Blessed Samuel

 

Fraud.

One out of five!

Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eco BankBenin Republic told me that before the check will get to you that it will expire.So I told him to cash your $900,000.00 and he did so and the money was parkeged into security box now we have make all necessary arrangement on how the box will be deliver to you atyour home the arrangement was made with FEDEX EXPRESS COMPANY.

They will need your delivering address to deliver the box to you at your home, like i told you kindly contact the director general of Fedex and send to him your information as listed it below so that the box can be deliver to you with out any problem.

The director
DR. CHARLES SOLOMON
EMAIL: drcharlessolomon01@gmail.com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX. This is what they need from you

1. YOUR FULL NAME
2. YOUR HOME ADDRESS
3.YOUR CURRENT HOME TELEPHONE NUMBER
4. YOUR CURRENT OFFICE TELEPHONE
5. A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of FEDEX EXPRESS COMPANY DR CHARLES SOLOMON with the address given to you.For your information's,

the only fee you will send to them is their security and official keeping fee of $255.00. All other fee has been paid by me.

Note The FEDEX EXPRESS COMPANY don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know that it contents money, this is to avoid them delaying with the Box. don't let them know that money is in the Box.

I am waiting for your urgent response.

Thanks and Remain Blessed.

Mr Blessed Samuel
blessed_s@ymail.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.

Xoom

 

Fraud. Usual crap and even mentions Roman Abramovich. It's obviously nothing to do with him, but perhaps it would be good if he took exception and decided to take action against those who use his name in vain.

One out of five!

This letter contains an offer of the distant job. Main requirements: - Age from 18 to 60 years - Basic computer - UK citizenship or UK permanent residency - Mobile connection - The account in any bank - Accuracy, responsibility and making tasks in a short space of time - 1-2 hours of free time during working day - Desired Education Level: High School or Equivalent --- The description of the job: Our firm has been already working for 4 years in the Net market of transactions, we have worked out our own scheme of financial transactions for the third World, for all less economically developed countries and we involve employees from well-to-do countries like United Kingdom. You can work at constant job or be unemployed, but you should always have an opportunity to visit the bank, the Western Union office, the office of our company in Ottawa, Canada. You don't need to have any kind of financial education or experience. Pass the registration on our web-site, after checking your information your personal manager will connect you. He will define the work specificity just for you in your region. If you're interested in our offer you should reply at this email and link for regestration will be sent to you. If you're interested in please contact with us using this email address: char.castillo@gmail.com --- About us: XOOM Global Money Transfer was organized by the european millionaire Roman Abramovich, who used to be the first in making the public statement that the financial market brings the killing profit in less economically developed countries and there is no point to underestimate them. The system of urgent transactions has been working from 2004; for all that time there was made more than 4 million transactions. Our business is absolutely legal according to all international laws. --- Info: Dear ladies and gentlemen, we are sincerely sorry if our advertisement letter has come to you without the inquiry in the form of spam. Unfortunately, not all promotion companies use the legal advertisement, therefore we also suffer.

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.

Linda Thomas

 

Fraud. And a God-tosser too!

One out of five!

BUSINESS WITH TRUST


Calvary greetings to you in the precious name of the Almighty God.I know this mail will come to you by supprise but it is through divine intervention I have contacted you as I got your details through web search as a result of my quess to look for a trustworthy individual who will assist me.

My names are Mrs.Linda Thomas. I am a British Citizen currently been trapped in the war torned Georgia. Before the beggining of the war between Russia and Georgia, I and my late Husband was fully involved in a business and we have made lot of money, but because of the war that is presently going on in this region am under the obligation of finding my way out of this deadly zone.

My purpose of contacting you is to seek for your assistance in receieving money my which late Husband deposited with a security company in England and is ready to be moved out of this region with an assistance of a diplomatic arrangement,why am making this urgent arrangement is based on the fact that my late Husband Brother is now trying to sell of everything that my late Husband left in London believing that I and my children will not die here in Georgia,before he gets to know about this Deposit,kindly assist me and my children to secure this Fund.

The total amount is $2.5M. However, all I want you to do is to stand as the beneficiary in your country after which I will come down if i'm able to come out of this war region and we shall jointly invest the fund in a profitable business venture. If you can do this for me, I shall set aside a total sum of 20% for your assistance while the remaining 80% shall be used for a good investment in your country. It shall be my delight if you can assist and please kindly get back to me immediately so that I can send you the contact of the security company legal department with a power of attorney for them to open communications with you for the delivery of the Fund to your country.

Kindly contact me only through this my secret Email: mrs.lindathomas880@yahoo.co.uk or lindathomas08@live.com I shall await your quick response
Mrs.Linda Thomas.

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.

Switched.com

 

Fraud. Not sure how though.

Look at the e-mail :-

1. Switched.com seems to be a reputable brand and why would they send out an e-m ail to undisclosed-recipients.

2. They say you'll earn the money tax free. I don't think that the Revenue would accept that.

3. They talk about bookmakers. That is illegal in many countries including the United States. Margins on bookmaking are very small and are typically a few percent, but they are paying ten percent commission. No reputable business would do that.

4. The phone number is London and I'll ring it later.

One out of five!

JOB OFFER

Our distinct advertising agency Switched.com is currently recruiting bookmakers within the United States and a few European countries where we are enjoying booming investments at the moment. Successful applicants will have the comfort of working from their homes or part time as your responsibility will simply be maintaining correspondence with our clients online and receiving of payments on behalf of our company.

Successful applicants will earn 10% of volume of transactions handled (tax free) including bonuses and commissions for efficiency. This is a lucrative offer as successful applicants will also be eligible for interest free loans and pensions. Interested applicant should please send an email to joboffers@switched.com with the following information.

1. Full Name
2. Age
3. Address
4. Home Telephone number
5. Mobile Telephone number
6. Work Experience
7. Name of Your Bank
8. Will you work Fulltime or Part time

A member of our recruitment team shall be in touch with you within 48 hours of receiving your details.

Thank you for your interest in our organisation.

Regards
Human Resources and Revenue
Telephone- +442070602909

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.

Zhu Fang

 

Fraud.

One out of five!

Hi,
I am Mr.Fang Zhu a banker in Singapore.I have a proposal to discuss about a certain Dormant Investment Account of a deceased customer.My proposition to you is to seek your consent,and to present your kind self as the next-of-kin and beneficiary of my deceased client.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law.To affirm your willingness and cooperation to my proposal please contact me through my email addresses below stating your info and i will give you further details about the transaction as it will be beneficial to all parties concerned.

(1) Full Name
(2) Telephone
(3) Fax Number
(4) Postal Address
(5) Occupation
(6) Age


Your prompt response will be highly appreciated.

Kind Regards,
Mr. Fang Zhu

Email: oilted@hotmail.com
Email: fangnited@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.

David Samuels - Development Group

 

Fraud. Look at the e-mail address in Russia.

Since receiving this one, I've had two more e-mails. The first reduced the hours to four and then to three. Obviously, they didn't get any takers and I hope they don't, as you'll find you'll lose money.

One out of five!

The growing commercial LTD searches for new members

If you have 5 free hours every week, a little experience in PC and free phone to which we can contact you, you have opportunity to commence cooperation with us and earn more than 2000 dollars

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

Sincerely yours

Development Group

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.

PHC Consulting

 

Fraud.

One out of five!

PHC Consulting has an opening for a TRANSACTIONS SPECIALIST position.


We do our best to fit all our customers needs as soon as possible. That s why all are staff is a professionally trained and can solve any problem that occurs on their way.
We are not just a set of people, we are a family. We offer you, our potential colleague, to join us. See below, what we offer you.


General Requirements:

- Be at least 21 years old.
- Not special Qualifications Needed.
- Have a minimal experience and knowledge of basic bank operations.
- Ability to maintain confidentiality of all information.
- Willingness to work from home, take responsibility, set up and achieve goals.
- The Ability to create good administrative reporting.
- Honesty, responsibility and promptness in operations.
- The ability to operate with more than one task effectively, and have an adaptable, flexible,
professional attitude.
- The ability of stable communication with our company and on-time and detailed reporting.
- Familiar to working online, Internet and e-mail skills.


What we offer:

- Generous salary (over 3,000.00 GBP monthly).
- Social benefits and medical insurance.
- Free training and seminars.
- Paid Holidays plus 2 weeks of Paid Time Off (PTO).

This is easy job, but your help is very important for us and our clients. This job does not require any special education. You wouldn't have to pay us for taking you on our list. However we guarantee stable income.

Please send your answer letter or resume only to our e-mail: Graham.Atkinson.UK.PHC.Consulting@gmail.com

Best regards,
Graham Atkinson
www.phc-consulting.biz

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.

Felix Odi

 

Fraud.

One out of five!

FROM THE DESK OF FELIX ODI
SOUTH AFRICA.
DIRECT TEL: 27 710025237.


ATTENTION: THE PRESIDENT

PERMIT ME TO WRITE THIS MESSAGE TO YOU. I REQUEST YOUR REPLY IF YOU ARE INTERESTED. THE GOVERNMENT OF SOUTH AFRICA, THROUGH MINISTRY OF HOME AFFAIRS REQUIRES THE FOLLOWING ITEMS IN BULK QUANTITY:

1 .HOSPITAL/LABORATORY EQUIPMENTS
2. AGRICULTURAL EQUIPMENTS - TILLING MACHINES ETC..
3. TELECOMMUNICATION/COMPUTER EQUIPMENTS
4. FUEL DISPENSING PUMP
5. TEXTILES SUCH AS T-SHIRTS, ETC.

CONSEQUENTLY, THE MINISTRY IS INVITING REPUTABLE FOREIGN COMPANIES TO SUBMIT THEIR TENDER FOR SUPPLY OF THE REQUIRED QUANTITY.

I AM A REGISTERED AGENT WITH THE MINISTRY AND I WILL LIKE TO KNOW WHETHER YOU ARE INTERESTED TO BID FOR THE SUPPLIES TO THE MINISTRY.

PLEASE CONTACT ME IF YOU ARE INTERESTED AND I WILL TELL YOU THE MODALITIES TO PARTICIPATE IN THE BID. I HAVE STRONG RELATIONSHIP WITH SOME OF THE CONTRACT AWARDING COMITTEE MEMBERS IN THE MINISTRY AND IF YOU ARE INTERESTED, MY CONTACTS IN THE MINISTRY WILL HELP US TO WIN THE CONTRACT.

YOU WILL GIVE ME 3% COMMISSION UPON RECEIPT OF PAYMENT FROM THE GOVERNMENT FOR HELPING YOU WIN THE CONTRACT.

THE CONTRACT PAYMENT TERMS IS 30% UPFRONT PAYMENT THROUGH BANK T/T PAYABLE BEFORE PRODUCTION AND SUPPLYING, WHILE THE DELIVERY PERIOD IS NEGOTIABLE.

THANKS FOR YOUR KIND UNDERSTANDING AND WAITING FOR YOUR STRONG AND POSITIVE RESPONSE.

BEST REGARDS,

FELIX ODI

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.

Viruses Down, Dating Up

 

Over the last few days, the number of virus e-mails I receive has dropped dramatically. On the other hand twenty percent of the spam I get is from dating sites.

You win some and you lose some.

Patrick Chan

 

Fraud.

One out of five!

I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to the both of us. If you are interested, send your reply via my personal email:
chan_pkw555@yahoo.com.hk including your Full names, Age & Location.

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.

More on Nesco

 

I had five or so of these from the Nesco scam today. I decided to investigate further as it is definitely fraud.

For a start the link works and points to a web page that asks for your personal details and those of your bank account. You're an idiot to fill these in. This may seem hrse, but I have to say something strong to stop people falling for these frauds.

The domain, nesco-online.eu, was registered on the 13th of September this year. So they really are a well established company.

This is the registration details.

Name: Lini Oster
Organisation: Navilive Private Limited
Address: Suite 8525, 16-18 Circus Road, St. Johns Wood, NW8 6PG, London, UK
Phone: +44.8704867384
Fax: +44.8704867385
Email: ad1@safe-mail.net

I could be pedantic and say that St. John's Wood has an apostrophe, but these are foreign crooks. Why isn't the e-mail address at nesco-online.eu? Because, the domain will probably be cancelled pretty soon.

Incidentally if you look up the postcode on the Royal Mail, it is valid, but there is nothing to suggest that there are any suites or a company called Navilive Private there.

One out of five!

Thank you for enquiring.
With reference to your resume we are happy to offer you to fill up the Payment Processing Clerk position in our company.

This position focuses on the management of daily, weekly and monthly tasks and special projects pertaining to the finance support for accounting in United Kingdom.

Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 2 hours per day, Monday-Friday.

Position requires:
- Assist the Accountant and HR Departments in a support role performing special projects, data entry and other duties as assigned;
- Investigate and resolve all customer payment inquiries.
- Investigate and resolve all payments received without a valid customer account number.
- Process manual direct pay applications.
- Process all the exception payments, correspondence, rejects from the lockbox provider.
- Processing of Deferred Payment Agreements (DPA).
- Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.

Salary/Wage: 10,000.00 GBP - 15,000.00 GBP/year.

Location: This is a work at home position. All communication will be online. During training/trial period assistance may be provided by phone and e-mail.

Costs and Fees: There are NO costs at any time for our employees. All fees related to this employment are covered by the company.

Further Hiring Process:

Please click this link and fill in the registration form: http://www.nesco-online.eu/form-uk-ssl.html

! Please be very attentive while filling the blank.
! Please fill in all your contact details (emails, fax and phone numbers), in order to avoid ! any delays in our further correspondence and communication.
! In the comments column please mark the most suitable time for you to perform the tasks (2 hours business ! time, when you could act for PAYMENT PROCESSING CLERK).

! Be advised that our company never uses our employees' data for marketing, advertising, ! or other purposes. Also we do not require your sensitive information such as pin-codes, secret questions or passwords.
! We require only basic account information which is needed to make transactions to you.

Please reply ONLY to our personal e-mail: sobenski.accounting@gmail.com

Thank you for your Interest and we are looking forward to hear from you soon!

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.

Anthony Brown

 

Fraud.

One out of five!

ATTN: RE-CHANGE OF ACCOUNT.

This is in regard to outstanding payment, I am Mr. Anthony Brown,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Chief YAR`ADUA) and his Decision Making Body, the Executive 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 government of Nigeria in this 2 quarter of this Fiscal year 2008.


This decision was taken based on the abnormities 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 accou nt. 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 Government of Nigeria In favor 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 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 transfer 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.


Thanks for your co-operation.
Waiting for your urgent response

Yours faithfully
Mr. Anthony Brown

Un Office of Legal Affairs
Security and Investigation

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.

Global Source Fabrics and Textiles Ltd.

 

Fraud.

One out of five!

GLOBAL SOURCE FABRICS AND TEXTILES LTD
1722 supper Fashion,
400 South Xiangyang Road,
home District, Shanghai China.
Phone: +86 33 5465 6200
Fax: +86-8712475201
E-mail: buss3@attigahdon.com
WEBSITE: www.globalsources.com

Good Day,

It is my pleasure to write you in respect of our Company GLOBAL SOURCE FABRICS AND TEXTILES LTD based here in the Chain. We are experts in the sale of Baby & Children's Products,Electronics & Components,Gifts & Home Products. We export into the Canada/America/ Arabia and parts Europe/Asia. We are searching for representatives who can help us establish a medium of getting our funds from our customers in these areas as well as making payments through you to us.

Please if you are interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Subject to your satisfaction you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative/agent in Canada, United States, Asia and Europe.If you are interested forward to us

this information below:
1) your full name:
2) Contact address and City:
3) Profession and Sex:
4) Mobile phone number and Fax number:
5) Age and marital status:

Note that no form of payment will be requested upfront in this endeavor. On our receipt of the above details we shall forward to our customer/clients to immediately effect payment to you on our behalf. This transaction is 100% risk free. Please forward to us your details on this

Email:buss3@attigahdon.com

Wait for your favorable response
Best regards,
Mr. Jamiu Yusuff
President/CEO.

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.

Nesco Accounting

 

Fraud.

One out of five!

Thank you for enquiring.
With reference to your resume we are happy to offer you to fill up the Payment Processing Clerk position in our company.

This position focuses on the management of daily, weekly and monthly tasks and special projects pertaining to the finance support for accounting in United Kingdom.

Hours: You can work full time or part time. Your schedule can be flexible.
For part time - you will need to spend on average 2 hours per day, Monday-Friday.

Position requires:
- Assist the Accountant and HR Departments in a support role performing special projects, data entry and other duties as assigned;
- Investigate and resolve all customer payment inquiries.
- Investigate and resolve all payments received without a valid customer account number.
- Process manual direct pay applications.
- Process all the exception payments, correspondence, rejects from the lockbox provider.
- Processing of Deferred Payment Agreements (DPA).
- Use of contemporary computer software (e.g., Windows; Microsoft Office Suite) a MUST.

Salary/Wage: 10,000.00 GBP - 15,000.00 GBP/year.

Location: This is a work at home position. All communication will be online. During training/trial period assistance may be provided by phone and e-mail.

Costs and Fees: There are NO costs at any time for our employees. All fees related to this employment are covered by the company.

