Joe Kelly

 

Another crooked Nigerian! Supposedly!

One out of five.

FROM JOE KELLY

ATTN MY GOOD FRIEND I AM MR JOE KELLY A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN).I AM WRITING YOU THIS LETTER BECAUSE COOL PENNY IS BETTER THAN MILLIONS OF DOLLARS.

IT IS BETTER FOR ONE TO LIVE AND DIE A POOR HONEST MAN THAN A RICH DISHONEST ONE.I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO FIVE MILLION US DOLLARS.

WHY WE DID THIS,IS BECAUSE ACCORDING TO INFORMATION GATHERED FROM THE BANKS COMPUTER, YOU HAVE BEEN WAITING FOR A LONG TIME TO RECEIVE YOUR MONEY WITHOUT SUCCESS. AS I FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT,YOUR PROBLEM IS THAT OF INTEREST GROUPS.

A LOT OF PEOPLE ARE INTERESTED IN YOUR PAYMENT AND THOSE PEOPLE ARE MERELY DOING PAPER WORK WITH YOU AND THAT EXPLAINS WHY YOU RECEIVE FAX AND PHONE MESSAGES FROM DIFFERENT PEOPLE EVERYDAY.ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY,I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEP.THE MONEY IS IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, THAT IS 20KG FOR THE TWO BOXES, YESTERDAY WE WENT TO FOUR COURIER SERVICE TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER SERVICE TO YOU. DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT. THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER SERVICE THAT THE BOXES CONTAINS PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY. WE DID NOT DECLARE MONEY BECAUSE COURIER SERVICE DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A CHRISTIAN LIKE ME DISCLOSED TO ME THAT THERE IS A COURIER SERVICE THEY USE TO SEND PACKAGES AND INFORMATION FROM ONE COUNTRY TO ANOTHER, AND THE COURIER SERVICE CAN DELIVER THE PACKAGE ANYWHERE IN THE WORLD AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.THE NAME OF THE COURIER SERVICE IS INTACH SECURITY COURIER COMPANY (ISCC).

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER.THE COURIER SERVICE WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND UNITED STATES DOLLARS AS SOON AS YOU RECEIVE YOUR MONEY. TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER. PLEASE MAINTAIN TOPMOST SECRECY AS IT MAY CAUSE A LOT OF PROBLEMS IF FOUND OUT THAT WE ARE USING THIS WAY TO HELP YOU,DO NOT EVER TELL ANYBODY ABOUT THIS UNTIL YOU HAVE YOUR MONEY.

I WANT TO HELP YOU BECAUSE OF THE PERCENTAGE YOU WILL GIVE ME FOR ASSISTING YOU.WHEN YOU CONCLUDE WITH THIS AND YOU SEND OUR PROMISE, WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

NB: PLEASE REPLY ME THROUGH MY PRIVATE E-MAIL ADDRESS:joekelly12111@voila.fr GOD IS WITH US AS WE WAIT FOR YOUR REPLY.
YOURS FAITHFULLY,
MR.JOE KELLY.

Stephanie Cunningham

 

Fraud.

One out of five.

Hi,

Our online market research organization starts recruiting self-motivated and reliable individuals willing to take part in well-paying research conducted by leading international businesses. Your opinion as a consumer is important for the success and profitability of many business ventures. That is why they are ready to pay for what you think.

Our members are paid for participating in online surveys, focus group discussions, and product/service evaluations. What's best, all you need to work with us is a computer, an Internet connection, and will to voice your honest opinion.

We'd like to hear from you soon if you want to become one of our highly valued survey takers.

Please excuse us if this email is unwanted for you and we have disturbed you in some way, but this is a serious and sincere enquiry.

Please reply to 1737broadhead.emil@gmail.com

Best regards,
Stephanie Cunningham

Sussan Odinga

 

Fraud. She ought to learn how to spell her name too!

One out of five.

FROM SUSSAN ALBERT ODINGA.
pRIVATE eMAIL// sussanalbertt@mail2kenya.com

Dear Respected One,

Kindly permit me the opportunity to narrate my ordeal to you and as such seek your understanding in my proposal to you as below.
I am Sussan Albert Odinga the only survived Daughter of the special Adviser on finance and Economic planning to President Mwai KIBAKI, erstwhile president of Republic of Kenya.My father Albert Odinga was the Special Adviser to Mr.Mwai KIBAKI and was killed in the renewed war alongside my mother and my only sister and brothers all this because of the tussle for power in Kenya as reported by international media During the heat of the war in Kenya recently.

Immediately the opposition group killed my father, the American president offered Asylum to Mr.Mwai KIBAKI with some of his [[Mr.Mwai KIBAKI] aides and Loyalist to be in America as a, Peace Maker to the Kenya Crisis and the American president did approve of the above as he stated during his 2 working day visit to Kenya upon this, I succeeded in coming to Abidjan Cote D' Ivoire where i am presently as a refugee in the refugee camp in Abidjan,the above because of the serious war in Kenya and all my father's houses, properties burnt and his bank accounts frozen by the Kenya Warriors who have taken over power.


YOU CAN READ SOME MORE FROM THIS WEBPAGE.

http://africa.reuters.com/elections/kenya/

http://www.mail.com/Article.aspx?articlepath=APNews/General%20Wor
ld%0Nws/20080210/Kenya_Election_Violence_20080210.xml&cat=world&s

ubcat=&pag19e
id=1

However, my father told me of some fund he deposited in a security trust service company ABIDJAN COTE D IVOIRE before his death and he handed over all the document and information to me, which are with me here in Cote D'Ivoire. The total amount inside is US $20.5 Million and this fund is what I need you at this point is your acceptance to help me claim the box deposited by my late father.


I also require your utmost sincerity and faithfulness in working with me to get the box claimed and the funds deposited in your account while I meet with you in your country on completion of the transaction to get my share and invest it in a viable business over there based on your advise and for me to start a new life alone as an Orphan. You are to respond to me urgently; Once again I solicit for your understanding cooperation and urgent response to my private email.

sussanalbertt@mail2kenya.com


Please, help me, I am in pains here.
Yours in need,
Sussan Odinga Albert.
Private Email ( sussanalbertt@mail2kenya.com )

--<@nifty広告>---------------
楽しいサービスがいっぱい！@nifty
http://nifmail.jp

Kola Waziri

 

Fraud.

One out of five.

Hello ,

I would like to apply through this medium for your co-operation and to secure an opportunity to invest with you in your country with my inheritance .My name is Miss. Kola Waziri 24 years old single never marry from Swaziland presently living in Dakar Senegal under UN (United Nation).

I have a substantial capital 9 (Nine) million american dollars i honourably intend to invest in your country into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us , this money was made by my late beloved father through Diamond Export and he deposited it in fiduciary company here in Dakar Senegal under my name as the next of Kin. all the document that cover this fund is with me here , i have meet the fiduciary company on my arrival here and the fund has approve to release to me that is why i contact you so that i can live with you and invest with this money under you proper manage and care.

I don‘t want to live here in the refugee camp because of the bad critical condition and uncomfortable life that is why i contact you because i want to live the rest of my life in your country and invest with this money.

What i need is your ideas on how this money will be invested,properly managed and the type of investment the money will invest in your position because this money is my only hope to start a new life.

Looking forward to your response.

Yours Faithfully,

Miss.Kola waziri

Fake Loan - Winox Finance - Chima Chikere

 

This is a little nasty by some scrote.

The idea is by leading you in on the low interest rate, they get your bank account details.

Fraud.

Two out of five.

Hello,

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes?

We offer loan at low interest rate of 4% and with no credit check.we offer Personal,loans,debt consolidation loans, venture capital, business loans, education loans, home loans or "loans for any reason!".

However, Our method, offers you the chance to state the amount of loan needed and also the duration you can afford.This gives you a real chance to get the funds you need!

Any interested Applicants should Fill the APPLICATION DETAILS below.


1 FULL NAMES:._________________
2 CONTACT ADDRESS:___________
3 PHONE NUMBER.______________
4 AMOUNT NEEDED._____________
5 LOAN DURATION:______________
6 ANNUAL INCOME.______________
7 OCCUPATION:_________________

Barr. Chima Chikere

Mike Brown, Western Union Payments

 

Fraud.

One out of five.

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $850,000.00 USD directed in cash credited to file WUNP/9066336466/07, at the owner of this email address.

The International Monetary Fund incollaboration with the Government of this country contacted us for your compensation a couple of hours ago due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:


In order to resolve this problem,please email via Western Union Solicitors Fund Verification Department: westernunionpaymentunit101@gmail.com

As soon as this information is received,and you have complied with the requirements of payment of the western union charges, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

When emailing,please use reference number 72912 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,
MR. Mike Brown,Western Union Payments

westernunionpaymentunit101@gmail.com

Kingsley Dominic

 

Fraud.

One out of five.

Atm card payment for fund beneficiaries!
------------------------------------------------
The World Bank
International remittance department
Corporate head quarters

--------------------------------------------------
International credit settlement
Office of the director of operations
World Bank united state of America.
---------------------------------------------------

Attention beneficiary:

Your transactions have been monitored by world internet police (Interpol) and copies of the file have been faxed to united nation headquarters, World Bank headquarters and the UK prime minister. A repay and compensation agreement of 5.5Million USD to you have been made between the above offices and to everyone that have loose or lost money by the below means.

This is to officially inform you that we have verified your contract/inheritance/winning/loan file and found out that why you have not received your payment are because you have not fulfilled the obligations given to you in respect of your winning/loan/contract/inheritance payment. Secondly we have been informed that you are still dealing with none officials nor illegal members in the bank all your attempt to secure the release of the fund to you. We wish to advice you that such an illegal act like this have to be stop if you wish to receive your payment since we have decided to bring a solution to your problem.

The world bank have arranged a compensation payment for all beneficiaries who is having problems with any of the banks that are in control with the world bank and who have been victim of online lost. This fund will be paid through our swift Debit Card payment center Asia pacific, which is the latest instruction by the new president Robert b. Zoellick a former U.S. trade representative and deputy secretary of the U.S. state department, who was elected in July 2007, as the World Bank’s 11th president. For the payment of irrevocable beneficiaries loose fund through atm visa card, this money is to repay any fund loose or lost by any illegal means of transfer from any bank that was in control with the World Bank.


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 twenty thousand five hundred dollars per day, so if you wish to receive your fund this way please let us know by contacting the World Bank compensation payment center and also send the following Information:

Section A
1. Full name:
2. Full address to deliver the atm:
3. Phone or fax #:
4. Your age:
5. Gender:
6. Occupation:



Contact the UK payment department officer in charge, to pickup your own atm card

CONTACT PERSON:

BARR. KINGSLEY DOMINIC
CHAIRMAN INTEGRATED PAYMENT DEPARTMENT
EMAIL: atm_releasedept3112@vista.aero

TEL PHONE: +44 703 192 2027

The atm card payment center has been mandated to issue out $5,500,000.00 to beneficiary operating with the enroll banks of the World Bank as part payment for the fiscal year 2008. You are advice to contact Dr. Allen Ubah now that the new elected president has taken over the government for the release of your fund.

Also 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. Note: that because of impostors, we hereby issue you our code of conduct, which is (Atm/pay/2008/012)- So you have to indicate this code when contacting the card center by using it as your subject.

Alhji Imam

 

Another that takes the biscuit for bad layout.

Fraud.

One out of five.

From The Desk Of ALHJI IMAM(Esq).
The Head Of File Department,
Bank Of Africa B.O.A
Ouagadougou Burkina-Faso West Africa.

(REMITTANCE OF $15 MILLION U.S.A DOLLARS
CONFIDENTIAL IS THE CASE)
Compliments Of The Season 2008,



Forgive my indignation if this message comes to you as a surprise and may offend
your personality for contacting you without your prior consent and writing through
this channel.I got your contact from the proffesional data base found in the
internet Yahoo tourist search.When i was searching For a foreign reliable partner.


I assured of your capability and reliability to champion this businees
opportunity. That is why I believe that God has a way of helping who is in need.


I am (ALHJI IMAM(Esq),the Head of file Department in BANK OF AFRICA (BOA). In my
department we discovered an abandoned sum of $ 15 million U.S.A dollars ( fifteen
million U.S.A dollars) .


In an account that belongs to one of our foreign customer who died along with his
entire family on (July 21, 2003) in a plane crash. Since we got information about
his death, we have been expecting his next of kin to come over and claim his money
because we cannot
µ release it unless somebody applies for it as next of kin or relative on to the
deceased as indicated in our banking guidelines,



But unfortunately we learnt that all his supposed next of kin or relation died
alongside with him at the plane crash leaving nobody behind for the claim.



