Martin Benjamin

 

Fraud.

One out of five!

My name is Dr.Martin Benjamin; I am the credit officer in a Bank here in United Kingdom. I have a business proposal in the tune of 24.5m pounds to be transferred to an offshore account with your assistance.

After the successful transfer, we shall share in ratio of 30% for you and 70% for me.
If you are interested, please respond to my letter immediately, so we can commerce all arrangements and I will give you more information on the project and how we would handle it.

Please treat this business with utmost confidentiality.

You can contact me on my private phone number: +44 703 590 2566 or email me back immediately on (m_benjamin2ooo@yahoo.com.hk) The following informations is very necessary for this transaction:

Full names:
Private phone number:
Current residential address:
Occupation:
Age and Sex:

I look forward to hear from you.

Kind Regards,
Dr.Martin Benjamin

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Omar

 

Fraud.

One out of five!

Attn;MY Dear
Be informed that your bank draft of US$1.5M being payment for your compensation concerning your denied inheritance fund has been converted to cash payment to avoid it expiring ,your fund of $1.5M has been packaged in a consignment and will be delivered to your home address.
However i and the bank authority deposited your consignment with TNT COURIER COMPANY ,Cotonou, Benin Republic before I travelled out of the country for a short Course and i will not come back till end of next Month.What you have to do now is to contact the TNT COURIER COMPANY as soon as possible to know when they will deliver your package to you because of the expiring date.
For your information, I have paid for the delivering Charges, Insurance fee and Clearance Certificate Fee of the consignment,The only money you will send to the Courier is ONLY $98.00 only being for their Security Keeping Fee. Do not be deceive by anybody to pay any other money except $98.00,I would have paid that but they said no because they don't know when you will contact them and in case of demurrage.You have to contact the Universal Courier now for the delivery of your consignment.You can reach the courier company with the below information

Contact person;DR JOHNSON BOLINGO
EMAIL; tnt_security@live.fr
TEL; +229 98176483

Parcel registration number;CON/4397/FABRICS/MTM/2008Finally, make sure that you reconfirm your home address and Direct telephone number and your identification to them again to avoid any mistake on the Delivery and Let me repeat again,try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $98 for their immediate action.You should also Let me know through email as soon as you receive your consignment.Note. TNT courier company do not know the contents of the consignment.I registered it as Africa fabrics. They do not know that it contains cash of such a huge amount of money.this is to avoid them tempering with the parkage.do not let them know know the contents.i am waiting to hear the good news from you.
Regards,
Barrister George Omar

Important Notes :-

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

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

Jimmy Adam or Adams

 

Fraud. Note he doesn't know how to spell his own name.

One out of five!

Dear Sir,
I am Jimmy Adam, a staff member of Natwest Bank
London. With all due respect, I am writing following
an oppurtunity in my office that will be of immense
benefit to both of us. In my department we discovered
an abandoned sum of 7.5million British Pounds Sterling
(seven million five hundred thousand British Pounds)
in an account that belong to one of our foreign
customers Late Mr. Morris Thompson who unfortunately
lost his life in the plane crash of Alaska Airlines
Flight 261 which crashed on January 31 2000, including
his wife and only daughter. You shall read more about
the crash on visiting this site.
http://www.cnn.com/2000/US/02/ 01/alaska.airlines.list/
Now the bank has been waiting for any of the relatives
to come-up for the claim but nobody has done that.I
personally has been unsuccessful in locating the
relatives for 4 years now, I seek your consent to
present you as the next of kin/Beneficiary to
the deceased so that the proceeds of this account
valued at 7.5Million British Pounds can be paid to
you. This will be disbursed or shared in these
percentages, 60% to me and 40% to you. With the assistance
of an Attorney all necessary legal documents will be procured to
back up any claim we may make. All I require is your honest
Co-operation, Confidentiality and Trust to enable us
see this transaction through. I guarantee you that
this will be executed under a legitimate arrangement
that will protect you from any breach of the law.
Please, provide me the following:
1. Full Name
2. Your Telephon/fax numbers
3. Your Contact Address.
Your urgent response will be highly anticipated and
appreciated.
Best regards,
Jimmy Adams.

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Scott

 

Fraud.

One out of five!

THIS IS FOR YOUR ATTENTION

We wish to notify you again that you were listed as a beneficiary to the total sum of £15,600,000.00GBP (Fifteen million Six hundred thousand British pounds)in the codicil and last testament of the deceased. (Name now withheld since this is our second letter to you).I contacted you because you bear the surname identity and therefore can present you as the beneficiary to the inheritance. I therefore reckoned that you can receive these funds as you are qualified by your name identity.

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

You are entitle to 50% of this money while i will also take 50%

Get back to me with the following contact mail address: stephen.sc@live.com

Yours faithfully,
Stephen Scott

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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

 

Fraud.

One out of five!

ATTENTION!!!

I have been waiting for you to come down here and pick your $4.500 000.00 USD but I did not heard from you.Then I went and deposited the $4.500 000.00 Million USA Dollars,as a consignment boxes to FEDEX COURIER COMAPNY BENIN BRANCH. in Benin Republic,because I travelled to SAUDI ARABIA and i will not come back till next month end. I want You to contact the FEDEX COURIER COMAPNY BENIN BRANCH. to know when they will deliver your consignment boxes 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.AMINU YAYI the director So please waist 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.AMINU YAYI 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 ke y of the boxes so please take not

NUMBERS TO OPEN THE THREE BOXES TO KNOW IF THE COMPLETE OF 4.5MILLION 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; ALLEN UBA
DIRECTOR FEDEX COURIER COMAPNY BENIN BRANCH.

E-mail:(fedexcouriercomapnyltd02@live.fr
(www.fedex.com)

CONTACT PHONE+22993128422 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 waist 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 Full Name-----------------------
Your Address---------------------------
Home telephone---------------------
Office telephone---------------------
Your pic----------------------------------

Let me know as soon as you receive your consignment,and check the contents weather the complete of the total $4.500 000.00 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 with out any delay.

Warmest Regards

Mr.Davidson Stephen

Important Notes :-

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

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

Jacomina J. Noor

 

Fraud.

One out of five!

Attention:

I am delighted at your profile and it gave me confidence to disclose this proposal to you and please be rest assured of it’s legality as it come with best of intentions, hence I decided to intimate you personally and discreetly with this business proposal of mutual benefit. After due consideration of your profile I became aware and assured of your credibility of handling this trusted opportunity as it will benefit both of us at the end.

Dear I contacted you, based on the condition that you are business oriented, respectful and I hope you won’t disappoint me in anyway, knowing fully well that I am not a business woman and this is my first time of engaging in this kind of business transaction and with somebody I don’t know personally. I actually want us to fix ourselves together, I want unity in this transaction and moreover we should be transparent and honest to each other because I believe that the nature that made us to have this done has future for both of us.
However, I am Mrs.Jacomina J Noor I work with United Nation office London vacuum vault and courier department, I want you to assist me clear and receive a package that is in one of our affiliated courier company in oversea of which I have concluded on every arrangement for it to be delivered to you successfully with out any problem. The package involves sum of $15, 5000, 00 USD all in $100bill and I will inform of it source and every thing you need to know once I am assured of your confidence.

These are the necessary requirements I need from you to grantee me of your trust and confidence. Your name in full/ Address, Occupation and your position,office phone and mobile, Age/status, State/Country/scan copy of the first page of your international passport and I hope we will agree to agreeable sharing percentage before we commence because I will like to go into a joint venture with you at the end of the successfully conclusion of the transaction.

I will be glad upon the receipt of your positive response, so that the modalities will be discussed and we commence on the process of getting the package delivered to you.
Contact me on my mail box, (info.jacominajnoor@gmail.com) for more Information’s.

I await your response.
Mrs.Jacomina J Noor

Important Notes :-

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

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

Binary Travels and Tours

 

Fraud.

One out of five!

BINARY TRAVELS AND TOURS LTD.
13 A Taman Megah Street
Kuala Lumpur Malaysia
info.binarytravels.ltd@gmail.com
www.binarytravels.com

Dear Prospective Representative,

First and foremost, I will like to introduce to you, BINARY TRAVELS AND TOURS LTD. is a newly opened company registered and based in Kuala Lumpur Malaysia which commenced operations in 2004. We are into Traveling, tourism and General Importation of office equipments. Presently, we are faced with some problems most especially with our payment methods as most clients we have in the United States,Canada and Europe prefer to pay us with check rather than cash. We find it very cumbersome in accepting such payments due to the new monetary policy in our banking systems here in MALAYSIA and this is crippling our business.

We have numerous customers in the United States/Canada/Europe and some other countries and we cannot afford to loose them due to this problem.We hereby request for your hand in partnership to act as our payment representatives (BINARY TRAVELS AND TOURS LTD), to act as our representative who shall receive payments on our behalf from our customers in the United States/Canada/Europe.You shall be entitled to an AGENT COMMISSION OF 15% On each payment you receive on our behalf and this shall be a continuous process.

To indicate your interest please send your resumes to our recruiters email at info.binarytravels.ltd@gmail.com.

* Name ...................................................
* Full Mailing Contact address ..................................
* Phone/Mobile numbers ...........................................
* Age ................................................
* Sex .........................................................

Upon receipt of this requested information, i will assume you are SET for the said Part Time Employment, and business activities would commence with immediate effect.
reply to my private email;info.binarytravels.ltd@gmail.com

Yours sincerely,
BINARY TRAVELS AND TOURS LTD.

Important Notes :-

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

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

Carl Raggio

 

Fraud.

One out of five!

- Carl W. Raggio Director, President and Chief Executive Officer.Urgent Message From the Desk of Mr. Carl W. Raggio,President and CEO of Western Commercial.Attn:I hope you would not find this intrusive but first, may I humbly solicit your confidence in this transaction, because of its nature as being utterly confidential and top secret. But I am assuring you that you shall be very happy at the end of the day. I have decided to contact you due to the urgency of this t ransaction, as I wish to repose my trust and confidence on your discreteness and ability in transaction of this nature. Let me start by introducing my self properly to you, my name is I Carl is President and CEO of Western Commercial Bank.My background includes over 27 years in the banking industry, 14 of those in executive management. I Mr. Raggio has held executive positions at banks throughout southern California, including Southern Pacific Bank and First Bank of Beverly Hills.I also served as Chief Executive Officer and Director of Marketing for DataTech Management Inc.I Mr. Raggio was involved in rebuilding several troubled financial institutions by removing them from regulatory enforcement actions. I Mr. Raggio also served as Chief Banking Officer at two financial institutions, overseeing assets of $240 and $750 million. I attended the University of Redlands.I came to know about you in my Private Search for a reliable and reputable foreigner to handle this Confidential Transaction. I am married with 2 lovely children. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Western Commercial Bank and International Commercial Bank in Accra Ghana; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the year 2006 end of year report, I discovered that an excess profit of eight million nine hundred and ninety thousand dollars [US Dollars 8,990,000.00] which my head office are not aware of and will never be aware of. I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.As an officer of the bank I can not be directly connected to this money, this is why I am contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. The sha ring of the fund is thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat expenses incurred in this transaction.Note : that there are practically no risks involved in this transaction as it is 100% risk free and legally bonded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Kaneshi branch Ghana, so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, if you find this proposal suitable for you, please send me the following information of yours: Your full Name, Occupation and position, Date of birth and your age, Marital status, Home or office address, Your private telephone Numbers and fax.I will appreciate it very much, If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed on you, and I assure you that we can achieve it successfully.Best regards,MR Carl W. Raggio+23 3-245720677

Important Notes :-

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

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

Rosalo Soledad

 

Fraud.

One out of five!

Barrister: Rosalo Soledad
Telephone: 011 34 669 202 125
Fax: 011 34 911 817 368

Attention:

My names are Barrister Rosalo Soledad. I have a proposal that will be of interest and beneficial to you, a late client of mine by name Dr. Dewayne, Who lived in Spain for Thirteen years, died along with his family during the Tsunami catastrophe which occurred December 2004.

Before the catastrophe; He deposited One Trunk Box/Diplomatic Personal Treasure, containing the sum of $9.8M (NINE MILLION, EIGHT HUNDRED THOUSAND US DOLLARS) with a security company here in Spain, as the attorney to late Dr. Dewayne, the security company has mandated me to present a heir/inheritor to make Claims, or the vault will be confiscated and taken to the Bureau of Diplomatic Security, as unclaimed.
Kindly indicate your interest to this mail either via my email address:
rosalosoledy@gmail.com

I will contact you for more information.
Best regards,
Rosalo Soledad
(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.

Steve William

 

Fraud.

One out of five!

Dear Friend,

I'm happy to inform you about my success in getting the funds transfered to a Swiss Bank Account with the cooperation of a new partner from England who is an international business man. I'm presently in England for investment projects with my own share of the total sum. Meanwhile, I did not forget your past effort and attempt in assisting me transfer those funds despite that it failed us somehow - that is why I decided to compensate you.
Now Contact My Secretary, her Contact detail is:

Name: Mrs Teresa Spilla
Email: teresa.spilla1@gmail.com

Ask her to send you the total $800,000.00 (Eight Hundred Thousand United States
Dollars) which I kept for your compensation for all the past effort and attempt in assisting me in this matter.I appreciated your effort at that time very much.
So feel free and get in touch with my secretary Mr Martins Ken and instruct her on where to send the money to you. Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.

In the moment, I am very busy here because of the investment projects which I and the new partner are having at hand. Finally, remember that I have instructed my secretary on your behalf to receive that money, so feel free to get in touch with Mr Martins Ken and she will send the amount to you without any delay.You can as well call me for more discussion.

Regards,
Dr. Steve William

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 T. Kingsley

 

Fraud.

One out of five!

I am worried because i could not reach you on phone .I have been waiting for you to come down here to recieve your long awaited payment which was officially approved last month.

I have instrusted the bank for payment to be released to you through a confirmable Bank Draft covering the total amount so that you can pay it into your account as soon as you come or it is sent to you. I made this arrangement because i did not hear from you , i have also deposited the Draft with the bank BANK,under the care of FEDEX or their agent who will mail it to your address because i willbe travelling to return early next year.

You are to contact the Manager of the courier company, who is an agent to FEDEX immediately to know when they will deliver your package to your address. You have to do this urgent to avoid another person claiming the Draft.
The delivery charges has been paid. The only money you have to send to them is there security keeping fee of $120 to receive your package.Do not be deceived by any body, below is there Contact Information Customer Service, Lord Howard Obanka. Consolidted Value Shipping Address EMAIL: (fedexservices01@hotmail.com ) Contact them as soon as possible to avoid increasing the security keeping fee. Finally, you have to reconfirm this information, namely; your complete names, phone number and residence address to them again to avoid any mistake in the delivery.

Provide to them your registration NO.of your package.
Registration No; Eg2272
Code Number::0172157

Let me know as soon as you receive your Bank Draft

Regards,

Rev. T.Kingsley

Important Notes :-

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

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

Mr. Harry

 

Fraud.

One out of five!

I am a staff of a reputable bank here in South Africa. I will give you the name of the bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you for now until I am sure of your cooperation. I work in the operations dept where I serve as account officer tonumerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from the Republic of Sierra Leone , a country in West Africa .

He lost his family in the war. He was lucky to escape alive and came to this country with his wealth. Unfortunately he died in car accident in Johannesburg in one year back.Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that no one survivor in that family. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in South Africa .

Now there are two things I could do with respect to the dead man's money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin of the late man so that he/she can claim the money. This is the option l have decided to take to help myself and whoever that God brings my way. I took this option after my findings that this fund actually was a public fund looted by highly place government officials under the brutal military government in Siera Lone. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your nominated bank account. As the account officer to the late man, I have all the necessary documents that you require to claim the money in the account.

The total money in the account is USD$9.5 million. I hope to resign my job as a banker after the successful transfer of this money to join you in a viable business partnership at the eventual transfer of this fund. Kindly reach me immediately using my email. Also provide me with your direct telephone and fax numbers for easy communication.


Waiting for your urgent response
Yours truly,
Mr. Harry

Important Notes :-

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

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

Churchill Moore - Standard Charttered Bank

 

Fraud.

One out of five!

Attention: Customer,

The Board of trustees of Standard Charttered Bank Plc and the Bank executives has finalized with the federal ministry of finance with the bank to transfer your fund to you.

The approved sum of (Nine Million Five Hundred Thousand Seven Hundred and Fifty United State Dollars) by this following means of choice for your own security reasons.

By Bank to Bank
By Cashier Cheque
By ATM Card

The management & board of trustees of the bank wish you to furnish out to us Your contact information and phone number for immediate process of transfer.

Awaiting your anticipating response to enable the bank proceed immediately with the transfer.

Signed,

Yours Faithfully,
Mr. Churchill Moore
Payment Director of Standard Charttered Bank Plc(email address:director.churchillmoore@financier.com
director.churchillmoore@accountant.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.

Lisa Bailey - Unknown Company

 

Fraud.

One out of five!

Invitation to cooperation!

Our company is among the leaders on the financial services market. The company is a well-tuned mechanism that for all these years has developed to include innovative management standards and creativity in solving tasks. We have both physical and legal entities among our clients, including some large investment funds that operate on the market.

We believe that what made our company successful is love for our business, devotion and high qualification of our employees. Main company principles are respect for our employees, high salary for a good job, constant focus on professional growth. Inviting and growing professionals with expertise is a common concern where not only top management and human resources department are included, but also regular workers.

We are sure well-being of any business is directly affected by professionalism of people, their loyalty to the company and their engagement in common success. Having come to the starting position and having desire to grow, any person who has enough potential and is aimed at constant self-education may rely on the top management support.

The company pays much attention to educating its employees. We offer monthly trainings and seminars.

Working in our company is a wonderful opportunity to realize your abilities. If you are open to communication, are industrious, know how to team, are aimed at professional and career growth, are looking for a well-paid job in large stable company, then may this work in the team of likeminded people will become a new step in your career.

Job requirements:
Higher education
Age 21 +
Sufficient knowledge of PC (Office programs, email programs), knowledge of the Internet Ambitiousness and desire to work in a team

What we offer:
Adequate salary
Social guarantees and medical insurance Free seminars and trainings

If you found yourself interested in this vacancy, please, send us your CV or profile to the following address:

e-mail: lisa_bailey1@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.

Bullet Motorsports Speedlab

 

Fraud.

One out of five!

BMS, Bullet Motorsports Speedlab, was originally founded to turn "ordinary" BMWs into the fastest race cars possible. BMS race cars have won numerous national championships over the past four years and BMS continues to promote club racing through its driver development program. From their intimate knowledge of the inner workings of BMWs, and countless hours of track time testing products in a high-stress environment, BMS technicians are highly skilled in tuning BMWs and Minis for street applications. There are many misconceptions in the aftermarket tuning industry. Our job is to separate the truth from the hype, for the benefit of our customers. Of course, tuning by itself is insufficient without full knowledge of servicing not only BMW components, but also the full range of aftermarket equipment from superchargers to stereos. There is nothing on your BMW or Mini that BMS can't fix - or if you desire, improve.
Today we have a chance to announce a vacancy of a Regional Financial Manager. This is a part-time job position; you will be required to be available 1-2 hours a day. The purpose of this position is to be a part of company internal operational cash flow and deal with the local customer payments in particular. You will specifically be responsible to:
- Coordinate customer payments using your bank account
- Monitor payment delivery thoroughly
- Immediately notify when any payment arrives and inform company head office
- Process customer payments via Western Union and Money Gram services to the company regional warehouses
- Ensure each customer payment is dealt with in a quick, polite and efficient manner
- Make records on each new coming customer payment into a database
- Establish and maintain constructive working environment, so that to ensure high-speed payment delivery, provide the customers with the fastest possible service and attract extra
This position reports to a supervisor or manager. You will be paid net 10% commission out of every customer payment you have to deal with, all the related expenses will be covered by the company.
BMS - European nicest car design dealership - is looking for motivated, energetic, charismatic individuals to help grow its potential and customer base.
No experience is necessary. We will train the right individual. We do however require a great attitude and a healthy work ethic. Good 'people' skills are essential. Apart from that, you must be at least 18 years of age; proficient in Microsoft PC, with excellent communicational, organizational and interpersonal skills and ability to maintain composure during stressful situations.

