A Result from LateRooms.com

 

The Lowry Hotel is one of the best in Manchester. Celia stayed there and in a couple of others of the so-called best and she felt it was streets ahead.


I stayed in the hotel on Thursday night and got a room for £125 from LateRooms.com.

That must rate as the best value I've ever had and a real result for the Internet and LateRooms.com.

GMail

 

I've started reporting every fraudulent e-mail I get from a GMail address to abuse@gmail.com.

I don't get any sensible replies.

I wonder why not?

Ban Ki-Moon

 

Fraud. I don't think Mr. Moon does this sort of thing. If you think it's genuine, then you are an idiot.

One out of five!

(INTERNATIONAL FUNDS TRANSFER / AUDIT UNIT)
UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-ANEW YORK NY
10017
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/XX027

(EMAIL: paynationunited@live.com)


ATTN: BENEFICIARY,


IRREVOCABLE RELEASE OF YOUR PAYMENT


WE WRITE TO INFORM YOU THAT HAVE BEEN AUTHORIZED BY THE INTERNATIONAL COMMUNITY IN CONJUNCTION WITH THE WORLD BANK TO INVESTIGATE THE UNNECESSARY DELAY OF YOUR OUTSTANDING CONTRACT PAYMENT. WE HAVE ALSO BEEN EMPOWERED TO RECOMMEND AND APPROVE YOUR CLAIMS FOR PAYMENT IF CERTIFIED AS GENUINE.
DURING THE COURSE OF OUR INVESTIGATION, WE DISCOVERED WITH DISMAY THAT SOME CORRUPT OFFICIALS OF THE BANK WHO ARE TRYING TO DIVERT THE BENEFICIARIES’
FUND INTO THEIR PRIVATE ACCOUNTS HAVE UNNECESSARILY DELAYED YOUR PAYMENT.

TO FORESTALL THIS, SECURITY FOR YOUR FUNDS HAS BEEN ORGANIZED AND FOR THE SAFETY OF YOUR FUNDS WE HAVE BEEN SPECIFICALLY ADVISED TO RELEASE THIS PAYMENT TO YOU EITHER BY A TELEGRAPHIC TRANSFER INTO YOUR DESIGNATED ACCOUNT, BY A CERTIFIED BANK DRAFT OR THROUGH SPECIAL CASH DELIVERY. WE HAVE ALSO AGREED WITH THE PRESIDENCY THAT WE WILL MAKE THIS PAYMENT VIA THE UNITED NATIONS ACCREDITED BANK TO AVOID THE HOPELESS SITUATION CREATED BY THE OFFICIALS OF THE PREVIOUS BANK.

WE ARE HAPPY TO INFORM YOU THAT BASED ON OUR RECOMMENDATION YOUR OUTSTANDING CONTRACT FUND OF THIRTY - TWO MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ($US32.7M) HAS BEEN CREDITED IN YOUR FAVOR IN OUR ACCREDITED BANK'S ESCROW ACCOUNT.

AFTER ALL VERIFICATIONS, I WILL THEN DIRECT YOU ON HOW YOU CAN CINTACT THE BELOW PERSON FOR YOUR FUND PAYMENT TO YOU. WE SHALL LATER ASK ADVISED YOU TO CONTACT DR. SOLOMON KIRBY AT THE REGIONAL AUDIT UNIT, UNITED NATIONS LIAISON OFFICE ABUJA NIGERIA TO INDICATE YOUR PREFERRED MODE OF PAYMENT.

YOU ARE ADVISED TO FURNISH ME WITH THIS BELOW INFORMATION:

1. YOUR FULL NAME
2. SHIPPING ADDRESS
3. TELEPHONE NUMBER (CELL PHONE IF ANY)
4. AGE AND MARITAL STATUS
5. OCCUPATION
6.A COPY OF YOUR ID

WE EXPECT YOUR URGENT RESPONSE TO THIS EMAIL TO ENABLE US MONITOR THIS PAYMENT EFFECTIVELY.

CONGRATULATIONS!


MR. BAN KI-MOON,
SECRETARY.
UNITED NATIONS,
NEW YORK.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Jefferson Norman

 

Fraud.

One out of five!

- RE: INSTRUCTIONS TO CREDIT YOUR BANK ACCOUNT WITH US$6,800,000.00.We at this bank wish to congratulate and inform you that after thorough review of your funds transfer schedule in conjunction with the World Bank’s and the International Monetary Funds assessment report, your payment file was forwarded to us for immediate transfer of a part-payment of US$6,800,000.00 to your designated bank account from their offshore account with us.The Auditor's reports forwarded to us shows that you have been going through hard times in the past, by paying a lot of money to see to the release of your outstanding funds, which has been delayed by some dubious officials.We therefore advice that you stop further communication with any correspondence outside this office till we transfer the funds into your bank account since you do not have to pay any money or transfer charges to receive your funds as you have met up with the whole funds transfer requirements.The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of our bank's telex and funds transfer documents to you and your bankers for confirmation.Should you follow our directives, your funds will be credited and confirm in your bank account within five (5) working days from the day you obtain this Non-Residential Clearance Form.For further details and assistance on this Transfer Notice, kindly forward your CONTACT ADDRESS, TELEPHONE and FAX NUMBERS directly to my Private E-mail: for confidentiality of its contents.Yours sincerely, Mr.Jefferson Norman.Global Banking Division, Barclays Bank.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Ken Madu

 

Fraud.

One out of five!

Greetings,

Quest To Invest In Real Estate Properties/Imports"

I am Mr.Ken Madu, I am a former special Adviser on Petroleum matters to the Former President Of Nigeria Gen. Olusegun Obasanjo [GCFR]. Because of my strategic Position in the former Government and also being a Close confidant of the Former president.I was able to acquire personally the sum of $12,500,000.00 USD (Twelve Million, Five Hundred Thousand United States Dollars only) presently lodged In Security Company inform of Gold Bars in a security company here in Nigeria. I did not want the management of the Security Company to know the content of the consignments; therefore I registered the content of the consignments as Gold Bars. Now, the security company believes that what I deposited with them was Gold Bars.

I made this money largely through "CONSULTANCY FEE" And "Good Faith Fees" paid by foreign Oil companies Prior to Allocation of Deep Water Oil Blocs and other Lifting/prospecting Rights [Nigeria is the 6th largest Producer/Exporter of Crude Petroleum in the World]. The resultant Political/Economic Instability has fueled hyper Inflation, amongst other problems. I have therefore resolved to invest my money abroad,preferable in Real Estate Properties and Importation of Goods from your country for safety and optimum returns on Investment.

However, straight transfer of this money into a bank abroad will present two major problems one, the tax incidence will be too high, as much as 60% of this money will go up in Taxes, Levies, Penalties etc. as a result of Government deliberate restrictions on flight of capital Abroad. And also been accused of money laundering and terrorism, The solution is to Courier this money cash abroad in form of consignment, through Courier service Company here in Nigeria in Conjunction with an embassy here in Nigeria, the money will be packed in a "Diplomatic Bag/Carton" tagged Diplomatic luggage that will be address to you.

This system is secret and the money is therefore untraceable. It is system used by most top Government officials to remove their fortunes to safety abroad.I have therefore concluded every arrangements with a Courier Company in Nigeria to Courier this money abroad using the courtesy and safety of Diplomatic Bag. All I now need is an honest partner who can receive the money on my behalf and help me to invest as aforementioned. There is absolutely no risk involved in this transaction as the money will be delivered to you in United States Dollars Bills.If you are interested in assisting me, please send to me by email immediately your preferred contact address where this money will be delivered to you, upon delivery, you are to lodge this money in a bank account and contact me for necessary arrangements for the investment.

For your help and assistance in this deal, you will receive 35% of this money in cash or Equity if you wish to join the proposed company.I have notified the Security Company where I deposited the consignments that contained the fund, that i am moving the consignment abroad and the security company has since been waiting for my authority for the consignment to leave my country and move to abroad.So if you know that you will use this fund honestly as I have instructed then do urgently contact me back.And the details will be given to you on how you will be able to receive the fund in your country through the security company. You should also forward to me your telephone and fax number for easy communication and to fax you the documents concerning the consignments.All reply should be forwarded to kenmadu1@gmail.com

Your prompt response will be highly appreciated.

Best regards

Ken Madu.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Samanta Gibson

 

Fraud.

One out of five!

Dear Trustee,

Brief Introduction, Am Ms Samanta Gibson, 32years old, based in United
Kingdom ,marketing manager to Engr.fred williams (kingstonegroup and trading company, in co-operated with (G.A.G.T.L) Int.).

I am soliciting for a dependable individual who will be able to handle multiple-tasks and will be well disposed towards work, with whom I can transact a well profitable business. Presently I have been assigned on a project to search for a product called CARBOXY MULTIGEM CLEANSER-xpThe Carboxy multigem cleanser-xp is a new scientific chemical fluid substance manufactured in North Korea , is of lubricant mainly used in the Gemological Laboratory for the purification of diamonds, clarity treatment, its penetrate deep into diamond and vaporizes out black inclusion in diamonds and other precious stones.

This product are rare and in high demand here in Britain, though not long it came to existence, it was introduce to our Company by a Chinese friend, Mrs. Liz Wong, a gemologist in Canada , who gave me a sample for text on my last visit to Canada .
In a moment, I have searched to a conclusive point, that this said product are specifically found in the Asian Regions in which We can purchase a large amount for supply, at an affordable price in Taiwan and Malaysia by a reputable dealer.

The management of Kingstonegroup has being mandated to come over to Asia to purchase the product mentioned above, but the issue right now is that I need the correspondence of a reliable partner just as I said earlier on, who will stand as the distributor.
The actual selling price from the dealers in Asia is (USD 2,500) per pack, While is sold here in Britain at the rate of (USD5,000) to Gemological Companies.
Meanwhile I dont want our marketing manager to go directly to the dealers, because the main Dealer price: USD5,000 depending on the negotiation with the costumer.

The product name: CARBOXY MULTIGEM CLEANSER-xp. consist of 6 bottles per pack.

The Use: This product is called Carboxy multigem cleanser-xp, it is a newly formulated chemical substance, use for the purification of Gemstones (diamond and others as listed in the formate) to vaporise the black inclusion ie the impurities and unwanted particles of the Gemstones. It helps to reduce the lost and demage of the Gemstones during cutting and re-shaping like that of the Diamond.

My appeal to you is for your assistance, to get the product from the dealers then sale to our Company at the stipulated price as stated above, thereafter the profit will be shared base on percentage. The management is willing to purchase (Minimum of 15packs and maximum of 30packs) huge profit. Well it will be my pleasure to handle this transaction with you, note that the transaction will continue pending on your co-operation towards this first deal.

Best Regards,

Ms Samanta Gibson.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Dennis Platt

 

Fraud.

One out of five!

This actually put a note in my Diary.

I DID NOT FORGET YOU.

Thu Aug 28 6:30pm – 7:30pm
(Timezone: Hawaii Time)

Calendar:

I DID NOT FORGET YOU.

Dear Good Friend,
I'm happy to inform you about my success in getting the inheritance fund valued for US$9.8M.The fund have been transferred under the co-operation of a new partner from Japan. Presently I'm in Japan for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring these fund despite that it failed us some how.

Now contact my secretary,her name is Miss Annie Uba E-mail her on: annieuba@gmail.com ask her to send you the total amount of US$9.800,000 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 I thank you.

So feel free and get in touch with my secretary Miss Annie Uba and instruct her where to send the amount to you.I dropped an ATM card worth of US$9.800,000 on your name so contact him to enable her send it to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness we went through,I am very busy here because of the investment projects which me and the new partner are having at hand.So you have to contact my secretary as soon as possible and ask her to send you the ATM card worth US$9.800,000 without any delay as I have instructed her to do when you ask for it.
Regards,
Dennis Platt.
More event details»

Will you attend?
Yes |Maybe |No

You are receiving this courtesy email at the account james@daisy.co.uk because you are an attendee of this event.

To stop receiving future notifications for this event, decline this event. Alternatively you can sign up for a Google account at http://www.google.com/calendar/ and control your notification settings for your entire calendar.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Alex Okeke

 

Fraud.

One out of five!

NOTIFICATION OF PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to our contract payment. Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

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

We will send you an ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world, and the maximum daily limit is Five Thousand United States Dollars ($5,000.00).

The foreign payment officer of the UNITED BANK OF AFRICAN (UBA) has been mandated to issue out USD2.5MILLION as part payment for this fiscal year.
If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number.

We hereby issued you our code of conduct, which is (ATM=2457) so you have to indicate this code when ever you are contacting us

Regards
Dr. Alex Okeke
ATM Dept
UBA.
Tel:01-7608413

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

GLOB-LOGISTICS

 

Fraud.

One out of five!

Open position: Shipping/Receiving Clerk

GLOB-LOGISTICS is a freight forwarding company engaged in international cargo carriages by different means of transport: air, sea & land. Also we provide handing services, warehousing and customs clearance.

Immediate need for a shipping receiving clerk seeking great benefits. Will be responsible for shipping/ receiving and basic warehousing duties, stocking.

Essential Functions (Responsibilities):
Maintain and process-shipping records in accordance with established procedures. Confirms and enters order information into computer.
Coordinate international shipments with Customer Service.
Assembles and packs orders for shipments, using material and methods to ensure that items packed cannot be damaged.
Will be responsible for all warehouse shipping and receiving functions

Qualifications/Requirements:
Shipping and receiving experience a plus, must be able to provide previous forklift certification documents.
Team player.
Must be self directed
Ability to lift up to 25 lbs
Ability to understand and follow safety procedures Ability to detect problems and report information to appropriate personnel Ability to maintain quality, safety, and/or infection control standards.
Ability to receive, track, and distribute shipment, supplies, and equipment.
Ability to operate computer
Knowledge of postal or commercial shipping methods and procedures Stable internet connection at home/work computer

The ideal candidate will have 1+ years shipping/receiving experience. Must be hands-on, team player with ability to lift up to 40lbs. Should have stable internet connection at home. If you do not have the above mentioned, please do not respond

Type: Contract. Temp to perm position

If you are looking for a challenge with fast-paced growth, and a young, team oriented environment in an exciting atmosphere, then respond immediately! Start earning a professional income today!!! Base salary is $70 per shipped package. Expected earnings are between $36,000 and $75,000 the first year!

ALL RESUMES REMAIN CONFIDENTIAL. Qualified candidates!


You must place GLB-10512013 in the subject line of your e-mail and send WORD or TEXT resume to e-mail: sonjabenneed@gmail.com


Human Resources
Christopher Ferrer

Candidates responding to this posting must currently possess the eligibility to work in the United States.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

ACH Consult

 

Fraud.

One out of five!

Dear Sir/Madam

Let me introduce myself - I am Bob Wilson.
I want to offer you the following:

Type of job - Free lance Work from home.
Salary - 2000 - 3000 usd per month
Time for work - 2 - 3 hours a day
Mode of job - flexible


- We do not require payment from you for anything, this is a job.
- This is not a MLM or a get rich quick scheme.
- This is a commission based job, you are paid based on performance.