It is therefore upon this discovery that I and one official in my department now
decided to make this businness proposal to you and release the money to you as the
next of kin or relation to the deceased for safety and subsequent disbursement
since nobody is coming for it and we don’t want this money to go into the bank
treasury as unclaimed bill.


The Banking law and guideline here stipulates that if such money remained unclamed
after five years, the money will be transfered into the Bank treasury as unclaimed
fund. The request of foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner,


and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40 % of
this money will be for you as foreign partner,in respect to the provision of a
foreign account, 10 % will be set aside for expenses incured during the business
and 50 % would be for me . There after i will visit your country for disbursement
according to the percentages indicated.


Therefore to enable the immediate transfer of this fund as arranged, you must
apply first to the bank as relations or next of kin of the deceased indicating
your bank name, your bank account number, your private telephone and fax number
for easy and effective communication and location where the money will be
remitted.Upon receipt of your reply, I will send to you by fax or email the text
of the application I will not fail to bring to your notice that this transaction
is hitch free and that you should not entertain any atom of fear as all required
arrangements have been made for the transfer.


receive this letter. Trusting to hear from you immediately
.Your’s faithfully,



ALHJI IMAM(Esq.)

B/N



FROM (B.O.A) OUAGADOUGOU BURKINA-FASO.
GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.


POST SCRITUM:You have to keep everything secret as to enable the transfer to move
very smoothly in to the account you will prove to the bank.

you can call me my line +226 78 22 79 13

Leonard Leng

 

Fraud.

One out of five.

LEONARD LENG & CO
JIREH BUILDING
NO. 43-4, MEZZANINE FLOOR
JALAN MOHD SALLEH
83000 BATU PAHAT


Good Day,


I am Leonard Leng, an attorney at law. A deceased client of mine,who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html


I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at TWELVE MILLION EIGHT HUNDRED THOUSAND UNITED STATES DOLLARS. ($12,800.000.00 USD).is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.


My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.


All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.


This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.


I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.Looking forward to your

reply.in my private alternative e-mail leonardleng007@inbox.com


Best regards,
Barrister Leonard Leng
(Attorney at Law)

Treenity Inc

 

Fraud.

One out of five.

www.treenity-realty.com

The following are some of the more significant benefits and terms and conditions of your employment.

Salary: Your starting salary will be from €2,500.00 (depending on employees plan), which will be paid to you in accordance with our standard payroll procedures. In addition, you will be eligible for bonuses.

*Employees plan bonuses:
a. 5% per each order processed and completed (for personal employees)
b. 9% per each order processed and completed (for business employees)


Vacation: You will earn up to four (4) weeks (20 working days) vacation during the calendar year. Vacation time accrues at the rate of approximately 20 days per month of active service commencing on your date of hire.

Insurance: 6 months after you begin work, you will be covered under our group health insurance policy, unless you advise us that you do not desire such coverage. Information regarding our health insurance, as well as other group benefit plans, is enclosed.

Modifications of Benefits: We may, in our discretion, cancel or modify any of our employee benefits plans, including those describe above, at any time.


At-Will Employment: Should you decide to accept our offer, you will be an at-will employee with the company. This means the employment relationship can be terminated by either one of us at any time for any reason.

This offer will remain open until July, 2008. If you decide to accept our offer, as we hope you will, please sign the enclosed copy of this letter in the space indicated below and return it to us as soon as possible in the signed, addressed envelope enclosed for your convenience.

*Employees plan bonuses:

1. Personal account plan. In this plan you will represent personal interests of our company on the territory of the United States. In this plan you will work with our clients and partners, processing orders and making simple online office duties. You will use your own personal checking account for these purposes, according to international business rules and law. You will receive €2,500.00 monthly and + 5% bonus per each order completed.
2. Business account plan. In this plan you will represent business interests of our company on the territory of the United States. You will work with dedicated and personal clients only. You will process orders from our business clients and private investors. You have to use your business bank account for these purposes due to the high volume of every transaction (approx. €20,000.00). This plan is very important for us and you will get €2,500.00 monthly and + 9% bonus per each order completed.

Treenity Inc.
www.treenity-realty.com
contact@treenity-realty.com

Maria Botwe

 

Fraud.

One out of five.

Urgent Message From the Desk of Mrs. Maria Botwe, Manager, International Commercial Bank, Kaneshie Branch , Ghana .
Greetings,
I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this transaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is Mrs. Maria Botwe, I am the regional Bank Manager of the International Commercial Bank of Ghana Kaneshie Branch.
I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. I am 35years of age and married with 2 lovely children. It may interest you to hear that I am a woman of PEACE and INTERGRITY; I only hope we can assist each other.
I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the year 2005 end of year report, I discovered that an excess profit of four million nine hundred and ninety thousand dollars [US Dollars 4,990,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund is
thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction.
Note that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Kaneshi branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, please send me the following information of
yours: Your full Name, Occupation and position, Date of birth and your age, Marital status, Home or office address, Your private telephone Numbers and fax.
I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.
Best regards,
Mrs. Maria Botwe

Jumoke Peters

 

Fraud.

One out of five.

Attention! Attention!! Attention!!!

NOTIFICATION OF PAYMENT VIA REGULAR MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in Nigeria brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owner in any countries. I am Miss. Jumoke Peters representing the {GPS} (Global Postal Service).

The Minister of Finance has ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank draft and Atm cards to the GPS (Regular Mail Service), So that they can be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that people are not getting their Instrument to cash their funds and gratuity, e.g people are not getting their Bank Draft and Atm Cards due to the fact that people are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and constant require of fees that are too much for people to handle or handle.


We have series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don?t know who and where they belong to we are getting intouch with you to know if you have ever received an email regarding any Bank Draft and Atm Cards please contact us back as we are ready to Mail them to you this was the order

given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact Number and email address Full Names: - Mrs. Jumoke Peters Valid Contact: - madamjumokepeterson@googlemail.com
Tel # +234-2678-2897

Our terms and condition for this service is for us to get the bank draft and Atm cards to the rightful owner as we are not allowed to open them as they are sealed and we need honest people that knows they have not yet received their funds either in Bank Draft or Atm Cards, So we are expecting to hear from you, As we know no

Information about you.

Regards
Mrs. Jumoke Peters.

Halison Gallery International

 

Would you work for a company that sends such a poor e-mail?

You shouldn't! As it's fraud.

None out of five.

Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization HALISON Gallery International. based in BELGIUM. We need someone to work for the company as Representative/Book keeper in the USA ,Uk and Canada . This is in view of our not having an office presently in the USA ,UK or Canada . You don't need to have an office and this certainly won't disturb any form of work you have going at the moment. Your tasks are: 1. Receive payment from Customers and co-ordinate payments. 2. Receiving and re-mailing of official letters. 3. Cashing or process payment at your Bank. 4. Deduct 10% which will be your percentage/pay on Payment processed 5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers. This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you got Ј3000.00, you take your income/benefit: Ј300.00 Send to us: Ј2700.00, First month you will have 15-20 transactions on Ј3000.00-Ј6000.00 so you may calculate your income.For example 18 transactions on Ј3500.00 gives you Ј4410.00 Plus your basis monthly salary is Ј1000.00 Total: Ј5410.00 per month.Our payments will be issued out in your name and you can have them cashed in your bank or other Cashing Services, deduct your benefit and forward the balance to the company. We are looking only for the worker who satisfies our requirements and will be a honest assistant and we understand it is an unusual and incredible job offer. The job offer is legitimate and legally called Business Receiving Agent/Management of Account Receivables. We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for HALISON Gallery International, kindly email us the following information about you: Your full name : Sex and Age : Home Address : Zip Code: Telephone number(s) : Your Urgent reply is needed so that we can give you a Contact Agreement and decide on giving you the job. We await your response back to this email : halisongallery@gmail.com Regards.

Miriam

 

A very poor fraud.

None out of five.

新しいメールアドレスをお知らせします
新しいメールアドレス： mariamhjjb72@yahoo.co.jp

Attn,

I confidentially email you,after i read Your profile to make a passionate appeal to you to Assist us claim our family secret deposited fund. the amount is $7.3M in a finance house.After due deliberation with my son i decided to contact you,I need your urgent reply.

- Mariam.

Ben Williams

 

Fraud.

One out of five.

Good day

I am Barrister Ben williams an attorney to Ronald Lake and Joyce Lake who used to work with Frank Howard Allen Realtors. On the 31st of January 2000, my client and his wife were involved in a Plane Crash (Alaska Airlines Flight 261) all passengers unfortunately lost their lives, since then I have made several enquiries to locate any of my client?s extended relatives but this proved unsuccessful.

You can read more about there death on this website below:
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
After all these several unsuccessful attempts, since it's not compulsory that the next-of-kin must be a blood relation to the deceased, hence I contacted you because you are from the same country with my late client,


Be informed that a next-of-kin can be anybody, friends or organization.
Presently,the Bank where the deceased (my client) had a Deposit valued at US$60,980,000.00 Million issued me a notice to provide the next-of-kin to my client to receive its benefit or have the account confiscated, so I have contacted you to assist me in repatriating this benefit left behind by my client before they get confiscated or declared unserviceable by the Bank.

To this effect, I now seek your consent to present you to the Bank as the next of kin of the deceased (my Client) so that the proceeds of this Deposit valued at US$60,980,000.00 Million can be paid to you and then you and I can share the money; 70% to me and 25% to you, while 5% will be used in settling any incurred expenses on both sid

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 via my private Email:
(benwilliams77@sify.com) below is the details immediately you acknowledge the good receipt of this message.
Full Name:
Full Address:
Telephone Number:
Fax Number:
Mobile Number:
Private Email:
Age:
Occupation:
Country of Origin:
Sex:
Marital Status:

Your prompt response is highly imperative.

Yours sincerely,
Barrister Ben Williams
benwilliams77@sify.com

Senswell Natural Gas Co Ltd

 

Here comes another fraud.

One out of five.

Hello,
Senswell Natural Gas Co., Ltd.which is a taiwan based company into Oil Blocking Booms and Ropes You are receiving this email because the company is recruiting payment officers worldwide due to the company’s expansion of sales.
If you already work and need a part time work to create more funds, send an email stating your interest and qualifications along with this information:
1. Your Name:
2. Mailing Address:
3: City:
4. State:
5. Zip Code:
6. Phone Number:
7. Country:
8. Age:
To this address: janderson.senswellint@gmail.com For more information visit our home page:
www.senswell.9f.com
Regards,
John Anderson

Shuenn Jaan Machinery

 

Fraud.

One out of five.

SHUENN JAAN MACHINERY CO., LTD
No.803, CHUNG SHAN N. RD., YUNG KANG CITY, TAINAN HSIEN TAIWAN R.O.C.
http://www.soongiant.com.tw,
Email: soongiant_machinery@hotmail.com
Tel :886-5-236-2685, Fax:886-2-6602-1090

Dear Sir/Ma,

Please can I have your attention for a moment? Would you like to work online from home temporarily

and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in Taiwan and

we are into Manufacturer of plastic injection molding machines, bakelite machines, dual-colors

injection molding machines and accessories supplied worldwide since 1975 with numerous customers

home and abroad. We produce various industrial machinery ( machines) & equipments supply (

supplies) you will be glad with our products. We need representatives in the States/Canada who

will be in charge of all our payments from the United Kingdom clients/customers.

Most of our customers from the United Kingdom pay through Bank wire transfer,Credit Cards,

Certified cheques and Cashier cheques which are not negotiable here in Taiwan. This brings our

quest to employ a credible and trustworthy fellow as our representative to handle our payments.

This would not affect your present job but serve as another stream of income to your good self.

Being our representative and assisting us in processing the payments from our clients shall earn

you a weekly salary and commission of about 10% of every payment you assist us with.

Due to the fact that we can not process the United Kingdom Credit cards here in the Taiwan, we have

lost in the past about £85,000 of net income each month because of money transfer delays. Most of

our clients/customers who purchase our products need to pay large amount of money through their

Credit Card account and this is the reason we also need a representative who has Credit card

account to receive large amount of money for our company. Your task is to coordinate payments from

customers and help us with the payment process. You are not involved in any sales.

If you are interested, email us back for more information.


Best Regards,
Jack Lin (Mr)

Teresa Nathanson

 

A God-Tosser sending fraud from Hungary.

One out of five.