With our track record of success, the diversity of work available and opportunities for promotion, travel and other benefits, BMS is an excellent choice for anyone seeking a job in a dynamic, rewarding and growing industry.
If you’re ready to make a difference, and not just be “1 of a 100”, join us. We offer a career that affords great challenges and job satisfaction.
If you show any interest in a position offered, please do not hesitate to visit our web-site for more information or fill in an on-line application form.
http://bulmot.net/job.php
We are looking forward to hearing from you ASAP.
Yours faithfully, Carole Hammer

Important Notes :-

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

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

Jabi Williams

 

Fraud.

One out of five!

From: Mr. Jabi Williams
Manager International
Commercial Bank Ghana,
First Light, Kaneshi Branch.

Dear Friend,

Please I got your contact from my bank global email addresses catalogue for
2007 and I believed you are an honest person and also trust worthy to entrust
this transfer with.

My name is Jabi Williams. I am the manager of the International Commercial
Bank Ghana, First Light ,Kaneshi Branch. I am a Ghanaian, married with two
kids.

I am writing to solicit your assistance in the transfer of US $18,550.000.00.
This fund is the excess profit of what my branch in which I am the manager made
as profit during the last bank financial year.

I have already submitted an approved end of the year financial report for the
year 2006 to my Head office here in Accra and they will never know of this
excess. I have since then, placed this fund on a suspense Account Without a
beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I
am impelled to request for your assistance to receive this money into your bank
account.I intend to part 30% of this fund to you while 70% shall be for me.

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

Thank you.
With regards,
Mr.Jabi 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.

Williams Alfarouk

 

Fraud.

One out of five!

From Williams Alfarouk/Appeal for Assistance.
My Dear One,
I am Williams Alfarouk from Republic of Sierra Leone , presently here in Ivory Coast . I lost My father a couple of months ago. My late father was serving as director of the cocoa exporting board until his death in my home town Sierra Leone .
He died in the hospital after a brief illness when he came back from his business trip on March 2007. Before his death he deposited in the sum of ($18.3m) Eighteen million three hundred thousand USD in his foreign account with one of the bank here in Cote d'Ivoire .
I have prayed before contacting you with the trust in God that you will be of help to me with the current political situation in Ivory Coast now, am seeking for your honest assistance to transfer this money to your account for a good investment project in your country and also relocate to your country to further my study.
I want you to do me a favour to help me retrive this fund out of the banks custody in your name as the foreign partner and invest this fund in a benefitable investment in your country for the future of my life.
Please if you are willing to assist me indicate your interest in sending to me the following information:
Your full name and address.....
Your marital status.............
Your occupation.................
Your country of Origin..........
Your telephone number..........
I will be pleased to offer to you 20% Of the total fund for your kind assistance. And please try and get back to me through my private telephone (0022 545 874 011) for more discussions if you are willing to help me out, it is very important. Please dont forget to get to me.

Thanks and God bless
Williams Alfarouk,

Important Notes :-

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

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

European Trading Co., Poland

 

Fraud.

One out of five!

The European trading company from Poland is looking for 5 shipping managers in the US.
You do not need to sell or pay for anything. Your main task will be reception and subsequent transfer of the various goods for our clients in Europe(basically the large trading companies).
All shipping expenses are covered by our company.
In order to join our team you will need to sign our Employment Agreement.
As soon as you sign the contract, we start to work at once.
The rate of monthly pay is 3 000(three thousand) U.S. dollars.
We offer stable salary, payed days-off and different kinds of bonuses as the result of faster performance of the tasks.

Please reply only at our e-mail: sorbius@gmail.com

We will be glad to see you in our team of managers!

Important Notes :-

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

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

Anthony Egwu

 

Fraud.

One out of five!

From: The Office of Federal Ministry of Finance.
Honorable Minister of Finance.
Abuja, Nigeria.
Website: www.fmf.gov.ng
Service Email: ministerfinances@live.com
Office Number: +234-7088-739-907

Re: Your Payment Notification.

Attention: Beneficiary,

Re: your payment notification (ATM Mode of Payment)

This is to officially inform you that we have verified your contract inheritance file presently on my desk, and we found out that you have not received your payment due to lack of co-operation and not fulfilling the obligations giving to you in respect to your contract /inheritance and lottery payment through your payment bank.

Secondly, you are hereby advice to stop dealing with them and the 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 neither through contract payment, inheritance (next of kin) and lottery payment, involve is E.g. (Nigeria, Africa, Europe and London, U.K). After the board meeting held at our headquarters with the new honorable minister of finance; Dr. Usman Shamsuddeen, we have resolved in finding a solution to your problem, and as you may know, we have arranged your payment through our ATM Swift Card payment center, which is then instruction given by our minister of finance.

This payment center through ministry of finance will send you an ATM card which you will use to withdraw your (fund)money in an ATM machine in any part of the world, but the maximum is ($15,000.00) five thousand US Dollars per transaction. So, if you like to receive your fund thisway,$15,000 USD for you to withdraw for a day and each transaction is $3,000 USD minimum which you have to withdraw $15,000 UDS for one working day also be informed that the total amount in the Swift ATM card is $10 million USD.

(1) Your full name: ………………………….
(2) Your address where you want the payment center to send your ATM card through UPS Service: ……………………………..
(3) Phone and fax number: …………….
(4) Age and Occupation: ……………..
(5) Your nearest international air port in your city of residence: ………..
(6) Mode of payment: ATM card.

We shall be expecting to receive your information,you have to stopany further communication with anybody or office and not to send that thousands of dollar to them because we are investigating on your transaction through the United State Federal Bureau of Investigation (FBI)and Interpol. On this regards, do not hesitate to contact me for more details and direction, and also please do update me with any new development and send all the email you have receive so far to my office or to the FBI Scam E-mail: fbiscamalert@fbi-gov.net soon and also payment that you have made to enable us locate them.

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.

We look forward to serving you better and you can call me with my Direct Office Number +234-07027-682-606.

Reply to this email address only: service email:ministerfinances@live.com, so that your ATM CARD can be issue to you.

Thanks for your co-operation and Waiting to hear from you soonest.

We look forward to serving you better.

Best regards,

Ms. Lilian Cole, (OON)
Permanent Secretary to Dr. Usman Shamsuddeen
honorable minister of finance.
ministerfinances@live.com
Website: www.fmf.gov.ng

Important Notes :-

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

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

Offshore Loans Ltd - Neil Patel

 

Fraud.

One out of five!

Offshore Loans Company.
Arranged by Mr. N.Patel.
Konradstrasse 41, Zurich, Switzerland


This email is extremely useful for you!
Offshore Loans is pleased to offer great vacancy to responsible people.
Offshore Loans Ltd. was founded four years ago and ever since trust and joint support of all our partners have been at the very heart of our success, financial growth and solvent reputation.

Despite global mortgage crisis, we believe that our future lies in the hands of independent investment.
Our company offers you to become one of our affiliates. It is possible to apply from almost every region of EU because our investment program already applies to hundreds of independent investors from these regions.
That's when we need responsible individuals to cooperate with our company processing department.

Transaction Manager is the vacancy we are happy to offer to you.
Part-time work form home employment with a earning of USD2200 per month.

All applicants must match the requirements below:
- Age 18+ y.o.;
- EU Citizenship is not obligatory. Being a resident is enough;
- E-mail, phone connection (landline and mobile).

If you would like to get more information about Offshore Loans and current employment opportunities CLICK http://offshoreloans.eu/registration.html?ref=23846 to fill an employment application form.

Please DO NOT REPLY to this message -- use the link above to contact us.

Thank You very much for your time!

Yours faithfully,
Mr. Neil Patel

Important Notes :-

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

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

Ran-De-Vou Co.

 

Fraud.

One out of five!

Dear Job Seeker,

We are glad to inform you about new vacancy opening in the area of proofreading at Ran-De-Vou Co.


Part time job Description:

We provide you with business messages which require revision and your task is to make necessary corrections as an english speaking person, and e-mail them back to us.


Payment:

There is no fixed salary for this vacancy. We offer $5.00 per 1Kb of the text which you revise (the workload is about 4-5 Kb a day).
The salary is paid once a month, and begins with the date of the first revision you make.
(Example: by editing 5Kb of texts a day you earn $1000.00 a month)


Requirements:

-Applicant must be a US citizen
-Applicant must be of a legal age: 21+
-Applicant should be skilled in computer usage, and American English


Feel free to submit the application form which follows only to e-mail: ran.de.vou.empl@gmail.com
__________
FULL NAME:
HOME ADDRESS:
CITY, STATE, ZIP CODE:
Phone number (home or cell, but SHOULD BE available any day time):
E-MAIL:
AGE:
OCCUPATION:
EDUCATION:
----------

You will receive a response from us in 24 hours.

If you have any questions please reply only at our e-mail: ran.de.vou.empl@gmail.com

Sincerely, Ran-De-Vou Co. 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.

Paris Gallery

 

Fraud.

One out of five!

part Time Job Offer (Payment Officer Needed)

From: Paris Gallery

Dear Sir/Madam,

Our company was founded in 1997 . We specialize in making Artworks . We serve our customers by using high class and modern first-class quality products.

This message is send in English for universal understanding. Our company Paris Gallery is a small artwork's Company in United Arab Emirates (UAE)has been mandated to seek individuals/representative in United State, Europe and Canada and All over the World for this purpose.We are able to get your email address with the help of marketing research based on our location.

The Representative will act as a receiving payment agent and also placing orders for goods and products from customers. You can be compensated with between 10% and 15% for your service. We guarantee you a minimum of 2,000 pounds monthly part time and can reach 4,000 Pounds based on the volume of the payments receiving and experience as time goes on.
All this is possible because of delaying getting approval for oversea branch. You can view our website for more details http://www.uae-parisgallery.com/

If you are interested and for more information, please send an email with your

(1) FULL Name:

(2) ADDRESS:

(3) CITY:

(4) Phone number:

(5) fax number:

(6 ) Mobile Number

( 7) Age

( 8) Sex

( 9) Company name:

TO email:info@uae-parisgallery.net.tc

Thank you.
Ahmed Qadri(Mr)
Opposite Al Nasr Club,
Oud Metha, Dubai
http://www.uae-parisgallery.com/
Tel: +971-502744651

Important Notes :-

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

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

Sheldy Cross

 

Fraud.

One out of five!

Sheldy Cross
Attention,
Dear Partner

PRIVATE AND CONFIDENTIAL

My name is Sheldy Cross, I am the credit manager in a bank here in the West Africa. I am contacting you of a business transfer, of a huge sum of money

from a deceased account. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that

everything has been well taken care off, and all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.To ease

your apprehension, I got your contact from the British chambers of commerce and industry, foreign trade division. PROPOSITION; I am the account officer

of a foreigner named Gerald Welsh who died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline 990 with other passengers

on board. You can confirm this from the website below which was published by CNN.WEBSITE.

http://www.cnn.com/US/9911/02/egyptair990.list/index.html

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident(May his soul rest in

peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking

guidelines. Upon this discovery, I now seek your permission to have you stand as a next of kin to the deceased, as all documentations will be carefully

worked out by a lawyer for the funds Twenty- Eight million, Five Hundred Thousand United States dollars (US$28,500,000.00) in a domiciliary account to

be released in your favour as the beneficiary's next of kin. Because after four years the money will be called back to the bank treasury as unclaimed bills

and the money shared amongst the directors of the bank. so it is on this note i decided to seek for whom his name shall be used as the next of

kin/beneficiary to this funds rather than allow the bank directors to shar! e thi! s money amongst themselves at the end of the year. It may interest you

to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following information if you are

interested.

1.A Beneficiary name.In order for me to prepare the PAPER WORK for transfer of the funds in your name.
2.Details particulars of your contact address.
3. Direct Telephone and fax numbers;.For our personal contact.

I shall be compensating you with 25% of the total sum on final conclusion of this project for your assistance, as I have also thought of doling out 5% to

charity organisation from your locality based on your recommendation another 5% for the services of the lawyer while the balance 65% shall be for me

for investment purposes in your country as i cannot bring back this cash to my country. If this proposal is acceptable by you, please endeavor to contact

me immediately.

Do not take undue advantage of the trust I have bestowed in you by informing you of this transaction from my bank as I will advise you to kindly desist

from responding at all if you do NOT intend to render any assistance.

Thanks and best regards, Sheldy Cross

Important Notes :-

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

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

SCAMMED VICTIM/$100,000 BENEFICIARIES

 

Fraud.

One out of five!

Dear BENEFICIARIES.

SCAMMED VICTIM/$100,000 BENEFICIARIES.

REF/PAYMENTS CODE: 02007 $100,000,00.USD.
This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at Abuja, Federal Republic of Nigeria, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today.

In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $100,000,00.USD each in accordance with the U.N recommendations.

Due to the corrupt and in-efficient Banking Systems in Federal Republic of Nigeria, the payments are to be paid by UNION BANK PLC as corresponding paying bank under funding assistance by United Nation body.
Benefactor will be cleared and recommended for payment by UNION BANK PLC Nigeria.According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $100,000,00.USD each.
Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him 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.

With the help of (EFCC) Economic and Fianicial Crime Commission of Nigeria, we caught over 40 Boys on the 3rd of April 2008 in Benin City. See the link below!

http://www.nairaland.com/nigeria/topic-125004.0.html

Other victims whohave not been contacted can submit their application as well forscrutiny and possible consideration. You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS.

You are advised to contact Dr. Davidson Moor of UNION BANK PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/International Bank Draft of $100,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.
Contact Person: Dr. Davidson Moor
Director,International Banking Dept
UNION BANK PLC
Email: unionbanktransfeerplc@gmail.com

Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your payment.
Making the world a better place.

Regards,
Mr. Ban Ki-MoonSecretary General (UNITED NATIONS).
SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $100,000,00.USD.

Important Notes :-

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

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

Treey Moore

 

Fraud.

One out of five!

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA.
Our Ref: FGN /SNT/STB
Your
THIS IS TO OFFICIALLY INFORM YOU THAT YOU ARE TO CONTACT MR. HAREM MARK FOR YOUR ATM CARD WORTH (USD 1.8 MILLION) WITH THE BELOW INFORMATION:
===================================================
MR. HOLLY MARK.
EMAIL: atmcard60@yahoo.com
FILL OUT INFORMATION:
YOUR FULL NAME..............PHONE NUMBER.............
ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.......
YOUR AGE..........CURRENT OCCUPATION.........
===================================================
KINDEST REGARDS,
MR. TREEY MOORE.
SENATE PRESIDENT.

Important Notes :-

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

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

Jabor Thani

 

Fraud.

One out of five!

My name is Jabor Thani, a merchant in Qatar. I have recently been
diagnosed with Esophageal cancer, which has defiled all medical
treatment. Expert diagnosis has shown that I have few months to live.

The intention of this email is to employ the expertise of a business
entrepreneur, who can identify a viable investment and guarantee
reasonable returns on my wealth. This is to secure a future for my 4
years old son who lost his mother during birth. I cannot rely on his
closest relatives any more, as they did not show responsible behaviour
two years ago when I entrusted half of my wealth to them to invest on
his behalf. They thought I wouldn’t survive the operation and then
used the money for their personal needs.

To prevent any more mishaps, my attorney will act as a check,
monitoring every aspect of the investment. Funds should be split in
half and distributed to charity organisation and the other half, as
investment for my son.

If this interests you, please reach me on the email address:
jabor.thani@all4rams.com to discuss terms and compensation.

Kind regard
Jabor Thani

Important Notes :-

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

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

Francois Jean Bemba

 

Fraud.

One out of five!

My Name is Francois Bemba Jnr 17yrs and the son of former vice president of Congo Kinshasa Jean Pierre Bemba who was a successful businessman and prominent opposition leader in the country.
Presently am in Spain on assylum my mum and younger sister went back to Congo from Portugal when he came for treatment last year i was left behind with him but unfortunately this was the begining of my problem since he was arrested by the International Court in Hague life has been very hard and unbearable.I have ran out of money and my family back home are been haunted by the government all my father business interests have been crippled.They have since relocated to his hometown in the northern part of country with nothing to survive on.All my father bank account has been closed both at home and abroad after his arrest.

The only thing left for me and the family is a deposit of cash made by him secretly in this country with a private bullion company but which was cleverly deposited as gold,jewelries,diamonds and personal effects of high value but he told me the deposit actually contains Five million Dollars in cash.He left the papers in my care before he made the trip to belgium where he was arrested.Can you help us claim this money from the company because as minor and an assylum seeker i cannot do so myself.

Please help me and my family.

Francois Jean Bemba

Important Notes :-

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

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

Karl Brader

 

Fraud.

One out of five!

Your Attention;

Greetings to you and your family. I am with Investment Banking, RBA
Zentralbank, bern,switzerland. I am contacting you independently as no
one is informed of this communication.On July 6, 2004, a client of ours,
a consultant/contractor with the Chinese Solid Minerals Corporation
though now deceased, had a financial portfolio with accrued profit and
interest standing at 21Million United States Dollars, which he requested
be liquidated from his accounts and have it deposited with our
affiliatebinvestment and security firm,RBA FINANZ for numbered fixed
deposit for 6 (six) calendar months for a good nvestment interest rate
(call deposit) as advised by me at that time. I undertook all the
processes and ensured I followed his precise Instructions to the letter
and had the funds deposited at RBA FINANZ.Upon maturity several notice
was sent to him and no response came from him.

Another notification was sent last year and still no response came from
him.The Bank officially sent a two-man delegate to his contract
employers, Chinese Solid Minerals Corporation and to his forwarding
address in Malaysia where he resides only to find out threturn receipt
at the business mogul and his family perished in the Tsunami
disaster.After further investigations, it was also discovered that the
decease did not declare any next of kin in his official papers,including
the paper work of his bank deposit. So, Twenty One Million United State
Dollars isstill lying in my bank and no one will ever come forward to
claim it.According to the laws of my country, since the contract period
has long expired, after rolling over, the funds will revert to the
ownership of the Government if nobody applies to claim the funds.Please
note that,I alone have the deposit details and I am prepared to share
the deposit with you in halves plus interest accrued till date.That is:
I will simply nominate you as the next of kin and have RBA FINANZ
Release the deposit to you and we share the proceeds 50/50.I need your
partnership as a foreigner to ask the funds be released to you. I assure
you that with all legal paperwork secured in your favor and drawn up in
my bank, the deposit should be released to you within a few days via
direct transfer to your provided account.I now seek your permission to
have you stand as a next of kin to the deceased as all documentations
will be carefully worked out by me for the deposit to be released in
your favor as the beneficiary next of kin.Please acknowledge receipt of
this message in acceptance of our mutual business endeavor.I have
intentionally left out the details.Please acknowledge receipt of this
message in acceptance of our mutualpartnership,endeavor by furnishing me
with your Full Names, Date of Birth,Telephone Number,Fax
Number,company / position held, Email address, Contact address and
Postal address.

These requirements will enable us fileletter of claim to the
appropriate departments for necessary approvals in your favor for the
deposit to be released to you before the transfer can be made. We both
stand to be well compensated on final conclusion of this project. Your
share stays in your account while the rest shall be for me
forInvestment purposes.

I find myself privileged to have this information and this is a great
opportunity of a life time of success without risks. These requirements
will enable us file letters of claim to theappropriate departments for
necessary approvals in your favor for the deposit to be released to you.
We both stand to be well compensated on final conclusion of this
project, I intend to go into lucrative investments with you as the funds
manager, that is if you are willing. If this business endeavor is
acceptable by you, do not take undue advantage of the trust I bestow in
you.Please reply to this mail:(mrkarl2332@hotmail.com) with you`r
advised information, I would appreciate the mutual relationship.

Regards,

Karl Brader.

