Thursday, 30 June 2011

Email Scams


Ref: Found of Children Education Organization in your country.

I wish to establish an organization in your country and I will want to known if you can assistance me in your country
has my partner in let the organization found in your country.

I am ready to finance the organization project in your country, I am business member of World Trade Center in New York.

The organisation is to support education system in your country.

I am ready to compensate you for your assistance has my partner.

Thanks and I am waiting for your urgent reply.

God Bless.

Dr.Gabriel Harrison Jr
From:Washington D.C (USA)


My Name is Favour and Esther Palati Son/Daughter of Late Mr George Palati.We are From Liberia Our Father was killed by some rebels during the war Crisis in Liberia.So we ran to Ghana for our security.My consignment contains $14 million United States dollars and some quantity of gold,which I cannot specify.

After clearing the consignment from the Airport,Dr.Richard Kalusi(DIPLOMAT) called Mr.Womack Hardee to tell himthe description to is house for the delivery,but is House Helper answered the call and told Mr.Richard Kalusithat Mr.Womack Hardee hard a fatal car accident which lead to his death.

Please,my sister and I seek for you to stand as our Beneficiary/God Loving Parent to get in contact with the Diplomat so that he can deliver the Consignment to you.Please try and get back to me through email.

Thanks and God bless you
Favour and Esther Palati

Dear Beloved Friend,

Can you be trusted to handle a Charity Project Work worth One Million Euros (1,000,000.00 Euros) for the less privilege? Since i have been diagnosed with esophageal cancer and it has defiled all forms of medical treatment, i have decided to use my Money for Charity Project Work.

With the help of my Attorney so far, i have been able to reach out to a few charity organizations in the Philippines, Algeria and Malaysia. Now that my health has deteriorated so badly, i cannot do this myself anymore.

I once asked members of my family to help me give out alms to those organizations catering for the less privileged in Bulgaria and Pakistan, they refused and kept the resources to themselves. I do not trust them anymore, as they seem not to appreciate what i have left for them.

The last of my belonging which no one knows off, is the huge deposit of One million Euros (1,000,000.00) which I deposited in the Bank since 2003 and i will want you to secure and bestow to Charity Organizations with the help of my Attorney. Kindly send the following information to personal email ( to enhance communication of this project work.

1). Full Names:
2). Residential Address
3). Cell phone numbers.
4). Occupation:
5). Country:

I look forward to your swift response to this mail.

Yours Sincerely.

Mr. Capelle Aan Den IJssel

Attn Beneficiary of $6.4 Millions USD:

I am Mr. Mathew West the United Nation Ambassador, Am pleased to inform you that your fund has been liquidated and successful deposit in a Bank here and a priority instruction has been issued on your behalf for an immediate release of the funds to your bank account.

Please also be informed that due to the paying bank rules and regulations holding unlicensed international bank from remitting fund to foreigner successfully so we decide to choose Diamond Bank Plc to pay you as their banking system are excellent United Nation / International Monetary Fund Unit choose a paying bank that are reliable / Trustworthy to ensure that your wining/ Contract fund valued for the sum of $6.4 Million US Dollars is transfer to you without problem or delay as soon as you contact the bank with your personal information such as your Full Name,Home Address, Direct Cell
Phone # for easy communication, Occupation, Valid Id for identification purpose, Diamond Bank Plc Benin has been instructed by United Nation Organization to effect the payment to you as soon as you contact the bank with your personal information to avoid much taxes on the said fund.

Please see the transaction reference number to the transfer: 0040TTE054639DBB Make sure you quote the transfer reference number correctly when communicating with the paying bank so they will identify you as the beneficiary of the fund deposited in their custody with your email id and Name to enhance them commence your payment as instruct.

Therefore, you are advised to contact the affiliated bank with the information below so that the transfer could be made to you without any hitch as the bank telex instruction has already been sent to them for the release of your fund.

Diamond Bank International Plc (DBB)
Registered: 308, rue du Révérend Père Colineau
Boîtepostale : 01 BP 955 RP Cotonou
Tel: (229)
Fax: (229) 99.79.81000
Télex: 5022 DIAMBB CTNOU
Contact E-mail:
Contact person: Mr. Ebeelee.A.Shargani

You have to contact them and follow their instruction so that the transaction will be completed immediately in your favor as United Nation is solidly behind you in the remittance of your fund to you.Contact the bank via this Email:( ) only for urgent attention.

The Human Right United Nation.
Yours Faithfully.
United Nation Organization.
Ambassador Mathew West

United Nations Assisted Program
Directorate of International Payment
United Nations Liaison Office - Africa

Attention: Beneficiary,

This email is to notify you about the release of your outstanding payment which is truly $4.700,000.00 Million Dollars The Federal Government scheduled a time frame to settle all foreign debts which includes Contract/Inheritance/Lottery (Sponsored by Microsoft and UK National Lottery) and other international loans. News had it that over the past, numerous individual(s) who happen to be impostors (claiming to be individuals, banks and organizations) are claiming to release numerous sums of fund via numerous ways.

You have two options to receive your payment which is either a Pin Based ATM card or Certified Cashier’s Check. You are advised to select one out of the two options on how you wish to receive your $4.700,000.00 Million Dollars through ATM card or Check which will be shipped via FedEx Shipping Courier Company and would get to you within 2 to 3 working days at most.


The actual fees for shipping your ATM Card/Check is $225.99 Dollars but because Fed-Ex have temporarily discontinued the C.O.D which gives you the chance to pay when package is delivered for international shipping.

We had to sign a contract with them for bulk shipping which makes the fees reduce from the actual $225.99 Dollars to $196.99 Dollars nothing more and no hidden fees of any sort! You are advised to contact the dispatching officer responsible for the shipping of your Check or ATM Card with the following information for shipping of your payment through Check or ATM Card.

Contact: Lucky Hook (Mr.)
United Nation Dispatching Officer

Make Sure you provide him with the following information:

1,Your full Name:
2,Your Address where your payment will be dispatch to you:
3,Home/Cell Phone:
4,Preferred Payment Method (Check or ATM):

The dispatching officer will provide you with instructions on how you are to make the payment of $196.99 Dollars only for the shipping of your ATM Card or Cashier’s Check. Remember that you are not paying any fees extra no matter what. Once again note that the actual FedEx Retail Price is: $225.99 Dollars Your Price (Because of our contract signed): $196.99 Dollars ($29.00 Dollars Savings!)


Amb. Anthony Moore
UN Envoy (African Region)

My name is Sharon Wales member of the USARPAC Medical Team was stationed in Baghdad, Iraq.
I want to share important information about my experience while serving with the U.S 1st Armored here in Iraq that would be of mutual benefit to us. I however cannot reveal all the information now due to the fact that we have not yet agreed to cooperate in this mutually beneficial enterprise. In other words, I am constrained to hold back some information for security reasons for now until you have find the time to visit the BBC website links below to enable you have an insight into what I intend to share with you, hoping that the information contained there will pique your interest one way or the other. Please view the bbc news website below;
After digesting the information contained in the website I will like a confirmation of that so that we can discuss a matter of high importance and mutual interest. I must confess that I am very uncomfortable sending this message to you as I cannot predict your reaction, you may misconstrue the importance and decide to go public, which will be rather unfortunate. With the worse in mind, I have to say that the essence of this message is strictly for mutual benefit.
I will be more explicit upon a response from you. Please respond with a confirmation that you have visited the website and that are keen on learning more.
I await your thoughts via my personal email address; Thanks for your time,
Best Regards

Sharon Wales

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