Teresa Nathanson
Abidjan Cote D'ivoire
West Africa.
E-Mail: teresathanson@indamail.hu
Dearest In Christ,
My greetings to you in the name of our Lord Jesus Christ.
I am Mrs. Teresa Nathanson from South Africa. I am married to arch-bishop Stephen Nathanson whom untill his death served as arch-bishop of the St.Mark's Anglican Church in Cote d'Ivoire for Ten years before he died in the year 2004. We were married for Thirty-Five years without a child. He died after a brief illness that lasted for only a week.
After the death of my husband I decided as a born again Christian not to look for a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $6.5.Million (Six Million Five hundred thousand U.S.Dollars) under suspense account in one of the famouse bank here in Abidjan capital of Cote d'Ivoire for safe keeping.
Presently, my Doctor confirmed to me that I have serious sickness which is cancer problem. The one that disturbs me most is my stroke sickness. Haven known my condition I decided to donate this fund to a church, individual or an organization that will utilize this money the way I am going to instruct herein. I want this fund to be use for orphanage Homes, helping the widows, propagating the word of God and to endeavor that the house of God is maintained.
The Bible made us to understand that 'blessed is the hand that giveth' I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that 'the lord will fight my case and I shall hold my peace' I don't need any telephone communication in this regard because of my health condition and the presence of my husband's relatives are around me always. I don't want them to know about this development. With God all things are possible.
As soon as I receive your reply I will give you the contact of the bank here in Abidjan. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian by the grace of God. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing another church or individual for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply. Due to present condition of my health, I was warned by my doctor to avoid receiving or making any call. Remain blessed in the Lord.
Yours in Christ,
Mrs. Teresa Nathanson.
--------------------------Hirdetés-----------------------------

Nyaralni küldtük a kamatot!
Jelzáloghitel akár milliókkal olcsóbban.
Hallgassa meg akciós ajánlatainkat!

More on the Airline Ticket Virus Delivery

 

The Midwest Airlines scam I reported yesterday has now been analysed by McAfee Avert Labs.

It is a virus and is a variant of Spy-Agent.bw.

Follow their advice and never open unknown attachments or click links that you don't trust. Also make sure you have virus protection, as if you do in nearly all cases you will be protected.

I should say that I've used McAfee for many years and they've done me well. But we all have our own preferences and there are a number of reputable virus and spyware protection systems on the web.

Some good ones are free.

I used AVG for some time, but found that it was not for me. They have a free version, which a lot of my friends and family swear is very good.

Pepito Munoz

 

Greetings From philippines,

I am Pepito J Munoz. with the board of the contract award and monitoring committee of the philippines Ministry of Mining and Resources.I want to seek your attention to receive money,$21.320m(Twenty-One Million, Three Hundred and Twenty Thousand United States Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for you and 70% for me.

Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?
3. can you help me secure good investment with this money in your
country?

Kindly respond via emai(pepitojmunoz202@live.com) for further details if interested.Please keep this confidential and note that this must be concluded within two weeks.

My Regards.
Pepito J Munoz.

Rinksup

 

Looks like a low perception version of the usual money-laundering fraud.

One out of five.

Hallo,

The promising business firm looks for new employees

If you possess 5 free hours every week, you have chance to start work with us and have more than 2622 $

If you are interested in our job offer, contact us by e-mail: rinksup@bossmail.ru and we will send you next information.

Regards

Midwest Airlines

 

I have just received a new variant of the United Parcels/Customs Service virus delivery e-mail.

As I don't go to the United States because they have the death penalty amongst many other things, it was obviously something not to open. So I didn't.

It was also sent to lqr@daisy.co.uk, which is an e-mail address that has never been allocated.

Good day,
Thank you for using our new service "Buy flight ticket Online" on our website.
Your account has been created:

Your login: Lqr
Your password: passAQ55

Your credit card has been charged for $417.16.
We would like to remind you that whenever you order tickets on our website you get a discount of 10%!
Attached to this message is the purchase Invoice and the flight ticket.
To use your ticket, simply print it on a color printed, and you are set to take off for the journey!

Kind regards,
Derick Darnell
Midwest Airlines

As an update to this, I've got nearly 200 for all different airlines in my spam trap.

Note the spelling mistake - "simply print it on a color printed". Printed not printer. Use this to create a rule to make sure it goes in your Junk E-Mail folder.

David Metcalf

 

Fraud.

One out of five.

From: Mr. David Richard Metcalf
Tele/Fax:+44-7092866541
E-mail: drmetcalf@maktoob.com

My Dear,

NEXT OF KIN/WILL BENEFICIARY

I am seeking for your co-operation to present you to my bank as the next of kin/will beneficiary to Late Dr. Shimon Adams, a Financial Economist, Energy Economics, Finance & Technology Economist and a member of the Editorial board of Energy Policy in Brighton, United States of American citizen who died on a plane crash on the 10th of February 2007 with his wife and children also perished in the plane crash.

Before his death he was a senior researcher in SPRU's Sussex Energy Group and has a bank balance with my bank to the tune of SEVEN MILLION BRITISH POUNDS STERLINGS which will be paid to you as his Next of Kin/Will Beneficiary.

For your information, I am the Head of Investigation Department with my bank here in London,England.The board of directors of my bank has given me the mandate to look for any known relation of Late Dr. Shimon Adams, since after his death.

However, all my efforts to trace members of his family has been fruitless , this is the main reason I am writing you to ask for your co-operation for us to claim this money because it will amount to injustice if I do not take this decisive step to secure this deposit and invest it, this is due to the fact that if nobody comes forward to claim the fund it will be forfeited to the Government, this is my reason for contacting you, so that you can assist me in making this transaction a reality.

All I need to do is to give you the approval as the Next of Kin/Will Beneficiary and the fund will be paid to you as the beneficiary. We are to share this money between ourselves and also donate 5% to charity organizations and 5% for any expenses we may incur. If you are really interested in this offer you should contact me through this email address:
drmetcalf@maktoob.com

For detail of this transaction and procedures, please do forward to me
1) Your full name. (2) Phone, Fax and Mobile #. (3) Company name, Position and Contact Address. (4) Profession, Age and Marital Status

Note that I will commence immediately to secure all legal documents in your name that will proof that you are the Next of Kin/Will Beneficiary of the fund, on your acceptance to fully co-operate with me and we can achieve this deal if you keep it very CONFIDENTIAL to yourself.

I await your urgent response to enable us jump start this project and nurture it to reality. reach me on my private E-mail address: drmetcalf@maktoob.com

Yours Sincerely,

Mr. Mr. David Richard Metcalf
Tele/Fax:+44-7092866541
E-mail: drmetcalf@maktoob.com

Customs Service Virus Spam

 

Just had five of these within a few minutes.

Looks like they are a variant on the United Parcels virus download.

Good afternoon,

We have received a parcel for you, sent from France on July 9. Please fill out the customs declaration attached to this message and send it to us by mail or fax. The address and the fax number are at the bottom of the declaration form.

Kind regards,
Reid Saunders
Your Customs Service

live.html and stream.html

 

Further to my post about start.html, there are others based on live.html and stream.html.

They are all nasty, so don't click on them.

United Parcel Service

 

There are a lot of these e-mails going around at the moment. They have an attached .zip and a text like this.

Unfortunately we were not able to deliver postal package you sent on July the 1st in time because the recipient’s address is not correct.

Please print out the invoice copy attached and collect the package at our office

Your UPS

They're a method downloading a virus to your computer.

Cole Martins

 

Fraud.

One out of five.

Attention: Beneficiary ,
I want to inform regarding your Payment. I saw your name (in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from West Africa,Nigeria Lagos,Accra Ghana, among the list of individuals and companies that your unpaid fund has been located. Your name appeared among the beneficiaries who will receive a part-payment of US$5.7million through (1). ATM Cash Card, (2). Bank to bank (3) Diplomatic Cash Delivery and will be approved upon your response.
I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is why your payment will come through our payment system.
You are requested to send us your below information that will be in the payment means as you may choose from the three options above.
I apologize to you on behalf of IMF (International Monetary Fund) Future to pay your funds in time, which according to records in the system had been long overdue.
Please get back to me immediately to enable us forward your information to our paying bank so that your payments will be dispatch to you by next week.
We require the following information for confirmation and authentication:
(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :
Thanks,
Mr. Cole Martins
Secretary General IMF
Federal Republic of Nigeria-West Africa

Mike Liang

 

Fraud.

One out of five.

Hello,

My name is Mr.Mike Liang, i trained and work as an external auditor for the United Overseas Bank (UOB) Singapore,working as part of a bigger team that covers the entire Asian region.On routine audit check last month, I discovered some investment accounts that had been dormant for the least twelve years.All the accounts belong to a single holder with monies totaling $15.7 million United States Dollars plus interest.

Banking regulation/legislation in Singapore demand that I notify the fiscal authorities after a statutory time period of twelve years when dormant accounts of this type are called in by the monetary regulatory bodies.The above set of facts underscores my reason of writing and making the following proposing.
My investigations of the said account reveals that the investor died in
1993 the exact time the account were last operated. I can confirm with certainty that the said investor died intertate and no next~of~kin to his estate has been found or has come forward all these years. I am of the settled conviction that using my insider leverage, I, working with you can secure the funds in the account for us instead of allowing it pass as unclaimed funds into the coffers of the Government of Singapore.

This exactly is why I crave your participation and co-operation.I have seized all relevant documents (legal and Banking) that will facilitate our putting you forward as the claimant/beneficiary of the funds and ultimately transfer the money to any account nominated by you.Of course you shall be handsomely rewarded for your part in this transaction as the people.I am working with are prepared to allocate a 30% slice of the total funds for your efforts. I shall however leave out the final details of this transaction till i receive an affirmation of your desire to participate.

Be assured that my colleagues and I are on top of the situation all the time and there will be no risk whatsoever if you agree to come on board.
Needless
to say,UTMOST CONFIDENTIALITY is of vital importance if we are to successfully reap the immense benefits of this transaction.

To maintain the level of security required to see this transaction to come to a successful conclusion, I have intentionally left out the finer details.Please forward your details immediately through my email address below as time is of the essence in this transaction.
business.

I wait in anticipation of your fullest co-operation stating your details

1) FULL NAME
2) DATE OF BIRTH
3) TELEPHONE NUMBER
4) FAX NUMBER
5) PRIVATE EMAIL ADDRESS
6) POSTAL ADDRESS

I do expect you prompt response.

Thank you,

Mr.Mike Liang
liangmike@excite.com

Michael Lee

 

Fraud.

One out of five.

MICHAEL LEE & CO.
1ST FLOOR JALAN SUSUR
BATU 21, TAMAN NAM TAK
80000 KUALA LUMPUR
MALAYSIA

Good Day,

I am Barrister Michael Lee, an attorney at law. A deceased client of mine, who hereinafter shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at , EIGHTEEN MILLION TWO HUNDRED THOUSAND UNITED STATES DOLLARS. ($18,200.000.00 USD).

is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through.

This will be executed under a legitimate arrangement that will protect you from many breach of the law. If this business proposition offends your moral values, do accept my apology.

I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. Please contact me at once to indicate your interest.
please email back on, michaelleechamber_44@hotmail.com

Best regards,

Barrister Michael Lee
(Attorney at Law)

Emerson Electric Co

 

Emerson Electric is a very respected US company.

I'm pretty sure that this crap wasn't from them. The address is correct but the 707 phone number is not Missouri but California.

Looks like fraud to me and I'll give it two out of five.

Emerson Electric Co
Career Opportunities

Pleasant Day,

Would you like to work from your home and get paid weekly?
We are currently seeking 24 part or full time employees for our ever-growing Accounts Receivable Department. Through extensive demographic research, we have discovered a wealth of untapped human resources that, for one reason or another, need the freedom to work from home. If this sounds like you, please read on, and consider becoming part of our company family.
___________________________________________________________________________
Emerson Electric Co is a leading $3.2 billion global automotive supplier that has grown from our original 5 North American manufacturing facilities since our founding in 1994, to 27 global locations serving over 100 customers in 12 countries.Due to our wide and varied interest, as well as ever increasing overhead, we have found it necessary to have our clients prepay for orders, whether in part, or full. Since the majority of our clients are overseas, most of our cash flow comes in the form of certified checks or money orders, payable in US Funds.
___________________________________________________________________________
The position of Accounts Receivable officer entails the following duties: coordinate payments from our clients, receive payments, process payments at your local bank, and forward 90% of funds received to the proper branch office, as instructed. The remaining 10% is your compensation. Since this position is need-based, you will have plenty of free time while enjoying a good income.
___________________________________________________________________________
If interested, please reply with full name, full residential address, phone numbers, and email address, so that one of our Human Resource Managers can contact you through email with an approval letter if the management decides youre a successful candidate. Please specify the best way to contact you in your reply email.We appreciate your interest in Emerson Electric Co!


