Monday 18 July 2011

anita_23u@yahoo.com = Scam

hello!!!
My name is Anita ,i saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (anita_23u@yahoo.com) believe we can move from here!I am waiting for your mail to my email address ab

christians1christ@yahoo.com.ph = Scam

Dear Friend,

Permit me to use this opportunity to introduce myself to you and i believed that you will do the same thing too. I am Mrs Gloria Pelaez A complete citizen of philippines . I was the Wife of Late Mr Emmanuel N.Pelaez of philippines he worked with America Embassy as An Ambassador for years and hold Political positions in philippines before he died in the year July 27 2003. We were married for 19 years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christians and we lived happilly. Since his death, I decided not to re-marry or get a child outside my matrimonial home due to the love i have for my late Husband.

Before my husband Death I inherited a total sum of twenty five million united state dollars (25 million United state dollars) from my late Husband when he was in his Sick bed, This money which is concealed in a metallic trunk box is deposited with acome on security and finance company in a Country in West Africa cote d'ivoire under a secret arrangement as a family treasure. This means that the security Diplomatic company does not know the content of this box that was shipped from Philippine to Their office in cote d'ivoire under a diplomatic coverage.
Recently l Fell Sick and my Doctor told me that from all the test conducted on my health, Without and Urgent and a specialist From your Country I am not going to last long, expecially, due to my Throat cancer and stroke.. But what disturbs me most now is stroke.
Having known my condition, I decided to Contact you and Reveal to you in person Regarding my Heritage from my Late husband after my late husband brothers has neglected me and has well sit on my late husband properties and his bank accounts. so i will seek the help of your Christian or you inperson that will help me Secure the release of this Fund from were it was deposited and utilize this money the way I am going to instruct. and also help me to your Country for best Medical Treatment.
I took this decision because I don't have any child that will inherit this money and my husband relatives Have kept me under dureces just to know the wereabout of this said fund, after they have inherited all my late Husband Properties because l could'nt bear a Child for their Late brother. I don't want my husband's hard earned money WILL to me to be misused or taken from me by my late husband wicked brothers and use for their own selfish interest and in an ungodly manner.

I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me sometimes. I don't want them to know about this development, but I know that With God all things are possible.

As soon as I receive your reply in my next mail I shall give you the contact of the Security and Diplomatic company in cote d'ivoire and the Authorization Certificate which is the Certificate of deposit that they gave me on the very day when the box of money was deposited under their company to enable you call them and give them your address for the immediate shipment of the box to you as the original- beneficiary of this fund. I want you and your church to always pray for me because God work in misterious ways. My happiness is that I lived a life of a worthy Christian. Who ever that wants to serve the Lord must serve him in spirit and truth.Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing for another christian individual for this same purpose. Please assure me that you will act accordingly as I stated herein. I Will give you more information on how we would handle this project successfully but the most important thing is that you most abide to my instruction in order for we to achieved this goal. Please treat this business with almost confidentiality and send me the Following Information’s immediately:

(1) Your full name... ..................
(2) Your address... ...................
(3) Your country... ...............
(4) Your age... ..............
(5) Your occupation....... ......
(6) Your Private Phone number.............

Indicate your interest and get back to me from here: christians1christ@yahoo.com.ph

Remain blessed in the name of the Lord.
Best regards,
Mrs Gloria Pelaez.

fannidick@yahoo.com = Scam

Hello dear
I am a young lady fannie hakizimana is my name i will like you to contact at fannidick@yahoo.com for better privacy
Fannie

agentkelvin2011@gmail.com +1(347)349-7081 = Scam

Attn: My Dear,

I am Mrs Mary Susan Derrick, I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail.

So I decided to travel to WASHINGTON D.C with all my compensation documents, And I was directed by the ( F B I) Director to contact Agent Mr.Kelvin Williams who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE in Nigeria.and I contacted him and he explained everything to me. He said whoever is contacting us through emails are fake.

He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15,Million Us Dollars Moreover, Mr.Kelvin Williams, showed me the full information of those that are yet to receive their payments, and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr.Kelvin Williams.

You have to contact him directly on this information below.

COMPENSATION AWARD HOUSE
Name : Mr.Kelvin Williams
Email: agentkelvin2011@gmail.com
Phone: +1(347)349-7081

You really have to stop dealing with those people that are contacting you and telling you that your funds is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr.Kelvin Williams was just $400 for the paper works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr.Kelvin Williams so that he can help you to Deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States Of America

denis-r1@live.com oscar-x11@hotmail.com = Scam

Good day,

My name is Denis Rise I work as online coodinator in the Play Euro =20
Millions Lottery. I am soliciting your assistance for a swift transfer =20
of =A34,528,000.00
GBP, should you be willing to assist me in this project, we will be =20
sharing in the ratio of 50/50, 50% for me and 50% for you. Get back to =20
me for further
informations.

Best Regards,
Denis Rise.

firstnationalbank.sa@safrica.com firstnationalbank.jb.sa@gmail.com +27 799-55-57-56 = Scam

Kindly Open The Attached.

Your Attention Sir/Madam,

This e-mail is reaching you from the First National Bank South Africa (FNB), we wish to inform you that your funds of 3.5 Million US Dollars with our Bank have been approved by the Board yesterday to be transferred into your Bank account today. We strictly advise you to re-confirm your Bank account details to us immediately and your international passport copy to enable us complete your wire transfer and reflect your funds in your account in less than 74hrs.


Call Operational Manager: (Mr. Ruben Motley) Tel: +27 799-55-57-56

Thank you for your attention


Ref: SARB/PED/FNB/101/2011
Telegrams: 12409
Operational Manager: (Ruben Motley) Tel: +27 799-55-57-56
Email: firstnationalbank.sa@safrica.com/
firstnationalbank.jb.sa@gmail.com

safi.ibrahim1922@rediffmail.com ibrahim.safi1922@gmail.com = Scam

From Mrs. Safi Ibrahim



I want you to patiently read this offer. I am Mrs.Safi Ibrahim,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.



Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million.(TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.



You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.



I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.



Best regards,
Mrs. Safi Ibrahim

Sunday 17 July 2011

THE BBC LOTTERY mrcaltonclaimsunit@w.cn +447404075130 = Scam

YOUR EMAIL WON YOU THE SUM OF 1,000,000.00GBPOUNDS
IN THE BBC LOTTERY,ACKNOWLEDGE THIS MAIL WITH YOUR
NAME,ADDRESS,MOBILE NUMBER TO MR ROY CALTON VIA
EMAIL:mrcaltonclaimsunit@w.cn PHONE:+447404075130.

jordanimpact2011@yahoo.co.uk canlotta@xtra.co.nz = Scam

Good morning,

It's me Catherine Jasper, I want to donate what I have to the needy.You Could be
surprised why I picked you. But someone has to do it. I
have been diagonalized with Breast and Blood disease which has defiled all forms
of medical treatment and I have been told by my doctor that my days are numbered
on earth. I have been touched to donate from what I have made from this World to
charity through you for the good work of humanity, rather than allow my
relatives to use my hard earned funds inappropriately after my death. Please
email me with your contact information such as Your Full Names,Address, Direct
Telephone number and direct email address so I can tell you what you
need to do and also give you more details about myself.