Further Hiring Process:


Please click this link and fill in the registration form: http://www.nesco-online.eu/form-uk-ssl.html


! Please be very attentive while filling the blank.
! Please fill in all your contact details (emails, fax and phone numbers), in order to avoid ! any delays in our further correspondence and communication.
! In the comments column please mark the most suitable time for you to perform the tasks (2 hours business ! time, when you could act for PAYMENT PROCESSING CLERK).

! Be advised that our company never uses our employees' data for marketing, advertising, ! or other purposes. Also we do not require your sensitive information such as pin-codes, secret questions or passwords.
! We require only basic account information which is needed to make transactions to you.


Please reply ONLY to our personal e-mail: nesco.accounting@gmail.com


Thank you for your Interest and we are looking forward to hear from you soon!

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.

Clifford Melvin

 

Fraud.

One out of five!

The Chambers of Clifford Melvin & Associates
188 Sunbridge Rd,
Bradford, BD1 2AY,
United Kingdom


Tel: +44 (0)704 577 0961
Fax +44 (0)700 606 6349
Email: barrcliff-melvin@hotmail.com


Attorney at Law
McDermott Will & Emery LLP, UK.


IMPORTANT NOTICE:


Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest, surest and most secured medium of communication.


On behalf of the Trustees and Executor of the estate of Late Engr. Claus M. Halle. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Claus M. Halle made you a beneficiary to his WILL. He left the sum of Ten Million, One Hundred Thousand Pounds (GBP10, 100.000.00) to you in the Codicil and last testament to his WILL.


This may sound strange and unbelievable to you, but it is real and true.
Being a widely traveled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Engr. Claus M. Halle until was an international business executive and philanthropist. Born in Schwelm, Germany in 1927, Mr. Halle was raised in Germany after spending his early childhood years in India with his parents. In 1986, he established "The Halle Foundation" which seeks to promote understanding, knowledge and friendship between the people of Germany and those of the United States.
More infomation on my Late. Client will be given to you upon request.


According to him this money is to support your humanitarian activities and to help the poor and the needy in our society. Please if I reach you as I am hopeful, endeavor to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time.


Note: You are advise to contact me with my personal email address:
barrcliff-melvin@hotmail.com


I await your prompt 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.

PES LLC

 

Fraud. I had five of these today from various versions of Sandy Newar.

One out of five!

Dear Mr\Mrs

We are glad to invite you to our professional group, PES LLC and to offer you a job position according to your skills and experience. Your resume was found by our HR managers in the global network at jobseeking websites. You seem to be the one who suits our requirements and is able to make the job of our company better. We need cooperative, responsible, and efficient people whom others can trust and rely on.

First of all, we would like to tell you some words about our business group PES LLC. It specializes in providing worldwide escrow service. For many years of being in the market our company has earned respect and trust among many international companies. The official representatives of the 20 countries like Canada, the USA, France, Italy Ukraine, Poland, etc. prefer to work with us, as we are able to provide high quality service valuing the time of our customers and using up-to date technologies and equipment.

At the moment we collaborate with many giant companies rendering them the service of digital currency payment (eGold, MoneyBookes, eBullion). The number of our clients is increasing all over the world making us expand and employ more people for working in our team. Due to the dynamic development of the electronic money sphere and increasing demand in our service we suffer lack of efficient and professional personnel. Thanks to the new technologies we are able to offer our vacancies even to people who live far from our office but who have a desire to work bringing success to our company and providing decent good service to our customers.

Our corporate headquarters are located in Bellevue and Northgate. The number of physical persons and pretty large companies using our services in the USA is growing that is why we decided to employ staff on the regional bases. We are ready to provide you an interesting, well-paid job that can give you career opportunities not taking much of your time. If you are interested in our job offer and constant career growth, if you want to have a job where your efforts are awarded by the system of benefits and bonuses, you are welcome to our team!

Some necessary requirements to work in our company are the following:
- Being and an intermediate computer user and some knowledge of using Internet.
- Desire to be self-sufficient and financially independent
- Free time availability

More detailed information about the available vacancies and our company may be provided at your request at an early date. You will never feel alone in our team as our managers will be always glad to provide you with all the necessary information, instructions, and support. Feel free to ask us any questions answering this mail right now.

Attention! PES LLC is a legal company with licence issued by the authorities and doesn't operate with fake transactions. We appreciate trust and opinion of our clients about our company and are ready to protect our service from any fraud and indecent activities.


If you are ready to earn with those who are proud of their job and be the part of the team, we are looking forward to hearing form you at e-mail: PESstaff@gmail.com


The amount of the position is restricted, so if you are an ambitious and willing to succeed person, let us know about it first!
Best Regards,

Sandy Newar,
PES LLC.

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.

Sharon Lytle

 

Fraud.

One out of five!

I am Mrs. Sharon Lytle,

May I use this medium to request your assistance into a relationship of high mutual trust and confidence with you. This proposal appears wonderful, but I had to do this and affect lives in fulfillment of my will.

I am a retired regional Controller of Customs. I have been diagnosed with kidney Cancer a Disease that has defiled all forms of medical treatment, destroying my heart and kidney. My doctor's report indicates that I have only few months to live under this earth. In my years of service in the custom, I used my position to receive kickbacks from smugglers and business people seeking favours from me, as well as conversion of confiscated goods to my personal property. This fund, a total of Forty Five Million United States Dollars, is presently deposited in a bank under a confidential trust. Now under my present condition, I have asked God for forgiveness and in my integrity I have decided to donate this ill-gotten wealth to charity through you to affect the lives of the less privileged children of the world.

Forgive me if you see my communication as a shameful act and not honorable, for acquiring so much wealth as a public officer, but kindly excuse me and understand the situation as I must find a credible and trustworthy personality in this mission to fulfill my commitments to affect lives. I want you to receive this money on trust, after which you will receive 20% for your support and then distribute 80% to charity. I have given my lawyer all the documents that will facilitate the released of my funds to your bank account for immediate execution of my Last Will. My health has deteriorated real badly, that I cannot do this myself anymore. My contacting you is divine and my faith is in God. More details will be communicated to you once you indicate your interest to assist. Please, confirm your readiness and willingness so that I will give you the contact of my lawyer who will process the transfer of the funds to your account. I will not contact anybody until I hear from you.

Please reply me back via this email adderss: sharon.lytle2008@yahoo.com.hk

God Bless You,
Mrs. Sharon Lytle

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.

Deborah John Garang

 

Fraud.

One out of five!

My Dear,
I am writing this letter with due respect and heartful of tears since we have not known or met ourselves previously.
I decided to get across to you in respect of investment at my disposal under your care and management. I will make my proposal well known if I am given the opportunity.
I am DEBORAH JOHN GARANG the DAUGHTER of Late JOHN GARANG [vice-president]of REPUBLIC OF SUDAN who was killed in power during his tenure.
My Late FATHER deposited the sum of 22million US Dollars with a BANK in COTONOU BENIN REPUBLIC for safe keeping.
The reason i am contacting you is that i can not make the withdrawal of this fund myself because he registered the beneficiary of the fund as his foriegn bussiness partner.(Family valuables as the content of the deposite).
What I would want you to do is to assits me to get the Funds withdrawn.
As we shall replace the name Foriegn Patner to your own Name,because the code was used for security reason.
Please click or copy out this three site to see the burial of my late father.(
http://news.bbc.co.uk/2/hi/in_pictures/4735725.stm ) He was buried on Saturday, 6 August 2005. (
http://news.bbc.co.uk/2/hi/africa/4126370.stm )
(http://english.people.com.cn/200508/07/eng20050807_200762.html)
I will give you 30% of the money for your assitance.
I will clearifly you more on this project when i get responds from you.
I am currently in COTONOU BENIN REPUBLIC now because of this project.
Best Regards
Ms Deborah John Garang.

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 Adu

 

Fraud.

One out of five!

Our Ref: FGN /SNT/STB


2Nd Reminder Beneficiary


PAYMENT VIA ATM DEBIT CARD.


This is to notify you that CHEVRON/TEXACO INTERNATIONAL COMPANY in collaboration with IMF and ECOWAS has accredited in your favour ($11,300,000.00) as part of their compensation program to compensate individual in the various continent of the world As a matter of fact, account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority (UK). This has made it necessary for your payment to be programmed into pacific Atm Debit Card. The total fund in question is $11,300,000.00 this is (£5,650,000.00GBP) the first part of the Payment of which the balance will Subsequently be paid into same account.


The Central Bank of Nigeria, (CBN), working in relationship with HSBC London and also Leeds Bank in London has concluded to issue you a PACIFIC CARD with which you can access your beneficiary amount$11,300,000.000 This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States Dollars ($20,000.00) per day. So if you like to receive your fund in this way, please let us know by contacting the ATM payment department and also send the following information as listed below:


1. Full name and full country name
2. Phone and fax number
3. Address where you want them to send the ATM card
Note. (P.O box is not acceptable)
4. Your age and current occupation.


You are advice to contact the director of ATM CARD payment officer for more directives, Dr John Adu Director, ATM payment department Email: safecliamsdept@hotmail.com The ATM card payment center was mandated to issue out $11,300,000.00 as part payment for this fiscal year 2008 to you so bear with us. Also for your information, you have to stop any further communication with any other person(S) or office(S) to avoid any hitches in receiving your payment.


Contact person Dr John Adu
Integrated payment department
Direct Tel: +234 8073 986 253
Email: safecliamsdept@hotmail.com


Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-6439) so you have to indicate this code when contacting the card center by using it as your subject.


We anticipate your total compliance to this message immediately.


NOTE: please contact Dr John Adu for via email for follow up safecliamsdept@hotmail.com


YOURS SINCERELY,
ALHAJI. MUSA USMAN
ASSISTANT DEPUTY GOVERNOR [CBN]

WARNING!!!
=============================================================================
ANY MAIL RECIEVED OF THIS SUCH WITH ANY OTHER TRADE MARK OR ADDRESS SHOULD BE FOWARDED TO YOUR CLAIMS PROCESSOR IMMEDIATELY, THIS WILL HELP US TO FIGHT SCAM IMPOSTERS. THANK YOU FOR YOUR ANTICIPATED CO-OPERATION.
=============================================================================

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.

Ama Idrisa

 

Fraud.

One out of five!

From: MR. AMA IDRISA,
African Development Bank
Burkina Faso (ADB)
Ouagadougou Burkina Faso.
Dear Friend,

On a very good day,Welcome this letter in the name of God.
(I am MR. AMA IDRISA) the director of the account & auditing dept, at the African Development Bank (ADB) Ouagadougou Burkina Faso West Africa. With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us. At the bank's last account/auditing evaluations, I came across an old account which was being maintained by a foreign client who we learnt died on a sudden motor accident along Togo road on his way back to Burkina Faso with his entire family his wife and his only child on 6th Nov. 2003.
Since the deceased was unable to run this account since his death. The account has remained dormant without the knowledge of his family since it was put in a safe deposit account in the bank for future investment by the client. Since his demise, nobody, not even the members of his family have applied for claims over this fund and it has been in the safe deposit account until I discovered that. it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the dept, this discovery was brought to my office so as to decide what is to be done. With the few personnel in my dept, I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the accounts is ten million five hundred thousand dollars (USD 10,500,000.00). with our positions as a staff of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. while contemplating on what to do, I came across your email contact in the internet directory and I decided to ask you for help to transfer this money out of the country to your account in your country .the client is a foreign national and you will only be asked to act as his next of kin or business partner. I will supply you with all necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred to.
I have decided to give away forty %( 40%) to you for your assistance and ten (10%) for any expenses that might arise during the transaction of this transfer. I want to assure you that this
transaction is absolutely 100% guarantee since I work in this bank which is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will please wish you keep this transaction secret as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safely in your account. I will then come over to your country for sharing of the money according to the previous agreed percentage. You might even have to advise us on possibilities of investment in your country or elsewhere of our choice. May god help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me through my email address or call me on this number + 226 75 24 50 17 for oral discussion. Do not hesitate to furnish me with your private telephone line for easy and effective communication.

I am waiting for your urgent response!!!
Thanks and remain blessed.
Bellow is my resident contact address and my telephone line
Siege social: 01bp 452001 -Ouagadougou 01
Tel: + 226 75 24 50 17 Email: amaidrisa2008@hotmail.fr
Mr. AMA IDRISA

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.

Finding System Information

 

There is a little program called winmsd.exe, which is very useful for finding information on everything on your computer. Run it from Run in the start menu.

Guruma Bello

 

Fraud.

One out of five!

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
CENTRAL BANK OF NIGERIA

ATTENTION HONORABLE BENEFICIARY

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT/INHERITANCE FILE AND THUS CONFIRMED YOUR CLAIM TO BE AUTHENTIC AS THE BENEFICIARY TO THIS INHERITANCE FUND. THE DELAYS IN RECEIVED YOUR PAYMENT WAS AS A RESULT OF YOUR INABILITY TO FULFILL THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH SOME NONE OFFICIALS OF THIS BANK ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF YOUR FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT HENCE WE HAVE DECIDED TO PAY YOUR FUND NOW. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER THIS IS THE LATEST INSTRUCTION FROM THE PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA, PRESIDENT MUSA UMARU YAR' ADUA

THIS CARD CENTER WILL SEND YOU AN ATM VISA CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TWENTY THOUSAND DOLLARS PER DAY, SO IF YOU WOULD LIKE TO RECIEVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING ME WITH THE FOLLOWING INFORMATION:

1. YOUR FULL NAME AND ADDRESS
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO (P.O BOX NOT ACCEPTABLE) 4. YOUR AGE AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $8,300,000.00 AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR SECURITY YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-0123) SO YOU HAVE TO INDICATE THIS CODE WHEN REPLYING THIS MESSAGE USING IT AS YOUR SUBJECT.

REGARDS,

MR.GURUMA BELLO
CENTRAL BANK OF NIGERIA
ATM CARD PAYMENT NOTIFICATION

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.

Moore Lees

 

Fraud.

One out of five!

Dear Sir/Ma,

Please, I want to introduce myself and this business opportunity to you. My name is Mr Moore Lees, a Bank Accountant,I wish to know if we can work together.

I would like you to stand as the next of kin to my deceased customer who made a Fixed deposit of Seventeen Million United State Dollars (US$17,000,000) with our bank.

He died without any registered Next of Kin and as such the funds now have an open beneficiary mandate.

If you are interested please do let me know so that I can give you comprehensive details on what we are to do. I urgently hope to get your response as soon as possible.

Best regards,

Mr Moore Lees.

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.

Atta Mills

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: attamills002@yahoo.com



- Hello,It is my great pleasure to write you presenting my business proposal for your consideration, possibly accepting which you will find mutually beneficial to both parties.I am the Flag bearer of my party N.D.C in Ghana West Africa, We need a trust-worthy partner to assist us in the transfer of US$11,5M (ELEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS)only,for further investment in your country,You will be required to:(i) Assist us in the transfer of this sum to your bank account.(ii) Advise on areas for potential future investment in your country.(iii) Assist us in carrying out the feasibility study before actual investment.On your decision to assist in this regard,you will benefit 20% of the total funds for assisting.We request urgent response on your willingness working in this respect.Thanks with regards,Prof. Atta Mills.Chairman Contract Award Committee {CCAC}

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 Jenson - Gefest Inc.

 

This one is the same as Kirox Solutions. See Note 1.

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:
- 3000 GBP monthly income/part-time job
- 5000 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@gefestinc.com if you are interested.
Mike Jenson
Gefest Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
139836625
REPLY DIRECTY TO: job@gefestinc.com

Important Notes :-

1. This is the last part of the Kirox Solutions fraud.

Mike Johanson
Kirox Solutions Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
+46 139836625
REPLY DIRECTY TO: job@kiroxsolutions.com

The name has changed from Johanson to Jenson and the e-mail address is now at gefestinc.com. But the spelling of directly is still wrong.

2. 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.

3. 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.

Joseph Sheriff

 

Fraud.

One out of five!

From Joseph Sheriff
ATTN: dearest one,
email jojos0103@centrum.sk

Permit me to inform you my heart desire for a business relationship with you. I got your contact when I was searching for a foreign partner here in Abidjan republic of Cote D'Ivoire on my search for honest and reliable person. I prayed over it and decided to confide in you because your integrity and educational background. I am Mr joseph Sheriff,( 22 years old ),the only son of late Dr and Mrs.Salieu Sheriff My father was a very wealthy Gold/Diamond dealer in Free town, the economic capital of Sierra Leone. My father was poisoned to death by his close business associates on one of their outings on a business trip.

My mother died when I was 15 years old and since then my father took me so special.Before the death of my father last year on match 6th 2008, in a private hospital in Freetown, he secretly called me by his bed side and told me of a deposit of 26 million united state dollars (Twenty Six MILLION DOLLARS)he concealed in a Bicici Bank on the 2nd of JANUARY 2007 that he used my name been the only son as the next of kin when he deposited the money.