Since 1999 "ACH" has been assisting prosperous companies to increase their working

efficiency through
a highly reliable and efficient batch-oriented electronic funds transfer system governed by the NACHA OPERATING RULES which provide for the interbank clearing of electronic

payments for participating depository financial institutions. ACH Inc act as ACH Operators, central clearing facilities through which financial institutions transmit or receive ACH entries.

To find more informaiton about ACH you can visit this site:

http://www.nacha.org/About/what_is_ach_.htm

If you are interested, please leave your comments with your contact information at manager_1@ach-consult.com and our agent will contact you in due course.

ACH Administration
manager_1@ach-consult.com
web site's adress: ach-consult.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Chan Chang

 

Fraud.

One out of five!

Greetings to you,

I have a business proposal for you that will be beneficial to the both of us. This proposal has to do with funds transfer. Kindly let me hear from you to enable me provide you with details on what I propose.Email:chanchang2000@yahoo.cn

Thanks and regards,

Chan Chang

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Gregory Williams

 

Fraud.

One out of five!

For Your Kind Attention(Reply Asap)

CONCEPT LAW CHAMBERS
FROM: WILLIAMS & ASSOCIATES
ADDRESS: 212 OLD KENT ROAD
LONDON, UNITED KINGDOM.
TEL: +447045700646
ATTENTION NEXT OF KIN
I am Barrister Gregory Williams, a Lawyer resident here in the United Kingdom. I am the principle attorney to a late client of mine,who herein after shall be refered to as my client, A citizen of your country. Who live here in London, he spent all his life here in London but died of cardiac arrest after hearing of the death of his wife and only daughter in an Air Crash on the 31 July 2000 on one of their visitation trip outside London.
I personally contacted you because you a foriegner,who could stand or be presented as our clients next of kin. I got your contact from the WORLD INFORMATION NETWORK ONLINE (WINO).
I am contacting you to assist in repatriating his money and property left behind before they get confiscated or declared unserviceable by the Bank where this huge deposit was lodged. The said fund is deposited with a bank in Europe. Particularly, the Deceased had an Amount at about ( 2. 5million Pounds).
Since after notification of the death of the deceased, the bank has issued me a notice to provide the Relations/ next of kin or have the Funds confiscated within the next 21 Days. Since I have been unsuccessful in locating the relatives all this while till now, that is why I am seeking your consent to propose you as the next of kin of the deceased since you are a foreigner and have the proceeds of this Amount valued at 2.5million Pounds paid to you as the bonafide approved Next of Kin.
My proposition to you is to seek your consent in presenting you as the Next- of-kin and beneficiary of my named client, since you have the same last name with my deceased client, so that the proceeds of this account can be paid to you.Then we can share the amount on a mutually agreed-upon percentage, of
which, 50% will be for me, 30% for you, 10% for any reputable charity home because this fund belongs to a deceased man and 10% set aside for any expenses we might incure in the course of this transaction.
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 any breach of the law.
If this business proposition offends your moral values, do accept my apology but if not, then contact me at once to indicate your interest, By giving me your telephone number so that i too can contact you.All Correspondence should be through my private email address : investment1956_2008@yahoo.co.jp .
Please for your total admirable acceptance in assisting me, reconfirm as below to enable me commence in your name.

(1) Your full name and official mailing address.....
(2) Your direct telephone and fax number.........
(3) Your residential home address...........
(4) Your company name (if any).........
(5) Occupation:.................................
Finally log on to the website site for more acknowledgement.
(http://news.bbc.co.uk/1/hi/world/europe/859479.stm)
Monday, 31 July, 2000, 13:22 GMT 14:22 UK
Looking forward to a cordial business relationship with you
Best regards
Barrister. Gregory Williams.
N/B: Please quote this "GW-01" in your response.This is very very important,as i might not respond to any message without the reference.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Nigerian Attitude to Fraud

 

This article sums up the Nigerian attitude to spam.

So keep yourself protected.

Fred Ana

 

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 for get your past efforts and attempts to assisting me in transferring those funds despite that it failed us some how.

Now contact my secretary,his name is Mr Kevin Mark and his email address is ke vinmark002@gmail.com ask him to send you the total $1.5M which I kept for your compensation for all the past efforts and attempts to assist me in this matte r. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary Mr.Kevin Mark and instruct him 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 becau se of the investment projects which me and the new partner are having at hand.

Finally, remember that I had forwarded instruction to the secretary on your be half to receive that money, so feel free to get in touch with Mr.Kevin Mark an d he will send the amount to you without any delay.

With best regards
barr Fred Ana

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Amax Oil and Gas

 

Fraud.

One out of five!

FROM THE DESK OF THE DIRECTOR
AMAX OIL & GAS INC
Level 36, Tower 2
PETRONAS Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA
Tel: +60 14645 8330



ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

Your name has been shortlisted/Choosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you

the
Success Letter and the Contract Document You have to fill the following informations and send it back to us
Via-Email: amamaxoil0@gmail.com

Full Names

City:

State:

Country:

Zipcode:

Sex:

Phone:

AGE:

MARITAL STATUS:

Get back to me as soon as possible.

Bar.Abdul Mohammed,
Head of Recruitment Service.
AMAX OIL & GAS INC(Sara

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Ruilan Group Holdings

 

Fraud.

One out of five!

From The Desk,
Of Mr. Jeffrey Xu (Director)
Ruilan Group Holdings (Hong Kong) Limited.
Binwang Road 388 Times Building International Business Port, YiWu, Zhejiang, China.
Telephone: 86-579-5136222
Fax: 86-579-5136333

We are searching for reliable persons/companies who can act as a DISTRIBUTOR/RECEIVING OFFICER for our company in their locations.Upon your acceptance and when approved by the company board,our representative will be entitled to 10% of all payments received from our customers who will be making out payments for the services that we have rendered them.
If you are interested please fill out the required information below and mail strictly to contactmail_rghl104@yahoo.com.hk:

1) Your Full name..............and present occupation............
2) Telephone number..............and Fax.
3) Contact address................
4) Age................
5) Marital status................
6)Bank.....................
7)Are you a representative of another company?..............

Jeffery Xu
Ruilan Group Holdings(Hong Kong)Ltd
Hong Kong

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Isaka Musa

 

Fraud.

One out of five!

FROM THE DESK OF MR ISAKA MUSA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

Dear Friend

I am Mr Isaka Musa the bill and exchange manager at the foreign remittance department of BANK OF AFRICA.
I got your contact from the internet ,while seaching for an honest and trust worthy person, who will assist me to implement this transfer.

l discovered the sum of Twenty Two million and five hundred thousand United States Dollars (USD22.5M) belonging to a deceased customer of this bank. The fund has been lying in a suspence account without anybody coming to put claim over the money since the account owner late Mr Salla khatif from Lebanese , who was involved in the December 25th 2003 Benin plane crash. Here is the air crash website on cnn = http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
The said fund is now ready for transfer to a foriegn account whose owner will be portrayed as the beneficiary and next of kin to the deceased customer of the bank.

Since we got information about his death, we have been expecting his next if kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws 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 decided to make this business 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 I don't want this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained unclaimed 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 occassioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.
I therefore soliciting for your assistance to come forward as the next of kin.

I have agreed that 40% of this money will be for you as the beneficiary in respect of the provision of your Account and services rendered, 55% would be for me while 5% will be for expencses incured during the cause of thIS transaction If the money is transferred to your Account from BANK OF AFRICA, I and my family in this transaction will proceed immediately to your country for our own share of the money.

I expect you to keep this business strictly confidential and secret as you may wish to know that I am Bank official and please do not forget to send the following information to me for easy contact,

Your Full name.....
Your address.......
Your phone no......
Your occupation....
Your age...........
Your Sex...........

Be rest assured that this business is 100% risk free on both side and every arrangement to transfer this money to the Account you are going to provide have been concluded provided we maintain the confidentiality and secreceirity involved. Contact me on my email address as follows (isaka_musa01@ciudad.com.ar) I am looking forward for your prompt response.

Yours faithfully,
Mr. Isaka Musa.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Luklee Chin

 

Fraud.

One out of five!

From: Mr Luklee Chin
Robinson Road, P.O.Box 628,Singapore 191228 00 Jalan Sultan, #01-29 Sultan Plaza, Singapore 199001


Dear Friend

Re:Wealth Acquisition Proposal


My name is Mr. Luk Lee Chin, I trained and work as an external auditor for the United Overseas Bank (UOB)of Singapore, working as part of a bigger team that covers the entire Asian region. I had taken pains to find your contact through personal endeavors, On routine audit check last month, I discovered some investment accounts that had been dormant for the last twelve years.

All the accounts belong to a single holder with monies totaling a little above US$16,9million 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 proposal. My investigations of the said account reveals that the investor died in 1996 the exact time the account was last operated. I can confirm with certainty that the said investor died interstate 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 is especially possible as the deceased is a foreigner and also leaved outside 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/your company 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 20% slice of the total funds for your efforts, less any expenses.


I shall however leave out the finer 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 come to a successful conclusion, I have intentionally left out the finer details. To affirm your willingness and co-operation to my proposal please do so by emailing the following details to me via email:lukkchin@inmail24.com


Full name:-

Postal address:-

Cell Phone No:-

Work Phone No:-

Age:-

Occupation:-

Annual Income:-

Alternate Email Address:-

I do expect your honest and prompt response.

Thank you,

Mr Luklee Chin

Secured Email: lukkchin@inmail24.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

John Fredrick

 

Fraud.

One out of five!

MANAGING PARTNER
J. FREDRICK CHAMBER & ASSOCIATES
LONDON_ UK.

NOTICE OF BEQUEST

Legal Trustees/Executors of the estate of Late Engr. Luther Kruger once again try to notify you as my earlier letter returned undelivered.I wish to notify you that Late Engr. Luther Kruger who passed on on the 12th day of March,2007 at the age of 80 years, and his WILL is now ready for execution. made you a beneficiary to his WILL. He left the sum of ($22,500.000 USD) to you in the codicil and last testament to his WILL.

Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous friends abroad who wished you good. Engr. Luther Kruger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers.

I hope to hear from you in no distant time through the email address below.

Email: johnfredrick_chambers50@yahoo.co.uk

This may sound strange and unbelievable to you, but it is real and true.

Yours in Service,

Stella Williams
Secretary To-
John Fredrick QC.
MANAGING PARTNERS/ASSOCIATES

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Richard Potts - Irwin Mitchell

 

Fraud.

One out of five!

It should be noted that Irwin Mitchell are a respected firm of lawyers and there is absolutely no chance that they have anything to do with this. It just shows how fraudsters will stoop to anything.

Dear Friend,

I am Barrister Richard Potts of Irwin Mitchell Solicitors, and a personal attorney to late Mr Chung, who was an oil merchant and oil service contractor in richest ashland oil petroleum development company here in London United Kingdom, who lost his life in an air crash involving a Korean Airline Boeing 747-300 Flight number 801 on August 5, 1997 in which 227 passengers out of 231 including crew lost their lives during one of his business trips to Korea.you can verify this accident in following the website: http://www.cnn.com/WORLD/9708/06/korean.crash/

Before the sudden death of late Mr Chung , in the ill-fated airplane,he open a pounds sterling account with a bank here into which he deposited GBP14,500,000.00 with no indication of his next of kins.Following this unfortunate incident,I was instructed by the bank to locate his family who is surposed to stand as the next of kin to late Mr Chung used to visit his bank with me as his attorney to recommend his next of kin for the payment of the GBP14.5 million on or before 12:Noon on this date 9/11/2007, standing to the credit of late Mr Chung . All efforts I have made so far to locate any member of the family was unsuccessfull so that is why I want you to Re-present as next of kin to the deceased since he never introduced any nor wrote his will in favour of any bodies name before the accident.


The purpose of contacting you is to present you as the Next of kin of the deceased so that the proceeds of this account valued of GBP14,500,000.00 can be paid to you, as my clients Next of Kin, and then we can share the amount on a mutual agreed percentage, because if no one comes forward to claim the money,the bank will confiscate the account and convert it to its own use.

If you are interested,contact me by return mail as I shall give you details of how we will proceed including terms of sharing the money.

Have a blessed day.

Best Regards.

Barr.Richard Potts
Irwin Mitchell Solicitors
Principal Partner
150 Holborn
London.
EC1N 2NS

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

 

Fraud.

One out of five!

Greetings,

I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr. Arthur Savage, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($48.500 Million USD}.I write to seek your indulgence and assistance in transferring this fund to your country through legal means.
I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 50% of the total amount, 50% will be for myself.
Let me know if you can handle it by giving me a call on this number +233248891096.
or email me your most reachable telephone number to contact you.

Regards,

Mr. Arthur Savage

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Philip Long

 

Fraud.

One out of five!

Good day,

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr. Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out of the country for a 3 Months Course and I will not come back till middle of November 2008.

What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the FEDEX COURIER SERVICES to deliver your Consignment direct to your postal Address in your country is ($135.00 US) only being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $135.00 US Dollars.

I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact FEDEX COURIER SERVICES now for the delivery of your Draft with this information bellow;

Directors Name: Mr. Kaygee Mark
Company?s Name: FEDEX COURIER SERVICES
Email Address: (fedexdelivery101@rediffmail.com)

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery, after sending the security keeping fee ask them to give you the tracking number to enable you track your package over there and know when it will get to your address. Let me repeat again, Try to contact them as soon as you receive this mail and ask them how you will make the security fee of $135 usd to them to avoid any further delay and remember to pay them their Security Keeping fee of $135.00 US Dollars for their immediate action.

Note this. The FEDEX COURIER SERVICES don't know the contents of the Box.
I registered it as a BOX of Africa cloths. They did not know the content was money. This is to avoid them delaying with the BOX. Don?t let them know that box contents are money ok.

Yours Faithfully,
Mr. Philip Long.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Jerome Kerviel

 

Fraud.

One out of five!

There is a real Jerome Kerviel.

From: Jerome Kerviel
17 Cours Valmy 92987
Paris-La Dйfense
jkerviel@sfr.fr

My name is JEROME KERVIEL, a ROGUE TRADER in charge of VANILLA FUTURES HEDGING FOR EUROPEAN EQUITY MARKETS with Societe Generale Bank Paris France. I got your contact through

cross border business information centre situated here in Paris and picked interest on you after going through your profile for a mutual benefit.