Important Notes :-

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

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

Association for Poverty Eradication Program

 

Fraud.

One out of five!

ASSOCIATION FOR POVERTY ERADICATION PROGRAM ( VISION 2020) By reading this email today, you have shown that you have a heart to reach out and give to children who may never get the chance to say Thank you in person. On their behalf we would like to say Thank you.
A.P.E.P is a charity organisation dedicated to providing care to orphan and abandoned children in developing countries, with current projects in Gambia and sierra-leone. Providing homes that have a loving family environment as well as caring for all physical and educational needs. Our vision is to care for and work together with relatives thus helping support Families. We also provide Relief for disasters, such as the drought,disables, famine, hiv/aids victims by building homes and giving ongoing care to reestablish the family. Our areas of relief include providing meals and education, medical clinics and preschools along with hygiene facilities.
Please join us in this effort as we serve together affecting lives for a lifetime with ?12 (Twelve pounds a year) or more.
A.P.E.P is committed to building long-term community benefits for the people in the Gambia and Sierra-leone with experience in humanitarian efforts, our vision is to bring relief to the families where it is needed most. Please join us in this effort by becoming a member of the A.P.E.P. All our A.P.E.P family members get the benefit of knowing that their money is going a long way.
Becoming a family member means that you will sponsor a family and help us build a better home and environment for all the people and not just the one child. Please take a minute to review our family pictures and see how easy it can be to become a member of our growing family.A.P.E.P, together with those who have a heart to reach individuals and families in great need in rural and remote locations is bringing hope and joy to children and families.
As you review our projects you will see that our goals are to rescue children at risk, to aid and help widows, single parents and struggling families. Each day many are faced with countless obstacles and only as we work together, individuals, business owners and those that have a desire to make a difference, are we seeing lasting hope as we help build for a new future.

Children at Risk Today:
* 10 Million Children are sexually exploited worldwide
* 27,000 children under age 5 Die each day, (19 a minute).
* The number of Children trafficked each Year is the same as the number of children under the age of 5 yrs old who Live in Australia. (1.2 M)
* 640 million children do not have adequate shelter. UNICEF
* 270 million children have no access to health care services. UNICEF
* 90 million children are severely food-deprived. UNICEF
* AIDS orphans have now grown to 15 million worldwide.
* Nearly half of the 3.6 million people killed in war since 1990 have been CHILDREN.
Poverty in childhood is a root cause of poverty in adulthood.

Become a A.P.E.P Family Member
When you give to A.P.E.P, your gift provides for children who have lost parents from AIDS or those who have been abandoned and are now living with threatening circumstances.
Your donation goes to the heart of the need in providing a wonderful home, meals, education, skill training and most of all, a loving environment with staff who works with each child's needs on a daily basis.
When you give, you are also there supporting the future success of a child's life, rescuing them from the possibilities of being trafficked or sold into prostitution.
Be the difference that changes a child's future.

Yours faithfully
Mrs Anne Lynds
Vice President

NO AMOUNT TOO SMALL
PLEASE MAKE YOUR CHEQUE PAYABLE TO (A.P.E.P) AND SEND TO THE FOLLOWING ADDRESS; A.P.E.P
18 QUORN CRESCENT
COALVILLE, LEICESTERSHIRE
LE67 4SQ.
ENGLAND
TEL-447982865335 FAX-447006020931
president@apep2020.org
Please Donate
If you wold like to donate to A.P.E.P children's charity please use the link below labelled "Donation Link" to wire your much apreciated donation to our charity or use the details below.
DONATION BY WIRE TRANSFER
HSBC BANK PLC (LONDON)
8 CANADA SQUARE LONDON E14 5HQ
SWIFT CODE: MIDLGB22
ACCOUNT OF: GUARANTY TRUST BANK (GAMBIA) LIMITED SWIFT CODE: GTBGGMGM ACC NO: 58979559 (GBP) , 58979540 (EUR) , 58979567 (USD) FOR FURTHER CREDIT OF: A.P.E.P A/C NO: 1061837110 ONLINE DONATION Donation Site Western union or money gram direct to the secretary; Miss Doris Ebri The gambia Please email the mtcn/receipt www.apep2020.org

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 George and I am a 61 years old woman. I am a South african married to a Sierra Leonian. 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 content to be money and I want you to assist me in claiming the consignment & distributing the money to charity organizations,I 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 has 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 transfered 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 mrshelengeorge@lycos.com for more details.

May the good Lord bless you and your family.

Best Regards.
Mrs Helen George
PLZ REPLLY TO MY PRIVATE EMAILBOX BACK: mrshelengeorge@lycos.com

Important Notes :-

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

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

John Unger

 

Fraud.

One out of five!

J UNGER TECHNOLOGIES
831 ZONE D' AMBASADE
COTONOU, BENIN REPUBLIC.

Hello my good friend,

How are you today? Hope all is well with you and your family? I expected to hear from you for sometime now but you never heard from you. But i am compelled to get in touch with you, considering my good heart, hoping it will get to you this time.

I am using this opportunity to inform you that the multi-million-dollar business has been concluded with the assistance of another partner from Chile who financed the transaction to a logical conclusion. At the moment, i have just arrived in Chile for some business negotiations. It is unfortunate that we could not conclude the transaction together as planned. Yet i did not forget your kind efforts.

In appreciation of your efforts, sincerity, courage and trustworthiness you showed during the course of the transaction, i issued out a certified Bank Draft for you, which is worth $1,200, 000.00. But because i do not know when you might contact the courier company for its delivery. So i had to contact the bank manager, Dr Ahmed Zuma Zoba to cash the draft before it expires. He did so and and assisted in stuffing the cash in a safe consignment box for cash delivery to you. For its safety and quick delivery, it has been deposited with UTC COURIER AND DIPLOMATIC COMPANY for immediate delivery to you. You are required to contact the courier company for its immediate delivery with the following information below:

YOUR FULL NAMES
YOUR CONTACT ADDRESS
YOUR PHONE NUMBER/ MOBILE
YOUR OCCUPATION
YOUR AGE

These information are are required by the courier company to ensure that they do not deliver it to a wrong person. The contact of the courier company is stated below:

Contact person: Rev George Uka.
UTC Courier And Diplomatic Company
Cotonou, Benin Republic,
Tel: +229-938 998 15.
Email addresses: utccourier001@live.fr

As soon as you contact them, they will deliver your parcel to you within a few days. Be informed that the delivery fee and insurance of your consignment have been taken care of. Be informed also that the courier company does not know the content of your consignment. This is for security reasons. I made this arrangement for your benefit before leaving for Chile.

As soon as you contact them, they would inform you on when you should be expecting your delivery. Finally, they assured me that as soon as you contact them, your consignment will be delivered to you within the next 72 hours. So do contact them immediately you receive this message.

Thanks and God bless you and your family. You are a friend indeed.

Hoping to hear from you as soon as you receive your fund.

Dr John K Unger.

Important Notes :-

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

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

UK Tax Refund

 

Fraud. Pull the other one. It's a site in Australia.

One out of five!

Hello ,

UK Government has decided to help you .Ministry of Finance has decided to return some of
the taxes payed by you during the time. Has decided that every man aged between 30 and 55 years
to receive 450 pounds for family maintenance . The requirement is to be married and to have a job.
For those who have children will be given an additional 200 pounds .All you have to do to take
possession of money is to fill our form.
Make a click on the link below to be redirected to our form :

http://www.DirectGov.gov/tax/refund/helps.html

Thank you !

UK Government & 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.

S&M Fabrics

 

Fraud. Do they make latex, rubber and leather?

One out of five!

Dear Sir/Madam,

Would you like to work online from home and get paid weekly ?
S & M Fabrics and Textiles Limited needs a book-keeper in the United Kingdom, so I want to know if you will like to work online from home and get paid weekly without leaving or affecting your present job? THIS IS SAFE AND LEGAL.
My company produces various clothing materials, batiks, assorted fabrics and traditional costume which we have clients we supply weekly in the United Kingdom.

My clients make payments for our supplies every week in form of Money Orders which are not readily cashable outside the United Kingdom, So we need someone in the United Kingdom to work as our representative and assist us in processing the payments from our clients and I will pay HIM/HERweekly salary. ALL YOU NEED TO DO IS RECEIVE THIS PAYMENTS FROM OUR CLIENTS IN THE UK, GET IT CASHED IN YOUR BANK THEN DEDUCT YOUR WEEKLY PAY AND FOWARD THE BALANCE TO THE COMPANY DOWN HERE VIA WESTERN UNION MONEY TRANSFER. Our payments will be issued out in your name and you get them cashed in your bank, deduct your weekly salary and foward 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.


Prospective finance co-ordinators should forward the following info to my email :
1.Full names
2.Phone number/fax
3.Full contact address( not P. O. Box) to include city, state and zipcode.
5.Nationality

CAN YOU PROCESS CREDIT CARD PAYMENT?

Warmest Regards,
Owen Smith

S&M Fabrics Ltd.

Important Notes :-

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

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

Robert Junior

 

Fraud.

One out of five!

Greetings From :Robert.Junior.Guei,
Villa 11 Riviera Golf cocody
Abidjan Cote D' Ivoire.

Dear One,

I am (Robert.Junior.Guei )from Cote d Ivoire. I am 24 years old , I lost my father a couple of years ago. My father late General Robert Guei was a Ex-Military head of State of Ivory Coast until his untimely death,(You can visit (news.bbc.co.uk/2/hi/africa/2269238.stm) for
complete report on this incident).

He was assassinated on the 19th of September 2002 by the rebels following the political uprising. Before his death, he deposited with a security company here in Cote d'Ivore the sum of (Eleven Million, Five Hundred Thousand United States Dollars Only) $11.5 Million Dollars meant for the purchase of military tanks and security equipment from Russian and whereby the the security company do not know the contents of the metal safe box is money, he told them at the time of deposit that it contains African Art work treasures and computer security consumables that does not need air and sun rays, that will be ship to his foreign business associate in abroad.

I want you to do me a favor to receive the box as my late father foreign business associate oversea in your country, so that I will come over to your country for investment and resettlement,since the present administration is no more in cordial relationship with my families.

I have plan to do investment in your country, like Real Estate and Hotel this is my reason for writing to you.

Please if you are willing to assist me, indicate your interest in replying soonest, I will offer you 15% only for your kind and honest assistance.

My regards.
Robert Junior

Important Notes :-

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

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

Shuenn Jaan Machinery - John Martins

 

Fraud.

One out of five!

Pleasant day,

Please can I have your attention for a moment? Would you like to work online from home temporarily and get paid weekly? Our Company Shuenn Jaan Machinery Co., Ltd. is a company based in Taiwan and we are into Manufacturer of plastic injection molding machines, bakelite machines, dual-colors injection molding machines and accessories supplied worldwide since 1975 with numerous customers home and abroad.

We produce various industrial machinery (machines) & equipments supply (supplies) you will be glad with our products. We need representatives in the United Kingdom who will be in charge of all our payments from our clients/customers. Most of our customers pay through Bank wire transfer, which are not negotiable here in Taiwan.

This brings our quest to employ a credible and trustworthy fellow as our representative to handle our payments. This would not affect your present job but serve as another stream of income to your good self. Being our representative and assisting us in processing the payments from our clients you shall earn a weekly salary and commission of about 10% of every payment you assist us with.

Due to the fact that we any office yet in the United Kingdom and most of the countries here in the Taiwan, we have lost in the past about £85,000 of net income each month because of money transfer delays. Most of our clients/customers who purchase our products need to pay large amount of money through their bank wire transfers and this is the reason we also need a representative.

Your task is to coordinate payments from our customers and help us with the payment process. You are not involved in any sales. If you are interested, email us back for more information.

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

Thanks For Your Checking to Apply with US.

Best Regards,

engr. John Martins.

(Staffing and Recruiting Dept)

Shuenn Jaan Machinery Co., Ltd

Important Notes :-

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

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

Janan Harb

 

Fraud.

One out of five!

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE. ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY FAMILY.
Please kindly take a look at these web pages:
http://www.google.com.ng/imgres?imgurl=http://i.dailymail.co.uk/i/pix/2006/07/harb090706_228x264.jpg&imgrefurl=http://www.dailymail.co.uk/femail/article-394769/I-wife-No2-Kings-Harem.html&h=264&w=228&sz=16&tbnid=DiTWbs9tAI8J::&tbnh=112&tbnw=97&prev=/images%3Fq%3DJanan%2BHarb%2BPicture&hl=en&sa=X&oi=image_result&resnum=2&ct=image&cd=1
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html

Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may be Unbelievable, owing largely to the atrocities people commit these days on the Internet, But this mail comes from a devastated, sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my tears, perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.
I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi kingdom, king Ibn Saud.
Who has been on throne since 1982 till after his death On the morning of 1st August, 2005. Though he has been of and on the hospital since after his stroke in the year 1995 and was hospitalized twice in MAY 1999.
Before the divorce, He made me to understand that he deposited the sum of (Twenty Seven Million Dollars ) with a finance house in Oversea.
I Hereby request for your urgent assistance to help me in this regards, investing the Fund in a joint partnership venture with your company or in to any investment that will be profited to both party.
Presently, this money is still under the safe keeping of a finance House In Europe. I don?t want any of my husband's relatives to know about this Development nor the Government of Saudi Arabia.
Please tell me in confidence, can you handle this transaction, investing this huge amount of money successfully on behalf of my family ? Please advise Urgently.
After confirming your interest to handle this transaction i will furnish you with contact details of my personal attorney who i have entrusted with every legal power to act on behalf of my family regarding this transaction to process and procure you with a power of attorney as the new beneficiary to this fund .
Please it is very important that you reply through my personal email jharbassist01@gmail.com Yours in Sincerely, Mrs Janan Harb

Important Notes :-

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

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

Kavin Collins

 

Fraud.

One out of five!

> From: Mr.
> Subject: ABSOLUTE TRUST AND CONFIDENTIALITY NEEDED FROM YOU
> To: kavincollins1000@yahoo.com
> Date: Tuesday, November 18, 2008, 12:30 PM Good day to you,
>
> I am Mr. kavin collins, branch manager with the Equitorial Trust Bank,
> Lagos, Nigeria. I am writing in respect of a foreign customer of my
> bank (Mr. William Barnes, of United States of America) who perished in
> an auto crash on the 21st of November, 2003 along with his wife on the
> Lagos – Ibadan express way here in Nigeria.
>
> Since the demise of Mr. William Barnes, I personally have watched with
> keen interest to see the next of kin but all has proved abortive as no
> one has come to claim his funds of $30,000,000USD [Thirty Million
> United States Dollars] which has been with our bank here for a very
> long time.
>
> On this note, I decided to seek for whose name shall be used as the
> next of kin, as no one has come up to put claim as the next of kin to
> this funds and the banking ethics here does not allow such money to
> stay dormant for more than five years due to the fact that after five
> years, the money will be called back to the bank treasury as unclaimed
> bills.
>
> In view of this, I got your contact through my country’s foreign trade
> mission after I was convinced in my mind that you could be used as the
> next of kin to this claim. The request of the foreigner as a next of
> kin in this business is occasioned by the fact that the customer was a
> foreigner and a Nigerian cannot stand in as the next of kin to a
> foreigner.
>
> I agree that 30% of this money will be for you as a foreign partner in
> respect of providing an account while 10% will take care of any
> expenses that might be incurred in the process of succeeding the
> transfer and the rest will be for me, thereafter, I will visit your
> country for disbursement as I am almost due for retirement.
>
> Upon the receipt of your acceptance, I will intimate you on all that
> will be needed and the next step to take for the successful claim and
> transfer of the funds. I will also not fail to bring to your notice
> that this transaction is 100% risk free and you should disabuse your
> mind of any negative thinking or fear as the whole required
> arrangement has been perfected for the transfer. Remember this should
> be very confidential due to the fact that I am still working with the
> bank.
>
> Hope to hear from you soonest.
>
> Regards
> kavin collins

Important Notes :-

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

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

Cargo NOW!

 

Fraud.

One out of five!

Shipping and Receiving Clerk

Company: Cargo NOW!
Location: USA, all states
Pay Rate: $70 per shipped package
Available in: USA only
Relocation: Not required

If you are a Compliance Manager, Warehouse Clerk, Shipping clerk with great experience, please read on!

This is a great opportunity with a growing company that cares about their employees. Cargo NOW! is searching for a Shipping and Receiving clerk to join our team immediately! Our team has extensive experience in logistics, transportation and warehousing. The job responsibilities include, but are not limited to, assembling receiving items, package items for shipping, reading order directions, ability to work quickly yet carefully and multi-task. Company is looking for a qualified candidate who is also willing to train. We are looking for hard working dedicated employees to join a people company that is growing and expanding. The ideal person will have shipping and receiving experience, craft experience is a plus, ability to lift at least 20 lbs., computer skills (Word, Excel, etc). Great eye/hand coordination, great attention to detail. Warehousing experience is a plus. Stable home internet connection is a must.
Attendance bonuses are offered as well.

Job Responsibilities:
- Attention to detail.
- Ability to work with diverse personalities
- Use of powered industrial equipment
- Perform pre-shift checks of equipment
- General Office responsibilities
- Work closely with shipping department in the processing of incoming and outgoing mail and packages.
- Correspondence with shipping department regarding shipping (receiving, delivery orders, etc)
- All applicants must provide documentation proving they are United States citizens.

Candidates must possess the ability to demonstrate the following:
- Reliable transportation
- Follow directions and routines
- Identify and read words, package markings, and zip codes
- Concentrate, memorize, and recollect logical connections and sequences.

Type: Contract. Temp to perm position


Please contact us only at e-mail: coletteweiandcd@gmail.com


Contact Information:
If you are interested in applying for this Shipping opportunity, please contact only at:

Name Name (Don Miller)
coletteweiandcd@gmail.com

Your resume and information will be kept completely confidential. You must place “NOW!-68159” in the subject of your email.
Looking forward to receiving your resume and going over the job in more detail with you!

Important Notes :-

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

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

G9 Finance - Sam Barret

 

Fraud.

One out of five!

Employment

Management Opportunities
Our company has grown up from France. At the moment we have reached other continents. Our offices are situated in France, Costa Rica and New Zealand. Our main goal for the nearest years is to reach the investment market in other countries.

We appreciate that talented, experienced and driven people who make a great company.

In addition to the vacancies detailed below, we are always interested in talking with exceptional people who have finance or banking industry experience at a senior level, and possess the drive and intellectual fire-power to really make a meaningful contribution to our company, as other opportunities are always on the horizon. All enquiries will be treated in the strictest confidence.

Available Positions:

Regional Account Manager
Job Description:

If you are energetic citizen of your country and you want to make good money and have a perspective of growing up in a strong company in the new place you are good for this Position. Your role will include administrating and processing of clients' orders and customer support cases in general, assisting pre-sales activities, working on documentation, developing a cash-flow scheme for each order, calculating service commission, and handling consulting activities on payment conversion details. You will rule the business of G9Finance in your country that will cause your future with a well-paid job. At first this Position is posted as a home-work.

Coordinator of Delivery Department and Logistics Job description:

Here your job concludes in receiving and processing various physical parcels and correspondence to your address. You will get further details after applying to this position.

General requirements:
21+ Age;
Mobile phone;
Internet access;
One ore more personal bank accounts;

Salary:
3000EUR - 7000EUR per month, depending on individual abilities and willingness to work.

Additional Information:
This position is a good perspective for you to become a head of the office in your area as we are going to be as strong in your country as we are in others. A tutorial work period of two weeks with a half-salary is required for all employees. This is a test and education period where you will learn the nuances of the work.