David N. Farr,
Chairman & CEO, Emerson Electric Co
8000 W Florissant Ave,
St Louis MO 63136
707-826-7093

Euro-Globax

 

I've had nine of these this morning so far.

I do love the English and the reference to Carrerbuilder.com. Surely, if you want to fool somebody so that they give them your bank account details, then it's a good idea to spell things correctly. I also like the fact that I'm being disturbed.

So it's fraud.

One out of five.

I notice too, that it's based on a Chinese domain name. I suppose the Chinese are too busy cleaning up the country for the Olympics.

Message From Job Association. Monster.com & Carrerbuilder.com
You are disturbed by administration of sites of job Association. You are a member of this group. One of our employers interested in you. There is the message from this Employee*

It's really necessary for you!!!

Good day, we are glad to inform you about a new offer from Euro-Globax-exchange.cn !
It is the best partner program for people who look for additional earnings in internet.
Let me take away some moments to give information to you and that is possible that you'll stop searching for work in internet. Our offer could be very important and useful for you!

If you have some free hours per day and have some skills of working with computer we are interested in you to become our employee. Many people work with us and this work became primary for many of them. Now you have an opportunity to take participation in this business.

Here are some words about our company - Euro-Globax is considered to be the registered exchange office. We render services on input and output of such electronic money as E-gold, Western Union, Red-exchange, PayPal, Webmoney.

The basic vacancy is the post of operator of monetary streams management. Here we describe some qualities which should have a job-hunter. Responsible, diligent, fair. The given vacancy assumes behind itself carrier growth and a number of privileges (you do not have to pay taxes, also you have an opportunity to earn from 36000 dollars per year). All questions concerning necessary documents you can find here: http://www.euro-globax-exchange.cn

Here you can specify the additional information :
1. Official web site: www.euro-globax-exchange.cn
2. Registration for employee: click here
3. FAQ's: LINK
4. About US: LINK
I hope that our offer is interesting for you. And soon we'll see you as one of our best employees. Yours faithfully Job manager of Euro-Globax corporation mr. Jorreny

All rights reserved EURO-GLOBAX © 2001-2008

start.html

 

I get a lot of e-mails, which link to a file called start.html.

Most are sites that try and download viruses to your computer.

Don't click!

Stein Johansen

 

Fraud.

One out of five.

Attn:Dear.Friend

Thanks you very much for your response to my mail.I got your email through desperate research in my country. You don't have to worry about this transaction, it's 100% risk free transaction. There's an attorney that will procure the relevant documents in your favor as the said beneficairy to these said claims.

I contact you because i believe we can both achieve these goals, and also got your contact through a chambers of commerce directory here in my country.

I think we can both conclude this transaction as foreignpartners. I want you to be rest assured. I must commend your effort to this effect; I will formerly introduce myself to you. My name is Mr Stein johansen formerly working at a bank here in the United Kingdom. (OVERSEAS UNION BANK LIMITED, 61/62 COLE MAN STREET, LONDON)

I was the account officer of the deceased Bernard Poirier who died in an air crash along with his wife Noreauluce Poirier on The 31st October
1999 in an Egyptian airline 990 with other passengers on board. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries and no one was found.

This funds in question which is to the tone of $8.4m (eight million four hundred thousand dollars) has been lying in a security vault for a very long time, which the security company has now decided to term the funds unplayable since the next of kin cannot be located. Upon this discovery, I now seek your permission to have you stand as a nextof kin to the deceased, as all documentations will be carefully Worked out for the funds($8,400,000. 00)to Be released in your favor as the beneficiary.

The arrangement is thus; after all preliminaries has been settled, you will be required to join the security company in London to receive the consignment as the owner and should incase you are unable to make it to London, you are hereby requested to select any of their affiliated office that will be more convenient for you, they are; Europe/Asia Offshore/Affiliate Payment center(Madrid-Spain, Amsterdam-Holland),Middle East Offshore/Affiliate Payment center.

There,you will with the assistance of the officials of the security company open an account in a bank where the entire funds will be initially lodged and from there transfer the funds finally to your account back home. There after, I will join in you at the resident country of your bank for the disbursement of the proceeds and investments in accordancewith the terms of our agreement. I would like you to equally brief me of your occupation, age and marital status.

You have nothing to worry about as I assure you of a 100% success, so long as you follow all my instructions diligently. The transaction is totally hitched free. Prior to my initial mail to you i shall be giving you shall be compensating you with 40% percent of the Whole funds on final conclusion of this project for your assistance, while the balance shall be for me for investment Purposes.

Meanwhile, prior to the commencement of the whole transaction we need to have an agreement/memorandum of understanding in place to serve as a protective guide to us. On receipt of your response I will send you a TEXT of the M.O.U. for your perusal and understanding and if acceptable by you, we shall go ahead to sign it.

For further clarification please get back to me via i also need your privatemobile/cell number so i can speak with you.

If you can travel out of your country; it will easier for us to claims our consignment from the security company. But if you can't travel out, then we have to contact the security company through a diplomatic channel which they have to send it through a courier service company to your country and please reply to my private email:steinj381@aol.com

I earnestly await your response.

Regards,

Mr Stein Johansen

Patricia Yace

 

Fraud.

One out of five.

From : Miss Patricia Yace
EMAIL: kkb062007@yahoo.co.jp
Abidjan Cote d'Ivoire.

Dearest Beloved one,

It is my pleasure to contact you for a business venture which I and my Son ,intend to establish in your country.

Though I have not meet with you before but I believe,one has to risk confidence in other to succeed sometimes in life.There is this huge amount of Ten million U.S dollars($10,000,000.00) which my late Husband kept for us in a BANK here in Abidjan before he was assasinated by unknown persons.

Now I and my son have decided to invest these money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us claim and retrieve these fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

Now permit me to ask these few questions:-

1. Can I completely trust you?

2. What percentage of the total amount in question will be good for you?


Consider this and get back to me as soon as possible.
Thank you so much.

My sincere regards,
Miss Patricia Yace

SENATOR JIBRIL AMINU

 

Fraud.

One out of five.

OFFICE OF THE PRESIDENCY
NATIONAL HOUSE OF ASSEMBLY
INTERNATIONAL CREDIT SETTLEMENT
FEDERAL REPUBLIC OF NIGERIA.

ATTN:


WITH REFERENCE TO THE NEW FEDERAL GOVERNMENT POLICY TOWARDS THE RECONCILIATION AND IMMEDIATE PAYMENT OF ALL OVERDUE DEBTS OWED BY THE NIGERIAN GOVERNMENT TO HER FOREIGN INVESTORS BE OFFICIALLY INFORMED THAT WE HAVE VERIFIED YOUR CONTRACT FILE AND HAVE CONSEQUENTLY FIND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR OVERDUE INHERITANCE PAYMENT IS BECAUSE YOU ARE DEALING WITH IMPOSTORS IN VARIOUS COMMERCIAL BANKS IN NIGERIA, THEREBY BEING FRUSTRATED BY SEVERAL EXTORTION OF ILLEGITIMATE FEES AND CHARGES.


SECONDLY, WE HAVE BEEN DULY INFORMED BY THE FEDERAL MINISTRY OF FINANCE THAT YOUR LOCAL REPRESENTATIVES ARE CONNIVING WITH THESE FAKE BANK OFFICIALS TO CHANGE YOUR ACCOUNT AND TRANSFER YOUR INHERITANCE FUNDS TO A STRANGE ACCOUNT IN CANADA. THE NEW BENEFICIARY IS PURPORTED TO BE YOUR COUSIN. HIS DETAILS ARE LISTED BELOW:


MR. ANDREW FRANCIS HOLT
ADD: 425 VELDE STREET,
CREVE CEOUR, IL 61610
NATIONALITY: AMERICAN
ZIP: 61610
AGE: 54YRS
MARITAL STATUS: DIVORCED.
PROFESSION: RETIRED REALTOR BROKER.
BANK DETAILS:
SCOTIA BANK
314 HARWOOD AVE. S UNIT
HPO5 AJAX, ONT. L1S 2JI, CANADA.
ACCOUNT NUMBER: 321020072923
AACCOUNT NAME: ANDREW FRANCIS HOLT


PLEASE YOU ARE ADVISED TO RECONFIRM TO THE DEPUTY GOVERNOR OF OCEANIC BANK OF NIGERIA PROMPTLY, AND CLARIFY TO HIM THAT YOU HAVE AUTHORIZED AND HAVE GIVEN A POWER OF ATTORNEY TO THE OCEANIC TO TRANSFER THE FUNDS TO THE ABOVE NOMINATED ACCOUNT.


THE SERIOUSNESS OF CORRUPTION AMONGST THE OFFICIALS OF MOST COMMERCIAL BANKS IN NIGERIA IS AT ITS CLIMAX, HENCE THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, ALHAJI UMARU YARA'DUA (GCFR) IN CONJUNCTION WITH THE DELEGATED OFFICIALS OF THE UNITED NATIONS HAS MANDATED THE NIGERIA APEX BANK "OCEANIC BANK OF NIGERIA" TO PAY A PART PAYMENT OF US$5 MILLION IN FAVOR OF FILE#: ATM/CBX/021/07, FROM YOUR OVERDUE INHERITANCE CONTRACT FUNDS.


THE OCEANIC WILL SEND YOU A ATM DIGITAL CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, WITH MAXIMUM WITHDRAWAL OF $5,000 DAILY. SO IF YOU WILL LIKE TO RECEIVE YOUR FUNDS VIA THIS CONVENIENT AND SECURED WAY, THEN KINDLY CONTACT THE DEPUTY GOVERNOR (OCEANIC), FINANCIAL SECTOR FOR IMMEDIATE PAYMENT.


CONTACT DETAILS:
MR. Joseph Christian Humper
DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE OCEANIC BANK PLC
TEL: +234-8029957048
EMAIL: inf_atmcardoceanbnking@live.com


HOWEVER, WE APOLOGIZE FOR THE DELAY IN RE-ORGANIZING THESE SYSTEMS, AND EQUALLY THE INCONVENIENCES THIS DELAY MIGHT HAVE CAUSED YOU AND YOUR COMPANY IN THE VERY RECENT TIMES. OUR VISION IS TO ENCOURAGE FOREIGN INVESTORS BY CREATING SUITABLE AND ENABLING ENVIRONMENT FOR INVESTMENT WITHIN THE SHORES OF AFRICA GENERALLY.


MORE IMPORTANTLY, DO COMPLETE AND SEND THE FOLLOWING INFORMATION TO CONFIRM AND UPDATE YOUR RECORDS TO FACILITATE YOUR PAYMENT.
1) CONFIRM YOUR FULL NAME.
2) CONFIRM YOUR CURRENT ADDRESS.
3) CONFIRM YOUR PHONE,FAX AND MOBILE PHONE NUMBERS.
4) CONFIRM YOUR PROFESSION, AGE & MARITAL STATUS.
5) CONFIRM NATIONALITY.


(THE ABOVE INFORMATIONS ARE FOR ADMINISTRATIVE CONVINCE) YOU ARE WARNED, IN YOUR OWN INTEREST; STOP FURTHER COMMUNICATION WITH
ANY INSTITUTION, OFFICES OR PERSONS CLAIMING TO HAVE RELEVANCE TO THE PAYMENT OF YOUR OVERDUE FUNDS OUT-SIDE THE CBN.
NOTE: TO AVOID MISAPPROPRIATION AND IMPERSONATION, YOU ARE HEREBY GIVEN A CODE OF CONDUCT REFERENCE NUMBER: ATMSCXX0X5X7X5X08. YOU MUST INDICATE YOUR CODE OF CONDUCT REFERENCE NUMBER:ATMSCXX0X5X7X5X08 WHEN CONTACTING THE DEPUTY GOVERNOR, FINANCIAL SECTOR SURVEILLANCE,CBN.
CONGRATULATIONS!!


BEST REGARDS,
SENATOR. JIBRIL AMINU, CHAIRMAN
SENATE COMMITTEE ON FOREIGN AFFAIRS
FEDERAL REPUBLIC OF NIGERIA

Jackson Chris

 

Fraud.

One out of Five.

GREETINGS,

I am Mr Jackson chris. the manager of Auditing and Accounting department of Union Togolaise Banque (UTB) Lome-Togo West Africa. In my department, I discovered an abandoned sum of (US$15.8 Million dollars) in an account that belongs to one of our foreign customers (John Shumejda) who died in a plan crash on 4 January 2002. You can view this CNN site for more details.

http://edition.cnn.com/2002/WORLD/europe/01/04/england.plane/

I need a reliable someone with a foreign account to be able to receive this money even an empty account can serve to claim this money.

