Calvin Huckle

 

Fraud.

One out of five!

From:Mr.Calvin Huckle.
TELEPHONE:+66-870-268-678
FAX NUMBER:+66-870-268-678.
BANGKOK,
THAILAND KINGDOM.
This is an official notification for your immediate compliance.
The content of this message may come to you as a surprise which may lead to
doubt and scepticism but I want to use this medium to assure you that
it is completely legal and has absolutely nothing to do with solicitation.
I am Mr..Calvin Huckle, a Diplomatic Envoy from the Carribean Islands
presently resident in Bangkok-Thailand.
We use our privileges granted to us as Diplomatic Envoys to keep important
packages and documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the
funds were being deposited, made you the beneficiary of a package
containing some amount of money.
The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you,
the
beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million,Five
Hundred Thousand United States Dollars) and we confirm
that these funds are fully free of any liens, or encumbrances and are
clean, clear and non-criminal origin and are available in the form of
CASH.
You are hereby advised to reconfirm your Full Contact
Information for confirmation and verification with information contained in our
database.
After verifying the details with the information we have
in our database,you will be contacted to personally claim the funds in
the Finance and Security Firm in Bangkok-Thailand,Asia Office, and Madrid
Spain,
Europe Office where its being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do
so.
This Consignment Deposit Information (C.D.I) is what is needed
to claim the funds and will only be sent to you after all your
information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as
to ensure that no mistake is made. From:Mr.Calvin Huckle.
TELEPHONE:+66-870-268-678
FAX NUMBER:+66-870-268-678.
BANGKOK THAILAND
KINGDOM.
This is an official notification for your immediate compliance.
The content of this message may come to you as a surprise which may lead to
doubt and scepticism but I want to use this medium to assure you that
it is completely legal and has absolutely nothing to do with solicitation.
I am Mr..Calvin Huckle, a Diplomatic Envoy from the Carribean Islands
presently resident in Bangkok-Thailand.
We use our privileges granted to us as Diplomatic Envoys to keep important
packages and documentations for clients that are reliable and trustworthy.
This is to officially inform you that a benefactor whose
identity can not be disclosed because of the Non Circumvention and Non
Disclosure Agreement that was signed with the said benefactor when the
funds were being deposited, made you the beneficiary of a package
containing some amount of money.
The Non Circumvention and Non Disclosure Agreement
signed with the benefactor mandates us to fully
divulge and disclose the benefactor's identity 18 months after you,
the
beneficiary, has received the funds.
The funds totals US$7.5M (Seven Million,Five
Hundred Thousand United States Dollars) and we confirm
that these funds are fully free of any liens, or encumbrances and are
clean, clear and non-criminal origin and are available in the form of
CASH.
You are hereby advised to reconfirm your Full Contact
Information for confirmation and verification with information contained in our
database.
After verifying the details with the information we have
in our database,you will be contacted to personally claim the funds in
the Finance and Security Firm in Bangkok-Thailand,Asia Office, and Madrid
Spain,
Europe Office where its being kept with the
Consignment Deposit Information (C.D.I) that will empower you to do
so.
This Consignment Deposit Information (C.D.I) is what is needed
to claim the funds and will only be sent to you after all your
information has been verified and confirmed to be true.
The information should therefore be sent in the manner stated below so as
to ensure that no mistake is made.
Your Full Name:
Your Complete Address :
Occupation:
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Fax Number:

Complete the above and send back to me as soon as possible and ensure you call
me to acknowledge
the receipt of the phone.
Congratulations in advance.
Thank you and I sincerely remain
Mr.Calvin Huckle.
Your Full Name:
Your Complete Address :
Occupation:
Date of Birth (Day/Month/Year):
Direct Telephone/Mobile Number:
Fax Number:

Complete the above and send back to me as soon as possible and ensure you call
me to acknowledge
the receipt of the phone.
Congratulations in advance.
Thank you and I sincerely remain
Mr.Calvin Huckle.

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.

Karim Karoui

 

Fraud.

One out of five!

Greetings from Dubai,

This letter must come to you as a big surprise,
But I believe it is only a day that people meet
And become great friends and business partners.

I am Mr.Karim Karoui,

Head of Business Planning & Financial Control with a reputable bank here in U. A. E. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you. I have an urgent and very confidential business proposition for you. On November 6, 2000, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR MOHAMMAD AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$17,500,000.00 (Seventeen Million Five hundred Thousand Dollars only) in my bank and I happen to be his account officer before I was moved to my present position recently.

Upon maturity in 2003, as his account officer and as well the Planning & Financial officer, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered. After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that .Mr. Mohammad Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans. On further investigation, I discovered that Mr. Al Nasser's family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL.

This sum of US$17,500,000.00 have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2003. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information. With the recent change of government in my country and with their efforts to support the United Nations in checkmating terrorism aid in the U. A. E. By end of this year, the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.

I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for assistance. As his Account Officer to late Al Nasser,coupled with my present position and status in the bank as Head of Business Planning & Financial Control, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, beside U. A. E is porous and anything goes. If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details. Thanking you in advance and May God blesses you. Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Al Nasser when the deposit was
made for your perusal.


I wait your urgent response.

Regards,
Mr.Karim Karoui,

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.

HSBC

 

Fraud.

One out of five!

HSBC - North America is part of the HSBC Group, one of the largest banking and financial services organizations in the world. Through these difficult times, we've stayed strong by adhering to a conservative lending policy and by continuing to offer a broad range of services at 9,500 offices worldwide. Our domestic strength and extensive global network provide our employees with the best of both worlds - the friendliness of a local organization and the resources and financial stability of a worldwide network. While other banking institutions are closing down, we're growing, and now we're looking to add new members to our strong team of talented professionals.
Account Executives / Loan Officers
Openings are available throughout MN. To apply, click on your preferred location:
Minneapolis
Rochester
Edina


**Please note: if the link above doesn't work, please email your resume to: HSBC_MN@onlinedirectsourcing.com **
For this entry-level position with unlimited earning potential, we're seeking a driven and energetic salesperson with a genuine focus on customer service. You must hold a high school diploma or equivalent, and while a background in sales and experience in mortgage lending is preferred, it is most important that you be confident in your ability to work in an environment that is 50% sales and 50% customer interaction, both in person and by phone. If chosen, you'll put your communication skills to work by marketing HSBC's financial and insurance products to new and existing customers, striving to set and achieve personal sales goals. You'll also be responsible for assisting the Branch Sales Manager with loan documentation, disbursement of proceeds, processing counter payments, and auditing.
At HSBC, we maintain high standards and expectations, but we also reward our employees for their hard work through competitive pay, excellent benefits, and incredible opportunities for professional growth through our comprehensive training and Management Track option. As an Account Executive, you'll earn a competitive salary, plus commission and monthly bonuses, and you'll have access to medical and dental coverage, a 401(k) plan, tuition reimbursement, disability insurance and more.
HSBC is an Equal Opportunity Employer.


This service is provided by Recourse Communications Inc. To discontinue, please go to www.ourcareerplace.com/nothankyou
and enter your email address. Alternatively, you may mail your request to RCI Marketing, 550 Heritage Dr., Suite 200,
Jupiter, FL 33458.

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.

The Japanese Bank

 

Fraud.

One out of five!

Vacancies of The Japanese Bank

Dear job seeker, after examining your resume we decided to invite you to work with our company as our administrative assistant. You will earn 2,000 GBP per month, working around 10-12 hours a week.

Japanese Bank executes the functions of pay agent of FGU "Fund of the mutual understanding and reconciliations" from August, 2006. During this period the bank made 523 thousand bank operations on payment of financial help amounts to almost 240 thousand citizens on sum total of over 400 million EUR. Funds for payments are given by the German fund "Memory, responsibility and future" and the Austrian fund "Reconciliation, world and collaboration". Funds were paid to the prisoners of concentration camps, to the forced workers of industry and agriculture and to other categories of recipients, and legal representatives of recipients too. Payments were opened more than in 7 thousand branches of Japanese Bank..

The Bank extends the team and at the present time announces new labor recruitment for the Bank Operator vacancy (charity department).

Qualification requirements:

PC (WORD EXCEL);
Permanent registration
Home internet access
Telephone connection
Responsibility
Reliability
Attentiveness
Possibility to open a special bank account only for job
Desire to be in progress in a bank sphere

Main duties:

1. Conducting of transactions from corporate and physical persons interested in giving help anonymously (transfer from a sponsor); 2. Conducting of transactions to the funds or private individual that is helped; 3. Accounting.

Contract labor;
Credit agency report is upon request;
The salary is high;
Career development.

HOW TO REACH US

Company invites to collaboration the corporate clients on beneficial terms.
Details you can find out emailing us a letter, with a mark: "corporate form".

please reply only our personal email: tokyo.mitsubishii.ufj.ltd@gmail.com

Best regards.

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.

Auction Sales Online

 

Fraud.

One out of five!

Auction Sales Online is currently hiring for work at home positions, in the United Kingdom, part-time and full-time available. The positions focus on providing administrative assistance in online sales. Auction Sales Online provides business support, retail distribution, franchise operations, direct sales, and a variety of auction as well as accounting and billing services. Salary: Part-time: 1,100GBP/month plus commission Full-time: 2,200GBP/month plus commission Professional Qualities: - Customer focused decision maker - Demonstrates a high level of personal accountability - Thinks about the team first over personal agendas - Excellent communication skills Basic Requirements: - Internet Access - Microsoft Office - Basic Accounting skills If you are interested in this position please send us an email to Tracy.Miller@aso-careers.com expressing your interest and we will forward you the detailed job description and the agreement. Best regards, ASO Team

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.

Amalgamation Allied Oil & Gas

 

Fraud.

One out of five!

FROM THE DESK OF THE DIRECTOR
AMALGAMATION ALLIED OIL & GAS CORP
Level 16, Tower 5
PETRONAS Twin Towers
Kuala
Lumpur City Centre
50088 Kuala Lumpur, Malaysia
MALAYSIA
Tel: +60 1436 27161


ATTN: APPLICANT

INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW

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

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

Full Names

City:

State:

Country:

Zipcode:

Sex:

Phone:

AGE:

MARITAL STATUS:

Get back to me as soon as possible.



Bar. Rahim Mohammed

Head of Recruitment Service.

AMALCO OIL & GAS INC (SARAWAK)

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.

Dr. Usman Shamsuddeen - Nigeria

 

Fraud.

One out of five!

Dear Sir/Madam,

NOTIFICATION OF PAYMENT VIA ATM CARD

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

After the Board of director's meeting held in Abuja,we have resolved in finding a solution to your problem.We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an ion/mandate passed by the Senate in respect to overseas contract payment and debt re-scheduling.And also the Government/Presidency is using this mean to rewards all the citizens of the United states and all part of Europe including Asia,Australia, South America, Antarctica e.t.c and all those who have lost their funds in either scam, or an uncompleted business, or otherwise,You should know that if you are interested to receive your ATM card which will be credited with $5,000,000.00 united states dollars before it is been sent to you direct to your doorstep through the FedEx courier service,you will have to respond to me with your full informations, After your response you will be directed to the FedEx shipping courier representative whose name is Mr Edward P. Ambrose.

He will send you your ATM CARD which you will use to withdraw your money via ATM MACHINE in any part of the world,and the maximum daily limit is Fifteen Thousand United States dollars($15,000.00). And also note that the Government/Presidency has taken care of the shipping fee of your ATM card,So if Mr Edward is requesting for another shipping fee, You will have to report him to me immediately. When you receive your ATM card, you have to alert me so that we can give you process of how to activate and make use of your ATM CARD.

If you like to receive your fund this way,Kindly contact me with the following informations below, Send it to my email address ;

(1) Your Full Name
(2) Full residential address
(3) Phone And Fax Number
(4) Occupation.
(5) Age
(6) Marital Status

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

Thanks for your co-operation. My email id: drshamsuddeen01@gmail.com

Respectively

Dr.Usman Shamsuddeen
Director (CBN, IRD, and ATM)
Dept. International Remittance
Swift Card Payment Center
Minister, Federal Ministry Of Finance

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!

Dear Sir/Madam,

This is to officially inform you that we have verified your contract/inheritance file presently on my desk, and I found out that you have not fulfilled the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the Board of director's meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE in your designated country and the maximum daily limit isTen Thousand United States Dollars ($10,000.00).
If you like to receive your fund this way, Kindly reconfirm your

(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Age
(5) Sex

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

NOTE : PLS SEND YOUR REPLY TO THE E-MAIL ADDRESS BELOW, WHICH IS MY PERSONAL E-MAIL ADDRESS:

sj1122@web2mail.com

Thanks for your co-operation.

BEST REGARDS,



Mrs. Sandra Johnson.
Contact Email: sj1122@web2mail.com Contact Phone: +(234)-806-615-4068

CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

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.

Daniel Kwasi - Barclays Bank

 

Fraud.

One out of five!

NAME ; MR.DANIEL KWASI
THE REGIONAL MANAGER
BARCLAYS BANK OF GHANA
CAPE COAST BRANCH

DEAR FRIEND,

I WISH TO CONTACT YOU ON A GOOD BUSINESS WHICH I WANT YOU TO ASSIST ME AND RECEIVE THIS FUND INTO YOUR BANK ACCOUNT IN YOUR COUNTRY FROM THE GOOD REPORT RECEIVED ABOUT YOU AND BELIEVING THAT THIS WILL REALLY WORK OUT BETWEEN BOTH OF US.

I AM THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH IN THE CENTRAL REGION OF GHANA A FAMILY MAN, DEVOTED CHRISTIAN AND A MAN OF PEACE. I DISCOVERED THIS MONEY EIGHT MILLION FIVE HUNDRED AND FORTY THOUSAND UNITED STATE DOLLARS ($8.540USD) ON THE COURSE OF THE LAST YEAR
2007 BUSINESS FINANCIAL REPORT AND I HAVE PACKAGED A TRANSACTION THAT WILL BENEFIT YOU AND I, AS THE REGIONAL MANAGER OF BARCLAYS BANK OF GHANA LTD CAPE COAST BRANCH, IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. I HAVE PLACED THIS FUND ON WHAT WILL CALL ESCROW CALL ACCOUNT WITH NO BENEFICIARY.

AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 35% OF THE TOTAL FUNDS AS COMMISSION.

PLEASE THERE IS NO RISK INVOLVED, IF YOU CAN WORK WITH MY INSTRUCTIONS AND THIS BUSINESS WILL BE A BANK-TO-BANK TRANSFER, ALL I NEED FROM YOU IS TO STAND CLAIM AS THE ORIGINAL DEPOSITOR OF THESE FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.

IF YOU ACCEPT TO WORK WITH ME ON TRUST I WILL APPRECIATE IT VERY MUCH OR EMAIL ME WITH THE ABOVE ADDRESS.

THANKS FOR YOUR ATTENTION AND I WAIT TO HEAR FROM YOU SO SOON.

YOURS TRULY.
MR. DANIEL KWASI

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 Mark

 

Fraud.

One out of five!

THE SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON PAYMENT)
NATIONAL ASSAMBLE COMPLEX:
3 ARMS ZONE WUSE GARKI ABUJA
ANNEX LAGOS-NIGERIA.


Our Ref: FGN /SNT/STB ......... Your Ref:.........

ATTENTION: HON.CONTRACTOR,



SCAMMED VICTIM/$2.5,000,000.00 BENEFICIARIES.
REF/PAYMENTS CODE: 06654 $2.5, 000,000.00.

ATTENTION: SIR/MADAM,


UNITED NATIONS 2007/2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.


This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims $2.5,000,000.00 (TWO MILLION FIVE HUNDRED THOURSAND UNITED STATE DOLLARS) each.

You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to as soon as possible for the immediate payments of your $2.5, 000,000.00 compensations funds. On this faithful recommendations, want you to know that during the last U.N. meetings held in Abuja, Nigeria, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 150 victims of this operators $2.5, 000,000.00 each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria , the payments are to be supervised by the United Nations' Officials and the Central Bank Nigeria as the corresponding paying bank is BANK PHP PLC.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States , and we still have more 36 left to be paid the compensations of $2.5, 000,000.00 each. Your particulars was mentioned by one of the Syndicates who was arrested by Nigeria economice and finance crime commission (EFCC) as one of the victims of the operations, you are hereby warned not to communicate or duplicate this message to another person for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.


You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS/ or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

Senator David Mark
Debt Reconciliation Committee [Cbn]
+234-8064810005
Sorry for what you might have gone through in the hands of our past dubious governmental officials in time past.

YOUR URGENT RESPONSE WILL BE HIGHLY ANTICIPATED.

YOURS FAITHFULLY,

SENATOR DAVID MARK ALHAJI BABAGANA KINGIBE
Senate President Secretary of the federation
Federal Republic of Nigeria Federal Republic 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.

Network Solutions - Not!

 

Fraud. They're trying to get control of your domain name.

One out of five!

Dear Network Solutions Customer,

We recently notified you that the registration period for your Network Solutions domain name had expired. As a benefit of having previously registered a domain name(s) with Network Solutions, you are eligible to receive a percentage of the net proceeds that were generated from the renewal and transfer of the domain name you chose not to renew. Since you have chosen not to renew the domain name listed below during the applicable grace period, we were successful in securing a backorder for this domain name on your behalf and it has been transferred to another party in accordance with the Service Agreement.

Renew your domain now - http://www.networksolutions.com

You must click on the following link, enter your domain name, and confirm your contact information in order to claim these funds. If your contact information is not correct, you must enter Account Manager and make the appropriate changes prior to clicking "submit" from the confirmation screen. If you do not do this, you will be confirming inaccurate information and will not receive any payment. Checks will only be made payable and mailed to the Account Holder of record.

Sincerely,

Network Solutions® Customer Support

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.

Adams Geroge - UBS

 

Fraud.

One out of five!

UBS AG
Postfach 8098 Zürich
Switzerland
Swiss Clearing Number: 230
Postal Account: 80-2-2
SWIFT: UBSW CH ZH 80A
Web site: www.ubs.com

Dear Sir,

I am an investment consultant working with Bank UBS AG Zurich at their offshore
department Zurich Switzerland. I will be happy to work this deal out with you if
you have a corporate or personal Bank Account and if you are capable to keep TOP

SECRET. I need strong Assurance that you will never let me down, if I transfer
this money to your account.

During one of our periodic auditing I discovered a dormant accounts with holding
balance of US$ 232,000.000.00 {Two hundred and Thirty Two million US Dollars
only}.