I don’t know if you have been conversant with invents lately as regards to my case with my bank (Societe Generale), if you are unaware, please point your cursor on the following

CNN associate we-blink to be better briefed.

http://www.telegraph.co.uk/money/main.jhtml?xml=/money/2008/01/24/bcnsocgen624.xml

From the above, you will understand that I was accused of loosing 7.1 Billion Dollars while serving my bank.
The truth of the matter is that I was used as an escape goat to cover my superiors who happens to be the master minders over the deal, Our bank Societe Generale has an insurance

premium worth three times the sum reported to be lost, with French National Insurance Commission and they sees no other way of claiming the sum to favour the bank financially

other than using me to cover the plot. The deal was successful following a reward of USD 32,500,000:00 (Thirty Two Million, Five Hundred Thousand United States Dollars) to me.
The above sum was successfully secured into a security/finance company here in France according to my superior’s directives, but I do not have an international contact to assist

me in accommodating the funds until I am able to file in my resignation and contact you back to take my share.

So I write to seek your assistance to accommodate and invest the sum as stated above for me temporarily while I prepare to take my resignation in the near future. I have been

warned by my superiors not to lodge the said sum into an account that will bear my name as that will jeopardize the whole transaction and possibly expose all.

If you are interested please provide me with the following in return mail:

YOUR NAME IN FULL
YOUR OFFICE OR RESIDENTIAL ADDRESS
TEL AND FAX NUMBER

As soon as I hear from you, further details regarding the transaction will be unveiled to you.

I look forward for your urgent response.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Anti-Virus Nero Advanced Pro. 2009

 

Fraud.

One out of five!

Home Computer Security Software. Last update.

6 month free trial!

A new standard of Internet threat protection for your home or small office.
Award-winning protection against viruses and spyware, identity theft and phishing, hackers and spam.

Anti-Virus Nero Advanced Pro. 2009 antivirus software with maximum spyware protection.
Protects against viruses, Trojans, and worms, spyware and adware, rootkits, identity theft and phishing attacks.
Advanced proactive protection, unmatched system performance,
automatic hourly updates and the fastest response to the latest threats.

Important Notes :-

1. Whatever you do, do not open an e-mail like this. It's a virus downloader and you'll get your machine clobbered.

2. If you do download it, then isolate your computer from the Internet and run your virus protection software. If you don't have any virus protection software, then you ...

TN Fabrics

 

Fraud.

One out of five!

Greetings

I am Mrs Tina Howard ,Manager Of TN Fabrics And Textiles.We need a representative from USA /CANADA/PR who can be working for us as a Payment Officer.we receive Payments from clients in form of Money Orders and Check for which its always too expensive and stressful for me to come down and receive such payment so We decided to contact you.As a Payment Officer for the company all you have to do are below:

JOB DESCRIPTION
*. Recieve Documents/Payments in form of Check, Money Order *. Deduct 10% which will be your percentage *. Forward balance after deduction of percentage to the company.

Email back with the Info below

NAME
FULL ADDRESS(not p.o. box)
CITY
STATE
ZIP CODE
PHONE NUMBER

REPLY TO:Tnfabrics030@gmail.com

TNFABRICS AND TEXTILES.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Seagull Investment Club

 

Fraud.

One out of five!

I just received it a few minutes ago, so it's a hot fraud.

Positions available this week

NEW!!! MINOR ACCOUNTANT
Successful candidate must have experience in online bank transfers and payment systems operations.
Positions available: 18
Region: United States
Status: Temp/Part Time (1.5-3 hours per day)
Earnings: Commission 7%

________________________________

Job description:

* Manage payments from international and local customers

NEW!!! COMMERCIAL AGENT
Successful candidate must have 3-4 hours of free time per day
Positions available: 18
Region: United States
Status: Temp/Part Time (3-4 hours per day)
Earnings: Commission 7%

________________________________

Job description:

* Manage remittance orders
* Manage project related tasks
* Process the company's correspondence

How to Reach Us
Please copy the form below to your reply and complete all of the fields so that we can respond to your inquiry: SEAGULL INVESTMENT CLUB INC.


First Name:
Last Name:
City:
State:
Zip:
E-mail address:

Additional information about yourself :



REPLY



SEAGULL INVESTMENT CLUB INC. has obtained your contact details from public internet sources.

© Copyright 2005-2008 SEAGULL INVESTMENT CLUB INC.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Mike Johnson

 

Fraud.

One out of five!

06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.

Dear Friend

Greetings to you & your Family. I have been waiting for you since to contact me for your Confirmable Bank Draft of ($1.2m) United States Dollars, but didn't hear from you since that time ,Then I went and deposited the Draft with APEX COURIER DELIVERY SERVICES COMPANY ,COTONOU, BENIN REPUBLIC before I travelled out of the country for a short Course and i will not come back till end of next Month.What you have to do now is to contact the APEX COURIER DELIVERY SERVICES COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering Charges, The only money you will pay to courier & Security Company to deliver your Draft direct to your postal Address in your country is ($95.00) only being their Security Keeping Fee of the Courier Company so far.

Again, Do not be deceive by anybody to pay any other money except $95.00, I would have paid that but they said no because they don't know when you will contact them and in case of dumorrage.You have to contact the APEX COURIER DELIVERY SERVICES COMPANY now for the delivery of your Draft with this information bellow.

APEX COURIER DELIVERY SERVICES COMPANY BENIN REPUBLIC.
E-mail : apexdeliveringservices@live.fr
Phone : +229-93-44-2430
Registration Reference No; wwdsc/xxx/100
Code Number:xxxdcsc/6545

Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and Let me repeat again, try to contact them as soon as you receive this mail to av oid any further delay and remember to pay them their Security Keeping fee of $95.00 for their immediate action.You should also Let me know through email as soon as you receive your Draft.

Note; APEX COURIER DELIVERY SERVICES COMPANY do not know the contents of the parcel. I registered it as my photograph (pix) being sent to a friend overseas. They do not know that it contains a bank draft of such a huge amount of money, this is to avoid them tempering with the parkage. Do not let them know the contents of the parcel. I am waiting to hear the good news from you.

Regards,
Rev. Dr. Mike Johnson

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Johnson Tsvangirai

 

Fraud.

One out of five!

PRIVATE MEMO

Dear Sir/Madam

With warm heart I offer my friendship and greetings, and I hope this mail meets you in good time. I humbly ask that you take due consideration of its importance and immense benefit and also sincerely seek your confidence, as I make this Proposal to you as a person of integrity. I am MR. JOHNSON TSVANGIRAI, the son of MR. MORGAN TSVANGIRAI leader of the MDC (Movement for Democratic Change) in Zimbabwe.

I got your contact through Network online in my search for a reliable and reputable individual to handle a very confidential transaction which involves the transfer of funds to a foreign account and I decided to write you because of the present political situation in my country today which forced me to seek Political asylum in the Netherlands as instructed by my father because his life has been threatened by the present leader of ZANU-PF (Zimbabwe African National Union – Patriotic Front) and president of Zimbabwe President Robert Mugabe, My Family was among the Zimbabwean Families murdered in Cold Blood by the agents of the ruling government of President Robert Mugabe for our alleged support and Sympathy for the Zimbabwean opposition party controlled by the white minority and MDC (Movement for Democratic Change which is controlled by my Father).My Father envisaged this crisis hence he had transferred most of his liquid funds to Johannesburg - South Africa to deposit the sum of US$9.5 Million (Nine Million Five Hundred Thousand United States Dollars) with a Security and Finance Company as if he foresaw the looming danger in Zimbabwe.

The money was deposited in a Box as valuables to avoid much demurrage from the Security and Finance Company.This funds was meant for the purchase of New Machineries and Chemicals for Farms and the establishment of new farms in Lesotho and Swaziland. The land and political problem arose when President Robert Mugabe introduced a new land act that wholly affected the Rich White Farmers and some few black farmers. we vehemently condemned the "Modus Operandi" adopted by the government. This resulted to rampant killing and Mob action by the war veterans and some political thugs.

Precisely, More than thirty-one (31) people have so far been killed. Heads of Governments from the west, especially Britain, France and United States of America have voiced their condemnation of Mugabe's plan. Subsequently, South African Development Community (S.A.D.C) has continuously supported President Mugabe's new land act, it is against this background that I and my family Who are currently residing in South Africa have decided to transfer my Father's money to the Netherlands.

As the eldest son of my Father, I am saddled with the responsibility of seeking a genuine foreign partner where these funds could be transferred without the Knowledge of my government who are tactically freezing our family's wealth and South Africa's government seems to be playing along with the present Government in Zimbabwe. I am faced with the dilemma of investing this fund in South Africa for fear of encountering the same experience in future since both Countries have almost the same political history.

For more information concerning the brutality of the Mugabe government please Click this links:

http://www.time.com/time/world/article/0,8599,1833968,00.html
http://allafrica.com/stories/200806240076.html
http://www.america.gov/st/peacesec-english/2008/June/20080606162832dmslahrellek0.9750025.html
http://www.ambafrance-uk.org/Presidency-communique-on-Zimbabwe.html

More so, the South African Foreign Exchange policy does not allow such Investment hence I have gone to the Netherlands to seek "POLITICAL ASYLUM”. As a businessman I want to entrust my future and that of my family Into your hands, I must let you know that this transaction is 100% risk free and The nature of your business does not necessarily matter. For your assistance, we are offering you 20% of the total sum, 75% for me and My Family while 5% will be Mapped out for any expenses we may incure during the course of this transaction. We wish to invest our share of the money on commercial property based on your Advice. Finally, all we demand from you is assurance that you will not sit on this Funds when it finally gets to your personal or company's account in your Country. If this proposal is acceptable

by you, please confirm your interest via Email and I shall forward for your perusal any documentation to satisfy you That this project is Legitimate.

Thank you for your Anticipated Co-operation as I await your prompt response.
God bless.
Yours Faithfully,
Mr. Johnson Tsvangirai
(For the Tsvangirai Family).
EMAIL: johnsontsvangirai4@gmail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Ralph Basham

 

Fraud.

One out of five!

I wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen 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).I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.
I therefore reckoned that you can 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,I 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. You are entitle to 50% of this money while i will also take 50% Get back to me with the following contact mail address:email:mrbasham@gmx.co.uk Yours faithfully, Mr Basham

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Kojo Marki

 

Fraud.

One out of five!

CENTRAL BANK OF NIGERIA (CBN).
CORPORATE HEADQUARTERS: CBN HOUSE TINUBU SQUARE, ELEKE CRESCENT-VICTORIA ISLAND, MARINA LAGOS NIGERIA, WEST AFRICA.
P.O.BOX 55037 FALOMO IKOYI,MARINA LAGOS .
TEL/FAX: 234 179-49-580 / +2348-0787-60837 EMAIL ACCOUNT NAME:(atmcashcardcenter5@live.com)

DATE: 22/08/2008.

RE: THIRD QUARTER PAYMENT ON INHERITANCE/CONTRACT FUNDS#:MAV/NNPC/FGN/MIN/008.

ATTENTION: BENEFICIARY,

THIS IS TO OFFICIALLY INFORM YOU THAT THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER HAS APPROVED YOUR OVER DUE INHERITANCE/CONTRACT FUNDS TO BE RELEASED TO YOU VIA KEY TELEGRAPHIC TRANSFER(KTT) DIRECT TO YOUR ACCOUNT THROUGH THE CENTRAL BANK OF NIGERIA OR ANY OF THE CENTRAL BANK OF NIGERIA NOMINATED CORRESPONDENT BANK.

MEANWHILE, A WOMAN CAME TO MY OFFICE WITH A LETTER OF AUTHORIZATION,CLAIMING TO BE YOUR TRUE REPRESENTATIVE. HERE ARE HER INFORMATIONS FOR YOU TO CONFIRM TO THIS OFFICE IF THIS WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO ANY WRONG ACCOUNTS.
CLAIMS NAME: MRS.JANET WHITE.

ACCOUNT NAME: MRS.JANET WHITE.
BANK NAME: HSBC BANK USA.
ACCOUNT NUMBER:503809428.

PLEASE, DO RECONFIRM TO THIS OFFICE AS A MATTER OF URGENCY IF THIS WOMAN IS FROM YOU SO TO AVOID PAYING TO THE WRONG PERSON.
CONTACT US WITH THE FOLLOWING DETAILS BELOW:

CLAIMS NAME:REV.TIMOTHY DENNY
ACCOUNT NAME:(atmcashcardcenter5@live.com)
PHONE NUMBER: +2348-0787-60837
YOU ARE REQUIRED TO FILL AND SEND YOUR INFORMATIONS AS STATED BELLOW FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALUED US$2.6 MILLION (TWO MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT ANY WHERE.THIS FUND IS AS A RESULT OF INHERITANCE/CONTRACT ON YOUR BEHALF.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:
1.YOUR NAME:..........................
2.YOUR FULL ADDRESS:..................
3.YOUR MOBILE PHONE NUMBER:...........
4.FAX:................................
5.AGE:................................
6.SEX:................................
7.YOUR OCCUPATION:....................
8.YOUR BANKING DETAILS:...............
9.ANY COPY OF YOUR IDENTIFICATION:.....

AS SOON AS WE RECEIVE THESE INFORMATIONS FROM YOU, WE SHALL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.
THE CENTRAL BANK GOVERNOR, IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE (FMF)EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE INHERITANCE/CONTRACT FUND HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN INHERITANCE/CONTRACT FUNDS THIS SECOND QUARTER PAYMENT OF THE YEAR 2008.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MRS.WHITE,IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY. WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

YOUR URGENT ATTENTION WILL BE HIHGLY APPRECIATED.

MR. KOJO MARKI
DIRECTOR FOREIGN OPERATIONS,
CENTRAL BANK OF NIGERIA.
CC: SENATE COMMITTEE ON CONTRACT/INHERITTANCE MATTERS.
CC: INTERNATIONAL MONETARY FUNDS (IMF)
CC: FEDERAL MINISTRY OF FINANCE (FMF)

REMEMBER TO CONTACT THE THEM FOR YOUR ATM CARD PAYMENT WITH THE BELOW INFORMATIONS AGAIN:
CLAIMS NAME: REV.TIMOTHY DENNY
ACCOUNT NAME:(atmcashcardcenter5@live.com)
PHONE NUMBER: +2348-0787-60837

If this mail is not meant for you, pls return it to the sender and do not disclose the content to a second party due to its confidential nature, hence it is strictly for the intended recipient. Your compliance to this request will be highly appreciated.
Thank you.
-----------------------------------------------------
All Right Reserved (2008) Central Bank of Nigeria.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Sgt. Dave Godwin

 

Fraud.

One out of five!

From Sgt Dave Godwin.

Good Day,

I found your contact particulars in an E-mail address guide that was provided to us here, as I desperately needed an urgent help to do this deal. I am seeking your kind assistance to move the sum of $15m {Fifteen Million U.S Dollars only} to you; as far as I can be assured that my share will be safe in your care until I complete my service here.

SOURCE OF FUND:

A lot of money in various currencies were discovered in barrels at a farmhouse near one of saddams old palaces in Tikrit in Iraq during an operation Conquest in Fallujah north of Baghdad, and it was agreed by Staff Sgt. Kenneth Buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This is quite an illegal thing to do, but well tell you what? no compensation can make up for the risk we have taken with our lives in this hell hole, of which my brother in-law was killed by a road side bomb last time.