Should you be willing to complete this transaction, send to me your private telephone number for easy and effective communication and location. As soon as the transfer is concluded y
ou are entitled to 50% of the total fund. Upon receipt of your reply, I will give you more details on this transaction trusting to hear from you.

Yours Faithfully,
Mr.Jackson chris .
Get back to this Email Address: jack_chris@yahoo.com

Faustin Dogan

 

Fraud and a God-Tosser.

One out of five.

Dear Respectful,
Greetings in the name of God.i am Faustin Dogan from Sierra Leone the only son of late Engineer Dogan, i am writing you from Rep of Cote d'Ivoire where i Have been taking refuge after the brutal war and Murder of my parents by the rebels during the renewed Fighting in our country Sierra Leone.
Because of the war my late Father sold his shipping company and took me to a nearby country Cote d'Ivoire where he deposited US$18, 300,000.00 Million(Eighteen Million Three Hundred Thousand United States Dollars) in his foreign account with one of the prime bank here in Cote d'Ivoire.
Please i have prayed before contacting you with the trust in God that you will be of help to me and coupled with the current political situation in Cote d'Ivoire now, I am honourably seeking for your assistance to transfer this Money to your account for a good investment Project in your country,
(1) To serve as a guardian of this fund since I am only 20years.
(2) To make arrangement for me to come over to your country to further my Education and to secure a resident permit in your country
i am willing to offer you 20% of the total sum for Your assistance and in no way connected with any illegal transaction, Please Help me to get out of this terrible situation and our Almighty God will bless you .

Best Regards,
Faustin Dogan

Mrs. Goke Thomas

 

Fraud.

One out of five.

FEDERAL BANK OF NIGERIA
INTERNATIONAL REMITTANCE OFFICE
Tel: +234 (0) 8064742600 ext 118 Fax: +234 (0) 8064742600 ext101 E-Mail: int_rem@fedbnkng.com

Attention; Draft fund Beneficiary,

Subject: Credit Advice for $2,500,000.00 USD Telex MSG: 0084-101.ST NO. 2CBO1

TELEX CONFIRMATION STATUS ON TELEX # FC-XXX24-OCSG-1010-1414

This is to inform you that after verification of the authenticity of your payment, a telex confirmation wire transfer on Irrevocable and Unconditional payment order has been issued in your favor for the immediate transfer by SWIFT Telegraphic Transfer of $2.5million USD as part payment in your favor for your funds.

Your payment will be processed through The Debt Management Office (DMO) which has been authorized to process your payment. You are therefore advised to forward the below information to their office for the immediate processing of your payment.


• FULL NAME AND ADDRESS.
• YOUR OCCUPATION AND AGE.
• TELEPHONE NUMBER/FAX LINE (MOBILE).
• COPY OF IDENTIFICATION PAPERS
• COMPLETE BANK ACCOUNT DETAILS

This information must be forwarded to the Debt Management Office (DMO) through their email address: xarx10001@aol.com. Only responses to the Debt Management Office (DMO) will be attended to immediately.

Thanks for your co-operation in this transfer transaction; all other payment processes and agreements cease to be enforceable by law with this gazette. For more details, please contact the office as instructed.

Yours Faithfully,

Mrs. Goke Thomas
International Remittance Office
Federal Bank of Nigeria

Acc & Finance Company

 

Fraud. Note they want somone with attention to detail. They put "Strong experience with Microsoft Office Suite, particularly in Excel" in twice.

One out of five.

Acc & Finance Company

Our company is expanding and we are looking for new employees around the world. All candidates will be tested and qualified. You will get confirmation e-mail with qualification results.

Main requirements and skills:
• 1+ sales/management experience
• High education/college
• Strong experience with Microsoft Office Suite, particularly in Excel
• 24h internet access
• Land line phone and mobile
• Ability to multi-task
• Attention to detail
• Good time management skills
• Strong experience with Microsoft Office Suite, particularly in Excel
To apply:
Send cover letter and resume/cv to accandfinance@gmail.com. Please reference you first and last name for subject.
Principals Only. We do not accept unsolicited resumes from employment agencies, and is not responsible for fees associated with such submissions.
P.S. This job is available only for those living within UK territory.

Edward Harpum

 

Fraud.

One out of five.

THIS IS FOR YOUR ATTENTION.

We wish to notify you again that you were listed as a beneficiary to the total sum of £10,600,000.00GBP (Ten Million Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased.(Name now withheld since this is our second letter to you). We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

We therefore reckoned that you could receive these funds as you are qualified by your name identity. All the legal papers will be processed in your acceptance.

In your acceptance of this deal, we request that you kindly forward to us your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

Please contact me via my private email so that we can get this done immediately.

Kind regards,

Edward Harpum.
London
EC4Y 1AA

Carolyn Muller

 

Fraud.

One out of five.

Dear Sir,
I am contacting you to let you know my desire to establish a charity foundation in your country with this sum £6.500.000 (Six million five hundred thousand pounds) which I inherited from my late husband (Dr Raphael Muller)

It is my desire to see that this money is invested to any organization of your choice in your country and distributed each year among the charity organizations, motherless baby’s home, mosques, churches, Schools, supporting destitute aged men and women or whatever you may have in mind that will be to the benefit of the less fortunate.

I took this decision because I am presently hospitalized here in (C.H.U De COCODY ABIDJAN) where I am undergoing treatment for my up coming breast cancer surgery operation.

Please reply through my home email address (mrscarolynmuller@terra.com) as soon as possible to confirm your acceptance to claim the deposit on my behalf so that I will give you all the relevant information that will authorise the release and transfer of the money to you as my duly assigned representative.

Thank you in advance for your consideration and I hope to hear from you.
Regards,
Mrs. Carolyn Muller.

Kenneth Zulugan

 

Fraud.

One out of five.

Dear Friend,

I am Mr Kenneth Zulugan. I am currently working with One of the Rural Banks in South Africa as a regional branch manager.

And now, I am in grip of funds; Thirty-One Million Eight Hundred Thousand Dollars($31.8m USD) readily available for you and me to share, and I am seeking for your cooperation to transfer this cash money to your position.

I realized these funds as part of unclaimed deposited funds by a deceased person who deals on Diamond and precious stones in Ghana before his death in 2003. Last year 2007 some funds where discovered unclaimed, and according to the Banking policy; such funds are to be taken to the "National Treasury"but was embezzled by some people, I don't want to fold my hands watch them again on this particular fund that has come as opportunity for me and you.

Immediately I realized these funds $31.8m, I placed it on Sundry Escrow Account here in our bank in South Africa here without beneficiary information and no person knows about it and Because of my position as a regional manager in my bank,the code of conduct bureau forbids me from operating a foreign account,this is why I am contacting you.

Now I chose you as partner and what I want from you is to apply to our Bank head-office as the beneficiary of this fund to be transfer to you and only you as a foreigner can claim this money, while I will furnish you every prove/information as the true owner of this money. I am ready to share 40% of the thirty One million Eight hundred thousand
dollars($31.8m) for you while 60% will be for me.

As soon as the money $31.8m is transferred into your account, please keep my share, while I decide on which investment I will establish in your country. This transfer is a risk free transaction, this is bank to bank transfer. Kindly and urgently reply to me your willingness for successful transfer.

Yours truly,

Kenneth Zulugan.

Ozer Duman

 

Fraud.

Nought out of five.

Dear sir.
My name is Ozer Duman. I received your business offer. So can you tell me please how we can corporate? I have a good clients in Turkey and Russia. How we can make this business reality?
Best Regards.
--
Ozer Duman!

Malik Watdah

 

Fraud.

One out of five.

Good Day.

With regards on the matter above, I am Malik Watdah, the personal aid to the late former Pakistan Prime Minister, Benazir Bhutto. Two consignments containing(22,000,000 Million Euros) for election campaign purposes were supposedly moved from Dubai to Pakistan through a Security Company. Due to the suddenand untimely death of the former Prime Minister, shipment of the consignments was put off by my order. At this very moment, the consignmentsare held in Malaysia. I am currently in London. The shipment of theseconsignments was and still is confidential. The knowledge of thisinformation is only known to four close confidantes of the late Ms Bhutto. I am coming to you in confidence and I'm counting on your discretion in thishighly sensitive issue. I was assured that you are a person of highcredibility and standing. Hence, I need you to be our representative inclaiming the consignments from the security company. The shipment was sentunder a pseudonym as the late Ms Bhutto wanted to maintain anonymity.However, none of us can claim these consignments as it would incur anunpleasant situation with the current 'figure of power' in Pakistan. I willprovide all necessary documentation for you as representative. A Power ofAttorney will be drafted in your name legally. Upon agreement, we have come to a conclusion that 15% will be a handsomecompensation for your confidentiality, kindness and willingness in assistingus. One part of the money will be used to start up the Bhutto's PeopleFoundation as a tribute to the amazing and charismatic Ms Benazir Bhutto. Ihope you would be able to consider and accept our proposition. Furtherinformation or queries would be answered through email for the time beingfor security purposes and as soon as I'm able to acquire a secure phoneline. I am looking forward towards your urgent reply.
Thank you. You may reach me on my Phone Number..
(+447031860180 )
Yours faithfully,
( Malik Watdah )

United Nations (World Bank Assisted Programme)

 

This one is a corker of an example of crap. Read it carefully, as it's got some wonderful spelling mistakes.

It looks like a Nigerian scam and guess what, it even came from a Nigerian e-mail address. Shame on them.

One out of five.

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS B PLAZA 20-A
NEW YORK, 10017 USA.
WIRE TRANSFER/AUDIT UNIT

Our Ref: WB/NF/UN/XX027

Attn: Beneficiary,

RE: IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the presidency of African Union/West African Countries and the governing board of commercial Banks of Cotonou-Republic Du Benin to investigate the un-necessary delay of your payment, recommended and approve your claims for payment if certified as genuine.

During the course of our investigation, we discovered with dismay that your payment has been un-necessarily delayed by corrupted governmental officials of the Bank who are trying to divert your money into their private accounts, to forestall this, security for your funds was organized in the form of your personal identification number (PIN) Delivery Access Code (D.A.C), this will enable only you have direct control over this fund, we have also agreed with the presidency that we will handle this payment Through New diplomatic immunity policycash payment, ourselves through our oversea Diplomatic Security Company in Benin Republic, to avoid the hopeless situation created by the officials of the West African Banks.

We obtained an irrevocable payment guarantee on your payment from the presidency and we are happy to inform you that based on our recommendation, instructions. Your entire Inheritance/contract fund has been Arranged, ($10.5 MILLION UNITED STATE DOLLAS) AS A PART PAYMENT AND INTREST INCOM FOR LATE PAYMENT WITH SEALED STAMP ON IT FOR SECURITY REASONS, Your payment will be effected directly to any of your norminated bank account in your country through our corresponding bank in Europe, payment has been hammornise and approved for for immediate remittance as soon as you get in contact with our corresponding ban, this is to avoide further complications and misapprioperation of funds also for security reasons to avoide further delay, We shall furnish you the necessary contact details of paying bank in Europe as soon as posible, as you will send the required information to our Branch United Nation office in Benin Republic.

You are therefore advised to contact for more details ; REV. JOSEPH JONSON DIRECTOR International Audit unit, United Nations Liaison Office Cotonou, Republic Du Benin on

REV. R. JOSEPH JONSON.
E MAIL: unitednations03@live.fr
TEL: 00 229 971 49867
Quertiêr Jak 3, Rue De´leglêse Jerico,
Cotonou- Republic Du Benin.

NOTE :
YOU ARE ADVISED TO FURNISH REV. JOSEPH JOHNSON WITH YOUR CORRENT CONTACT ADDRRES AND PRIVATE TELEPHONE NUMBER DETAILS TO AVOID DELIVERING OF THIS CONSIGNMENT INTO A WRONG ADDRRES.
YOU ARE ALSO TO SEND YOUR IDENTIFICATION E.T.C INTERNATIONAL PASPORT OR DRIVER LICENSS TO ENABLE HIM IDETIFY YOUR RECORD FILE OVER THERE FOR THE
DELIVER.

CONGRATULATIONS.
CAPT. VIVIAN RAYMOND
UNITED NATIONS, NEW YORK.

Barrister in Paraquay

 

What any unusual name, Barrister! Celia would be furious.

It's fraud.

One out of five.

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay.

Presently I'm in Paraguay for investment projects with my own share of the total sum.