He warned me that because of enemy that he was poisoned by his close associates.He also advised me to seek for an honest foreigner in a country of my choice those associates will not hurt me as they have succeeded in poisoning him.For your information , it has been difficult to know who is an honest person to assist me in this transaction , and for me to continue silent over looking for assistance while my money is in the bank i decided to make a try from you, I arrived here (ABIDJAN) in a nearby country on the 20th of last month, since my uncle wants to kill me because of this certificate of deposits as he have suceeded in collecting all my father's property left with this money;They continuously mal-treated me, and have made life very unbearable for me.

The wife serve me a delicious poisoned rice meal last time,but for the Devine mercy the daughter secretly whispered to me not to eat the meal; i wasted the meal to the bin only to find two dead rat on the bin the following morning and that made me to run away immediately. And i don't want to stay long here since i know nobody or much money to pay for hotel bill. Dear, I honourably seek your assistance in the following ways:

1.To stand as my late father's foreign partner since my late father deposited it to be clem by his foreign partner and no name was mentioned, 2.To help me come over to your country to further my education.Please my intention is not to disturb your Peace,but because l am sincerely in need,And desperately need a solution before my life is wasted because there is war in this country.Among all, the most important thing is for you to be aiding me as parent who will directing all my affair es and doings in your country. Lastly ,you will promise me that you will not betray or deny me if this my money gets into your bank account in your country,

Dear I am ready to offer you 7% of the total money for your help and 3% for any expensese you mede .But if may be you are not in better position to help. Please let me know. So that I can look for another helper. I am with the certificate of deposit upon demand. I will show you.Looking forward to your kind reply soonest and may God bless you.

Sincerely
Yours.
Joseph Sheriff

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.

R. van der Leeuw

 

Fraud.

One out of five!

My Dear,

Compliments.

Please read and accept my message in good faith and honesty. I am Mr. R. van der Leeuw, Member of the Executive Committee of the Auditing department of one of the branches of The Rabo Bank of The Netherlands.
I seek your partnership and trust in using your name or most preferably, company profile to RE-PROFILE Eight Million, Three Hundred and Sixteen Thousand Euros (8,316,000.00), which for some time now has been kept with our bank located here in Europe. The idea of such a robust profile is required to avoid any suspicions regarding the amount involved and that of the presumed claimant. Further and complete details will be explained in my next message to you. You will be offered 20% as management fee for investment in your country or outside your country in which you will advice me.

After utmost consideration required of you, endeavor to write back WITH YOUR CONTACT INFORMATION LIKE PHONE AND FAX NUMBER, YOUR FULL NAMES AND ADDRESS. Email: vanderleeuw.remco64@gmail.com or a close confidant's (in-law) fax; 0031 847 735 9479 and I will provide further and complete details. Apparently, if you will be able to travel down here, it makes all the regular and legal processes perfect.

I look forward to your reply.
Regards,
van der Leeuw

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.

Ahmed Shitu

 

Fraud.

One out of five!

Presidential Committee On Foreign Payment YOUR INHERITANCE PAYMENT Email:ifinancialservice_1@live.com

DEAR E-MAIL BEARER,


We want to quickly inform you that World Bank Auditors that are presently sitting in our country for the payment of contract/inheritance funds that originated all round Africa. This supervision exercise was part of the agreement signed between the joint meeting of this office, Eco was, united nations and the African Union. Your name appeared in the Central Computer among the list of unpaid contract/inheritance beneficiaries who will receive a part-payment of $2.8million.The funds have been approved for immediate payment to you in a SWIFT CARD PAYMENT washable in any ATM machine worldwide. This card system will allow you to make withdrawal of maximum of one thousand five hundred ($2,8MILLION)dollars per day in any ATM machine within your reach. Kindly respond urgently with the below information which will be used to program the funds in your favor for further withdrawal to our Director

1. YOUR FULL NAME & ADDRESS.
2. YOUR TELEPHONE NUMBER.
3. YOUR AGE
4) YOUR NEXT OF KIN

We therefore demand for your full benefit in this payment process. Whereby issue you our code of conduct code for identification to eliminate fraud.INDICATE THIS CODE (ATM-8807) WHEN CONTACTING THIS CARD CENTER BY USING IT AS YOUR SUBJECT.

Sincerely,
Dr.Ahmed Shitu
Director, Presidential Committee on Foreign Payment.
Tll+234-80-879-01383
Email: ifinancialservice_1@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.

JackpotJoy

 

Fraud. There may be a legitiomate Jackpot Joy, but this is definetly spam.

One out of five!

JACKPOTJOY PROMOTIONS
67-69 Regent Street,
London,
W1B5RE, United Kingdom


Dear Promotional Winner,

We at Jackpot joy head office UK are happy to announce you as one of our lucky winners in our first ever promotion. This promotion was carried out to announce our emergence as one of the fast growing lottery company world wide.

Your inclusion into this promotion was made possible by your personal/official email, which was picked out from a wide range of emails by our new java soft ware.You have therefore been approved of a large sum of 2.5 Million GBP United Kingdom Pounds. You are to contact the below processing officer for remittance of your prize money to you.

John Lappin
Email:johnlappindesk@jackpotjoy.co.uk.tt
Tel: +44-701-114-9593.

You are to forward your winning number, which is Lucky 7P along with the below information to the above processing officer via email immediately:

[FULL NAME OF WINNER]:
[NATIONALITY]:
[PRESENT LOCATION]:
[DATE OF BIRTH]:
[SEX]:
[OCCUPATION]:
[WINNING EMAIL]:
[TEL & FAX]:

Note: Remember to include your winning number (Lucky 7P) to avoid complications.

Have a fun filled day.

Helen MacArthur
Jackpot joy

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.

Sarah Al Bin Fazal

 

Fraud.

One out of five!

Getting your contact was no easy task,I am Sarah Al Bin Fazal married to Al Bin Fazal Mohamed a Malaysian who is dead. He had a dream to cater for the less privilge.I will need your help in fulfilling his dream.Contact me via email:
sarahfazal@sify.com if you are interested.

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.

Alahaji Mangu

 

Fraud.

One out of five!

From ALAHAJI MANGU
Avenue 5 Lot 172 Cocody Quarters
Abidjan Cote d'Ivoire

Dearest One,
I know it is normal and natural for you to wonder why I contacted for assistance in this transaction when we have not met each other before, I am pleading that you be patient with me because I have no choice than to do what I am doing now since it is the only way out of this problem I found myself based on the fact that most times in life, One must confide in another Person to survive, I therefore decided to contact you to find a solution to my problem irrespective of the fact that we never knew each other, please do not misunderstand me since a journey of hundred miles starts with a step, I am therefore begging you to accept me with an open heart and mind, it is the situation I found myself that made me to contact you and ask for your assistance.

I am contacting you to assist me transfer the Sum of US$8,500.000.00 I inherited from my Late Father which he made from the sale of Crude Oil Business for investment in your Country under your Management while I continue my education because my education stopped abruptly due to the death of my Father. My mother died after giving birth to me, so I never knew my mother.

Many thanks to you if you can help me as I would compensate you with a good percentage of the money which is negotiable after the money has been successfully transferred and confirmed into your account.

I am waiting for your urgent reply for more details,


Thanks and God Bless you abundantly.

Yours Respectfully,
From ALAHAJI MANGU

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 Smith Martins

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: smith6565748@yahoo.in



- Attention:Sir/Madam My name is Sgt Smith Martins, I am an American soldier with Swiss background, serving in the military with the army's 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ( $ 35 million u.s. dollars ) Thirty Five million united states dollars to you as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money, and there are no danger involved. Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, 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 was quite an illegal thing to do, but I 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 week. You will find the story of this money on the web address below; 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 and his office enjoy 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 brithish/american medical doctor who died in a raid here in Iraq, 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 your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to 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 for us soldier's here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible my only way of communication email. Kindly reply to this email address(sgtmartinssmith@yahoo.com.hk) God Bless You Sgt Smith Martins.

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 Haji

 

Fraud.

One out of five!

FROM THE DESK OF
HAJI SULAIMAN ABDULLAH LAW CHAMBERS
LEGAL SOLICITORS/PRIVATE
20 JALAN TUN RAZAK
KUALA LUMPUR MALAYSIA


ASSALAMUALAIKUM


Your e-mail address came up in a random draw conducted by my law firm,HAJI SULAIMAN ABDULLAH Law Chambers in Kuala Lumpur Malaysia.

My name is Barrister HAJI SULAIMAN ABDULLAH (esq).A personal attorney to my late client Mr.Abdullah A. Rahman who worked with an oil firm here in Malaysia, Mr.Abdullah A. Rahman a well known Philanthropist,before he died, he made a Will in my law firm stating that $5.2M five million Two Hundred Thousand U.S. dollars only) should be donated to any Philanthropist of our choice outside Malaysia (Overseas.)


My chambers conducted a random draw which was supervised by the Ministry of justice, The attorney General of Malaysia and AFFIN BANK Malaysia the bank where the money was deposited by my late client Mr Abdullah A. Rahman,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 my chamber to produce the beneficiary of this Will within three weeks which happens to be you or else the money will be credited to the Government treasury as per law here in my country Malaysia.

It is my utmost desire to execute the Will of our late client. Mr.Abdullah A. Rahman. You are required to contact me immediately to start the process of transfering this money to any of your designated official bank 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:

CONGRATULATIONS ONCE AGAIN.
Regards
Advocate Haji Sulaiman Abdullah
Attorney-at-Law

ASSALAMUALAIKUM ENDEAVOUR TO USE FOR THE HELPLESS.

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.

Phil Mark

 

Fraud.

One out of five!

Hello,

Compliment Of The Day.

My Name is Phil Mark,a staff in the Private Clients Section of a well-known bank, here in London, England.I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in London and I found your contact particulars in an address journal.

I am seeking your assistance to evacuate the sum of (£12.5,000,000.00 GB Pounds) to the States or any safe country, as far as I can be assured that it will be safe in your care pending my arrival in your country for sharing and further investment in your Country.
Your cooperation is highly needed.

Yours Faithfully,
phil Mark.

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.

CareerBuilder Fraud

 

I have had two e-mails of the following form from a spammer.

CareerBuilder SYSTEM UPDATE:

CareerBuilder offers the ability to sign in using Microsoft Windows Live ID Certification service, which provides authentication for online sign in.
Please click on the Setup Wizard and install this addon before September 19 2008.

Setup Wizard review>>

2008 CareerBuilder All Rights Reserved.

The link in one points to vertumru.com and the other to btyonro.com. Both domains were registered in the last week.

I know they have nothing to do with careerbuilder.

I've also found a similar technique being used to fool people to login to Wachovia.

PFS Inc

 

Fraud.

One out of five!

Dear Mr\Mrs

We are glad to invite you to our professional group, PFS Inc and to offer you a job position according to your skills and experience. Your resume was found by our HR managers in the global network at jobseeking websites. You seem to be the one who suits our requirements and is able to make the job of our company better. We need cooperative, responsible, and efficient people whom others can trust and rely on.

First of all, we would like to tell you some words about our business group PFS Inc. It specializes in providing worldwide escrow service. For the four years of being in the market our company has earned respect and trust among many international companies. The official representatives of the 20 countries like Canada, the USA, France, Italy Ukraine, Poland, etc. prefer to work with us, as we are able to provide high quality service valuing the time of our customers and using up-to date technologies and equipment.

At the moment we collaborate with lots of giant companies rendering them the service of digital currency payment (eGold, MoneyBookes, eBullion). The number of our clients is increasing all over the world making us expand and employ more people for working in our team. Due to the dynamic development of the electronic money sphere and increasing demand in our service we suffer lack of efficient and professional personnel. Thanks to the new technologies we are able to offer our vacancies even to people who live far from our office but who have a desire to work bringing success to our company and providing decent good service to our customers.

Our corporate headquarters are situated in Poland and some of our our branches are located in the United States. The number of physical persons and pretty large companies using our services in the USA is growing that is why we decided to employ staff on the regional bases. We are ready to provide you an interesting, well-paid job that can give you career opportunities not taking much of your time. If you are interested in our job offer and constant career growth, if you want to have a job where your efforts are awarded by the system of benefits and bonuses, you are welcome in our team!

Some necessary requirements to work in our company are the following:
- Being and intermediate computer user and some knowledge of using Internet.
- Desire to be self-sufficient and financially independent
- Free time availability

More detailed information about the available vacancies and our company may be provided at your request at an early date. You will never feel alone in our team as our managers will be always glad to profide you all necessary information, instructions, and support. Feel free to ask us any questions answering this mail right now.

Attention! PFS Inc. is a legal company with licence issued by the authorities and doesn't operate with fake transactions. We appreciate trust and opinion of our clients about our company and are ready to protect our service from any fraud and indecent activities.



If you are ready to earn with those who are proud of their job and be the part of the team, we are looking forward to hearing form you at e-mail: swatson.pfsinc@yahoo.com

To start working and making money, please, read carefully the attached application contract and send it to us after filling it out.

The amount of position is restricted, so if you are an ambitious and willing to succeed person, let us know about it first!
Best Regards,
Sarah Watson
PFS Inc. Recruiting Manager.
- tel: +1 (347) 414-9287
swatson.pfsinc@yahoo.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.

Charles Soludo - Another Format

 

Fraud. This wanker doesn't give up!

One out of five!

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND
LAGOS-NIGERIA

[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENTS
CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04



IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/009

We apologies,for the delay of your payment and all the inconveniencesand inflict that we might have indulge you through. However, we were having some minor problems with our payment system, which is inexplicable, and have held us stranded and indolent, not having the aspiration to devote our 100% assiduity in accrediting foreign contract payments. We apologies once again.

From the records of outstanding contractors due for payment with the Federal Government of Nigeria your name and company is on the list major contractors who have not received their payments for the Federal Plateau Project.I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file your outstanding contract payment is USD$Millions Dallars but what we are going to pay you now is $10.million dollars the rest of your money will be pay to you in next two month so kindly contact us for the immediate transfer of your already approved funds ok!

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings

1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession , age and marital status.
5)Working Id/Int'l passport.

As soon as this information is received and confirmed, your payment will be made to you in a certified bank draft from Central Bank of Nigeria and a copy will be given to you for you to take to your bank for confirmation. Get back to me immedaitely. As a result of the on-going drive of the Government to update its books and clear payment to contractors,


I strongly recommend that you promptly start your clearance as soon as possible for more clarification and for immediate transfer of your funds

YOURS SINCERELY,

PROFESSOR CHUKWUMA C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU

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.

Peter Cole

 

Fraud.

One out of five!

Sir/Madam
I am manager of a bank in South Africa in my bank we discovered an abandoned large sum of money (US$14.7M) belonging to one of our Foreign Customer Mr. Morris Thompson an American Nationality, a businessman, who involved in air crash along with his family. You can confirm from the website below http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
I am seeking for your Co-operation to front you as the beneficiary of the funds. No beneficiary, The Strategy is to use our influence as managers of the bank to approve you as the beneficiary and release the funds over to you. please reply me. Call Me + 27 74 117 2698 Regards, Mr. Peter Cole

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 - Again

 

Fraud. He doesn't seem to give up.

One out of five!

Dear Authorized Beneficiary,
We write to inform you that all payments, taxes, levies, dues and charges on all Foreign Beneficiary payment is hereby cancelled. This is part of the effort by the Government of Nigeria and CBN to ensure that there is no avenue for impostors to rip off innocent Foreign Beneficiaries of their hard earned money. This WAIVER is what has been introduced into every Foreign beneficiary payments and if anybody tells you that you have to pay any money please tell the person that he or she is a rogue as those are people who are giving bad image to our Great nation, Nigeria. The activities of these people of Notoriety have given the government of the Federal Republic of Nigeria great concern that is why it was decided that all payments, taxes, levies, dues and charges by beneficiaries be WAIVED which means that you pay nothing to receive your fund. So this means that you can now receive your fund payment without spending your hard earned money.
This means that you need to apply for this Waiver which most beneficiaries do not know about so that the members of the Top Echelon and Board of the Central Bank of Nigeria which is the Apex bank and Government bank in Nigeria will approve the waiver for you to receive your fund without spending your money. The Central Bank of Nigeria (CBN) has the exclusive right to pay every beneficiary fund that exceeds $900,000.00. So Please note that no commercial Bank in Nigeria has the right to pay beneficiary funds that exceed this amount and also we have been mandated to Release every Beneficiary fund in United Kingdom as most of them originated from here. Especially Inheritance and Lottery Payments that is why we have the capacity to Release your fund payment and also apply this WAIVER alternative to your fund payment. This Waiver arrangement to my Greatest surprise is not known to most beneficiaries who are not aware that there is a way they can receive their fund payment
Also inform us if you have authorized a Mr. William Bounchard to is making claim for the Fund on your behalf. He said he is ready to pay any accrued fee or charges though he did not present any power of attorney from you (the Bona Fide Beneficiary) but he has furnished us with the information below and has implored us to wire your fund into this oversea account:
William Bounchard
First Community Bank
Ranchos De Taos
New Mexico
Acc. No. 52369901
Sort Code: 77711044-7
A lot of things have gone wrong in the past regarding the payment arrangement here in Nigeria and this has given the Government concern which led to the government's cancellation of all Debts owe by Foreign beneficiaries from Canada, Australia, Asia, Europe and America.
Finally, Please note that this payment WAIVER decision is part of the effort by the government and the Central Bank of Nigeria (CBN) to redeem the Great Nation in the Eyes of the Entire world to restore trust and confidence to the outside world which will encourage Foreigners to do business with this Great nation without Fear of Loosing their money to Impostors. This is your BEST and LAST opportunity to receive your fund without paying any BOGUS money and also note that ANY BENEFICIARY WHO SEND MONEY TO ANYONE REGARDING ANY, CONTRACT, INHERITANCE, LOTTERY, ATM PAYMENT DOES SO AT HIS OR HER OWN RISK AND IS SIMPLY WASTING HIS TIME AS YOU CAN NOW APPLY FOR WAIVER AND RECEIVE YOUR FUND PAYMENT WITHOUT SPENDING MONEY AS THIS WAIVES All taxes, Levies, Fee, and Charges!
As soon as we receive your full details INCLUDING YOUR TELEPHONE NO. and copy of Identification we will send you a copy of the WAIVER Application Form which you will fill and send to our Fund Release Department for immediate consideration and Release of your payment to you as the Bonafide beneficiary. Please send these requirements to my Direct mailbox (cbnwaiver3@gmail.com) and also endeavour to view our official website below. You can go to www.google.com or www.yahoo.com and check the authenticity of this website in order to ascertain if you are dealing with the Central bank of Nigeria (CBN) or if this is another scammer. Pleas
Your Payment. (All Fees and Taxes WAIVED!) (Re-confirm to cbnwaiver3@gmail.com ).
Yours,
Charles Soludo
Governor, CBN
www.cenbank.org
cbnwaiver3@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.