The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British Contact working here, at Southern Basra British fortified green zone, whose office enjoys some immunity, I was able to get the package out to a safe location entirely out of trouble spot. He does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Baghdad, and before giving up, trusted me to hand over the package to his family in United States. I have now found a much secured way of getting the package out of Iraq to you, for you to pick it up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe that my money will be well secured in your hand because you have fear of God.

I want you to tell me how much you will take from this money for the assistance you will give me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad and catastrophe for soldiers here in Iraq. I do not know how long we will remain here, but I hope to have a shift very soon for me to return back to the States. I have been shot and wounded twice and I have survived two terrible suicides bomb attacks just by special grace of God, this and other reasons I will mention later has prompted me to reach out for help, I will honestly want this matter be resolved immediately.

I thank you so much for everything and anticipate that you will be trustworthy and handle this transaction to the best of your ability to benefit both of us.

God Bless you and your family.

Yours Sgt. Dave Godwin

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Retoneva Ltd.

 

Fraud.

One out of five!

Hello,

Retoneva Ltd. recruits agents for business relations.
Position Type: Permanent
Working hours: Between 9:00 AM to 4:00 PM Monday-Saturday. Variable overtime is also required.
Occupation Type: Part-time (1-8 hours a day occupation).
Probation period: 1 month (paid as a normal work).
Payment: Your basic salary will equal about 3000 USD/month (10% commission per each received transfer). You'll get your payment as a wire transfer approximately once a week and make Western Union transfers to our employees abroad.
Retoneva Ltd. will reimburse all transfer related fees.

Job Requirements:
We do not require any investments from our applicants. The job nature is a payment processing between our customers (sellers and buyers). No professional skills are required.

If you are interested in our job offer, please click on link and fill application form http://img184.imageshack.us/img184/1897/immtqcdo6.swf

Regards,
Retoneva Ltd.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Madel Toure

 

Fraud.

One out of five!

Good Day,

Please, kindly pardon me for any inconvenience this letter may cost you because I know it may come to you as a surprise as we'have no previous correspondence.I got your contact as i was searching for helping hand in your country ,this is why I decided to appeal to you directly for assistancebecause I' have no relations or friends in your country for help I am Mrs. Madel Toure from Ivory Coast.

I am a widow being that I lost my husband a couple of months ago. My husband was a serving director of the Cocoa exporting board until his death .

He was assassinated last january by the rebels following the political uprising. Before his death he had a foreign account here in Ivory Coast up to the tune of $12,500,000 which he told the bank was for the importation of cocoa processing machine.

I want you to do me a favour to receive this funds to a safe account inyour country or any safer place as the beneficiary . I have plans to do investment in your country, like real estate and industrial production.
This is my reason for writing to you. Please if you are willing to assist me and my only son Frank, indicate your interest in replying soonest.

Thanks and best regards .
Mrs.Madel Toure

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Goodwin David Bruce

 

Fraud.

One out of five!

Dear Friend,

I am Mr Goodwin David Bruce an Australian working with the International Diplomatic Vault here in UK under the United Nation. Here is a 100% concealed and mutually profitable business proposal for you.

After the United States and Iraqi war, our client Hatem Kamil Abdul Fatah who was the deputy governor of Baghdad in Iraq and also business man made deposit in our vault with a value of Twenty Five Million US Dollars(US$25M) which is is under my direct supervision as the head of the department which he also declared as family treasure to the authority of the United Nation within a 36 calendar months.

Upon maturity several notice were sent to us as the custodian of the consignment, even in the first quarter of this year another notification was sent and still no response came from us. I later found out that the Deputy Governor has been assassinated in Baghdad . The websites below is a proof and verification of the news about his death:
http://news.bbc.co.uk/go/pr/fr/-/1/hi/world/middle_east/3970619.stm
http://www.uslaboragainstwar.org/article.php?id=6979

From all the legal deposit document in our care Mr client Hatem Kamil Abdul Fatah did not declare any next of kin in his official papers including the paper work of his deposit. And he also confided in me the last time he was at my office that no one except me knew of his exact deposit with us.

So, US$25M(Twenty Five million US Dollars) is still lying with us and I have not responded to the notification as the head of the department but I have only informed them that my client is dead and they are equally aware of the ugly incident .Against this backdrop, my suggestion to you is that I will like you as a neutral person to stand in as the next of kin to Hatem Kamil Abdul Fatah so that you will be able to receive his funds with my aid as the head of the department where this consignment is present deposited and is under my direct supervision.

THE PREREQUISITE OF THIS PROJECT:
I want you to know that I have had everything planned out so that we come out successful and what i need from you is your utmost cooperation and acceptance to carry out this project to a success.After you have been made the next of kin i will make an arrangement on how to move the funds out to a more safer place.
There are no risks involved in the matter as we are going to adopt a legal method and i will prepare all necessary documents which will give you the legal backing as the next of kin.

Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been claim we shall share in the ratio of 50% for me, 40% for you and 10% for any expenses incurred during the course of this operation.Should you be interested, please reply me through the email below and i will provide you with more details of this operation as well as my particulars.
Email: goodwindavidbruce@yahoo.com.hk

I AWAIT A MAIL IN RESPONSE TO THIS MAIL.

Kind Regards,
Mr Goodwin David Bruce.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Maria Sara Akin

 

Fraud.

One out of five!

Dear Friend,

I apologize if this mail message does not suit your personal or business ethics.I write with sincerity to seek your cooperation and assistance.
I am writing from the hospital with my laptop and would need no telephone conversation to this effect because of my health problem.

I am Mrs Maria Sara from Philippine. I was married to Late Mr.Mohamed Akin who worked with Philippine Embassy in UK before his death in 2006.
We were married for eleven years without a child.

However,before his death we were both born again Christian.Since his death I decided not to re-marry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited ( Thirteen Million,five hundred thousand US Dollars) in Mercury Security Asset Management Company in Uk.

He deposited the fund as family treasure however he did not declare the real content of the deposit to the security, rather he deposited it as gold bars.
My intentions was to clear the fund from the security company at the middle of last year for investment outside the country.But unfortunately i develop a heart cancer sickness my condition is not getting better anymore and I have decided to look for a foreigner who can invest this fund the way I am going to instruct herein, However,I want a Trust worthy,reliable and God fearing Man or Woman that will utilise this fund the way i am going to instruct him.
First i would want you to assure me that you would handle this project deligently as i would recommend.

Having said this i would need the following informations from you .

1)Your full name and address.
2)Your marital status
3)Your occupation,Age,and Direct phone number

As soon as I receive your reply I shall contact a lawyer who would clear the fund from the security company as i have all the document to the deposit.The lawyer would also assist you in shipping the fund to you by international diplomatic mean to your country for the purpose of investment in your country.
Please assure me that you will act accordingly as I Stated herein.

I wish to receive your response immediately. And please pray for me.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Beyer Textiles and Fabrics

 

Fraud.

One out of five!

Beyer Textiles and Fabrics
Kenwyn Street PO Box 37 127
Parnell, Auckland,
New Zealand.


Dear Sir/Ma,

My name is James Macneal,an Artist and also the Manager of Beyer Fabric and Textiles. I live and work here in New Zealand, Would you like to work online from home and get paid without affecting your present job?


Actually I need a representative who can be working for our company as online book-keeper. We make lots of supplies to some of our clients in the USA/CANADA and UK,for which I do come to USA/CANADA and UK to receive payment and have it cashed after I supply them raw materials. Its always too expensive and stressful for me to come down and receive such payment twice in a month so I therefore decided to contact you. I am willing to pay you 15% for every payment receive by you from our clients who makes payment through you. Please note you don't have to be a book keeper to apply for the job.

Kindly get back to me as soon as possible if you are interested in this job offer with your:

NAME...
ADDRESS(not p.o. box)...
STATE.........
ZIPCODE........
COUNTRY..............
PHONE NUMBER (S)
GENDER...................
AGE.....................
OCCUPATION...........

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

EXTRAM

 

Fraud. Not sure how though, as the e-mail didn't have a return address.

One out of five!

We present you absolutely new, revolutionary way of getting money from Internet.The scheme was developer by EXTRAM, Swiss Development Bank, wide-known Consultant for e-commerce. The scheme is so simple that we cannot describe it here. All you need to do, is to purchase step by step instruction for your wealth. Don't miss the opportunity to change Your life for better for as little as $ 1.25

WebMoney
Z249250145751 - 1.25 $
E129337368005 - 1 euro
Attention! The scheme will be send on e-mail, indicated in notes to transfer !!!!

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Kirox Solutions

 

Fraud.

One out of five!

International company seeks for representative in UNITED KINGDOM.
Part-time and full-time positions available.
The job is based on administrative/customer service support.
Immediate need for customer service representative seeking fun working environment, opportunity for advancement and hands on training provided.
Will be responsible for supporting sales team, and resolving customer related issues for consumer product/services company.
Great benefits. No money required (we are serious company located in Sweden, we will never ask our representatives any money in prior).
Salary:
- 2000 GBP monthly income/part-time job
- 3500 GBP monthly income/full time job
Benefits:
- No relocation required
- Comprehensive medical and life insurance
- Professional, fun and highly motivated work environment
- Outstanding benefits/compensation for full-time, permanent associates
- Competitive base pay
- TAX refund and all travel fees are repaid Please, contact our HR department at job@kiroxsolutions.com if you are interested.
Mike Johanson
Kirox Solutions Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
+46 139836625
REPLY DIRECTY TO: job@kiroxsolutions.com

I've just looked up the owner of the domain name kiroxsolutions.com.

Channon Jay Cruz (superbook@mail.com)
123-310 Dapple Ct
Wilmington
North Carolina,28403
US
Tel. +001.2544587549

The phone number and the address both exists and perhaps before investing with Kirox, you ought to give Channon a ring.

I suspect that he may well be an innocent party in this, but would you deal with a company supposedly in Sweden, who register their web site with an individual in the US. No! You wouldn't.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Walter Gibson

 

Fraud.

One out of five!

Good Day to You,
Though I have not considered this medium to be the best manner to have approached you on this issue being that the Internet has been greatly abused over the recent years and is very unsecured for in formations of vital importance. I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.

I am Walter Gibson, Staff of Hamilton Direct Bank Limited. I am contacting you concerning a deceased customer and an investment he placed under our banks management five years ago to the tune of Fifty million united states dollars ($50, 000, 000, 00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail. I have been in charge of this department for six years and to best of my knowledge, I have discharged my duty with equity.

In the process of review of the financial report by my department, I discovered that both of you have a similar last name; hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind. My proposal; you share the same surname with our late client; I am prepared to place you in a position to instruct the security Firm to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is:
I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.

I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.

I will most welcome your prompt response via this email gibson.walterukuk@yahoo.com.hk as that would enable us to start something immediately.
Sincerely,
Walter Gibson

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Sunreef Yachts

 

Fraud.

One out of five!

What is your experience? Finance, management, sales, customer service or nothing of mentioned above? Are you looking to advance your career? Do you want to join a successful company that can offer you the stability and growth potential you've been looking for? Sunreef Yachts is a leader in the marine industry and is so much more than just yacht seller! In business for over 30 years, Sunreef Yachts operates al over the world with the headquarters based in Malta, Valetta in 7 countries with regional offices, service operations, marinas and storage facilities.
Today we are looking for an enthusiastic individual to hold a part-time position of a Financial Associate to work with customer payments and develop the payment delivery processes. With Your assistance we will design customer payment processes to assure efficiency of payment delivery and compliance with the shortest delivery dates, that will enable us to provide customers with rapid and high quality services.
The Financial Associate is responsible for dealing with the customer payments coming into his/her bank account and optimizing payment delivery dates. As a financial associate you will help to improve customer order delivery cycles set up with the company regional affiliations. You will get paid a net 10% commission out of the total amount of each payment you have dealt with. In order to avoid long distance international bank payments, you will have to wire customer payments through Western Union/Money Gram services to fasten payment delivery dates. You should notice that the related charges should be covered by the company. You will be actively involved into a part-time position offered for approximately 2 hours 2-3 times a week.
Ideal candidate would be able to work flexibly and have a generally helpful and co-operative approach as well as a great customer service attitude. Demonstrated strong interpersonal skills as well as a collaborative style of working with company stuff to accomplish shared goals and objectives are preferred. You should be able to show good written & oral communication skills, as well as PC experience, including Internet user skills. The successful applicant should as well show ability to thrive in fast-paced environment and be Creative with problem solving skills.
A complete background check on each employee will be performed.
If you are interested in a position offered, You are welcome to fill in the on-line application form at our web-site http://syiy.org.uk
If you have any questions, please do not hesitate to get back to us at any time!
We offer You a challenging, growth oriented career, family values, highly competitive salary based on experience you achieve with us!

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Royal Fabrics

 

Fraud.

One out of five!

Goodday,


My name is John Daniels, I am the C.E.O OF Royal Fabrics Inc. My company produces various clothing material and assorted fabrics. We have clients we supply weekly all over the world and most of them make payments for our supplies every week in form of direct deposits and wire Transfers, so we need someone in your country to work as our Accounts Representative who has an account with any of the following banks: Halifax , Nationwide , Natwest , EGG , Lloyds TSB, HSBC, Barclays,The co-operative Bankand Abbey National so that we can have our clients transfer into your bank account.If you do not have any and you wish to open one for this purpose please locate their branch nearest to you or visit their various websites in order for Money to be Transfered into your Account.All you need to do is Open one today If you do not have One but If You do, You may Provide us with the Account details so that we may proceed with immediate effect.

You shall receive a 10% commission on any amount deposited into your account. We assure you that any information provided with us will be fullly confidential.

Fill this if interested;

Full Name(Mr, Miss, Mrs):
Full Address:
Occupation:
D.O.B:
Bank Name:
Bank Address:
Account Number:
Routing Number/Sort Code:
Card Number:
Card Limit:
Card Expiry Date:
Phone Number:


Yours Sincerely,

John Daniels.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Kelvin Majekodunmi

 

Fraud.

One out of five!

Dear Sir,

I am Mr. Kelvin Majekodunmi; I work with the Bank of Industry Ltd as an account officer in the Treasury/Credit Control Unit. I was the accounting officer of a national of your country, who died with his wife and their only son in a motor accident.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repatriating the assets and Capital valued at £12,540,000.00 Million pounds (Twelve Million, Five Hundred and Forty Thousand Pounds Only) left behind by my client before they get confiscated or declared unserviceable by the share holders of this Bank, so that they can share his funds as dividends amongst themselves.

The Bank has issued me a notice to provide the next of kin or have the account confiscated within the next fourteen official working days. Because as at the time of his demise I was his accounting officer, but have since been promoted to the position of Treasury/Credit Control Unit, ever since I have been unsuccessful in locating the relatives for sometime now, I seek your consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss modalities for transfer.