Meanwhile, I didn't forget your past efforts and attempts to assisting me in transferring those funds despite that it failed us some how because you do not trust the deal anymore based on stories of Scam littering everywhere, I thank God now that the transfer is successful.

Now contact my secretary in Spain, at this email address ask HIM to send you the total $850.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary and instruct HIM where to send the amount to you.

Please do let me know immediately you receive your money, so that we can share the joy after all the suffer ness at that time. In the moment,I am very busy here because of the investment projects which I and the new partner are having at hand.

Finally, remember that I had forwarded instruction to the secretary on your behalf to receive that money, so feel free to get in touch with HIM and he will send the amount to you without any delay.

With best regards

Barrister

Anthony Aka

 

Fraud.

One out of five.

He also wanted me to contact him through his mobile, so I sent him a suitable text message.

Hi,

Pardon me for not having the pleasure of knowing your mindset before making you this offer and it is utterly confidential and genuine by virtue of its nature.

I write to solicit your assistance in a funds transfer deal involving US$ 3.5M.This fund has been stashed out of the excess profit made last year by my branch office the International Commercial Bank which I am the manager.

I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra-Ghana and they will never know of this excess.

I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account.

I will then guide you on how to apply to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to: tonycn101@verizon.net
Mobile: +233-24-902-0727

With Regards,
Dr.Anthony Aka

Patricia Solomon

 

Fraud.

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 Bank here In Cote D'Ivoire. Presently this money is still in the Bank.

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抰 have any child that will inherit this fund, And I don抰 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

Mrs.Patricia Solomon.

________________________________________
雅虎邮箱，您的终生邮箱！

Mack Salami

 

Fraud.

Nought out of five.

新しいメールアドレスをお知らせします
新しいメールアドレス： macksalami1123@yahoo.co.jp

Attn:Sir. It's Resolved & Agreed upon that your Inheritance/Contract Funds would be released to you on a special method of payment which tag Name Reads "SWIFT CREDIT CARD".You're Adviced to Re-comfirm YOUR NAME, ADDR, PHONE AND FAX NUMBER TO CLAIM YOUR FUND.

- MACK SALAMI

Greg Abalade

 

Fraud.

One out of five.

Greetings,

My name is Greg Abalade from Sierra-Leone but I am presently a refugee staying in Ghana. I am writing to solicit your assistance in the transfer of $12,000.000.00 million U.S dollars which my late father deposited in a secret deposit with my name as the next of kin.
This amount of money was deposited by my late father who was a diamond dealer in the Sierra-Leone before he was killed with my mother by the the Revolutionary United Front ( RUF) rebels.Before the death of my father, he told me about this private and secret deposit he made with a security and finance company.

Presently I am in Ghana where I sought asylum and I have contacted the security and finance company to confirm the existence of the deposit, after having confirmed that, I contacted with my lawyer who advised me that I must seek for a foreign beneficiary who will assist me to claim the consignment because I cannot claim it because I have a refugee status at the moment and the fiscal policy of Ghana forbid a refugee to own over $150 and as such if I proceed with my request to claim the money, that it will be seized by the government.,so I have been advised by my lawyer that I should find a foreign partner abroad and then transfer the next of kin to him or her and after having legally transferred the next of Kin ,then the Security and Finance company will be requested to transfer the money to my partner in his or her country and after that my partner can help me to travel to his or her country.
My purpose of contacting you is to appoint you as my next of kin so that we will make a legalized change of next of kin and instruct the security company to transfer the money to you in your country. I agree to give you 30% of the total money for your role. If you accept my proposal, please reply with the following information:

NAME:
COUNTRY:
AGE:
OCCUPATION:
MOBILE NUMBER:

God Bless you,

Greg Abalade

Erika Edmund

 

Fraud and a God-Tosser!

One out of five.

Dear Good Friend,

I contact you after my praying and fasting to sow this seed of fait in your care, l know too well that we did not know each other before but please consider this proposal on its content . I need not dwell on how I came by your contact information because there are many such possibilities these days.

I will like to introduce myself as Mrs. Erika Edmund a widow to Late Dr. Servac Edmund, I have been recently been daigonosed of Cancer. I am writing from my sick bed. There is this fund US$4.5 Milliom (Four Million Five Hundred Thousand United States Dollars) cash my late husband deposited with a bank. With my health condition and I have no child, I am looking for a credible person to whom I will pass the right of next of kin. This person will apply to the bank and request for the transfer of this fund to a foreign account.

This is on the condition that you will take 10% of the fund for yourself, incliuding all the expences you made during the cause of transfering the money to any account that you will be proving to the bank, While you will use the remaining ballance for the less previlege people in the society. This is in fullfillment of the last request of my husband, That a substantial part of the fund be used to carter for the less previleged.

If this condition is acceptable to you, You should contact me immediately through this mail (mrs.erikaedmund@yahoo.com) with your Complete contact informations so that I will put you in contact with the bank directly for the transfer of the money to any account that you will provide to them, I can't predict what will be my fate by the time you will recieve the fund, But you should please ensure that the fund is used as l have described above.

Waiting urgently to receive your response.
Yours Sincerely.
Mrs. Erika Edmund.
Email;mrs.erikaedmund@yahoo.com

Frank Williams

 

Fraud.

One out of five.

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from paraguay who is an international business man.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary her contact is:

Name:MRS.FELICIA LAMBERT
Email:mrsfelicia415@yahoo.com
Tell:+234-803-001-18261

Ask her to send you the total $450.000.00 (FourHundred and Fifty ThousandUS Dollars) with the gift items inside it which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.

So feel free and get in touched with my secretary MRS.FELICIA LAMBERT and instruct her where to send the amount to you.Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. In the moment, I am very busy here because of the investment projects which me and my new partner are having at hand.

Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with MRS.FELICIA LAMBERT and she will send the amount to you without any delay.

Best Regards.
Dr Frank Williams

Greham Davidson

 

Fraud.

One out of five.

FROM THE DESK OF Greham
Davidson & co CHAMBERS
LEGAL SOLICITORS/PRIVATE
LAW 23 JIN JANG KEPONG FADASON
ABUJA NIGERIA.
Attention:

Your e-mail address came up in a random draw conducted by our law firm, Greham DAVIDSON &CO Law Chambers in Abuja Nigeria.
My name is Barr, Greham Gokal (esq). A personal attorney to our late client Mr ABDUL, who worked for an oil firm in Malaysia. Mr ABDUl a well known Philanthropist, before he died, made a Will in our law firm stating that $2M (two million U.S. dollars only) should be donated to any Philanthropist of our choice overseas.

We have made a random draw and your name and e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank, because they have issued a notice instructing us to produce the beneficiary of this Will within two weeks which happens to be you or else the money will be credited to the Government treasury as per law here.

It is my utmost desire to execute the Will of our late client. You are required to contact me immediately to start the process of transfering this money to any of your designated official account. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit.
Please contact me urgently via my personal email address as follows:
barr_graham1982@yahoo.com

CONGRATULATIONS.

Regards
BARR Greham Gokal [Esq].
(ENDAVOUR TO USE FOR THE LESS PRIVILEDGED

Dating Group Team

 

Not sure if it's fraud, but it is one for the dustbin.

Good Day,

We offer a part time job on your computer.

Job Description:

We will provide you with the texts for our employees with the important information and you will correct the texts as an english speaking person and send them back to us.

Salary:

We don't have a fixed salary for this vacancy. We will pay you $7.00 for every 1Kb of the corrected text. You will get paid at the END of each month. Every month your salary will be different as it depends on your activity.

Example: If you correct about 5Kb of texts per day you will get over $1000.00 at the end of the month.

Requirements:

-Location: USA
-Age: 20+
-Home computer, e-mail address and Microsoft Word -Responsibility

To apply for job please send us the following information to:

Dating.Services.73@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
AVAILABLE HOUR TO WORK WITH US:
----------

As soon as we revise your aplication we will contact you within 24 hours.

If you have any additional questions, feel free to ask.

Awaiting for your application.

With respect
Dating Group Team

Kone John

 

Fraud from Chinese Yahoo.

One out of five.

Dearest,

I am kone John the only Son of late Mr and Mrs Dider John My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory Coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on January 2007 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of ten million,five hundred thousand United State Dollars. USD $10.5mleft in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only Son for the next of Kin in depositing 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 such as real estate management or hotel management .

Dear, I am honourably seeking your assistance in the following ways:
(1) To provide a good bank account into which this money would be transferred into .

(2) To serve as a guardian of this fund since I am only 19years.

(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. Moreover, dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within seven (7) days you signify interest to assist me. Please contact me on my private email(konejohn01@yahoo.cn) for more informations.

Anticipating to hear from you soon.
remain bless,
Yours Faithfully,
Kone.

________________________________________
雅虎邮箱，您的终生邮箱！

Gabberts Design

 

Fraud.

One out of five.

Hello,
How do you do?
My name is David Brown, The Chief Executive of Gabberts Design ,USA
There is an Open Vacancy in the Company. The Directors of Gabberts Design is willing to offer you a good Part- Time paying job in which you could earn a lot.This job would be based on contract and commission terms, it is a part-time job and it would involve quite a handful of trust and honesty. If you would be interested in including a good-paying, part time job to your daily list of activities and earning up to $4000 monthly.
As I have previously already informed you, my name is David Brown, 42 years of age, 4 kids, all boys and the love of my life, my Wife, Tracy.
We are a fast growing furnishings company based in UK .Gabberts Design is a well established company with over 30 year's experience supplying furniture for all commercial sectors including Office, Leisure and Education. We have built a reputation.
However, our new customers are from UK, they mostly come in UK Travelers Checks and sometimes Cashier’s Checks and are also some time done by Wire Transfers.

So presently,I would be willing to employ you on contract basis to be my payment representative / Receptionist / Bookkeeper,this way they could issue and make these payments out to you, you could then cash them easily, withdraw Ten Percent (10%) of the total amount on these payment as your commission for the great service you would be rendering and then send the rest back to us through Western Union Money transfer.
Bear it in mind that we would be dealing with quite a handful of cash and you could be making good money working with us in a short period of time.
Once you get them in the mail, you would be cashing them at your bank, deducting Ten percent (10% Alongside the Western Union Transfer Charges ) of the total amount cashed as commission to the great effort you are rendering to help build the third world and any other transfer charges incurred during the transaction.
The rest fund would be wired to us via WesternUnion.
I have included an employment form in this e-mail which you could fully fill on your computer and send back as an attachment.
Do provide an address where you will be able to sign for the collection of the payment.
Thanks and God Bless.
David Brown
Chief Executive,
Gabberts Design
17316 Bay Circle
Wayzata, MN 55391
http://gabberts.com
gabbertsus@gmail.com
....................
APPLICATION FORM
FULL NAME :
HOME ADDRESS (NOT POST OFFICE BOX) :
CITY :
STATE :
ZIP CODE:
COUNTRY :
PHONE NUMBER (S) Home :
Cell :
GENDER :
MARITAL STATUS :
AGE:
OCCUPATION :
NATIONALITY :
(Information included in this application form is confidential between you and me, and the full name and contact info should be included as it should be written on the payments being issued over to you, you should also include a valid phone number for easy contact)
In agreement to this kindly append signature below:
...............................................................................................................
David Brown
Chief Executive, Gabberts Design

If you are interested, please e-mail me back gabbertsus@gmail.com so we could make concluding arrangements..
Thank You and God Bless.
Gabberts Design

Saad Sanusi

 

Fraud.

One out of five.

GENUINE ASSISTANCE NEEDED CAN YOU HELP US INVEST OUR LATE FATHER FUND?????

Dearest Beloved,

Please kindly go through this letter before you pass judgment because I am in need of assistance. I am Mr.Saad Sanusi the son of late Dr. Alahaji Bugora Sanusi from Liberia. I must confess my agitation is real, and my words is my bond, in this proposal.

My late father happens to be in control of a large number of farms including cattle’s and many sheep before he was poisoned by his foreign business partners in Paris with my mother in one of their farmers association meeting because of greed.

But before his death my late father deposited some amount of money outside our country in bank at the tone of Four Million Eight Hundred United States Dollars $4,8 Millon. So I and my little sister are no longer safe here as the present government of Liberia are working with almost all the killers of my late father as one of them has been just be made a minister, name undisclosed because of security reasons.

Furthermore we have contacted the bank where the money is deposited and the bankers let us understand that they signed an agreement with our late father that the total money must be transferred into his foreign business partner account undisclosed to them and that is the major reason why i am contacting you now for assistance.

All I needed from you now is your full names and address including your direct and personal telephone number for easy communication as you know that this transaction is a very confidential one.