Louis Michel - 2008 EU Summit Proposal

 

Fraud.

One out of five!

Hello,

Forgive this unusual manner of contacting you, but this particular letter is of exception and very private nature.There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine people to get attention and recognition.

I am Commissioner Louis Michel. A commissioner for development and humanitarian aid with the European commission. Below you can view my link: http://ec.europa.eu/commission_barroso/michel/index_en.html

I am contacting you regarding the recent EU Summit that is coming up in your country tagged " RELIEVE PROGRAMME FOR VICTIMS OF NATURAL DISASTERS” {channeled especially for those who have been affected by natural disasters} by the European commission with the aid of the British council. This progaramme is estimated at $32,000,000(Thirty two million dollars) by the commission.

This implies that you are required to represent your locality in this programme as an EU agent in your country, you will be responsible for the arrangements and cordination of the programme. The fund will be transferred to you upon your approval by the British High Court of justice. 10% of the total sum approved will be your take for carrying out this mission.

Respond immediately via email for inquiries so that I can send to you the relevant details.

Thank you and regards.

Commissioner Louis Michel,
Commissioner for Development and Humanitarian Aid, European commission.
Contact Email: eu.devaid@gmail.com
And: louis_michel@sunumail.sn


PLEASE NOTE: Due to the risk we are facing as regards virus attack on our website from emails we recieve on daily bases,we do not receive mails via the EU website address. You are therefore to send your reply via this email louis_michel@sunumail.sn

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.

Precious Metals Investments

 

Fraud.

One out of five!

Dear Sir/Madam,
We are happy to have your little time for paying attention to the letter below. We would like to inform you that our company staff management had a chance to review your resume at one of the job seeking websites and found it very persuasive, so this is the reason why we are writing to you. Your condidacy would be perfectly suitable for the position of the financial department employee in our company.
So here is a little information on Precious Metals Investments inc. Our sphere of business activity includes working with different types of precious metals purchases or investments. We work with Gold, Silver, Platinum, Palladium and many other types of todays popular precious metals on the world market. PMI incorporated was set up as a local enterprise in Poland. Since 2004 we provide our services to our customers worldwide. The company clients(physical persons and organizations) come from more than 20 countries all over the world including the USA, Australia and many countries from eastern and western Europe. PMI inc is an ISO-certified precious metals dealer. We have been in this business for almost five years, have reached serious success and recently expanded to work on United States market. This is the main reason for recruiting many new US employees. We are looking forward to work with intelligent, energetic and responsible people. PMI incorporated can be already considered as a very successful organization, but we have a lot of room to move further, using the basis that we have built and adding the future perspectives.
We do believe that almost half of any organization`s profits strucly depends on the working staff, employees and managers, people who handle the business, help and support it. And that`s why our strategy includes providing maximum we can for the employee of our enterprise. These are the privileges you get by entering our collective:
-Fixed basic salary with many comfortable ways of payment -The opportunity of working on the remote basis -Flexible shedules, gliding hours of work -Working with a personal manager providing you with all the working instructions timely and clearly -Worthy bonuses stricly depending on the profit we make together -We provide the most modern communication devices to all our employees(Apple iPhone 3G/Blackberry devices, Macbook PRO/Sony VAIO laptops) after the first and second trial month of work correspondigly.
-2 weeks paid vacation twice a year
-Company covers all taxes, employee receives an invoice declaring his/her income

As we have already chosen you for this position the only requirements you need to satisfy at this point are:
-To be legally trouble free and have a clean record -To have a personal and answering cell phone -To have an internet access during the normal daily working hours -To be disciplined, attentive and responsible

So please, make your choice and we thank you a lot for reading our letter independently of what desicion you made or will make. Please remember that you don`t have to make any investments or put any money anywhere to start working for our company, PMI inc does not run business with suspicious individuals or companies, we do not operate checks or money orders, we have a strong security system that helps to protect our customers and employees, helps to reveal any type of bogus. You have a chance to enter the successful, perspective and hard-working team, and we will try to provide maximum for you to not be dissapointed and reach a remarkable career growth. We would really love to start our working co-operation with you. So if you have got interested, feel free to write us an email back at pmiincorporated@yahoo.com for the further details


For further details, e-mail us at: pmi.suppteam@yahoo.com Best Regards, Timothy Stasevich, PMI 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.

Steiners Jewellery

 

Fraud.

One out of five!

Hello,

I have found your information at CareerBuilder.com but unfortunately I was unable to reach you by the phone. My name is Alex Muller, I'm a HR manager of Steiners Jewellery. I'm offering a position with our company. Our company Steiners Jewellery (SJ) is one of the most prestigious manufacturers of exclusive jeweler production in the Western Europe. SJ's production differs by uniqueness of each product and makes individually for each client. The individual, professional approach and long-term experience allows to achieve high parameters in the jeweler industry field.

Working with us you will get:
- fixed salary (as of today, annual salary is $50,400);
- material bonuses;
- qualified support of skilled manager;
- work in one of the best team of the Europe;
- challenging experience in the highly perspective field of business with great future career possibilities.

The salary is based on the combined method. It means that you'll receive it as an advance payment, and the rest part in the month's end. The contract is rather flexible so if you wish to alter some clause.

If you have any questions, please do not hesitate to ask them via email. This job may become a good additional employment for you. You may continue to work with your primary employment or a running business and still cooperate with us because this job would take only
5…8 hours per week.

I'm looking forward to hearing from you soon. Thanks for your attention.


If you have any questions, please do not hesitate to ask them via email: AlexMuller.sj.hr@gmail.com


Best regards, Alex Muller
Steiners Jewellery
steinersjewellery.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.

www.attitudeproductions.com

 

Spam is being sent out which point to this web site. Don't click it as it links to a site that tries to install a virus on your site.

The registration is as follows :-

Registrant:
Attitude Media Design
33 Walton Drive.
Aurora, Ontario L4G 1W8
Canada

Registrar: DOTREGISTRAR
Domain Name: ATTITUDEPRODUCTIONS.COM
Created on: 24-JUN-03
Expires on: 24-JUN-09
Last Updated on: 29-MAY-08

Administrative Contact:
Swann, Pete pswann@aci.on.ca
33 Walton Drive.
Aurora, Ontario L4G 1W8
Canada
905-727-9400
905-727-0103

Technical Contact:
Metcalfe, Vic vic@zymsys.com
7 Corbett Cres.
Aurora, Ontario L4G 2E9
Canada
416-435-3457
905-707-2772


Domain servers in listed order:
NS.ZYMSYS.COM
NS2.ZYMSYS.COM

Purported Loan from e-loan.co.uk

 

Fraud. The offer is not from e-loan.co.uk, who give a different e-mail address on their web site. The e-mail was also spam and could no-way be construed as anything from a reputable company.

One out of five!

Dear Sir/Madam
We Offer Private, Commercial and Personal Loans with very Minimal annual Interest Rates as Low as 3% within a 1year to 50 years repayment duration period to any part of the world. We give out loans within the range of $5,000 to $100,000,000 USD. Our loans are well insured for maximum security is our priority.
Interested Persons should contact me via E-mail
Lender's Name: Thony Harry
Website: www.e-loan.co.uk
Lender's Email: e-loanoffer@hotmail.co.uk

BORROWERS INFORMATION
Names:
Country:
Address:
Age:
Fax Number:
Personal Number:
Occupation:
Sex:
Monthly Income:
Amount Needed:
Loan duration:Brief descriptionof individual:
Best Regards
Thony Harry.

"IMPORTANT NOTICE: This transmission is intended to be delivered only to the named recipient(s) and may contain material that is confidential, proprietary or subject to legal or other protection or privilege. If you are not the intended recipient(s) (or authorized to receive for the recipient), please contact the sender by reply email immediately and delete all copies of this transmission from your systems. Review, dissemination or disclosure, further transmission or other use of, or action taken in reliance on information contained in this transmission by anyone other than the intended recipient(s) is not authorized."

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.

Yen Chong

 

Fraud.

One out of five!

My name is Yen Chong , I work in one of the banks in hongkong and i have a business proposal of (Thirty-Eight million Five Hundred and Ninety One Thousand Five Hundred and Ninety Five United State Dollars only).
This is a legitimate transaction with no risk involved, if we work accordingly to our agreed plan we will be successful and i will also need your assistance in executing my investment plan over there in your country.
Finally if you are interested ,kindly contact me via email
(chong_ytai@yahoo.com.hk) for more update about this transaction.
Email: chong_ytai@yahoo.com.hk

Best Regard's
Yen Chong

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.

William Mark

 

Fraud.

One out of five!

Dear friend,

greetings to you in the name of our heavenly God.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. My name is William Mark I,m a 55 years old man. I am British living in Dubai (United Arab Emirate). I was a merchant and owned two businesses in Dubai.

I was also married with two children. My wife and two children died in a car accident six years ago. Before this happened my business and concern for making money was all I lived for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa, Cameroon, Brazil, Spain, Austria, Germany and some Asian countries. Before I became ill, I kept $4.5 Million in a long-term deposit account in a finance/security company .

Presently, I,m in a hospital where I have been undergoing treatment for oesophageal cancer. I have since lost my ability to talk and my doctors have told me that I have only a few months to live. It is my last wish to see this money distributed to charity organizations. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distributes it amongst charity organizations. your share of will be 30% of the total money for your help and for any cost you incur during the process of collecting and distributing the money to charity organizations.

I,m willing to offer you a reward If you are willing to help please reply as soon as you can. May the good Lord bless you and your family.

Regards,
William mark
williammark55@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.

Frank Brown - Fedex

 

Fraud.

One out of five!

Greetings!

I have been waiting for you since to contact me for your Confirmable Bank Draft of 1,000,000.00 GBP, but I did not hear from you since that time.

Then I went and deposited the Draft with FedEx Delivery, West Africa, I traveled out of the country for a 3 Months Course and I will not come back till end of November.
::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
What you have to do now is to contact the FedEx Delivery 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 delivery charges,the money you will send to the FedEx Delivery courier to deliver your Draft direct to your postal Address in your country is ($170 Dollars) only being Security Keeping Fee of the Delivery Company so far.Again, don't be deceived by anybody to pay money except $170 Dollars.I am on a course in which they will not be able to contact me for the payment.
You have to contact the FedEx Delivery service now for the delivery of your Draft with this information below;
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Contact Person: Mr. James Evans
E-mail : fedexexpressdelivery71@hotmail.com
:::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::::
Finally, make sure that you reconfirm your Postal address() and Direct telephone number 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 When it arrive, and know when it will get to your address.Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their security keeping fee of $170 Dollars for their immediate action.Note that it is when you must have pay the $170 Dollars for the security fee that the package will be released and the tracking number would be given to you.

Yours Faithfully,
Mr. Frank Brown

-------------------------------------------------
This mail sent through IMP: http://horde.org/imp/

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.

American Cruise Company

 

I am getting calls despite being registered with the Telephone Preference Service from an American Cruise Company. They seem to be using the number 01789 0000000, which should be in Stratford on Avon. Note the extra zero.

It looks like they're generating that number to get round those people who ban Withheld calls.

Yet another reason not to buy American products.

Zenith Bank Of Nigeria

 

Fraud.

One out of five!

¡Tengo nueva dirección de correo!
Ahora puedes escribirme a:inof00112@yahoo.com.co



- Attention:Beneficiary,This is to officially inform you that we have verified your contract file presently on my desk, and I found out that you have not received your payment due to your lack of co-operation and not fulfilling the obligations giving to you in respect to your contract ayment.Secondly,you are hereby adviced 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 meeting held at our eadquarters, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe,America,Africa and Asia Pacific, which is the instruction given to us by Federal Republic of Nigeria.This card center will send you an ATM CARD which you will use to withdraw your money in an ATM MACHINE in any part of the world, but the maximum is ($15,000.00) Thousand Us Dollars per transaction.And the total amount that is in the card is $13million (usd) So, if you like to receive your fund this way,reply to this office immidietly forthe issueing of your (ATM)CARD.(1) Your Full Name (2) Address where you want the payment center to send your ATM CARD.(3) Phone And Fax Number We shall be expecting to receive your information you have to stop any further communication with anybody or office apart from this office of the presidency.On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development.Thanks for your co-operation.Best Regards,Dr.James Ogo Remittance Manager Zenith 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.

Morgain Medical Ltd

 

Fraud.

One out of five!

MEDICAL MORGAIN LTD.
Hampshire, SO51 0HA,
England.
E-mail: mm.ltduk@googlemail.com

Attention Prospective Representative

A stressless part time work from home and get paid without it affecting your current job.
You will make nothing less than $4000 monthly. All we want you to do is just for you to receive and process payment from our clients in the USA. Why we need a representative in USA is because of our increasing rate of customers there. The company website will be detailed to view more on the job and scope. Please make sure you do fill your contact address properlly. Americans only will be accepted, thanks.
Full Name:
Full Address (A.) Street:
(B.) City:
(C.) State:
(D.) Zip Code:
Telephone/Fax Number:
E-mail Address:
Best Regard,
Rose Scott
Online job co-ordinator

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.

Femi Martins

 

Fraud.

One out of five!

NATIONAL ECONOMIC RECOVERY FUND (NERFUND) OFFICE OF THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA FOREIGN PAYMENT AUTHORIZATION BOARD Block 11, Presidential Liaison Complex, Marina - Lagos.
Nigeria
DIRECT MOBILE: +2348060200403
E-mail: nerfund.ngnn@presidency.com
Direct E-mail: martinsfemi777@gmail.com

Telegram: PRESIDENCY/FCPAB
Our Ref: FPAB/FGN/EPX001/08
Date: 11th September, 2008

Attention: Beneficiary

RE: PAYMENT OF OUTSTANDING CONTRACT/BENEFICIARY FUND VIA BANK TO BANK WIRE TRANSFER.

This is to inform you that the Presidency has stepped into the payment of your Contract/Beneficiary fund. The instruction to this Board to release your payment was given by the President of Nigeria Umar Yar'Adua following intelligence report on foreign payment he received which revealed that some lower offices and Banks, are engaging in the practice of payment delays through unnecessary use of bureaucratic office process.This apart has been allegations that some officials of the lower offices and Banks have deliberately diverted funds approved with the name of a beneficiary to accounts that were not given by the known Beneficiary after the due processing and approval of such payment.

To avoid and curtail such, official misconduct and deliberate delay of foreign payment under one flimsy reason or the other, the President of the country therefore mandated this office to raise beneficiary payment and ensure that such payments are received by the beneficiary within a short period of five (7) days from the day of notice. Based on the information contained in your files and records submitted to us from the lower offices and banks your name was in the list of Category “A” Contract/Beneficiary claim whose payment have been verified and approved with the records indicating that your payment has long been over due.

The directive from the President based on all these findings is that this office should make immediately and uninterrupted payments of your inheritance fund direct from the Federal Treasury. Other offices including any of the banks in Nigeria earlier handling your payment have been advised to hand over to this office to avoid duplication of efforts, though such offices hesitate to let you know of this new development.

In respect of this, this office held a meeting with the representatives of concerned government bodies during which your payment file and other information of your payment were submitted. After going through your file a lot of official regularities, impending stop orders and complexities surrounding the payment were discovered. This office and the concerned bodies unanimously decided and approved that your payment will be released to you through Bank to Bank wire transfer. The payment will be done either in your name or in the name of your Company as the beneficiary. You are therefore advised to liaise immediately on receipt of this notice for further directives

Yours faithfully,

Mr Femi Martins
Chairman: Foreign Payment Authorization Board
FCPAB Chairman and President Adviser on Foreign Payment
Warning: Contractors/Beneficiaries are advised to adhere strictly to this directive. Any fund beneficiary who ignores this instruction will be Doing that at his own risk and should not blame the Nigerian Government for non payment.

