be of great interest to you and me. Firstly, I must introduce myself, I am Mrs. Rosemary zuma, the wife of Mr. George zuma, who was the "Chairman" of the farmer¢s co-operation in Zimbabwe.

My Husband was among the few blacks that were murdered in cold blood by the President Robert Mugabe¢s Administration during the land dispute that just happened in Zimbabwe. After the death of my Husband, I decided to let my Son move out of Zimbabwe because our lives were in danger because of the position my late husband occupy while he was still alive. Before his death He manege to move some money to South Africa through diplomatic means and deposite it in a private security company in South Africa . The amount is US$11.5M ELEVEN MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland. my elder son is presently in South Africa, after malicious murder of my Husband.

My elder Son is currently living in South Africa, as Assylum Seekers (Refugees) upon his arrival in South Africa. Now, I have decided for my son to transfer this money to a foreign country where we can invest it, I am faced with a dilemma of investing this amount of money in South Africa for fear of encountering the same experience in future since both countries have the same political history. Moreover, the South Africa monetary policy/law does not allow such investment by Asylum seekers(Refugee). I need a trustworthy person such as you, who can assist my son in transferring this money to his account outside South Africa. I shall be most grateful if you can assist Him accomplish this transaction and hoping too that you are trustworthy and confidential.

The idea involving you in this transaction is for you to assist Him receive this deposit as final receiver/beneficiary in your country.

For your effort and assistance, we have agreed to give you 25% from the total amount and 5% will be mapped out for any expenses we may incur during the transaction the remaining 70% will be for my family to investment in your country, Please note that this transaction is 100% risk free and what we need from you is help my family in sincererity trust and assurance that my part of money will be safe when transferred to your account. I would also like you to keep this transaction highly confidential considering my son position in South Africa and the source of the money.

If you are willing to assist us, you can contact my Son to inform you the modelity to transfer the fund.
Name: Mr.peter zuma
Phone: +27 83-985-9942,
Email: peterzuma40@yahoo.com

Please contact him as soon as you get this message, and kindly provide my son your private phone/fax numbers
Note: this transaction is 100% Risk free and absolutely confidential.

Sincerely yours

Mrs Rosemary zuma
on behalf the
family.
Please let be confidential.

Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
http://smartsurfer.web.de/?mc=100071&distributionid=000000000066

Jean Thurmbo

 

Fraud.

Nought out of five. That's because the stupid tosser put the message in an attachment and you have to be really stupid to open one of those from someone you don't know.

Greetings.

My name is Jean Thurmbo. a Banker and accountant with Banque Atlantique Cote Ivoire.
I am contacting you in regards to a business transfer of a large sum of money from a dormant account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that all will be well at the end of the day.

I am the personal accounts manager to customer Late Engr Frank Thompson who used to work with an oil servicing company here in Cote Ivoire.My client, his wife, and their only child were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2000 in which all passengers on board died. Since then I have made several inquiries to locate any of my clients extended relatives but has been unsuccessfu after several unsuccessful attempts.Of a particular interest is this huge deposit with our bank here in our country Cote Divoire,where the deceased has an account valued at about ($16 million US dollars).They have issued me a notice to provide the next of kin or our bank will declare the account unservisable and thereby send the funds to the bank treasury.Since I have been unsuccessful in locating the relatives for over last 6 years now, I will seek your consent to present you as the beneficiary so that the proceeds of this account valued at ($16million US dollars) can be paid to you and then you and I can share the money.

All I require is your honest cooperation to enable us see this deal through.I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law. In your reply mail, I want you to give me your full names, address, date of birth, telephone and fax numbers.If you can handle this with me.

Thanking you for your anticipated cooperation.

Sincerely,

Jean Thurmbo.

Austen Management Services

 

The usual fraud.

This is the third in a few days.

Ignore it.

Walter Anderson

 

Fraud.

One out of five.

Good Day

I am requesting for your assistance in a business transaction.