Please Kindly get back to me immediately after you must have gone through my message fill free and make it urgent. That is the reason why I offered you 15 % of the total money amount, and in case of any other necessary expenses you might incur during this transaction.

N.B Try and negotiate for me some profitable blue chip investment opportunities which is risky free which I can invest with this money when it is transferred from the bank here, personally I am interested in estate management and hotel business, please advise me.

For more explanation write me through my alternative e-mail address (saad2008@jmail.co.za) or my private tel phone number
+22505338256

And promise me and my younger sister to be a good guardian considering our situation and not to betray us.

Thanks and God bless you and your family.

Best regards

Mr.Saad Sanusi

Finance Corp International Inc

 

Usual load of old rubbish. Note that he spells his name differently as Prahm and Pram.

One out of five.

Good morning !

I'm Oliver Prahm, Manager of Finance Corp International Inc . I have found your resume and want to offer you the vacancy of "Account Manager".

1 - We do not require payment from you for anything, this is a job.
2 - This is a commission based job, you are paid based on performance.

Job description:
The major duty of the "Account Manager" is to process payments between our clients and our company via Direct bank transfer. You will get 7 percent per transfer.

Salary: 500 dollars - 3500 dollars per month.

Benefits of this vacancy:

1. Flexible work schedule, work 3-5 hours per week.
2. Possibility of your career rising.
3. Home-based.
4. Ability to take unlimited vacation (without guaranteed salary).

Minimal requirements:

1. You must have bank account.
2. At least 18 years old.
3. Internet and Email skills.

If you need more information ...
If you want to apply for this job ...
If you’ve got some questions about this vacancy ...

Write here (e-mail) : finance.box@email.su

Best regards

Oliver Pram
Administrative Director
Finance Corp International

UK Spam from the US

 

Increasingly, I'm getting a lot of spam from UK companies from US direct mail organisations. I got four from load/credit companies today.

There was also one from Tesco. I just don't use them anymore, unless it is to my advantage. I've pointed this out in letters to the company and nothing happens.

Elian Okondo

 

Fraud.

One out of five.

Dearest One,

Permit me to inform you of my desire of going into business relationship with you. I know this mail may come to you as a surprise, since we have not known or written before. Introducing myself, I am Elian Okondo 22 years of age the only Dauther of the late Mr. and Mrs. Richard Okondo, my father was a Gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast), he was poisoned to death by his business associates on one of their business trips.

Before the death of my father on 2006 in a private hospital here in Abidjan, he secretly called me on his bedside and told me that he has a sum of USD$6.455M (Six Million Four Hundred And Fifthy Five Thousand U.S), deposited in a Bank here in Abidjan, Cote d'Ivoire, that he used my name as his only Dauther for the next of kin in depositing 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 such as expansion of his existing cocoa business and real estate management here on how

best to transfer this money to overseas please.

I am humbly seeking your assistance in the following ways:
1)To assist me in providing an account of yours where this fund can quietly be transferred into.
2)To serve as the guardian of this fund since I am still 22 yrs.
3)To make arrangement for me to come over to your country to further my education and to help me secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund into your nominated account overseas, while 5% will be set aside to offset any expenses we may incur. furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within the shortest possible time if you signify interest to assist me.

God bless you.

Elian Okondo.

David Nkomo

 

Fraud.

One out of five.

Good day,

I know you will be surprised to read this mail from me, but please consider this letter as a genuine request from a family in dire need of your humble assistance. Firstly, I must introduce myself. I am David Nkomo. A Citizen of Zimbabwe, but I am contacting you from Accra Ghana where I am now seeking political asylum. I got your contact from a
business Directory in Accra Ghana chambers of commerce and industry
information exchange online.

I am the son of Mr. Samuel Nkomo, a wealthy farmer and senior politician
with the opposition political party in my country, Movement for Democratic Change (MDC). Our wicked President Robert Mugabe murdered my father, before I ran away from my country because I have become his next target to eliminate.My father was a fighter for Justice and a moving force in The MDC, a party wanting to end the several years of brutal Dictatorship government of President Robert Mugabe. You will read more stories about President Mugabe's brutal acts by visiting this web site:

http://www.rte.ie/news/2000/0418/zimbabwe.html

My father was accused of assisting the White farmers in fighting the government. Few weeks after his arrest, he was reported dead. The government claimed he died of heart attack and his body was never seen for proper autopsy, they buried him in the government cemetery. My father's associate Mr. Martin Olds a White farmer from Britain assisted me in
fighting my father's death through the Court and media.The Government saw us as a big treat to them and decided to eliminate us. Mr. Olds was attacked and murdered in his House, but fortunately, before they came looking for me, I received the news and I left the
country through the border to Accra Ghana to save my life, Before my
arrival here in Accra Ghana Here is my reason for contacting you. My father deposited a huge Sum of money in the total sum of US$20.5M [Twenty million, Five hundred
thousand United States Dollars] presently with one Security Company in Accra Ghana, my father kept this money in one trunk box in disguise
as family treasures and valuables and could not bank them because of the situation in
my Country.

The government seized my father's farms and banks account before his arrest and Murder. He told me everything concerning the funds while he was still in detention. This is why I need your assistance in securing the funds there in your Country, so that I can arrange on how to come over to your country for the investment of the fund, I am willing to
offer you 25% of the US$20.5 Million For your assistance to provide an account where the funds will be transferred into, While 5% will be set aside for any expenses that may occur during the transaction.and the remaining 70% is for me and my mother for the investment.
Please, let me know if you can assist me, so that I can give you more details on how we shall proceed. As I wait for your urgent Response, please treat this information as top secret and very confidential.Please don't border to reply if you can not assist.

Yours truly,
David Nkomo

Roadmaster

 

Another of the drain your bank account scams. I had dozens today.

One out of five,

Hello!
This is not simply an advertisement, this is a real opportunity to earn for everybody from 18 to 65!If You are a responsible, punctual and communicative – this job is for You!
Road Master shipping company declared oneself as a sound member of the shipping markets of Russia, CIC-countries and Europe not long ago having made a reputation of a reliable and firm partner for many of its clients. International cargo shipping is the field of the occupation of the Road Master company for the last few years.
Our company LTD " Road Mastr " is seeking for the new employees in the position of International Agents. Do not miss such an opportunity to get the additional earnings from 2500 euro and more per month and spend on this not that much of Your time.
International Agent is the linking agent between the Road Master company and our sponsors and clients. It is more convenient for our partners and sponsors to meet the expenses by bank transfer.
Your responsibility will be only to receive money transfers from our partnering companies, clients and sponsors with the help of your bank account, take your percentage under the contract and send the rest of the sum to Us.
This is a great job, it is Your chance, don’t miss it!

* The main requirement for the position of International Agent is the availability of a banking account in any bank of the country.

We will answer to all of Your questions! Write us to our E-mail roadmastersu@gmail.com

Sincerely yours,
Client and Agent Manager,
Roman Trofimov.
.

Odeon Investments and Advertising

 

Looks like this might be a fraud. Whatever it is, I'd avoid it. It points to China, which seems a strange place for a job in the UK.

One out of five.

YOUR TARGET IS OVER HERE!!!

Good day, we are glad to inform you about new offer from ODEON Investments&Advertising It is the best partner program for people who search for additional earnings in internet or part-time job. Let me take away some moments to give information to you and that is possible that you'll stop searching for another business opportunity. Our offer could be very important and useful for you!

If you have some free hours per day and have some skills of working with computer we are interested that you become our employee. Many people work with us and this work became primary for many of them. Now you have the opportunity to take participation in this business.

Some words about www.odeonsolutions.cn we offer the newest decisions in the Internet business and we cover many fields of business already long time. During several years we managed to leave for frameworks of one country and to capture already some continents. Now priority directions for our development it: Online Advertising, Information Technology, Human Resources.

In this year we start our business in UK and Australia and we look for new Workers.

I want to congratulate now you only in several steps from your purpose. And together we can make more.

For reception of the additional information it is necessary for you to visit our site www.odeonsolutions.cn Here you will find answers to the staying questions and can post your resume. After you will make it and your application will be considered by ours SUPPORT TEAM we shall be glad to accept you in ours TEAM!

I hope that our offer is interesting for you. And soon we'll see you as one of our best employees.

Yours faithfully Job manager of Odeon Investments&Advertising corporation , Veronica Vero

Please do not answer this letter. Just visit us on www.odeonsolutions.cn for additional information

Kwame Mensah

 

Fraud.

One out of five.

Dear Sir,

My name is Mr. Kwame Mensah , a banker here in Ghana. I write you this proposal in good faith as a brother. In 2003 a Crude Oil dealer Late Mr. Potgieter, Johannes Potgieter, Johannes, made a fixed deposit for 36 calendar months, valued at Seventeen Million, Five hundred Thousand U.S Dollars (US$17,500,000.00) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of August, 2006. I have tried my possible best to locate Mr. Potgieter to notify him about this, but all my efforts proved abortive. I later discovered that Mr.Potgieter, Johannes was killed by a Suicide bomber in Baghdad Iraq. Unfortunately, he has no other living relatives to inherit this fund.

http://icasualties.org

Now, a new Financial Law, which takes effect in two month's time, stipulates that any bank account more than $5,000,000.00 [Five Million U.S Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. If I do not find a way to move this money out of the country immediately, in two month's time, it might be reverted to Government treasury because the bank management cannot provide Mr. Potgieter, Johannes since he is now late. I am seeking your co-operation to present you as the next of kin to the account since you are a foreigner, so that my bank head quarters will release the funds to you. It is only a foreigner who can claim the funds in the account. Please, treat as top secret, I am the only
person having this information. But don't reply if you can not assist in this transaction.

Regards,

Mr. Kwame Mensah

Miaojing Xu

 

Short, sweet and fraudulent.

One out of five.

Greetings,

I am Mr. Miaojing Xu, Chief Financial manager for the China Trust Commercial Bank in China. I have a business transaction of ($8.35m).If you are interested reply to my Private Email (miaojing.xu@yahoo.com.hk).

Regards,

Mr. Miaojing Xu.

Peter Williams

 

Fraud.

One out of five.

Attn:Dear.Friend

Thanks you very much for your response to my mail.I got your email through desperate research in my country. You don't have to worry about this transaction, it's 100% risk free transaction. There's an attorney that will procure the relevant documents in your favor as the said beneficairy to these said claims.

I contact you because i believe we can both achieve these goals, and also got your contact through a chambers of commerce directory here in my country.

I think we can both conclude this transaction as foreignpartners. I want you to be rest assured. I must commend your effort to this effect; I will formerly introduce myself to you. My name is Mr Peter Williams formerly working at a bank here in the United Kingdom. (OVERSEAS UNION BANK LIMITED,
61/62 COLE MAN STREET, LONDON)

I was the account officer of the deceased Bernard Poirier who died in an air crash along with his wife Noreauluce Poirier on The 31st October 1999 in an Egyptian airline 990 with other passengers on board. It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries and no one was found.

This funds in question which is to the tone of $8.4m (eight million four hundred thousand dollars) has been lying in a security vault for a very long time, which the security company has now decided to term the funds unplayable since the next of kin cannot be located. Upon this discovery, I now seek your permission to have you stand as a nextof kin to the deceased, as all documentations will be carefully Worked out for the funds($8,400,000.
00)to Be released in your favor as the beneficiary.

The arrangement is thus; after all preliminaries has been settled, you will be required to join the security company in London to receive the consignment as the owner and should incase you are unable to make it to London, you are hereby requested to select any of their affiliated office that will be more convenient for you, they are; Europe/Asia Offshore/Affiliate Payment center(Madrid-Spain, Amsterdam-Holland),Middle East Offshore/Affiliate Payment center.

There,you will with the assistance of the officials of the security company open an account in a bank where the entire funds will be initially lodged and from there transfer the funds finally to your account back home. There after, I will join in you at the resident country of your bank for the disbursement of the proceeds and investments in accordancewith the terms of our agreement. I would like you to equally brief me of your occupation, age and marital status.

You have nothing to worry about as I assure you of a 100% success, so long as you follow all my instructions diligently. The transaction is totally hitched free. Prior to my initial mail to you i shall be giving you shall be compensating you with 40% percent of the Whole funds on final conclusion of this project for your assistance, while the balance shall be for me for investment Purposes.

Meanwhile, prior to the commencement of the whole transaction we need to have an agreement/memorandum of understanding in place to serve as a protective guide to us. On receipt of your response I will send you a TEXT of the M.O.U. for your perusal and understanding and if acceptable by you, we shall go ahead to sign it.