Regards.
Mrs Catherine Jasper

nath_bakoo@yahoo.fr nath_bako1@yahoo.com = Scam

Dear Sir/Madam,



I am in possession of 500 Kg alluvial gold dust of 22,80 carats which I want to sale on the international market being a little small scale miner in the field, I seek for a buyer or person likely to receive the product and to find a purchaser.



Initially, I intend to offer a quantity for a first transaction then the remaining will follow gradually. The selling price is very interesting, contact me if you are interested and i will give you more details on the product.



Thanks,

Mr. Nathan Bako.

bill@owra.net mrsjean@mail.ru = Scam

Greetings to you dear beloved friend in the lord, I am Mrs Jean Jackson a widow to late mr Williams Jackson. I am 58years old ,from neitherland, a retired accountant. I am presently in the hospital with my laptop suffering from cancer of the larynx and the doctor says i have less than months to live. The lord wants my funds to be used for the help of the poor and needy to he them with the sum of $12million dollars so they would suffer no more.I am looking for a truthful and trustworthy person that would carry out this wish for me and i am deaf i cant hear i need an honest person. I believe the lord has brought you to me because i prayed for it. I would explain more to you as soon as i hear from you. From Mrs Jean Jackson

Message text: Please get back to me.

From Mrs Jean Jackson

abherbalcures@gmail.com teliopoulou@telia-diatrofi.gr = Scam

Good day,

I take liberty anchored on strong desire to solicit for your assistance on this HIV/AIDS Cure. To be precise I am a herb farmer and also a good native doctor I cure people with natural herbs plant roots, barks, leaves, stems. I cure different diseases like malaria fever, rheumatism, infertility, impotency, diabetes, stroke etc.

Early this year I discovered the cure for HIV/AIDS viruses cure. This cure is real it works in less than five days; it is a combination of a particular plant root and leafs. The root and leafs are dried and grinned to powder and taken three times daily with lime juice. I have
been curing people with this cure and it's ok. I kept the medicine to myself. I want to make money from this because I am very poor.

I contacted you because I need your support, you can advise me because I known many people are dying. The government and the people are ready to pay money for the cure. If I realize money we are going to share it together. I will send you some cures so you can try it with people with the virus if its ok then we starts business and see how we get the cure to the people suffering from this deadly virus.


Yours faithfully

Abdul latif

abocamacho@gmail.com +34 911 817 357 +34 67 286 24 41 = Scam

C/ General Oraá, 82
28006 Madrid, Espana
Telephone: +34 67 286 24 41
Fax. +34 911 817 357
E-mail. abocamacho@gmail.com

Dear Friend,

My name is Luis Camacho an attornet with EDIFIC-CRANE & ASOCIADOS. Actually i got your contact information here while searching for my late clients relatives. A business magnate who shares the same LAST NAME with you who lived in Spain for Thirteen years, he died along with his immediate family in a Car accident along Madrid express way which occurred December 2004.

Prior to my explaining further, I must first make an apology for this unsolicited letter to you. I am conscious that this is certainly not a predictable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim.

Before the Car accident; He deposited the sum of USD$9.8M (NINE MILLION, EIGHT HUNDRER THOUSAND US DOLLARS) with a Prime Finance House here in Spain. As the attorney to late Client, the Prime Finance House has mandated me to present a member of his family: heir/inheritor to make Claims or the deposited fund will be confiscated and taken to the Bureau of bank Security as unclaimed.

After preliminary efforts of search for a direct family member which came to no avail, I was given an ultimatum to look for some relative to come for the claim or have the fund liquidated and made unserviceable in accordance with existing laws. Against this backdrop, my suggestion to you is that I will like you to stand as the next of his kin. I know you may not be anyway related to my late client but having a common surname with him and the modality I have in place I can guarantee that if you follow my instructions (The rule of laws) the money will be released to us.

Mind you that this transaction is 100% risk free; there is no atom of risk connected to this business as I have worked but all modalities to complete the operation effectively. Once the deposited fund is released to you, we shall divide the content in the ration of 50% for you, 50% for me as our benefit.

Kindly send your response to my private email address, abocamacho@gmail.com (OR) Call Me on my Phone +34 67 286 24 41 for further clarification. Please kindly get back to me if you are not willing to collaborate with me so that I can further my search for another partner. Note that while I put my private number and email is that I do not want my co-workers to know about this transaction.

Kind Regards,
Luis Camacho. (Esq.)

agnt_kelvinwilliams@9.cn +2348074846565 = Scam

Attn: My Dear,

I am Mrs. Mary Susan Derrick I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr. Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. And I contacted him and he explained everything to He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kelvin Williams.

I will advise you to contact Mr. Kelvin Williams directly today on the
information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email: agnt_kelvinwilliams@9.cn
Phone: +2348074846565

note: am sending you this email because of the love I have for you and for all those innocent people been scammed day by day, by various scam artist claming to be with there fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Kelvin Williams was just $295 for the Ownership Paper Works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America

robin.geffen@Safe-mail.net = Scam

From: Robin Geffen
Lion House
Red Lion Street
London WC1R 4GB
Web:www.neptunefunds.com


Good day,


I am Robin Geffen, Fund Manager Neptune Investment. I will like to know if you would be interested in an investment opportunity, please send me an email on my below email address for further correspondence,(Send to robin.geffen@Safe-mail.net ).

Robin Geffen
Fund Manager and CEO

234 80 8206 9277 james.ukaegbu009@hotmail.com ukaegbu.j03@hotmail.com = Scam

FROM THE DESK OF REVEREND JAMES UKAEGBU.
ACCOUNT RECONCILIATION OFFICER,
CENTRAL BANK OF NIGERIA(CBN).
DATE:16TH JULY 2011


ATTENTION:BENEFICIARY,


HAVE YOU RECEIVED YOUR FUND PAYMENT?.I NEED YOUR URGENT CONFIRMATION.BUT IN A SITUATION WHEREBY YOU HAVE NOT RECEIVED YOUR PAYMENT,THEN YOU SHOULD SEND THE DETAILS BELOW TO ME IMMEDIATELY TO ENABLE ME PROCESS YOUR PAYMENT.

YOUR FULL NAME
YOUR HOME ADDRESS
YOUR DATE OF BIRTH
YOUR OCCUPATION.
YOUR TELEPHONE NUMBERS
SCANNED COPY OF YOUR VALID ID.