I work as a Director of projects in the Department of Minerals and Energy here in Pretoria, South Africa. I represent a four member committee vested with the responsibility of contracts evaluation. We (the committee) have in our possession overdue payment bills totaling Twenty Two Million United States Dollars($22,000,000.00 ) which we want to transfer abroad. We would like you to receive this funds on our behalf because the South Africa civil service code of conduct does not allow us to operate offshore accounts hence we are contacting you. This fund ($22,000,000.00 ) is the balance of the contract value executed in our department by a foreign firm, which we the committee deliberately over-invoiced and want to transfer to any foreign bank account you will provide. We will require you to fill an application form that we shall submit to our country's Justice Department for the transfer of rights and privileges of the former contractor to your name.

The actual contract cost has been paid to the original contractor, leaving the balance of the inflated ($22,000,000.00 ) mentioned above which we want to legally obtain approval from the appropriate government authorities and our apex bank for disbursement. You will be paid 15% of this fund for your effort if we are able to reach working terms, 75% for us and 10% for tax and miscellaneous expenses in your country and our country. The business is legal and your area of specialization is not a hindrance to executing of this transaction. And please keep this very confidential as we are still in active civil service.

I am available on my email to entertain any questions concerning the clarity of this transaction; please, send your full names, telephone number/fax number for more information.

I wait your reply.

Regards,
Mr. Walter Anderson.

Richard Duke

 

Fraud.

One out of five.

From: Dr. Richard Duke

Greetings from London

Before I introduce myself, I wish to inform you that
this letter is not
a hoax mail and I urge you to treat it serious. We
want to transfer to
overseas account (£30,000.000 Pounds) Thirty million
British Pounds
from a prime Bank here in London. I want to ask you,
if you are not
capable to quietly look for reliable and honest
person who will be capable
and fit to provide either an existing bank account or
to set up a new
Bank a/c immediately to receive this money, even an
empty a/c can serve
to receive this money, as long as you will remain
honest to me till the
end for this important business trusting in you and
believing in God
that you will never let me down either now or in
future.
I am Dr.Richard Duke, presently promoted to Auditor
General in one of
the Banks here in London. During the course of our
auditing last week,
I discovered a floating fund in an account opened in
the bank in 1996
and since 1999 nobody has operated on this account
again, after going
through some old files in the records I discovered
that the owner of the
account died without a [Heir/WILL] hence the money is
floating and if I
do not remit this money out urgently it will be
forfeited for nothing.


The owner of this account is Mr. Neal Walker an
American and a great
industrialist and a resident of Alaska State, who
unfortunately lost his
life along with his wife in the plane crash on the
31st October 1999 in
an Egyptian airline 990 with other passengers on
board was an American
Oil consultant/contractor with the Chinese Solid
Minerals Corporation.
Since his death nobody has come forward to make
claims for the money;
because they all died in the same accident himself
and his wife (May
their soul rest in peace). No other person knows
about this account or
anything concerning it, the account has no other
beneficiary and my
investigation proved to me as well that the account
is a secret account.
The total amount involved is Thirty million British
Pounds only
[£30,000.000.00 Pounds] and we wish to transfer this
money into safe
foreigners account abroad. But I don't know any
foreigner; I am only
contacting you as a foreigner because this money
cannot be approved to a local
person here, but to a foreigner who has information
about the account,
which I shall give to you upon your positive
response. I am revealing
this to you with believe in God that you will never
let me down in this
business, you are the first and the only person that
I am contacting for
this business, so please reply urgently so that I
will inform you the
next step to take urgently.
At the conclusion of this business, you will be
given 40% of the
total amount, 50% will be for us while 10% will be
for the expenses both
parties may incurred during this transaction. PLEASE,
TREAT THIS PROPOSAL
AS TOP SECRET.

I look forward to your earliest reply

Best Regards,
Dr. Richard Duke.
Greetings From Rich.

Keith Organics Organisation

 

We haven't had one of these frauds for ages.

And then two come along on one day, with the other being Dinton International.

Ignore them.

Dinton International

 

We haven't had one of these frauds for ages.

And then two come along on one day, with the other being Keith Organics Organisation.

Ignore them.

Viktor Martins

 

Fraud.

One out of five.