If you are not familiar with Swiss Dormant Accounts and profile, please take a
moment of your very busy schedules to read about Swiss dormant accounts:
website; http://www.crt-ii.org/2001_list/publication_list1_A.phtm

If you know that you are capable to handle large or small amount on trust and
can keep secret and ready to take 40% of any amount I transfer to your account
from the dormant account and I will take 60%, send the following information by
return mail:

Beneficiary Bank name.........................?
Bank address....................................?
Account no.......................................?
Swift code.......................................?
Account name...................................?
Beneficiary address............................?
Your phone no...................................?
Your Occupation.................................?
Age....................................?
Also needed, a Scan copy of your In't Passport/ID Card............?

Tell me more about yourself, while I look forward to receive the above
information.

I want to re-assure you that this business is risk-free and you can send an empty
account to receive the funds, provided that the account is capable to receive
incoming funds.

Thank you for your time and attention, I looked forward to receive your and your
prompt reply to my E-mail address: adamsg10@msn.com )

Warmest regards,

Mr. Adams Geroge

Important Notes :-

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

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

Kelvin Majekodunmi

 

Fraud.

One out of five!

Dear Sir,

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

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

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

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

I am waiting to hear from you soon.

Best regards,

Kelvin Majekodunmi

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.

Stephen Davidson - Fedex Benin

 

Fraud.

One out of five!

Greetings Dear Beloved Friend,

I have been waiting for you to come down here and pick your $1.500 000.00 USD but I did not heard from you.Then I went and deposited the $1.500 000.00 Million USA Dollars,as a consignments box to FEDEX COURIER COMPANY BENIN BRANCH, in Benin Republic.Because I travelled to Dubia and i will not come back till next month end.I want You to contact the FEDEX COURIER COMPANY BENIN BRANCH to know when they will deliver your consignment boxs to you.Please i want to let you know that only the director knows the content and no body else knows about this only Dr Koffi Abbas the director So please waste no time in contacting them with the below information.I have paid for the delievery fee so the only money you have to send to them now is the security keeping fee of your consignment.Please i will advice you to be friendly with Dr Koffi the director because he alone have the idea of the content of your consignment.

But i want to let you know that i did not give him the key of the boxs so please take note that as soon as they deliver the consignments use this ( CODE NUMBERS TO OPEN THE THREE BOXS TO KNOW IF THE COMPLETE OF 1.5MILLION USD IS IN IT ).THE FIRST BOX CODE ( 0036589 )THE SECOND BOX CODE ( 0014759 )THE THIRD BOX CODE ( 4475855 ) AND I WANT YOU TO KEEP THIS CODE NUMBERS CONFIDENTIAL IN YOUR HOME TO AVOID ANOTHER PERSON GETTING INTHOURCH WITH YOUR MONEY MAY GOD BLESS YOU AND YOUR FAMILY.

CONTACT PERSON:DR KOFFI ABBAS
DIRECTOR FEDEX COURIER COMPANY BENIN BRANCH.
CONTACT PHONE/FAX+229-9312 84 22
E-mail: fedexcourierrb@gmail.com
E-mail: FedExCourierRB@mail2consultant.com
(www.fedex.com)

Try to contact them as soon as possible to avoid increasing the security keeping fee I gave them your delivering address but you have to reconfirm it to them again to avoid them making mistake in delievering your consignment to your home reconfirm below information to the company immediately and tell them to send to you the airwaybill reciept as soon as you send them the security fee.I would have paid the security fee for you but they said no because they dont know when you will contact them so please they are waiting for you to contact them with your information to avoid mistake in delivery.and let them know also that they should waste no time in sending to you the tracking number of your consignment so that you can be able to track it and know when it will arrive your country.

Your FullName-----------------------
Your Address------------------------
Home telephone-----------------------
Office telephone---------------------
Your pic-----------------------------
Occupation---------------------------
Let me know as soon as you receive your consignment,and check the contents whether the complete of the total $1.500 000.00 million united states dollars is in it.Please always call them to know the condition of this three boxes because you know the content so please let it be very important to you So try and do everything possible to make sure that this three boxes gets to your home without any delay.
Best Wishes
Mr Stephen Davidson

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.

Chris Schultze

 

Fraud. No company name.

One out of five!

Hello,

It's Chris Schultze, realty manager. We found your email in the database of the applicants for a job.

If you are not in search of a job and you are not interested in extra earnings (money), ignore this letter please and I'm so sorry for concern. If you need a job, you have a good chance to work in our estate agency.

We are searching for:
- financial representatives

Our work will not take much time and will not interfere with you. Your starting salary will be from 2,500.00 (depending on employees plan), which will be paid to you in accordance with our standard payroll procedures. In addition, you will be eligible for bonuses. Our agency enlarges the stuff in Europe and Australia due to increasing demand for immovable property in your country.

Get in touch with us and join our company. E-mail : real.infinity.real@gmail.com


Yours respectfully,
Chris Schultze
HR manager

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.

HM Reevnue & Customs

 

Fraud. I like the bit at the bottom about non-disclosure. Especially, as the e-mail was sent to undisclosed-recipients.

One out of five!

Inland Revenue Tax Refund - You are eligible to receive a tax refund of £281.43
After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of £281.43. Please submit the tax refund request and allow us 6-9 days in order to process it.
ATENTION: Insufficient or incorrect information may lenghten the whole process. Usually does not take more than one week from the date you have provided us with your details. In some cases (especially submitted by those without permanent National Insurance Number) this may take considerably longer.
You have 48 hours to complete your tax refund claim. To access the secure form for your tax refund, please click the link below:
https://https-login-HM-Revenue-Customs/HM_Inland_Revenue-Tax-Refund/2008/tax_refundID?04t5r54itkj34t0tt54389tj3igtj4

*************************!!!ATTENTION!!!*******************************
This transmission is confidential and must not be used or disclosed by anyone
other than the intended recipient.
***********************************************************************

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.

Hatloans.com

 

I've just had some spam from this company offering me an unsecured loan.

I suspect that's against the rules of the FSA. It may all be kosher, but I certainly wouldn't borrow any money, or buy anything for that matter, from a company that advertised with e-mails that looked like spam.

Why do I say look like spam?

The e-mail came from Frank Pierre [jadinsjyyevettepiab@excite.com]. Is that a genuine e-mail? No! Well, not in my book and I suspect ninety-nine percent of all Internet users.

If you can't reply directly to it, then the e-mail should be illegal. I did reply to the e-mail address and as expected it bounced.

Leo Bangur

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: leobangur50@yahoo.com



- Hello DearIs my pleasure to writing you this letter, hope you are fine? I want to use this opportunity to introduce myself well to you; I am Leo Bangura, the son of Late H.R. Bangura of Sierra Leone I write you in respect of our consignment fund that was moved into the USA two weeks ago by the security company. This funds was deposited in two trunk box and is presently in USA under a diplomatic care I want you to assist me and my mother to stand as our foreign beneficiary to receive the fund over there in USA. The amount in this consignment is $16 million U.S.Dollars which my late father deposited under SECURITY COMPANY for my mother and myself. This consignment has been in USA for a month now and it was moved to our former beneficiary Mr. James K. Lamp Jr., who was suppose to receive this consignment in USA on our behalf, but on arrival of the consignment in USA, our beneficiary was demanding for 60% which was not our earlier agreement so for that reason my mother and i did not agree to continue and the delivery has to be stopped as we can no longer trust a man like that. Now we need someone that will assist us to receive these consignment as beneficiary in USA as the security company has agreed to deliver to anywhere our new beneficiary may want it. We have all necessary documents are in our possession which i will send to you the moment i hear from you.We are prepared to give you 30% of the money for your assistance as that was our initial agreement with with James K. Lamp Jr., before his change of mind due to greed. Waiting you for your anticipated co-operation, in your reply include your telephone number, your passport and we shall respond back to you details.Best Regards,Leo Bangura

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.

Computer Crime Research Center

 

I've just been mentioned in an article written for the Computer Crime Research Center, which is a Ukrainian organisation.

It is good to see that they are adopting a serious attitude to the fighting of Internet crime, which is more than can be said about many countries.

Where for instance is the place in the UK, that you report the 419s?

Li Wong

 

Fraud.

One out of five!

Good day,

I am Mr.Li Wong a transfer supervisor operations in investment section in Bank of China Ltd,Hong Kong.I have a obscured business suggestion for you.

Before the U.S and Iraqi war our client General Mohammed Jassim Ali who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months, with a value of Nineteen millions Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war early this year. Again after the war another notification was sent and still no response came from him. We later find out that the general and his family had been killed during the war in bomb blast that hit their home.

After further investigation it was also discovered that General Mohammed Jassim Ali 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 he was at my office that no one except me knew of his deposit in my bank. So, Nineteen millions 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 most is that according to the to the laws of my country at the expiration 5 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.

Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to General Mohammed Jassim Ali so that you will be able to receive his funds.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you.If interested send your response to this email address:(mr.li_wong01@live.com)

Kind Regards
Mr.Li Wong

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.

Steve Mathins

 

Fraud.

One out of five!

REFUGEE CAMP
ACCRA GHANA.
EMAIL:stevemathins1@yahoo.com
STRICTLY CONFIDENTIAL
Attn: Sir,

My name is Mr. Steve Mathins, the Son of Mr.Mathins Yusuf of ZIMBABWE .So during the current war against the farmers in Zimbabwe from the supports of our President Robert Mugabe to claim all the white-owned farms to his party members and his followers, he ordered all white farmers to surrender all their farms to his party members and his followers.

My Husband is one of the best and richest black farmers in our country and because he did not support Mugabe's ideas ,Mugabe's supporters invaded my husband's farm and burnt everything in the farm, killing my husband and made away with a lot of items in my husband's farm. Before his death, my Husband had deposited with one of the Security Company in ACCRA GHANA the sum of US$8. 4 Million (FIVE.THREE Million USD)and made every documents with my name both the certificate of depository.

Then After the death of my Husband, we decided to move to the Republic of GHANA where he had deposited the money in the Security Company as valuables. So, I decided to contact overseas firm and companies that will assist me to move this money out of GHANA because as asylum seekers we are not allowed to operate any bank account within South Africa .

We have agreed to offer you 30% of the total sum for your assistance, 10% will be mapped out for any expenses that may be incurred in the course of this transaction and 60% will be for me and my family to invest in your country.

All I want you to do is to furnish me with your personal phone and fax numbers for easy communication. You can contact me on the (email) that this transaction is 100% risk free and absolutely confidential.

Thanks and God bless.

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.

Lu Thai Textile

 

Fraud.

One out of five!

Dear Sir / Madam,
LUTHAI TEXTILE COMPANY CO., LTD.IS A LEGITIMATE COMPANY BASED IN CHINA and we are into manufacturing of Fabrics and Textiles with numerous customers home and abroad.We offer a wide and versatile range of record classic, luxurious fabrics with a temporary twist.

We require representatives in your area who will be in charge of all our payments keeping from clients/customers in the area.Because most customer preferred paying through local currencies and through certified checks, cashier checks which are not negotiable here in China.

This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self.
Being our representative assisting us in processing the payments from our clients, We will pay you weekly salary and you shall earn 10% of every payment you process for us.
In the past few years we have lost about 75,000 GDP of net income each month because of money transfer delays.

Your tasks are:
1. Receive payment from Customers
2. process the payment.
3. Deduct 10%,which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/ pay to any of the offices you will be contacted to send payment to.
***NOTE:That all cost of transaction and cost of transfer(C.O.T) should be deducted before forwarding the balance.
After establishing close co-operation you'll be able to operate with larger orders and you'll be able to earn more.
We are looking only for the worker who satisfies our requirements and will be an earnest assistant.We are glad to offer this job position to you. If you feel that you are serious about this and you are an earnest worker.Please send your details:
YOUR FULL NAME:
CONTACT ADDRESSS:
PHONE NUMBER:
for consideration
A letter of appointment/employment from our company will be sent to you as our Authorized Representative in your area.
***NOTE: Your contact phone number is very important,because one of our staff will get in touch with you on phone before we will finally approve you as our representative.
PLEASE DO VISIT OUR WEBSITE ON:http://www.lttc.com.cn/

Regards,
Fujiwara Hidetoshi
Director Marketing & Recruitment
Lu Thai Textile Co., Ltd.
No.81 Songling East Road Zichuan District Zibo, SDG 255100 China
008613552057404 (Phone)

Important Notes :-

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

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

Goodwin David Bruce

 

Fraud.

One out of five!

THE CHAMBERS OF GOODWIN BRUCE & ASSOCIATES
33 Bedford London WC1R 4JH,
LONDON - UK .
TEL:+44-703-590-9978

Attention:

On behalf of the Trustees and Executor of the estate of Late Engr.Jьrgen Krьgger. I once again try to notify you as my earlier letter was returned undelivered. I wish to notify you that late Engr. Jьrgen Krьgger made you a beneficiary to his WILL. He left the sum of Thirty Million, One Hundred Thousand Dollars (USD$30,100.000.00) 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 travelled 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. Jьrgen Krьgger until his death was a member of the Helicopter Society and the Institute of Electronic & amp; Electrical Engineers.
According to him this money is to support 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:
goodwinbruchambe@aim.com
I await your prompt response.

Yours in Service,
Barr. Goodwin David Bruce Esq.

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 Smith

 

Fraud.

One out of five!

Dear Sir/Madam,

We are urgently looking for employees within the whole territory of the United Kingdom.
We hire personal at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.

You don't have to be a professional or to have special training. We also don't require working experience in any field; all you need for this job are:

1. Ability to accurately follow the instructions on the solving the required tasks.
2. Be a confident computer user.
3. Ability to work with MS Word.
4. Ability to work with MS Excel.
5. Have permanent Internet access.

This job is ideal students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only few free hours during whole day to fulfill your working duties.

All the candidates will be selected and checked on the competitive basis. To submit your application, please, send us your CV or profile to the following address:

e-mail: smith.linda@live.com

Your request will be considered within 24-48 hours.

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 Williams - Stallion Group

 

Fraud. Or it could be a very badly-written genuine e-mail. But would you work with someone that unprofessional?

One out of five!

stallion group.
Route b
P.O. Box 405
MA
01257

Sale Representative,
Stallion group is trading company that is into the import, export and productions of laboratory products like sinringes, hospitals needles and other hospital products.
we are currently searching for sale rep
intrested applicant should get back to us with the following details AGE SEX LOCATION PHONE NUMBER NAME

Thanks
Mike williams

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.

English Premier League

 

Fraud. I doubt that the Barclays Premier League would do this!

One out of five!

The English Soccer League has awarded your email address the sum of £470000 Pound Sterlings.Please email, s.phillips004@hotmail.com for claims.

----------------------------------------------------------------
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.

Professor Grace John

 

Fraud.

One out of five!

Central Bank of Nigeria
Tinubu Square, Victoria Island,
Lagos - Nigeria
Office of the Deputy Governor
from the Desk of:
PROFESSOR GRACE JOHN
Attention: Beneficiary,

YOUR PAYMENT VIA CBN-VISA ATM DEBIT CARD.

This is to inform you about your email success in our computer balloting held on 1st September 2008. It was an internet draw by the combination of the International Monetary funds (IMF) and the Microsoft words. However, your email address was approved as one of the winners hence you are being contacted. This is a Millennium Scientific and a promotional program aimed at encouraging internet users;therefore you do not need to buy ticket to enter for it.

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 CBN Visa Atm Debit Card. The total fund in question is $8,300,000.00 this is 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 United Bank For Africa and also Leeds Bank in London has concluded to issue you a VISA CARD with which you can access your Star prize /beneficiary amount $8,300,000.000 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 to (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, The ATM card payment center was mandated to issue out $8,300,000.00 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. Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-811) so you have to indicate this code when contacting the card center by using it as your subject with the below email address for the immediate processing of your VISA ATM card.
Contact Reverend Steve Jones with his email address which
is: contactrevstevejones@gmail.com

We anticipate your total compliance to this message immediately.

YOURS SINCERELY,
PROFESSOR GRACE JOHN
ASSISTANT DEPUTY GOVERNOR CBN


---------------------- 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.

Micheal Elton

 

Fraud.

One out of five!

Attention,



Get back to me immediately for necessary steps concerning your inheritance, Sequel to your none - reply of my earlier email to you last three (3) weeks. On behalf of the Trustees and Executors to the Will of your deceased relation,


I wish to notify you that your name appeared in the codicil and last statement of the deceased and you entitled to his fund US$10,000,000.00 deposited with a Bank here and the bank here has made me know that the US$10,000,000.00 will be release to you through their paying centre Access Bank of Nigeria,Also you are advised to reconfirm to me your details as required below to enable the Access Bank of Nigeria release of your funds worth of US$10,000,000.00 to your account.


Below information are required to provide for the proceed and process with your payment file.



Your full name
Your address
Your sex
Your age
Telephone number
Fax number
Your occupation:

Regards,

Barrister Micheal Elton
Tel: +234-702 768 2606
michealelton007@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.

eBom

 

Not really fraud, but more a phishing exercise to get hold of your login details.

One out of five!

Dear eNom Customer,

Starting at 1 AM PT on Saturday, November 1st, 2008 until 4 AM PT, we will be conducting maintenance on our database and datacenter resulting in the following sites and services being unavailable:

* Main site
* All web hosting services
* Email services
* Communication with the registry affecting new registrations, renewals, and transfers

For access your account follow this link - http://www.enom.com

The following services will not be affected and will continue to be fully operational:

* DNS will resolve normally - although operational through this downtime, any changes to DNS settings may be delayed intermittently for a period of up to 24 hours from the start of the maintenance period
* Email forwarding and site redirection will operate normally

We anticipate the maintenance will only last up to 3 hours. We apologize for any inconvenience during this short maintenance and thank you for your patience.

Sincerely,
eNom Tech Support

Important Notes :-

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

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

Alex Chinelo

 

Fraud.

One out of five!

$5,000.00 sent today.
We have concluded to effect your payment through western union $5,000.00 daily until the $5,000,000.00 is completely transfered.
Western union Agent:
Mr.Alex Chinelo
TEL: +229-98-46-70-50
E-mail: western7c7@hotmail.com
Though, BEDE AJANA sent $5,000.00 in your name today so contact Mr.Chinelo and tell him to give you the mtcn, sender name and question/answer to pick the $5,000.00.
Thanks
Mr marcelobi01

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.

Bishop Paul S Morton

 

Fraud. And a Bishop to boot. I suppose he's just an upmarket or more successful God Tosser, who's already refrauded lots of people by playing on their religious sensitivities.

One out of five!

From Bishop Paul S Morton
The Assemblies of God Church ;
220 Surulere Avenue ,
Bp 022 Cotonou
Benin Republique.