ONCE I RECEIVE YOUR CONFIRMATION ON WHETHER YOU HAVE RECEIVED YOUR FUND PAYMENT OR NOT WITH THE DETAILS MENTIONED ABOVE,I WILL IMMEDIATELY START THE PROCESSING OF YOUR FUND PAYMENT.YOU CAN AS WELL REACH ME THROUGH MY DIRECT TELEPHONE NUMBER BELOW.

GOD BLESS YOU.

REVEREND JAMES UKAEGBU.
ACCOUNT RECONCILIATION OFFICER,
CENTRAL BANK OF NIGERIA(CBN)
TEL:+234 80 8206 9277

williamyee50@blumail.org = Scam

Dear Lawyer,

I am looking for a lawyer/Law Firm that can assist me in litigating the issue of an overdue loan of $180,500.00. Please advice if this is your area of practice. Thank you.


Sincerely,

WILLIAM YEE


MR. WILLIAM YEE
ANATECH CONSTRUCTION EQUIPMENT SALES LTD
24 Ronson Dr
Wasaga, ON, M9W 1B4 123
Email: williamyee50@blumail.org
Direct Line: 1-647 771-0005

hawaibudo@yahoo.com = Scam

Dearest One,

My name is Miss. Hawa Ibudo, a 19 years old Girl undergraduate. I am only child of Late Chief Dr Edward Ibudo, My father was a very wealthy Gold and Diamond Merchant in Monrovia the Gold Capital city of republic of Liberia, my father relocated to Abidjan Cote D’Ivoire because of the rebel war in Monrovia, my father was poisoned to death by his business associates in Abidjan Cote D’Ivoire while my mother died when I am little and my father took me so special because I am the only child.

Before the death of my father on 4th August 2007 in a hospital in Abidjan Cote D’Ivoire , he secretly called me and told me that he deposited sum a huge sum of $7.3 million Dollars ($7, 300, OOO USD) in a bank in United Kingdom.

He also made me to understand that it was because of this wealth he was poisoned while on a business trip with them and he instructed me before his death that I should not retrieve the fund myself without the assistance of a foreign partner who will help me retrieve these funds out from the bank in United Kingdom.

On
the 30th of December 2007 after my father burial, my uncles fly to United State of America with his children. With male boy and I do not have any right in my father property.

My uncle seized all my father's companies and properties because of our traditional believe that I'm a small Girl, I don’t know anything to do with money. I was left with nothing and dropped out of school because of financial difficulties and my uncle's wicked attitude.

Although I have contacted the bank in United Kingdom they confirmed the lodgment to me. My purpose of contacting you is for you to help me, as late father advised me at his sick bed.1) To transfer this amount to your location,2) To make arrangement for me to come to your country to continue my education.3) To utilize this money by investing it in good business. I am now under hidings to safe my life from any accidental harm that might befall me from them, i am presently in a Camp by the help of a Reverend Father,

Please tell me if you will be of assistance to me after your good considerations I am willing to reward you with 10% of the money for your good assistance.

As for the money I hope you can have them under your control until I settled down. I will be glad if you will get back to me soon to tell me of your interest so that I will give you the contact information of the bank for you to contact them on my behalf as I will be introducing you.

I am pleading to you with the name of Almighty God to help me out of this difficulty.

With tears on my eyes here as I am written you this mail. Kindly get back to me please.

I shall wait for your responds in my private mail box as stated below : hawaibudo@yahoo.com

Many thanks and best regards

Miss. Miss. Hawa Ibudo.

richard.daniel.undp01@hotmail.co.uk = Scam

Just awarded you a Grant winner of $500,000.00 from UNDP Reply Mr. RichardDaniels On Email: richard.daniel.undp01@hotmail.co.uk faithfully,UNDP-(MD)United Nations Foundation UK

lamidosanusi.1612@rediffmail.com = Scam

From the Desk of : Lamido Sanusi

Central Bank of Nigeria,

Plot 33, Abubakar Tafawa Balewa Way

Central Business District,

Cadastral Zone,

Abuja, Federal Capital Territory,

Nigeria.

SIR/ MADAM,

RE: UNPAID CONTRACT SUM WORTH ( $30,000,000.00USD) after waiting to hear from you or your CBN and other correspondent banks partners for a long time now, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of your funds is approved, all of a sudden, the payment will be stopped or one problem or the other will come up.

If you have not asked this question or you do not know, this is an opportunity for me to tell you that Some time ago, your Nigerian friend I mean the people that introduced you to the project approached me through my dear wife who works with the federal Ministry of Finance and requested me to assist them conclude a money transfer deal they had with you, they requested me to assist them by removing the original contractors name, company’s name and bank particulars from (CBN ) Central Bank Of Nigeria vetting computer and replacing them with your name and your bank details in order to make you appear as the rightful Beneficiary of these funds.

I agreed on condition that they will pay me $100,000 USD as soon as your names appears as the beneficiary. I did as agreed and demanded to be paid but your friends started telling me stories. They even told me that you promise to send money to me. Do you know that up till now, I have not received a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movement because I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds and you did not execute any contract with the NNPC , although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts spending money in order to conclude this project.

Now I am ready to forget the past, I do not need the $100,000 USD any longer from you but a share of 25% of the total sum. I need your assurance that those your colleagues will be totally keep out of this transaction, I know that none of them is aware of this transaction after trying their best to conclude it without my consent.

Finally, I need your promise that no official of the (CBN ) will be aware of my involvement in this regard. Now re-assure me that you will be willing to offer me the 25% of the fund which you will assist my wife and personal assistant to establish a foreign account in your country where my share will be lodged.

If you are ready to conclude this business with me, you can contact me immediately on email so that we can have a chat over this issue once and for all so that we can move forward. But if the reverse is the case, do not bother yourself to reach me. Email me on: lamidosanusi.1612@rediffmail.com


Regards,

Lamido Sanusi

CBN GOVERNOR.

NOTE: THE INFORMATION IN THIS MESSAGE CONTAINS CONFIDENTIAL INFORMATION AND IS INTENDED SOLELY FOR THE ATTENTION AND USE OF THE NAMED ADDRESSEE (S). IT MUST NOT BE DISCLOSED TO ANY PERSON(S) WITHOUT AUTHORIZATION. IF YOU ARE NOT THE INTENDED RECIPIENT, OR A PERSON RESPONSIBLE FOR DELIVERING IT TO THE INTENDED RECIPIENT, YOU ARE NOT AUTHORIZED TO AND MUST NOT, DISCLOSE, COPY, DISTRIBUTE,OR RETAIN THIS MESSAGE OR ANY PART OF IT."

fadiakona@yahoo.cn fadiakona@rediffmail.com = Scam

Hello Dear

Firstly my name is Ms Fadi Akona Mofibi, the daughter of late Dr. Akona Mofibi .My father was a highly reputable business man who operated internationaly during his days. It is sad to say that he passed away mysteriously in one of his business trips abroad on the November 2nd 2009.

Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth My mother died when i was just 6 year old, and since then my father took me so special.

Before the death of my father on November 2nd 2009. he called me and informed me that he has the sum of Five million Nine houndred thousand united states dollars.deposited in a financial firm here in Cote d'Ivoire.He further told me that he deposited the money in my name and also gave me all the necessary information and the legal documents regarding to the deposited fund in the bank

I am just 22 years old and a university undergraduate and really don't know what to do. now I want a honest God fearing partner who i can transfer this deposit with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convenient for me to return back home if i so desire.

This is because i have suffered a lot of set backs as a result of incessant political crisis here in Cote d'ivoire.The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because i am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestion and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can i completely trust you?

2. What percentage of the total amount will be good for you after the fund is transfer to your care?. Please consider these and get back to me as soon as possible.

Regards

Ms. Fadi Akona Mofibi.

jamescristfinancefirm@skymail.mn ameri62@streamyx.com = Scam

Are you in need of a legit loan? if yes,email with amount needed

Saturday 16 July 2011

elin_hab@yahoo.co.jp = Scam

From: Mrs Elina Habisa.
Address: Rue de Secogi Cocody.
Abidjan Cote D’Ivoire.



Dearest in Christ,
I am Mrs. Elina from Kuwait. I am married to Mr. Joshua Habisa, Who worked with Kuwait embassy in Ivory Coast for eleven years before he died in the year 2006.we was married for Eighteen years without a child. He died after a brief illness that lasted for only four days. Before his death we were both born again Christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of US$ 3.1 million dollars in a Bank here in Abidjan Cote D’Ivoire. Presently, this money is still in bank.
Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to a church that will utilize this money the way I am going to instruct herein. I want a church that will use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that "Blessed is the hand that giveth". I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision.
I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the Bank here in Abidjan Cote D’Ivoire. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian.
Whoever that wants to serve the Lord must serve him in spirit and Truth. Please assure me that you will act accordingly as I Stated herein and please always be prayerful all through your life.

I hope to receive your reply.
Remain blessed in the Lord.

Yours in Christ,
Mrs. Elina Habisa.

custom-shopping@gmx.us = Scam

HI there,
Custom Shopping LLC is hiring now for a part-time (position|post|jo of Freight Inspector.

Your main job duties will be handling inbound despatch, fill, scan and print extra forms.

This position is home-based and demands up to 5 hours per week with payments that range between 700-1200$ per month.

If you are interested in this position please reply to this email custom-shopping@gmx.us and we will further assist you.

Thanks,
Custom-Shopping LLC
HR Department

00233-540224169 p-owusugold@live.com = Scam

Dear sir/madam,

I am most grateful to contact your high esteemed company in terms of joint business partnership. I will be most grateful to do business with you and shall herein be referred to as investor whereas you shall be referred to as the investment manager.

Presently, we have a commodity of 270kg of raw gold dust 22carat / 95+% purity which I will like you to sell and invest the money on behalf of us.

We will be most grateful if you could outline on a few questions below for benefit of doubt:-

a) Apart from your company or field of business, what kind investment do you suggest and think we can put the funds into after selling the gold
b) How much profit can we make monthly or per annum?
c) What percentage do you require as investment manager?
d) Can we present you as my beneficiary or overseas partner to claim the gold from the safe
deposit and ship whiles we allocate 5% face value for your expenses before investing the rest of the funds?

We look forward to your immediate response and as well count on your maximum cooperation.

Thanks

Mr Paul Owusu.(For Family)
00233-540224169

joan.crawford1950@ymail.com = Scam

JOANNE CRAWFORD
181 Hampstead Road,
London NW1 7AW
United Kingdom.

Dear Friend,

I hope this mail gets to you in the best frame of mind. I am sorry if I am intruding into your privacy by contacting you since we do not know each other physically. The fact is that I have been directed by the spirit of humanity to you hoping you will be fair enough to respond to this task that I shall be putting forward to you. As you rightly know, our today's world is govern by greed, wickedness, hostility and hatred. People no longer feel safe dealing with close friends, relatives, neighbours and loved ones and trust are often betrayed by people you least expected.

I am sorry for not introducing myself to you before now. I am Joanne Crawfor from the U.S.A but now undergoing medical treatment in doctor's hospital bahamas. I worked with the Saudi Aramcos for 30Years in Saudi Arabia for over a decade I married for 40 years without a child. My Husband left Millions, Properties and Companies with me. He Died after a brief illness that lasted for two weeks. I do not fancy racial discrimination and am not a religious fanatist so if you are one of those that thinks his or her religion or race is superior to that of other persons, please do me the favour of not replying this mail. I have spent 59 good years in this world and have witness the beautiful and ugly sides of life. I have learnt not to view life from one perspective because life itself is very unpredicatble. My reason for contacting you is to combine our ideas and dedication to touch the lives of the less-privilege in some part of the world so that a good name and legacy would be lef
t after our time on earth.

I am actually in the hospital sending this mail to you as I have experienced one trauma after the other. Medical experts have informed me I might never live to survive this ailment that has plagued the last few years of my life. This is because this deadly ailment has affected my vital organs. Somehow,Since the doctor had confirmed my situation that I will not live long I have decided to give out my money to the poor. Deposited the sum of Ј125,000,000.00 (One Hundred and Twenty Five Million Great British Pounds Sterling) with my Bank. Presently, this money is still there. I now feel safer dealing with strangers than people I know due to constant betrayals I have received from loved ones. Nowadays, only few people think about assisting orphanage homes and other charity organisations around the world due to self-centredness. The rich are getting richer at the expense of the poor. Please respond to this mail as soon as you finish reading to let me know your opinion about assi
sting the less-privilege and if y

With God all things are possible. As soon as I receive your reply I shall give you the contact of the Bank. I will also issue them a letter of authority and change of ownership certificate,that will empower you as the original beneficiary of this fund,through my Lawyer. I want you to always pray for me. My happiness is that I lived a life worthy of emulation.Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification here in.Hoping to hear from you at my private email: joan.crawford1950@ymail.com

Thank you and may the Almighty bless you.

God Bless You,
Joanne Crawford.
Email: joan.crawford1950@ymail.com

frank.s5@blumail.org = Scam

FEDERAL RESERVE BANK OF AMERICA
230 S. LASALLE STREET NEW YORK UNITED STATE OF AMERICA
OUR REF: FRB-75BFNYUS09

YOUR REF: DATE:07-12-2011

ATTENTION FUND BENEFICIARY,

Acting on our capacity as the international correspondent bank to the international monetary fund organization, this is to officially notify you that we have received a confirmation advice from INTERNATIONAL MONETARY FUNDS EXTERNAL AUDITORS COMMITTEE respectively via international payment voucher number: imf/frbwdc/boa-93wb82un567-g requesting our bank to direct the FIRST CITY MONUMENT BANK PLC NY a subsidiary of the FEDERAL RESERVE BANK OF AMERICA to disburse your due wining/inheritance and contract payment valued at NINE MILLION SIX HUNDRED THOUSAND UNITED STATE DOLLARS (USD 9,600,000.00) in your favor via their branch in New York City.