As soon as I receive an acknowledgment of your acceptance, I will furnish you with the necessary modalities of the transaction. I assure you that this transaction is 100% risk free, and as soon as we succeed in getting this funds to your account, The money will be shared on a 50, 50 basis............... I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

I am waiting to hear from you soon.

Best regards,

Kelvin Majekodunmi
Tel: +234 803 396 1521

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Cecilia Ibru

 

Fraud.

One out of five!

FROM THE DESK OF MRS CECILIA IBRU
DIRECTOR,INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


Notification of payment by ATM Master Credit Card

Attn: Beneficiary,

We hereby officially notifying you about the present arrangement to pay you, your over due contract/inheritance fund which you could not complete the process of the released of your transfer pin code through the Digitalized Payment System. We have decided to pay your funds without any requested fee but the only fee that you will have to make is for the Courier Charges of your ATM MASTER CREDIT CARD (ATM Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club, due to fraudulent activities going on within the African Region.

The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund without any interference. the ATM Master Express Credit Card was contracted and powered by GOLD CARD WORLD WIDE.

Reconfirm the following information to us for Security reason.

1)YOUR FULL NAME
2)YOUR RECEIVING
3)YOUR TELEPHONE NUMBER
4)YOUR PROFESSION

Upon the receipt of this mail we are going to load your fund into the Master Express Credit Card and send a scan copy of the card to you before we will proceed to dispatch the card directly to your nominated home addresses so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation by Gods Grace we will have a successful Transaction..

Contact the ATM CARD department MR ADAM BENSON

Email To Contact: (atmcardcenter1@hotmail.com)
TEL: 234-7055387367
CONGRATULATIONS IN ADVANCE.

BEST REGARDS,
MRS CECILIA IBRU
DIRECTOR, INTERNATIONAL REMITTANCE
FOREIGN OPERATIONS DEPT,
OCEANIC BANK OF NIGERIA PLC,
LAGOS-NIGERIA.


CC: ALL FOREIGN INHERITTANCE FUNDS
CC:CENTRAL BANK GOVERNOR
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Cole Peterson

 

Fraud.

One out of five!

FROM: GROUP AUDIT FOR INTERNATIONAL BUSINESS DIVISION
ALPHA BANK LONDON
66 Cannon Street, London EC4N.

Dear
RE: TRANSFER OF £26,000,000.00 MILLION POUNDS TO YOUR ACCOUNT.

I feel quite safe dealing with you in this important business.Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such.

At first I will like to assure you that this transaction is 100% risk and trouble free to both parties.In order to transfer out (TWENTY SIX MILLION POUNDS STERLINGS) £26,000 000.00 From our bank here in London.the fund for transfer is of clean origin.the owner of this account is a foreigner, a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI Government.The deceased died with all the members of his family in an auto-accident in JUNE 23, 1999 without a WILL.The amount involved is £26,000,000.00 GBP. (Twenty Six MILLION Pounds sterling)

I want to transfer this money into a safe foreign account abroad but i don't know any foreigner whom i can trust,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business.i contact you believing that you will not let me down once the fund goes into your account. looking forward to your kind gesture.
reply through my private email, cole_peterson45@myway.com Regards, Mr Cole Peterson

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Barrister Greham Gokal

 

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

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Mark Woods - Pepsi Bottling Company

 

Fraud. Note the South African hotmail address.

One out of five!

PROMOTION/PRIZE AWARD DEPT
151 CANADA SQUARE,
CANARY WHARF, LONDON, E14 5DY,
UNITED KINGDOM.

Dear Recipient We are happy to inform you that you have just won yourself the sum of 5 million Dollars.Note that your email address was selected via our computer draws held today. Your File number attached to your ticket is OEP00934/UK.
Kindly contact your claims agent via email address below.
Claims Agent

Name:Cherry Rings
Email:pepsiclaimsdesk04@jmail.co.za

Best Regards,
Mr.Mark Woods

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Barrister Arin Shany

 

Fraud.

One out of five!

Attention, I am Barrister Mrs.Arin Shany,A wife,A mother of three Children and ,I am a citizens of Lome Togo. am an Attorney to serving Governor and Ex-Governor in West Africa. Barrister Arin Chamber(BAS) have sum of (€7.5 Million Euros)to move to Overseas and we hereby need you as the Associate Partner and receiver.You will get your percentage during the course of transaction,this percentage is subject to Negotiations. Reply to mrsshany@accountant.com Regards. Barrister Mrs.Arin Shany BAS Chambers & Assocites Lome Togo.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Treenity Inc - 2

 

Fraud.

One out of five!

JOB OFFER
Company name - Treenity Inc.
Job title - Sales Executive Representative Position type - Part-time/Virtual office Salary - From ˆ2,500 + BUNUS plan


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

Salary: Your starting salary will be from ˆ2,500.00 (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:
5% per each order processed and completed (for personal employees)
9% per each order processed and completed (for business employees)

Duties: The duties of your new position include:
You will be responsible to initiate, build and maintain long term relationships with small to reputable real estate developers and master-brokers across the world and drive sales, orders and clients from them. Previous online real estate sales experience is a benefit but optional. The position offers a very attractive base + commission bonus structure. What we do? We are European real estate agency. We sell houses, villas islands, land lots and so on. Our main job function is to provide maximum comfortable service for our clients. We deal worldwide with real estate brokers, builders, developers and we are making connection between them. You main business role will be to provide high quality financial service for our foreign clients. How will you do it for us? You will receive orders/payments/billing records/payment invoices/transactions from our clients, developers, real estate agents/agencies than after a main job duty is to connect sale/order between client and sales office. This job is very easy and can be done even by housewife. You will receive detailed instruction on how to do every step, every transaction. First time you will be assisted by your manager 24 hours a day. You will be part of our team, you career will grow-up very fast, you will have a fun working with us. This job will change your life forever, you’ll be a part of leading international company. Why we need you? According to the local and international law we cannot accept direct payments and orders from foreign company or person. In this case we have to open local sales office or hire officials’ sales representative to process all the duties in full. You will receive transaction invoice before every order you have to proceed, to ensure. This job is great for moms, students, unemployed, self-employed and for every man with over 3 hours available a day. Don’t waste your time try your chances right now! You have nothing to lose.

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.

If you are interested, please reply to our personal e-mail: treenityrealty2@gmail.com

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:

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 ˆ2,500.00 monthly and + 5% bonus per each order completed.

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. ˆ20,000.00). This plan is very important for us and you will get ˆ2,500.00 monthly and + 9% bonus per each order completed.

Please reply to only our personal e-mail: treenityrealty2@gmail.com

Treenity Inc.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Onyedika Onyego

 

Fraud.

One out of five!

FROM ONYEDIKA ONYEGO
521 Cocody Abidjan
Cote D' Ivoire West Africa.

Hello Dear ,

It is my pleasure to write you after much consideration, since I cannot be able to see you face to face at first. Being the only son of my father,late Mr JOSHUA .P.ONYEGO from Sierra-Leone Africa (WA) I am 22 years of age.My father was limited liability Diamond and Gold merchant in Freetown Sierra-Leone before his untimely death. After his business trip to abidjan to nagociateon a Good Investment business he wanted to invest in abidjan.

A week after he came back from abidjan , he got an accident with my mother of which my mother died instantly but my father died after five days in a private hospital on that faithful afternoon, I didn't know that my father was going to leave me after I had lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.He my father, (MAY HIS SOUL REST IN PERFECT PEACE AMEN) he my father, disclosed to me that he deposited sum of $8,800,000.00 Million US Dollars (EIGHT MILLION,EIGHT HUNDRED THOUSAND UNITED STATE DOLLARS) in a security company here in abidjan That the money was meant for his Diamond and Gold company he wanted to establish in abidjan.

Though, according to my father he deposited the money in a trunk box(vault) but declared it as vital family belongings.He single handed me the key of the box and the deposit certificate and instructed me to seek for a reliable and trust worthy foreign business partner for my life time investment in abroad your country.

Now I have succeeded in locating the security company here in abidjan also confirmed the items with most honest and confidentiality.Now I am soliciting for your assistance to help me retrieve this box out from abidjan to your safe destination in abroad so that we should invest it in any meaningful lucrative business in your country because this is my only hope in life.

I am willing to offer you 20% of the total fund if only you can help me out of my present predicament . Awaiting anxiously to hear from you so that we can discuss the modalities of this transaction.I thank you for your understanding while i will be waiting for your immediate response.

Call me now.

You can also reach me at my private (onyedikaonyego1@live.com)

Your sincerely.
MASTER ONYEDIKA ONYEGO.
Tel:(+22508070739)
Help me retrieve this box out.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

J Peter

 

Fraud.

One out of five!

THE REGIONAL BRANCH MANAGER
STANDARD CHARTERED BANK OF GHANA,
ACCRA GHANA.

Dear Sir,

My name is Mr. J. Peter I am the regional manager of Standard Chartered Bank of Ghana Takoradi branch in the western region of Ghana. I came to know you in my Private Search for a reliable and reputable person to handle this confidential transaction. I write you this proposal in good faith; I am 43 years old married with four children.

I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and me, as the regional manager of the Standard Chartered 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 business year. On the course of 2007 business report, I discovered that my branch in which I am the manager made One million Two hundred and fifty thousand united state dollars ($1,250,000.00)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer and all I need from you is to stand and claim as the original depositor of these funds as who made the deposit with my branch so that my head office can order the transfer to your designated bank account.If you accept this offer to work with me, and you find this proposal Suitable for you do furnish me with the following information.

Full
Name.....................................................................................

Contact
Address..................................................................................

Private Telephone
Number...................................................................................
......

Age......................................................................................

Occupation and
Position.................................................................................

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 we can achieve it successfully.


Thank you in advance and May God bless you and your family.

I Remain,
Mr. J. Peter.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Musa Bello

 

Fraud.

One out of five!

Note that this was sent from a Hong Kong e-mail address at 10 o'clock on a Saturday night. Have you ever heard of a civil servant who didn't keep office hours. Well perhaps he is for Hong Kong, but he says he's in Nigeria. He's a crook, although there may be a real Musa Bello. But he didn't send it.

Un Office Of Legal Affairs,
Security and Investigation.
Millbank Tower 21-24 Millbank London
SW1P 4QH United KingdomCurently in Nigeria (Special Duty)


234 80 238 66 761

ATTN:

RE-CHANGE OF ACCOUNT.

unmusa_bello004@yahoo.com.hk or bellounskd@yahoo.com.hk ,I am Mr MUSA BELLO the newly appointed Director United Nation Legal Affairs,Security and Investigation, TO look into foreign outstanding overdue payments i ran into your file and find out that your payments is outstanding .

THE President of the Federal Republic of Nigeria (OMARU MUSA YA" ADUA) and his Decision Making Body, The Excutive Arms of the government, has directed me to come down to Nigeria to Investigate your fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the goverment of Nigeria in this THIRD Quarter of this fiscal year 2008.

Note.; that the money in question is $35.5 million usd to be transfered. this money was as a result of the over-invoicing of certain contracts by officials of the Petroleum Corporation N N P C .With no one laying claims to this over-invoiced amount. that the origine of the fund.

This decision was taken based on the abnormalise and inability of the BANKS in Nigeria to Release your fund into your bank account Whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this,during our investigation i found out that an account was submitted to divert your fund to a Germany account.

Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and forwarded to the Treasury Department of the Federal Goverment Of Nigeria in favour of you and your company for immediate release of your fund to the account above without any further prejudice.But there is no way we can approve the fund to your account without you confirming it if you have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification. to know if you have giving instruction to tranfer your fund to the above account today.

On behalf of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 24hrs from now then we will now wire the fund to the German account.

THEREORE, YOU ADVISED TO IMMEDIATELY SEND TO US THE FOLLOWING INFORMATIONS FOR US TO USE IN COUNTERING THE AFFIDAVIT WORN AGAINST YOU.

1). YOUR FULL NAME AND ADDRESS
2).YOUR PRIVATE TELEPHONE AND FAX NUMBERS 3). YOUR OCUPATION AND AGE 4; YOUR BANK ACOUNT INFORMATIONS 5;YOUR NATIONALITY KINDLLY SEND YOUR REPLY TO THIS EMAIL ID., unmusa_bello004@yahoo.com.hk or bellounskd@yahoo.com.hk Thanks for your co-operation.
Yours faithfully
Mr MUSA BELLO
GET BACK TO MUSA BELLO URGENTLLY

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Becky Koulibaly

 

Fraud.

One out of five!

Attn Please

Dear I know that this massage will come as a suprise to you but after much consideration i decided to contact you,before we proceed, i don't know if i have introduced myself to you, I am Miss Becky Koulibaly

The reason why i send this massage to you is because i am not safe here due to my situation and my predicament so i decided to seek for your assistance.

I have a serious problem which is an injury that lingers in my soul for almost seven months now and i want somebody who is reliable and honest who will advise or give me a suggestion on how to overcome the crisis. my mother is not longer alive here in abidjan as i am writing you and recently My Beloved Dad join his ancestors though the hand of his wicked brother who call him self my uncle but has turn to be a lion over night to me.

How i wish i will see you now in my country and we talk to each other at present. my father before his death was a chairman of cocoa dealers here in bouake ivory coast,that was when am still a student at the federal college of in Abidjan. but i stop school after the death of my father because my uncle decided to poison me just for nothing sake, As am writing you now, all my hope and dream of future was shartered and spread to the sky as i don't know what to do,

My father left a big amount of money with the bank USD 4.5MILLION DOLLARS, and i don't know about this, it was on the 10th of october last year that our farmily lawyer kindly hand over to me the documents covering the deposit and the WILL my father wrote and the instruction on how i will utilise the money, Meanwhile i don't know what actually what to do with this money because of shartered brain and life line, that is why i contacted you so that you can advise me or give me suggestion how i will handle the inheritance and also help me to transfer this fund to your account .

And after the conclution of the transfer i will come over to your country to continue my education, Please it is a long story that if i start to narrate them now, you will be start shedding tears over there, but i will give you more details in your next mail but kindly bear in mind that i need you to help me out of this my bad condition and help transfer this money to his account and assist me come over there for security of my life and the fund and start a new life you.

Please i need your help, please i will love to hear from you urgent.

Thanks once again and please extend my greeting to your family.

Sweet love from

Miss Becky Koulibaly

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Jennifer Wilson

 

Fraud.

One out of five!

Urgent Assistance

Dear Sir/Madam

After going through your profile I decided to contact you for friendship and assistance and distribution of my inheritances have to say that I have no intentions of causing you any Pains so I decided to contact you through this medium. I got your Contact through a personal search via the internet. As you read this, I don't want you to feel sorry for me, because, I Believe everyone will die someday.

My name is Jennifer Wilson I am a dying woman who have decided to donate What I have to you/ church/charity Organizations. I am 54 years old and I was diagnosed with esophageal Cancer for about 7 Years ago, I am married to Sir Gerald Wilson who worked with British Judicial Commission in Chelsea England for over a decade before he died on 5th of July in the year 1989. We were married for fifteen years without a child and he has left me everything he worked for.