I am delighted to address you by the Power given to me from above as the Bishop of The Assemblies of God Church here in Cotonou Benin . You Must Confirm this shortly from now pending your positive response to this. I am Sending you this Message in Respect to a Lebanese Citizen Mr Andy P Johnito ,an industrialist here in Cotonou Benin Republique, who Invested the sum of US 9,000.000.00 in a Finance Firm here in Cotonou Benin Republique, Unfortunately, he died in a plane crash here in Cotonou which Happened on 26:/12:/:2003 at Benin Internartional airport, Including his family all died in that crash.

We now request your co-operation/ assistance to claim this fund to be distributed to the Needy/ poor people in your country, as all efforts made both at the Church here and his Fellow Lebanese Citizens to locate his Relatives did not work out . I used to pray for him when he was alive , He was Very Strong in the Lord .

He worshipped with us at The Assemblies of God Church here in cotonou and as a Result we developed a Profound Family relationship. Most of his belongings, he left them with me for safe keep, among them, all his Business registration papers, His information with The Corporation Continental Finance & Securities for his USD 9000,000.00 Deposit . Even his Gold .

Now that we cannot locate any of his relation, we decided that this Money , USD 9000 ,000.00 be distributed to Charitable homes any where in the world .We are now looking for a trust worthy person or persons who will come and claim this fund and distribute it to charitable homes. Note that this is never ever a joking affair Please . It is a devine Revelation from above to have this done .

You can contact me directly by Means of Telephone Call or E-mail, but be sure when this fund finally gets to you, you must use it accordingly as indicated here in this message. Keep it extremely confidential please until this transaction is concluded soonest .
Send me your Phone Number, Your address and your Full names, to my email address; then give me a phone call in confirmation (bishoppaul1000@gmail.com) if you are Faithful enough to do this, Do Let me know Immediately and you must witness the goodness of the Lord in your Life , Family , Business and your entire generation ; I remain for you in Fervent Prayers. Your Quick Response is required

Bishop Paul S Morton
The Assemblies of God Church
Cotonou Benin Rep

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.

Edbein Patrick

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: edbein_patrick2@yahoo.in



- FROM:THE DESK OF MR EDBEIN PATRICK. DIRECTOR.BILL AND EXCHANGE DEPT. UTB BANK. LOME-TOGO.WEST AFRICA. REPLY TO THIS E-mail ADDRESS(e_coker1991@yahoo.com) I sourced your email from a human resource profile database in the chamber, my name is Mr Edbein Patrick. An account officer to late Mr.Thompson Goldstein from America who is an gold merchant Agent here in Lome-Togo, a well known Philanthropist before he died. He made a Will stating that $15.5M(Fifteen million, five hundred thousand U.S. dollars only) should be given to a Charity Organization of our choice in Africa. I have made a random draw and your 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 me been the account officer to produce the beneficiary of this before end of this 2008 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Thompson Goldstein since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Goldstein. Please for more details concerning him and how he died, you can visit this website: www.cnn.com/2000/US/02/01 /alaska.airlines.list/ If you are interested, you are required to contact me immediately with the bello information to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, Please act fast. I await your urgent response. I AM LOOKING FORWARD TO RECEIVING YOUR RETURN MAIL . THANKS AND HAVE A GREAT DAY. REPLY TO THIS E-mail ADDRESS(e_coker1991@yahoo.com) Best Regards, Mr Edbein 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.

Donald Smith - Microfinance Company

 

Fraud.

One out of five!

Hello,

Are you a business man or woman ? Are you in any financial mess or do you need funds to start up your own business? Do you need loan to settle your debt or pay off your bills or start a nice business?

Do you have a low credit score and you are finding it hard to obtain capital loan from local banks/other financial institutes? Do you need a loan or funding for any reason such as :
a) Personal Loan,Business Expansion ,
b) Business Start-up ,Education,
c) Debt Consolidation ,
d) Hard Money Loans

We offer loan at low interest rate of 3% and with collateral and non collateral , we offer Personal loans, debt consolidation loans, venture capital, business loans,education loans, home loans or "loans for any reason!".

However, Our method, offers you the chance to state the amount of loan

Any interested Applicants should Fill the application details below and send to the loan officer:

BORROWERS INFORMATION
Your names ................................
Your country................................
Your address ..............................
Your occupation ..........................
Your marital status ......................
Current Status at place of work.........
Phone numbers/Cell Phone/ Office phone..............................
Monthly Income...............................
Loan Duration........................
Loan amount.........................
How did you hear about us?..............
Any Line of Credit...................
Credit Type............
Limit Of Credit..........


You have to contact our agent officer now with this information bellow:

CONTACT PERSON: MR DONALD SMITH
CONTACT E-MAIL: info.microfinancecompany@gmail.com

Thanks for your patronage.

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.

Michael Loucas

 

Fraud.

One out of five!

Hello
We are offering a temporary job which really do not require any professional skills.

You really don't need to have any professional skills for this. All we are looking for right now is UK& USA based trustworthy, honest, and loyal individuals to handle paper work, file documents and handle payroll administration to our clients in UK&USA. What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.

Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK&the USA and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.

Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer michaelloucas.co@gmail.com

Kindly get back to us if you are interested in the job


We will be glad if you accept our proposal.

Regards,

Michael A. Loucas
(FCCA CMC)
Tel-+447045709662

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.

Owen Smith - E Sources Fabrics

 

Fraud.

One out of five!

E Sources Fabrics Ltd.
424 LA Esperanza Drive
95620
DIXON
California
United States
RC: 125322

Part time job offer:

We have a job offer available for you in response to your initial requesting the job search directory is for UK only. We are based in USA, but we have been receiving orders from UK and other European countries, which we have not been able to process completely since we do not have a payment receiving personnel in these areas. We have decided to recruit payment officers online hence we will need a representative to process our payments which comes in forms of traveller checks not cashable outside UK. If you are interested, kindly fill below employment form below.

Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and forward the balance to the company via Western Union Money Transfer. As soon as we confirm any payment coming to you, I will let you know and I will give you the information to send the funds to the company via Western Union Money Transfer.

This job offer will not affect your present work; all I need from you is utmost honesty, trust, steady communication and easy access to the internet. Whenever you receive payment you will get 10% on each. If you get payment of $3400 you will get $340 from that and get the 90% to the company.

Employment Form
First Name_______
Last Name__________________
Address (Not P.O. Box)__________
City____________________________
State__________________________
Zip Code____________________
Country______________________
Cell Phone Number____
Gender.___________________
Age___________________________
Marital Status_____________
Occupation_______________

Kindly get back to us with all the above details to esourcesltd3917@gmail.com so as to send it to our clients and they will start making payments to you as the company's representative in the United States

Name: Owen Smith.
Position: (REFERRING AGENT)
Time 24Hrs Daily

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.

Michael Kumalo

 

Fraud.

One out of five!

Sir,
Re: Business offer to Daisy_Analysis_Ltd
I would like this business letter to be read without prejudice and please Daisy_Analysis_Ltd if this transaction sounds unusual to you, do not get aggravated or act in any unexpected manner rather ignore the message. I am aware of the outburst of internet misuse in this present time but let me assure you that the business offer I am presenting to you/your institution is backed by independently verifiable facts. You shall be availed the opportunity to verify all the proof that shall be provided to you in the subsequent email that shall follow if we agree to pursue this project. Please if you are interested in this business offer, feel free to contact me at mklkhumalo2008@sify.com .
I am of the opinion and do strongly believe that if you happen to come across a viable, profitable and risk free business venture, you would not hesitate to participate in it. I am writing this letter to invite you to partake in a business that promises huge returns and spans for a month or less. My name is Michael Khumalo. As a banker with South African Bank of Athens Limited. Registered Bank. ( Reg. No.: 947/025414/06). Authorized Financial Services Provider Registered Credit Provider (NCRCP 6), I facilitated and actualized the registration of an investment multi-currently offshore account on behalf of a ZISCO contractor in our institution.
I was subsequently nominated as his account manager hence I have been overseeing the activities of the account since the time of opening until the present moment. This said account was used to secure the sum of 9 million United States dollars which was one lump sum payment made in favor of the contractor for a supply he executed with ZISCO Steel Zimbabwe.
The said account was opened in the year 2000. The reason why I have chosen to contact you is that the account owner passed away in May 2002 and in our record there is no data of any next of kin or co-beneficiary. For the past 6 years up until the present moment, the bank has been waiting for any possible information from his home country regarding his next-of-kin or co-beneficiary but none has come to our attention. Being the account manager, I have been designated to carry out an extensive quest to find out his relatives so that they could come and lay claims on the funds. This has made me travel to his country and finally I gathered that he was actually a fugitive and he neither had a relative nor a next-of-kin.
Now, the bank only needs me to endorse the funds as an unclaimed fund so that it shall be reverted to the national reserve. I am in the capacity to present anyone as the next of kin to the late businessman since I shall be the one to endorse same. This is why I have contacted you.
Due to this medium of information exchange, I shall not provide all details regarding this business. Additionally, if we agree to pursue this business transaction, I shall provide you a more detailed information and independently confirmable documents and from there you would understand the name of the person, his identity, the reasons why he has no next _of-kin and also the reason why he is a fugitive.
It has always been my dream to build an orphanage and a drug rehabilitation center because of the scourge of drug abuse and abandoned children in our country. As a gesture of my little contribution to the society, humanity and mankind, I have decided not to allow this fund go to the national reserve as unclaimed funds hence I have also decided to keep this fund for the project of an orphanage and a drug rehabilitation center. I am prepared to present you as the next of kin to the late contractor so that we can transfer this funds oversea.
The only agreement we shall sign in the course of this business transaction is a confidentiality agreement which I have already drafted. As I said, this matter is absolutely of no risk because when you arrive in pursuance of this expedition, I am the same person you shall be meeting in the bank to sign the relevant documents regarding the release of the funds to next of kin. Also during the entire process of this business, you shall be communicating with me. I shall send you a copy of my international passport and other identities including my corporate profile so that you would know whom you are dealing with incase you arrive.
I am in full capacity to execute this transaction with you except that you shall be required to sign the relevant documents in the bank where I work so a visit is very important. I am ready to compensate you with half of the total funds. If you find this offer interesting please contact me so that I can provide you independently verifiable proof of the deal and also I shall email you directly from the banks official website a copy of the statement of account of the late businessman.
For the sake of this matter please contact me at my private email address:
mklkhumalo2008@sify.com
MKLKHUMALO2008@SIFY.COM
(use can use copy and paste to lift the email address to avoid possible errors)
As soon as you email me please kindly endeavor to call me on my mobile phone number: +27 788470763
In your reply to this business letter, please provide me your mobile phone number, your fax number and your private email address and please do write a detailed email to me in pursuance of this matter. We have less than 10 working days to execute this deal. Let me know your interest. Please if you are not interested in this matter, do not get provoked, simply ignore it and as I promise, I will never contact you again.
Thanks,
Michael Khumalo

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.

Mrs. Helen George

 

Fraud.

One out of five!

Good Day.

URGENT - HELP ME DISTRIBUTE MY $12 MILLION TO HUMANITARIAN.

This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

I am Mrs Helen Georgeand I am a 61 years old woman. I am a South African married to a Sierra Leonia. I was the President/CEO of CON OIL INTERNATIONAL-an oil servicing company in Johannesburg. I was also married with no child. My husband died 3years ago.

Before this happened my business and concern for making money was all I was living for and I never really cared about other people. But since the loss of my Husband and also because I had have no child to call my own, I have found a new desire to assist the helpless, I have been helping orphans in
orphanages/motherless homes/humanitarians. I have donated some money to orphans in Sudan, Ethiopia, Cameroon, Spain, Austria, Germany and some Asian countries.

IN SUMMARY:- I have 12,000,000.00(twelve million) U.S.Dollars which I deposited in a security company in Cotonou Benin republic as a family treasure & artifiarts,please I want you to note that the security company does not know the real on tent to be money and I want you to assist me in claiming the consignment & distributing the money to charity Organizations, agree to reward you with part of the money for your Assistance, kindness and participation in this Godly project.Before I Became ill, I kept $12 Million in a long-term deposit in a security Company which I declared as a family treasure &
artifiarts.I am in the Hospital where I have been undergoing treatment for oesophageal cancer 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 my 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 $12 Million which I deposit with the name of my late Husband as the next of kin because now due to my health the security Company is demanding for a next of
kin in other to get the money Transferred in other to see that my last wish is accomplished which is Sharing the money among charity organizations. You are at liberty to use your discretion to distribute the money and feel free as well to reimburse yourself when you have the money for any expenses in
distributing the money to charity organizations. I am willing to reward you for your assistance and kindness.

Kindly expedite action and contact me via email at. mrshelenge2@gmail.com for more details.

May the good Lord bless you and your family?
Best Regards.
Mrs Helen George

N:B: Plaese try to my private email address: mrshelenge2@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.

Mrs. Mary Edward

 

Fraud. And a God-Tosser too!

One out of five!

Dear Friend,

Greetings in the name of our Lord Jesus Christ, I am Mrs.Mary Edward., a widow to Late Mr.Johnson Edward. I am 74years old,I am now a new Christian convert,suffering from long time cancer of the breast.

From all indications my condition is really deteriorating and it's quite obvious that I won't live for more than two months according to my doctors.

This is because the cancer stage has gotten to a very bad stage. My late husband was killed during the Earthquake resulting to the Tsunami Incident in Indonesian, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his business and wealth.

The doctor has advised me that I may not live for more than two months, so I now decided to divide part of this wealth, to contribute to the development of the church and Mosque in Africa, America, Asia and Europe.

I selected you after visiting the website Though, this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication and I prayed over it, I am willing to donate the sum of Five Million, Five Hundred Thousand British Pounds Sterling. (Ј5.5Million) which is about (Eleven Million US Dollars) ($11.Million) which i deposited with Security Company here as Family Tresure to you, for you to help me distribute to less privileges in your country.

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 also 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 U.A.E, Algeria, Malaysia and some countries in Africa, 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 contented with what I have left for them.

Please I want you to note that, you will give me assurance that as soon as you receive the money, you will distribute 80% to the less priviges around you while you will use the remaining 20% for yourself . This fund is lying in a Security Company here Though i did not disclosed the content to the Security Company i deposited it as Family Tresure and upon my instructions, you will file in an application for the claim of the Consigment in your name.

Lastly, I honestly pray that this money when claimed will be used for the said purpose, because I have come to find out that wealth acquisition without God is vanity upon vanity.

May the Grace of our Lord, the love of God, and the fellowship of the Holy Spirit be with you and your family.

I await your urgent reply.

Kindly Contact Me through My personal attorney Barr. Jerry Briggs as i have discussed with him yesterday while he visited me here in the hospital that you are going to contact him for the release of the Consigment from the security company. his Tel:+ 44-7031934772 Fax: 44-8704716572 or Email: ( barr_jerry_briggs@hotmail.com ) Please do not let him know that the box contain money.because i do want him to know as you know that human mind is full of evil and if he knows, he may want to claim the Consigment for himself.Just tell him that i advised you to contact him Consigning my Cosigment which i deposited to Inland Bond Security Company for immediate release to you.

Yours in Christ.
Mrs.Mary Edward.

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.

Crowley McCarthy

 

Fraud.

One out of five!

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



- Dear Friend, I need a trusted and honest sincere foreign individual, firm or company that has a calm, mature business mind and understanding with the capacity to assist me in a transfer deal operation of Eighteen Million United States Dollars ($18,000,000.00).I am Crowley McCarthy British National, Chartered Accountant by training and retired Auditor currently an international financial consultant. These funds will be moved or transferred in trenches, if you possess the capacity and ability to handle this project on my behalf, kindly contact me via email: crowleymccarthyd@hotmail.com for a fuller detail and information on clarification as to source and origin of funds and modalities for transfer. It is pertinent to state that no law will be violated and no risks of any sort will arise either now or in future. I have perfected every arrangement to ensure the fullest success of this transfer deal. Expecting your letter of interest. Sincere regards, Crowley McCarthy(Chartered accountant & Registered Auditor)Tel:+44 0702 402 0882

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.

Ferrasano Ferrosan

 

Fraud.

One out of five!

Greetings to Everyone in UK! You Have a Lifetime Opportunity to Start making up to 700 GBP per Week, Getting Paid Daily!

Successful company from Norway - Ferrasano Ferrosan Group, Offers an Outstanding Job Position!

This Is a Real Genuine Offer That You've Never Seen before, that Gives You Financial Freedom.

Please Take Couple Minutes to Discover This Amazing Opportunity That Will Change Your Life.

You Are Being Offered an Outstanding Job Position Called "Fund Operator"!

With Having Absolutely No Education and No Past Experience You Are able to Make up to 700 GBP Weekly!

Here are Few Requirements Before You Apply:

1. This Offer is for United Kingdom/Great Britain Only.
2. You Have to Have 2-3 hours of spare Time Monday-Friday.
3. You Have to be Enthusiastic About It and Be Able to Provide Us With Best Service.
4. No Past Experience Required/ No School Degree Required!
5. Be Able to Check E-mail 4-5 Times a Day and Stay in Touch With us Throughout the Day if Possible!

Company Itself is Based in Norway, although Ferrosan is a worldwide health center that Distributes Businesses All Over the World and We Represent our Norway Location, Fairly Young, but Successful Organization. With the Help of Google Advertisements it Was Possible to Deliver This Message to You! Nowadays Internet Makes it Possible for Us to Interact on a Whole New Level.

Full Information About Position Will be Given in Full Package that You Can Request by E-mail, See Below How to Request Full Package.

Some References about Position:

Jeff Sparks states in "In Touch Weekly" magazine: "..Great Britain discovers great opportunity from FF Group.."

Linda Abramke states in "Forbes" magazine: "..Internet simplifies communication and provides more opportunities..", talking about our job position.

Melissa Richardson states in "Cosmopolitan" magazine: "..New opportunity for single moms or students..", talking about simplicity and reliability of position.

You Will be able to Start Working with Us within 24 hours After You Apply and be able to Start Making Money Immediately! Anybody can Do It, so Don't Hesitate and Feel Free to Request Full Information, as It will Change Your Life, you will not Have to Worry About Finances Anymore!

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.

Bork Developers

 

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 EUR monthly income/part-time job
- 5000 EUR 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@borkdevelopers.com if you are interested.
Jack Stanam
Bork Developers Inc.
15 mauvas str B 33,,
FI-00837 Stockholm, Sweden
+46 9220376353
REPLY DIRECTY TO: job@borkdevelopers.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.

Lulu Mensah

 

Fraud.

One out of five!

CTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION ATM
INTERCONTINENTAL BANK PLC BENIN
WEST AFRICA

Attn My Dear

Now we have arranged your payment of ($2.5millions) Two millions five hundred thousand united state dollars in atm payment card to be sent to you through western union money transfer payment:

Your payment will sending to you by western union, the amount you will receive per day is $7,150.USD.The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($7,150.USD) payment by western union, you will receive every day till you receive the $2.5millions united state dollars, now no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.

The director administrtor trust funds have already signed your payment, now you are free to comply with wemaco payment office on this email: (infofinancialbankplcbenin@inMail24.com)
However, kindly contact the below person who is in position to release your payment by western union per $7,150.USD a day.

Mr Lulu Mensah,western union department
Financial Bank Benin,
Mobile: +22993864162
E-mail: (infofinancialbankplcbenin@inMail24.com)

The financial western union payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment.Note that the administrator payment need this details from you to process your payment:

Receiver name:-----------------
Country:-----------------------------
City Address:--------------------------------------
Attach copy of your identification:...........................
Tel:----------------------------------------
Test question:--------------------
Answer:--------------------------------

Comply now because as soon as you sent this required details to Mr Lulu Mensah he will start sending your payment by western unionRegards to you and your family ,Thanks and be bless .
DR.Chris Moore
THE DIRECTOR OF OPERATIONS
FOREIGN REMITTANCE DIVISION

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 Eze

 

Fraud.

One out of five!

Dear Friend,
It has been long we communicated last, am so sorry for the delay ,I mean your cheque of ($800.000.00) that my boss asked me to mail to you as soon as you request for, but due to some minor issue you fails to respond at the aproprate time, and presently the cheque is with me here in BENIN REPUBLIC.

Though I had a new contact from a friend of mine who works with one the Diplomatic Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $85 us dollars, so you have to register with them now.Below is thier email address: (
benincodiplomat001@yahoo.fr) and the Directors name is ( Rev.Paul Nadis ).Telephone...... +22-993-69-77-42

Please do get back to me as soon as you have contact the Diplomatic Courier Company so I can be able to submit your cheque to them immediately.
I wait to hear from you soon.
Thank you.
john eze

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.

Zaohan Lin

 

Fraud.

One out of five!

EMAIL: privateservice.lin@yahoo.com.hk


Dear Associate,



Thank you for giving me your time. Please be patient and read my email to you.

I am presently the manager of the Bank of China, Shenzhen branch. Prior to this position, I was attached to Private Banking services. I am contacting you concerning an investment placed under our banks management 4 years ago; you are contacted independently out of investigation in the bank. I would like to intimate you with certain facts that I believe would be of interest to you.

In the year 1998, a certain Mr. Robert Rice came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 30 million United States dollars, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advise in line with my duties as the de-facto Chief Operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings. The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments. Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million United States dollars. He desired low risk and guaranteed returns on investments, and as such we could not utilise the full potential of the funds.



On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for
12 calender months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited. 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 Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.



I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money 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 Laws of Republic of China, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational. The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I am proposing. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials. This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.



We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that 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 50% for me and 50% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please reply immediately to this email: privateservice.lin@yahoo.com.hk



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 am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.



Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.


Thanks and regards.


Zaohang Lin.

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 John Paul

 

Fraud.

One out of five!

Dear Friend,

How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about. Due to your effort, sincerity, courage and trustworthiness' you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,500,00.
I have authorized my new secretary who is now also my legal adviser to issue you international certified bank cheque cashable at your bank. My dear friends I will like you to contact my secretary for the collection of this international certified bank cheque.
The name and contact of my secretary is as follows:

CONTACT PERSON: REV. JOHN PAUL
PHONE: +234-805-2253108
Email: egodkonbuna_6@hotmail.com

At the moment, I'm very busy here because of the investment projects which my new partner and I are having at hand in Paris France . Finally, remember that I have forwarded instruction to him on your behalf to send the bank cheque to you as soon as you contact him without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.
Hope to hear from you soon.
Dr. Mark More.

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.

Vivian Salem

 

Fraud.

One out of five!

Greetings, My name is Mrs.Vivian Salem , wife of late Salem Nasim an Iraqi, One year ago, I lost my husband Nasim and three children - Husam, 15 years old , Wasim, 12 years old and Merna, 6 years old, this happened when a Combatant Military Tank Shelled our car as my family attempted to flee heavy fighting in Baghdad. View the Explosion site below: http://news.bbc.co.uk/1/shared/spl/hi/middle_east/04/vivians_story/html/5.stm My husband was a renowned Industrialist in Iraq, until his tragic death, he deposited the sum of $6.5million (Six million, Five Hundred Thousand United States dollars) with a Security & Finance Firm in Europe for safe keeping. My reason for contacting you is that Baghdad -Iraq is no longer a safe place for investment for the fear of encountering the same experience of my late husband in future since massive bomb attack are going on every day, killing innocent people, hence my need to invest this money in your country, either in real estate or any viable business venture you may suggest. Based on this point I seek for your assistance as a reliable partner to do this project with me abroad. If you are interested in assisting me to invest this money in your country and becoming my partner in business, please try to contact me as soon as possible. Endeavor to keep this transaction very private and confidential because it's my lifetime future investment as I am a widow now and the fact that I am from Iraq. Do include the following details in your reply. (1) Full name and address (2) Occupation (3) Your age (4) Telephone number for easy Communication. Yours faithfully, Mrs.Vivian Salem.

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.

James Levinson - virgin.com

 

Fraud. Would Virgin use GMail? NO!! NO!!

I've now got upwards of fifty of these to my main e-mail addresses. I dread to think how many are in my spam trap. Always be suspicious when you get more than one e-mail.

One out of five!

Virgin.com

Looking for part-time job?

In 2008 Virgin became more global than ever before, because creating and capitalizing on opportunities is about staying on the move.
We have a vacant position “Private Client Manager” in our team and will be glad to have you work with us.

This is part-time job (2-3 hours a day, except holidays) and the position provides support filling the transactions of our customers.
We deal exclusively with private clients with special requirements for high speed of receiving funds for their business .
Consumers value the services we offer. What we do, helping people stay connected, brings vitality to relationships.
And thinking responsibly for the company and the community is the anchor of how we do business

Your work would be basic at first , yet thorough - you will make transfers for our clients to suit their needs.
Our mangers will assist you during the trial period and explain everything you will need to know.
We offer a competitive salary: for the first month you will get 1700 GBP for your work, the next month your salary will be increased if you do your work responsible and on time.

Send us an e-mail to: hrmanager.levinson@gmail.com

with phone numbers and time to reach you, and we will contact you and answer all your questions.

Try us and you'll be glad you did!

Regards,
James Levinson
HR Manager,Virgin.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.

World Wide Trust Loans International

 

Fraud.

One out of five!

Good Day,

I just saw your email regarding your loan request, I am a private loan lender located in United Kingdom. Though, i have helped a lot of people, i only give out my money to those who are competent enough to pay back my money, without running away with it.I give out loan at an interest rate of 3% to enable my clients cope with the repayment.

I will give detailed terms of loan to you when you get back with the foregoings.
Note that you are to call within England working hours, because that number below is our office number

QUALIFICATION FOR THE LOAN
1)The Borrower must be at least 18yrs old 2)Even with Bad credit, we still Guarantee the Borrower the Loan 3)The Loan Can Be Granted Even With No Collateral Present or
available(Unsecured)
4)There is no pre-payment penalty.
5)You do not need a Co-Signer

LOAN REPAYMENT:
Repayment is made Monthly or Yearly depending on the choice of the borrower and The repayment schedule for a Loan has be above borrower.

LOAN APPROVAL PROCESS
In regards to the approval of the loan,the loan will be approve as soon as the loan information is recieved by us. If you are in agreement to proceed further i will advise you get back to us with the loan information form in your next mail to this financial company.

INTEREST RATE
The Interest rate applicable to all Loans is 3%

MODE OF REMITTANCE OF THE LOAN TO THE BORROWER The Loan Is Transfered to the Borrower via 1)Account swift transfer 2)Courier delivery service/Cheque 3)Cash Pick Up

In acknowledge to this you are to get back to us stating the mode of transfer you wish to receive your loan.

Mr.Wilson Adam(MD)
World Wide Trust Loans International
#45, Night Hill Road , Liver pool, England
Tel: +44 70457 98179 (Office,working hours)
+44 +44 70457 98183 (Private) London
email:wilson_loan_depertment@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.

Larry Land - Western Union

 

Fraud.

One out of five!

Attention:The owner of this Email,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $800.000.00 USD directed in cash credited to file # KGU/8020182590, at the owner of this email address..

This is to inform
you that our presidence held meeting with director of ministry of finance on monday concern your money, all the concluction is that you will be receive your money through western union money transfer and the amount is $5,000 everyday till your final payment and now contact ministry of finance with this E-mail (m_finance@live.fr) Dr Larry Land To renewing your file immediately to enable you pick this first $5,000,today you have starting receive your money now everyday through

western union money transfer this is the information, and remember that the amonut you will receiveing everyday starting from today is $5000.00 per day.get back immediately you receive it to send you another $5,000 tomorrow, fill this information and send it to ministry of finance.
SENDER NAME;JUDE EDOZIOGOR
MTCN;666-230-9735
TEXT QUESTION HOW LONG?
ANSWER..A DAY
AMOUNT;5000(1) FULL NAME ________
(2) ADDRESS _________
(3) COUNTRY ______
(4) PRIVATE TEL _______
(5) PRIVATE FAX _____________
(6) YOUR FILE NO.... KGU/8020182590 YOURS FAITHFULLYMRS JOHN COOK




---------------------- 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.

Nathan Tambo

 

Fraud.

One out of five!

DEPARTMENT OF ENERGY & MINERAL RESOURCES SANDTON TOWERS , JOHANNESBURG P.M.B. 12701 SOUTH AFRICA FROM THE DESK OF Eng N ATHAN TAMBO. M.s (Manager 14 Project Allocation

Dear Sir/Madam,

I am a member of the contract award committee and 14 project allocation manage rs, of the Department of Minerals and Natural Resources in South Africa ; I am in search of an agent to assist us in the transfer of (USD11.5M) and subseque nt investment in properties in your country. You will be required to.

(1) Assist in the transfer of the said funds

(2) Advise on lucrative areas for investment

(3) Assist us in purchase of properties.

If you decide to render your service to us in this regard, 25% of the total su m of USD11.5M will be for you.Thank you and God bless, as I wait in anticipati on of your fullest co-operation. Please, respond to me via engnathan.tambo1@g mail.com

Yours Faithfully,
Eng Nathan Tambo.


--<@nifty広告>---------------
行列のできる有名占い師、「新宿の母」があなたの悩みに答えます
http://navi.nifty.com/nifmail/6545bf86/

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.

Mariam Komo

 

Fraud.

One out of five!

From: Mariam Komo
Abidjan, Cte d'Ivoire
West Africa.

Dear One,

Please permit me to inform you of my desire of going into business relationship with you. I got your contact, I prayed over it and choose you to be my guardian and trustee. I know my email will come to you as a surprise, don't worry I was totally convinced to write you in reference of the transfer of my late father's money US$10.5M to your account for onward investment on (Hotel / hospital and industries) in your country.

I am Mariam komo, the only daugther of the former Late General Richard komo, of Cote d'ivoire. My late Father was killed last two years following his role as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cote d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only daugther as the next of kin. and told me to seek for a foriegn partner overseas that will help me for investment of this money into his country.

I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are truly disposed to assist me in transferring of this fund kindly, I am willing to offer you 15% of this money for your effort made during this transaction, information about the transfering of this money legally follows immediately after your positive reply.

Hoping to hear from you soonest.

Best regards

Miss Mariam komo.

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.

The Loneliest Lady on the Planet

 

I get masses of e-mails a day from this lady. She must be incredibly dim, as she is surely good looking enough to get a boyfriend.

Peter T. S. Wong

 

Fraud.

One out of five!

My name is Mr.Peter T S Wong director of operations in Hang Seng Bank Hong Kong,I have a Bussiness proposal in the tune of 125,750,000USD.I will like you to contact me so we can commence.If you are interested contact with the following details:
1)Names,
2)Tel,
3)Home Address,
3)Occupation,
4)Age.
Sincerely,
Peter T.s Wong
ts_pw01@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.

AutoPay Inc

 

Fraud. Note the bad spelling of Incorporated.

One out of five!

Dear Sir/Madam,

AutoPay Inc.looking for local branch adminitsrators in Uited States only!
You will work in your city, no trips, no relocation.
Vacancy: regional payment administrator (male and female) , salary: 2600-2800 per week.

1)21 years and older,
2)2-3 hours per day (monday - friday),
3)education - any basic.

For more details mail to: autopayinc@aol.com

Sincerely, Brad Blankenship.
AutoPay Incorpotation.

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.

Private Post Box

 

Fraud.

One out of five!

Dear, Job Seeker!
Our firm has an opening vacancy: Correspondence manager.
Please attach your resume in DOC or reach text format and apply right now. This position is limited.
Company Name Private Post Box
Job Category Correspondence
Location United Kingdom
Position Type Part-Time/Home Based
Salary 8-37 pounds per mail or package
Experience 1+
Desired Education Level High School or Equivalent
Date Posted October 16, 2008
Job Summary:
You will make some basic tasks from your manager daily; manage personal assets; making simple correspondence operations. You don't need to have any kind of education or experience. We will make online training for position offered. You will have more information in job description document. Apply now.
Requirements:UK residency
High school or College in relevant field or 1+ years experience in management; basic computer, good verbal and grammar skills; must have a cellular phone for urgent tasks; must be able to work part-time; must provide resume for qualification process.


ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK
If you're interested send your full name, phone number, age and RESUME to our e-mail: Clanfield.Bampton@gmail.com
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.

Joe Achalla

 

Fraud.

One out of five!

Dear Friend,

Pardon me, I am Barrister Joe Achalla a personal attorney to the
deceased Engr.Fredrick Wood).

I am compelled to write you this email for the following reason:-
The above named person, who is now deceased, in His Will,left for
someone who bears your name his entire Estate and Cash deposit of
US7.5Million. The truth is that, l do not know if you are the
beneficiary or not. For two years now, l have tried effortlessly to
locate the name on the will without success hence l have contacted
you,Can you please get back to me urgently.

if you think you are the one or you desire further explanation.Get
back to me immediately.

Do not forget to include your telephone/fax numbers,your full
residential address,full names, age and occupation.

Reply me via: barrjoeachallagmail.com

I look forward to your response.
Best Regards.
Barrister Joe Achalla.

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.

Greg Fox - UBS Investment Bank

 

Fraud.

One out of five!

CONTACT ME AT MY PRIVATE EMAIL: .
Greeting!
Warmest greetings to you, I know this letter will definitely comes to you as a surprise am Mr. Greg Fox, the Auditor General in UBS Investment Bank in London.During the course of our auditing I discovered a floating fund in an account opened in the bank in 1999 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that the owner of the account died without a [heir] hence the money is floating and if this funds is not remit out urgently it will be forfeited for nothing.
The owner of this account is Mr. Jacob Majeed, a foreigner. I want to solicit your assistance to help me receive the sum of £15.7million, in the floating account. doing this you will have to be capable and fit to provide either an existing account or set up a new account that can serve to receive this money, even an empty a/c could also serve as long as you will remain honest to me till the end of this important business trusting you and believing that you will never let me down either now or in future.The investigation during my auditing of the account proved to me that Mr. Jacob Majeed, until his death was an oil consultant. Where He made millions of GBP before he died mysteriously. Since his death in 2004 no other person knows about this account or any thing concerning it and has no other beneficiary.
I am only contacting you as a foreigner because Mr. Jacob Majeed has his record with the bank as a foreigner and so the beneficiary must be a foreigner.This money cannot be approved to a local person here without a valid foreign international passport, drivers license and foreign a/c, I need your full co-operation to make this work fine because the management of the bank is ready to approve this payment to you the foreigner who has correct information of this account, which I will give to you, upon your positive response and once I am convinced that you are capable and will meet up with instruction we can proceed immediately.Please I need your strong assurance in this transaction. Therefore if you are interested do reply urgently Through This Email Only gre2fox@hotmail.com so that I will inform you the next step to take. With my influence and position in the bank this funds will be transferred to your designated bank account which you shall provide with assurance that this money will be intact pending my physical arrival in your country for sharing.At the conclusion of this business, you will be given 35% of the total amount,60% will be for me while 5% will be for expenses both parties would have incurred during the process of transferring the funds.
Sincerely,
Greg Fox
Auditor Gen,
UBS Investment Bank
London.

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.

Michael Taylor

 

Fraud. I did laugh at this one as it came from a Jonson Donkey. Really, would anybody have that surname. If they did, they'd probably be a real ass!

One out of five!

Dear Sir,

My name is Michael D. Taylor 22 years old and my little sister’s name is Kate Taylor 15years old, the son and daughter of Former President of Liberia Charles Taylor our mother was arrested and took to Sierra-Loane last month.

We were living in Calabar Eastern part of Nigeria. Before my father was arrested and sent to Sierra Loane for trials, he gave to me and my little sister some document that showed were he deposited two boxes containing diamond and gold in a security company here in Nigeria that worth Forty million dollars ($40million).

PLEASE READ VERY CAREFULLY

Last week I traced to the address of were my father made a deposit of the treasured boxes in Lagos And found the place, after filling the form they ask me to fill I showed them the document which my father use to make the deposit to their company, the showed me the two boxes which my father deposited in there security company, I open one of the boxes with the digital key number which my father write and gave to me for the opening of the boxes and find out that what is inside the boxes is money one hundred dollar bill cash. Each of the boxes contain $20 million dollars, when my father deposit the boxes in the security company he deposited the boxes as diamond and gold.

Right now me and my little sister need your help we want to courier these boxes to your position in your country so that at the end of the day we will come over to your country and continue our education in your country,

(1) We will need your address were you want us to use for the couriering the boxes to you
(2) Your full name telephone and fax number
(3) Your picture or your drivers licences

Please if you are interested in helping us to received This Boxes of money that is presently with a security company here in Nigeria, after successful delivery of this Boxes to you, 40% of the total fund will go to you.please this is my private email to contact me with :michael.taylor70@googlemail.com

Best Regard

Michael. D.Taylor
________________________________________
Walla! Mail - Get your free unlimited mail today

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.

Electricians, Labourers, Plumbers and Carpenters

 

You talk about a recession, but how many people are like me. Reasonably cash-rich and feel that they need to have a few small jobs done around the house. Or in my case, the stud. I’ve probably got about forty days of work that I need done, from digging holes and filling sand-bags to re-skinning a barn, installing a shower and wiring up new lights.