Good day

I represent a top business executive I have a very sensitive and private brief to ask for your partnership in re-profile funds over USD$18,000,000,00. I will give the details, but in summary, the funds are coming via a bank in Europe and this is legitimate transaction You will be paid 22%for your management/consultancy fees", if I am able to reach terms with you. If you are able to work to earn this fees please write back immediately and provide me with your profile confidential telephone number And I will provide further details.
Please keep this close to your chest as much as possible, we can not afford any problem. I look forward to it.

replying me at my private email: viktorre111@gmail.com

Regards

Viktor Martins

John Scott

 

What a load of old cobblers this one is!

Fraud.

Nought out of five.

THE PRESIDENCY
OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT
INTERNATIONAL CREDIT SETTLEMENT DEPT
FEDERAL MINISTRY OF FINANCE
Our Ref: FGN /SNT/STB
Security Operation Code: (FDMO / IDMO / 793XXCL / 04)

SUBJECT: FINAL PAYMENT NOTICE OF US$400,000 (Four Hundred Thousand United State Dollars)
Regards to your contract/Inheritance payment on file MVF/FMF/10/02/001 of the debt re-constitution set up by the new G.C.F.R President Umaru Musa Yar' Adua.

A circular/Query was sent from the Treasury Section this morning to enable my office Confirm that you issued a letter of Authority for a change of Beneficiary and receiving account from your name/Account to Mr. Paul Bowen from Luxembourg.

The circular stated that one Mr. Paul Bowen came to the Treasury Department claiming to be from your sister company in Luxembourg with a letter of Authority purported to have been written by you that the total Inheritance sum should be transferred into your sister Company Account in Luxembourg and that they are ready to pay the outstanding fee of US$600 (Six hundred United States Dollars Net) meant for the procurement of the insurance policy certificate) obtainable from the legal department in order to receive the fund.

Please what is happening? I will want you to confirm the following issues:

1. Do you have a sister company in Luxembourg?

2. Did you give anybody a power of attorney to receive your Inheritance payment entitlement on your behalf?

3. Should we authorize the Treasury Department to acknowledge and validate
the purported authority to change Beneficiary and have the fund transfered to Mr. Paul Bowen on matters concerning your claims/payment.

Please note that you have between 7 working days from the date of this letter to attend and clarify the issue raised above or this office will conclude that all the issues raised are correct and subsequently confirm to the Treasury Department to deal with Mr. Paul Bowen. In the light of the above, this office shall not welcome any petition or Blames that your fund was wrongly paid/transferred to someone else if you do not respond to this letter.It is our tradition to first confirm the original beneficiary before any Reconfirmation can be given to the Treasury Department Pointa annota: Prior to the issue raised above.
After the effort and time you went as far as authorizing your Sister Company to receive the same Inheritance payment on you behalf without my consent. Based on this your payment with instructions from the Treasury Department had been stopped automatically unless you clear this issue raised above by convincing my humble self and the Treasury Department that you never authorize Mr. Paul Bowen to redeem claims on your behalf.

This must be supported with an Affidavit of claims /Declaration denouncing such claims by Mr. Paul Bowen. Without such a Declaration; no payment shall be
paid to you. This Declaration must be sworn through the High Court of Justice Nigeria.

Re-confirm the following information

1.Your Full names.
2.Your Telephone and fax numbers.
3.Your Contact address.
4 Id Card.
5.Current Occupation.
NB:
RIGHT NOW WE HAVE ARRANGE YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION BY THE PRESIDENT UMARU MUSA YAR' ADUA (G.C.F.R) OF THE FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS FOUR THOUSAND DOLLARS PER DAY.
THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $800,000.00 (EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS) FOR YOUR INFORMATION YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s). THIS IS TO AVOID ANY HITCHES IN FINALIZING YOUR PAYMENT TO YOU OR MR. PAUL BOWEN WHO YOU AUTHORIZE.

Awaiting your immediate response.

Yours faithfully,

Barr. John Scott

Miss Seraa

 

Fraud.

One out of five.