If you are interested in any position please fill out the form at http://www.g9finance.co.cr/form.php

Although consumer finance is our business, the focus of the company is people. As one of the founders of G9Finance, I consider myself privileged to work with people of the calibre of our employees throughout all parts of the company. Individually and as a group they combine knowledge and expertise with the humanity needed to relate to our customers in a friendly and empathetic way. We have developed a customer-driven culture based around providing the highest level of customer service we can for our customers. Our own people are the key to achieving that and we are very sensitive to their needs for a rewarding working environment ; good leadership; empowerment ; career development ; to be valued and recognized ; to have a remuneration opportunity that truly reflects performance, among other things. We want to tap into the real potential of our people and we value them, take a genuine interest in their well-being and treat them with respect and dignity.
We have no room for bureaucracy or hierarchy and teamwork based on mutual respect, cooperation, and common goals is intrinsic to our employee strategies and policies.

Sam Barret
Managing Director

Important Notes :-

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

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

Ronald Morris

 

Fraud.

One out of five!

Reference: NL-583206/SEN/08

YOUR ATTENTION IS REQUIRED ON THIS MATTER

Attn BENEFICIARY,


I am writing you once more to notify you that i need your consent with respect to payment of US$2,500,000.00 in SEN bank Senegal belonging to a deceased customer whose name is not stated in this mail for reasons of privacy.

My last check on Investor's deposits revealed an in active account with the above stated amount belonging to a deceased customer. The records for this deposit showed no beneficiary in the event of death of the depositor.

In view of the above and my position as head of affairs of payment of benefits to beneficiaries, be notified that your last name identity which is same as that of the deceased can be accepted for a relative/beneficiary to this huge amount of money.

For further enquiries/interest in this claim, send to me immediately your full name as they are in your driver's license or international passport, your mobile telephone number, your fax number if confidential and your contact address for the legal documentations of this claim.

In receipt of your positive response, i will update you with the entire legal requirement for this claim.

Yours faithfully
Mr. Ronald Morris
SEN Bank
SENEGAL.
+221-771-766559

This message is intended solely for the addressee or email bearer. Do not copy, reproduce, disseminate or distribute its content. If you have received this in error, you are advised to destroy or delete immediately. Going contrary to this warning may be unlawful.

Important Notes :-

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

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

Tawar Umbi

 

Fraud.

One out of five!

Ahora puedes escribirme a:tawarumbi2007564@yahoo.com.co



- Dear Sir/Madam,How are you and your family today? I hope everybody isfine.I got your contact while searching for international list of agricequpiment dealers I am senator Tawar Umbi Wada the chairman of theSenate Committee on Agriculture,in the upper legislative house here inAbuja, Nigeria.We have a need to supply Agricultural machines to theFederal Ministry Of Agriculturefor onward distribution to all the thirty six (36) states of Nigeria including the Fede ral Capitalterritory Abuja. The sum of USD27,000,000.00 has been earmarked forthisexercise and is currently in the Committee’s Special account in theCentral Bank of Nigeria for onward transfer to the account of the bonafide dealer/supplier contractor.We were given a time frame of nine calendar months (9) to finish this contract i.e. from OCTOBER 2008 to JULY 2009.I would therefore, require that you provide me a reputable and worthy bank account where I can conveniently transfer this money,so that it will be yielding interest for us, pending thetime it will beused for the purpose in which it is meant for.For your cooperation though, we shall share the accrued interest in the bases of 70% to meand my colleagues, 20% to you and the remaining 10% is to take care ofunforseen expenses. It is important that you please maintain sealed lips, so that only you and I are involved in this deal. I would alsovisit you to enable us scout for quality Machines immediately the fundis trans fered to your account.You can please contact me on my emailfor more details.Expecting your immediate response.Senator Tawar UmbiWada

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Frankel

 

Fraud.

One out of five!

UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
Our Ref: WB/NF/UN/XX028
BANK OF AFRICA COMPENSATION UNIT, IN AFFILIATION WITH THE UNITED NATION.

Attention: My good friend,

How are you today? Hope all is well with you and family?, You may not understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2 days ago with the then secretary to the UNITED NATIONS. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$500,000.

This includes every foreign contractors that may have not received their contract sum, and people that have had an unfinished transaction or international businesses that failed due to Government problems etc. We found your name in our list and that is why we are contacting you, this have been agreed upon and have been signed.

You are advised to contact Alhaji Ahmad Jassim Mohammed of UNITED BANK OF AFRICA NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your Cheque/ International Bank Draft of USD$500,000. This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the Draft to you.Conatct Alhaji Ahmad Jassim Mohammed immediately for your Cheque through the following E-mail address:

Person to Contact:Alhaji Ahmad Jassim Mohammed.
Email:ahmad.jas_sim@yahoo.co.uk OR united.africa@live.com
Phone:234-8077441402.

Thanks and God bless you and your family. Hoping to hear from you as soon as you cash your Bank Draft. Making the world a better place.

Mr. James Frankel
Former secretary to
The United Nations.

Important Notes :-

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

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

ESources UK

 

Fraud.

One out of five!

Dear Candidate,

We have a job offer available for you, I am Christopher S. Bowers, Recruiting agent, e Sources UK. We carry a selection of latest T-Shirts, Cardigans, Ladies Tops, Kids wear & Silver Jewelery. We offer exceptional customer service and quality at discounted prices!. Everything in our catalog is priced in UK/US funds.
We ship within UK, US and also in other parts of the World. Our products are designed, made, manufactured in India & imported from India and are shipped world wide.

We are presently looking for a trustworthy representative in the United States,Canada and Other Asian Countries that will aid as a link between us and our customers in US for getting and remitting our payments.
I would like to know if you are interested, respond only if you will like to work from home
(part-time) and get paid weekly without leaving or affecting your present job.

JOB DESCRIPTION
(1). Receive payment from customers either by check or wire transfer.
(2). Cash Payments at your Bank.
(3). Deduct 10% which will be your commission on each payment processed.
(4). Forward balance after deduction of 10% commission to offices which shall be provided by us as soon as the fund becomes available.

(PAY IS GOOD)
if you are interested, Reply with the required information below..

Full Names -
Mailing Address - (PO BOX NOT ALLOWED)
City -
Zip-Code -
State -
Tel -
Gender -
Present Occupation -
Bank Name (Only) -
Age -
Email -
Country -

Best means of communication : Email or Phone ? ...........

We look forward to hearing from you soon.
Regards,
Job Processing Unit
Recruiting agent/Job Instructor : Christopher S. Bowers Job Advert Officer : Ashley Hutchinson For : eSources UK.
http://www.esources.co.uk

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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. Williams Ibe

 

Fraud.

One out of five!

OFFICE OF THE DIRECTOR OF OPERATION
INTERNATIONAL CREDIT SETTLEMENT,
ATM PAYMENT DEPARTMENT.
BARCLAY BANK PLC
UNITED KINGDOM.
REGISTERED NO: 1026167
OFFICE: 1 CHURCHILL PLACE,
LONDON,E14 5HP.
EMAIL : info@barclaysbank.co.uk
EMAIL :atmfundcreditunit700@live.co.uk
TEL:+447031913561.

URGENT ATTENTION :
This is to officially inform you that we have verified your contract/inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.

Secondly we have been informed that you are still dealing with the none officials in the Bank your entire attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like these have to stop if you wish to receive your payment since we have decided to bring a solution to your problem. Right now we have arranged your payment through our Swift Card Payment Center Asia pacific that is thelatest instruction from (BARCLAY BANK PLC MANAGER) . As well the INTERPOL and FBI.

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 Five Thousand Dollars Per Day, so if you like to receive your fund this way please let us know by contacting the Card Payment Center.

1. Your full name
2. Phone and fax number
3. Address were you want them to send the ATM CARD
4. Your age and current occupation
5. Attach copy of your identification
The ATM CARD PAYMENT CENTER has been mandated to issue out $30,000.00 as part payment for this fiscal year 2008. 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.

For oral discussion, call and email me back as soon as you receive this important message for further direction and also update me on anydevelopment from the above-mentioned office.
Note that because of impostors, we hereby issued you our code of conduct, which is (ATM-303) so you have to indicate this code when contacting the card center by using it as your subject.
Regards,
REV WILLIAMS IBE
EMAIL :atmfundcreditunit700@live.co.uk
ATM Payment Department ( Barclays Bank Plc )

Important Notes :-

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

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

Aisha Wilfred

 

Fraud.

One out of five!

FROM MISS AISHA WILFRED
ABIDJAN-COTE D'IVOIRE
WEST AFRICA.
EMAIL : aishawilfred02@yahoo.it

Dearest One,

Permit me to inform you of my desire of going into business relationship with you. i have the believe you are a reputable and responsible and trustworthy person I can do business with from the little information so far I gathered about you through your profile for a partner and by matter of trust I must not hesitate to confide in you for this simple and sincere business.

I am Aisha Wilfred, 23 years of age the only daughter of late Dr Wilfred Camara whom was killed by the rebels that attacked our country cote d'Ivoire west Africa and took over our town (BOUAKE). I ran to Abidjan the economical capital of cote d'ivoire from were I am contacting you. Before the death of my father he told me that he has a sum of US$9,000,000(Nine million united states dollars) kept in a private security company in cote d'ivoire in my name as the next of kin, but during the rebel attack in cote d ivoire, I was informed by the company that all consignment have been moved to their branch office in EUROPE.

Sir, in the capacity of the next of kin, I am contacting you with due sence of humanity and responsibility and with few awareness that you will give it a sympathetic and mutual consideration. I am honourably seeking your assistance in the following ways.

(1)To serve as the guardian of this fund and visit the security company in EUROPE to take delivery of the consignment.

(2)To make arrangement for me to come over to your country to further my education and to secure a residential permit for me in your country.

(3)To provide good investment plans for the fund and to manage the fund for
5 years, during the investment period,only our profit will be shared annually 70% for me the investor while 30% will be for you the fund manager annually. Moreover, I am willing to offer you 20 % of the total sum as compensation for your effort /input after the successful transfer of this fund to your nominated account overseas before the investments starts.and I have maped 5% for any expenses that might be incured during the course of this transaction.

furthermore, you can indicate your option towards assisting me as I believe that this transaction would be concluded within a stipulated period of time you signify your interest to assist me. Anticipating hearing from you immediately aishawilfred02@yahoo.it

Thanks and God bless
Yours faithfully
Aisha Wilfred

Important Notes :-

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

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

Fred Ana

 

Fraud.

One out of five!

My Dear Good Friend,

How are you today?

I am writing to inform you that I have Paid the fee for your Cheque. And I went to the bank to confirm if the Cheque has expired or getting near to the expirey Date and Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) told me that before the cheque will get to your hand that it will expire.

So I told him to cash the US$2.5 MILLION US DOLLARS to cash payment to avoid losing this funds. However, all the necessary arrangement of delivering the US$2.5 MILLION US DOLLARS in cash was made with FEDEX COURIER SERVICES COMPANY LTD. in Cotonou Benin Republic, Mr.Ahmed Zafa the Director of Central Bank of West African States(BCEAO) Cotonou had to package the sum of US$2.5MILLION US DOLLARS in cash for you.

Then he also agreed to help me to Register the Consignment with FEDEX COURIER SERVICES COMPANY LTD. Infact I'm happy that every arrengment I made was successful.

As for our agreement with the FEDEX COURIER SERVICES COMPANY LTD. they promised that your consignment Box will Depart Benin Republic this week, But the Director of the FEDEX COURIER SERVICES COMPANY LTD. said that they need your contact information to able them meet up with your Delivery immediately the Diplomat Agent arrived to your Country.

Please write a letter of application to the given address below.

ATTN: Dr. Mike Ene
TEl: : +229-98128642
EMAIL:fedexpresscourierservice2008@live.fr


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

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

Please make sure you send this needed information to the Director general of FEDEX COURIER SERVICES Company LTD, with their address given stated above.

Note. FEDEX COURIER SERVICES COMPANY LTD.don't know the contents of the Box. Iregistered it as a BOX of AFRICAN CRAFT WORKS. They don't know it contents money. this is to avoid them delaying the BOX Delivery. Don't let them know that its money that is in that Box.

You call the Director of the company with this line: +229-98128642 Immedietely.

Thanks and Remain Blessed.
Barrister Fred Ana

Important Notes :-

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

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

Peer-to-Peer Lending - Zopa

 

For the last few weeks, I've been looking into peer-to-peer lending.

One of the reasons is that banks, who for years have managed to make life difficult for those that want to borrow from them, have now done everything in their powers to hack off those that save with them. I want a good return on my money, but I don't want to have to keep moving it from bank to bank. Especially as now, there is a chance that banks may go bust. I don't think that the government would actually allow a bank to fail, but why should banks be any different to a company that employs a lot of people?

I also feel strongly that many jobs will go, because the banks will not lend to people, who need that money to keep businesses going. So perhaps by lending my money directly to those that need it, I can do my bit to help things to get straight.

Possibly the most respected web site of this type is Zopa. The company was setup in March 2005 and calls itself a Social Lender. A lot information is given here at carpetbagging.co.uk.

Here's what they say about the history of peer-to-peer lending.

Zopa (zone of possible agreement) was the first social lending operation launching in the UK in March 2005 and since has launched in the USA and Italy and has plans to launch in Japan. They are backed by the likes of Bessemer Venture Partners, Balderton Capital and Wellington Partners.

This was followed by the launch of Prosper in the USA in 2006 who were also backed by venture capital and have since gone onto have over 810,000 members and over $175,000,000 in loans. The last figure I saw suggested there are now over 30 peer to peer set up around the globe with more launches planned.

The total value of loans made by Zopa UK's site up to 30/09/2008 was just under £26.5 million with bad debts and collections running at less than 0.5%.(of late typically about just under £250,000 a week is being lent out) The average lender has lent out £1251 and the average borrower has borrowed £4184. (most popular loan purpose car and area of UK with most borrowers Birmingham)

And this is how they see the future.

A recent report by Celent Communcation suggested peer lending would reach $1.6 billion this year and then double in 2009 and reach near $6 billion in 2010.

An example of this growth can be seen from Zopa UK as week ending 02/10/2007 £147,120 was lent out but a year later week ending 02/10/2008 £245,200 was lent out so up by over 66%.

But that is what others think. So how does Zopa work?

Let's start with someone like me, who to get a reasonable return on money that normally, I would put on a long-term basis at a bank.

I signed up with Zopa and transferred my money using a debit card to a holding account. There was nothing too onerous and the holding account pays a small amount of interest. They did do a simple credit check on me, but there wasn't much else. I suspect they'd do more, if I was borrowing!

Let's say I have £5,000 to lend.

I decide the markets I want to be in. These are determined by either 36 or 60 month contracts and by credit ratings of A*, A, B and C, with the addition of a Youth market for those under 27. You just make the money available, name the interest you want and decide the maximum amount of money you'll lend to an individual.

As I write, I'm lending money at 7.6% in the A* market, which after a Zopa deduction of one percent and an allowance for bad debt means that I should get a return of 6.1%. Interestingly, this rate has not changed much over the last few weeks despite a cut in base rate of 1.5%. It just shows how useless the banks are in providing services to customers.

The question has to be asked is if Zopa is risky.

One things that has to be said about Zopa is that they are very open. So I can get pretty good statistics on things that matter as bad debt. I will not comment on the levels except to say that they appear to be below forecast.

Perhaps this is because there is an ethical dimension to Zopa. Lenders may tend to have a social responsibility and borrowers will suspect this, so perhaps your Zopa loan is the last thing you don't pay.

But what cuts down the risk with Zopa, is how they do business. If someone wants to borrow say £1,000, I would not lend them all they need, but just up to my maximum. So money is lent out in small packets to many individuals, which statiticians will tell you is the best way to spread risk.

I have not borrowed any money from Zopa, although there are individuals who have done both. But if you do borrow from the site, you will be charged a £100 arrangement fee.

So who should use Zopa.

You must be Internet-savvy and I think it helps if you want to be hands-on with your investments. Zopa is the complete opposite in this to something like an ISA, where you pay money in and hopefully get more back.

I sometimes think it's like Internet betting with a lot of the buzz, but without a lot of the risk.

Note that the links in this post, link to my referral page in Zopa. If you should join then I get a small fee. My user name is VagueShot.

Victor Hariman - Pegasus Postal Service

 

Fraud.

One out of five!

Attention!

NOTIFICATIONS OF PAYMENT VIA REGULAR MAIL SERVICE.

Dear Sir/ Madam,

On behalf of the Minister of Finance and other private sectors here in Nigeria, we brings out this Regular Mail Service to deliver the Unfinished Transfer of Funds and Gratuity that is in the custody of different firms and companies to the rightful owners in any country. I am Mr. Victor Hariman representing the {PPS} (Pegasus postal service).

The Minister of Finance have ordered the FedEx, Dhl, Ups, First Bank, Zenith Bank and other firms to release the bank drafts and Atm cards to the PPS (Pegasus postal service), for them to be mailed out to the rightful owners, because there are too many complains coming to our desk from different customers and the {FGN} Federal Government of Nigeria that beneficiaries are not getting the Instruments to cash their funds and gratuity, e.g beneficiaries are not getting their Bank Draft and Atm Cards due to the fact that they are not meeting up with the required demands and amount imposed by some of this delivery companies, firms and other sectors and subsequent required fees that are too much for beneficiaries to handle.


We have a series of Bank Drafts and Atm Cards here in our custody and they are sealed and we don’t know who and where they belong to we are getting intouch with you to know if you ever received an email regarding any Bank Draft and Atm Cards, you are advised to contact us back as we are ready to Mail them to you, this is the mandate given to me and the company by the Minister of Finance here in Nigeria.

Here is my contact Number and email address Full Names: - Mr. Vitor Hariman Valid Contact: - victor.harimano@pegasuspostalservice.nl.tt


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

Regards,
Mr. Victor Hariman,
Pegasus postal service.

Important Notes :-

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

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

Lotus Corp

 

Fraud. This one came as if from Monster.

One out of five!

Hello.
Unfortunately World financial crisis has affected almost every sphere of human activity. The unstable situation in the world financial market has led to strong growth of unemployment and reduce wageswages reduction. Everyone is trying to find a perquisite to secure themselves and their families. We will not offer you an empyreal salary, we will not lie to you to the fact that the work is simple and you do not need to do anything, but we definitely tell you that we have a job that may interest you. We want to offer you additional income.
You will need to devote several hours a day, you must be sociable, you must have an easy approach to the computer and the Internet, you must be responsible about the work, you (have to|must) be adults, you should be allowed to work, you must be clean before the law and you should be able to use MS Word, Acrobat Reader, to be confident PC/Mac user. We will not offer you a MLM, financial pyramids and other illegal jobs. We will offer you a real option that allows you to find a good additional income and certainly we will never ask you to buy anything that would get a job, we'll pay you. You absolutely have nothing to lose.
We have a few vacancies that we can offer you. All that you need to do is to send us your resume for consideration. During next 24/48 hours you will receive a reply with vacancy details. The number of seats is limited.

For more information or to schedule an interview please contact:

Raul Delgado
Recruiting Consultant

Important Notes :-

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

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

Stewart Barculo - Standard Life Bank

 

Fraud.

One out of five!

Standard Life Bank,
30 Lothian Road,
Edinburgh EH1 2DH
EMAIL:email is:stewart_barculo1020uk@yahoo.com.hk.

Good Day,

I am Stewart Barculo a member of staff of Standard Life Bank Limited, 30 Lothian Road, Edinburgh EH1 2DH, United Kingdom.

I sincerely apologize for the manner with wish I have contacted you, I know that the internet is unsecured for information’s of vital importance but I have decided to take the chance seeing that no other means could have been faster and more efficient than the E-mail.

I am contacting you concerning a deceased customer and an investment he placed under our banks management eight years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.

I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you. In 2000, the subject matter; came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of Fifty million united states dollars, which he wished to have us turn over (invest) on his behalf, I was the officer assigned to his case.

Around 25th February 2003 the deceased told me he wanted the money in anticipation of his arrival from Norway later that week, this was the last communication we had, I waited and never heard from him then I immediately passed the task of locating him to the internal investigations department of Standard Life Bank. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes, South of France, we were soon enough able to identify the body and cause of death was confirmed.

The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his funds. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name.

My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.

My proposal you share the same surname with our late client, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit, but on the other hand, you with the same very name as the original depositor would easily pass as the beneficiary with right to claim the funds.