What is needed is a web site to tie all of these people needing jobs done, to those that can do it.

Sort of like a cross between eBay, Ryanair and B&Q.

A lot of the time we all have too much inertia to put that small job in the marketplace. But that may well be the difference between someone paying their mortgage or not!

Xoom

 

Fraud.

One out of five!

Company Name XOOM
Job Category Accounting/Finance; Account/Manager
Location UK
Position Type Full-Time, Employee, Part-Time
Salary ˆ31K-ˆ48K
Experience 1+
Desired Education Level High School or Equivalent
Date Posted October 16, 2008
Leading international company is expanding! We have an exciting opening for a Financial Representative. Please attach your resume in DOC or reach text format and apply right now. This position is limited.

Job Summary:
You will make some basic tasks from your manager daily; manage personal assets; making simple financial operations. You don't need to have any kind of financial education or experience. We will make online training for position offered. You will have more information in job description document. Apply now.
Requirements: UK citizenship or UK permanent residency
High school or College in relevant field or 1+ years experience in management; basic computer, good verbal and grammar skills; must have a cellular phone for urgent tasks; must be able to work part-time; must provide resume for qualification process.


ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK
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.
If you're interested send your full name, phone number, age and RESUME to our e-mail: smith.maxxi@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.

James Miller on the Radio

 

This morning I appeared on Victoria Derbyshire's program on Radio 5 Live discussing some of the worst excesses of spam promoting loans at an interest rate of 183.2%.

The only blemish, was that due to Victoria taking me earlier than the producer thought she would, I informed the nation, I was going to take a quick pee-break.

Chris Dele

 

Fraud.

One out of five!

Dear Sir/Ma,

I am Barrister Chris Dele, a solicitor at law. I am the personal attorney to Mr. Mark Applegate, who used to work with one of the oil company's in Nigeria. Here in after shall be referred to as my client.

On the 21st of April 2000, my client and his wife with their two children were involved in a car accident along Sagbama express road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to his country's embassy to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly, the finance company where the deceased had an account valued at about $3.5million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next ten official working days.

Since I have been unsuccesfull in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at $3.5million dollars can be paid to you and then you and I can share the money. 60% to me and 40% to you I have all necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us seal this deal through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.

Please get in touch with me by my email as above, or alternatively through chrisdeleesq221@gmail.com to enable us discuss further..

Best Regards,

Barrister Chris Dele.

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.

Dr. Soule Mana Lawani

 

Fraud.

One out of five!

FINANCIAL MINISTER OF FREDERAL REPUBLIC OF BENIN.
FORGN CONTRACTOR PAYMENT OFFICE.
TEL +229-93 74 46 68 FAX+229-93-475-882.
MY PRIVATE EMAIL: ministereconomyfinance@live.fr
My Friend,

My working partner has helped me to send the first $7000.00 to you . here is the information; MTCN: 6642426894 SENDER NAME: JOSEPH EKWEALOR.track it now; www.westernunion.com I told him to keep sending you $7000.00 daily untill the payment of $1.7million is completed. Please,if there is any problem again you contact the western union agent at the below, (E-mail :( westernunionbj@tvnet.lv )
Phone.+229-93 26 83 66.
Contact person: Mr. Bruce Klems
Yours in service
Dr.Soule Mana Lawani
Finance Ministery
Federal republic of Benin

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 Edmund - Policy Harnessing Committee

 

Fraud.

One out of five!

Attention:Beneficiary,

After several attempts to reach you I deemed it necessary and urgent to notify you finally about your outstanding settlement of your over due transfer of your money . I resumed duty recently as Policy Harnessing Chairman on public debts (West African Monitoring Institution), a committee set up by the WORLD BANK.
I am committed to upholding and defending the constitution and laws of West Africa , as well as achieving a higher level of public safety and security through the prosecution of criminals in the state.

The purpose of the committee among others is to investigate, verify and settle all outstanding debts owed and Records before me have revealed that your payment has not been effected as a result of official negligence as many abnormalities had happened in the Banks where some top officials of the apex Banks collaborate with impostors who are carrying fake portfolios with levies misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too long up till date .

As we understand the difficulties of economic time that exist today and would like to repay this obligation for your plan designed to meet your budgetary need. so be informed that your payment had since being deposited with the corresponding BANK which in few days, all payment transactions will be concluded according to the agreement and you will receive your payment through a cashiers cheque or by wire transfer to your nominated bank account.

The security of your data and transactions is crucial to us, we therefore apply one of the best security standards available (128 bit SSL), this (SSL) applies to the business relationship and supplements any agreements made by individual contract.
Based on the information we received, it is mandatory and compulsory that you forward your contact information to me for further advice and also for the programming of the information in the micro chip compartment of central as the authorities demand which is described as selective payment and will comply with Bank to effect the transfer of the fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fund to be made available to you any way you wish to receive it Considering the circumstances at hand.

You are also adviced NOT to accept any E-mail or telephone calls that does not come from this office as this is to forestall new efforts towards a diversion of your payment.

Accept our congratulations in advance.

Best regards,
Dr David Edmund.
Chairman,Policy Harnessing Committee,
Accra,Ghana.

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.

Tom Ikoko

 

Fraud.

One out of five!

Tom Ikoko & Co. Chambers
Legal practitioner & solicitor
Co-operate Consultant,
#3 Allen Avenue, Ikeja,
Lagos, Nigeria.
Direct Tel: 234-803-9769942
Fax: +234-042-300-691

Dear Friend

On behalf of the trustees and executor of the estate of my late client, I once Again try to notify you as my earlier mail were returned undelivered.

First, I must solicit your confidence in this transaction. We shall be counting On your capability and reliability to prosecute a transaction of this magnitude Involving a pending business transaction requiring maximum confidence.

We wish to notify you that you can be presented as a beneficiary to the total sum of US$5.5 Million of my late client’s fund in a financial company. We contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance.

Please if I reach you this time as I am hopeful, endeavor to get back to me With your name and phone number, as soon as possible.

Thank you and have a blessed day.

Your's sincerely

Barrister Tom Ikoko

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.

Paul Tijani-Miller - Standard Bank Nigeria

 

Fraud.

One out of five!

External Review Committee on Debt.
Standard Bank Nigeria.

Attention Beneficiary:

We wish to inform you that you have been scheduled to be paid $280,000.00 through our Automated teller machine card (ATM Card) which you will only be required to proceed to any ATM Cash Point to withdraw the sum of $400 per day till the payment is completed.

This development is as a result of a just concluded yearly program where 10 individuals get cash benefits from our bank. These 10 beneficiaries are selected randomly through personal websites, account holders etc. Being an international bank, we endeavor to make this opportunity available to everyone, no matter the location.

We normally use FedEx for all our international shipments. To enable the shipment take place you will have to pay the sum of $100 shipping fees. These are FedEx charges and not for the bank, we only help to receive these funds on their behalf and will immediately inform them to ship your ATM card once we confirm payments.

We are sorry as we cannot deduct from your funds to pay for the Shipping/Transfer charges. This is in accordance with section 13(1-2) of the new payment policy Act as adopted in 1993 and amended on 3rd July 1998 by the external review committee on debt. This is to protect our clients and to avoid misappropriation of funds by officials.

Furthermore you are advised to contact me ASAP for the issuance of your ATM card and my e-mail address is paul.miller1103@gmail.com. When you contact me, kindly provide your;

1. Full Name (As Stated in your ID)
2. Contact Address (Where your ATM card will be shipped to)
3. Sex
4. Valid telephone number
5. Preferred pin number
6. Nationality

This information will be used to process your card before it's issued out to you. I will like to know if you still want me to proceed. I humbly await your instructions.

Paul Tijani-Miller
ATM Issuing Department.

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.

Dr. Mason Lord

 

Fraud.

One out of five!

Dear friend,

Hello my good friend, This message is coming to you as a result of the gold express credit Card ATM which I have issued from my account to you after I have successfully completed the transfer of the funds to my account, I could not have forgotten all your support and the cash you spent all those times.

To fulfill my promise, I could not wire your share of the fund directly to your account as I have lost all your account information’s including your address, except your email which is still with me; I have obtained all documents for the delivery of your ATM card to you as confirmed below:

UNITED NATIONS FINANCIAL ACTION TASK FORCE CLEARANCE CERTIFICATE.

MONEY LAUNDERING COMMISSION SEAL FUNDS ORIGIN CERTIFICATE.

I am leaving the country immediately, to start a new life after all the stress I went through to get paid, the agreement reached between us is 25% of the total sum, this I could not make up due to problems and expenditures encountered before the fund was finally paid, all I could give to you now is 20% which has been loaded to the Gold express ATM card (24musd).

Contact my account officer in Oceanic Bank, Cotonou , Benin Republic for activation information and delivery of your ATM card with the Information
below:

Full names:............................

Mean of identification:....................

Direct contact and delivery address:.........

Direct contact telephone line:.................

I have paid all the fees for the delivery of your ATM plus all documents above as regard the delivery of your ATM to you, you only need to contact him for initial activation for final delivery to you with the information
below:

Names: Dr.Mason Lords

Personal contact email (for non-banking clients):
masonlords0144@live.com

It is important you contact him on immediately as the activation of the Gold express ATM expires in eleven days time,you must activate it within this period or the credited fund will be redeposit to my account as agreed.

Forever your friend,
Chief James Brown

Note: Do disregard any email you get from any imposter or office claiming to be in possesion of your ATM CARD, you are adviced only to be in contact with DR. MASON LORDS of the OCEANIC BANK ATM CARD CENTRE, BENIN REPUBLIC who is the rightful person you are suppose to deal with in regards your ATM CARD PAYMENT and forward any email you get from imposters to me so we could act upon and commence 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.

Robert Murkland

 

Fraud. Another really bad one.

One out of five!

Positions Available Now! GOOD DAY: WE ARE IN NEED OF SPECIAL, RELIABLE AND STRONG APPLICANT THAT CAN WORK ONLINE.ATTRACTIVE SALARY. FOR FURTHER INFORMATION. CONTACT:Mr Robert Murkland. EMAIL: robert_murkland2000@live.com SIGN. MANAGEMENT. ......... Requirements: Work from Home Positive Attitude Honesty and Integrity. Schedule: Check Your Mail Regular You choose your hours! Contact Us For Further 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.

Ugo Egonmma

 

Fraud.

One out of five!

My Dear Good Friend.

You might find it so difficult to remember me. Though, it is indeed a very long time.

I take this liberty to inform you that, the transaction which we were pursing together finally worked out by God's infinite mercy and I decided to contact you once again, just to let you know that I am presently in Northern Japan for numerous business negotiations and establishment.

Now with my sincere heart, I have deposited the sum of Ђ1,000,000.00 euro (one million euro cash) with Western Union agency in Benin republic West Africa only in your name as COMPENSATION to your dedication, humanity and contribution, as it were. Just to help you increase your business and also to use part of the money to help the less privileges and poor people around you for more blessings from above.

Herein is the information of Western Union Branch you will Contact, for them to educate you on how they will transfer the Ђ1, million euros Bit by Bit to you. Contact Dr Owo Oriaku, is the Western Union (Chief Accountant of that Branch, his E-mail: (wumt-sgbbe@live.com)

Kindly reconfirm to them the following information below:

YOUR FULL NAME............
YOUR ID CARDor COPY.......
of PASSPORT by SCAN.......
Your address..............
Your country..............
Your age..................
Your occupation...........
Your Direct Phone number.....

Yours Faithful.
Mrs Ugo Egonmma.

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 Blade

 

Fraud.

I really think that this one shouldn't full anybody, as it's badly spelt, comes to undisclosed recipients and uses a yahoo e-mail address.

Minus one out of five!

Hello

This is to inform you that you have been selected to stand as an appointed beneficiary to late customer's account with our bank, since there seems to be no immediate next of kin or relative coming forth to claim the account after his untimely death.

Before we proceed to have the account processed and transferred to you, Please indicate if you are willing and in a position to claim and receive the fund. As soon as you are ready, we shall have his attorney consent and the bank will act accordingly.

Contact me via my private E-mail-address: ezegoiv@yahoo.com

I will be Awaiting your response in the earliest. Thank you.

john

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. Jones White

 

Fraud.

One out of five!

Dear Friend,

My name is Sgt. Jones White; 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 (US$14,600,000M)Fourteen Million Six Hundred Thousand 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 is no danger involved.

Source of money:

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;

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

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 British / 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 as my only means of communication is through email and do remember to include the followings: YOUR FULL NAMES, PHYSICAL ADDRESS, T ELEPHONE and MOBILE NUMBER (if any).

God Bless
Sgt. Jones White

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.

Nabaz Hammad

 

Fraud.

One out of five!

I am contacting you to help me out in this situation I found myself.I am Nabaz Hammad from Iraq, I presently live in london where I am studing engineering in the university.I have been persuaded by A TERRORIST ORGANISATION to join them and donate my money (WILL) $100,000,000 (One Hundred Million Dollars) to support their organisation for TERRORIST ACTIVITIES.

This (WILL) was left behind by my late father Tahmid Hammad (An Oil dealer)with his lawyer after his dead to help me take care of myself and my only sister Nina.I am afraid and do not want to sponsor any TERRORISM because my mother died in a bomb blast attack last year making me have so much Hatred on them.

I have contacted you to help me in confidence transfer the money to your bank account in your country so that I will come over and meet with you to continue my education under your care and to stay away from this terrorist who want my life if I fail to respond to their request as they have sworn to trace and kill my only sister who is in IRAQ studying.

I have stoped attending school because I am now into hiding under the roof of a poor widower to save my life from danger because I am been monitored before coming to this hide-out.I need you to contact the bank where the funds is deposited on my behalf so that the bank will transfer the funds into your bank account.There are no risk involved in this transaction because I have notified the bank that I want the funds to me moved away from their bank to your personal bank account in your country.Do send your personal data for identification and trust because I do not know you in person.I have the necessary documents to back you up upon your contact with the bank:

(1)Your full names (2)Age and Occupation (3)International passport page/drivers Licence (4) Telephone number. Upon the receipt of these, I will send you the contact of the bank so that you will contact them yourself.I will compensate and reward you good for your help and effort upon the transfer of this funds.

Waiting to hear from you.

Nabaz Hammad

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.

LV Electronix

 

Fraud. Note the subtle change of company name.

One out of five!

Greetings.
My Name is Leonard Verdino. I`m president of LV Electronix Inc.
Our company is looking for new business partners in United States.
If You are owner of private business, we have an exclusive business partnership offer for You!
Additional 50-100K+ every month!

For more details: lvelectronicinc@aol.com

Regards,
MR. Leonard Verdino

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.

Crampton Investments

 

Fraud.

One out of five!

You have financial problems? You work much but earn not enough? Or You are unemployed?
Don't waste time, write to our support service and we will in detail tell You about our proposal. We look for active, purposeful people and people, whose aim is material well-being. Your income will completely depends only on You and usually it makes up from 500$ to 5000$ a week. You will have a time for private life. And at the same time You will earn much more, than You have ever earned!

If you be interested in this business proposal, please visit our site and registered http://cramptoninvestments.biz/


Free registration
http://cramptoninvestments.biz/site.php?module=register/newuser

Best regards,
CRAMPTON INVESTMENTS Electronic 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.

Brendan Holt - Renda Global Ventures

 

Fraud.

One out of five!

RENDA GLOBAL VENTURES INT
Liskey Hill Crescent,
PERRANPORTH, TR6 0HP.UK
+44-702-403-5014
rendavent@googlemail.com

"PARTNERSHIP SOLICITED"

Dear Sir/Madam,

RENDA GLOBAL VENTURES INT is a trading company that is into the export of goods like copiers, printers, fax machines, personal computers,CD-RW,DVD-RQ drives,cameras and advanced electronic devices to U.S,Canada and Europe.

Due to the Increasing number of clients that we have in the U.S.A, Canada and Europe,we are having difficulty in reaching all of our clients,therefore we decided to employ representatives to help us get to our clients. As our representative,you shall serve as a link between us and our clients and you will also be responsible for the collection of payments on our behalf. You shall have 10% commision for every transaction you carry out or payment that you collect on our behalf.

Note that the Company will not at any time demand any money from you,the company will handle all financial part of this transaction. Please if you are interested, I need you to get back to me at my private email rendavent@googlemail.com in order for us to start the necessary procedures.


Regards,
Mr. Limont Brown (PRO)

BRENDAN HOLT "CEO"
RENDA GLOBAL VENTURES INT

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.

What Ashley Cole is Doing Now!

 

Fraud. This looks to come from the same crooks as the previous one on Financial Times Business. They obviously copied the name from the news of the last week and then misspelt it.

Note that Ashly is named as HR Manager.

One out of five!

Welcome to the Shamrock holding !

Let me introduce. My name is Ashly Cole. I am a human resource manager of Shamrock Capital Advisors. I would like to suggest you to join to our team as the Asset Manager of Shamrock Capital Advisors.

The main responsibility of the Asset Manager is providing support the process of the movement funds between our customers. We collaborate exclusively with private clients. Their requirement is receiving money with a high speed for investing in their business in time.

That is why we have developed a new kind of financial and banking service to meet the demands of our customers and get involved new clients. By this reason we opened a new position “Asset Manager” who will be putting into practice this service. This is part-time job. It takes 3-4 hours per day except holidays.

At the first time you will be performing a basic task. You will be making transfers for our clients to suit their needs. Our managers will assist you during the trial period and explain everything you will need to know.

We offer an extremely competitive graduated salary. It means you will earn up to $2,700.00 at the first month then your salary will be increased.

Now you should do the only one step to a successful career! All you need is to send e-mail with a contact number and right time to reach you to ACole.hr.department@gmail.com. One of our managers will contact you and answer to your questions.

Best regards,

Ashly Cole
HR Manager
Shamrock

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.

Koffi Brown

 

Fraud. Note the Cyrillic character in Republic.

One out of five!

Bureau Du Ministйre Des Finances,
Rйpublique Du Benin

This is to officially inform you about the present arrangement to release your over due contract/inheritance fund payment through (Master Express ATM Cash Card). This arrangement was initiated/constituted by the World Bank and Paris Club. The World Bank and Paris Club introduced this payment arrangement as to enable our contractors/inheritance beneficiary to receive their fund payment before the end of this 2008 fiscal year without any interference.

We are receiving petitions from the IMF and World Bank daily due to the delay of the subject matter.