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.

Spamming is OK if you're American

 

This is an except from a piece on The Register about a US spammer called Jeremy Jaynes, who has been set free, because apparently his free speech is worth more than our right not to receive his junk.

Notorious American AOL spammer Jeremy Jaynes had his nine year federal prison sentence overturned today, when Virginia's high court ruled the state's tough "anti-spam" law violates the First Amendment right to free speech.

The court unanimously agreed Virginia's anti-spam law is "unconstitutionally overbroad" because it bans all unsolicited bulk email with false or misleading originating addresses, both commercial and noncommercial.

The law considers unsolicited bulk email a felony if more than 10,000 recipients are mailed in a 24-hour period.

Justice Steven Agee wrote in today's ruling that the state law violates "the right to engage in anonymous speech, particularly anonymous political or religious speech" protected by the First Amendment.

Agee added that "were the Federalist Papers just being published today via e-mail, that transmission by PubliAus would violate the statute."

Until the United States joins the real world, we will continue to get these problems.

Lovet Queen

 

Fraud.

One out of five!

Dear Friend,

My name is Lovet Queen, female, working with (WORLD YOUTH ORGANIZATION FOR
HUMAN WELFARE) California, U.S.A. We are organizing a global youths
combined conferences taking place from November 12th-14th 2008.at
California in the United States and in, Dakar Senegal from November
18th-20th 2008.In our request to invite people from various countries
around the world, I went in search of e-mails on the web site as a means
of contacting youths and organizations .As a result, I picked your e-mail
from an N.G.O`s website.

If you are interested to participate and want to represent your country,
you may contact the secretariat of the organizing committee for details
and information. You should also inform them that you were invited to
participate by a friend of yours (Lovet Queen), who is a member of the
American Youths 4 Peace and a staff of (WORLD YOUTH ORGANIZATION FOR
HUMAN WELFARE).

I believe that we may have the opportunity to meet if you may be willing
to participate in this event. The benevolent donors of the Organizing
Committee will provide round trip air tickets and accommodation for the
period of participants, Stay in the U.S., to all registered participants.

If you are a holder of passport that may require visa to enter the United
States you may inform the conference secretariat at the time of
registration, as the organizing committee is responsible for all visa
arrangements and travel assistances. Below is the contact address of the
conference secretariat: secretary.johnmill@gmail.com

By email:lovetqueen501@gmail.com

Sincerely,

Lovet Queen.

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.

Professor Charles Soludo

 

Fraud.

One out of five!

FORM THE DEST OF
PROF CHARLES SOLUDO
EXECUTIVE GOVERNOR (CBN)
IMMEDIATE PAYMENT
REF: CBN/IRD/CBX/021/08
[OFFICE OF THE GOVERNOR]


We have this month of September ,2008 received a payment credit instruction from the federal Government of Nigeria to credit your account with your full contract funds from the Nigerian reserve account with our bank. This is to notify you that you funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service.

Be inform that every arrangement regarding your cash payment through diplomatic services has been made; note that your funds have been package like a consignment. Be informing that the Diplomatic Agency has to move down to your Country in order to deliver the Consignment to your doorstep.Note that as soon as the Diplomatic arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper).

You have to help the diplomats to get (yellow Tag Paper) so that the customs and immigration will not stop them in Airport, for security reason you are advice to follow the rules and regulation of the diplomats for easy collection of the consignment, you have to welcome the diplomatic agent, to enable them deliver the Consignment to you immediately, be inform that as soon as the diplomatic obtain the above name certificate they will deliver the Consignment to your door step.

To remind you that the diplomats has a transit to Poland and finally to arrive at your Country as the last destination on their diplomatic travel route this week,I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrive in State they will call you immediately to notify you. call me immediately.

Your Full Name: _________________
Your Complete Address (Physical Address with Zip Code not
P.O.BOX) : ______________________________ Name of City of Residence:_______________________________
Country:____________________________________
Direct Telephone Number:____________________________________
Mobile Number:____________________________________
Number:___________________________________
Occupation:________________________________

PROFESSOR CHARLES .C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN)
Email: contract20081@hotmail.com
NOTE: RESPONSE SHOULD BE MADE IMMEDIATELY BEFORE IT WILL BE TOO LATE FOR YOU.

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.

Marco Johnson

 

Fraud.

One out of five!

FROM: MR MARCO JOHNSON
E-mail: marcojohnson2008@hotmail.com
Fax: +27 74 855 5814
You may be surprised to receive this letter from me since you do not know me personally. I am MARCO JOHNSON the son of MR. LEWIS JOHNSON, who was recently murdered in the land dispute in Zimbabwe. I got your contact through Johannesburg Chamber of commerce hence I decided to write you.
Before the death of my father, he had notified me about the money $14m (Fourteen Million United States Dollars) he deposited in Johannesburg South Africa with one of the private security outfit, as if he foresaw the looming danger in Zimbabwe. This money was deposited in a box as personal valuables for a foreign partner to avoid much demurrage from the Vault management. This amount was meant for the purchase of new machines and chemicals for the farms and establishment of a new farm in Swaziland. This land problem came when Zimbabwean President MR. ROBERT MUGABE introduced a new Land Act reform, which wholly affected the rich white farmers and some few black farmers. This resulted to killing and mob action by Zimbabwean war veterans and some lunatics in the society.? In fact, a lot of people were killed because of this land reformed Act for which my father was one of the victims.
It is against this background that, my sister and I who are currently staying in South Africa decided to transfer my father's money to a foreign country since the law of South Africa prohibits refugees from opening any bank account or to be involved in any financial transaction throughout the territorial zones of South Africa. I am now saddled with the responsibility of seeking for a genuine foreigner who can provide us with a reliable account where this money could be transferred into. All I seek for is an honest person, whom I can entrust with my future and that of my family. I must also let you know that this transaction demands absolute confidentiality. If you accept to assist me and my family, all I want from you is to help us with an account in your name, which will aid us in transferring the money into any account, you will nominate overseas.
This money we intend to use for investment and growth in your country. For your efforts we are prepared to give to you 20% of the total funds or you can go into partnership with us for the proper profitable investment of the money in your country. Whichever the option you want, feel free to notify me. I have also mapped out 5% of this money for all kinds of expenses we might incur in the process of this transaction.? If you do not prefer a partnership I am willing to give you the percentage proposed above?
Finally, please treat this matter as urgent as possible I am in dire need to leave this country soonest with my family. REPLY TO MY PRIVATE EMAIL: marcojohnson2008@hotmail.com.
?
Please forward the following information to me so that we can proceed immediately.
?
1. Your Full Names
2. Contact Address
3. Phone and Fax Numbers.
4. Occupation
5. Sex/Age
Thanks for your anticipated co-operation
Best Regards
MR. MARCO 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.

Simon Yi

 

Fraud.

One out of five!

I am Mr.Simon Yi Executive Director of the Hang Seng Bank Ltd, Hong Kong.
An Iraqi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 TWD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, four years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was.

After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time

we was at my office that no one except me knew of his deposit in my bank.
So, Fourty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to

claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the

funds.

My proposal, I am prepared to place you as the next of kin in a position to instruct HANG SENG BANK 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 procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially communicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal.

I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive.
If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. 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 pro
vide them with new opportunities.

If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you

and also through the email account that i will provide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as

my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to

establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the next one weeks.

What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the

service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can ccommodate

these funds and I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust.

I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy.

Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me

that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If

we can be of one accord, we should plan a meeting, soon. Should you be interested I will prefer you to send me your

FULL NAMES,ADDRESS,OCCUPATION AND PHONE
NUMBER.on the email address below.
ALEXANDRINA PEREIRA
536 BLUE RIDGE BLVD
KANSAS CITY MO 64125
OCCUPATION HOME MAKER
TEL;7042677190
E-mail:simon.yi44@gmail.com

Your earliest response to this letter will be appreciated.

I await your response.

Mr.Simon Yi

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.

Robert Ken

 

Fraud.

One out of five!

Mr.Robert Ken
Absa Bank Of South Africa
Absa Building,
Pretorius and Van der Walt Streets,
P.O. Box 3915 Pretoria 0001
Mobile num:+27 746 899 044 EMAIL:willrobex36@yahoo.com
South Africa.
Dear Friend,
I am Director of foreign remmitance of ABSA BANK OF SOUTH AFRICA and also the Director of credit control department.

I have a business proposition for you concerning one of our clients. This propositon is that which demands your utmost attention,committment
and cooperation.
This business deal in my bank is valued fifty Million US Dollars
and 600-kilos of Gold dust as unclaimed funds by our client who was killed in her native country Pakistan.BENAZIR BHUTTO.
http://www.storyofpakistan.com/person.asp?perid=P024
http://www.benazirbhutto.co.uk/Default.php
For your assistance, I am offering you 30% of the above sum.
If you are interested kindly get back to me with your full contact
information, name, address,
telephone/fax etc.
Upon your response l will give you more details about this transaction.
response immediately
Email:willrobex36@yahoo.com
Mr.Robert Ken

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.

Chen Jiang

 

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.

Thanks and regards,

Chen Jiang.

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.

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@hotmail.com


Best regards,
Barrister Leonard Leng
(Attorney at Law)

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.

Edwin Snowe

 

Fraud.

One out of five!

SNOWE Edwin Jr.,
Email: snw_ed@o2.pl

Dear Sir ,

My name is SNOWE Edwin Jr., A member of the Liberian House of Representatives and the Managing Director
of the Liberian Petroleum and Refining Corporation (LPRC) under the leadership of Charles Taylor.
http://news.bbc.co.uk/2/hi/africa/4871584.stm
As you may be aware my former boss is undergoing trial in the world court. And as a result we have been
ban from Traveling out pending the end of the case.
http://www.un.org/sc/committees/1521/1521_list.htm
During my tenure as the petroleum Director, I was able to move some money, the sum of
($5,500,000.00) Five million Five Hundred Thousand United states dollars, out of Liberia.
Presently, I am contacting you because I want you to assist me in collecting the money and
assist me in importation of goods.
I hope to trust you as a God fearing person who will not sit on this money when you claim it, rather assist
me properly, I shall be ready to offer you 30%.
When I receive your positive response I will let you know where the country where the money is and to enable
make the claim
Be assured that this transaction is 100% risk free and your participation will not bring you into any
disrepute as confidentiality is assured.
Best Regards,
SNOWE Edwin Jr.

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.

Job in Nigeria

 

Fraud.

One out of five!

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

- Shell Company Head office in Nigeria Address: 8-10 Queensberry Place, P. H. Nigeria TELEPHONE :+2348064923249 Email ; mr.yusuf_shell@yahoo.com We pay in dollars Attn: As per above request we need manpower to work in Nigerian SHELL.The total requirements will be 2000 workers. Workers that have the ability to work hard only need to apply and must come from non-criminal origin and must agreed to abide by the hotel´s rules and regulations.Details needed:Bio-data’s of these workers in advance for us to do the shortlist before conduction of interview.Also important they must speak some English during interview.They will be tested on the spot and interviewed by the SHELL COMPANY management.Salary: is very attractive depending on experience to be found in our salary and benefit which will be forwarded to you for your perusal.Overtime: 2 hrs/day Public Holiday / Sunday: Double Pay

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.

Rev. Franklyn Chukwu

 

Fraud.

One out of five!

UNION BANK PLC. RC: 243879
INTERNATIONAL REMITTANCE & FOREIGN OPERATIONS UNION
36 BROAD STREET, MARINA LAGOS NIGERIA
TELEGRAM: UNION BROAD BRANCH
BIG, STRONG, RELIABLE
from the desk of : REV. FRANKLYN CHUKWU E.D, U.B.B PLC OUR REF: UBN/435/xo/027 DATE: 9-9- 2008
TELE: +234-807-7571506





ATTN:




I am REV. FRANKLYN CHUKWU, the EXECUTIVE DIRECTOR and Head of Swift Transfer Unit of Union Bank Nigeria Plc., Lagos-NigeriaSometime ago, in our bank your money was brought to our bank from Nigerian Apex Bank, CENTRAL BANK OF NIGERIA (C.B.N) and after some period, this money was taken back to the Federal Government treasury. For the period of time this money was in our bank, it generated an interest of US$ 3.1 Million, which we are about to be pay to you.

For your information and advice, you need to hasten up to pick this Fund because from time to time the C.B.N auditors do come to our bank to cross-check our files and our financial update, the earlier you comply with the demands of the delivery of the fund, the faster the action, because the CBN officials wants the accrued interest to be paid to them but we refused, so when they find out that this interest fund is still in our bank they will want to call back the money to the Federal Government treasury.


What we need from you now is any form of your identification for example;your international passport or you’re drivers license, then your telephone and fax number for easy communication and your address.

For your information you have to stop any further dealing with any body until you receive this fund in your account. And I will also advice you to stop chasseing your contract/inheritance fund for now because none of this people can get fund to you. As soon as you receive your interest fund I will personally direct you on how you can receive your contract/inheritance fund with out much protocol.

As a matter of fact we don’t have enough time to waste since we have wasted time in contacting our respective customers, so try and comply with the entire necessary requirement for remittance.Contact me on ,Email unionbank_plc1@walla.com expecting your immediately response.

Yours Sincerely,

REV. FRANKLYN CHUKWU

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.

Jin Renqing

 

Fraud.

One out of five!

Hello,
I want to solicit your attention to recieve money on my behalf.My personal email is: jinrenqing000@yahoo.cn
Thank you and i hope i can trust you with these informations.
Minister. Jin Renqing

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.

ICS Monitoring Team

 

Fraud.

One out of five!

This one comes with a zip file. It's probably loaded with viruses. Don't open.

Note the spelling of Consortium!! A dead giveaway it's spam, virus or fraud.

Your internet access is going to get suspended

The Internet Service Provider Consorcium was made to protect the rights of software authors, artists.
We conduct regular wiretapping on our networks, to monitor criminal acts.

We are aware of your illegal activities on the internet wich were originating from

You can check the report of your activities in the past 6 month that we have attached. We strongly advise you to stop your activities regarding the illegal downloading of copyrighted material of your internet access will be suspended.

Sincerely
ICS Monitoring Team

Abraham Hassan

 

Fraud.

One out of five!

Dear Friend,

I read through your profile and must say i am, truely impressed with all i see, I don't want you to feel sorry for me, because, I believe everyone finds peace in the end. My name is Abraham Hassan a merchant of Omani nationality but presently residing in Britain.
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business 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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the Oman,Algeria and mali. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, 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 no one knows of is the huge cash deposit of eighteen million dollars 18,000,000 that I have with a finance/Security Company abroad.

I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you and for your time.

God be with you Abraham Hassan private email: abrahassan@gmail.com

Regards

Abraham Hassan

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.

Susan Debbah

 

Fraud.

One out of five!

Hello Dear

My name is Susan Debbah, I am a 25 year old Girl, I hails from Liberia in Africa, But I currently lives at Dakar-Senegal both in West Africa, I saw your listing at Internet data and I decided to contact, I am looking for love and friehdship, with someone nice and easy going, my hobbies are cooking, reading,sports, and dacning. please I willl like to know you better and friendlier. Please I will like to know you more OK. Please, If you care's to know me as-well,the feel free to write me back.

I will be anticipating you mail.
Sincerely,
Susan Debbah

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.

Edwin Ofor

 

Fraud.

One out of five!

Dear Friend,
I want to inform you that after paying for the delivering fees of your bank draft $1.5 million which my boss ask me to send to you, I notice that the draft will expire before it will get to you. But i went to the bank to comfirm when the bank draft will expire. I decided to involve the issued bank to avoid losing of the funds,When i got to the bank,the director told me that the cheque has three weeks to expire that after three weeks it will be invalid then i told the director to convert the check into cash to avoid losing of the funds but he said i have to hire a lawyer before that can be done since the beneficary that the cheque was on his name or my boss that signed the cheque is not here,a lawyer will be involve for the signing and the procurement of vital documents needed for that.

I have no choice than to hire alawyer who will assist me on this matter as i was told by the bank to signed for the convertion of your cheque,After meeting with the bank lawyer who looked into the matter he told me that he will arrange for the documents as well as the signings for the bank to covert the cheque into cash payment but he said i should pay him $2500.00 for the job, then i explained to him that i don't have the money but pleaded with him that as soon as the job is done that the money will be deducted from the money before anything.
The bank director also assured me that after the convertion of your check,the money will be packaged and deposited with the bank official security company for save keeping as well as the delivering of your package to your home address.

Am happy to inform you that the job has been done,the check has been converted into cash and is right there with bank official security company Service for deliver,remember the package was registered as family valuables for security reasons and with a seal on it for security reasons.You can find the code number beside the package, there is a place in it they wrote ARS,when you open it through that side you will see the code.