I am a family man; I have a wife and children, I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold, 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, I am a family man and this is an opportunity to provide my family with new opportunities.

If my offer is of no appeal to you, delete this message and do not bother to respond, do not destroy my career because you do not approve of my proposal.

Please don’t respond to this email if you find yourself not able to assist me, my private email is:stewart_barculo1020uk@yahoo.com.hk.

I await your respons
Sincerely,
Stewart Barculo.

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Andrews - Blue Tie Global Resources International

 

Fraud.

One out of five!

Dear Mom & Dad,

This is a real business opportunity for anyone (within the US and Minors) with a flexible schedule and transportation at the extreme. I need collection agents for my international import / export business. This is a real second income opportunity. Great for work at home moms and dads! Hours vary between 2-10 hours a week. Depends on our need in your area. Everyone who is accepted will be given trial assignments. Once you have proven that you enjoy the work and want to continue the volume of collections and amount you can earn will increase gradually.

Once you are accepted we will have our clients pay you on our behalf. You will pick up payments for the company nearly every day per our instructions.
You will keep 10% of all collections as your commission for your work. The balance will be sent to our suppliers per our instructions to you.

Requirements:

1. Honesty and Integrity--You are handling company funds.

2. Flexibility and Commitment. You need to be available when needed.

3. Attention to detail and ability to follow instructions.

4. Transportation to Pick up Payments and make Payment to Suppliers.

5. Available 7 days a week if needed.

6. Must have computer with Internet access.

7. Must be able to communicate via email and on the phone in English. Income potential up to $500 a week or more once you have proven you are a trustworthy representative who can handle your assignments in a timely manner. If you are interested send an email explaining your qualifications and why you think this second income opportunity is right for you.

8. If you have a bank account with any of customer friendly banks in the USA,UK,Canada and Australia will be a added advantage.


Hurry! We have several openings worldwide and will fill these positions in
the next seven days. Every email will be answered. Following a phone
interview, if you are accepted, you must be ready to work immediately.

Note this is not a salaried position with benefits. Your 10% commission is
your pay. The volume of collections determines your earnings. Your earning
potential is based on performance. We do not discriminate on race, color or
religion. If you have a good work ethic you will do well with our company.

Sincerely,

Kelvin Andrews.
+44 703 594 9160

VP Human Relations International Division
Blue Tie Global Resources International

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Badan

 

Fraud.

One out of five!

You can now email me at: johnbadan6@yahoo.com



- From Dr. John Badan, Attorney to Late Mr Peter Lund, Dear friend, I am a Lawyer to late mr Peter Lund here in Jakarta Indonesia. I am writing following an opportunity in myoffice that will be of immense benefit for both of us. I discovered an abandoned sum of $22.1million,( Twenty Two Million One Hundred Thousand Dollars) in an account that belongs to my client Late Mr.Peter Lund an American who unfortunately lost his life in the Tsunami disaster in Thailand 2005 including his wife and only daughter.Since the bank got information about his death, they have been expecting his next of kin or relatives to come over and claim his money because the bank cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in their banking guidelines. Unfortunately I learnt that his supposed next of kin being his only daughter died along with him in the Tsunami disaster leaving nobody with the knowledge of this fund behindfor the claim. It is therefore upon this discovery that I and one other officials in this bank now decided to make business with you and release the money to you as the next ofkin or beneficiary of the funds for safety keeping and subsequent disbursement since nobody is coming for it and we don't want this money to go back into Bank treasury as unclaimed bill. The banking law and guidelines here stipulates that such money remained after five years the money will be transferred into banking treasury a s unclaimed funds. We agreed that 30% of this money will be for you as foreign partner,10% will be use to upset expenses that might incure on the cours of making this transaction a success while 60% will be for me and my colleague. I will visit your country once the deal is concluded for the disbursement of the fund according to the percentages indicated above once this money gets into your account. Please be honest to me and trust is our watchword in this transaction.Note this transaction is confidential and risk free.As soon as you receive this mail you should contact me by reply mail.Please note that all necessary arrangement for the smooth release of these funds to you has been finalized.We will discuss much in details when I do receive your response.Please respond. Best regards, Dr. John Badan.

Important Notes :-

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

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

Janan Harb

 

Fraud.

One out of five!

SIR/MADAM,

I AM CONTACTING YOU WITH ALL DUE RESPECT AND NEVER HAVE YOU ENTERTAINED ANY FEAR IN THIS TRANSACTION, FOR THIS IS REAL AND GENUINE.
ALL I NEED IS HONESTY AND YOUR CAPABILITY TO HANDLE THIS PROJECT ON BEHALF OF MY FAMILY.

Please kindly take a look at these web pages:
http://www.breakingnewsenglish.com/0506/050615-fahd-divorce.html

Dear Beloved One,
Your first reaction to this mail will be total rejection, scare and may Be Unbelievable, owing largely to the atrocities people commit these days on the Internet, But this mail comes from a devastated, sorrowful and emotional Laddered soul that needs compassion from a kind and good spirited person to Wipe away my tears, perhaps when I am gone beyond this sinful world by Investing jointly as partners in your country.

I am Mrs.Janan Harb, I was once married to King Fahd Bin Abdul Aziz The New King of Saudi Arabia Kingdom and the 11th son of the founder of the Saudi kingdom, king Ibn Saudi. Who has been on throne since 1982 till after his death on the morning of 1st August, 2005? Though he has been of and on the hospital since after his stroke in the year 1995 and was hospitalized twice in MAY 1999.

Before the divorce, He made me to understand that he deposited the sum Of (Twenty Seven Million United States Dollars) with a finance/security house in Oversea. I Hereby request for your urgent assistance to help me in this regards, investing the Fund in a joint partnership venture with your company or in to any investment that will be profited to both party.
Presently, this money is still under the safe keeping of finance House in Europe. I don’t want any of my husband's relatives to know about this Development nor the Government of Saudi Arabia.
Please tell me in confidence, can you handle this transaction, investing This huge amount of money successfully on behalf of my family ? Please advise urgently.

After confirming your interest to handle this transaction I will furnish You with contact details of my personal attorney who I have entrusted with every legal power to act on behalf of my family regarding this transaction to process and procure you with a power of attorney as the new beneficiary to this fund.

Yours in Sincerely,
Mrs. Janan Harb.

Important Notes :-

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

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

Ban Ki-Moon

 

Fraud.

One out of five!

United Nations Trust Funds
Switzerland Department of Humanitarian
Affairs Palais des Nations CH-1211 Geneva 10 Switzerland.

our official site www.undp.org/trustfunds



Congratulations beneficiary,

Your email has been selected by the united nations organization(UNO)for a cash grant award of 300,000.00 EUROS(Three Hundred Thousand EUROS).The united nations authorities has decided to give this award to 15 beneficiaries from all over the world to help facilitate the preparation of submissions to the Commission on the Limits of the Continental Shelf for developing States, in particular the least developed countries and small island developing States,and compliance with article 76 of the United Nations Convention on the Law of the Sea.This grant is been aided by the United Nations Development Programme and the united nations trust funds for human security.Your cash grant pin number is (UNO-154/4456/011)Our corresponding office in the (EU)EUROPEAN Union will give details on how your funds would be remitted to you.Please contact our Online Co-ordinator immediately.His contact details are as follows.

Mr.Churchill Spencer(Esq).
NOTARY PUBLIC ADVOCATES.
CROYDON,LONDON.
churchillspencerlawfirm1@gmail.com
ONLINE CO-ORDINATOR.

Regards,
Mr.Ban Ki-Moon.
(UNITED NATIONS SECRETARY GENERAL)

Important Notes :-

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

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

Stanley Wong

 

Fraud.

One out of five!

One of our client is seeking for an experienced business person or company that can handle monies in excess of Eleven Million dollars (US$11 Million). The sum will be paid directly from Industrial and Commercial Bank of China

Visit our bank website at http://www.icbcasia.com/eng/index.shtml

Or request immediate information from:

Mr. Stanley Wong
Director/Deputy General Manager,
Industrial & Commercial Bank of China (Asia) Limited
318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong
Email: stanley.icbcasia1@hotmail.com

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 Hong Kong.

Mr. Kim Woo Choong is willing to pay 20% for your role as the beneficiary partner to the funds. Also, a subsequent 15% "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:

Be advised to visit the following links to be better acquainted with Mr. Kim Woo Choong?s current profile and personality.

http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest
http://www.atimes.com/atimes/Korea/HF01Dg03.html
http://www.thenews.com.pk/daily_detail.asp?id=8637

We expect your correspondence and our response will be swift.

Signed:
Tsang Mei Kuen.
Company Secretary
Industrial & Commercial Bank of China (Asia) Limited 3318/F, Fairmont House, 8 Cotton Tree Drive, Central Hong Kong.
E-mail: kuenicbcasia@hotmail.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.

Margaret Moore

 

Fraud. Not sure how it works, but it is!

One out of five!

Become a Mystery Shopper today and get paid to shop, eat, and even go on vacation! Make money by doing the things you love, and keep the items you purchase for FREE!!!

Get paid to go shopping and get fully reimbursed for what you buy - Keep what you buy Get paid to go on vacation Get paid to eat at restaurants Get paid to visit an amusement park Get paid to see the latest movies Flexible hours and schedules Full-time, Part-time, or Spare-time Work from home Choose which "assignments" to take, and which to decline

You can easily Get Paid to do what you love doing best and make as much as $7000(Approx 3500GBP) per month.

Our Company is %100 Free with no Registration Fee like other Companies.

Note: Check the listed below countries, if your country is among, Just get back to us if you are interested.

Australia
Canada
United States
United Kingdom
Ireland
Puerto Rico
Europe
France

If you are interested in becoming a mystery shopper and get paid for all you love doing best. Just get back to us through the email stated below:

Email: globalshoppingjobs@gmail.com

Thank you.

The Hiring Manager
Miss Margaret Moore.

Important Notes :-

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

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

Unknown Part Time Job

 

Fraud. The usual with all the clues as to who's sending it removed.

One out of five!

Our offer is highly profitable and it is very important for you to read this very carefully. You now have the opportunity to earn extra money easy with the job we offer and it is not even a “part time job”, it is more a job that requires a few minutes of your time. We want you to be our co-worker and get a % out of all transactions made in your country trough you. If you show interest in our offer please contact us at “ reymike66@live.com ” for more information.

Thank you for your trust and interest!

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Vincent

 

I get two e-mails a day from this idiot telling me how I can make a lot of money. I don't need advice from people like him, but because he persists, it can't be a very good scheme.

But don't take my word for it, type "Michael Vincent scam" into Google and see what you find.

Strasford Bexters

 

Fraud.

One out of five!

From : Mr Strasford Bexters ,
Auditor : Alpha Bank Uk ,
London - UK .

Attention : Sir ,
This letter might surprise you , because we have never met either in person nor by correspondence. But I believe it is one day that you got to know someone either physical or through correspondence. Please accept my sincere apologises if my email does not meet your business or personal ethics. I will first introduce myself as Mr Strasford Bexters, an auditor with a bank in United Kingdom . One of our accounts, with holding balance of 15,000 000.00 GBP(Fifteen Million Great Britain Pounds Sterling) has been dormant, and last operated many years ago. Nobody has done anything as regards to the claiming of this money, because the account owner ,has no family member or friends that has any knowledge , as to the existence of either the account or the funds; I have decided to find a reliable foreign partner to deal with. It may interest you to hear that I am a man of PEACE and don't want problem, I only hope we can assist each other. If you don't want this business offer , kindly forget it as I will not contact you again .My proposition to you, is to seek your consent to present you as the Next of kin and beneficiary of this late client, that the proceeds of this account valued a huge sum shall be paid to you, and then we can share the amount on a mutually agreed percentage .
This transaction is totally free of risk and troubles , as the fund is legitimate and does not originate from drug, money laundery, terrorism or any other illegal act. The funds will be released to you after necessary processes have been followed. As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE the proceeds,40 % for you . I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within few days. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me. I am the only one who knows of this situation . Alternatively,you can write me back with my private email address ( strasfordbexters0@googlemail.com ). As soon as I receive your response I will details you on how we can achieve it successfully . Finally, you can as well call me on the phone with my direct telephone number : +447501804689 , for us to talk in details regarding to this transaction , which, I am fully sure of .
Mr Strasford Bexters .

Important Notes :-

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

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

Victor Anthony - Valiant Privat Bank AG

 

Fraud.

One out of five!

Mr. Victor Anthony
Valiant Privat Bank AG,
Postfach 3001 Bern,
Switzerland.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751
Email: victoranthony1@victoranthony.ch.tt

Hello,

I am contacting you on a business transaction of a huge sum of money from a deceased account,though i know a transaction of this magnitude will make any one apprehensive and worried, but I'm assuring you that all will be well at the end of the day and this is why am contacting you due to the urgency of this transaction.

We discovered an abandoned sum of (Seven million five hundred thousand United States dollars) in an account that belongs to one of our foreign customer who died along side with his entire family, and ever since his death none of his next of kin or relations has come forward to lay claims for this money as his heir.

We cannot release the funds from his account unless someone applies for claim as the next of kin to the deceased as indicated on our banking guidelines. And upon this discovery we now seek your permission to have you stand as a next of kin to the deceased in which all documentations will be carefully worked out by us for the (Seven million five hundred thousand United States dollars) to be released in your favor as the beneficiary's/next of kin to the deceased. And It may interest you to know that we have secured from the probate an order of mandamus to locate any of the deceased beneficiaries.

Kindly acknowledge receipt of this message in acceptance of our mutual business endeavor by furnishing me with the following;

1. Beneficiary name and address.
2. Direct telephone and fax numbers.

These requirements will enable us file letter of claim to the appropriate departments and authorities for necessary approvals for the release of the funds in your favor, before the transfer can be made to you. And we will be compensating you with thirty percent of the total funds on final conclusion of this project, while the rest will be for us and for investment purposes.
And If this proposal is acceptable by you, do not take undue advantage of the trust we have bestowed in you.

NB: If you are willing to assist me, including the information's i have requested from you, call me on my confidential tel: +871-764107753 for further details on what to do next.

I await your response and call.

Please Reply to Email: victoranthony1@victoranthony.ch.tt

Best Regards,
Mr. Victor Anthony.
Confidential Tel : +871-764107753
Confidential Fax : +871-764107751

Important Notes :-

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

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

Samuel Babangida

 

Fraud. Note that this address is often used. It is actually that of Fidelity, one of the most respected companies in the UK.

One out of five!

Mr. Samuel Babangida. Auditor General.

Address: Oakhill House,
130 Tonbridge Road,
Hildenborough,
Tonbridge,
Kent TN11 9DZ,
United Kingdom.

"RELATIONSHIP ESTABLISHMENT & DEAL NOTIFICATION"

I am aware that this is certainly an unconventional approach to starting a relationship but I believe knowing each other starts from a step of which I believe I am not making a mistake exposing this very important business deal to you?

Firstly, let me identify myself without any intention of equivocation/prevarication , I am Mr. Samuel Babangida, Financial Expert worked with prime Banks here in United Kingdom, I will be happy if we can do business together in good faith and this proposal will be of mutual benefit for us. I have a transaction deal in the tune of £26,000.000.00-[Twenty Six Million British Pounds Sterling} to be transferred to any possible safe account with your good assistance. I have every possibility & advantages for the proceeds of this account to be paid to you and then both of us can share equal percentage meaning 50% for me and 50% to you. I am really serious" can I trust you on this subject matter?

I had discussed this issue privately with the Top Bank Director and he agreed to help and have instructed me to look for a foreigner who can be trusted and capable to handle this transaction so that we can secretly move this money out from UK immediately basing on Investments plans in your Country. I guarantee that this will be executed under a concrete special arrangement that will protect us from any breach of law. I will not fail to bring to your notice that this transaction is hitch-free and you should not entertain any fears as the required arrangements have been made for the completion of this operation.

This money was secretly deposited and placed for an Investment before the late holder died and none of his families or relatives knows about this money, I came across this great fortune during an annual pre-audition. If you can be trusted and capable to handle this business with me in full confidence & trust, please send me the following information for documentation preparation and also give me your word of confidence that we will work as one team and I will get in return what belongs to me after successful transmission this operation:

(1). Full names:
(2). Private phone numbers:
(3). Current residential address:
(4). Occupation:
(5). Age and Sex:

{6}.Your Full Banking Coordinates as follows.
Bank Name:
Bank Address:
Account No:
Account Holder's Name:

More Information about yourself ETC.

I look forward hearing from you

Kind Regards.
Mr. Samuel Babangida.

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Moore

 

Fraud.

One out of five!

Dear Good Friend

Greetings in the name of God,Pls let this not sound strange to you for my only surviving lawyer who would have done this died early this year.i prayed and got your email id from your country guestbook.

I am Mrs.Janet Moore from Netherland,I am 58 years old,i am suffering from a long time cancer of the breast which also affected my brain,from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that i may not live for the next two months,this is because the cancer stage has gotten to a very bad stage. I was brought up from a motherless babies home was married to my late husband for twenty years without a child,my husband died in a fatal motor accident Before his death we were true believers.Since his death I decided not to re-marry,I sold all my inherited belongings and deposited all the sum of 10million dollars with a Oceanic Bank .Presently, this money is still with them and the management just wrote me as the true owner to come forward to receive the money for keeping it so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not
come over because of my illness or they get it confisticated.

Presently, I'm with my laptop in a hospital here in Switzerland), where I have been undergoing treatment for cancer of the lungs. my doctors have told me that I have only a few months to live.It is my last wish to see that this money is invested to any organisation of your choice and distributed each year among the charity organization,the poor and the motherless babies home. I want you as God fearing person, to also use this money to fund church,mosque, orphanages and widows,I took this decision, before i rest in peace because my time will so on be up.

As soon as I receive your reply I shall give you the contact of the Oceanic Bank.I will also issue you a letter of authority that will prove you as the new beneficiary of my fund. Please assure me that you will act accordingly as I stated herein.
Please reply me through this my private email address:(mrsjanetmoore1@mighty.co.za)

Hoping to hear from you soon.

Waiting for your reply

Mrs.Janet Moore

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Zuma

 

Fraud.

One out of five!

ATTN: Letter to Daisy_Analysis_Ltd
I know that this message will come to you as a surprise since we don't know each other before; your contact is courtesy of Business online network via Internet as I decided to contact you. Please Daisy_Analysis_Ltd for the purpose of introduction, I am Mr. James Zuma, Chief Auditor of FIRST NATIONAL BANK OF SOUTH AFRICA (FNB). Headquarter here in Johannesburg South Africa . There is an account opened in this bank in 1990 and since 2004 nobody has operated on this account again. After going through some old files in the records, I discovered that if I do not remit this money out urgently it would be forfeited for nothing. The owner of this account is MR.TONY.RAYMOND, from the United States of America , and a miner at Kruger gold company here in South Africa. , a geologist by profession and he died since Nov 12th 2001. ( http://archives.cnn.com/2001/US/11/12/newyork.crash) No other person knows about this account or any thing concerning it, the account has no other beneficiary and my
investigation proved to me as well that his company does not know anything about this account and the amount involved is (USD18M) {EIGHTEEN MILLION UNITED STATES DOLLARS} .
I am only contacting you as a foreigner because this money cannot be approved to a local bank here, but can only be approved to any foreign account because the money is in us dollars and I know that this message will come to you as a surprise as we don't know ourselves before. We will sign an agreement, but be sure that it is real and a genuine business. Please reply urgently so that I will inform you the next step to take immediately. Send also your private telephone and fax number including the full details of the account to be used for the deposit.