Dearest One

Greetings to you, I know this letter will be strange to you. It comes from a young 24 years old girl held up in a war country, Ivory Coast. I have been praying to God to give me somebody who will help me with my present condition since i have decided and made up my mind to relocate from here to stay with you in your country to start up my life again as you help me receive this box that is containing this fund in your country.
I am the only daughter of my late father and he was in government in Sierra Leone for about 3 years untill Johny Paul Zuma seized power,my father ran down to Ivory Coast here with me to take refugge. Things have been ok,untill the killings and political situation here become a problem and before he died,he deposited a trunk box containing the sum of $ 8.000,000 united state dollars with a private security company.With the documents issued to him which is on my posession now,the box is registered as family valuables and personal belogings he did this for the security of the fund and till date the security company did not know the true content of the box.

I have contacted the security company for the claim and retrival of the box on their custody and the director of the security company has agreed and promise to lift the box to my partner through their diplomatic means as soon as i appoint one since the political war here is geting worse.Due to this i want you to act as my partner to receive the consignment box in your country for me and help to get me out of here as i dont want to trust blindly to lose everything i have inherited from my late father.

Contact me with my private email address.

Hoping to hear from you urgently so as to give you more details..
Thank you and God bless you.
Miss Seraa

________________________________________
GANBARE! NIPPON! Win your ticket to Olympic Games 2008.

Association Of Charity Foundations

 

This is a real heap of junk. It supposedly is from the Netherlands, but it says reply to Hong Kong and it was sent from some university account in the Phillipines, probably by a student. They should get a life. Oh! And he couldn't spell Attention!

Fraud.

One out of five.

Foundation's Officer,
Association Of Charity Foundations,
Amsterdam, the Netherlands.

Dear Beneficiary,

NOTIFICATION FOR CASH AID.

This is to notify you that you have been chosen By the Board of trustees of the above International charity organization branched in the Netherlands as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.

The international registered Foundation is named after over 5 top company owners put together. The charitable foundation was reported by the business newspaper, the Economist between the year 2000-2007 to be technically one of the world's wealthiest charity foundation- worth billions of US$ - but its primary purpose is BRINGING INNOVATIONS IN HEALTH AND LEARNING TO THE GLOBAL COMMUNITY. George Soros is chairman of the foundation/association. Having been rated as the founder and chairman of a network of foundations, the foundation has decided to randomly select email addresses that would benefit from this year's donation/award.

Association Of Charity Foundations in conjunction with the European Union is giving out a yearly donation of One Hundred Million United States Dollars as specific Donations/Grants to 50 lucky international recipients worldwide in different categories for their educational pursuit, health care, personal Business development and uplift of their environments.
These funds are freely given to you for your business, educational and personal development and at least 30% to be used by you to develop a part of your environments, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.

Please kindly note that you are not the only beneficiary in your country this year and your country is not the only country that is benefiting from this donation, as beneficiaries have been chosen from countries from all continents.

The idea of this donation is that within ten years from now, there will be notable richness amongst many unusual people around the world.

This will give many people the opportunity to get their lives to a stage where they had always wanted. Kindly note that you will only be chosen to receive the donation once. Which means that, subsequent yearly donation will not get to you again, so it’s your choice to spend the donation wisely on something that will last you a long time. And please do not bother following up this email, if you have benefited from this donation in previous years.

Based on the random selection exercise of internet service providers (ISP) and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$5,000,000.00 (Five Million United States Dollars) as charity donations/aid from the Association Of Charity Foundations and the UNO in accordance with the enabling act of Parliament. Note that, your email was selected from either the internet, or a Shop's cash invoice around your area in which you might have purchased something from.

You are required to expeditiously Contact the Executive Secretary below for qualification documentation and processing of your claims, from Monday through Sunday.

On contact with this officer, you'll be given your donation pin number which you will use in collecting the funds.

Please endeavour to quote your Qualification numbers (H-021-637, P-91-56) in all discussions.

*****************************************************
Officer Incharge
Name: Anderson Rex
Tel: +31 659 017 262
Email: claimofficerrex01@yahoo.com.hk
******************************************************

Please note that this donation/Grant is strictly administered by "European Union" under delegated powers from the UNO. You are hereby advised to keep this whole information confidential until you have been able to collect your donation, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation.

Finally, all funds should be claimed by their respective beneficiaries, not later that 7 days after notification, as failure will lead to cancellation and your donation will be reserved for next year’s recipients.