I also want to remained you that $3000.00 was deducted from the total sum and this amount includes the registration and the delivery fee which is $500.00 and $2500.00 for the barrister that did the job,


Note ; your package was register as family valuables , in no condition will you disclose the real content of your package to anybody till you receive it in your home for security reasons, Your Full Name ................
Your Home Address..............
Your corrent Numbers ..............
Your Cel Numbers...............
You personal identification............
Note ; your package was register as family valuables Barrister Edwin Ofor



---------------------- ALICE N°1 de la RELATION CLIENT 2008*-------------------- Découvrez vite l'offre exclusive ALICE BOX! En cliquant ici http://abonnement.aliceadsl.fr Offre soumise à conditions.*Source : TNS SOFRES / BEARING POINT. Secteur Fournisseur d.Accès Internet

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.

Joseph Areco

 

Fraud.

One out of five!

Dear Friend.

Compliments of the season's and good-day, How are you and how is your work ? Hope everybody is fine ? Well, I decided to write you and to inform you that I have succeeded in receiving that fund which I solicited for your assistance as my partner to transfer the sum of $18 million USD Dollars for the contract Award in LAGOS - NIGERIA. The fund was sucessfully transfered on the 4th ,Sept 2007, through a German Partner and I have since received my own share, I am now in Spain for business and holiday too.

I will not come back till October 2009. But I have searched my conscience and decided that for your earlier cooperation/participation in the early part of this transaction, I decided to compensate you.

I have placed the sum of $1.2 Million USD (one million two hundred thousand Dollars only) for you as compensation for your time/mails, Phone calls, Financial Commitments & efforts and Your cooperations etc.

This money is in a seperate account in Central bank here and I have left instruction with Central bank to Dispatch the Confirmable Bank Draft to you from their Bank.

I am now in Spain,Pls contact the Central Bank for your draft on there e-mail address (centralbkn@voila.fr)


Pls email the bank and inform them that I have contacted you and that they should go ahead to transfer the fund which I have deposited in there Bank For your compensation. Pls give the Central Bank of Nigeria your full name and contact address where the Bank will send the Bank Draft/fund for you and on receipt of the fund confirm receipt to me via my e-mail address.

You have been a friend at a time I needed assistance/consolation, all I do is nothing but wished you well, we are friends and you can always call on me or write me anytime through my secretary Mrs Rose ibeh at: joarecoz@voila.fr

God Bless You & Regards.

I remain,

Joseph Areco.

Compensation fund for the sum of $1.2 Million USD

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.

A report on Radiation Contamination of Canada

 

The attached zip probably contains a virus.

There are No nuclear power stations in the suburbs of London.

On Internet forums there appeared messages of a powerful explosion at a United Kingdom nuclear power station located in the suburbs of London..
According to witnesses’ statements the explosion happened at about 3 pm on the 9th of September.
In particular, one resident of this town has made a call and had time to inform her relatives that connection in the town was being cut off in order not to let people phone somebody.
She insists that the explosion really took place at the nuclear power station, and that it was a really powerful one, and now the radiation cloud is moving.
This information is being unofficially confirmed in public agents’ private conversations.

Besides, local residents place pictures of the explosion consequences and victims’ bodies in their blogs.

The photo's attached to this email!
Send this email to your friends!

Chan Lee

 

Fraud.

One out of five!

Hello Friend,

I am Mr. Chan Lee, I have a business proposal of $17,300.000.00 for you to handle with me from my bank. If you are interested in this business, kindly get back to me with your full contact information's and phone number via this; Email: ( chan400Lee@yahoo.com.hk ) for more details.

Regards,
Mr Chan Lee

___________________________________
Scegli anche tu la WebMail @film.it su http://www.film.it: e' gratis

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 £15,000,000 (Fifteen 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.

UNZA Group

 

Fraud.

One out of five!

Hello! I represent UNZA Group of companies United Kingdom region which has its central base or Head Office in Singapore. I would like to intimate you with our currently expanding markets in your area and would also want to employ you as an intermediary/representative between our customers and us. Kindly email; unza.group1@live.com with your full legal names,country, as well as your telephone/mobile numbers if interested for more information.

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

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.

SoftLine Company

 

Fraud.

One out of five!

I represent a
company seeking for part-time financial contractors. I will describe the offer in a few words below:
Our company =SoftLineCo= is a team of professionals working together from 1998.
We have got extensive experience in developing a wide range of applications from simple desktop programs to complex corporate systems,designing web-sites, portals and creating/supporting internet commerce solutions.

Requirements:

- basic knowledge of computer (email),
- free time (approx 1 hour per day, non-business hours),
- good communication skills

To be our representative on the full-time/part-time basis,either one of the following options is required :

- bank account to withdraw/receive funds,


We are an international trading company.Our main office is located in Kiev, Ukraine. The policy of our business is similar to a multi- level telemarketing company, except for our correspondence managers do not sell anything, they are in charge of delivering the financial communication from our customers to our company main office.

Money turnover of our company already reached the certain heights and we are in search of regional managers, who are willing to manage our customers database.

Salary schedule is contract-based, our employee will receive payments based on their work load. Usually it is about $45,000/30,000 EUR per year, tax applied. This is a part-time job, our contract worker needs to prove his ability to manage correspondence in order to qualify for higher rates and full-time job status.

Our regional employees have good perspectives of increasing their work-load and salary, depending on their efforts.

We need 4 representatives in UK, Poland and Europe so please respond fast if you would like to start immediately.


Please contact me for more information via e-mail: Tretiakovpiotr@gmail.com


and send us the following information about yourself:

1. Your Full Name as it appears on your resume.
2. Education.
3. Your Contact Address.
4. Telephone/Fax number.
5. Your present Occupation and Position currently held.
6. Your Age.


Sincerely,
Piotr Tretiakov
Team manager
SoftLine 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.

Musa Bello

 

Fraud. If you believe this load of old tosh, you deserve to get defrauded.

One out of five!

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.

Jack Parkinson

 

Fraud.

One out of five!

Good day,

My name is Mr Jack Parkinson, I work in the Euro Lottery. I am soliciting your assistance for a swift transfer of 4,528,000 GBP, should you be willing to assist me in this project, you will be giving me just 25% of your winnings.

Just as a brief, due to my position in the company I can make it happen that you would be a winner of the above stated amount. Naturally, every body would like to play a lottery if they are assured of winning. I am assuring you today to be a winner, please do not take for granted this once in a life time opportunity as we both stand to collectively gain from this at the success of the transaction.
Should you be willing to assist me in this transaction please do respond to my secure e-mail : jackparkinson02@live.com

Regards,
Mr Jack Parkinson

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.

Matthew Rings

 

Fraud. Note the South African e-mail address.

One out of five!

We are pleased to inform you that you have won 3,500,000 GBP in the UK National Lottery Draw held on the 8th of Sept 2008.please contact claims agent for more matthewrings@jmail.co.za

Matthew Rings

Fiduciary claims agent

Note that we are aware of the rate of Lottery Scams on the Internet but we are happy to inform you that the UK Lottery is backed by the BritishGovernment and as such have no doubts in claiming your legitimate funds.

Sincerely
Mr Norris Warner

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.

William Roberts

 

Fraud.

One out of five!

I am William Robert. , an attorney at law. A deceased client of mine, that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December 2004 in
Sumatra Indonesia. http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake
I can be reached on (robert_wiliams04@yahoo.com.hk) for details.
My late Client has a deposit of Seventeen million five hundred thousand dollars ( US$17.5 million dollars) left behind.
Best regards,
William Robert.
Attorney at Law
robert_wiliams04@yahoo.com.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.

Luisa Estrada

 

Fraud.

One out of five!

From: Mrs. Luisa Pimental Estrada.

Dearest,

Difficulties encountered in efforts to establish a business abroad necessitate this search for someone to assist me in securing and investing the sum of USD30, 000,000 (Thirty million dollars) I have disguisedly and successfully moved from Philippines to a Trust Company in Netherlands since 4 years ago for safe keeping.

By way of summarized profile of myself on behalf of my family; I am Luisa Pimentel Estrada, 78years old and wife of former President of Philippines (Joseph Ejercito Estrada). The funds in question; are one of the undisclosable sums out of $300 Million USD the Philippine government has alleged my husband squandered during his tenure as president of Philippines. Out of this alleged sum, only $200 Million was accountable and judiciously spent by him when he was the president. Then the current administration of Gloria Arroyo resolved that $100 Million USD must be refunded by my husband, and in her pursuit of this vendetta, she ordered the arrest of my husband and my son and freeze all known assets of my husband including properties at home and abroad. In fact, the attack on my family is so devastated to an extent I was confused and seriously sick.
In my effort to secure my son and my husband on bail, I refunded $50 Million USD out of $80 Million I found in my husband private basement in our home. The balance of $30 million I refused to disclose to the government in case of uncertainty because I want to use this to build and establish the future of my children and grand children abroad.
They refused to grant my husband bail, and when it became very clear that he would be going to jail, I took decision and move the fund out of Philippine to a Trust company in the Netherlands for safe keeping.
This was done through a special and well connected private agency here in Manila that specialized in helping politicians move out huge sums in cash in disguise as microfilm plates to any part of the world. My destination was to have the funds moved into the United State and deposited with a Trust company for investment into Real estate and Hotels, but because of the FBI and strong security at the US airport due to terrorists activities, they could not enter the US, instead they have it deposited with a Trust company in the Netherlands for safe keeping pending when I would get a trusted partner and investor from the US to help me receive it and move it into the State for investment proper.
Now that the saga about my husband has calm down, I want to quietly get out the funds from the Trust company for investments proper, and I would need your assistance to achieve this objective.
This necessitated me to contact you to solicit for your assistance for this purpose.
Please I am writing you this email with a heart full of pains and sorrow, and for the reasons of all I have stated above, I would want you to treat this email and its content very confidential and under no circumstances would you disclose this to anyone.

I am old and unhealthy; I would not be able to travel. Although there is restriction on traveling on my family except in the case of emergency and when it is absolutely necessary, then the government would approve.
So please be informed that the retrieval of this deposit would require your physical presence at the office complex of the Trust company in Netherlands for practical signing of the receivership documents. And I would want you to understand that it is under this condition of your traveling to meet with the firm physically and practically would convince you about the truth legitimacy of this transaction without anyone telling you so.

I plead for your acceptance of my offer and to help me for the investment of this fund in the areas I have mentioned above, and I would want our partnership to extend beyond business to a family relationship. I am willing to give you 20% of the funds for your assistance and cooperation.
After your successful retrieval of the funds from the trust company, I would invite you to visit my home here in manila Philippines to meet with my family to have concrete agreement how you shall invest and manage our business partnership.
If you agreed and accept my proposal in good faith, please send me your full details as follows; your Name, Address, Phone and Fax number and your international passport OR Drivers license identification for this preliminary stage of introduction of you to the Trust company for your invitation and clearance procedures.

But in case you don't accept my offer, please do not let me out to the security and international media as I am giving you this information in total trust and confidence.

I wait for your urgent response!!
Thanks for your anticipated cooperation!!

I remained,

Sincerely yours,
Mrs. Luisa P. Estrada.

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.

Akina Firdous

 

Fraud.

One out of five!

FROM; MR.AKINA FIRDOUS. (CONTACT NO; 00226 76 27 90 58)
DIRECTOR IN CHARGE OF SECTION.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA FASO.
DEAR FRIEND.

STRICTLY CONFIDENTIAL

I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE. I AM THE DIRECTOR IN CHARGE OF AUDITING SECTION OF (A.D.B) AFRICAN DEVELOPMENT BANK,
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $15MUSD) MILLION UNITED STATE DOLLARS,
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT (IN-ACTIVE) FOR 10 YEARS IN OUR BANK HERE WITHOUT ANY BODY COMING FOR IT.

I WANT TO RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AIR CRASH SINCE ON JULY 31ST 2000.

I DON'T WANT THE FUND TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND, SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT MY BANK WILL RELEASE THE FUND TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU THE APPLICATION FORM WHICH YOU WILL SEND TO OUR BANKAS THE NEXT OF KIN AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED AMOUNT IF YOU AGREE TO HELP ME EXECUTE THIS BUSINESS.
AND ALSO 10 % HAD BEEN MAPPED FOR YOU FOR THE EXPENSE YOU WILL MAKE IN THIS TRANSACTION AND 50% IS FOR ME. I NEED YOU INFORMATION SO THAT I WILL SEND YOU THE APPLICATION FORM.

YOUR FULL INFOEMATIONS
YOUR NAME.....................................
YOUR HOME ADDRESSES............
COUNTRY.........................................
HOME TELEPHONE........................
PRIVATE TELEPHONE....................
FAX NO...............................................
MARITAL STATUS............................
AGE.......................................................
OCCUPATION......................................
YOUR PASSPORT..........................
THANKS AND WAITING FOR YOUR URGENT RESPONSE,
BEST REGARDS
AKINA FIRDOUS
DIRECTOR IN CHARGE OF SECTION.
(A.D.B.) AFRICA DELEOPMENT

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.

Shung Green

 

Fraud.

One out of five!

I am Mr.Shung Green; I work with group of business men who deal on raw materials such as Calcite,Barytes,Manganese,Dioxide,Dolomite,Mica,China
Clay ,Mangnesen and Construction chemicals. Our Company (Major Biz INT'L) was established in 1991.Over the years we have accumulated invaluable experience in our business and we are proud to claim we arefirst among equals.

We have limited countries where our products are been exported. Due to the quality of our products we have some successfully few customers in America and Canada Countries. And due to the high demand for our products in America, Canada and Europe, we have decided to move our products fully into the continent of America and Australia. By so doing, we are Searching for reliable persons/companies who can act as a DISTRIBUTOR // RECEIVING OFFICER for us. He/She will act as medium between Our customers and us in their established area. Most of our clients will be making Payments to you through you to us in the form of bank Draft, cashier cheques, western union, and wire transfer. Butwhichever Option that they opt for, you would be entitled to 10% ten percent.

YOUR BENEFITS:
If approved as our Representative, you are entitled to an annual income of $25,000USD and 10% of whatever amount you receive from customers who are making payments through you to us. Please if you are interested in transacting business with us, we will be very glad.

Please, forward to us the following informations,

1.Full Names____________________________________
2.House Address________________________________
3.State:_________________________________________
4.City:__________________________________________
5.Postcode:_____________________________________
6.Mobile Number_________________________________
7.Country_______________________________________
8.Occupation____________________________________
9.Age___________________________________________
10.Date of Birth_________________________________

Contact us via email:(mr.shung_green02@yahoo.com.hk) for more information.

Thank you as we await your further response.

In Trust and Good Faith.

Mr.Shung Green (CEO),
Block G, Floor 6,
Chunxiaoyuan,
Zhongshan Garden,
Zhaohui Road 221,
Hangzhou, Zhejiang, 310014, China

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 Brown

 

Fraud.

One out of five!

Hello,

My name is Mr.Patrick Brown, manager of a financial institution here in Accra - Ghana .I am writing to solicit your assistance in the transfer of $7,550.000 U.S Dollars. I am 42 years old and married with 2 kids.

This fund is the excess of what my branch in which I am the manager made as profit during the 2006 financial year. I have already submitted annual report for that year to my head office here in Accra and have watched with keen interest as they will never know of this excess.

I have since, placed this amount of $10,550.000 U.S Dollars on an Escrow Coded account without a beneficiary (anonymous) to avoid trace. As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf for both of us to share 30% for you and 70% for me.

I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate a return email.

Regards,
Mr.Patrick Nana lamtay

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.

Abraham Hassan

 

Fraud.

One out of five!

Dear Friend,

I read through your profile and must say i am, truely impressed with all i see, I don't want you to feel sorry for me, because, I believe everyone finds peace in the end. My name is Abraham Hassan a merchant of Omani nationality but presently residing in Britain.
I have been diagnosed with Esophageal cancer .It has defiled all forms of medical treatment, and right now I have only about a few months to live, according to medical experts. I have not particularly lived my life so well, as I never really cared for anyone (not even myself)but my business. Though I am very rich, I was never generous, I was always hostile to people and only focused on my business 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 God has called me, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends. I want God to be merciful to me and accept my soul so, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the Oman,Algeria and mali. Now that my health has deteriorated so badly, I cannot do this myself anymore. I once asked members of my family to close one of my accounts and distribute the money which I have there to charity organization in Bulgaria and Pakistan, 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 no one knows of is the huge cash deposit of eighteen million dollars 18,000,000 that I have with a finance/Security Company abroad.

I will want you to help me collect this deposit and dispatche it to charity organizations. I have set aside 20% for you and for your time.

God be with you Abraham Hassan private email: abrahassan@gmail.com

Regards

Abraham Hassan

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 Clovis

 

Fraud.

One out of five!

UNIVERSAL BANK PLC.
Discovery Court Wallisdown Road Poole BH12 5AG International Banking & Remittance Division



Dear Sir,

Mutual Business Relationship

I am Mr. David Clovis, Bank Manager of Universal Bank Plc, London England accounting / Auditing Department. I have urgent and very confidential business proposition for you, During my audit exercise in my department I discovered an abandoned sum of $48,500,000.00 (Fourty Eight million Five hundred thousand United States) in an account that belongs to one of our late customers a German estate tycoon (Christian G.Eich) who died along with his wife and entire family on 25th July, 2000, Air France Concorde flight 4590 plane crash. Before his death made a numbered time (Fixed) Deposit for Twenty four calendar months. Valued at US$48,500,000.00 (Forty-Eight Million Five Hundred Thousand United States Dollars only) in my branch upon maturity.