I want us to meet face to face or sign a binding agreement through an Attorney. This agreement will enable us establish trust in this transaction because you are the one who will provide an account were this money will be transferred into. And I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner, who has correct information of this account, which I will give to you as soon as we proceed immediately, if you are capable and willing to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake, I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all documents of transaction immediately we receive this money leaving no trace to any place. You can also come to discuss with me face to face after which I will make this remittance in your presence and two of us will fly to your country at least two days ahead of the money going into the account. I will apply for annual leave to get visa immediately I hear from you that you are ready to act and receive this fund in your account. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments.
At the conclusion of this business, you will be given 25% of the total amount, 70% will be for me, and while 5% will be for expenses both parties might have incurred during the process of transferring. I look forward to your earliest reply through my private & confidential email account: in all please keep this transaction confidential until we transfer the money out from bank.
Please send your response to the two email addresses jameszuma1@sify.com and jameszuma1@starmail.co.za afterwards, fax the same reply to secure fax number at +44 870 9740162 . Endeavour to give me a call also at satellite phone number +44 7031869694 after you have done so. In your response kindly include your mobile phone number and fax number and a detailed reply. We need to ensure smooth and effective communication).
Yours truly,
Mr. James Zuma
Chief Auditor
FIRST NATIONAL BANK OF SOUTH AFRICA (FNB)

Important Notes :-

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

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

Shing Li

 

Fraud.

One out of five!

Dear Recipient,
How are you today and business in your country? I am Shing Li, Bank
Manager of bank of Overseas,Taiwan. I would respectfully request
that you keep the contents of this mail confidential and respect
the integrity of the information you come by as a result of this
mail.
I contacted you independently of our investigation and no one is
informed of this communication. A British Oil consultant/contractor
with the Chinese Solid Minerals Corporation, Mr.Courtney Steven
made a numbered time (Fixed) Deposit of $30,000,000.00 for twelve
calendar months and not too long Mr. Courtney Steven died from an
airplane crash. The bank immediately launched an investigation into
possible surviving next of kin to alert about the situation and also
to claim his estate. If you are familiar with private banking affairs,
those who patronize our services usually prefer anonymity, but also
some levels of detachment from conventional processes. In his
bio-data form, he listed no next of kin.

please observe utmost confidentiality, and be 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. Upon
receiving your reply, I will then furnish you with a more comprehensive

detail of this transaction and what is required of you.
Please reply to my private Email: shing_li08@hotmail.com
Awaiting your urgent reply.
Yours Sincerely,
Mr. SHING LI.

Important Notes :-

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

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

Église Catholique en France

 

Fraud.

One out of five!

This is to notify you that you have been picked by the board of trustees as the final recipients of the Église Catholique en France (www.cef.fr) Grant Award.
Amount awarded is US$5,850,000.00 (Five Million Eight Hundred Fifty Thousand Unites States Dollars) Qualification numbers (CEF-080-2998-2996), All you need to do is to contact the Ex Sec: Sis.Rita Sucre so she could direct you on what to do next.

Ex Sec: Sis.Rita Sucre (Email: ritasucre@live.com)

For verification purpose, forward the requested details to the claims agent; (1)Full Name,(2)Your Address,(3)Gender,(4)Your Country,(5)Occupation,(6)Next Of Kin,(7)Personal Mobile Number.

You have to contact Sister.Rita Sucre Immediately One more time congratulations.

Important Notes :-

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

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

Hala Gorani

 

Fraud.

One out of five!

mFrom Hala Gorani
Abidjan
Ivory coast
My E-mail:(Hala_08Gorani@yahoo.co.th)

My Dear,
Please Permit me to inform you of my mind, Because I have make up my mind to contact you through this media after going through your profile here I decided to contact you for assisting me as a foreign business relation to my late father.
My Name is Miss HALA GORANI, i was born to the family of Mr. Gorani Okeke.and my father Name is Thompson he was a very wealthy gold and cocoa merchant who based in ACCRA and ABIDJAN respectively, and my mother's name is Sheila.and I am there only child.well when i was a kid i went to a private schools and things was going on well for me and my parents till when i was in high school when my mother died on the 21ST october 2000 , My father took me so special because i am motherless. and he shower all his love on me.
My father got dead recently.but before the death of my father on the 12th August 2007 in a private hospital here in Abidjan, he called me secretly to his bed side and told me that he deposited the sum of ten million United State Dollars.($10, 000 000 00) in one bank here in Abidjan the capital city of my country Cote D'Ivoire for investment puposes.
He also explained to me that it was because of this money he was poisoned by his business partner and that i should seek for foreign partner in a country of my choice where i would investment this money if it happens that i could not see him anymore.
Plesae, i am honourably soliciting your kind assistance as follows.
1) To assist me and stand as my father's foreign business relation to get this money transfered to you for investment purposes to your country.
2) To serve as the guardian of these fund,since i am too small to handle such amount.
3)To make arrangement for me in your country to continue my educational career and to procure me a residential permit in your country.

I am inclined to offer you 20% of the total sum as a mode of compensation for your effort after the successful transfering of this money into any of your nominated account.

I am expecting to hear from you immediately after you got this mail and please fowared to me your persnal informations at the same time as soon as you reply i will send to you the deposit Certificate which my late father use to deposit the money and also give to you the bank contact where the money is deposited for you to contact them after that you comfirm to me your williness and to comfirm to me that you are not going to betraled me at last when my money will be transfered in to your account please if you know that you are trustful then respond so that we can do this together as i am only 23 years and will like to explain to you that you are going to take care of this money and the investment until i finish my education wich is the most inportant thing to me now.
God bless you.
Miss HALA GORANI
My E-mail:(Hala_08Gorani@yahoo.co.th)

Important Notes :-

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

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

Song Lile

 

Fraud.

One out of five!

Good Day,
My name is Mr. Song Lile i am the director of operations in Hang Seng Bank,Hong Kong. I have a business proposal in the tune of $19.5m, after the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please contact me through my private email (song.lile0005@yahoo.com.hk), so we can commence all arrangements and I will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
following:
Full names
Phone number
Address
Occupation
Age and Sex
Kind Regards,
Mr. Song Lile

Important Notes :-

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

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

Dennis Stokes/Bianca Dunga - Who Cares?

 

Fraud. Note the sex change too!

One out of five!

You can now email me at: dungabianca@yahoo.com

- Dear,I am Mr.Dennis Stokes from United Kingdom, I work in a Security/Finance Company as the manager. I will need your assistance in moving out some money from my country Uk. There is a deposit that has being lying domant for some years in my department belonging to a former Nigerian President late General Sani Abacha. This fund has been in this account without anyone coming to claim it so i need your coperation so that we can move this money out without any trace.I have concluded every arrangements on how to move it out without trace,all i need from you is only for you to indicate your interest to work with me to enable me furnish you with all the information so that we can proceed without delay. Everything will be legally handled so i assure you a 100% risk free transaction. Yours sincerely,MR.DENNIS STOKES.please reply to: dennis.stokes73@yahoo.com

Important Notes :-

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

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

William Nellord - Diamond Financial Home

 

Fraud.

One out of five!

Monday-Saturday:7:30am-6:30pm {Processing time}.
Sunday:12noon-6:30pm {Processing time}.

Compliment of the season.

I am Mr. William Nellord of DIAMOND FINANCIAL HOME a registered financial company. I offer out loan to both companies and Individual at interest rate of 3% even with bad credit, Be it short or long terms loan.
If interested in this offer, contact me with my email:
privatloanlender@gmail.com

with the following information bellow:

Full Name:
Sex:
Address:
Country:
Contact Phone #:
Amount Needed:
Loan Duration:

I await your swift response.

Regards,
Mr William Nellord

Important Notes :-

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

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

Mother Rachael Johnson

 

Fraud. And a real God Tosser too!

One out of five!

Greetings In The Name Of Our Lord Jesus Christ.I am mother Rachael Johnson, a widow to late Richard Johnson. I am 60 yrs old, I am now a new christian convert, suffering from long time cancer of the breast, from all indication my condition is really deteriorating and it's quit obvious that I won't live more than 2 months, According to my doctors.

This is because the cancer stage has gotten to a very bad stage . My late husband killed during the U.S raid against terrorism in Afghanistan, and during the period of our marriage we had a 23 yrs old son who died in an auto crash three years ago.My late husband was very wealthy and after his death i inherited all his business and wealth.

The doctor has advice me that I may not live for more than 2 months, so i now decided to devide the part of this wealth, to contribute to the development of the chruch in africa,America,Asia and also in europe.I prayed over it before sending you this e-mail that is if i can trust you That God almihgt should derect me to who i can trust that is willing to carry out my last wish on earth.

I am willing to donate the sum of nine million United State Dollars( USD$9,000,000) to the less privileged. Please I want you to note that this fund is lying in a Bank and upon my instruction, my attorney who presently is in Asia distributing relief materials to the victims of the bombblast in Hong Kong, will file in an application for the transfer of the money in your name. Lastly, I honestly pray that this money when transfered will be used for the said purpose, because I have come to find out that wealth acquisition without christ is vanity.

May the Grace of our Lord Jesus the love of God and the fellowship of God be with you and your family. I await your urgent reply Yours In Christ.

Mother Rachael Johnson

Important Notes :-

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

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

Richard Maurovic

 

Fraud.

One out of five!

Greetings,
INTRODUCING RICHARD MAUROVIC ART GALLERY



Richard Maurovic Art Gallery is based here in Melbourne Australia and deals on Frame Work Designing. Still Life Drawing and paintings. my products are diverse and of highest quality, depicting 'comfort' and 'real affluence'. and my artworks has gotten more attention in the market both within & outside of the country and now aiming to cover the Entire Globe. But presently, we are currently expanding our market base beyond Australia and into North America, South America, Europe and Africa. In the next couple of weeks, we will be launching our new website, giving our customers a medium to place their orders online WHY WE NEED YOU. No doubt, doing business across borders has never been an easy task. We are currently searching for reliable representatives who can help us establish a medium of getting to our various customers in their regions(mainly Europe and North America).The time frame it takes to have their payment checks sent to us and processed is rather long. This has c!
aused a setback in our sales. The
(B) ADDRESS DETAILS,PLEASE NO P.O BOXES
(C) HOME AND WORK PHONE NUMBERS (INCLUDING CELL PHONE NUMBER)
(D) AGREEMENT AND ACCEPTANCE OF THIS REQUEST. (E) PRESENT OCCUPATION (F) AGE We look forward to working with you. Sincerely, Richard

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Fitzmorris Travis

 

Fraud.

One out of five!

Hello pal,

I am in need of your assistance, Am Sgt . Fitzmorris Travis Jr. with the Engineering unit here in Ba'qubah Iraq for the United States, we have about $25.5 million US dollars that we moved out of the country.

My partners and I need a good partner, someone who is able, capable of handling business of these magnitude that we can trust to actualize this venture. The money is from oil proceeds and legal. We have moved it by diplomatic means to europe.

But can we trust you? Once the funds get to you, you take your 30% out and keep our own 70%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it directly to you or a safe and secured location of your choice using the same diplomatic courier services or Bank Transfar.

If you are interested reply to sgtfitzmortravis@yahoo.cn I will furnish you with more details.

Urgently await your response.
Your buddy .Sgt Fitzmorris Travis
God Bless America!!

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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. Susan Dunga

 

Fraud.

One out of five!

FROM:MRS SUSAN DUNGA
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE

Dear one,

It's my pleasure to contact you for a business venture which I and my Son,intend to establish in your country.
Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life. There is this huge amount of Eigtheen million U.S dollar ($18,000,000.00) which my late Husband kept for us in a security storage house here in Abidjan before he was assasinated by unknown persons.
Now i and my son have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons.We want you to help us to transfer this fund to your country for investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Hotels
If you you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.
I await your soonest response. Extend my warmest regards to your entire family.
Thank you and God bless you.

Sincerely,

MRS SUSAN DUNGA

Important Notes :-

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

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

Frank Wills

 

Fraud.

One out of five!

You can now email me at: frankwills99@yahoo.com



- SUB: ALLOCATED PAYMENT/ TRANSFER OF $ 12 MILLION. After a painstaking verification on your payment file through our central computer monitoring index as mandated by the presidency, as a matter of fact I found out that your payment shall undergo a fresh process of re-approval, before it could be released due to some clauses detected in your payment file, moreover I even found out that you have spent so much money in trying to actualize your goal of been paid which did not even reflect in your file, but I have an offer that can at least sustain you financially pending when your contract payment will finally be released. This offer arose from the federal government reserve vault under my care. It is a total sum of us$ 12.000,000.00 (Twelve million united states dollars only), which will be shared between you and I in the ratio of 50%-50%. This amount is not from your contract sum or have any thing related to your contract payment, rather it is a left over from the allocated sum used in paying local and foreign contractors and it is directly under my custody. I am offering you this because I have seen that you are a committed creditor and your funds will not be released until all the abnormalities in your payment file are rectified and re-approaved. The only thing needed for this us$ 12 million to be swiftly wired into your bank account within a couple of days is a bank account, which is different from what you already have in your contract file that ought to be legally accredited / normalize at the federal high court of justice as a diplomatic account in accordance to the rules and regulation of the federal government financial act as amended by fund-in-transit act of 2000, already all modalities are in place to register this transaction as a diplomatic compensation. Be adequately informed that as this is not a contract payment therefore I do not anticipate any form of bureaucracy or misfortune..... Please note that if you desire to accomplish this deal with me, just reach me immediately on the above telephone and fax numbers intimating me on your proposed bank account so as to have the transaction consummated with a short time frame as scheduled. Sincere wishes and best regards, DR. FRANK WILLS.

Important Notes :-

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

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

Gold Exchange Service

 

Fraud.

One out of five!

Hello,

We would like to offer you the vacancy from Gold Exchange Service. Here is the offer:

Our company is one of the world's top official e-currency exchange services.

We would like to consider you the position of Regional Representative of the company.
Because of the expansion of our operations we require new employees.

If you are honest and responsible, reliable and sociable, punctual and careful - than you are the person we are looking for!

YOUR INTEREST:

During the probation period you could earn up to $2000 per month. After it you could earn up to $5 000 per month.

ADVANTAGES:

You will work as an independent contractor right from your home office.
There are no fees involved.
You can do the work easily without leaving or affecting your present job if you could spend for this job 1-3 hours per day.
The employees who make efforts and work hard could become the Regional Manager.
Anyway our employees never leave us due to our excellent work conditions and bonuses.

MAIN REQUIREMENTS:

- Adults only
- Proven ability to multi-task
- Legally capable
- Responsible
- Knowledge of MS Office programs (Word, Excell) and internet experience (minimal)
- Ready to work on the beginning of November
- Have 3-10 hours per week.
- Careful to detail, accuracy, excellent interpersonal skills
- Good or fluent knowledges of english language
- The citizenship of their country

If you are interested in our offer, please send your contact information and your resume only to electrum.service@gmail.com . Use only this e-mail for your reply!

Thank you for your time.
Hope you’ll find this offer interesting.

Thank You,
GES 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.

Part Time Work - GW Tours

 

Fraud.

One out of five!

Company is looking for employees within the whole territory of the UK. We hire personal at the age of 18 to 50 for rather easy work on processing of the incoming correspondence/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:

• 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 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 only to the following address: toursg505@gmail.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.

Video CVs

 

I was thinking on holiday. I don't just enjoy the sites.

Suppose you want to work in an industry where such things as language skills and appearance are important.

Why not put together a small video and place it on YouTube?

Assan Ibrahim

 

Fraud.

One out of five!

DEAREST PARTNER,

I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONAFIDENCE AND SOLELY FOR YOUR PERSONALINFORMATION AND USE.

I AM MR.ASSAN IBRAHIM.THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF MY BANK. IN MY DEPARTMENT I DISCOVERED AN ABANDONED SUM OF ($22.MILLION USD) WITH ACCOUNT NUMBER 142558-5976 THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS WIFE AND ONLY DAUGHTER IN A PLANE CRASH OF ALASKA AIRLINES FLIGHT NUMBER 261 WHICH CRASHED ON 31 JANUARY, 2000. YOU SHALL READ MORE ABOUT THE CRASH ON VISITING BELLOW WEB SITE .


THE OWNER OF THIS ACCOUNT IS MR. MORRIS THOMSON AN AMERICAN AND GREAT INDUSTRIALIST AND A RESIDENT OF ALASKA.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND FOR OUR BANK TO RELEASE THE MONEY TO YOU.

YOU HAVE TO FOLLOW THE INSTRUCTION WHICH I WILL BE SEND TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO OUR BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER THREE YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE MONEY HAS NOW STAYED MORE THAN THREE YEARS AND I AM PREPARING DOCUMENTAION TO PROVE THAT THIS MONEY HAS BEEN TRANSFERED TO OUR BANK TREASURY.
IT WILL BE BETWEEN ME AND YOU ONLY THAT WILL KNOW THAT THE MONEY IS NOT TRANSFERED INTO OUR TREASURE.

THIS REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS TRANSACTION IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABÊÂCANNOT STAND AS NEXT OF KIN TO A FOREIGNER.IN APPRECIATION OF YOUR ASSISTANCE, I AM OFFERING YOU 35% OF THE TOTAL SUM. 5% FOR CONTINGENCIES (COST OF TRANSFER/OTHER CHARGES) LIKELY TO BE INCURRED DURING THE COURSE OF TRANSACTION, WHILE THE REMAINING 60% IS FOR ME.UPON RECEIPT OF YOUR REPLY.


I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION WHICH YOU WILL COMPLETE AND FORWARD TO OUR BANK ASKING FOR THIS MONEY TO BE PAID TO YOU AS THE NEXT OF KIN TO

MR;MORRIS THOMSON

I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCHFREE AND THAT YOU SHOULD NOT ENTERTAIN ANY FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY AND ENSURE THAT YOU DISPLAYED HONESTY AS A PARTNER TO YOURS FAITHFULLY,

MR.ASSAN IBRAHIM

Important Notes :-

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

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

Helen Darrah

 

Fraud.

One out of five!

I am MRS.Helen Darrah citizen of Kuwait but currently residing in the Abidjan Cote d`Ivoire. I was married to Late Darrah Isa of blessed memory who was an oil explorer in Kuwait and Angola for twelve years before he died in the year 2000. We were married for twelve years without a child; he died after a brief illness that lasted for only four days. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he deposited a substantial amount of money worth US$8.5Million with a bank in Abidjan Cote d`Ivoire which I inherited after his death.

Recently, my doctor told me that I have only 1 month to live due to my ailment. Having known my condition I decided to donate this fund to either a charity/orphanage home or devoted Allah (God) fearing individual that will utilize this money the way I am going to instruct therein. I want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows. I took this decision because I dont have any child that will inherit this money and my husbands relatives are into radical organization and I dont want a situation where this money will be used in an unholy manner, hence the reasons for this bold decision. Please, pray for me to recover as your prayers will go a long way in uplifting my spirit.

I dont need any telephone communication in this regard because of my health condition which has seriously affected my speech and also because of the presence of my husbands relatives around me always. I dont want them to know about this development. As soon as I receive your reply I shall give you further directives on what to do and how to go about actualizing this project. I will also instruct my lawyer to file an application on your behalf to the bank where the funds were deposited for the transfer of the money to you for this purpose. I want you to always pray for me. Any delay in your reply will give room in sourcing for an organization or a devoted Individual for this same purpose.

Contact me on my privet email hodum0011@yahoo.co.jp

Until I hear from you by email; my dreams will rest squarely on your shoulders.

Remain blessed, MRS.Helen Darrah

Important Notes :-

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

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

Esther Morris

 

Fraud.

One out of five!

Dear one,

Good day to you, I hope my mail meets you in good health. Please do not be surprise to receive this letter. I am coming to you in good faith with believe that you will not let me down in this unpleasant situation. I will be thankful to you if you could understand my plight and touch your heart to help me out.

I am Miss ESTHER MORRIS the only child of Late Chief & Mrs JUDE MORRIS of Cote d'Ivoire. My father was a wealthy businessman who deals on Cocoa and Diamond. My father was killed last year on his way to business trip. The enemy who killed my father was not discovered till now and it makes me to be afraid because I might be the next target by the enemy. I am the only child, my mother died two years after my birth and my father did not marry another wife. My immediate uncle has made live difficult for me since the death of my father because he wants to claim my late father properties which rightfully belong to me as the only child. It is my belief that my wicked uncle has hand in the death of my father because of his greedy attitude over my father's wealth.