I have not particularly lived my life so well, as I never really cared For anyone. Though I am very rich, I was never generous, I was always hostile to people and only focus on my self as that was the only thing I Cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know My time is near I have been touched by God to donate from what I have Inherited from my late husband for the good work of God, rather than Allow my relatives to use my husband hard earned funds ungodly.

So far, I have distributed money to some charity organizations in the U.A.E, London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to Close one of my accounts and donate the money, which I have there to Charity organization in Bulgaria; they refused and kept the money to themselves.

Hence, I do not trust them anymore, as they seem not to be contended With what I have left for them. The last of my money which is the huge Cash deposit that I have with Financial Firm Abroad .I will want you to Help me collect this deposit and dispatched it to charity organizations And let them know that it is me Jennifer Wilson that is making this Generous donation.

I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart Please pray that the good Lord forgives me my sins. I have asked God to Forgive me and I believe he has because He is a merciful God. I will be going in for an operation in less than few days. I decided to WILL/donate the money to you for the good work of the lord, And also to help the motherless and less privilege and also for the Assistance of the widows according to (JAMES 1:27).

I took this decision because I do not have any child that will inherit This money and my husband relatives are not inclined to helping poor Persons and I do not want my husband's hard earned money to be misused Or spent in the manner in which my late husband did not specify. At the moment I cannot take any telephone calls right now due to the Fact that my relatives are around me and my health status. I wish you All the best and May the good Lord bless you abundantly, and please use The funds well and always extend the good work to others.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish. And Also I will be contacting with you by email as I don't Want my relation or anybody to know because they are always around me.

Regards,
Jennifer Wilson Mrs.
Please contact me through the email address below jeniferwilson23@aim.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

David Brinsford

 

Fraud.

One out of five!

Good Day,

I will first introduce myself as Mr. Brinsford, a staff in the Accounts Management Section of a well-known bank, here in Scotland, UK.

One of our accounts, with holding balance of £14,000,000 (Fourteen Million Pounds Sterling) has been dormant and last operated four years ago. From my investigations and confirmation, the owner of the said account, a foreigner who died on the 7th of January 2004 in a car accident that occurred in Birmingham here in UK.

Since then, nobody has done anything as regards the claiming of this money, as he has no family member that has any knowledge as to the existence of either the account or the funds; and also Information from the National Immigration also states that my late customer client has the same last name with you and he was single on entry into the UK.

I have confidently discussed this issue with the Attorney to my late customer client and we have agreed to work with you due to the fact that you have the same surname with him it's 100% SURE that your claims will be approved by the finance firm where the said funds were lodged. We therefore propose to do business with you, standing in as the next of kin of these funds from the deceased and funds released to you after due processes have been followed.

This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.

On your interest, let me hear from you.

Warm Regards,

David Brinsford.

DISCLAIMER:
This message contains confidential information and is intended only for specified addressee. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. The sender therefore does not accept liability for any errors or omissions in the contents of this message, which arise as a result of e-mail transmission. Please note that we reserve the right to monitor and read any emails sent and received under the telecommunications (Lawful Business Practice) (Interception of Communications) Regulations 2002

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

John Johnson

 

Fraud.

One out of five!

Very Urgent Attention, Please permit me to introduce my humble self to you, I'm Mr. John Johnson I am the International Relation's Manager with access bank of nigeria I 'm 43yrs old, I got your email address on the Internet, and my confidence reposed on you. I hope you read this message carefully and reply me immediately. Although we have not met before, but I suggest that this transaction will bring us together. My dear, we have a customer, a foreigner but based here in nigeria his Name is Mr. Hamilton Creek. He is from Atlanta Georgia United State of America, but based here with his wife and his two children, Mr. Hamilton has being banking with our bank for the past 4yrs, some time August 2002, Mr.Hamilton was on his way to his house, and unfortunately,Mr. Hamilton ran into a Trailer load of Groundnut Oil, and died immediately, their car got burnt, no single soul was saved, Mr. Hamilton Creek and his entire family was confirmed dead.

My Board Of Directors and Board Of Management of Access bank of nigeria has mandated and instructed me to look for Mr. Hamilton Creek relation/relatives and his next of Kin to come and claim Mr. Hamilton's Fund, Since August 2003 till date, I have been looking for Mr. Hamilton Creek relation's and relatives/Next of Kin to come and claim Mr.Hamilton's Fund which he deposited with our bank, I have contacted his Embassy and after 3days, his Ambassador told me that Mr. Hamilton Creek has no relation and no next of kin, their Ambassador told me that Mr. Hamilton used his first son as his next of kin, but it is quite unfortunate that Mr. Hamilton Creek died with all his family members. The reason why I contacted you is thus, Mr. Hamilton is dead, and his only son whom supposed to inherit his properties and money also died with him. As at this moment, nobody or person[s] is coming to claim this money from our bank. The board of directors and management of our bank has told me that i f nobody or person[s] apply for t

In the Light of the above, I want you to stand as the Relation/relative of Late Mr.Hamilton Creek. I want you to act as the Hamilton's relation, so that you will inherit Mr.Hamilton Creek Money which he deposited with our bank, it might interest you to know that Mr. Hamilton has a Domiciliary Bank Account with our Bank and he has a total sum of US$9.2M Nine Million Two Hundred Dollars, this is the exact amount which late Mr. Hamilton Creek has in his domiciliary Account, and this money is still in his account as unclaimed money.This transaction is very easy and simple, and it is 100% risk free, I'm the Manager for International Relations with access bank plc, and the Management and Board of Directors of the Bank are waiting for me to provide to them the Relation or next of Kin to late Mr. Hamilton Creek, of which I told them that I am still searching for the next of kin to the deceased. Finally, if you are interested with this transaction, I will front you to the bank as the
only next of kin to late Mr. Ham

So reply me immediately and let me know what you say, feel free to ask any questions. We will share Late Mr. Hamilton Creek Funds 50-50; you will take 50% of the US$9.2M. Which is US$4.600, 000.00 Four Million Six Hundred Thousand Dollars, while the Balance of the same amount will be mine. I will be waiting for your immediate response,

Thanks and have a nice day.

Friendly Regards,
Mr. John Johnson

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Ecosystems Global

 

Fraud. I see they don't want people with criminal records. If you haven't now, this type of caper will get you one.

One out of five!

Ecosystems Global is now extending their staff. To deal with the international payment processing we are now looking for people willing to facilitate the establishing our all-round-the-globe business connections and saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments form our Australian, UK, Canada and US clients in the first place, rarer from Spain on your account and resending to out partners whom we surely indicate. You are getting paid right by the moment you cash the amount. It's the commission as much as 8% which deduct from the amount accepted on your account.

So,roughly estimated you can make up to 2000$ extra monthly.

Plus, you get:
- flexi-time (usually 2-3 hours a day)
- Saturdays & Sundays off

Requirements:
- Have to be aged 21 or above
- No criminal record
- Regular Internet access
- Ability to accept payments using your bank account
- Ability to resend the money through Western Union

If feel qualified ,please, attach the following info to start up with:

- Fist Name:
- Last Name:
- Age:
- Sex:
- Country
- State, City, Zip
- Phone number( home and cell)
- Valid email address

NOTE:!!!! the email address you use to contact us for the first time is: Ecosystemspersonnel@gmail.com , in the subject field put "interested".

Please, use only mentioned email address, otherwise we'll fail to receive your response.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Charles Soludo

 

Fraud.

One out of five!

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
FACT FINDING AND SPECIAL DUTIES
TUNUIBU SQUARE, LAGOS-NIGERIA
TELEPHONE: 234-82867310.

Attn: Beneficiary,

This letter is from the Central Bank of Nigeria, regarding your contract payment, which has finally been approved for payment by the Senate Committee on Foreign Contracts. Your part payment of $14.700,000.00 (Fourteen Million Seven Hundred Thousand United States Dollars) only has been approved for payment by the Senate Committee of the Federal Republic of Nigeria.

Last Friday a lady by name Mrs. Laura Burke came to the Bank with a lawyer applied for a change of beneficiary to her name on the same payment. She claimed that you have instructed her to receive the above stated amount on your behalf as your partner and she was asked to provide a sworn affidavit of oath which she had submitted the Affidavit of oath on your behalf.

We are writing to inform you that we cannot make the transfer to her account until you have confirmed that you know her also that we should go ahead and transfer the above stated amount to her account.

The below stated account was forwarded to us by Mrs. Laura Burke of California USA. Wachovia Bank Los Angeles Account number: 9887-676900 Account name: LGMC LLC

We need you to reconfirm that you sent her also that we should go ahead and transfer the above amount to her account immediately other wise, you are required to reconfirm the following information’s to us to process and transfer your funds ($14.7M) being part payment for your contract funds:

Forward as a matter of urgency the following:

(1) YOUR FULL NAME AND ADDRESS
(2) YOUR TELEPHONE AND FAX NUMBERS
(3) YOUR BANK NAME AND ADDRESS
(4) TELEPHONE AND FAX NUMBER
(5) YOUR BANK ACCOUNT DETAILS, ROUTING NUMBERS ETC.

Upon receipt of your confirmation, we shall proceed immediately to process your transfer and wire the above amount to your nominated bank account and if we do not hear from you till the next 48 hours, we shall go ahead and transfer the funds to Mrs. Laura Burkes account.

We sincerely apologize for the inconveniences this may cause you and we promise to finalize this payment before the next 48 hours.

Thanks for letting us serve you better.

Yours Sincerely,
Prof. Charles Soludo.
Governor
Central Bank of Nigeria (CBN)
charles_gov1@live.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

CNN Alerts

 

There are an extraordinary number of these polluting the Internet.

Yesterday I had 28,687 spam messages, which is typical and just a little bit up on the last few weeks, where I have averaged about 25 to 26,000 a day. But in those messages were 3,551 messages with a title of CNN Alerts. These are trying to download a virus to my computer.

In other words 12.4% of all spam messages I received are for this nasty virus.

When are governments going to target these people?

Steven Mensah

 

Fraud. He obviously didn'y recruit any mugs first time round.

One out of five!

I have a new email address!
You can now email me at: mensahsteven@ymail.com

- MY NAME IS STEVEN MENSAH.I AM THE BRANCH MANAGER OF BANK CENTRAL ASIA (BCA) INDONESIA.I GOT YOUR PERSONAL INFORMATION THROUGH MY SEARCH ON THE WEB.I WRITE YOU THIS PROPOSAL IN GOOD FAITH.I AM 44 YEARS OLD MARRIED WITH TWO LOVELY KIDS. I AM A MAN OF PEACE.I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I.AS THE BRANCH MANAGER OF THEBANK CENTRAL ASIA (BCA),IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL JAKATA AT THE END OF EACH BUSINESS YEAR.ON THE COURSE OF THE LAST YEAR 2007 BUSINESS REPORT.I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FOUR MILLION,SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS (US$4,700,000.00) WHICH MY HEAD OFFICE ARE NOT AWARE OF ANDWILL NEVER BE AWARE OF.I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY. AS AN OFFICER OF THIS BANK I CAN NOT BE DIRECTLY CONNECTED TO THIS MONEY. SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 30% OF THE TOTAL FUNDSAS COMMISSION.THERE ARE PRACTICALLY NO RISK INVOLVED,IT WILL BE A 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 MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. REPLY ME IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.THANKS IN ADVANCE AND MY REGARDS TO YOU AND YOUR FAMILY.YOURS TRULY,STEVEN MENSAH

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Jun Huan

 

Short, sweet and fraud.

One out of five!

Hello,I will like to do business with you which involves a huge amount.reply via junhuanlive@live.com if interested and more details will be provided to you.Jun Huan

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Felicia Tomillah

 

Fraud.

One out of five!

Greetings

My name is Mrs. Felicia Tomillah, from the Northern Province of Sierra Leone. I am the widow of the Late Mr. Fredrick Tomillah, the managing director of Sierra Leone diamond mining co-operation. I am currently living in a refugee centre. At the moment, my family have been unfortunate to find ourselves caught up in a very obstinate position. I know you will be astonished to receive this letter, but it is of paramount importance to me and my family.

In any case, I am about to put my fate and the fate of my whole family in your hands, if you can help us, it will also be of enormous benefit to you too. This matter requires extreme confidence, truthfulness, integrity and most essential, privacy. It is only through the above that my family and I will be assured of our safety.
This deplorable situation led to the murder of my husband and only daughter and the displacement of my family.

My late husband of blessed memory was cruelly murdered by the rebels; he was murdered with my only daughter.
But my two sons and I managed to flee, with the help of the International Rescue Committee (IRC). My late husband, before his untimely death, however made me aware of a box containing a large sum of money which he smuggled out at the start of the war to a security company in Madrid. (The security company does not know the real contents of the box. He registered it in the name of my son as family arts and monuments) He also gave me the certificate of deposit and receipt issued to him by the security company, which I still have in my possession.

The setback I have is that as a person in exile, the immigration law does not allow us to open or hold operate bank account in London and I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood, I have sold almost all my jewelleries to try to sustain us, hence our condition at the refugee camp is immensely pitiable.

You are however, required is to give us your full name, telephone and faxnumbers and contact address so that I can secure a Power of Attorney in your favour that would enable you contact the security company as the beneficiary of the box. You can then move the funds to your bank account after the box must have been released to you. In order to make it worth your while, we will give you part of the money. We have also map out five percent of the whole sum for any expenses that you may incurred during the transaction process which includes your travelling fee, we intend to put in the remaining part of the money on your advice in any profitable ventures in your country, you may even act as our financial adviser if you are so willing. If you want to help, you should contact my son James Tomillah who recently got a job in one of the local firms here in London on his email address :(jamestomillah821@gmail.com) I am looking forward to your urgent reply, as I believe that fate has brought us together.

Yours Faithfully,
Mrs. Felicia Tomillah

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Internal Revenue Service

 

This is an old chestnut and it keeps coming round. This lot seem to point to a Spanish Delicattesan.

Fraud.

One out of five!

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of $620.50.

Please submit the tax refund request and allow us 6-9 days in order to process it.

A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

To access the form for your tax refund, please click here.

Regards,
Internal Revenue Service

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Hannah Ethan

 

Fraud.

One out of five!

FROM: Hannah William Ethan
Ivory Coast, West Africa.
hannahw23@gmail.com
GREETING!!!

Dearest One,

Good thing to write you. I have a proposal for you, this however is not mandatory nor will I in any manner compel you to honor against your will. Your profile pushed me to send you this mail.

I am Hannah, 23 years Old. the only DAUGTHER of late Mr. & Mrs. William Ethan. My late father was a highly reputable business magnet-(a cocoa merchant)who operated in the capital of Ivory coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad year, 15th. June 2007.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who traveled with him at that time. But God knows the truth! My mother died when I was just 4 years old, and since then my father took me so special. Before his death, on 15th June 2007. he called me who accompanied him to the hospital and told me that he has the sum of Ten million, five hundred thousand United State Dollars.(USD$10.500,000) compile in two metallic boxes and deposited with one of the leading security company here in Abidjan Ivory coast West Africa.