In consideration of the above, you have been issued with this exclusive reference identification number (imf/frb-ny/9usxx10751/09), Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. As necessary clearance has been granted from the international monetary fund’s external auditors to release the funds to you with immediate effect.

In view of this directive received from the international monetary fund’s (I.M.F) We have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this first Quarter of year 2011. With that being done, you are required to urgently contact the FIRST CITY MONUMENT BANK PLC NY through their international funds release supervisor:

CONTACT PERSON: MR.FRANK SMITH
(HEAD, FUNDS RELEASE SUPERVISOR)
Email: frank.s5@blumail.org


And reconfirm your international payment voucher number and your reference identification number respectively before final remittance approval and subsequent crediting of your bank account to the tune of funds as stated herein.

We wish to inform you of the need for you to also re-confirm the following information before the FIRST CITY MONUMENT BANK PLC NY to enable the officer in-charge to proceed with the preliminary arrangements that will enhance the immediate release of your funds. Owing to security reasons, be clearly informed that we will not respond to any phone Calls/general inquiries placed to our bank with regards to the remittance of your funds by beneficiaries as we are barred from doing so, you are therefore advised to communicate only with the accredited officer for further remittance advice.


1) Full Name: ____________
2) Full Address; ___________
3) Your Contact Telephone and Fax Number; ___________
4) Your Age and Profession: ______________
5) Copy of Any Valid Form of Your Identification; _____________
6) Your Bank Name: _______________
7) Your Bank Address: _____________
8) Account Name: ___________
9) Account Number: _____________
10) Routing Number and Swift Code: _______________



Thank you for your anticipated co-operation.
Treat as urgent.


SIR .CORNELL ALBERT
DIRECTOR OF FUNDS CLEARANCE UNIT.

Notice to recipient: this email (and any attachments) is only intended for the use of the person or entity, to which it is addressed, and may contain information that is privileged and confidential to you, the recipient, is obligated to maintain it in a safe, secure and confidential manner,Unauthorized Redisclosure or failure to maintain confidentiality may subject you to federal and state penalties, If you are not the recipient, please immediately notify federal reserve bank of new York by return email, and delete this message from your computer?

agnt.kelvinwilliams@live.com +2348074846565 = Scam

Attn: My Dear,

I am Mrs. Mary Susan Derrick I am a US citizen, 48 years Old. I reside here in New Braunfels Texas. My residential address is as follows. 108 Crockett Court. Apt 303, New Braunfels Texas, United States, am thinking of relocating since I am now rich. I am one of those that took part in the Compensation in Nigeria many years ago and they refused to pay me, I had paid over $50,000 while in the US, trying to get my payment all to no avail And they always stopped my funds with one reason or the order.

So I decided to travel with my Son to WASHINGTON D.C with all my compensation documents, And I was directed by the (F B I) Director to contact Mr. Kelvin Williams, who his a representative of the ( F B I ) and a member of the COMPENSATION AWARD COMMITTEE, currently in Nigeria. And I contacted him and he explained everything to He took me to the paying bank for the claim of my Compensation payment. Right now I am the most happiest woman on earth because I have received my compensation funds of $15, Million Us Dollars Moreover, Mr. Kelvin Williams, showed me the full information of those that are yet to receive their payments and I saw your name as one of the beneficiaries, and your email address, that is why I decided to email you to stop dealing with those people, they are not with your fund, they are only making money out of you. I will advise you to contact Mr. Kelvin Williams.

I will advise you to contact Mr. Kelvin Williams directly today on the
information below to know if he can help you too.

COMPENSATION AWARD HOUSE
Name: Mr. Kelvin Williams
Email: agnt.kelvinwilliams@live.com
Phone: +2348074846565

note: am sending you this email because of the love I have for you and for all those innocent people been scammed day by day, by various scam artist claming to be with there fund, You really have to stop dealing with those people that are contacting you and telling you that your fund is with them, it is not in anyway with them, they are only taking advantage of you and they will dry you up until you have nothing.

The only money I paid after I met Mr. Kelvin Williams was just $295 for the Ownership Paper Works, take note of that.

Once again stop contacting those people, I will advise you to contact Mr. Kelvin Williams so that he can help you to deliver your fund instead of dealing with those liars that will be turning you around asking for different kind of money to complete your transaction.

Thank You and Be Blessed.

Mrs. Mary Susan Derrick
108 Crockett Court.
Apt 303, New Braunfels Texas,
United States of America

ddave1965@yahoo.com.hk info@mail.com = Scam

Dear Sir/Madam

I am Mr David Elder, manager on deposit and remittance in NatWest Bank, United Kingdom. I have a
sensitive, confidential brief from the United Kingdom and I am asking for your partnership in re- profiling
funds (US$20M).

What I require from you is your honest co-operation as I guarantee this will be executed under a legitimate
arrangement that will protect you and me from any breach of the law. Please accept my apologies, if I have
encroached on your privacy without prior notice. Keep my confidence and disregard this email if you do not
appreciate this proposition.

I shall give you more details if you are interested.

Thanks.

Regards,
Mr David Elder

johnnewman-001@one.co.il johnnewman-001@cox.net = Scam

Good Morning!!,


I have been in your country since 3am at George Bush Intercontinental/Houston Airport (IAH), Houston, Texas port of entry at the North side of Houston, Texas with my partner and have been so busy with the Custom Authorities here at George Bush Intercontinental Airport, having done extensively on this assignment towards carrying out the delivery of Consignment to your doorstep without further delay or sanctions whatsoever.

In consequent to this, I have been required by the authority to sign some vital documentation in respect of your Consignment as the code of precedence in line with Diplomatic delivery directives.

So I advise that you verify/Re-confirm your current residential address to me, and also tell me the nearest Airport to your home to avoid mistake, because as soon as I clear this problems with the custom authorities and sign some paper works I will be heading to your home address by tomorrow Evening.

I am very busy now at the Custom Authority Office here at George Bush Intercontinental Airport, as soon as am through speaking with the head of the Authorities I will give you a call, so I advised that you keep your mobile phone open for easy communications,

Finally. I will be oblige to ensure that your package is delivered to you as soon as I settle this issue with the Customs, and also do not contact any other person apart from me the Diplomat of your Consignment.


Once again, thanks for helping me serve you better.



Yours Faithfully.
John Newman

dareolatunji@gmail.com = Scam

ATTENTION SIR/MADAM,

This is to bring to your notice that I am delegated from the United
Nations To Central Bank to pay 150 scam victims $100,000.00 (ONE
HUNDRED THOUSAND UNITED STATE DOLLAR) each. You are listed and
approved for this payment as one of the scammed victims to be paid
this amount, get back to me as soon as possible for the immediate
payments of your $100,000.00 compensations funds.