After the burial of my father the wicked uncle started to maltreat me because i am too small to fight him. According to our tradition whereas a man died without a male child his immediate brother should take over his properties. The so-called tradition has made it easy for the wicked uncle to overshadow me and gain ground on my late father's wealth. Now my life is in danger which made me to run away from the family house to hide myself in a local guest house because the wicked uncle wants to kill me.

I am contacting you because of the sum of US$4.6M (Four Million Six Hundred Thousand United States Dollars) which my late father deposited in a bank here in my country with my name as the next of kin. The wicked uncle did not know anything about the money that is why i ran out from the family so that I can contact you to assist me to transfer the money into your account because the bank did not agree to release the money directly to me. The bank wants me to provide somebody as my guardian who can receive the money on my behalf according to the content of my late father's Will. Now i don’t want any body here to know about the money that is why i need your confidential assistance for the bank to transfer the money to your account as my foreign partner and guardian.
As soon as the bank transfers the money to you i will prepare travel papers and come over to meet you in your country and further my education while you invest the money for me in any lucrative business in your country.

Please kindly let me know if you can help me for the transaction so that i can go to the bank to introduce you as my foreign partner and guardian, after the introduction i will give you the bank contact detail so that you can contact them for the transfer of the money into your nominated account. I will be glad to give you 20% of the money for your assistance after the transfer, and furthermore you will have share in the profit of the investments.
I hope to hear from you urgent as possible.

Thanks and God bless,
Yours Miss Esther Morris.

Important Notes :-

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

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

Scott Williams

 

Fraud.

One out of five!

Ahora puedes escribirme a:mr.sw1077@yahoo.com.co



- Dear Friend,I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my funds for this investment,which is already with a Fiduciary which i will disclose upon your readiness to help me with this claim.There are two basic things i would want you to assist me in: (1)Helping me as a front to collect these consignment/funds from the Fiduciary this is because of my inability to travel out of the country which i am taking refuge at the moment with my family which i will explain better to you upon the receipt of your acceptance.(2)Helping me to carry out feasibility study on areas/choice of investment you deem best for me. I retired as financial consultant and was the last personal financial adviser to the ex-head of state before his demise and have no intention of carrying out any further investment programme in my country for security reasons.Note:If you can not travel to Europe for the clearing of the consignment,i can still make an arrangement for the delivery of the consignment to your country of residence through my attorney.Enclosing your Full names and contact address,telephone and fax numbers for easy communication.Send here your replies,E-mail:mr.scott_w1965@yahoo.inThanks,Yours sincerely,Mr.Scott 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.

Micheal Elton

 

Fraud.

One out of five!

Attention,



Get back to me immediately for necessary steps concerning your inheritance,equel 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.

Barclays Premiership Promotions

 

Fraud. But would anybody be fooled by this one?

One out of five!

The Barclays Premiership Promotions has awarded your email address the sum of £470000.Kindly contact s.phillips008@hotmail.com for more info on how to claim your award.

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

Yemi Faseun

 

Fraud.

One out of five!

Dear Sir/Madam.

My name is Yemi Faseun , A staff of Stanbic Ibtc Bank Plc. I head the Banks Treasury & Financial Services Department.
I am contacting you because i feel and believe that you could help in transferring and accommodating such amount of money that I want to transfer as fast as possible as the case may be.

This is to tell you the level of urgency needed. Due to the urgency of this transfer, i want to believe you can assist by getting back to me.
The fund in question is gotten from over invoiced contract amount which is ready to be transferred immediately. Its $10.5million Dollars.I am ready to share 50/50 with you, all i need from you is maximum cooperation,trust and confidence. Upon your response I will tell you what to do and it will only take a few working weeks to get the fund transferred.

Please let me hear from you immediately only in my private
emailbox: yfaseun@gmail.com
Waiting to hear from you.

Thanks,

Yours Faithfully,
Yemi Faseun.

Important Notes :-

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

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

Morine Pelele

 

Fraud.

One out of five!

Dear. Mr/ Mme

Permit me to inform you of my sincerer towards this effect though I have not Meet you before but some times I think one has to risk life in getting to Where he has to. I am Ms. Morine Pelele from CONGO

I am contacting you basically on the recent war that's going on right here in my country My late father Mr. Clement Pelele was a successful gold and diamond dealers to the western world during his life time he supply gold and diamond to some eminent men of United Arab Emirate etc. Just of recent on his return from emirate Arab he was attacked by Rwanda rebel And looted the whole house including our show room every where was total destroy and went away with a lot of money including trunks of gold and diamond that's he sells. As you know the battle is going on right now here in Congo so I wouldn't like you to delay before you get back to me.


We try to save his life but finally he gave up but before then he told me that I should go to Cote d ivoire that there is a security Company Over there that there is a metallic trunk box that was lodged with them Inside of it contains Gold and diamonds, and then gave me the lodgement Receipt.

Due to the instruction he laid down before he deposited the trunk box that He needed maximum security/safety of my consignments and no body nor Government organization can trace where about of the trunk box until when Ready and prepare to claim it, the deposit was coded under a secret Arrangement as a family treasure. This means that the security company Does not know the content of these trunk box and the box Belongs to His only daughter wish is me.

After the death of my father I have call the Company that hold the belonging Over their in Cote d'ivoire and explained everything to them and they ask Me to come over, so I am planning on how to go down

So I will really knead your help in these areas

1. To help me and get the box out of Cote d'ivoire.

2. for further investment over there in your country

3. Immediately the trunk has been taking down into your plaice of stay You now make a quick arraignment for me in coming over to your plaice Of stay

4. Immediately this as been done you are going to be given 20 % of the Total gold and the diamonds for your effort input.

Anxiously waiting for your urgent reapply of this mail

Since I believe the transaction will only take few days and not More than.you can also get back to me on this
mail- inquarie@yahoo.com.cn

Sincere yours

Ms. Morine Pelele

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Mark - Roy Edouya

 

Fraud.

One out of five!

Dear Friend,

I'm happy to inform you about my success in getting those funds transfered under the co-operation of a new partner. Meanwhile, i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how. Now contact my Secretary on his informations below.

Name: Mr. Roy Edouya
Email: roy.edouya1@hotmail.com
Direct mobile: +229 9702 0953

Ask him to send you the total of $1.2m USD in a certified bank cheque which I kept for your compensation. In the moment, I'm very busy here because of the investment projects which the new partner and I are having at hand, finally remember to send your current informations to him as below.

1) Your full name........................................
2) Your contact address.................................
3) Your direct telephone..................................

I will advise that you call him on receipt of this mail so that it will facilitate the hole thing and make sure you get back to me as soon as you receive your money ok.

Thanks and God bless.

Yours Sincerely.

Dr.James Mark.

Important Notes :-

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

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

SGP

 

Fraud. Note the e-mail address at melsongroup.net. Not SGP

One out of five!

SGP is an integrated financial group. We offer to our clients a full range of financial services.
Our clients have all the possibilities to find solutions to all financial problems of financial market - from bank services and insurance to assets management and complex operations on stock markets, from simple consumer goods to complex programs of financial management of large corporations, institutional and private investors.
SGP - is a large participant of the financial market, leader in many segments. However leadership is not a goal for us, but a way to realize the mission of the company - providing for long-term increase in income of our clients and shareholders.
Considering our development we need reliable and ambitious young people on a position of Transfer Manager.
The duties of the Manager include processing of money transfers arriving to his accounts from our clients. After all the required procedures of executing documents of transactions you have to transfer the money to accounts specified by our operators. All you need is free time (3 or more hours a day), skills of team working and reliability. The wage at the initial stage will be 5000$ of the total month turnover.
Requirements:
- Higher education;
- Age - 21 and more;
- Confident PC user (Microsoft Office), mail programs and Internet
- Foreign language (English is preferred)
We offer:
- Constant training
- Possibility of career and self-development
- Probation period and work in a dynamic and friendly atmosphere and team
- Competitive wage
- Bonuses according to job results
If you have become interested in this position please send your CV to jacinthe@melsongroup.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.

Drop N Sell

 

Fraud.

One out of five!

Hello,

Drop N Sell, an American luxury goods company, is currently seeking Administrative Assistants/Sales support representatives within United Kingdom to work from home, to contribute to the sales force and add convenience to our service dedicated to individuals, businesses, and organizations worldwide.

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

Primary duties include:
- Assists the Sales Department in a support role performing special projects, data entry and other duties as assigned
- Maintains tracking spreadsheet for purchases and payments
- Provides general administrative support including drafting of correspondence, processing purchase orders and expense reports etc.
- Emails correspondence daily

Hours: You can work on full time or part time position. Your schedule can be flexible.
For part time - you will need to spend on average 3 hours per day, Monday-Friday.

Salary: Base pay for part time is 1,800GBP per month plus 5% commission from each successfully completed transaction with a client.

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

Requirements: You need to have a PC, Internet access, Excel, and motivation.

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

Further Hiring Process: Please send your resume to: Kate.Laurens.UKjob@gmail.com .
In your email please state if you are interested in a part-time or a full-time position.
After reviewing the submitted applications we respond to successful applicants only.
We then offer the successful applicants a position within our company on a trial period for one month. During this trial period you will be receiving training and online support while working and being paid. At the completion of the trial period, the s upervisor can recommend continued employment, extension of trial period, or termination.
After the trial period your base pay will increase. Send any questions and your resume only to our e-mail: Kate.Laurens.dns@gmail.com

Thank You,
Drop N Sell Team

Update August 17, 2009

I had this comment, which indicated that the e-mail has changed.

According to the comment dates it looks like that new email address lisa.stone@dnsjob.su has been used from August. I have received this email today, contacted reed global head office and send them the email with evidence that this is a fraud. So we will see what will be done about it. Thank you for sharing your experience, really helped me not to be tricked on this.

I have been advised by Reed that anyone else who gets this scam with Reed mentioned should use the link, http://www.reed.co.uk/ContactUs.aspx, to contact them with full 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.

Peterson Ugochukwu

 

Fraud.

One out of five!

YOUR PART PAYMENT HAVE BEEN APPROVED.

Attention: Beneficiary,

Your file appears on my desk two days ago Through FMF office That you are among people approved to be paid half of their payment of USD$8million dollars.Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid.

Thanks and God bless.

Regards,

Mr. Peterson Ugochukwu.
Special Adviser to Mr. President.

Important Notes :-

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

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

ALS

 

Fraud.

One out of five!

ALS 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. ALS 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 Kate.Wells@hr-als.com expressing your interest and we will forward you the detailed job description and the agreement. Best regards, ALS 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.

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.somova@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.

Dulwich Picture Gallery

 

Fraud. Note the address. Dulwich Picture Gallery is in the UK. You have to be pretty stupid to create this one and even more stupid to fall for it.

One out of five!

Dear Friend,

We are glad to offer you an Employment opportunity, I am John lee, A personnel Manager to Dulwich Picture Gallery with an Head Office in Beijin, China, I based here in the UK and I am pleased to give you an offer for employment as a consultant with our fledgling company. We Dulwich Picture Gallery have a mission to help individuals with investing into the Art & Antique but due to our wide range of customers and low reach in terms of offices worldwide, we have decided to make ties with individuals around the world who are willing to be a part of our mission to make the future bright for our investors.

JOB DISCRIPTION:
Currently, due to the abundance of Art and Antique in the Asian region, we are pitching our Resource Office there besides our Head Office in the Beijin, China. We have abundant investors in the USA and Europe and UK but sometimes have difficulties getting their investment bids across to us, your job will entail the cashing in of investment bids from our investors, in any form they may come (personalized checks, cashiers check or cash) and sending the funds back to one of our offices through means that will be given to you when the time arises. Our seasoned workers set up this form of employment so it doesnt affect your day job if you have one.

RENUMERATION:
In an instance whereby you cash in an investment bid for our customer, you will be entitled to 10% of the total amount you cash.For example;if you cash an investment bid of $3000, your pay on that bid will be $300. More So, You cam make as much as $1,500-$2500$ per week depending on how effective you are. which is subject to change depending on the number of bids that you cash.
If you are interested please kindly get to back to me:

REQUIREMENT:
FULL NAME:
Your full address where to send payment: not P.o Box
Age:
Present Occupation:
Home Phone Number:
Mobile umber:
Marital status:

We will appreciate it so much if you can reply with the required information above for the job processing at

We wait for your positive response.

Yours Faithfully,

Mr John Lee
Personnel Manager,
Dulwich Picture Gallery
1304 Laurence St.
Birmingham, AL 35210
Phone number: 623 239 1416
www.dulwichpicturegallery.org.uk

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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.

Kelvin Brown - Xenex Navigation Inc

 

Fraud.

One out of five!

Dear Friend,

I'm Kelvin Brown, I represent Xenex Navigation Inc. We are one of the fastest growing software company based in Birmingham UK (UNITED KINGDOM).
We design computer components, and other related software products.At Xenex we specialize in exporting quality products at relatively low prices. But due to our ever-increasing customer base in US/Canada, we at Xenex are searching for representatives to assist us in establishing a medium to connect to our costumers more efficiently in US/Canada Region.

Xenex Navigation Inc. evolved from a $1,000 investment into a $20+ billion technology services industry leader. The people of Xenex Navigation Inc.deserve the credit.

Vice Chairman Jeff Brian said: "Xenex Navigation Inc. has always been just ordinary people who came here and achieved more than they ever thought possible because of the opportunity and support they found.

JOB TASKS

If you choose to join Xenex as a representative, your basic task will consist of checking emails, processing orders and receiving payments from our customers on behalf of Xenex though basically payments are often made out on Certified Cashiers Check or a Personal Check.
MAIN REQUIREMENT

*18 years or older
*Legally capable
*Responsible
*Ready to work 3-4 hours per week.
*With PC knowledge
*E-mail and internet experience (minimal) *We are not requesting for your Bank information's, SSN or any other personal information from you, as what we need is a proof of seriousness.

WHAT YOU EARN

Note that for every transaction processed, you will receive 10% of the total amount. Xenex product price range starts at $902.45. At 10% you are guaranteed a minimum of $90+ per order. We guarantee that you can start making money as early as in 2 weeks, and you don't need to invest your money, just your spare time to process orders via email.

Please email the following information in order for us to facilitate the conclusion of this proposal if accepted Contact:xenexnavigationlnc30@live.com

(1)Your Full Names,
(2)Full Contact Address,
(3)Phone/Fax Numbers.
(4)Gender
(5)Occupation
(6)Age

We understand that this job position is very challenging and you should understand it. We are looking only for persons who satisfy our requirements and will be an earnest assistant.

If you feel that you are a serious, trust-worthy and earnest person and you want to work for XENEX NAVIGATION INC.

Kindly Get back to us NOW!!!

Yours Truly.

Kelvin Brown

Marketing Executive
Xenex Navigation Inc.

Important Notes :-

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

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

Todd Graham - Lloyds Bank

 

Fraud.

One out of five!

I am Mr. Todd Graham, an Accountant with Lloyds Trust Bank Plc, I am the personal Account Manager to Mr. anderson.

On the 21st of April 2004, Anderson Cook (Herein after shall be referred to as my client), his wife and their three children were involved in a car accident in London. Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to locate any of my client's extended relatives, this has also proved unsuccessful. After these several Unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of His family but of no avail, hence I contacted you to stand as his next of kin.

I contacted you to assist in repatriating the money in addition, property left behind by my client before they get Confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, Lloyds Trust Bank Plc, where the deceased had an account valued at about 10 million Great British Pounds.

Consequently, the bank issued me a notice to provide the Next of Kin or have the account confiscated within the next twenty official working days. Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent to present you as the next of kin of the deceased based on the fact that you are a foreigner so that the proceeds of this account valued at about 10 million Great British Pounds can be paid to you and then you and I can share the money. 50% to me and 40% to you, while 10% should be for expenses or tax as your government may require.

An attorney will be contracted to help revalidated and notarize all the necessary legal documents that can be used to back up any claim we make. All I require is your honest cooperation to enable us sees this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law,you can reach me on my personal email
address: toddgraham1991@live.com


To Enable us discuss further I would like you to send me the following information so I can open up a next of kin file on your behalf here in the bank.


1. Name in full:
2. Address:
3. Country:
4. Nationality:
5. Age/Sex:
6. Occupation:
7. Direct Phone number:


Best regards,
Mr. Todd Graham
+44-702-407-2660
+44-703-593-5436

Important Notes :-

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

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

Ronald Weaver

 

Fraud.

One out of five!

I am Mr.Ronald Weaver , Panama citizen, 41years Old. I residence here in Panama. My residential address is as follows. 928 Mad Ave.Panama City

I am one of those that executed a contract in Benin Republic years ago and they refused to pay me, I had paid over $174,000 trying to get my payment all to no avail. So I decided to travel down to Benin Republic with all my contract documents.
Listen and listen very good,If anyone telling you that your funds is United States of America or somewhere else,ask them to give you tracking numbers information,which your funds used leave,because,so many people now,might writes,telling that your package is leaved and held it in so so Airport demanded much money for you to pay.ask the person first to give the tracking numver your funds or package use leaved the originated Country.

And I was directed to meet Honorable Barrister Hill Brown Esq, who is the Attorney General of Contract Award Commintee, and I contacted him and he explained everything to me. He said that those contacting us before they are all fake. Then he took me to the paying bank,(PHB) and I am the happiest man on this earth because I have received my contract funds of $1.5M USD.

Moreover, Honorable Barrister Hill Brown Esq, showed me the full information of those that have not received their over due payment; and I saw your full name and email, your contract amount i saw is $2.8Million,as one of those that have not received their payment.

This is what you have to do right now. You have to contact Honorable Barrister Hill Brown Esq, direct on this information below to release your payment.

Contact Name:Barrister Hill J. Brown Esq.
His Cell phone: 00229-97 01 60 04
Email Address: hillbrownchambers@tvnet.lv

Office Address: Plot 102 Jbse Island Avenue,Kparakou Benin Republic.
You really have to stop your dealing with those contacting because they will dry you up until you have nothing to eat.
So you have to take note of that and act accordingly and I assure you that with the help of this reputable Attorney General (Barrister Hill Brown Esq, you over due payment will be release and wire transferred to you through Bank to Bank transfer.

Thank you very much as you read this and God bless you and your family.

My Regards to you
Mr.Ronald Weaver

Important Notes :-

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

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

MTN Telecommunication Network

 

Fraud.

One out of five!

MTN Telecommunication Network
(Everywhere you go)
AMOUNT WON: $1,000.000.00 usd
Ticket No:MTN/V/Card/0803/1800
Notification Date:5/11/2008
Winning No:M/V/card/181/2008

Dear Beneficiary,

Congratulations The MTN mobile telecommunication network service has choosen you by the board of executive directors as one of the final recipients of a cash Grant/Donation.The online cyber draws was conducted from an exclusive list of 100,000 email addresses of individuals and corporate bodies picked by an advanced automated random computer selection from the web.This promotion is to celebrate the 8th years anniversary 2008 programme,We are giving out a yearly donation of $1,000.000.00 USD to 10 lucky recipients as a way of showing our appreciation.

CONTACT EVENT ADMINISTRATOR.

Email:mtn-remittanceunit2008@hotmail.com

MTN Claims Department

1.Full Name:....... 2.Residential Address:.... 3.Country:......
4.Occupation:......5.Telephone:....
6.Sex:.... 7.Age:.... 8.Next of Kin:..... 9.Nationality:.... 10.Winning No:......

Secretary
Mr John Mark
MTN Award Promotion
+234 803 759 0383

Important Notes :-

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

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

Barrister Jerry Morgan

 

Fraud.

One out of five!

Barristers' Chambers
BARRISTER JERRY MORGAN & ASSOCIATES
Tel.:+44 704 570 8111
E-mail:barrjerry.morgan@live.co.uk
Address:33 Bedford Row
London WC1R 4JH,England

Attention:

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.


I await your prompt response.