He further told me that he deposited the consignment in my name, and finally issued a written instruction to his the security company whom he said is in possession of all the necessary but legal documents to this fund and the security company .

I am just 23 years old and a university undergraduate and really don't know what to do, this is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:- 1. Can you honestly help me as your child?
2. Can i completely trust you?
3. What percentage of the total amount in question will be good for you? Please, Consider this and get back to me as soon as possible.

Thank you so much as you read this mail comprehensively.

My Best Regards
Hannah William Ethan,

NB.PLEASE GET BACK TO ME THROUGH THIS MAIL (hannahw23@gmail.com) for more details.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Southgate Furniture

 

Fraud. The usual money laundering.

One out of five!

Dear Sir/Madam,

REQUEST FOR COMPANY REPRESENTATIVE.

SouthGate Furniture Inco-operated is a manufacturer of all types of furnitures products for world trade. Our company remains one of the most successful in the distribution of wood materials; recently our profit has increased so much,which we decided to expand globally.Due to the Increasing number of clients that we have we are having difficulty in reaching all of them, therefore we decided to employ a representative to help us get to our payment from our customers outside United Kingdom.

We are searching for individuals or a group who can act as our representative/ payment officer agent in your country and earn 6% of every payment made through you to us. If you are interested in the job offer and you want to earn more money apart from your monthly salaries.Please kindly apply below with your informations below.

Full Names:
Address:
City:
State:
Zip code:
Phone :
Cell:
Country:
Company name(If any):
Position Held:
Date of Birth:
Marital Status:
Present Occupation:
Annual Income :
Brief description of yourself:

NOTE: Send the above requested informations via email to
Email: southgatefurniture@gmail.com

Thanks for your time.

Regards,

SOUTHGATE FURNITURE INC.

-------------------------------------------------
This e-mail is sent by CUHK WebMail http://webmail.cuhk.edu.hk

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Patrick Chan - 2

 

Fraud. He still keeps sending his crap.

One out of five!

My dear friend,


This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility. I am Mr.Patrick Chan director of operations of the Hang Seng Bank Ltd. I have a obscured business suggestion for you of $24,500,000USD.SEND REPLY TO MY PRIVATE E-MAIL:patchan300011@yahoo.com.hk I will update you with further information as soon as I hear positively from you.
Regards,
Mr. Patrick Chan

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Larry Richardson - Brisko Textiles

 

Fraud.

One out of five!

Hello,

My name is LARRY RICHARDSON, CEO of Brisko Textiles & Fabrics ,an establishment that deals in the Import and export of Cocoa buttercream,Rubber,Cotton and textiles and fabric materials, we are looking for a trustworthy representative in the United States that will aid as a link between us and our customers in the USA I would like to know if you are interested.

Respond only if you will like to work from home part-time and get paid weekly without leaving or it affecting your present job. (PAY IS GOOD) Please if you are interested forward the following info to my email address which is : larryrichardson001@googlemail.com

FULL NAME : ........................
FULL ADDRESS : ..............................
CITY : .........................................
STATE: ................................
ZIP CODE: ..........................
PHONE NUMBER (S) : .............................
GENDER : ..................................
AGE : ......................................
MARITAL STATUS: .............................
YOUR OCCUPATION:..........................................
DO YOU HAVE A CHECKING ACCOUNT: YES: ............................: NO: ........................
Please get back to me immedaitely with the above mentioned information to enable us commence on the transaction.
Regards,
LARRY RICHARDSON.
PHONE: +447024018836
E-MAIL: larryrichardson001@googlemail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Andrey Semyonov - Comfort Company

 

Fraud.

One out of five!

Hello,

I'm Andrey Semyonov, staff manager of Comfort Company. At this moment we have open vacancy that may draw your interest.

Comfort Company is specialized in producing and selling of various kinds of office and home furniture answering to all requirements of taste, fashion and price. Our Company was started in 2004. Since that time we have provided high quality and modern technologies of our goods and achieved world popularity in furniture industry.

We receive orders from the United Kindom and need Representative to process the payments.

OUR CONDITIONS:
-Part time
-The work will include contacts with our managers and clients by e-mail/telephone and processing payments.
-Professional contact team with very good support and communication skills -Other highlights: no selling involved, no kit to buy, we won't charge you anything
-Commission: 5% of every payment that you will deduct from the cashed amount (you will have approximately 1900 - 2300 Pounds per month).

Are you interested? Please contact us by e-mail: furcomfort@googlemail.com Questions? Email us directly by the same e-mail address.

Thank you. Best regards, Andrey Semyonov.
Comfort Company.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Crts Blw

 

Fraud.

One out of five!

AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANQUE INTERNATIONALE POUR' AFRIQUE(B.I.A)
LOME- TOGO.


Dear Friend

I am Mr.Crts Blw,the director in charge of Auditing and Accounting section of BANQUE INTERNATIONAL DE AFRIQUE,Republic of Togo with due respect and regard.

I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.During our investigation and auditing in this banque,my department came across a very huge sum of money belonging to a deceased person who died on November 1998 in a plane crash and the fund has been dormant in -his account with this Banque without any claim of the fund in our custody either from his family or relation before our discovery to this development.

Although personally,I keep this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution.The said amount is $27M (Twenty Seven Million united states dollars).

As it may interest you to know,I got your impressive information through the international consultant chamber here in Lom?Togo where I was searching for a good relaible contact to do the business with.I was elated the time I saw your address to propose the business to you.

Meanwhile all the whole arrangement to put claim over this fund as the bonafide next of kin to the deceased, get the required approval and transfer this money to a foreign account has been put in place and directives and needed information will be relayed to you as soon as you indicate your interest and willingness to assist us and also benefit your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant,we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this banque.

This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Banque and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank,where the whole money will be remitted from to your own designation banque account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction,you will be entitled to 30% of the total sum as gratification,while 10% will be set aside to take care of expenses that may arise during the time of transfer and also telephone bills,while 60% will be for me and my partners.

Please,you have been adviced to keep top secret as we are still in service and intend to retire from service after we conclude this deal with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account.And ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investments,either in your country or any country you advice us to invest in.

All other necessary information will be sent to you when I hear from you.
I suggest you get back to me as soon as possible stating your wish in this deal.
Best Regard,
Mr Crts Blw

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

CNN Alerts: My Custom Alert

 

I've had a few of these today.

If you click the link, you get a nasty virus on your computer. Look at the story. Would Bush withdraw from Iraq?

Alert Name: My Custom Alert

President Bush withdraws from Iraq
Fri, 8 Aug 2008 04:14:10 -0400

FULL STORY

________________________________________
You have agreed to receive this email from CNN.com as a result of your CNN.com preference settings.
To manage your settings click here.
To alter your alert criteria or frequency or to unsubscribe from receiving custom email alerts, click here.
________________________________________
Cable News Network. One CNN Center, Atlanta, Georgia 30303
© 2008 Cable News Network.
A Time Warner Company
All Rights Reserved.
View our privacy policy and terms.

Important Note: Whatever you do, do not respond to or action any e-mail like this.

Julliene James

 

Fraud.

One out of five!

My Dear,
I am MS JULLIENE JAMES, The bill and exchange manager in African Development Bank, Cotonou, Benin Republic in West Africa.
I am writingin respect of a foreign customer of our Bank (Mr Jang Seajoon) who perished along with his next of kin with Korean Air Line,flight number801 with the whole passengers on 6th of august 1997 and for your perusal you can view this site:
http://www.cnn.com/WORLD/9708/06/guam.passenger.list
Since the demise of this our customer, I personally have watched with keen interest to see the next of kin but all has proved abortive as noone has come to claim his funds of US$35M (Thirty five million UnitedStates Dollars) The reason for a foreigner in the business is for the fact that the deceased man was a foreigner and it is not authorized by the law guiding our Bank for a citizen of this country to make theclaim of the fund.So the request for you as a foreigner to come into the business is necessary,it will facilitate the release and transferof the funds smoothly to your nominated bank account as the only surviving relation/partner to the deceased.
If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me giving me your telephone/faxnumbers Waiting for your urgent response and please kindly delete if you are not interested.
TELEPHONE: 00229 98170880 Regards,
Ms JULLIENE JAMES

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Kagame Yao

 

Fraud.

One out of five!

Dear Sir / Madam,
It's my pleasure to proposed to you this my proposal for a joint venture arrangement, I know my mail will comes to you as a surprise package, the reason i contacted you is for an assitance and as the impending transaction involve for you to stand as my Advisor/Trustee in respect or references to the wire transfer of $11.5 Million US Dollars to your account, mearnt for proposed investment entity (Foundation projects and Real Estates Developers) in your country.

In respect of the above proposition to you, if you are really interested to assit me, i will immensely compensate you with 15% percent of the total sum once transfered to your designated bank account in your country, for more update informations about the proposed transaction, please feel free to contact me on my email address or my direct telephone above.

Remain bless while expecting your prompt reply soonest.


Best Regards

KAGAME.

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Aschsoft Inc

 

Fraud.

One out of five!

Dear
Mr. or Mrs.
HR Management Aschsoft Inc (software-in-order) is looking forward to hire people in various countries with communicative skills good enough to provide proper Customer Care for our clients. If you think that your personality matches the type of employee we searching for provide information below to get more information about the position offered and send it to Dmitrii.Korolev@gmail.com First Name:
Last Name:
Country:
E-Mail:
Contact Number:
Time available to talk to us:
* Attached resume is preferable
We offer:
- Flexible schedule
- Good salary
- We pay-off all taxes for you
- Insurance

Call Managers will contact and provide with all information you need

Best Regards HRM of Aschsoft Inc

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Liu Yan

 

Fraud.

One out of five!

Goodday,

I require a partner to transfer $8.6m that belonged to a dead customer of my bank.

Reply for more information on
the procedure.

Regards,

Liu Yan.

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Kate Hood

 

Fraud.

One out of five!

FEDEX COURIER COMPANY
No 12 Air Port Road, Benin City.
West Africa Nigeria,
Tell: +23480-7425-2483
Fax: +23470-2853-8480

Good Day.

I am Mrs. Kate Hood Of the Fedex Courier Company,I have a Confirmable BankDraft of $1,000.000.00 (One Million United States Dollars), that i deposited the Draft with FEDEX COURIER SERVICE,West Africa,I travelled out of the country for my hollidays and I will not reture back untill the end of October.

I want you to try all your best and contact the FEDEX COURIER SERVICE as soon as possible to know when you will get this package to you because of the expiring date.For your information, I have paid for the security Keeping Fee,Insurance premium and Clearance Certificate Fee of the Cheque showing that it is not a Drug Money or meant to sponsor Terrorist attackin your Country.

The only money you will send to the FEDEX COURIER SERVICE to deliver your Draft direct to your postal Address in your country is $100.00 USD only Delivery Charge Fee of the Courier Company so far.Again,don't be deceived by any person to pay any other money except $100.00 USD Dollars you are to pay the Delivering Charge .I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER SERVICE now for the delivery of your Draft with this below information.

=======================================
Contact Person: Mr. Barin White
Email Address: fedex_2white@yahoo.com.hk
Telephone: +234 80221 091 97
Telephone: +234 80221 091 97
=======================================


Lastly, You are advice to send the below information to the Courier Company:

Your Full Name:......................
Your Sex:............................
Postal address:......................
Direct telephone number:.............

Do send it to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.

Yours Faithfully,
Mrs. Kate Hood

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

April Johnson

 

Fraud.

One out of five!

Since the start of 2008 our organization starts recruiting home workers willing to take part in well-paying research studies conducted by leading online 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 generously for what you think.

You can earn from $300 to $600 a week for participating in on-line surveys, focus group discussions, and product/service evaluations. Become part of our team and earn:

- from $5 to $50 for participating in on-line surveys
- from $20 to $120 for participating in product/service evaluations
- from $30 to $155 for participating in virtual focus group discussions

What's best, all you need to work with us is a computer, an Internet connection, a valid e-mail address, and good English skills. You decide when to finish your tasks and how much time to devote to each survey assignment.
You can also keep this job for the rest of the year!

If you want to become one of our highly valued survey takers, please write back to 19815sydney.corrales@gmail.com and I will send you more information.

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.

Sincerely,

April Johnson
Assistant HR

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

David Frazer

 

Fraud. There are others like this about.

One out of five!

From: Sgt.David Frazer
Third (3rd) infantry brigade,
British Military Iraq Division
E-mail: sgt.davidfrazer@ yahoo.com

My name is Sgt.David Frazer, I am a British soldier, serving in the military with the Third (3rd) Infantry brigade in Iraq. I and few of my superior officers after going on a rampage on Saddam Hussein palace in Baghdad discovered a substantial amount ofusd$50,000.000.00(Fifty million US dollars),we have decided not to disclose the original content of the box where the money where kept for security reasons. You may need to check out the following BBC website to confirm more of our discovery which was made known to the government, but this particular one, is a top secret and coded, confidential for reasons best known to us.

http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm

While on this "special " mission, we decided to secure our findings in a protected and safe place ;so what we demand from you is your assistance as a reliable and trustworthy contact ( partner person) in an area close to you through your advice ( we can trust as a good partner that will assist us in moving this funds). Can we trust you? With the total sum of us$50,000.000.00 (Fifty million US dollars)? If the answer is affirmative, then do contact me by email: sgt.davidfrazer@yahoo.com

Be informed that there is no risk involved whatsoever if you are interested, and to ensure confidentiality ,upon you receiving this proposal, kindly signifying your interest by forwarding your telephone/fax numbers , full contact address details and reply to my email address to ensure I give you the other details. Should you desire further clarification, since I shall not be contacting you by phone giving the contextual peculiarity of the situation, do get back to me urgently through mail.

Yours Respectfully,

Sgt.David Frazer
sgt.davidfrazer@yahoo.com

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

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)

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Fayad Bolkiah

 

Fraud.

One out of five!

Hello,

I am Prince Fayad Musa Bolkiah, the eldest son of Prince Jefri Bolkiah, former Finance Minister of Brunei, the oil-rich sultanate on the Gulf Island of Borneo. I will save your time by not amplifying my extended royal family history, which has already been disseminated by the international media during the controversial dispute that erupted between my father and his stepbrother, the sultan of Brunei Sheik Muda Hassanal Bolkiah. As you may know from the international media, the sultan had accused my father of financial mismanagement and impropriety of US$14.8 billion dollars.