On this faithful recommendations,we want you to know that during the
last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by
the world in the meetings on the lose of funds by various individuals
to the scams artists operating in syndicates all over the world today.
In other to compensate victims, the U.N Body in conjunction with the
Nigerian Government is now paying 150 victims of this operators
$100,000.00 each in accordance with the U.N.recommendations.

Other victims who have not been contacted can submit their application
as well for scrutiny and possible consideration.
You are thereby advised to contact the private client office of the
Union Bank Plc in Nigeria through the following information.
Name: Mr Dare Olatunji
E-mail: dareolatunji@gmail.com
You will receive your compensations payments through ATM PAYMENTS
SYSTEM. You will be detailed with the modalities as you contact the
private client office of the Union Bank.

Yours faithfully,
Dr.Duke Micheal

joy_doelove@yahoo.co.uk joy_ddo@indiatimes.com = Scam

Hello
my name is Joy, i saw your profile and became interested in you, i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address i believe we can move from here!
I am waiting for your mail to my email address above. remember the distance, color or language does not matter but love matters allot in life.

mrdidaernest001@hotmail.fr mrnestadanu001@gmail.com = Scam

Dear Friend,



Pls i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to joke with it.


I am Mr Dida Ernest A Manager in Bank of Africa (BOA) Ouagadougou , Burkina Faso. I Hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you.


I need your urgent assistance in transferring the sum of ($15)millions usd into your account within 7working banking days. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and supposed next of kin in an air crash since July 31st 2000. Pls go through the website (http://news.bbc.co.uk/1/hi/world/europe/859479.stm)


I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country to share this fund with you as soon as you confirm this fund into your account and ask me to come over.


I don't want the money to go into our Bank treasure as an abandoned fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interesting.


Upon the receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 45% of the above mentioned sum if you agree to handle this business with me while 50% will be for me and 5% for any expenses that may arise on the process, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as i indicated.


Am looking forward hearing from you immediately,
Thanks with my best regards
From Mr Dida Ernest

zangombaka.03@live.fr 00226 76 339 335 = Scam

WITH DUE RESPECT.
FROM THE DESK OF ZANGO MBAKA.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 76 339 335.
REPLY THROUGH THIS EMAIL ID: zangombaka.03@live.fr

Dear Friend,

TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.


I am the manager of bill and exchange at the foreign remittance department of Bank Of Africa(BOA).


I am writing to you, following the impressive information received about you from the chambers of commerce.


I believed that you are capable and reliable to champion this businees opportunity.


In my department we discovered an abandoned sum of $25,300m US dollars (Twenty five million three hundred thousand US dollars). In an account that belongs to one of our foreign customer who died along with his entire family in november 2002 in a plane crash.


Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.


It is therefore upon this discovery that I and other officials in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the Bank treasury as unclaimed Bill.


The Banking law and guideline here stipulates that if such money remained unclamed after Ten years, the money will be transfered into the Bank treasury as unclaimed fund.


The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.This is the most reason why you must keep this transaction as a top secret for we do not want bank to know of our involvement.


We agree that 30% of this money will be for you as foreign partner, in respect to the provision of a foreign account, 10 % will be set aside for expenses incured by you.

aishak.gaddafi@yahoo.com.hk = Scam

Dearest

I am Aisha Khamis Gaddafi wife of late Khamis Gaddafi the commander of
Libya's elite Special Forces and the son of Colonel Gaddafi the Libyan
leader. I am contacting you to assist me in removing the sum of thirty six
million USA dollars been deposited with a security company in Indonesia.

The funds was deposited with a security company in my name and as a matter
of fact i, my only son and the entire family of my father in-law were
trapped in a bunker here in Tripoli until four days ago when I manage to
sneak out with my son with the help of a security guard, right now I have
crossed the border and I am presently into hiding in Senegal without any
other means of communication unless my laptop hoping to arrange for my
traveling out possible to Asia to safe guard my life because I know that
the regime of my father in-law will collapse in a matter of some weeks.

Please for your kind assistance I will offer you 30% of the total sum, all
the legal documentation concerning the deposit are with me, I will only
write power of attorney making you the new beneficiary of the deposit so
that the security company can release the consignment to you. Bear in mind
that the funds was deposited with the security firm as household effect,
therefore they do not know the real content, so you are going to collect the
consignment as house effect from the security company where as only you and
me know the real content.

Once you successfully collect the consignment from the security company you
will send me with some money so that I can arrange for my traveling where we
can meet ourselves for disbursement. May Allah grant you the heart to assist
me and my only son in this our trial period, please never you abandon me
with my son just because we are Arabs, but I want to assure you that I am of
a clean heart and was brought up under western education but married to a
cruel family. Get back with your details so that we can proceed without
delay because I am here without help from no one. Please reply only on this
email: aishak.gaddafi@yahoo.com.hk

Aisha Khamis Gaddafi

john2bello@gmail.com = Scam

Hello,

I hope my request meet you well.I seek to present you as a heir to
my deceased client for his bank to release his deposited fund for our benefits
This will be possible because you share his same last name.
All Contacts to ( john2bello@gmail.com )for a comprehensive detail.

John B3ll0

kalamazad777@fbnetherland.com = Scam

Dear friend,

I am the foreign operations director of Friesland Bank,Netherlands. My name is Abul Kalam azad.
I have a sensitive and private offer from the top executive to seek your partnership
in re-profiling some offshore investment funds worth 18.5M U.S.D (Eighteen Million five
hundred thousand United States Dollars) I am constrained however to withhold most
of the details for now. This is a legitimate transaction.

If we agree on the terms you will be given 15% of the total funds, If you are interested
please write back via email Providing me your personal details and phone number for
further directives.

If you are interested and willing to render your assistance please respond via my private
email address stated below.

I look forward to your response.

Best regards,
Abul Kalam Azad
Email:kalamazad777@fbnetherland.com

mlibertylawfirm@aol.com mrtnallezio155@gmail.com = Scam

Dear Sir/Madam,

Compliments.
We've been trying to reach you several times without no success. we are trying if this email can get into your inbox to explain our investment intentions to you.

I am contacting you briefly based on the Investment of Fifty Million Dollars (US$ 50,000,000:00) in your country, as I presently have a client who is interested in investing in your country, but he has never done business in your country before. I find it imperative to solicit for a partnership. Hence upon receipt of this letter, I implore you to kindly respond and let me know how possible it is to work with you in mutual partnership under the below conditions as follows:

1. My client's fund is Ready.
2. My client is willing to invest immediately.
3. My client will pay you a commission of 20% of the investment fund for logistics and protocols which is Ten Million to you.
4. My client desires absolute confidentiality in the handling and management of this brief within 5 years.