1. EXECUTIVE SUMMARY::Payment of withheld inherited funds, contract payments to foreign contractors, suppliers and Expatriate consultants.
2. PAYMENT APPROVAL REFRENCE NUMBER::Note, your WORLDBANK/IMF assisted payment reference #WIMFECO/01258/2008
3. PAYMENT ALLOCATION AND PAYMENT OPTIONS::Your initial payment allocation excluding the arrears or interest is EURO 1.2 MILLION (one Million Two Hundred Thousand Euro) only.

In the light of the above, an office mandated to see that the debt payment exercise is done with the spirit of transparency has been set up in partnership with ADB BANK (african development bank). The bank will arrange your payment through swift card Payment centre Asia Pacific, this CARD centre will send you a Master Express ATM Cash Card which you will use to withdraw your money in any
CARD machine in any part of the world,but the maximum is Euro 1,500 Per-hour and you can withdraw Euro 20,000 Per-day.

What you have to do now is to contact MR OLIVER RICE at the bank who is in position to release your Master Express ATM Cash Card.

contact him through this information: Email: mroliverrice@gmail.com

Mr. Oliver Rice.
Email: mroliverrice@gmail.com
ATM Payment Department ADB BANK Cotonou,
Republic of Benin

Send your information which they will use to send the card to you;

1::Your full Name:
2::Your home address where you want them to send the ATM CARD:
3::Current occupation:
4::Age:
5::Mobile Number:
6::A copy of your identification:

Note: that the only payment you will make to the bank, is for the reactivation of your ATM CARD. Please, you should also let us know through email as soon as you receive your payment.

Mr Koffi Brown
SECRETARY TO THE HOUNARABLE FINANCE MINISTER REP. DU BENIN.

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.

Financial Times Business

 

Fraud. I have received about thirty of them, with all of the usual fruad clues og GMail and the figure 2400 embedded. Why do crooks always use that figures?

One out of five!

WELCOME TO FINANCIAL TIMES BUSINESS

Looking for part-time job?

We have a vacant position “Private client manager” in our team and will be glad to have you work with us.
This is part-time job (2-3 hours a day, except holidays) and the position provides support filling the transactions of our customers. This is a new kind of financial and banking services.
We deal exclusively with private clients with special requirements for high speed of receiving funds for their business .

Your work would be basic at first , yet thorough - you will make transfers for our clients to suit their needs.
Our mangers will assist you during the trial period and explain everything you will need to know.
We offer a competitive salary: for the first month you will get $ 2400 for your work, the next month your salary will be increased if you do your work responsible and on time.

Now you are only one step away from successful career.

Send us an e-mail to: timesbusiness.uk.support@gmail.com

with phone numbers and time to reach you, and we will contact you and answer all your questions.

Try us and you'll be glad you did!

Thank you in advance,
Jane Brenan
HR Manager

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.

The Demise of Pump and Dump

 

There has been some discussion as to whether Pump and Dump scams have disappeared on the SPAM-L list.

Here's a graph, which shows they almost have.

Zahid Ali

 

Fraud.

One out of five!

Good Day,

I have contacted you in request for investment to be a fund manager to my client. I am an attorney with the Emirates International Law Firm acting as an investment consultant to my client Mrs Muba Hussain a national of Switzerland.

She is in agreement with me to source on her behalf, a foreign investor with many years of experience to manage her late husbands funds.

Get back to me for more details.

Regards,
Barrister Zahid Ali LL.B (Hons)
Abu-Dhabi UAE.

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.

Janet Henry

 

Fraud.

One out of five!

My Dear Good Friend ,

Greetings in the name of our lord jesus christ who dead on the cross of calvary for me and you.

My good friend, Please i want you to do this now by contacting the IMPEX COURIER COMPANY IN BENIN REPUBLIC, Because i left them a package that contains a bank cheque that worth $350,000,000 and also 24 karat golden rist watch and other little gift which you will see immediately the courier company will deliver the package to you, As you told me before that you like gold, That's why i decided to buy you gold rist watch for your compensation effort, Because i really appreciate your full communication at that time despite it was failing some how.

Meanwhile my good friend, I later succeed on that business transaction which we are having before despite it fail us some how and i later finalise it with a new partner from JAPAN and his name is NAKATA SUN as i told you when our transaction is going on that it is genuine not fraudulent business, but you think that is fraudulent business, Because of what is happening in the internet today and you just stop the transaction along the way by misunderstanding me that it is not a fraudulent business.

My good friend, i want to tell you that for now am very busy here with my new partner building a hospital and school and also other investment inside here in TOKYO village ok.

My good friend, Please manage that ok, Because it wasn't my fult.

This is the courier company contact information below:

Telephone Number: 00229 9517 3588
Email; infoimpexcouriercompanybenin@gmail.com/ i_c__c_b@hotmail.fr

My good friend incase you contacted them, tell them that you was instructed by me miss janet henry ok.

My good friend, Please kindly contact the courier express with your direct home address and direct telephone number and also inform me as soon as the courier company deliver the package to you ok.

God be with you.
Miss Janet Henry.
Bye Bye For Now.


-----------------------------------------------------------------
Find the home of your dreams with eircom net property Sign up for email alerts now http://www.eircom.net/propertyalerts

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.

Raul Jose Cliffton

 

Fraud.

One out of five!

Dear Sir/Madam,

My name is Barrister Raul Jpse Cliffton, an Attorney (Lawyer) to late Mr.Yaroslav Zojniuk.
I am writing to notify you of the TESTAMENT of my late client Mr.Yaroslav Zojniuk, a Ukrainian who unfortunately lost his life in the Madrid Bomb Blast on March 11, 2004, in Madrid-Spain.

PLEASE VISIT THE BELOW SITE:
http://news.bbc.co.uk/2/hi/europe/3500452.stm

The deceased (Mr.Yaroslav Zojniuk) was a prominent business man who travelled to Spain on business survey/holiday with his wife and their only daughter when they met their tragic death.


My client before his death made a deposit of Thirty Seven Million, Three Hundred Thousand United States Dollars (US$37,300,000.00) in his effort to set up a business in Europe.
However, I am searching for a trust worthy person or the relatives of the deceased regarding his deposit as the holding financial institution wants him to come forward for the endorsement of the re-investment documents.

This transaction is very confidential as I can re-draft his LAST WILL AND TESTAMENT to bear your name as the TRUSTEE & EXECUTOR. This transaction shall be executed under legitimate and legal procedures that will protect you from any breach of the Law.
It is in this regard that I decided to solicit your assistance, by presenting you as the Executor and Trustee (Next of Kin) to the deceased. Although, I have agreed on the following sharing ratios: 35% for your assistance and 65% for me but this is still open for negotiation.


Kindly revert back to me urgently on your kind interest to lay claim of the deposit with your Name,Telephone and Fax numbers,Present contact address,Occupation and Country of Residence for more information on how to release the inheritance sum via this email address: raulcliffton@gmail.com

Regards,
Raul Jose Cliffton (Barrister).
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.

LV Electronics

 

Fraud.

One out of five!

Greetings.

LV Electronics Inc. is searching for hardworking person, that will represent our branch in local area.

The required country: UNITED STATES ONLY! (all states).

Prior experience is not necessary; entry level admin, customer service and good people skills are all you need.
Perfect for anyone who wants to work from home and spend more time with their family, or just make some extra money.
Be debt free fast making an additional $4,000-12,000 A MONTH!

WRITE US AND APPLY NOW: lvelectronic@aol.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.

Western Union - Mark Greg

 

Fraud.

One out of five!

Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in the amount of $500.000.00(Five Hundred Thousand United State Dollar) directed in automated teller machine (ATM Card) at the owner of this email address. The International Monetary Fund contacted us for your compesation a couple of hours ago
due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete your ATM delivery to an email
address, so we require some more information in order to complete this
Delivery .
Full Name:
Full Contact Address:
Mobile Phone Number:
Occupation:
Sex:
Marital Status:
Age:

In order to effect this delivery, please email via Western Union
Automated Teller Machine(ATM)Department: westernunionagents101@gmail.com
As soon as this information is received,your ATM card Will be deliver to your doorstep through a Diplomatic Courier Company and the tracking number will be send to you to enable you to track it down before it arrival in your country.

NOTE:You are required to reconfirm your full name,house address where the automated teller machine will be sent.Your valid telephone number is also needed for easy communication.

The Management Of Western Union Money Transfer, .
Dispatched This Day
Sincerely,
Mr. Mark Greg.

www.westernunion.com
Western Union(R)
Welcome to Western Union
Send Money Worldwide
Registered (c) 2008 - 2009 Western Union Money Transfer All Right Reserved

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.

Baum Finance

 

Fraud.

One out of five!

Just wanted to let you know that our company, Baum Finance Inc, has one opening for the following position:
Position title: Branch Operator
Vacancy Announcement Number: OCG-329
Opening Date: 10/16/2008
Closing Date: Open until filled
Salary: Floating salary ($2000-$3,500/month)
Duty Location: United States of America
Employee Type: Contract
The successful candidate will be a key member of the core finance team responsible for all financial facets of a rapidly-growing world class organization. He or she will partner with stakeholders across the company including sales, operations, product management, business development and engineering to ensure relentless analytics are applied at all decision levels. The individual will primarily focus on driving opportunities for growth, and improvements in processes in the US. Responsibilities include strategic planning, market research, forecasting and reporting of financial and operating results. The ideal candidate will have strong attention to detail and an ability to work independently in a fast-paced and ever-changing environment.
Candidate requirements:
• Prior customer service experience is a good benefit, but not a must;
• The ability to operate with more than one task effectively, and have an adaptable, flexible, professional attitude
• Effective dealing with tight deadlines;
• The ability of stable communication with our company and on-time and detailed reporting;
• More than 21 years old;
• Absolutely no criminal offenses or convictions.
If you are interested in this offer and are looking for more details of the job, write at staff.baum@gmail.com. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.
Thank you for your interest!
HR department
Baum Finance Inc
Ariadne House,
4th Floor,
335 28th October Street,
CY - 3106 Limassol
Cyprus

Tel: +1 414-238-9554
FAX: +1 212-561-5265

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.

Ashley Furniture Company - John Martins

 

Fraud.

One out of five!

Attn:

We have a job opening for the position of Accounts receivable officer. Would you like to work from your home and get paid Weekly? We are offering this position to all interested applicants. Please carefully read through.

ASHLEY FURNITURE COMPANY is a well established Manufacturing Firm that delivers high quality precision furniture's products to some of the largest and best known companies in far back Asia ,the Regions Of United Kingdom (UK) and Rest of The world for a long time. You will find our high quality furniture's in the BEST products on the market today.

ABOUT US:

About Our Company
Our Vision, Values, Mission and Operating Principles have been developed to reflect not only our day-to-day work on our core business strategies, but also to guide us through the challenges and opportunities that come with global expansion and rapidly changing markets.


Job Description

Your primary task for now, as a representative of the company is to Coordinate payments from customers and help us with the payment process. You are not involved in any sales. Once orders are received and sorted we deliver the product to a customer.


After this has been done the customer has to pay for the products but in most cases we make our clients prepay for orders or items they order for. About 90 percent of our customers prefer to pay through bank transfers drawn from the United Kingdom (UK) based on the amount involved.

We have decided to open this new contract -to-hire job position for solving this problem.

Your First Primary task (Collection of Payments):

1. Receive payment from our Customers or Clients.
2. Cash Payment at your Bank
3. Deduct 10 % which will be your percentage/pay on Payment processed 4. Forward balance after deduction of percentage/pay to any of the offices you will be directed to send payment to (Payment is to be forwarded by Western Union Money Transfer or Money Gram Money Transfer). Western Union Money Transfer Charges will be deducted from the company's funds. Prospective Finance coordinators should forward their resume or information's. Below if

interested:

1. Your Name:
2. Contact Address:
3. City/State:
4. Zip Code:
5. Phone Number(s):
6. Sex:
7. Marital Status:
8. Age:
9. Attach any means of personal Identification:
(e.g.: Driver's License, Passport etc.)

A swift acknowledgment of the receipt of this email will be appreciated.

Thanks For Your Checking to Apply with US.

Engr. Frank Johnson

(Staffing and Recruiting Dept)

ASHLEY FURNITURE 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.

Internet Auction Service

 

Fraud.

One out of five!

Internet Auction Service provides business support, retail distribution, franchise operations, direct sales, and a variety of auction as well as accounting and billing services. We are currently recruiting for the positions of Virtual Office Assistants in the United Kingdom, part-time and full-time available. The positions focus on providing administrative assistance in online sales. Part-time and full-time positions available: Part-time: 3 hours per day during either one of these shifts: 9:00am-12:00pm 11:00am-2:00pm 12:00pm-3:00pm 2:00pm-5:00pm Full Time: 6 hours per day during either one of these shifts: 9:00am-3:00pm 11:00am-5:00pm Salary: Part-time: 1,100GBP/month plus commission Full-time: 2,200GBP/month plus commission Professional Qualities: - Customer focused decision maker - Demonstrates a high level of personal accountability - Thinks about the team first over personal agendas - Learning adaptive - Process driven Basic Requirements for Virtual Office Assistant: - Internet Access - Microsoft Office - Basic Accounting skills If you are interested in this position please send us an email to Jennifer.Edwards@ias-jobs.org expressing your interest and we will forward you the detailed job description and the agreement. Best regards, IAS Team

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.

Arts & Crafts Home Company - Simon Miller

 

Fraud.

One out of five!

The Arts & Crafts Home company needs immediate opening for a part-time book-keeper/Finance Co-ordinator to join our team.

You do not need to have an office & this certainly won't disturb any-form of work you have going on at the moment.

We need Responsible, Legitimate & Trustworthy Persons to work as FINANCE CO-ORDINATOR to assist us in processing & handling payments from our customers & we offer a very attractive remuneration package & good carrier prospects.

JOB DETAILS:-

1:- Upon verification of your application & found satisfactory, your contact details shall be given to our clients in your vicinity in respect of their further payment which will be cashed by you at your bank

2:- Contact us as soon as payment is received by you. An instruction shall be given to you further on how to get the funds to our company.

3:- Your Remuneration shall be 15% of every payment received.

4:- A good customer relationship is expected from you.

* The average monthly income is about $4000.00
* No form of investments from you.
* This job takes only 1-2 hours per day.

These are legitimate transactions between our customers & our company representatives over the years & there is no legal risk as these are payments for art-works already bought & delivered.

Upon good conduct, you are eligible to be a permanent staff of The Arts & Crafts Home.

Prospective applicants should forward the following info to simon.mill05@gmail.com

1.Full names
2.Phone number/fax
3.Full physical contact address
4:Age
5:Nationality

Note:- ANYONE BELOW 22 YEARS OF AGE IS NOT ELIGIBLE FOR THIS OFFER.

Warmest Regards,
Simon Miller
Human Relations Officer


NOTE :- ANY FORM OF IRREGULARITY OR FRAUDULENT ACT WOULD NOT BE CONDONED

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.

Sheryl Morgan

 

Fraud.

One out of five!

Dear Friend, As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.
My name is Shyryl Morgan a merchant in Democratic republic of Congo .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 lost my husband and four children in the bloody and severe war that have been going on in Sudan,now am left with nothing as the most important people who means the world to me are all gone in the war.
Right now am not strong as i am lying critically in the hospital bed,my only means of communication is my palmtop with the assistance of a maid who has been assisting me here.
I have been having this dreams about helping the less priviledge but i cannot be able to supervise it due to my ill health,thats why am looking for a sincere and reliable person 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 also to charity organizations, tsunami victims, and orphanage homes, as I want this to be some of the last good deeds I do on earth.
So far, I have distributed money to some charity organizations in the U.A.E, Algeria and Malaysia. 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 and the needy, 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 Five million dollar! s $5,000,000.00 that I have with a finance/Security Company in United Kingdom, i will want you to help me collect this deposit and dispatched it to charity organizations and the needy all over the world.
All i need from you is to forward you names,telephone number and address to me immediately,this will enable me prepare the change of the beneficiary in your name so that you will be able to act/be the beneficiary of the fund. I have set aside Twenty Percent for you and some expences that may incure during the proccess of these transaction.
God be with you.
Sheryl Morgan

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.

Aleksandr Rozin - Planet Company

 

Fraud.

One out of five!

Hello,

My name is Aleksandr Rozin, I am staff manager of Planet Company.
Now we have open vacancy that may be interesting for you.

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

We receive orders from our customers in Europe and need a representative to process payments.

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

If you meet these conditions please contact us by e-mail: planet.parhomova@gmail.com Questions? Email us directly by the same e-mail address.

Thank you. Best regards, Aleksandr Rozin.
Planet 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.

Nelson Sisulu

 

Fraud.

One out of five!

From the Desk of: Nelson Sisulu

Director, Project Implementation

DIRECT: TELFAX +27 86 538 9691

Email: sisulu2001@gmail.com

Date: 14/10/08

Dear Sir,

STRICTLY CONFIDENTIAL AND URGENT!

The South Africa economy has witnessed a steady growth since the end of Apartheid. Within the Ministry of Energy & Mineral Resources where I worked as director of Auditing and Project Implementation, Mining and Quarrying alone contributes 12.3% GDP (R25.9Billion), Gold made up R19.9Billion of the yearly export while Base metals and other mineral products contribute R6.7Billion and R5.0Billion respectively. This figure excludes Diamond, which is quoted separately.

The Government has continuously strived to improve and maintain good relationship with foreign governments and Non-Governmental financial agencies by ensuring payments for all debts owed to foreign contractors. As a matter of fact, the Government has sponsored several trade delegations overseas to improve and attract foreign investments to South Africa.

I write, asking for your indulgence in re-profiling funds to tune of Twenty Five Million, Eight Hundred Thousand United States Dollars (US$25.8m) which we want to keep safely overseas under your supervision. In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

Currently, I work as a Director of Projects at The Department of Minerals & Energy here in Pretoria. I have the authority and approval of my partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 22.2 percent, while we also propose that we receive 46.6 percent and 31.2 percent be earmarked for purposes of taxation.

This endeavor has a minimal risk factor on your part provided you treat it with the utmost discretion. You are advised to reach me through email for further clarification.

I await in anticipation your fullest co-operation.

Best regards,

Engr. Nelson Sisulu.

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 Peterson - Intercontinental Bank Plc

 

Fraud.

One out of five!

Greetings Dear Beloved Friend,

I want to inform you about my success in transferring your money into an ATM master card to curtail the risk of carrying huge amount of money around. The total amount has been coded into ATM master card;please contact the Bank ATM payment center for more instruction on how to make use of the ATM card to withdraw your money in any ATM machine around the globe.I will be traveling to FRANCE for business project with my own share of the total money.

Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring the fund despite that it failed us some how.Now you can contact the ATM PAYMENT DEPARTMENT of Intercontiental Bank Plc BANK BENIN on this email (atmdepterment@live.com),they will send you the sum of Two Million Five Hundred Thousand United State Dollars ($2.500, 000.00) which is your own share for all the sufferings at that time.

That is compensation for all your past efforts I really appreciated your consistency at that time.This card center will send you an ATM card which you will use to withdraw your money in any ATM machine around the world,the maximum withdrawal is Ten Thousand United State Dollars per day. Feel free to get in touch with the ATM PAYMENT DEPARTMENT and give them direction on where to send the ATM card to you,the only money they will request from you is the activation fee of $99.99,so contact them right away.

Do not hesitate to contact the Intercontiental Bank Plc Benin ATM payment department center with the information i gave to you and also re-confirm the following information to them as listed below:

1. Full Name........................
2. Current Address..................
3. Phone Number.....................
4. A Copy of your identity..........
5. Your Nationality.................

However, Kindly contact the below person who is in position to release your ATM CARD.
REV DR.JOHNSON WILLIAMS DIRECTOR,
ATM PAYMENT DEPARTMENT INTERCONTIENTAL BANK
MOBILE::+229-9312 84 22
EMAIL: intercontientalplc@live.com
Email: atmdepterment@live.com

Please do let me know immediately you receive the ATM card so that we can share the joy together after all the sufferings at that time.I will be very busy in FRANCE for the project am going to have there with my partner.So contact the ATM center immediately,they will give you more details of the ATM service.

Finally,be informed that I left instructions to the DEPARTMENT to send the ATM MASTER CARD to you,so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay.


Best Regards,
Acct. Joseph Peterson.

Important Notes :-

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

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

Habitats Property and Service Inc

 

Fraud. The usual rubbish except that I got about 20 of them.

One out of five!

JOB OFFER FROM: Habitats Property and Service Inc.
Big international company is urgently looking for permanent representatives within the whole territory of the United Kingdom. We need people at the age of 21 to 70 for rather easy work on processing of the incoming orders and performancing of simple management duties.
You don’t need to be a specialized professional or to have special training. We also do not require the working experience in this field; all you need for this job are:
• ability to accurately follow the instructions on the solving the required tasks
• be a confident computer user
• ability to work with MS Word
• ability to work with MS Excel
• have permanent Internet access
This job suits students, mothers, pensioners and people who are looking for the part-time job perfectly well. You need only 2-3 spare hours during the day to fulfill your working duties.

All the candidates will be checked and selected on the competitive basis. To submit your application, please, send us your resume/CV to the following address:
cv05.habitats@googlemail.com

Your request will be considered within 24-48 hours.

Important Notes :-

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

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

Maria Elena Fernandez

 

Fraud. And a God-Tosser too!

People have asked what I mean by a God-Tosser. I defined it here and my definition of someone who uses God to ensnare his victimn is still valid.

One out of five!

From Mrs Maria Elena Fernandez,

I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005.

We were married for eleven years without a child. He died in his home country Philippine after a brief illness that lasted for only four days Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained. The Bible made us to understand that Blessed is the hand that giveth I took this decision because I do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband's efforts to be used by unbelievers. This is why I am taking this decision to contact you.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace. I do not need any telephone communication for security purpose until this mission is accomplished.

With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund). I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the Lord must serve him in Spirit and Truth.

Hope to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez

Important Notes :-

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

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

Mark Greg - Western Union

 

Fraud.

One out of five!

Dear Sir/Madam,
There is an issue with the Western Union Money Transfer in the amount of $500.000.00(Five Hundred Thousand United State Dollar) directed in automated teller machine (ATM Card) at the owner of this email address. The International Monetary Fund contacted us for your compesation a couple of hours ago
due to your allocated security code.They said that they choose to send it to an email address instead of a name. We are unable to complete your ATM delivery to an email
address, so we require some more information in order to complete this
Delivery .
Full Name:
Full Contact Address:
Mobile Phone Number:
Occupation:
Sex:
Marital Status:
Age:

In order to effect this delivery, please email via Western Union
Automated Teller Machine(ATM)Department: westernunionagents101@gmail.com
As soon as this information is received,your ATM card Will be deliver to your doorstep through a Diplomatic Courier Company and the tracking number will be send to you to enable you to track it down before it arrival in your country.

NOTE:You are required to reconfirm your full name,house address where the automated teller machine will be sent.Your valid telephone number is also needed for easy communication.

The Management Of Western Union Money Transfer, .
Dispatched This Day
Sincerely,
Mr. Mark Greg.

www.westernunion.com
Western Union(R)
Welcome to Western Union
Send Money Worldwide
Registered (c) 2008 - 2009 Western Union Money Transfer All Right Reserved

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.

Martha Ozioma

 

Fraud.

One out of five!

This is to officially inform you that(ATM Card Number; 4278763100030014) has been accredited with your favor. Your Personal Identification Number is 2900.
The ATM Card Value with $6.8MILLION USD.

To file for your claim please contact the Speaker Senate House, With Details
Below:

Contact Person: Mrs Martha ozioma
Office Number: 00234-70-3236-0010
Contact Email: mrsmarthaozioma_1984@yahoo.com.hk

mrsmarthaozioma_1984@yahoo.com.hk

FULL NAME:
DELIVERY ADDRESS:
PHONE NUMBER
COUNTRY:
OCCUPATION:
SEX:
AGE:

Regards,
Senator James Manager.

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.

Fang Zhu

 

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 ONLYTHROUGH MY PRIVATE EMAIL ADDRESSES as indicated below stating your info to enable commence this transaction which of mutal benefit 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.

M Kaba

 

Fraud in French.

One out of five!

CETTE INVITATION VOUS AI DESTINEE

Je viens par le biais de ce mail vous proposer un partenariat et pour cela lisez attentivement mon mail et repondez-moi a mon adresse E-mail ci-dessus.

Je soussigne KABA Abdouramane originaire de la Guinee, residant en Cote d'Ivoire et je suis heritier d'une parcelle de terrain regorgeant de minerai dont ma derniere decouverte a été l'extraction de diamants, mais toute fois il y a de l'or rempli dans une malle qui se trouve dans un compte dont mon defunt pere a ouvert avant son assassinat dans une société de sécurité. En effet, je vous écris cette note afin de vous offrir un partenariat concernant l'exploitation de pierres précieuses, car l'endroit est riche en cette pierre.

Actuellement, je suis en manque de moyens financier, pouvant m'aider a l'extraction rapide de minerai dont regorge mon terrain. Votre participation sera de me fournir le financement afin de pouvoir payer les matériaux nécessaires et d'employer un nombre maximum de manoeuvres (c'est-a-dire 300 personnes car ma parcelle est de 18 hectares ) qui m'aideront a exploiter au plus tôt ce terrain. Et vous vous occuperez de chercher un acheteur pour ces pierres apres extraction de ceux-ci.

En outre, pour la malle dans la compagnie de sécurité est a mon "Nom", vous pourrez immédiatement chercher une personne (Acheteur) qui pourrait fait l'achat de celui-ci tout en contactant la compagnie de sécurité dont je lui donnerai les contacts une fois qu'il me contacterais concernant celui-ci afin de procéder a un changement de Nom (Nom de l'interesser) et ensuite la lui transférer dans un autre compte qu'il aurait crée dans son pays de résidence.

NB: La malle en question dans la compagnie de sécurité située en Côte d'Ivoire (Abidjan) pese 619 kilogrammes et le diamant extrait est de 21 kara.

Pour la transaction sachez que je suis deja entrer en contact avec le Directeur de cette compagnie concernant mon compte (Celui que mon pere a ouvert a mon "Nom"). Je vous le ferai a un prix abordable toute fois si c'est vous qui me venez en aide directement, sinon en échange, je vous promets un pourcentage de 12 % sur la vente de celui lorsque vous me procurerez l'acheteur et apres la transaction effective de celle-ci.

Dans l'attente de lire pour vous donner d'amples informations (confidentialité et sécurité) concernant cette affaire a mon adresse E-mail.

CORDIALEMENT
M.KABA Abdouramane
Née le 28/11/1990
Afrique de l'Ouest
S/P: Guinéen / Torla
Côte d'Ivoire (Torla)
Célibataire sans enfant
Email: kaba.abdouramane@rocketmail.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.

Dating Spam

 

This has grown remarkably in the last few weeks.

Look at these figures.

Week % Dating

09/08 1.60
16/08 0.84
23/08 0.81
30/08 0.78
06/09 0.62
13/09 1.72
20/09 3.28
27/09 9.11
04/10 10.48
11/10 13.00

I can't see the point of it, as most has a picture of the same girl, TatianaG.

But look how it has risen in the last couple of weeks.

Ugo Mark - Western Union

 

Fraud.

One out of five!

Send Money Worldwide
From The Desk Of WESTERN UNION REMMITANCE DEPT Our Ref:WUMT0XX2/987

GOOD NEWS,

There is an issue with the WESTERN UNION MONEY TRANSFER UNITED UNITED KINGDOM in the amount of $2.5 Million directed in cash credited to file KTU/9023118308/03, at the owner of this email address . The INTERNATIONAL MONETARY FUND contacted us for the release of your money a couple of hours ago due to your allocated security code.

They said that they choose to send it to you throug western union instead of courrier services because there's many fake courrier company here so we dont trust any of them. We are unable to complete a transfer directed at an email address,so we require some more information in order to complete this transfer.

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

CONTACT THE WESTERN UNION MONEY TRANSFER WITH THIS E-MAIL (westernunion@poczta.pl) DIRECTOR ALBERT ALSON

Note: That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is not scam and is directly from the Management of Western Union Money Transfer Benin Republic Head Office and our Motto is To Serve You Better. we will be sending you $5.000 usd every day because to transfer the total money of $2.5 million usd to your account will cost you big money for the transfering Fee.that is why united nations give us order to be sending you $5.000 usd every day, Contact us on our E-mail:(westernunion@poczta.pl) Director Name ALBERT ALSON also note that you would be receiveing $5.000 for each transfer that's how we are going to pay you your $2.5 million usd $5.000 usd per a transfer.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, BENIN HEAD OFFICE.

DISPATCHED THIS DAY
BEST REGARDS,
Mr UGO MARK303
Western Union®
Welcome to Western Union

Send Money Worldwide
Registered © 2007 - 2008 Western Union Money Transfer. All Right Reserved ...........................................................................
This email is intended for the named recipient only and may contain privilegde and confidential information. If you have received this email in error, please notify us immediately. Please do not disclose the contents to anyone or copy it to outside parties

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.

Anita Adams Johnson

 

Fraud.

One out of five!

Greetings To You and Your Family,

I am Anita J. Adams from Ivory Coast.I am ill and have a Blood cancer,my Doctors said that it is likely i will die within the next few weeks.I was married to Late Mr J Adams who was an Ex Contractor with the government of our Country before his untimley death.

When my late husband was alive he deposited the sum of $8.700 Million {Eight Million Seven Hundered thousand USD} with one of the leading Commercial Banks in our Counry and as i write you, this money is still in the custody of this Bank.

I have decided that you help me transfer this money out of here to your country through your help where my only child will be able to futher his Education also Stay under your care until he grows up as it is not better i die leaving the money here as i do not have any surviving Relation to take care of my Child for me since he is too small and also to take care of this money.
As soon as I receive your reply I shall tell the bank to transfer the money to you.Please Email Me Now through this email address if you want to help me.

It would be required of you to furnish me with the following of your information to enable me put a letter to the bank making you the eligible beneficiary to the funds with them.

You Full Names:
Your Address:
Your Date of Birth:
Your Telephone and Fax numbers:
Your Occupation:
Bank Account Particulars

I beg of you to deal with me honestly and render me your assistance to the fullest of your capacity. You would be helping a dying woman and most importantly you would be touching the lives of a huge number of people. I hope I would be able to count on you while I wait impatiently for the time to come. My bones are slowly cleaving to my skin.
I hope to hear from you as soon as possible.
In God's Arms,
Anita


-------
Mail.Od.Ua supported by Telematika ISP
http://www.odessa.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.

Doris Moses

 

Fraud.

One out of five!

From Mrs. Doris Moses.
Beloved in the Lord Jesus Christ,
PLEASE ENDEAVOUR TO USE IT FOR THE CHILDREN OF GOD.

I am the above named person 76years old woman from #82 FEBAY AVAUNE LONDON. I am married to Dr. Alan George Moses,We were married for Thirteen (13) yearswithout a child. He died after a brief illness that lasted for only four days.
Before his death we were both born again Christians.Since his death I decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive he deposited the sum of 5,000,000.00 ( Five Million British pounds) with the (CHELSEA PRIVATE BANK) in London.My Doctor told me that I would not last for the next three months due to cancer problem. Though what disturbs me most is my partial stroke.Having known my condition I decided to donate this funds to church or better still a Christian individual that will utilize this money the way I am going to instruct here in.I want a church or individual that will use this money to fund churches, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

The Bible made us to understand that blessed is the hand that givet. I took this decision because I dont have any child that will inherit this money and my husband's relatives arenot believers and I dont want my husband's hard earned money to be misused by unbelievers.I dont want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going.I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.With God all things are possible. As soon as I receive your reply I will want you to give me your

Name:...........................
Address:........................
Sex/age:........................
Phone:..........................
Occupation:.....................

I will send a copy to the bank. For identification when you will contact them. I want you and the church to always pray for me because the lord is my shepherd and I shall not want. My happiness is that I lived a life of a worthy Christian.Please assure me that you will act accordingly as I stated herein. Note, this must be kept confidentially from eyes and ears of my husband's family. Hoping to hear from you.

Reply me and Remain blessed in the name of the Lord.

Regards,
Mrs Doris Moses

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.

Chris Paul

 

Fraud.

One out of five!

Dear friend

How are you today ?.I'am writing to inform you thatI have Paid the fee for your Draft Cheque. Yesterday, I went to the bank to confirm if the Cheque has expired or getting near to expire and Mr.Ahmed Zuma the Director of B.O.A Bank of Africa told me that before the cheque will get to your hand that it will expire. So I told him to cash the $950,000.00,

to cash payment to avoid losing this fundsunder expiration as I will be out of the country for a 3 Months Courseand I will not come back till the end of the moth. What you have to do now is to contact the Apex as soon as possible to know when they willdeliver your package to you immediatey.

For your information, I have paid for the yellow tag fee and delivery Charge. The only money you will send to the Apex Courier to deliver your Consignment direct to your postal Address in your country is US$106 One Hundred & Six United States Dollars only being Security Keeping Fee for the Apex Service so far. I would have paid that but they said no because they don't know when youwill contact them and in case of dumourrage on your Package with them.Please write a letter of application to the given address below:

CompanyName: Apex Courier Manager.
Nelson Fabian
Email:apex2@live.fr
Contact Tel: +229-98-11-07-81

Finally, make sure that you reconfirm your Postal address,nearest local and internationalair port, Direct telephone number contact address and picture or id toavoid wrong delivery, they will issue you a delivery code#, toenable you track your consignment box 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 $106.00 for their immediate action to deliver urgently. Note this. The Apex Courier don't know the contents of the Box. I registered it as a BOX of Africa cloths.

They did not know thecontents was money. this is to avoid them delaying
with the BOX. Don't let them know that box contains money ok.
Thanks and MoreBlesssing. Regards,
Chris paul

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.

George Johnson - Barclays Bank

 

Fraud.

One out of five!

Dear Beneficiary,

For the purpose of introduction, I am Mr. George Johnson; the Bank Manager Barclays Bank Plc London,UK.
Your late relative who died in an auto accident along with his family left the sum of US$10,500,000 in our custody and included your name as his beneficiary to inherit the funds but ever since his death you've not come forward to claim the funds, so I was instructed by the Board of director to notify you online that you're over due for payment.
So, for effective release of your inherited funds without encountering any hitches or stop order from funds monitory agency both locally and internationally, we've arranged on how best to release your inheritance other than the wire transfer.
Listen carefully to this instructions: The funds shall be packaged in a Metallic Box, locked and then dispatch via Diplomatic Courier Company with high diplomatic immunity to your residence which you shall be called upon by the delivery agent for further instructions upon the arrival.
If that's okay by you, get back to me with the following information's as listed below.
1. Full name on ID
2. Valid residential address
3. Effective telephone number,
Note that the courier charges shall be deducted from the funds before dispatching the box; so you're not required to pay any courier charges and also note that the delivery agent assigned to deliver the box to your residence does not know the box contains money because he might decide to divert the box to another location, so you're required to keep it secret and to any other person.
Finally, as soon as I acknowledge the information's listed stated above, we shall instruct Diplomatic Courier Company to dispatch the box and a copy of the Airway bill shall be scanned and sent to you as evidence that the box has been dispatched.
We await your urgent response,
Mr. George Johnson(BM)
Barclays Bank Plc
London,UK
Telephone: +44703-591-6952

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.

Ming Yang - Hang Seng Bank Ltd

 

Fraud.

One out of five!

MR. MING YANG
HANG SENG BANK LTD.
83, Des Voeux Road.,
Central HK,
Hong Kong.
(info_mingyang001@yahoo.com.hk )

Let me start by introducing m yself. I am Mr. Ming Yang director of operations of the Hang Seng Bank Ltd. I have an obscured businesss uggestion for you.
Before the U.S and Iraqi war our client Gen. Aadel AkgaalBastaan who was with the Iraqi forces and also businessman made a numbered fixed deposit for 18 calendar months, with a value of Twenty Four million Five Hundred Thousand United State Dollars only in my branch.Upon maturity several notices was sent to him, even during the war which began in 2003. Again after the war another notification was sent and still no response came from him. We later find out that the General along with his wife and only daughter had been killed during the war in a bomb blast that hit their home. You can read more about the bombings on After further investigation it was also discovered that Gen. Aadel Akgaal Bastaan 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 he was at my of fice that no one except me knew of his deposit in my bank. So, Twenty Four million Five Hundred Thousand United State Dollars is still lying in my bank and no one willknow of it.What bothers me most is thataccording to the laws of my country at the expiration of 3 years and 6 months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Gen.Aadel Akgaal Bastaan so that you will be able to receive his funds.

WHAT IS TO BE DONE:I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare thenecessary document that will back you up as the next of kin to Gen. Aadel Akgaal Bastaan, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. A fter you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the move of the funds to an account that will be provided by you. There is no risk involved at all in this matter, as we are going adopta legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. I would appreciate it if you write me through my personal mail box (info_mingyang001@yahoo.com.hk ).