On behalf of the Board kindly accept our warmest congratulations

Yours Sincerely,
Mrs.Helena Weiss
(Foundation officer)

_____________________________________________________________________

This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the system manager. Please note that any views or opinions presented in this email are solely those of the author and do not necessarily represent those of the company. Finally, the recipient should check this email and any attachments for the presence of viruses. The company accepts no liability for any damage caused by any virus transmitted by this email.

University of San Carlos, P del Rosario Street, Cebu City, Philippines, www.usc.edu.ph

www.BankOfArnnerica.com

 

An interesting URL for fraud that turned up in a spam e-mail. Note the two n's instead of an m.

Godwin Smith Johnson

 

Fraud.

One out of five.

Letter !!!
From the Desk of:
Mr Godwin Smith Johnson.

Thailand,Bangkok


Wth great pleasure I Mr.Godwin Smith Johnson, Credit controlanager of a Bank (name upheld)is writing you in respect of a foreign customer an Oil consultant/contractor with Iraq National Petroleum Corporation,Engr.Lee Seunghyo made a numbered time (Fixed) Deposit for twelve calendar months valued at US$25,000,000.00 (Twenty-five Million Dollars) in my branch.

Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Iraq National Petroleum Corporation that Engr.Lee Seunghyo died in Korean Air Flight 801, which crashed in Guam on August 1997 with other passengers onboard. I therefore made further investigation and discovered that Engr. Lee Seunghyo died without making a WILL, and all attempts to trace his next of kin was fruitless.Also, he did not declare any next of kin or relations in all his official ocuments,including his Bank Deposit paperwork in my Bank.This sum of US$25,000,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Since the demise of this our customer, I have personally watched the account with keen interest to see the next of kin but all has proved abortive as no one has come to claim his FIXED DEPOSIT fund of SD.$25million, [Twenty five million United States Dollars] which has been with my branch for a very long time. Since his death, none of his next-of-kin or relations has come forward to lay claims for this money asthe heir.

A member of our government trade delegation to your country gave your impeccable profile to me. Hence I have decided to seek your co-operation in this business deal due to the sensitivity of this transaction. Itmay interest you to know that I am only contacting you as a foreigner because this money cannot be approved to a local Bank account here, but can only be approved to a foreigner with an account since the money is in US Dollars. I have decided as a matter of urgency upon this discovery now seek your permission to have you stand as next of kin to the deceased Engr. Lee Seunghyo as No one has ever come forward to claim this fund.

In accordance to Bangkok,Thailand Law, fund deposited for a long period of time without claim will be reverted to the Iraq Government treasury if nobody applies to claim this fund after a long period of time. I want you to co-operate with me so that the fruits of this man's labour will not get into the hands of some unsrupulous corrupt government officials if NOT CLAIMED now. I have secured from the probate an Order of Madamus to locate any of deceased beneficiaries. Hence I am contacting you with this proposal.

This is simple, I will like you to provide immediately your full names and address,Date of Birth, Occupation,Tel & Fax Numbers so that the Attorney will prepare the necessary documents and affidavits which will put you in place as the next of kin. We shall employ the services of two Attorneys for drafting and notorization of the WILL and to obtain the necessary documents and letter of probate/administration in your favour for the transfer.

The Bank cannot release the fund from his account unlesssomeone banking guidelines. I have almost resolved to finalize this transaction with some money to secure documents in your name as the bonafide beneficiary of this fund $25m which guarantees our safety and successful transfer. With the above suggestion, It is reliable,safe and quick for transfer process.

At the successful conclusion of this business, your goodself shall be entitled to have 40% that is, USD$10m of the total money while I will have 55% that is USD$13.750m and 5% that is USD$1.250m for ommunicationsand other expenses. I am ready to invest a reasonable percentage of mine into any viable business you suggest as a joint partner.

Your response is highly imperative as this is a TWO-man business deal transaction as I shall then provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as all the paperwork for this transaction will be done by the Attorney and my position as the Branch Manager guarantees the successful execution of this transaction with you as the beneficiary to this fund. Your percentage will also be a source of upliftment.You have absolutely nothing to LOSE in assisting me instead, you have so much to GAIN. Be rest assured that this transaction would be most profitable for both of us.