I must draw your attention to the fact that I have kept the information's here in this letter stated brief;
as I do not know if you will receive this letter and or what your response will be, If you do have the interest and the capability to partner with me under the above stated conditionality, I will appreciate your response sent back to me by email address mlibertylawfirm@aol.com
I will appreciate that you include a brief profile of yourself and your company for me to better appreciate your personality.
I look forward to your response and our partnership.

Have a nice day.
Sincerely Yours.

Mr. Martin Allezio.

Friday 15 July 2011

williamsamandaonline@gmail.com = Scam

Lady Amanda Williams.
49 Neptune Walk,Erith
London, England.
E-mail:williamsamandaonline@gmail.com

Here writes Lady Amanda Williams, suffering from cancerous ailment. I was
married to Sir Richard Anderson an Englishman who is dead. My husband was
into private practice all his life before his death. Our life together as
man and wife lasted for three decades without child, My husband and I made
a vow to uplift the down-trodden and the less-privileged individuals as he
had passion for persons who can not help themselves due to physical
disability or financial predicament.

When my late husband was alive he deposited the sum of £20 Million pounds
whichwere derived from his vast estates and investment in capital market
with his bank here in UK.Presently, this money is still with the
bank.Recently, my doctor told me that I have limited days to live due to
the cancerous problems I am suffering from and the stroke in
addition.Withthis that has befallen my family and me.

I have decided to donate this fund to you and want you to use this gift to
fund the upkeep of uplift the down-trodden and the less-privilege sine i
have no child and my husband relatives are bourgeois and very wealthy
persons and I do not want my husband's hard earned money to be misused.I
shall give you the contact of the bank in UK and a Letter of Authority
that will empower you as the original beneficiary. You can contact me
through my personalemailaddress:williamsamandaonline@gmail.com


Best Regards,
Lady Amanda Williams

carmanlapoi1@yahoo.com.hk = Scam

Attn:

This is to inform you that I came to Nigeria yesterday from London, after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica, South America and the United States of America respectively, against the Federal Government of Nigeria and the British Government for the rate of scam activities going on in these two nations. Open the following link to view my United Nations profile: http://www.un.org/sg/senstaff_details.asp?smgID=147

Sincerely, you are a lucky person because I have just discovered that some top Nigerian and British Government Officials are interested in your fund and they are working in collaboration with One Mr.Robert Johnson from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

Get back to me through this email address: carmanlapoi1@yahoo.com.hk

Sincerely yours,

Ms. Carman L. Lapointe.
United Nations Under-Secretary-
General for Internal Oversight.

fundsinvestmentplc@gmail.com = Scam

Need urgent unsecured loan? then FORWARD email to: fundsinvestmentplc@gmail.com
NOTE: All Response must be forwarded to: fundsinvestmentplc@gmail.com

joshua_ibro@yahoo.fr joshuaibro5@gmail.com = Scam

May I ask if you would be eligible to do a Business Proposal of $10.5m with me
if you don't mind? Let me know if you are interested so that i can give you
the full detail?.

Joshua.

emmanueleze@skymail.mn emmanueleze234@mail.com 234-807-7807583 = Scam

DR.Emmanuel Eze B.Sc., (UNN) M.Sc. Ph.D.
26 BOYLE STREET, ONIKAN
LAGOS- NIGERIA.
Tel:234-807-7807583.

ASSISTANCE/COOPERATION
Dear Sir,

Complements of the season. It is with trust and confident I make this
urgent business proposal to you. As stated above I am the Chief
Accountant of Nigerian National Petroleum Corporation (NNPC) the
national oil company responsible for marketing all kind of petroleum
product and awarding of Multimillion Dollar contracts.

Sincerely speaking this information I am about to discuss with you is
most confidential and I would expect you to handle it with utmost care
and secrecy.

The esteem of writing you this letter is to seek your cooperation and
assistance in helping us to transfer the sum of (US$32,000.00) Thirty
two million United states Dollars, into a foreign account pending when
we come over there to meet you for proper disbursement.

The money is an over-invoiced bill we made from a foreign contract,
which I and two of my colleagues supervised few years back. A
multimillion dollar contract was awarded to a foreign company by my
corporation and we were called upon to supervise, take the feasibility
study of the contract prior to awarding the project. During the course
of estimation, we deliberately over- invoiced the contract cost to the amount of US$86million right now, the main contractor who got the contract has finished the contract and payment
has been made while the over-invoiced balance remained unclaimed. As
the Chief Account of the cooperation, this money has been appearing at
the Central Bank of Nigeria (CBN) Annual Report on Foreign Debt payment
chart.

With the recent directives from the Presidency that all old foreign
debt still outstanding should be settled in this year's National Budget
announcement, the presidency voted about $12billion to the Central Bank
to expedite quick settlement of the debt in other to attract more
foreign investors in the country.

Based on this information, we feel it is necessary contacting you now so that you can assist us handle the excess amount that has been floating in the reserve account of the government.

we are offering you 20% from the total sum. While we take 70%, 10% will be used to defer incidental expenses both parties will incurred while processing the relevant fund release
document. On acceptance of this proposal, I shall email to you the
specimen of the contract text, which you are to type into your
company's letter head paper and invoice sheet together with your
banking detail, so that the transfer will commence.

Further details of the transaction will be made known to you on
receiving your mail indicating your interest in the business.
Once again, please treat with utmost secrecy because of the officials
involved. The transaction is calculated to be concluded within 12
working days.
Waiting urgently for your reply.

Dr Emmanuel Eze. B.Sc., (UNN) M.Sc. Ph.D.
CHIEF ACCOUNTANT (NNPC)

gymmygarvin@webadictos.net = Scam

Greetings

Getting a loan online has always been a huge problem to clients who have
financial needs. The issue of scams,low credit and

lack of collateral are something that clients are always worried about when
seeking a loan. GYMMY GARVIN LOAN FIRM INC has made that

difference in the lending industry.
GYMMY GARVIN LOAN FIRM INC gives out loans to local and international clients
at 3%
rate for a minimum duration of 1year.you have

been given the privilege to solve your financial problems.

Our Services Include the Following:-

*Personal Loans
*Business Loans
*International Loans
*Secure loans
*Student Loans
*Debt Consolidation

For further details kindly respond to our e-mail: gymmygarvin@webadictos.net

Sincerely Your,

Mr Gymmy Garvin

Hashim.Zakaria@hotmail.my = Scam

CONTENT,

Good day,How are you today? your delivery fee have be paid for your ATM
CARD to be delivered to you directly at your doorstep. After i verified
that the expiry date is close at hand.


More with the help of the HSBC BANK Manager here in Kuala Lumpur
Malaysia, i was able to covert the $2.000,000.00 (two million Dollars)
to a valid ATM CARD in your favor kept to avoid losing this funds.