Should you be interested please send me your full names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation.

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr.Ming Yang.

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.

Vincent Cheng

 

Fraud.

One out of five!

From: MR. V H C CHENG.
Email: (vincentcheng_003@yahoo.com.hk)

Good Day
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and Shanghai Banking Corporation Limited.

Gen Zaiki Taha Abdel, a businessman, also who was with the Iraqi forces and our Client, made a fixed deposit of Thirty million Five Hundred Thousand United State Dollars only in my branch, a number of notices was sent to him after the war, which began in 2003 , but no response came from him till date. We later found out that the General along with his family had been killed in a bomb blast that hit their home.

After more inquiry it was also discovered that the late Gen. did not declare any next of kin in his official papers including the paper work of his bank deposit. What bothers me most is according to the laws of my country at the expiration of 6 years the funds will be revert to the ownership of the Hong Kong Government if nobody comes for the funds, Against this scenery, I have all the information needed to claim these funds and I want you to act as the beneficiary of the deposit, there is no risk involved in this matter, as we are going to adopt a legitimate method and the attorney will prepare all the necessary documents.

All I require is your honest co-operation and I guarantee that this will be executed under a legitimate arrangement that will protect us from any breach of the law. Please accept my apologies, keep my confidence and disregard this email if you do not appreciate this proposition I have offered you.

All confirmable documents to back up this funds shall be made available to you, as soon as I receive your reply, I shall let you know what is required of you.

Your earliest response to this letter will be appreciated via (vincentcheng_003@yahoo.com.hk).

Regards from,
Mr. Vincent Cheng

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.

Elizabeth Dissou

 

Fraud.

One out of five!

best compliment belove,

i am mother Elizabeth Dissou 61 years old Ivorian widow please i got your email contact during my private search for a reliable honest person to help me establish an orphanage home with the sum of $7.5 Million that my late husband left behind. i was married to late engineer Dissou for 31 years without any child, since his death i decided not to re-marry.
my late husband a great cocoa merchant was killed by rebel forces last two years and right now i am very old and sick in the hospital where i am under going treatment for esophageal cancer at the moment hence my sickness has been confirmed beyond treatment owing to the recent diagnose report which said that i may not leave more than two more months.
there is no doubt am going to die that is why i have sent this email seeking your kind gesture to please claim the deposit instead of it to lost there because i know that there will be no kind of help someone can give to a dieing woman like me at this point than to claim the said deposit from the security company where it was deposited by my late husband. When my case was announced to my hearing by the doctors after keeping it to themselves for sometime, i was challenged after watching CNN news about one Mr. Buffett, an American rich man who donated about 84% of his whole wealth to the service of humanity and charity so after i watched the news, i asked myself a question "if a healthy man without sickness can take this kind of step for humanitarian service, how much more myself, who have been confirmed at the door post of death? at this point i came to the decision of using the deposit my late husband left behind to contribute to charity and humanitarian service.

please understand that why i do not wish to entrusting this huge responsibility to any relative and friends of my late husband is because they have plundered and wasted so much of his wealth which they inherited since his death and my illness, and now i can not imagine the agony of plundering this last opportunity for contributing my own quota by showing love and affection to those less privileged children out there with no one to care them. why don't you get back to me with your phone number as soon as you receive this email so that i can give you contact information of the security company for you to contact them and receive the deposit from them on my behalf as my Next of Kin.

i wait to hear from you.

kind regards,

Mother Elizabeth.

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 MUELLER III

 

Fraud.

One out of five!

ROBERT MUELLER III
EXECUTIVE DIRECTOR FBI
FEDERAL BUREAU OF INVESTIGATION FBI.WASHINGTON D.C 10th October 2008

The Federal bureau of investigation (FBI) Washington, D.C in conjunction with some other relevant Investigations Agencies here in the United states of America have recently been informed through our Global intelligence monitoring network that you presently have a transaction going on with the Central Bank of Nigeria (CBN) as regard to your over-due lottery payment which your email address won in their random lottery pick and which was fully endorsed in your favor Accordingly.



It might interest you to know that we have taken out time in screening through this project as stipulated on our protocol of operation and have finally confirmed that your payment is 100% genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. Having said all this, we will further advise that you go ahead in dealing with the Central Bank office accordingly as we will be monitoring all their correspondence with you as well as your correspondence to them at all levels.



In addition, also be informed that we recently had a meeting with the Executive Governor of the Central Bank of Nigeria, in the person of Prof. Chukwuma Soludo along with some of the top officials of the ministry of finance regarding your case and they made us to understand that your file has been held in abase depending on when you personally come for the claim.

They also told us that the only problem they are facing right now is that some unscrupulous element are using this project as an avenue to scam innocent people off their hard earned money by impersonating the Executive Governor, Prof. Chukwuma Soludo and the Central Bank office.



We were also made to understand that a lady with name Mrs. Pamela Akers from Texas has already contacted them and also presented to them all the necessary documentations concerning your claim purported to have been signed personally by you prior to the release of your contract fund valued at about US$8,000,000.00 (Eight million united states dollars),but the Central Bank office did the wise thing by insisting on hearing from you personally before they go ahead on wiring your fund to the Bank information’s which was forwarded to them by the above named Lady so that the main reason why they contacted us so as to assist them in making the investigations.



We were further informed that we should warn our dear citizens who must have been informed of the lottery payment which was awarded to them from the Central Bank of Nigeria, to be very careful prior to these irregularities so that they don't fall victim to this ugly circumstances.

Note that should in case you are already dealing with anybody or office claiming to be from the Central Bank of Nigeria, you are further advised to STOP further contact with them in your best interest and then contact immediately the real office of the Central Bank of Nigeria (CBN) only with the below information’s accordingly:



NAME: Prof Chukwuma Soludo

OFFICE ADDRESS: Central Bank of Nigeria,
Central Business District,
Cadastral Zone, Abuja, Federal
Capital Territory, Nigeria.

Email: pcsol@buzonabc.com

Tel:234-8025455541


NOTE: For security reasons you have been assigned a code/password which is {CBNLOTTONG2008}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

In your best interest, any message that doesn't come from the above email address with this code {CBNLOTTONG2008} should not be replied to and should be deleted accordingly for security reasons. Meanwhile, we will advise that you contact the Governor of the Central Bank immediately with the above email address and request that they attend to your payment file as directed,so as to enable you receive your lottery fund accordingly, remember to indicate this code {CBNLOTTONG2008} in the subject line and body of your email to the Governor of the Central Bank of Nigeria.



To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of you funds as we may not be held liable for any wrong payment.


YOUR FULL NAME:
YOUR CONTACT ADDRESS:
YOUR PHONE NUMBER {CELL PHONE INCLUSIVE}:
SEX:
AGE:
OCCUPATION/POSITION AT WORK:



Ensure you follow all their procedure as may be required by them as that will further help to hasten up the whole procedures as regard to the transfer of your fund to you as designated.



Also bear in mind that the Central Bank of Nigeria equally has their own protocol of operation as stipulated on their banking terms, so delay could be very dangerous. Once again, we will advise that you contact them with the above email address and make sure you forward to them all the necessary information’s which they may require from you prior to the release of your fund to you accordingly.



All modalities has already been worked out even before you were contacted and note that we will be monitoring all your dealings with them as you proceed so you don't have anything to worry about. All we require from you henceforth is an update so as to enable us be on track with you and the Central Bank of Nigeria. Without wasting much time, kindly contact them immediately with the above email address so as to enable them attend to your case accordingly without any further delay as time is already running out.


Thank you very much for your anticipated co-operation in advance as we earnestly await your urgent response to this matter.



Best Regards,



Mrs Sheila Jones,
Secretary to,
Robert S. Mueller III
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C.
20535-0001, USA


WARNING: This e-mail message is for the sole use of the intended recipient(s) and may contain confidential and privileged information of Transaction Network Services. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and destroy all copies of the original message.

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.

Zhang Yi - Commercial Bank of China

 

Fraud.

One out of five!

Dear Friend,

This is a Management Placement on behalf of Mr.Kim Woo Choong.
http://en.wikipedia.org/wiki/Kim_Woo-jung

Mr. Kim Woo Choong is looking for an experienced business person/company that can profitably invest monies in the Range of Eighteen Million US Dollars outside China.The sum will be paid from Industrial and Commercial Bank of China.

Visit our bank website at http://www.icbcasia.com to request immediate information.

Most importantly, you will be required to:

[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.

Mr. Kim Woo Choong is willing to pay 10% for your role as the beneficiary partner to the funds. Also, a subsequent 10% "Management Commission” will be paid for your advised investment services.

If you prefer to be re-contacted for more express information, please send us your:

[1] Full Names:
[2] Contact address:
[3] Direct Telephone No:


We expect your correspondence and our response will be swift. Please write or call back promptly via this confidential email address, zhanginvestment@ymail.com and I shall profer you with more information.

Signed:
Mr. Zhang 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.

Kwasi Nyarko - Used Rails from Ghana

 

Fraud. Or it could be. Don't really want several tobs of used rails though!

One out of five!

USED RAILS (R50-R65)the price is $190 usd /mt (fob) We buy directly from the government of Ghana.Our company is the direct selling mandates to Ghana Railway Corporation and have in stock up to 3,6oo,ooo Million Metric Tons of Used Rails (R50-R65) for clearance sale, at very reasonable prices.

The available rails are located in different Rail Yards in the country.
This clearance sale is necessitated by the impending privatization of the Corporation and the need to decongest our rail yards in preparation for the privatization.

We can supply 10.000mt 20'cont for a start and every containeris 25mt/cont we can't export 40'cont from Ghana .So please tell me how much quantity you need because for now we can only supply 10.000mt/month looking at the increasing demand at the moment so please bear in mind that our first transaction can only 10.000mt .We request your visit on ground and 10% of the total invoice value for cutting and carriage to port of loadiong and will demand full payment of 90% by LC at sight .Site inspection, physical verification and confirmation of product quality and quantity are allowed before signing of contract. We will secure you with a cable visa upon your readiness to come down.
sincerely,

KWASI NYARKO
+233249450687

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.

Nalco Company

 

Fraud. Note the different spelling of Nalco in the e-mail address.

One out of five!

Greetings.

NALCO COMPANY is searching for hardworking person, that will represent our branch in local area.

The required country: UNITED STATES ONLY! (all states).

Prior experience is not necessary; entry level admin, customer service and good people skills are all you need.
Perfect for anyone who wants to work from home and spend more time with their family, or just make some extra money.
Be debt free fast making an additional $4,000-12,000 A MONTH!

WRITE US AND APPLY NOW: nallcocompanyincs@googlemail.com

Important Notes :-

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

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

Graham Nicholson - Central Bank of the United Kingdom

 

Fraud.

One out of five!

OFFICE OF THE CENTRAL BANK OF UNITED KINGDOM
THREAD NEEDLE STREET
LONDON EC2R 8AH
UNITED KINGDOM


CONTRACT #: MAV/SHELL/FGUK/MIN/009,
Swift Code: BPH KPL PK,
A/C#: 329606=101244=169=678
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK UNITED KINGDOM
Our Ref: CBUK/IRD/CBX/021/08
Direct Telephone Nmuber: +447-0359-21057

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/SHELL/FGUK/MIN/009

Attn Honorable Contractor

We have this Month of October, 2008 received a payment credit instruction from the federal Government of United Kingdom to credit your account with your full contract funds from the United Kingdom reserve account with our bank.

This is to notify you that your 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 packaged as a consignment.

Be informed 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 Diplomats arrive to your Country they will give you a call immediately to enable you help them to get (Yellow Tag Paper Certificate).

You have to help the diplomats to get (Yellow Tag Paper Certificate) so that the customs and immigration will not stop them at the Airport, for security reasons you are advised 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.

This consignment have been registered with FBI and there is no course for alarm Because this is the best way that you can get your fund without any problem due to the numerous scam activities on the Internet, it is not safe to send ones bank Information anymore, so that is why we choose this method to effect your contract payment through a consignment and you are advice to provide all Information so that there will not be any further delay in your payment.

We are sorry for the delays in your contract payment; please bear with us.

Please re-confirm the below information,so that as soon as the diplomatic arrive in State they will call you immediately to notify you.

Your Full Name__________________
Your Complete Address (Physical Address with Zip Code
: ________________________
Name of City of Residence:________________ Country:______________AGE_________
Home Telephone Number:_______________
Mobile Number:______________
Occupation:_____________ Position_______________

A copy of your driving License/Int'l Passport or I.D Card for identification purpose.

Are you a property Owner?_____

I am waiting to receive the above information and your urgent respond.

IMPORTANT NOTICE,FOR YOUR INFORMATION THIS IS YOUR CONTRACT SECRET CODE(CBUK207)NOTE THAT ANY EMAIL OR CALL YOU RECEIVE WITHOUT YOUR CONTRACT SECRET CODE(CBUK207) PLEASE MAKE SURE YOU IGNORE THE MAIL IMMEDIATELY TO AVOID MAKING ANY MISTAKE,PLEASE FOR YOUR OWN GOOD AND BENEFIT MAKE SURE YOU FOLLOW UP THE INSTRUCTION GIVEN TO YOU TO ENABLE YOU RECEIVE YOUR FUNDS IMMEDIATELY WITHOUT ANY FURTHER DELAY AGAIN.

PLEASE CALL ME WITH MY CELL PHONE NUMBER BELOW AS SOON AS YOU RECEIVE THIS E-MAIL FROM ME.

YOURS SINCERELY,

MR.GRAHAM NICHOLSON
GOVERNOR, CENTRAL BANK OF UNITED KINGDOM (CBUK) DIRECT TELEPHONE NUMBER:+44-70359-21057 OFFICE TELEPHONE NUMBER: +44 -70359 -19444

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.

Lim Chong Chuan

 

Fraud.

One out of five!

Dear Friend

I am Lim Chong Chuan,an attorney at law.A deceased client of mine, that shares the same last name as your's,died as a result of a heart-related condition in March 12th 2007.Leaving behind a deposit valued at $19 million dollars,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

This will be executed under a legitimate arrangement that will protect you from any breach of the law,you can also contact me on my private EMAIL:(barr.lcchuang@gmail.com).

Best Regards,
Lim Chong Chuan.

This communication links contained herein,is for the sole use of the intended recipient and may contain information that is confidential or legally protected.

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.

Elizabeth Etom

 

Fraud.

One out of five!

FROM THE DESK OF DR. MRS. ELIZABETH ETOM
DIRECTOR ATM CARD DEPARTMENT
FORTUNE TRUST BANK
BENIN REPUBLIC WEST AFRICA.
OUR REF: F.T.B./MF/B01/Vol 01
EMAIL: ftb.atmcard_dept@live.com

ATTENTION : ATM MASTER CARD OWNER,

WE HERE BY NOTIFYING YOU THAT FORUNE TRUST BANK HAVE BEEN MANDATED TO ISSUE OUT YOUR PAYMENT OF $1,200,000.00USD THROUGH ATM CARD . YOU HAVE TO STOP FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) OR MINISTRY OF FINANCE BENIN TO AVOID HITCHES IN RECEIVING YOUR ATM CARD PAYMENT.

FORTUNE TRUST BANK MANAGER HAVE CONFIRMED AUTOMATION OF YOUR SWIFT PAYMENT THROUGH AN ELECTRONIC ATM CARD PAYMENT. THE BANK HAVE ARRANGED YOUR PAYMENT THROUGH SWIFT CARD PAYMENT CENTER ASIA PACIFIC 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 . THE MAXIMUM DAILY WITHDRAWAL IS $5,000USD PER DAY. A TOTAL OF $5,000USD AT A TIME . NOW YOU ARE TO TAKE CARE OF YOUR FUND BY CONTACTING THE BANK TODAY. THIS IS A SPECIAL ARRANGEMENT IN COLLABORATION WITH MASTER CARD COMPANY USA.

KINDLY CONTACT THE BELOW PERSON WHO IS IN POSITION TO RELEASE YOUR ATM PAYMENT CARD TO YOU. YOU ARE REQUESTED TO FORWARD TO DR. LUCA DADA

YOUR FULL INFORMATION
YOUR FUNCTIONAL TELEPHONE NUMBERS

FOR IMMEDIATE MAILING OF THE ATM CARD TO YOUR ADDRESS.

DR. LUCA DADA
FOREIGN PAYMENT DEPARTMENT
FORTUNE TRUST BANK BENIN REPUBLIC
EMAIL: ftb.atmcard_dept@live.com

NOTE THAT BECAUSE OF IMPOSTORS THE FTB HEREBY ISSUED YOU OUR CODE OF CONDUCT WHICH IS ATM-0212 SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING DR. LUCA DADA ON THE CARD CENTER BY USING IT AS YOUR SUBJECT. KINDLY NOTIFY FTB IMMEDIATELY TO CONFIRM THE RECEIPT OF THIS MASSAGE FROM THE FORTUNE TRUST BANK.

ELIZABETH ETOM
HEAD OF ATM DEPT
FTB BANK BENIN

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 Wong - Again

 

Fraud. Note the message at the bottom, saying from where it was sent.

One out of five!

Hello,

I am Mr. Wong Peter, Banker (Hang Seng Bank, Hong Kong) and financial adviser to late (Mr. Burke Sean). Prior to his unexpected death in August, 2000 he deposited the sum of money ($6.5 million United States dollars) with my financial institution Hang Seng Bank, Hong Kong.

Eventually, he died in a plane crash and since his death we have not heard from anybody nor have anyone come up for the claims as the next of kin. This is a situation I have monitored closely.

Now having monitored this deposit and managed it over the years before his death and hence nobody has showed up as the next of kin for the past years, I now solicit for your assistance to present you as the next of kin as every other arrangement has been concluded by me; I am only waiting for a foreigner to take possession of the deposit from the Bank. This does not have any risk attached to it as the entire document required for claims will be obtained legally.

As his financial adviser I cannot make claim of the funds all by myself, I have to do is to donate somebody as his next of kin and beneficiary to make claims of the subject matter. I therefore request you to confirm your interest by a return message and I will furnish you with details on how to go about the claim of the deposit from the Bank.

I wait for your response with contact details.

Sincerely,

Mr. WONG.


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This message was sent from St. Paul's Secondary School (www.spss.edu.hk) Internet Messaging System

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 Davis

 

Fraud.

One out of five!

Hello,

I'm looking for a business partner. My name is Linda. I'm an ebay trader.

I have an offer to you which will help both of us make extra money and have fun doing it.

If you have an ebay account, please contact directly to me & we'll discuss the details.

Please reply only to my personal email: linpodesanavis@gmail.com

Regards

Linda Davis

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.