I will appreciate your early reply for commencement of business.Contact me for acknowledgement by E-mail and whereby you are not interested,please indicate in your reply so that I can seek for the assistance of someone else.

Thanks for your expected co-operation and treat ASAP as your utmost Trust,Honesty and Confidentiality will be highly appreciated in this business deal transaction.

Thanks with great regards.

Mr.Godwin Smith Johnson

David Mark

 

Short, sweet and fraud. It's also stupid as there is no e-mail address.

Nought out of five. And that is being generous.

Dear sir/madam,

This is to officially inform you that an international credit settlement via atm card has been issued to you please contact Dr David Mark for more detail.

However, kindly find below the contact person:
Dr David Mark
Director.

Regards,
Malam sadiq alman
Chief auditor.

Sergeant Giles Bright

 

I'm not in favour of the war in Iraq, but I am in favour of soldiers being honest and truthful. I hope they find the guy behind this one.

Fraud.

One out of five.

Camp MXP-512
Third Infantry Division Unit(T.I.D.U),
Abul Uruj, Baghdad, Iraq.

I am Sergeant Giles Bright, a native of the United Kingdom. But a
citizen and resident of the US. I am a soldier of the America troop
currently serving in the third infantry division Unit in Iraq.
I am currently on duty break. My partner Darren D. Braswell,36, of
Riverdale, Ga.,Darren D.Braswell died Jan. 7th near TalAfar,Iraq, when
the,
UH-60 Blackhawk helicopter in which he was a passenger crashed.
Braswell worked For the Army and Air Force Exchange Service, Before
his death
We secretly moved some abandoned cash in a mansion belonging to the
former president, Saddam Hussein and the total cash is
US$20,200,000.00
(Twenty Million two hundred thousand Dollars).
As I write this letter to you, this boxes is in cash as I secretly
moved it out of Iraq to safe place. You do not have to be afraid of
anything as no one else knows about this and everything is safe.
I would be pleased And grateful to you if you could assist me and My
late partner Darren D. Braswel in receiving this boxes for us on your
behalf as I will be heading back soon to camp in Iraq to join my
colleagues. Of course, I shall compensate you with an attractive
percent of the
total funds for yourrole/efforts. We have limited time now, kindly get
back to me immediately.
Moving the funds out of here is not going to be much of a problem as
arrangements are being made towards that. All I want from you is your
trust and assurance that if the boxes containing the funds is in your
possession, you will follow my instruction when making expenses.
please get
back to me with your full name and contact phone number (cell phone,
preferable) without delay and lets negotiate terms.

Contact E-mail:sergentgiles@sify.com
Your response will determine our subsequent correspondence.
You can read more on this website for more information and explanations
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Regards,
SERGEANT GILES BRIGHT.
________________________________________
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Philip Morgan

 

Fraud.

One out of five.

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

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

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTER in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is twenty Thousand United States Dollars($20,000.00).

The foreign payment officer of the Central Bank Of Nigeria has been mandated to issue out USD5.9MILLION as part payment for this fiscal year.

If you like to receive your fund this way,Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Occupation.

We shall be expecting to receive your information as you have to stop any further communication with anybody or office.

Thanks for your co-operation.

NOTE: THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM=811) SO YOU HAVE TO INDICATE THIS CODE WHEN EVER YOU ARE CONTACTING US.

BEST REGARDS,

DR.PHILIP MOGAN
DIRECTORS FOR FOREIGN OPERATIONS.
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION.

My_foto.exe

 

If you see My_foto.exe in a short e-mail, DON'T click it.

Read more about this virus!

Spam is 30 Years Old

 

According to the Register, spam is thirty years old tomorrow.

Happy birthday spam!

Rose Jackson

 

Fraud.

One out of five.