Yours in Service,

BARRISTER JERRY MORGAN ESQ.
PRINCIPAL PARTNERS: Barrister Aidan Walsh.Esq Markus Wolfgang, Mr.John Marvey Esq, Mr. Jerry Smith 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.

Red Star Consulting

 

Fraud.

One out of five!

Dear Sir/Madam

We are representing a Russian Company, whose business interest spans crude oil exploration and refining, gas, mining, construction etc. This company is interested in investing in a viable private company. The company must be free from government interference of any sort. Interested companies should contact Mr.Zelenin Adams our representative in London on +44
7518113357 for more details or send an email to zavipvipvip@gmail.com

RED STAR CONSULTING LIMITED
SUITE 6 BOURNE GATE
BOURNE VALLEY ROAD
POOLE DORSET
UNITED KINGDOM
BH12 1DY

Company Reg No. 06630642
www.redstar-consulting.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.

Path Mathins

 

Fraud.

One out of five!

BANK OF AFRICA
KWAME NKRUMAH CIRCLE, ACCRA GHANA.
FROM PATH MATHINS,
DIRECTOR OF INTERNAL PRIVATE AUDITING OF
BANK OF AFRICA,ACCRA GHANA.

DEAR SIR,

I KNOW THIS LETTER WILL COME TO YOU AS A SURPRISE BUT BELIEVE ME I DEEM YOU FIT TO JOIN HANDS WITH ME AND MAXIMISE THIS RARE OFFICE PPORTUNITY.

I HAVE JUST DISCOVERED A DORMANT ACCOUNT IN MY OFFICE AS GROUP FINANCE DIRECTOR AUDIT AND PAYMENTS, IT WILL BE IN MY INTEREST TO TRANSFER THIS FUND WORTH $14MILLION U.S.D INTO A SAFE ACCOUNT OFFSHORE,(OUT OF AFRICA) AS THE ACCOUNT OWNER IS NOT FROM AFRICA MY PLAN IS TO MAKE YOU A NEXT OF KIN TO THE DEAD ACCOUNT, OWNER AND BENEFICIARY.

IF YOU CAN ASSIST IN GETTING THE MONEY TRANSFERRED,PLEASE CONTACT ME DIRECTLY. REMEMBER THIS TRANSACTION IS ABSOLUTELY CONFIDENTIAL.I HAVE TAKEN STEPS TO ENSURE THAT THIS TRANSACTION IS ABSOLUTELY IOO% RISK FREE AND TO BE CONCLUDED WITHIN 7 BANKING DAYS. YOUR DIRECT TELEPHONE NO,FULL NAMES,ACCOUNT DETAILS,EVEN IF ITS A VIRGIN ACCOUNT WILL BE NECESSARY FOR IMMEDIATE CONCLUSION OF THIS TRANSACTION.

THE FULL DETAILS OF WHAT REALLY LED TO THIS DORMANT ACCOUNT WILL BE COMMUNICATED TO YOU WITH PROOFS OF RECORDS WHEN I RECEIVE YOUR EXPRESS REPLY.

MY MOST SINCERE REGARDS,

PATH MATHINS.

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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

 

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@live.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.

Sergeant Smith Martins

 

Fraud.

One out of five!

I have a new email address!
You can now email me at: smith0589786@yahoo.in



- Attention Sir/Madam My name is Sgt Smith Martins I am an American soldier with Swiss background serving in the military with the army's 3rd infantry division With a very desperate need for assistance I have summed up courage to contact you I found your contact particulars in an address journal I am seeking your kind assistance to move the sum of ( $ 35 million u.s. dollars ) Thirty Five million united states dollars to you as far as I can be assured that my share will be safe in your care until I complete my service here, this is no stolen money and there are no danger involved. Some money in various currencies was discovered in barrels at a farmhouse near one of Saddam's old palaces in Tikrit-Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? No compensation can make up for the risk we have taken with our lives in this hell hole. Of which my brother in-law was killed by a road side bomb last week. You will find the story of this money on the web address below; The above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a brithish/american medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states. I have now found a much secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me. I want you to tell me how much you will take from this money for the assistance you will give to me. One passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier's here in Iraq. I do not know how long we will remain here, and i have been shot, wounded and survived two suicide bomb attacks by the special grace of God, this and other reasons i will mention later has prompted me to reach out for help, i honestly want this matter to be resolved immediately, please contact me as soon as possible myonly way of communication email Kindly reply to this email address(sgtmartinssmith1@yahoo.com.hk).God Bless You Sgt Smith Martins

Important Notes :-

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

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

Income University System

 

Fraud.

One out of five!

The Income University System is virtually 100% automated, you can work as little as an hour per day and make thousands of dollars a week.

This system is so powerful you will start making m.oney the first day you begin this!
I have designed this to be a complete turnkey m.oney making opportunity for you.
I found an amazingly simple and profitable way how anyone can create guaranteed
stream of in>come taking advantage of the hottest and most lucrative opportunities for making m.oney on the Internet.

YOU DO NOT EVEN NEED TO SELL ANYTHING!
YOU DO NOT EVEN NEED TO RECRUIT ANYONE!

IT'S SO EASY - EVERYONE CAN DO IT!

THERE IS NO EX.PERIENCE REQUIRED!

It is NOT a NOT A Get-Rich Quick Scheme!
It is NOT a Face To Face Selling program of Any Kind!
It is NOT a Trial Offer to sign up for!
It is NOT some garbage product that refers you to purchase other garbage products.
It is NOT a M.LM, a Pyramid Scheme, Gifting or anything else like that.
It is NOT like anything you have ever seen.

But the "In>come University - System has even more advantages:

YOU DO NOT need to have your own product!
YOU DO NOT sell anything in person or by phone!
YOU DO NOT have to talk to anyone on the phone!
YOU DO NOT email people!
Click here to visit my website

Important Notes :-

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

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

App LLC Group

 

Fraud.

One out of five!

HELLO EVERYONE!
Please take your time and read about this genuine offer, job position.Make money spending only few hours a day, if you are located in Australia! This position either can replace your current job, or can be as an extra income for you. Denmark successful company - Apple Sales Group brought this opportunity for you. Advertisement itself is brought to you via Google ads (Paid advertisement, assigning e-mail business account). The most convenient and smart position for anybody who has couple hours a day, Monday-Friday. You will be able to make 1400+ AUD a week! It's either - you do want to participate in this, or - you do not, that's what makes it a genuine offer and worth reading and finding out more. If you meet requirements - do not hesitate to receive full information:

*You are 18+ y/o
*You are Reliable and Enthusiastic person.
*You Have 2-3 Hours a Day of Your Spare/Free Time, Monday-Friday(Saturday).
*You Are Located in United Kingdom/Ireland.
*You Have Access to Internet 2-3 Hours A Day, Monday-Friday(Saturday).

Reference:
"The Most Creative Opportunity of The Month" - "Two Time" Magazine, quote by Angela Roer.
"Consider This Opportunity" - "Behind The Truth" Magazine, quote by Marcus Stowee.

To receive full information reply only to e-mail: fms.dept@gmail.com with subject "More Information" and one of our representatives will assist you shortly.
Thank you for your interest and Good Luck!

Best Regards,
App LLC Group.

Important Notes :-

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

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

Mark Williams

 

Fraud.

One out of five!

Ahora puedes escribirme a:markwilliams_074@yahoo.com.co



- Goodday!!! I have been waiting for you since to contact me for your Confirmable Bank Draft of $800,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire. So I told him to cash the $800,000 USD UNITED STATES DOLLARS to cash payment to avoid losing this funds under expiration as I will be out out of the country for a 3 Months Course and I will not come back till ending of Dec 2008. What you have to do now is to contact ABLE COURIER COMPANY as soon as possible to know when they will deliver your Consignment to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium. The only money you will send to the ABLE COURIER COMPANY to deliver your Consignment direct to your postal Address in your country is ($105.00 US) One Hundred & Five United States Dollars only being Security Keeping Fee of the Courier Company so far.Again, don't be deceived by anybody to pay any other money except $105.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact ABLE COURIER COMPANY now for the delivery of your Draft with this information bellow; Directors Name: Dr. Joseph Omega Companys Name:ABLE COURIER COMPANY Email Address: (able.courier@yahoo.fr) Tel/FAX: +229 93816064 Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you your package number over there and know when it will get to your address. Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $105.00 US Dollars for their immediate action. Note this. TheABLE COURIER COMPANY don't know the contents of the Box. I registered it as a BOX of Africa cloths. They did not know the contents was money. this is to avoid them delaying with the BOX. Don't let them know that box contents money ok. I am waiting for your urgent response. Yours Faithfully, Mr. Mark 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.

Point Focus LLC

 

Fraud.

One out of five!

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

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

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

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

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

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

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

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

Important Notes :-

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

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

WUJIANG WANLINDA TEXTILES

 

Fraud.

One out of five!

Hello!
Please contact us through this email...
e2007_officemail6@yahoo.com.hk


how are you doing,I am Mr.QINO HAO ZHUO,md/ceo wujiang wanlinda textile co;ltd.i am involved in the manufacture and exportation of textile materials to europe,canada,america and some part of the Middle East.ireally need representatives in these regions/provinces for my business tosuceed as it is,and that is the reason why i am contacting you now.I am looking for a man/woman who is trustworthy to be in charge of receiving cash on my company's behalf in his/her country.if you know you are not trustwothy please do not bother to reply at all because a lot of money is involved here.all I am asking you is if you would like to earn. for the first 60days Reps will receive 10% commission on every transaction processeds.

After the 60day trial period, commission will increase to 18% from any amount you help me collect from my customers.before, things were not as difficult as this for us exporters in the east because checks from these countries never took any time before they cleared in our territory but now it takes weeks and this slows down production for us.some of these customers even send checks that will not clear eventually at the end of the day and this creates more financial problems for us eastern businessmen.The best part of this job offer is that you do not have to leave your present place of employment because it is on a part-time basis.You can ask any question concerning the areas where you are not clear and I assure you that I will answer them to the best of my knowledge.

BELOW IS OUR COMPANY HEADQUARTER
Wujiang Wanlida Textile Co., Ltd.
No.6 The Third District Nanshan Road,
Shengze, Wujiang City, Jiangsu Province.
China.

Please contact us through this email...
e2007_officemail6@yahoo.com.hk
Selected Products
Jacquard Fabric
Cotton Satin
Printed Satin
Twisted Satin

NB:PLEASE DO NOT APPLY IF YOU ARE NOT FROM THE U.S.A.,CANADA,EUROPE OR AUSTRALIA.THESE ARE THE ONLY PLACES WHERE I NEED REPRESENTATIVES.OUR COMPANY'S LINE OF BUSINESS IS VERY LUCRATIVE AND YOU WILL NOT REGRET BEING A MEMBER OF THE TEAM.

Please if you are interested forward to us your 1.FULL NAMES:
2.ADDRESS:
3.E-MAIL ADDRESS:
4.TELEPHONE NUMBER:
5.FAX NUMBER:
6.ZIP/POSTAL CODE:
7.COUNTRY:

Kindest Regards,
Mr.QINO HAO ZHUO.
MD/CEO
WUJIANG WANLINDA TEXTILES.

Important Notes :-

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

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

Business Acceleration Labs

 

Fraud.

One out of five!

Have you been looking for a great part-time job that leaves you plenty of free time to enjoy your life? Do you have experience in sales, person-to-person marketing and management? Are you detail-oriented and capable of performing simple but interesting tasks? If this sounds like you, we have exactly what you need!
HOURS: As a part-time employee, you will average 20-25 hours per week during normal business hours. Most of the business will be done in the morning - 8am-1pm your local time.
QUALIFICATIONS: To qualify for this job, an individual must be able to perform all essential tasks in a timely manner. Reasonable accommodations can be made to allow individuals with disabilities to perform essential functions of this job.
EDUCATION and/or EXPERIENCE:
High School, College or equivalent; or one to three years of related experience and/or training; or equivalent combination of education and experience.
If you need more information on joining our company or to immediately apply for this position, please send your resume and contact information to the following e-mail address: businessjobmanager@gmail.com
To ensure that our emails are delivered to your inbox, please add our e-mail address to your address book.
Best regards,
Business Acceleration Labs, Inc.

Important Notes :-

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

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

Morris Ko - Bank of East Asia

 

Fraud.

One out of five!

Bank of East Asia Ltd.
The Bank of East Asia Building
137 Market Street, Singapore 048943
Reply to E-mail ID: Morrisko1011@gmail.com Special Information!

A customer of ours who may relate to you (perhaps) in Singapore died four years ago in Tsunami tragedy in Indonesia leaving behind an estate/capital (US$38.9M with interest) in a bank here where I work as an external auditor, till date nobody has come forward or put application for the Acclaim. Please log on to this websites for more information about the Tsunami tragedy.

http://www.asianews.it/index.php?l=en&art=2375
http://www.asianews.it/index.php?l=en&art=2745

During the bank private search recently for the late gentle man relatives your name and email contact was among the findings that matches the SAME SURNAME as the deceased (name WITHHELD for security reason) who died intestate with no Will or Next of Kin. To maintain the level of security required I have intentionally left out the final details.

I urge you to come forward since I can provide you with the details needed for you to claim the estate/capital so that we can be gratify by you, in this way USD$11.670,000.00 for you and USD$23.340,000.00 for us and the remaining $3.890,000.00 for miscellaneous expenses incurred during the cost of this project though my colleagues and I will do all the crucial part in the bank to have the inheritance claim release to you promptly.

However, to affirm your willingness and cooperation please do so by replying me at my private email ( Morrisko1011@gmail.com) With the following listed below;
a.) YOUR FULL NAME:
b.) HOME ADDRESS:
c.) DATE OF BIRTH:
d.) OCCUPATION/POSITION HELD:
e.) TELEPHONE & FAX NUMBER:
f.) NATIONALITY:
g.) PRIVATE EMAIL ADDRESS:
h.) MARITAL STATUS, SEX & AGE:

I do expect your prompt response.

Thank you,

Morris Ko

Important Notes :-

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

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

Rosemary John Goodmann

 

Fraud.

One out of five!

Dearly Beloved,

My name is Mrs.Rosemary John Goodmann. I am a dying woman who has decided to donate what I have to charity through you.You may be wondering why I chose you.
But someone has to be chosen. I am 59 years old and was diagnosed for cancer about 2 years ago,immediately after the death of my husband who had left me everything he worked for. I have been touched by the lord to donate from what I have inherited from my late husband to charity through you for the good work of humanity,rather than allow my relatives to use my husband's hard earned funds inappropriately. I have asked the lord to forgive me all my sins and I believe he has,because He is merciful. I will be going in for an operation,and I pray that I survive the operation. I have decided to WILL/Donate the sum of
$15 Million (Fifteen Million Dollars) to charity through you for the good work of the lord, and to help the motherless,less privileged and also for the assistance of the widows. At the moment I cannot take any telephone calls, due to the fact that my relatives are around me and I have been restricted by my doctor from taking telephone calls because I deserve all the rest I can get.Presently,I have informed my lawyer about my decision in WILLING this fund to charity through you. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. If you are interested in carrying out this task,i will inform my Family Lawyer so that he can arrange the release of the funds to you. I know i have never met you but my mind tells me to do this,and I hope you act sincerely.I will pay you 30% of this money if you will assist me because I am now too weak and fragile to do things myself because of my cancer.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished,as I don't want anything that will Jeopardize my last wish, due to the fact that I do not want relatives or family members standing in the way of my last wish.

Love,

Rosemary John Goodmann.

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 Adams - Diplomatic Courier Service

 

Fraud.

One out of five!

CENTRAL BANK OF NIGERIA
TINUBU SQUARE VICTORIA
ISLAND LAGOS NIGERIA
[OFFICE OF THE GOVERNOR]
CONTRACT #: MAV/NNPC/FGN/MIN/009,
Swift Code: BPH KPL PK,

CENTRAL BANK NIGERIA
Our Ref: CBN/IRD/CBX/021/04
EMAIL:dr_john_adams119@yahoo.in
dr_john_adams119@yahoo.in

IMMEDIATE CONTRACT PAYMENT NOTIFICATION MAV/NNPC/FGN/MIN/008

DEAR ATTENTION:

WE HAVE RECEIVED A PAYMENT CREDIT INSTRUCTION FROM THE FEDERAL GOVERNMENT OF NIGERIA TO CREDIT YOUR ACCOUNT WITH YOUR FULL CONTRACT FUNDS FROM THE NIGERIAN RESERVE ACCOUNT WITH OUR BANK. (CENTRAL BANK OF NIGERIA)

THIS IS TO NOTIFY YOU THAT YOU FUNDS HAVE BEEN PROGRAMMED FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THESE FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE HAVING A LITTLE PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE

BE INFORM THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE; NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT AND THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOUR COUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.

NOTE THAT AS SOON AS THE DIPLOMATIC ARRIVE TO YOUR COUNTRY THEY WILL GIVE YOU A CALL IMMEDIATELY TO ENABLE YOU HELP THEM TO GET (YELLOW TAG PAPER).

YOU HAVE TO HELP THE DIPLOMATS TO GET (YELLOW TAG PAPER) SO THAT THE CUSTOMS AND IMMIGRATION WILL NOT STOP THEM IN AIRPORT, FOR SECURITY REASON YOU ARE ADVICE TO FOLLOW THE RULES AND REGULATION OF THE DIPLOMATS FOR EASY COLLECTION OF THE CONSIGNMENT, YOU HAVE TO BE TO WELCOME THE DIPLOMATIC AGENT, TO ENABLE THEM DELIVER THE CONSIGNMENT TO YOU IMMEDIATELY, BE INFORM THAT AS SOON AS THE DIPLOMATIC OBTAIN THE ABOVE NAME CERTIFICATE THEY WILL DELIVER THE CONSIGNMENT TO YOUR DOOR STEP

TO REMIND YOU THAT THE DIPLOMATS HAS A TRANSIT TO POLAND AND FINALLY TO ARRIVE AT YOUR COUNTRY AS THE LAST DESTINATION ON THEIR DIPLOMATIC TRAVEL ROUTE THIS WEEK,

MEANWHILE, YOU ARE ADVICE TO SEND THE FOLLOWING DETAILS FOR THE DIPLOMATIC OFFICERS TO RECOGANISE YOU WHEN THEY COME TO YOUR COUNTRY

1) YOUR FULLNAME..........................................
2) PHONE, FAX AND MOBILE#.................................
3) COMPANY NAME, POSITION AND ADDRESS.....................
4) PROFESSION, AGE AND MARITAL STATUS.....................
5) WORKING I?D/INT'L PASSPORT.............................

NOTE: YOU MUST HAVE TO RESPONSE TO THIS EMAIL IMMEDIATELY YOU RECIEVE THIS MAIL TO ENABLE US RELEASE YOUR FUND IMMEDIATELY THROUGH DIPLOMATIC CASH DELIVER TO YOUR DOORSTET FOR EVERY OTHER THINGS HAVE BEEN PUT IN PLACE FOR YOUR GOOD OK.

WAITING FOR YOUR URGENT RESPONSE THROUGH THIS EMAIL. dr_john_adams119@yahoo.in

THANKS AND GOD BLESS YOU

YOURS SINCERELY,

DR. JOHN ADAMS
SECRETARY EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA (CBN).

Important Notes :-

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

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-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 J. Smith

 

Fraud.

One out of five!

Good day,

Did you authorize one Mr. Robert J Smith? To meet us as your representatives. With documents of claim purported to have been signed by you for the released of your part-payment of US$6,700,000.00 (Six Million, seven hundred thousand United States Dollars).Because your money has been approved already for Payment by the Federal Ministry of Finance.

Reconfirm back to us to avoid any irregularities, as your money is now ready to be transferred to you. With the instruction given to all Banks here. By the Accountant General of the Federation to pay all foreigners there outstanding payment debt. I wish to inform you that your payment is being processed and will be released to you as soon as you reconfirm your payment details so that we can authenticate your claim legally.

We hereby officially notify you