For further clarification please get back to me via i also need your privatemobile/cell number so i can speak with you.

If you can travel out of your country; it will easier for us to claims our consignment from the security company. But if you can't travel out, then we have to contact the security company through a diplomatic channel which they have to send it through a courier service company to your country and please reply to my private email:peter.williams@mail4me.com

I earnestly await your response.

Regards,

Mr Peter Williams

Voctoria Smith

 

Fraud.

One out of five.

From miss Victoria,

I am writting this letter with due respect and heartful of tears since we
have not known or met ourselves previously I am asking for your assistance
after I have gone through a profile that speaks good of you. I want to find out if it's possible for you to deal with individual as to investment. I came across your profile and I feel it's highly reputable that is why I pick an interest getting across to you in respect of investment at my disposal. I will be so glad if you can allow me and lead me to the right channel towards your assistance to my situation now. I would like to use this opportunity to introduce myself to you.
I am Victoria Smith 24Years Old Lady from (cote d ivore) ,the only daughter
of Late Alex Smith , My father is now late he was a well known cocoa
and gold merchant business man in my country( cote d ivore) ,he was poisoned
by his co-business partner a year ago. The main reason why I am contacting you now is to seek your assistance in the area of my future investment and also for a help hand over some huge amount of money in my possession.
This fund ( US8.2 Million dollars) is deposited in a bank in my country in (cote d'ivoire) a years ago by my father he made me the sole beneficiary.I am now asking you to stand on my behalf,to stand as my partner and in time of the claim and investment as well. I have made up my mind to offer you 15%of the total money while the remaining will go into a productive investment. Please i will be hoping to hear from you as soon as you finish reading this mail.

Thanks and remain bless.
Best regards,
Victoria Smith.

Chen Hsong Holdings Limited

 

Fraud.

One out of five.

Dear Sir/madam,

I am the GBM (Chairman) of Chen Hsong Holdings Limited This Company Established since 1958. After half a century of endless efforts, Chen Hsong has grown from a small machinery workshop to one of the largest manufacturers of injection moulding machines in the world.Chen Hsong Holdings Limited, Produces, Exclusive circular platen (patended), ichen shop- floor Networked management system, Ductile iron casting and machining, Jetmaster minijet series, Jetmaster MKIV series, Jetmaster large series, CHEN-PET Two-stage preform moulding turnkey system, jetmaster C Series, E.T.C. Due to long association with our suppliers and our thorough understanding of the working condition in the Industry; It is upon this note that we are writing you this mail to seek your assistance in representing our
company in your locality as our RECEIVING AGENT/REPRESENTATIVE.One who will act as a medium for our clients in those locality to be reaching us with their payments and so on. Note that as a receiving Agent of our company,You will be entitled to TEN Percent Payment of any amount you receive from our customers We seek your Sincere cooperation and assistance to establish a cordial relationship with our clients.To facilitate the conclusion of this proposal if accepted,Please send us the following Information

1) Your Full name..............and present occupation............

2) Telephone number..............and Fax..............

3) Contact address................

4) Age................

Thanks in anticipation.
Regards,
Dr. Chiang Chen
GBM (Chairman)
Chen Hsong Holdings Limited

HM Revenue & Customs

 

This is fraud as it points to a web site in Germany.

One out of five.

Dear Customer,
We are hereby announcing the New Security Measure. Re-confirm your information online to enable us validate your information on our database. To allow this validation effective, you are requested to go through the online validation form below.
http://www.hmrc.gov.uk/index.cfm?/validation.form

We are committed to improving our Online service.

HM Revenue & Customs
Accounting Department,
HMRC and its Affiliates.

Patrick Chan

 

Fraud.

One out of five.

Attn:Sir/Madam,

I am Patrick Chan Executive Director & Chief financial officer Hang Seng Bank Ltd. I have a business suggestion for you. I will need you to assit me execute a business transfer from Hong Kong to your country. I shall provide you with more information immediately i get a positive response from you.

If interested please contact me via email:patrick.kw_chan1@yahoo.com.hk

Kind Regards,
Mr.Patrick K.w Chan

Mircation Inc

 

Another one of the job frauds.

One out of five.

Son't touch it.

Barrister Jude

 

Fraud.

One out of five.

Dear Friend,

Good day,

I just want to inform you that I have deposited your ATM MASTER CARD of USD $800, 000. 00 United state dollars to the FedEx Delivery services here in West Africa, due to I have waited enough to hear from you so that your funds will be Transferred through CENTRAL BANK OF AFRICA (BOA) here, but because of the late Response I now decide to deposit the ATM MASTER CARD with the FedEx delivery services with your previous information as you Listed it before.

I have paid to them their delivery charges & insurance coverage fee, the only Fee to be paid again is their security safe keeping fee of $185 dollars only. I Would have paid that but they said no because they don't know when you will Contact them and in case of demurrage.


I will be traveling to IRAQ to see my boss and I will not come back till next Month, Therefore I will advise you to contact the FedEx shipment officer with His contact information as listed below for the avoidance of increase of their Security safe keeping fee.

Note that I packaged the ATM MASTER CARD inside a magazine where nobody will Notice the content, I also told the shipment officer Mr. David Mark that it is an Ordinary African magazine I want to deliver to my friend abroad to avoid Further delay unless you delay to send their security safe keeping fee.

Below is the shipment officer contact information including his email address. With the parcel reference number, note that without you indicating your parcel Number as listed below the FedEx delivery services will not listen to you they Will be imagining if you want to steal another person’s parcel.

Attention: Mr. David Mark Shipment Officer of FedEx delivery services Nigeria.
E-mail: fedex-shipping@live.com
Tel: +234 807 403 1115

Parcel Number: Eg2272
ATM Pin Code Number: 0114

Also below is the information they need to deliver the ATM MASTER CARD in form Of African Magazine to your address, this is to avoid wrong delivery as I Already gave them your delivery address but you have to re-confirm it to them Ok.

Full name......................
Home address............
Country....................
Telephone...............

Please make sure the information is complete as they promised that once they Receive their security safe keeping fee within 2 to 3 working days the magazine Will arrived your door step according to the shipment officer.

Once again, the FedEx delivery services do not know the content of the parcel, I Registered it as an African magazine they don't know it contains ATM MASTER CARD Inside, this is to avoid them delaying the delivery and besides I don't want you To lose your inheritance funds.

Your ATM MASTER CARD withdrawing access pin code number is (0114) take note, Once you receive the card you take it to any cash point around your area and Slotting it and enter the pin code for withdrawal, the amount you are to Withdrew per day is USD$20,000.00. (Twenty thousand United State
dollars) each Day.

Remain blessed and enjoy your funds.

Thanks.
Barrister Jude

Charles Thambo

 

Fraud.

One out of five.

Dear Sir/Ma.

I am Mr Mr Charles Thambo a private consultant for investors, having sourced your contact address, I wish to inform you that I have a client who has good amount of money to be placed under your management for invest in your country in REAL ESTATE, PURCHASING OF HOTELS or in any other viable and profitable ventures that you can recommend. To enable us commence immediately on this transaction, kindly furnish me with the following informations:

Your Full Name:

Company Name:

Office Status:

Direct Cell Phone or Land phone:

Current Address:

Upon receipt of your mail and your interest to proceed, we shall move on to the next step. Please be assured that the funds are from a clean origin, all the necessary facts and documents to back up the fund will be presented during the meeting. Note that this business is not a child\"s play or hoax.Kindly send your reply to this Email Address : mrthambo@sanook.com

Best regards,
Mr Mr Charles Thambo

Unique Textiles - The Clincher

 

I've just had another of the Unique Textiles crap.

But to an e-mail address made up by a spammer! So it's FRAUD.

Unique Textiles

 

Not unique! Just the same old fraud.

One out of five!

Greeting from Unique Textiles Ltd,

About Us .
Unique Textiles Ltd was established in 1971 as a textiles supplier to the fashion trade. Initially an integrated company with market stalls and supply connections through out the North West, developing into a merchant and wholesaler to the manufacturing trade.
marketing,distribution Import and Export of Textiles.

You are receiving this email because We are currently recruiting payment officers in your Locality.

Your responsibility will be to :
a.Process payments and disburse to payment officers under you.
b.To maintain and update the payment website under which you are employed c.To send weekly reports on status of payments of transactions.
With 10% coming in on each successful job round as commission ,we are willing to create the right opportunity for you and possible job safety.If you already work and need something else to bring more funds,this is the offer too !If you would like this send an email to the address below stating your interest and possible qualifications along with these information:


1. Your Name:
2. Mailing Address:
3: City
4. State:
5. Zip Code:
6. Phone Number:
7. Country:
8. Age:
9. E-mail address:
Thanks for your anticipated action and we hope to read from you soon.

Regards,
Warmest Regards
Gary Blazer
Recruitment/Protocol
Unique Textiles Ltd.
uniquetextilesltd@gmail.com
407-413-9137

Royal Mail On-Line Postage

 

I'm using this more and more and feel that if you ever send any post other than First Class letters of less than a hundred grams, it is the quickest way to do it.

It definitely saves you money, as you don't have to drive to the nearest Post Office for a start. In our case the postman picks it all up off the hall table.

But I've also started using Second Class post to save money on the less urgent stuff. How many do that, when it means buying a stamp?

Give the Royal Mail On-Line Postage a try.

Dyson Spares

 

The battery on my Dyson DC16 has gone.

So I needed to get a new one and found it immediately on their web site and ordered it.

Very simple and quick. This is how buying spares should be.

One point to note is that Dyson seem to list all of their spares and bits on the web site, so instead of chucking one away after you've dropped it, see if you can buy a new body or whatever you need to get it going again.

That would be cheaper than a complete new one.

Peter Williams

 

Fraud.

One out of five.

Attn:Dear.Friend

Thanks you very much for your response to my mail.I got your email through desperate research in my country. You don't have to worry about this transaction, it's 100% risk free transaction. There's an attorney that will

procure the relevant documents in your favor as the said beneficairy to these said claims.

I contact you because i believe we can both achieve these goals, and also got your contact through a chambers of commerce directory here in my country.

I think we can both conclude this transaction as foreignpartners. I want you to be rest assured. I must commend your effort to this effect; I will formerly introduce myself to you. My name is Mr Peter Williams formerly working at a bank here in the United Kingdom. (OVERSEAS UNION BANK LIMITED,

61/62 COLE MAN STREET, LONDON)

I was the account officer of the deceased Bernard Poirier who died in an air crash along with his wife Noreauluce Poirier on The 31st October 1999 in an

Egyptian airline 990 with other passengers on board. It may interest you to

know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries and no one was found.

This funds in question which is to the tone of $8.4m (eight million four hundred thousand dollars) has been lying in a security vault for a very long time, which the security company has now decided to term the funds unplayable since the next of kin cannot be located. Upon this discovery, I now seek your permission to have you stand as a nextof kin to the deceased,

as all documentations will be carefully Worked out for the funds($8,400,000.
00)to Be released in your favor as the beneficiary.

The arrangement is thus; after all preliminaries has been settled, you will

be required to join the security company in London to receive the consignment as the owner and should incase you are unable to make it to London, you are hereby requested to select any of their affiliated office that will be more convenient for you, they are; Europe/Asia Offshore/Affiliate Payment center(Madrid-Spain, Amsterdam-Holland),Middle East Offshore/Affiliate Payment center.

There,you will with the assistance of the officials of the security company

open an account in a bank where the entire funds will be initially lodged and from there transfer the funds finally to your account back home. There after, I will join in you at the resident country of your bank for the disbursement of the proceeds and investments in accordancewith the terms of

our agreement. I would like you to equally brief me of your occupation, age

and marital status.

You have nothing to worry about as I assure you of a 100% success, so long as you follow all my instructions diligently. The transaction is totally hitched free. Prior to my initial mail to you i shall be giving you shall be compensating you with 40% percent of the Whole funds on final conclusion of

this project for your assistance, while the balance shall be for me for investment Purposes.

Meanwhile, prior to the commencement of the whole transaction we need to have an agreement/memorandum of understanding in place to serve as a protective guide to us. On receipt of your response I will send you a TEXT of the M.O.U. for your perusal and understanding and if acceptable by you, we shall go ahead to sign it.

For further clarification please get back to me via i also need your privatemobile/cell number so i can speak with you.

If you can travel out of your country; it will easier for us to claims our consignment from the security company. But if you can't travel out, then we

have to contact the security company through a diplomatic channel which they have to send it through a courier service company to your country and please reply to my private email:peter.williams@mail4me.com

I earnestly await your response.

Regards,

Mr Peter Williams