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 wi