This was as a result of the Asian financial crisis that made my fathers company Amedeo Development Company and government owned Brunei Investment Company to be declared bankrupt during his tenure in office. However my father was kept under house arrest, his bank accounts and private properties including a crude oil export refinery were later confiscated by the sultanate.

http://news.bbc.co.uk/2/hi/asia-pacific/670959.stm
http://news.bbc.co.uk/2/hi/asia-pacific/681413.stm

Furthermore during this unfortunate period, I was advised to evacuate my immediate family out of the sultanate to avoid further prosecution from the sultan, but before I could, I was placed under house arrest with no access to phone, but I have a laptop which I use to communicate.

However, before my arrest, I dispatched the sum of four hundred, twenty million United States dollars (US$420,000,000.00) valued private safety deposit with the assistance of a foreign diplomat who resides in Europe. The funds have now been deposited as safety deposit / family valuables into different private security and trust company for safe keeping abroad.

The funds (safety deposit) was split and kept in the following countries in this proportion: $170 million in Spain, $190 million in France and $60 million in Holland. I kindly require your assistance as a representative designate / foreign partner to claim and invest these funds into real estate/properties to guarantee the future of my family, beginning with that in France. If you are prepared to render your sincere assistance, do not fail to contact me immediately to furnish you with details of this proposal.

For your assistance, you will receive 45% of each funds claimed and another 5% will be set aside to defray any expenses that maybe incurred during claim.

Please I count on your absolute confidentiality, transparency and trust while looking forward to your prompt response towards a swift conclusion of this business transaction through my email address as thus: yadbolkia@aim.com Thank you & May Allah's blessing dwell upon you.

Yours sincerely,
Prince Fayad M. Bolkiah.

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Patrick Chan

 

Fraud.

One out of five!

Good Day,

I have a business of US$24.5million for you.Please contact me for details.
Patrick Chan.
E-mail: wchan089@yahoo.com.hk

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Anthony Aka

 

Fraud.

One out of five!

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 2005 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: ton102icb@aol.com

Mobile: +233-24-902-0727

With Regards,


Dr.Anthony Aka

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

CNN.com Daily Top 10

 

This is rather a poisonous virus downloader.

Look at this site for more details.

I like their logo of a rather mean crocodile.

Koffi Adams

 

Fraud.

One out of five!

Dear Sir

My name is Koffi Adams 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,

Koffi Adams

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Patrick Olisedume Osume

 

Fraud.

One out of five!

Compliments,

I must apologies for the strange manner I have jumped into your private e-mail, I obtained your contact from the internet that you deserve trust, and my interest to invest there in your country, I have decided to contact you and solicit your mutual assistance at all cost.

I am Dr. Patrick Olisedume Osume, a Branch Manager of Unity Bank Plc, here in Nigeria, On 9th June 2000, a foreigner Engineer Michael Osborn Aristo a consultant and contractor with Chaguri and Chaguri brothers (CNC) leading firm here in Nigeria, made a numbered time (fixed) deposit with my Bank valued at Eighteen Million United States Dollars (US$18,000,000:00) f or twelve calendar months
Upon Maturity, we sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers (Chaguri and Chaguri) brothers (CNC)) Engineer Michael Osborn Aristo, died of cardiac arrest on getting the news of the death of his only son in a plane crash, on further investigations, it was discovered that he died without making a WILL and all attempts to trace his next of kin was fruitless.

On further investigations, it was discovered that Late Engineer Michael Osborn Aristo did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work here at the Bank. This total sum, Eighteen Million United States Dollars (US$18,000,000:00) is still in my bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. In accordance with the Federal banking Laws and constitution, at the expiration of 8 (eight) years, the money will revert to the ownership of the


Upon acceptance of this proposal, I shall send to you detailed information on how this deal would be transacted. We shall employ the services of a solicitor for the drafting of the LAST WILL & TESTAMENT of Engineer Michael Osborn Aristo and to obtain all other relevant papers in your name for the necessary documentations for payment approval in your favor.

The money will be shared in the ratio:

50% is for me as the initiator.
45% is for you as my foreign partner.
5% is for any arising contingencies during the course of this transaction.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law as I will use my position as the Bank's Branch Manager to secure approvals and guarantee the successful execution of this transaction. Please be informed that your utmost confidentiality is required. If this interests you, please reply to me immediately with the below requirement for the actualization of this arrangement:-

1) Your name in full
2) Your address in full
3) Your Mobile telephone number
4) Brief information on your profile this should include your age, marital status and nature of job.

Send your reply to this private email address:

Email: patrickosume1000@gmail.com

I await your urgent response.

Best regards,

Dr. Patrick Olisedume Osume.

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Xenex Navigation Inc

 

Fraud.

One out of five!

Hello Sir/Madam My name is Walter Smith, I represent Xenex Navigation Inc, We are one of the fastest growing software company based in Birmingham UK (UNITED KINGDOM). We design computer components and other related software products. At Xenex we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at Xenex are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region. JOB TASKS If you choose to join Xenex as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of Xenex though basically payments are often made out on Money Orders, Certified Cashiers Check or a Personal Check, Some times Credit Card. MAIN REQUIREMENT *18 years or older, *legally capable, *Responsible, *Ready to work 3-4 hours per week., *With computer knowledge, *E-mail and internet experience (minimal), *We are not requesting for your Bank information's, SSN or any other personal information from you, as what we need is a proof of seriousness. WHAT YOU EARN Note that for every transaction processed, you will receive 10% of the total amount. Xenex product price range starts at $4999.50. At 10% you are guaranteed a minimum of $450 per order. We guarantee that you can start making money as early as in 2 weeks once your job has been approved, and you don't need to invest your money, just your spare time to process orders via email Please fill or email the following information inside the employment application form in order for us to facilitate the conclusion of this proposal if accepted. EMPLOYMENT APPLICATION FORM First Name _________________Middle Name_______________ Last Residential__________________________________________ City ________________State ______ __________Zip ____________ Home /Work Telephone Number_________________ Personal cell phone Number______________________ Gender ___________ Marital Status_________________ Age __________ Nationality_______________________ Present Work__________________ Are you a U.S.A citizen or otherwise authorized to work in the U.S._________ Please note: Only interested applicants should respond to this offer. We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an honest assistant. If you feel that you are a serious, trust-worthy and honest person and you want to work for XENEX NAVIGATION INC., Please respond immediately with the requested information above. Send Replies to: waltersmith571@gmail.com Yours Truly. Mr.Walter Smith Marketing Executive

Important Note: Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

Franklin Kuma

 

Fraud.

One out of five.

CONFIDENTIAL

DEPARTMENT OF MINERALS & ENERGY RESOURCES PRETORIA 0002, SOUTH AFRICA
Email: fkuma1@gmail.com


Mr Franklin Kuma
FROM THE DESK OF: Mr.Franklin Kuma M.sc (Manager 14 Project Allocation) Email:fkuma1@gmail.com

Dear Partner

It is indeed my pleasure to request for business partnership with great pleasure, I write to solicit for your assistance in a matter that can be of mutual benefit to us. I only pray that you read through carefully and respond as promptly as possible. Precisely, in the year 2005, the Ministry of Minerals and Energy in South Africa where I work as director of audit and project implementation, received presidential irrevocable circular order requesting the ministry to compile and forward the list of all past foreign contractors whose contract payments are pending since the period of past regime of Dr. Nelson Mandela and the present regime.

The purpose of this exercise is for the present South African government to pay foreign contractors all debt owned to them as to maintain good relationship with other foreign governments and non-governmental financial agencies. In light of the above, my colleagues and I decided to include a company’s name with a bill of Twenty Million Five Hundred Thousand United State Dollars alongside other company’s and their respective bills for payment.

With the co-operation of top senior colleagues of mine we are confident that our claim of Twenty Million Five Hundred Thousand United State Dollars} shall be granted being for contract work executed at the Ministry of Minerals and Energy, payment shall then be transferred upon approval to a safe account that would be provided by you in other words, if you accept to be our partner then you shall be considered given the pertinent documentation to certify that your company had already executed contract work within the named Ministry for which your company shall be paid the sum of Twenty Million Five Hundred Thousand United State Dollars}. Please be informed that with the South Africa government monetary policy. Government official’s employees are not allowed to operate or to own bank accounts abroad hence our decision to seek a foreign partner.

Further more, I want to assure you that the legitimacy of this transaction is well pronounced for which upon your acceptance to this offer I will furnish you with relevant information’s as to how the funds transfer will be executed swiftly without any hitch. Do note that I have the authority of my colleagues in this business deal to convey that your consent on this transaction will be highly compensated by a percentage agreed upon by both parties after a successful completion of this project. Further information’s concerning the transaction shall be forwarded to you upon your response to this letter.

Visualize this opportunity as an indirect financial resource; also note that your area of specialization is not a hindrance in the successful execution of this transaction. If interested on this offer endeavour to contact me immediately on the above email for more clarity on the subject matter. Finally I want to assure you that this transaction is scheduled to be completed with fourteen working days provided you are willing to adhere to my directives concerning the subject matter. Thank you and God bless, as I wait in anticipation of your fullest co-operation.

Yours Faithfully,

Mr Franklin Kuma
Email: fkuma1@gmail.com

Hesky Martins

 

Fraud.

One out of five.

FROM: MR. HESKY MARTINS
AUDITING/ACCOUNTS/DEPT
WEMA BANK PLC> EMAIL:m.hesky@yahoo.com

Attn: BENEFICIARY,YOUR OVER DUE INHERITANCE FUNDS

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS HAS BEEN
GAZETTE TO BE RELEASED THROUGH BANK TRANSFER OR BY CERTIFIED CHECK
THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE

FOR FOREIGN OVER DUE FUND MTRANSFER.

MEANWHILE, I RECEIVED A MAIL FEW DAYS AGO FROM A WOMAN CLAIMING TO BE
YOUR TRUE REPRESENTATIVE.

HERE ARE HER INFORMATION FOR YOU TO CONFIRM TO THIS OFFICE IF THIS
WOMAN IS TRULY FROM YOU OR NOT SO THAT THE FEDERAL GOVERNMENT WILL NOT
BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT.

NAME:BEATRICE ANNE GEORGE
BANK ADDRESS: CALIFORNIA , USA.
ACCOUNT NUMBER: 6503809428.
BANK NAME: Bank of America

PLEASE, DO RECONFIRM TO THIS OFFICE, AS A MATTER OF URGENCY IF THIS
WOMAN IS FROM YOU.

YOU ARE REQUESTED TO FILL AND SEND THIS INFORMATION:

FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$6.5M US DOLLARS
WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT. THIS FUND IS AS A
RESULT OF INHERITANCE ON YOUR BEHALF. INFORMATION NEEDED FROM YOU FOR
VERIFICATION IS AS FOLLOW:

1. YOUR NAME:
2. YOUR FULL ADDRESS:
3. YOUR TELEPHONE/ FAX:
4. AGE:
5. SEX:
6. YOUR OCCUPATION:
7. YOUR BANKING DETAILS:

AS SOON AS WE RECEIVE THIS, WE WILL COMMENCE WITH ALL NECESSARY
PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT.

THE UNION BANK EXECUTIVE,BOARD OF DIRECTORS AND THE SENATE COMMITTEE
FOR FOREIGN OVER DUE INHERITANCE FUND HAVE APPROVED AND ACCREDITED
THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL
REMITTANCE/FOREIGN OPERATIONS,TO HANDLE AND TRANSFER ALL FOREIGN
INHERITANCE FUNDS PAYMENT OF THE YEAR 2007.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID
MRS.BEATRICE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING
DAYS FROM TODAY.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS
FUND MUST HAVE CAUSE YOU. KINDLY CALL ME ON MY DIRECT

NUMBER:+234-803-933-6529
YOU ARE ADVISED TO SEND YOUR REPLIES TO THIS EMAIL

ADDRESS:m.hesky@yahoo.com

BEST REGARDS,
MR HESKY MARTINS

AUDITING/ACCOUNTS/DEPT
WEMA BANK PLC
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Strange Spam

 

I've been getting a lot of spam with different quotes similar to this one.

"Art is one of the means whereby man seeks to redeem a life which is experienced as chaotic, senseless, and largely evil." Aldous Leonard Huxley

Can't see any point!

There are also ones like this.

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convene vreeland velasquez try suffragette communicant, suffragette isabel faith isabel hydrous capacitive.

fend suffragette suffragette

compendium compendium terrace? gifford, correspondent isabel.
mauricio reverend vreeland isabel appleton hydrosphere, capacitive hysteresis try pragmatist booky supremacy.

bahrein pierce terrace

extemporaneous try extemporaneous? axon, hydrous borneo.

suffragette grandchild.

None of them seem to have any links and I can't see what message they are about. Perhaps, the senders are trying out new spam methods.

Sarah Welsh

 

Fraud.

One out of five.

Dear Friend

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

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

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

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

Though what bothers me most is the stroke that I have in addition to the cancer. With this hard reality that has befallen my family, and me I have decided to donate this fund to a on-governmental, or a non Religious, and or a non profit organization or better still an Individual, that will utilize this money the way I am going to instruct here in. This gift, which comes from, my husbands sweat to fund the upkeep of widows, Widowers, orphans, destitute, the downtrodden, physically challenged children, barren-women and persons who prove to be genuinely handicapped financially.
It is often said that blessed is the hand that giveth.I took this decision because I do not have any child that will inherit this money and my husband relatives are bourgeois and very wealthy persons And I do not want my husband Jim Welsh hard earned money to be misused or invested into ill perceived ventures. I do not want a situation Where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.


I know that I am going to be with the Almighty when I eventually pass on. The Almighty will fight my case and I shall hold my peace. I do not need any telephone communication in this regard due to my deteriorating Health and because of the presence of my husband relatives around me. I do not want them to know about this development.With God all things are possible. As soon as I receive your reply to my private email: sarahwelsh03@yahoo.com.hk , include:

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

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

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

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

Mrs. Sarah Welsh.
(Benefactor)

Marshal's Corp

 

They keep coming don't they?

Fraud.

One out of five.

Marshal's Corp. is now hiring! Dare to earn more and in next to no time! We now need people willing to take up a position of the Financial Assistant to help out with the remittance of the funds from company's clients worldwide.
As the business is being run on the large scales we lose a lot by disbursing taxes, that's why we need you to interchange the amounts and help us at least to reduce the tax burden. Your personal proceeds in this case would be 5%-7% out of every transaction operation which is on the regular basis equal to around 2500$ a month.

Besides we offer:
- Flexible schedule (6 hours a week)
- Saturdays & Sundays off

Requirements:
- Need to be aged 18 +;
- No criminal record ;
- Regular Internet access;
- Basic knowledge of Accounting;
- Ability to accept payments using your bank account;
- Ability to resend the money through Western Union.

If feel qualified ,please, provide the following to start up:
- Fist Name:
- Last Name:
- Age:
- Sex:
- Country:
- Home Address:
- State, City, Zip:
- Phone number( home and cell):
- Valid email address:

NOTE:!!!! the email address you use to contact us for the first time is: gotomarshals@gmail.com , in the subject field put "interested".

Please, use only mentioned address! Failure in doing so might result in our inability to get your response.