I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers the Elton Oil that Christian G. Eich died on Air France Concorde flight 4590 plane crash. On further investigation, I found out that he died without making "WILL", and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that he did not declaring any next of kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This sum of US$48,500,000 is still sitting 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. According to Great Britain Law, at the expiration of 10 (Ten) years, the money will revert to the ownership of the British Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you to act as the next of kin to Christian G. Eich so that the fruits of this old man's labour will not lost forever or seized.

This transaction is very simple and 100% risk free, therefore I will like you to provide immediately your full name and address email and fax number so that an Attorney will prepare the necessary documents and affidavits, which will put you in place as the next of kin. We shall employ the service of an Attorney for drafting securing affidavit of claim in your name upon your response to this email.

A Bank Account in any part of the world, which you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your Account for us to share in the ratio of 60% for me and 30% for you and 10% will be for expenses both parties might have incurred during the process of transferring the money.

I look forward to your earliest reply by email.

Yours Truly.

Mr David Clovis
Branch Manager.
NB: TO READ MORE ABOUT Christian G.Eich GO TO : Http://news.bbc.co.uk/1/hi/world/europe/859479.stm

What Goes in your Mind Comes out in Life"With GOD Nothing is impossible, even the word impossible says "I'm possible".help those who are truly seeking and need only the tools to begin their journey. even when it seems to have finished, don't give up (IT IS WELL FOR THEM THAT BELIEVED)so there is hope.

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.

Swiss Foundation

 

Fraud.

One out of five!

The Swiss Foundation, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation for your own personal, educational, and business development. The Swiss Foundation, established 1974 by the Multi-Million groups and now supported by the United Nations Organization (UNO) and the European Union (EU) was conceived with the objective of human growth, educational, and community development.
To celebrate the 34th anniversary program, The Swiss Foundation in conjunction with the United Nations Organization (UNO) and the European Union (EU) is giving out a yearly donation of £6,500,000.00 GBP (Six Million,five hundred Thousand Great Britain Pounds) to 100 lucky recipients.
These specific Donations/Grants will be awarded to 100 lucky international recipients worldwide in different categories for their personal business development and enhancement of their educational plans. At least 15% of the awarded funds should be used by you to develop a part of your environment. This is a yearly program, which is a measure of universal development strategy.
The objective is to make a notable change in the standard of living of people all around the Universe (From America to Europe, Asia to Africa and all around). The Swiss Foundation has been assured of highest organization standard courtesy of the United Nations. It is our belief that we can achieve a great positive change in the general welfare of the universe through this program.
That is why the foundation is doing everything possible to get all recipients notified of their donation.
Note that your country is not the only country that is benefiting from this donation. Beneficiaries have been chosen from countries from all continents. The idea of this donation is that within ten years from now, there will be notable richness among many unusual people around the world. This will give many people the opportunity to get their lives to a stage where they had always wanted.
Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of £480,000.00 GBP (Four Hundred And Eighty Thousand Great Britain Pounds) as charity donations/aid from the The Swiss Foundation, EU and the UNO in accordance with the enabling act of Parliament.
(Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites and a shop's cash invoice around your area in which you might have purchased something from).
To facilitate the quick release of your Grant, Your fund has been forwarded to our payment bank for immediate release to you.You are required to fill the form below and email it to our payment bank for qualification documentation and official processing of your claims. Please endeavor to quote your Qualification numbers (N-222-6747, E-900-56) in all discussions.
FULL NAMES:............................................................................
ADDRESS: ................................................................................
STATE:............................................................ ZIP: ..................
COUNTRY..................................................................................
SEX:...............................................
AGE:...............................................
OCCUPATION:.................................
QUALIFICATION NUMBER................................................
E-MAIL ADDRESS:..........................................................
TELEPHONE NUMBER:...................................................
Please, contact our payment bank responsible for the transfer of your Insured funds to you. To contact them, please make use of the following contact details:
Bank Name: London International Bank
Account Officer:Gary Kingston
Email: accesslondonintbnk@live.com

Finally, all funds should be claimed by their respective beneficiaries, no later than 15 days after notification. Failure to do so will mean cancellation of that beneficiary and its donation will then be reserved for next year's recipients.
On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Dr. Max Frenkel,
Foundation Officer

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.

Sharon Scott

 

Fraud. The usual, but this time with no company.

One out of five!

Dear Sir/Madam,

Opportunity to work for a international company that has been established since 2001. We are looking for an experienced Administrative Assistant person to join our successful team. Please attach your resume in DOC or rich text format and apply right now. This position is limited.

Vacancy: Administrative Assistant.
Position Type: Employee, Part-Time.
Location: United Kingdom.
Salary: GBP15K-GBP30K.
Experience: 1+

Work in our company will give you a chance to improve your qualification as administrative support specialist. We are looking for gregarious specialists in United Kingdom who can show good post-sale professional qualities. Selected candidates will be responsible for technical items marketing, payment collections and work with clients.

Duties include: answer incoming calls, operate with e-mail, PDF and MS Word documents, must have good communicative skills, simple management duties.

Requirements:
18 years or older,
Ability to work as part of a team,
Good communication skills,
Ready to work 5-8 hours per week,
With computer knowledge,
E-mail and internet experience (minimal).

If you're interested send your CV to e-mail.

e-mail: sharonscott01@live.com

After resume approbation you'll receive detailed job information.

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.

Reporting Fraud to live.com

 

Report this to the e-mail report_spam@live.com.

I've been doing this for some days now and so far have had nothing but an automated reply.

Morgan Investment

 

Note that the web site of this scam is based in China. I also had five copies of this to legitimate e-mail addresses and 397 of the little darlings in the spam tram.

So it's a mega fraud.

One out of five!

Your resume and or contact details were automatically screened by the US free classifieds and you were selected for possible consideration of employment with the following Corporation.

Morgan Investment offers a motivating and exciting work environment. Work is organized around clear performance goals and expectations, and every employee, regardless of background, tenure or position, is given the opportunity to be a key contributor. This is an outstanding opportunity to join a stable, yet dynamic, entrepreneurial and growing company. Morgan Investment offers a challenging and rewarding work environment, competitive wages and full benefits (medical, dental, vision, flexible spending account, accidental death insurance and 401K).

The Company:
Morgan Investment Co. is an international private equity company which has been successfully in operation since its inception in 1996. Morgan Investment builds portfolios around a set of fundamental investment tenets that make up the foundation of the programs we deliver to our clients. We believe institutions and wealthy families should benefit from access to the same investment approach and investment talent utilized by the largest university endowment programs.

Job Description:
The position available with Morgan Investment is an administrative assistant position. Assistants and representatives are given the opportunity to work from home. It is believed that if a person is given the opportunity to work in a comfortable environment, the employee is more likely to perform at their maximum potential. Studies have shown that business overhead expenses are reduced drastically when allowing employees to work from home. The position pays a guaranteed $2,500 USD per month + 5% commission on each closing assignment. We provide a team environment, and a focused, hard working atmosphere essential for success in the financial world.

Requirements:
# You must be at least 21 years old
# Basic understanding of the PC and its services (e-mail, internet, ..)
# Strong verbal and written communication and interpersonal skills
# Ability to develop and manage relationships
# Attention to detail, and the ability to multi-task and self-manage

Benefits include medical, dental, vision, flexible spending account, accidental death insurance and 401K after a 1 month probationary period. Senior assistants will be given the chance to apply for a management position at one of our worldwide locations.

Morgan Investment presents a significant opportunity for growth; this is your chance to get in on the ground floor.

Please visit our site for consideration of this position. Browse the site to become more familiar with the company and the position available. If you feel you will be a good candidate for this position ensure to view the careers section and submit an application for employment.

- Visit Now

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.

Horst Hieter Haensgen

 

Fraud.

One out of five!

SUBJECT: STATUTORY ANOMALIES ON YOUR FUND TRANSFER.
FROM: DIPLOMAT HIETER HAENSGEN

TEL: +234-802-723-7605
EMAIL: diplomathaensgen@hotmail.com

Your Unclaimed Fund,

Firstly, I wish to introduce myself as a sympathizer of your situation. We are the Comptroller of Fund movement Terminal and Director of Statutory Department of Inter Banks Credit Commission. My Department is affiliated to FSA, UN, WORLD BANK, W.A.F. Our Liaison Desk is situated at the West African Terminal 122 of Union Bank Of Nigeria Plc and in Asia at the RESERVE BANK OF AUSTRALIA, European Terminal at the DUTCH AUCTION SYSTEM with head office in the New York City attached to the Chase Manhattan Bank, New York, which oversees and inspects the fund movement pre-inspection for Central Bank Of Nigeria and other related ECOWAS member states. Me and my colleagues MR. STEVEN FLOYD THOMASSON from Northlake, Illinois USA. He is in charge of the West African Terminal.

My name is MR. HORST HIETER HAENSGEN from Queens land, Australia. In view of my position as introduced and explained above, I have this privileged information for you out of sympathy to save your fund from a big problem, which will ruin your fund payment at your bank by the USA monitoring agents.

THE BACKGROUND OF THIS REASONS It may interest you to know that fund transfer irregularities and misconduct of huge sums of money out of Nigeria during the Military administration of the late General Sani Abacha has created suspicions on any movement of large amount, which is to be routed through Nigeria. For this reason, the new House of Government under the leadership of Senator David MARK (New Senate President) has formed a committee on Finance/Economic matters. This Committee was mandated to deliberate on all fund movement above $5,000,000.00 USD and also to recover all suspected funds. Consequently, our organization has been mandated to assist to monitor all fund movement out of Nigeria.

Since our establishment, the sum of $18 billion dollars has so far been recovered. We execute the pre-investigative formalities and all statutory requirements around the world. The purpose is to monitor, pre-inspect, recommend or defer your fund movement or seizure of the fund at your bank or on transit or cable.

Fortunately, our Terminal in New York has been monitoring the routing of your fund for seizure. I became sympathetic to you for such attempt to carry on. Hence, I decided to contact you privately in order to advice you, which will enable you, receive the fund
successfully without any seizure or threat on the fund.

Therefore, this letter is highly confidential and top secret. For this reason, you must not inform anybody about this letter or my contact with you. You must keep my relationship with you to be topped secret and highly confidential. If you can follow my advice and guidance, I will inform you the only way out for the dispatch of your fund peacefully without any seizure by either your bank or the US Monitoring Agencies to know. But you ignore my advice, your fund movement by bank transfer will surely hit a brick
wall and you will keep spending money and time with energy and without any success until you forfeit the whole amount, which will be deferred at that time for a seizure when the Monitoring Unit will adopt the motion for seizure. The September 11th 2001 bombing of the WTC in USA has compelled a strict monitoring and checks on all huge sums of money around the globe. For this reason, the security Network in USA has requested us here in Nigeria to investigate your fund, which has been routed for transfer according to the following:

1. The real source of your fund.
2. Your funds background on Foreign Bills of entries.

In pursuit of that, I discovered so many anomalies, which may create the security network for seizure of your fund. And your bank may start asking, which may even put the bank into a big problem for suspicions by the USA Security Network as a bank that keeps
Terrorist fund. I am writing this letter out of sympathy and I am willing to assist you and avoid any danger to the successful conclusion. In order for me to help you, the following are my conditions:

1. You must keep my relationship with you highly
secret/confidential.
2. You must not expose all the above information to
anybody.
3. You must be willing to act fast on any information,
directives and advice from me.

But if you expose this information, I will be compelled to do the right report and in that case, you will blame yourself. The method for you to receive this fund is by cash at your doorstep, which MR. STEVEN FLOYD THOMASSON and I will deliver to you at your
address.

Further details on this arrangement will be furnished to you as soon as I have received your comments to carry on. By then, I will be in a good position to explain to you more on how to carry out the mission.

As soon as I receive your response, First i will scan and send you my united nations diplomatic passport and I will give you more on the way of such arrangements and I will also inform you our percentage that you will be required to give us as soon as we have handed over the fund to you at your address.

Therefore, further details will be furnished to you
and my identity will be forwarded to you as soon as I
receive your reply.

Yours Sincerely,
MR. Horst Hieter Haensgen
+234-802-723-7605

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.

One out of five!

Ecosystems Global is now expending! To deal with the international payments processings we are now looking for people willing to facilitate establishing of our all-round-the-globe business connections and assist saving considerably by tax disbursing reduction. This position of the Financial Assistant involves accepting payments from our Australian, UK and US ( rarer Spanish)clients to your account and resending to our partners.
You are getting paid right by the moment you cash the payment. It's the commission in amount equal to 8% out the sum posted on your account.
This very amount you're deducting before sending anything out.

So,estimated roughly, 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: Ecosystemsform@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.

RM Fabrics and Textiles

 

Fraud.

One out of five!

RM FABRICS & TEXTILES COMPANY LOCATED IN MONACO,is offering a part time paying job.We are looking for representatives in UNITED STATE,CANADA and UNITED KINGDOM.This project has been developed in a way not to affect your present job nor bring you any form of stress but in order to help take care of those extra costs in the area of Financial Independence.we empower people by providing the keys to controlling your income and quality of life.This job would be based on contract and commission terms,it is a part-time job and it would involve quite a handful of trust and honesty.My company is based in monaco we are into the production sales of Chinese/African textile and fabric material.My clients make payments for our supplies every week by check which are not readily cashable outside UK.so we need a representative to assist us in processing the payments.checks,drafts, money orders etc out to you.You can then easily cash at your bank or cash point centers then withdraw 10% of the total amount as your commission

RM FABRICS & TEXTILES

APPLICATION FORM

Full Name:
Full Address:City,State,Zip code. (NO P.O.BOX ADDRESSES ALLOWED) Phone Number:
Age:
Nationality:
Marital Status:
Sex:
Occupation:
Bank:

*Please make sure your telephone # is correct -- You will be contacted for further verification.

*If interested,Kindly provide us with the information as requested above.

ATTESTATION:

You will Follow to the rules as advised earlier in this e-mail and by Job Description.You will notify the company one week ahead if eventually you want to discontinue these funds from coming to your address in order to avoid conflict.

If in agreement to this kindly append signature below.

RM FABRICS & 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.

Jose Luis Carlos

 

Fraud.

One out of five!

Dear Friend,

I am Mr. Jose Luis Carlos who works in a reputable bank in Spain. I am the manager bills and exchange at the remittance department of La-Caixa Bank regional office Spain. I have a business proposal which I believe that will be a very good opportunity for both of us, that is why I have decided to contact you on this business opportunity in our bank. I discovered an abandoned sum of US$ 8 Million Dollars (Eight Million United States Dollars) in our safety deposit vault that belongs to one of our foreign customer that share the same family's name with you (American Nationality) who died along with his entire family on 12th July, 2004 in a ghastly motor accident along Barcelona express way.
Since we got information about his death, we have been expecting his next of kin to come over and claim his money which is legally obtainable because the management can not release it unless somebody applies for it as next of kin to the deceased as indicated in our banking guidelines. But unfortunately, I learnt that all his family died alongside with him at the motor accident leaving nobody behind for the claim as it's appear in our banking protocol that any such funds should be claim before five (5) years after the death of deceased customers.

I discovered that you have the same family's name with this deceased customer, you can easily make this deal with me and apply as family member (Cousin) since nobody is coming for it and I don't want this money to go into the banks treasury and declared to European Union Central Bank as unclaimed funds that is (Lack of supersede) instead its better for us to do the deal and share it equally.

For security reason, I have decided not to add more information into this letter but immediately you get back to me showing your interest, honesty and co-operation, I would be able to give you more detailed information on how to conclude this transaction.

I agreed that 40 % of this money will be for you as a foreign partner, in respect to your acceptance to do this business with me, 60 % would be for me and my family.

I will not fail to bring to your notice that this transaction is a hitch free as all required arrangements have been made perfectly by me. At this moment you should feel free to contact me through this email ( joseluiscarlos2@gmail.com) as soon as you receive this letter. You should understand that it is my concern to demand your ultimate honesty, co-operation and this should be kept in strictly confidential between me and you as this is the only way we can achieve success.
I will level up the whole arrangements here in the bank through my department to enable you be approved to claim the money and transfer to your bank account.

Thank you very much for your attention.

Until I hear from you my dreams are resting squarely on your shoulders.

Best regards,

Jose Luis Carlos

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 Daniel

 

Fraud.

One out of five!

Dear Sir,

Good day to you.Based on the information I gathered about you from a very reliable source, am happy to send this message to you.I hope you will consider and give it urgent and favourable reply My sources of your contact gave me the courage and confidence.It is my pleasure to contact you for a business venture which I intend to establish in your country, though I have not met with you before but I believe one has to risk confiding in success sometimes in life.

My name is John Daniel the Son of the former minister for DEFENCE and INTERIOR.There is this huge amount of US$16.million (Sixsteen MILION US DOLLARS) which my late father kept for us in the security company here in Dubai, United Arab Emirates.before he was assassinated by unknown persons.Now I and my younger Sister Anita have decided to invest these money in your country or anywhere save enough for security and political reasons.