From :Rose Jackson E-mail: jacksonrose12@yahoo.fr
Dear One,

It's my pleasure to contact you for a business venture which I intend to establish in your country, Though I have not met with you before but I believe one has to risk, confiding in someone to succeed sometimes in life. I am Rose Jackson the only surviving daughter of late Mr and Mrs Peter Jackson from Liberia who was killed by the former war Lord Mr Charles Taylor. My late father was accused of having hand in sponsorship of the troup that tried to overthrow his government during his time as the president of Liberia He was arrested and beaten to a comma and was later thrown into prison where he was secretly murdered . My late mother was also mudered by the then government alongside my only sister leaving me, I survived this because I was in school outside my country Liberia.
But during my one of my visits to the prison where he was incacerated before his death , he disclosed to me about the deposit of Six million,Five hundred thousand United State Dollars. USD($6.500,000) he made with one of the banks in Cote D' Ivoire, he told me that his lawyer has all the documents covering all the transactions he made and the documents covering the deposit,he also told me that the deposit was made with my name as the next of kin and the beneficiarry to the fund, he told me that why he made the deposit in Cote D'Ivoire was that Cote D' Ivoire was the only peacefull country in Africa where he find safe to hide his hard earned money. He also advise me to leave Liberia for Cote D' Ivoire where they Government will not find me there I will locate the bank where he deposited the money and seek for a foriegn trust worthy partner Oversea who will assist me in transfering the money and Invest it properly in a very profitable business.
I have now located the bank here in Cote D' Ivoire and confirm the existence of the money.Dear, I am honourably seeking your assistance in the following ways:
And you will help me find a good school where i can continue my education while you will also be resposible for the investment and management of the fund for me till such a time i will finish my education and be matured enough to face the investment you will negotiate for me,also we shall reach an agreement on a percentage you will take for your assistance. Please let me know immediately if you can assist me so that I will give you more information about the deposit.
(1) To Help me transfer this money into your account for Investment purpose in your Country
(2) To serve as a guardian of this fund
(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.
Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within a couple of days you signify interest to assist me. Anticipating to hear from you soon. For security raeson pls reply through my privat email : jacksonrose12@yahoo.fr
Thanks and God bless.

Best regards,

ROSE JACKSON
__________________________________________________
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Truth on a Scandal

 

There has been a story in the news recently, where the UK Press was stopped from naming names. If you type one of the people who have been named into the Google toolbar, it automatically fills in all of the others in the story.

Privacy is dead!

Is that a good or a bad thing?

If you've done nothing wrong or have nothing to hide, then it's fine. But what if you are someone who has chronic dandruff or some other serious embarrassment.

Sean Glen - Again

 

You'd have thought that Sean Glen would have been arrested by now!

Fraud.

One out of five.

From: BANK OF SCOTLAND,
LONDON BRANCH.

Dear Friend,

Please do not be offended if I have invaded your privacy. I am Mr.Sean Glen, and I am contacting you on business transfer of a large sum of money from a deceased account. I know that a transaction of this magnitude will make anyone apprehensive and worried, but I assuring you that all will be well at the end of the day. We decided to contact you due to the urgency of this transaction.We came to know of you via the London. Global. Database.Center (L.G.D.C.) Hence i am making this contact.

PROPOSITION.
I was the account officer to Mr Salah Adam (deceased) one of our foreign customers. While he banked with us, we oversaw his accounts and other official obligations as my office demanded being his accounts officer. Unfortunately, he died together with his entire family in the plane crash of 31 October, 1999 on board the Egyptian Airline 990 alongside other passengers. . 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 next-of-kin or relations has come forward to lay claims to this money as the heir. We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated according to the law of your country.Most likely, if there are next of kin, they all get an equal share. If there are(mysteriously) no next of kin (claiming or otherwise), the money goes to the state.

Having made a very franatic and exhaustive search for any family member that would lay claim to this fund, I decided to take my chance with you. I now seek your permission to have you stand as next of kin to the deceased as I have all documentations including his Testament (Will) & last testament that will facilitate your stand as next of kin to him as he had a closing balance of £15,500,000.00 (Fifteen million, five hundred thousand pounds sterling) here in our bank in London. I also have secured from the probate an order of mandamus to locate any member of deceased family to become beneficiary of this fund.

Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following, vial reply to my private E-mail: seanglen07@yahoo.co.uk

1. Beneficiary name and address
2. Direct Telephone and fax numbers

These requirements will enable me make some internal re-adjustments and file your name in form A2ag and other vital forms as next of kin which before now was left blank by the deceased upon opening of the account. Upon your reply, I will advice the way forward. I must assure you that if you are serious and follow my lead religiously, then this funds will be released to you within a seven-working-day period.