We want you to help us claim and retrieved these fund from the Fiduciary Fund Holders and Transfer it into your personal account in your country for investment purposes on profitable ventures.If you can be of an assistance to us, we will be pleased to offer you 20% of the total money, contact us in ur private E-mail addres john_daniel.mother@yahoo.com

PLEASE WE NEED Your house Addres.....
Phone Number ..................
Fax Number ....................
And Passport Number............
N.B. Upon your interest, I will forward you
The contact Of The security company immediately .

Respectfully yours,
Daniel And Sister Anita

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.

Precious Metals Investments Inc

 

Fraud.

One out of five!

Dear Sir/Madam,
We are happy to have your little time for paying attention to the letter below. We would like to inform you that our company staff management had a chance to review your resume at one of the job seeking websites and found it very persuasive, so this is the reason why we are writing to you. Your condidacy would be perfectly suitable for the position of the financial department employee in our company.
So here is a little information on Precious Metals Investments inc. Our sphere of business activity includes working with different types of precious metals purchases or investments. We work with Gold, Silver, Platinum, Palladium and many other types of todays popular precious metals on the world market. PMI incorporated was set up as a local enterprise in Poland. Since 2004 we provide our services to our customers worldwide. The company clients(physical persons and organizations) come from more than 20 countries all over the world including the USA, Australia and many countries from eastern and western Europe. PMI inc is an ISO-certified precious metals dealer. We have been in this business for almost five years, have reached serious success and recently expanded to work on United States market. This is the main reason for recruiting many new US employees. We are looking forward to work with intelligent, energetic and responsible people. PMI incorporated can be already considered as a very successful organization, but we have a lot of room to move further, using the basis that we have built and adding the future perspectives.
We do believe that almost half of any organization`s profits strucly depends on the working staff, employees and managers, people who handle the business, help and support it. And that`s why our strategy includes providing maximum we can for the employee of our enterprise. These are the privileges you get by entering our collective:
-Fixed basic salary with many comfortable ways of payment -The opportunity of working on the remote basis -Flexible shedules, gliding hours of work -Working with a personal manager providing you with all the working instructions timely and clearly -Worthy bonuses stricly depending on the profit we make together -We provide the most modern communication devices to all our employees(Apple iPhone 3G/Blackberry devices, Macbook PRO/Sony VAIO laptops) after the first and second trial month of work correspondigly.
-2 weeks paid vacation twice a year
-Company covers all taxes, employee receives an invoice declaring his/her income

As we have already chosen you for this position the only requirements you need to satisfy at this point are:
-To be legally trouble free and have a clean record -To have a personal and answering cell phone -To have an internet access during the normal daily working hours -To be disciplined, attentive and responsible

So please, make your choice and we thank you a lot for reading our letter independently of what desicion you made or will make. Please remember that you don`t have to make any investments or put any money anywhere to start working for our company, PMI inc does not run business with suspicious individuals or companies, we do not operate checks or money orders, we have a strong security system that helps to protect our customers and employees, helps to reveal any type of bogus. You have a chance to enter the successful, perspective and hard-working team, and we will try to provide maximum for you to not be dissapointed and reach a remarkable career growth. We would really love to start our working co-operation with you. So if you have got interested, feel free to write us an email back at timothy.pmiinc.stasevich@gmail.com for the further details

For further details, e-mail us at: timothy.pmiinc.stasevich@gmail.com

Best Regards,
Timothy Stasevich,
PMI 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.

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.

Frederic Chu

 

Fraud.

One out of five!

SHANGHAI COMMERCIAL BANK::INTRODUCTION LETTER Mr. Frederic Chu

PLEASE REPLY TO THIS EMAIL ADDRESS ONLY:: fredchu11@indiatimes.com

I am Mr. Frederic Chu , do permit me to have introduced myself briefly, I Am Head of Private Banking, SHANGHAI COMMERCIAL BANK. I know it may seem Improper to introduce myself this way and more importantly via mail but I Have just considered it faster and safe means of communication. Do not be amazed by this mail.

I am contacting you based on Trust and confidentiality that will be Attached to this transaction. The Management and the Legal department of our BANK in a recent meeting, Recommended that the account of Mr. Alexander H. Chiang, who was one of my branch depositors, should be Declared dormant, confiscated and the depositor's fund sent to the Bank Treasury. According to Banking and financial law. He died in world trade Center as a victim of the September 11,2001.Incident that befall the United state of America, the bank has made series of efforts to Contact any of the relatives to claim this money but without success.

Mr. Alexander H. Chiang is an account holder in my branch, he owns a Secret dollar account with the sum of Thirty Nine Million, Seven Hundred Thousand United States Dollars Only. Since his death, no next of kin of the Dollar accountholder nor any relative of his has shown up for the claim, this is because he has the account as a secret account thus He left all the documents for the deposit with me. This is where I am Interested and where I want you to comein. I want you to come in as the Next of kin of the deceased, I will give you the relevant documents And contacts to file the claim application and then effect the Approvals for the transfer of the money, I will be the one to provide the Vital documents for the claims of the money and then advise you exactly on how we should handle it, my solicitor will handle all the legal Process and perfect the process of the transfer of the money to you.

Please include your telephone/fax number. Home Address when replying This mail and I will give you more information as soon as you indicate Your willingness to assist in this transaction. We will use our positions to get all internal documentations to back up The claims. Do not be bothered that you are not related in any way to Him, as I am in position to affix your name as the next of kin.The whole Procedures will last only 7 working days to get the fund Retrieved successfully without trace even in future. After the transfer of the money we shall share the money Sixty/Forty.That is I will have Sixty percent while you will have Forty percent.

Yours Truly,

Mr. Frederic Chu
PLEASE REPLY TO THIS EMAIL ADDRESS ONLY:: fredchu11@indiatimes.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.

Compensation From UN

 

Fraud.

One out of five!

Attn:Sir/ma,

How are you today and hope all is well with you and family?You may not understand why this mail came to you,but i will implore you to take your time to carefully go through this mail.

We have been having a meeting for the pass 7 months which ended 4 days ago at our office head quarters New York(UNITED NATIONS).

This email is to all the people that feel they have been scammed in any part of the world,the UNITED NATION have agreed to compensate them with the sum of US$ 150,000.This includes every foriegn contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government probelms etc.

We found your name in our list and that is why we are contacting you,this have been agreed upon and has been signed.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of USD$ 150,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it at any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.

Conatct:Mr. Jim Ovia immediately for your Cheque:
Person to Contact Mr. Jim Ovia
Email: jimoviazenithbankplc0001@gmail.com


Thanks and God bless you and your family.Hoping to hear from you as soon as you cash your Bank Draft.

Making the world a better place

Regards,
Mr. Koffi Anann
Former Secretary (UNITED NATIONS).

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.

Sandra Johnson

 

Fraud.

One out of five!

From Sandra Johnson.
E-mail ( sandrajohnson@yahoo.cn )


Appeal For Urgent Assistance

Dearest,

Hope this mail meet you well, I have a proposal for you however is not mandatory nor Will I in any manner compel you to honour against your Will your profile pushed me to send you this mail,I am Sandra Johnson, 20 years young and the only daughter of my late parents Mr.and Mrs. Moses Johnson, My father was a highly reputable business Magnet-(a cocoa and oil 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.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time But God knows the truth!
My mother died when I was just 5 years young, since then my father took me so special. Before his death he called the secretary who accompanied him to the hospital and told him that he has the sum of (Seven Million Five Hundred Thousand United States Dollars ) USD$7,500,000 left in one of the leading bank hear Abidjan CoteD'Iviore and the money was placed in a fixed deposit account.
He further told me that he deposited the money in my name,I am just 20 years young 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.
Dear,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 sister ?
2. Can I completely trust you?
3. What percentage of the total amount in question will
be good for you after the money is in your account?

Please,Consider this and get back to me as soon as possible through my private email box(sandrajohnson@yahoo.cn)

Thank you so much and may God bless us.
Yours Sincerely One,
Miss Sandra 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.

Susan Patrick

 

Fraud.

One out of five!

I am Mrs Susan Patrick from Netherlands,I am 58 years old,i
am suffering from a long time cancer of the breast,from all
indication my conditions is really deteriorating and it is
quite obvious that i can't work or do any stressful
thing, according to my doctors they have advised me that i
may not live for the next two months,this is because the
cancer stage has gotten to a very bad stage. I was brought
up from a motherless babies home was married to my late
husband for twenty years without a child ,My Husband
(Roberto Patrick) died in a fatal motor accident Before his
death we were true Christians.


Since his death I decided not to re-marry,I sold all my
inherited belongings and deposited all the sum of
$2.6million dollars with a Security Company in United states
of America .Presently, this money is still with them and the
management just wrote me as the true owner to come forward
to receive the money for keeping it so long with attract a
demurage fees as the security fees paid by me has expired or
rather issue a letter of authorization to somebody to
receive it on my behalf since I can not come over because of
my illness or they get it confisticated.So instead of
getting it confiscated i rather have someone whom i can
trust to recieve the funds and utilise it according to my
wishes.And the best part of it is ,The security company told
me in the letter that they can have the consignment funds
delivered to my approved next of kin in his house if within
USA or transfered to his bank account and if outside USA
then transfered to his or her bank account.

Presently, I'm with my laptop in a hospital in
Frankfurt Germany where I have been undergoing treatment for
my sickness . I have since lost my ability to talk and my
doctors have told me that I have only a 2 months to live.

It is my last wish to see that this money is
invested/donated to any organisation/buisness of your choice
and distributed each year among the charity organization,E.g
the poor homes,the motherless babies home where i came
from,the deaf homes,and churces etc .All i seek for is a God
fearing person like you ,who will carry out my last wishes
and before i emailed you today i prayed and the holy spirit
gave me the confidence to send you this email.I took this
decision, before i rest in peace because my time will soon
be up. As soon as I receive your reply I shall give you the
contact of the Security Company in the USA.All i need from
you is a confidential assurance that the funds when recieved
by you will be used for the said purpose,Nowadays there are
so much scams going on in the internet and it is diffcult to
trust but i dont know why the Holy spirit still approved me
to email you about this out of few email addresses i have
from the internet,yours was the only one that was a!
pproved for me to contact.

Waiting for your reply.

Yours in Christ,
Mrs Susan Patrick

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 Martins

 

Fraud.

One out of five!

From: Mr. Cole Martins
Ref: UK/IMF/XXLJHFG/045.GH

Attention: Beneficiary ,

I want to inform regarding your Payment. I saw your name in the Central Computer among the list of unpaid beneficiaries, contractors, lottery winners,inheritance next of kin, that was originated from Africa ,Europe and Asia and United States of America , among the list of individuals and companies that your unpaid fund has been located. Your name appeared among the beneficiaries who will receive a part-payment of S$5,700,000.00 through our Account Broker in United States of America will be approved upon your response.

I wish to inform this because there is a lot of junks mail flying over to internet and some people are using advantage to collect account information from people on internet for fraudulent purpose, that is why your payment will come through our payment system.

You are requested to send us your below information that will be in the payment means as you may choose from the three options above.

I apologize to you on behalf of IMF (International Monetary Fund) Future to pay your funds in time, which according to records in the system had been long overdue.

Please get back to me immediately to enable us forward your information to our paying bank so that your payments will be dispatch to you by next week.

We require the following information for confirmation and authentication:

(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :

Thanks,

Mr. Cole Martins
International Monetary Fund (IMF)

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.

Bob Wilson - ACH

 

ACH at www.nacha.org is a respected organisation. But this e-mail is 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.

Monica Mutambara

 

Fraud.

One out of five!

Good Day,

I am wife of late Dr. (chief) Daniel Mutambara who was murdered last year by the forces loyal to President Robert Mugabe due to their support in acquiring his land and property during the crisis in Zimbabwe last year, which continued and led to the lost of several lives of foreign (white)farmers.

It is out of desperation that I am sending you this mail. My Son and I need your assistance in fronting for us as owner of funds that belong to my late husband which might come under investigation soon if the fund's ownership is not changed soonest. As my Husband's finances are increasingly becoming the source of investigation by our detractors. The source of these fund's which my Husband earnings would not validate, will further sink him into the cesspool dug by our enemies.

It is because of the dire strait we find ourselves that we resolved to reach you and ask for your assistance in this matter. We are averse to letting those we know here into this deal because we are no longer sure of whom our friends are. You will be handsomely rewarded if you choose to help us partnership in this project.

I will be expecting to hear from you via my personal email account and will disclose further details to you upon your response. It is equally important to state here that considering the nature of this matter, we will required that it is handle most discreetly.

Best Regards,

Monica Mutambara. (Mrs.)
Tel/Fax: +27 86 560 6183

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.

Jessica Hany

 

Fraud.

One out of five!

Message From jessica hany,

Greetings and How are you today,My name is Hany jessica, The only daughter of late Mr. William Hany I would like you to permit me to apply through this medium for your co-operation and to secure an opportunity to invest and do joint relationship and business with you in your country.

I have a substantial capital which l honourably Inherited from my late father late late Mr. William Hany who deal in Cocoa-coffee plantation and shares from family Gold, Diamond Mining and Trading. Most especially is for you to help me come over to your country if possible for You to be able co-operate with me to become my business partner in your country and create ideas on how the money will be invested, properly managed and the type of investment after the money is transferred to your custody with your assistance.

I inherited this fund from my late father late Mr. William Hany whom my wicked Uncle poisoned to inherit all the wealth of my father because i am the only daughter. Which later led to the death of mother some months after due to heart failure. l am now on indication of your willingness to handle this transaction sincerely by protecting my Interests and upon your acceptance of this proposal.I would furnish you with the full detailed information, procedure, and we shall mutually agree on your percentage interest or share holding for helping me to secure the release of the deposit and investing the fund into a lucratives profitable venture in your care.

The sum is Ten Million, Five Hundred Thousand US Dollars $10,500.000USD I shall be glad to reserve this respect and opportunity for you, if you so desire, but do urge you to give the matter your immediate attention it deserves.I want you to be rest assured that everything is in order and legitimate,it was due to the political crisis in our country that have resulted to war which cause everybody to find a way to get out the country,that makes me to use this medium to request for your assistance hoping that you will not let me down.

Now i have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. l want you to help me receive the money in your base for onward joint partnership business and investment in your country. l will like to invest part of the money into these four investments in your country but, if there is any other business that is better than our suggestion, i will be very glad to follow your advice.

1. Real estate investment
2. Transportation
3. Hotel Management
4. Loan Lending

Reply me quickly for more informations about the fund. May God Bless you for your understanding.

NOTE PLEASE TRY TO KEEP THIS TRANSACTION VERY CONFIDENTIAL BETWEEN US FOR SAFETY OF THE INVESTMENT. Eagerly Waiting for your urgent response.

Thanks.
Hany jessica

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 Richard Blair

 

Fraud. I like the bit about confidentiality at the bottom, as they broadcast it to undisclosed-recipients.

One out of five!

Dear Friend,

May the good tides of the lord be with you My name is David Richard Blair, I Worked in a bank in the United Kingdom.(UK) I am contacting you for a business transaction Of a huge sum of money from a deceased client of mine. Though I know that a transaction of this magnitude Will make any one apprehensive and worried, But I am assuring you that everything has been taken care of, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.

FACT:
I was the account officer of a foreigner named Bernard Poirier who died in an air crash along With his wife Noreauluce Poirier on the 31st October 1999 in an Egyptian airline 990 with other passengers on board(May their soul rest in peace).You can confirm this from the website below which was published by CNN. http://news.bbc.co.uk/1/world/americas/502503.stm

Since his death,no one has come to lay claims to his estate as his heir.The bank will not Release the funds from his account unless Someone applied for claim as the next-of-kin/beneficiary to the deceased.After five years the funds Was called back to the bank treasury as Unclaimed bills and the money shared amongst the directors of the bank which was done in mid 2006. At that period he had $14,210,045m (Fourteen Million two hundred and ten thousand dollars) in his account.

PROPOSITION:
Due to the relationship between me and the deceased (Bernard Poirier) he told me of a diamond business Which he had to do and left me in care of the CERTIFICATE OF DEPOSIT which he Used to lodge some funds in a Security firm this is to the tune of $8.4m (Eight million four Hundred thousand dollars).

Note: that I decided to seek for whom his/her name shall be used as the Next of kin/beneficiary to claim the funds at the security firm rather than allow the funds to lay unclaimed. It may interest you to know that I have secured from the probate a WRIT OF MANDAMUS to Locate any of the deceased beneficiaries again; no One was found. Please acknowledge the receipt Of this message in acceptance of our mutual business endeavour by furnishing me with the Following informations if you are interested.

1. Full name in order for me to prepare the Document in your name.

2. Direct Telephone and fax numbers for our Personal Contact and mutual Trust in each other.

You shall be compensating me with 40% percent Of the Whole funds on the final conclusion of this Project for my assistance.This i Shall use for investment purposes because I just retired.If this Proposal is acceptable by you, please endeavor to contact me Immediately.Do not take undue advantage of the trust I have bestowed on you.

I await your urgent mail.

Stay blessed,
Regards,
David Richard Blair.



***CONFIDENTIALITY NOTICE***
This communication (and any attachment) is confidential. It should only be read by the person(s) to whom it is addressed. If you have received this communication in error, please notify the sender by reply and delete this communication

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.