If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed on you, I await your urgent mail.

Please reply to my private e-mail: seanglen07@yahoo.co.uk

Regards,
Mr. Sean Glen
Accounts Management Section.

The Governor and Company of the Bank of Scotland, constituted under an Act of Parliament dated 1695, Head Office: The Mound, Edinburgh, EH1 1YZ

Patricia Solomon

 

Fraud. And a God-Tosser.

One out of five.

Dearest One,
With Due Respect And Humanity, I was compelled to write to
you under a humanitarian ground.
My name is Patricia Solomon. My
nationality is Poland, I am married to Mr.John Solomon, director J.C
Industries Cote d'Ivoire West Africa.We were married for 36 years
without a child. He died after a Cadiac Arteries Operation.
And
Recently, My Doctor told me that I would not last for the next six
months due to my cancer problem (cancer of the lever and
stroke).
Before my husband died last year there is this sum $4.2
Million Dollars that he deposited with one of the security Company here
In Cote D'Ivoire. Presently this money is still in the Vault of the
Security Company.
Having known my condition I decided to donate this
fund to any good God fearing brother or sister that will utilize this
fund the way I am going to instruct herein.
I want somebody that will
use this fund according to the desire of my late.husband to help
Lessprivilaged people, orphanages,widows and propagating the word of
God.
I took this decision because I don’t have any child that will
inherit this fund, And I don’t want in away where this money will be
used in an unGodly way.
This is why I am taking this decision to hand
you over this Fund.
I am not afraid of death hence I know where I am
going.I want you to always remember me in your daily prayers because of
my up coming Cancer Surgery.
Write back as soon as possible any delay
in your reply will give me room in sourcing another person for this same
purpose, Hoping to read from you asap.
God bless you as you listing to
the voice of reasoning,please write me
at:solomonfamily@sify.com
Mrs.Patricia Solomon.

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Ibrahim Duke

 

Fraud.

One out of five.

ENGR IBRAHIM DUKE
FINANCIAL COMPTROLLER,
CONTRACT AWARD DIVISION,
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC BUILDING,
7, KOFO ABAYOMI STREET,
VICTORIA ISLAND-LAGOS

Dear Friend,

REF: TRANSFER OF US$20 MILLION & BUSINESS INVESTMENTS PARTNERSHIP First, I must solicit your strictest confidence in this transaction; this is by virtue of its nature, as I know this is an unconventional way of introducing a business, but if you can read my letter carefully, you will understand the necessity for my action. I am Engr Ibrahim Duke, the Financial Comptroller, Contract Award division Of the Nigerian National Petroleum Corporation (NNPC).

Sometime ago, a contract was awarded to an American Companies by my committee on behalf of NNPC; the total contract value was US$50 million but members of my committee deliberately added extra US$20 million to enable us benefit from the project. The companies have been paid fully the total sum of US$50million since they have completed the project, but we still have the over invoiced sum of $20million left in the government account with the Central Bank of Nigeria which we intend to share but not until it is transferred into a foreign account.

To enable us transfer this money into a foreign account, we were able to convince the President that we left US$20million because the above companies have abandoned the project without finishing the maintenance portion of the contract. On the above reason, the President has proved that we find another company to finish the maintenance portion and pay the balance of US$20million to the company.

There is no work to be performed by you or your company, rather we shall issue a coverage letter stating that your company have performed all the internal work to the Kaduna Refinery as maintenance only which does not involve any work outside the building structure itself. If you agree to this proposal, we have agreed that the following funds will be shared thus after it has been paid into your account;
(a) 30% of the money will go to you for acting as the beneficiary of the fund. (b) 10% has been set aside for reimbursement for incidental expenses that you may be incurred in the course of the transaction. (c) 60% to us which we wish to commence an important business in conjunction with you.

Please acknowledge the receipt of this letter if you are interested and send the above required information through my Email address: for more details on this transaction, I assure you that this is a 100% risk free project. I wait in anticipation of your cooperation.

Yours Faithfully,

Engr Ibrahim Duke

__________________________________________________________________________
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