Now Contact the INTERNATIONAL CARGO TRANSPORT(ITC) with the registration
number,ITCG/KPT/DRE/876/2011 and also the security code of 724kwH.
Contact Person; Mr Hashim Zakaria

Email to:( Hashim.Zakaria@hotmail.my )

Send your full contact's details to them for immediately delivery of the ATM CARD without delay.

Regards,


Ibrahim rabiu.

danrochas11@globomail.com = Scam

INTERNATIONAL MONETARY FUND
(IMF)HEAD OFFICE,NO: 23 ADEBOYE
ST,
APAPA LAGOS.

INTERNATIONAL MONETARY FUND (IMF)

ATTN:Sir/Madam,

This is to intimate you of a very important information which will be of a great
help to redeem you from all the difficulties you have been experiencing in
getting your long over due payment due to excessive demand for money from
you by both corrupt Bank officials,diplomat and Courier Companies after
which your fund remain unpaid to you. I am Mr.Dan Rochas a highly placed
official of the International Monetary Fund (IMF). It may interest you to
know that reports have reached our office by so many correspondense on the
uneasy way which people like you are treated by Various Banks,diplomat and
Courier Companies accross Europe to Africa,America and Asia and we have
decided to put a stop to that and that is why i was appointed to handle
your transaction here in Nigeria.

All Governmental and Non-Governmental
parastatals, NGOs, Finance Companies, Banks, Security Companies and Courier
companies which have been in contact with you of late have been instructed
to back up from your transaction and you have been advised NOT to respond
to them anymore since the IMF is now directly incharge of your payment. You
are hereby advised NOT to remmit further payment to any institutions with
respect to your transaction as your fund will be transfered to you directly
from our source. I hope this is clear. Any action contrary to this
instructions is at your own risk. Respond to this e-mail on
danrochas11@globomail.com with immediate effect and we shall give you
further details on how your fund will be released.

Regards
Mr.Dan
Rochas
IMF representative.

rev_fatherjb@hotmail.fr rev_father@rediffmail.com = Scam

Sir/Madan,
Calvary greetings.
Please I am seeking your assistance to receive an Orphan in your country and invest her inheritance in any lucrative business in your country.
You are to assist the Orphan in few ways (1) to assist her transfer her inheritance to your country. (2)To help her have a stay in your country when she will come over to meet with you and continue her education (3) to help her manage the investment until she is old enough to handle it.
Upon your response I will give you all the details procedures on how to go about this investment but I guarantee that this transaction will be executed under legitimate arrangements that will protect you from any breach of the law.
Please do take your assistance to the Orphan as Charity work and God will pay you back in thousands fold for whatever help you will render to her when she comes to your country. Thanks
Looking forward to hearing from you.
My regards to you and your family
Rev Father John Boateng

ptchan002@yahoo.com.hk = Scam

I am Mr Patrick Chan executive director of Hang Seng Bank based in Hong Kong. I have business deal worth $15M contact me via email ptchan002@yahoo.com.hk for details.

info_mail333011333@virgilio.it info.mail9981@virgilio.it = Scam

Sir/Ma
The management of central Bank has decided to pay your outstanding
payment of 10m USD, to our beneficiaries VIA ATM CREDIT CARD PAYMENT ,kindly Re-
comfirm your datas.Dr.Smith Ego

mrjamesgoodman@hotmail.fr = Scam

Please permit our introduction

Greetings, I am James Goodman and my Sister's name Linda we have come across your name and contact as we search the mail for a very good partner. Briefly we will explain a business to you and if it would be to your interest, then we can move ahead to effectively build this business relationship. we have inherited the sum of 5 million dollars from Our late father. The funds had been with a bank here in my country. As a result of some agreement clause, they could not release the funds to us here locally.

In one occasion we went to the bank, a director of the bank called us and explained to us that even if we want to transfer the funds out to the account of a foreign partner, that it would take much time, lawyers and many expenses. He explained to us that the rigors are so much and most foreign partners might not be interested to involve in such expenditure because of the fear of scam.

He advised us that, we can get a foreign partner but instead of transferring the funds to the account of the foreign partner, the bank will offer an ATM card to my partner. The ATM card is a PREMIUM PLATINUM CARD and this would allow us to make withdrawals of the fund in your country to the tune of 50,000-100,000 dollars per day. He explained to us that the card is good and would be sent to the contact of my foreign partner by DHL or FEDEX. If you are interested to partner with ud, please reach back to us for details and we can also discuss my investment plans.Thank you and May God bless you and your family. Kind Regards, /
James and Linda Goodman.

user@cbl.co.za jb_1969@LIVE.COM = Scam

Attention Counsel:

Please confirm the receipt of this mail due to the urgency of this matter. After a careful review, we are contacting you to represent our company Shanghai Toys Imp./Exp.Co.,Ltd (www.shanghaitoys.com ) in Europe , North / American Region. We have been referred to you by your local state chambers of commerce. The management of Shanghai Toys Imp./Exp.Co., Ltd requires your legal representation for our European and North / American delinquent customers.

We realize that a reputable attorney is required to represent us in our bid to secure payments on overdue accounts. In order to achieve this objective, we understand that a proper Attorney/Client Agreement must be entered into by both parties. This will be done immediately we receive your letter of acceptance. We will rely on you to advice us on the requirements for a proper letter of engagement to be reviewed by our Board of Directors. It is our intention to commence legal proceedings against these delinquent customers as soon as practicable.

For more information and further proceedings, please reply with the following details:-
1).Full name;.............
2).Contact address;...
3).Occupation;............
4).Position held;.........
5).Marital status;........
6).Direct Tel.#;..........
7).Fax #;.................

We look forward in working with you,as you send your response back to us.

Thanks in advance.
Very Respectfully,
Jason Bath
(Director of finance/sales),
STIEC,139 An Yuan Road Shanghai China
Post Code : 200041.

dohontosan@kimo.com tosan2dohon@rediffmail.com = Scam

Hello,
Its just my urgent need for foreign partner that made me to contact you for this transaction.I am Miss Tosan Dohon, i lose my mother when i was only nine years old and after the attack by unknown forces to my family last three months I was the only one that Survived, my father and my two brothers where shot to death, in the political crisis which lasted for mounths, may their souls rest in peace, after four days i went to my fathers bedroom and i fund a bank documents which he use for a deposit of 4.5 million U.S dollar so after that i want to my late fathers lawyers office and show it to him, he call the bank and after he talk with the bank director on phone he ask me to look for a foreign partner how will help me recive this money because of the way my late father deposited the money, it was deposited as a fund that will be use out of the country,so i prayed about this fund i was divinely touched to contact you for this help,I'pray Almighty God who directed me to you with the faith and the confidence that you will not turn down my request or betray me in this transaction. It is my greatest desire to look for you oversae because i want you to stand as my beneficiary over there to help me receive this sum of 4.5 Million U.S. Dollars which my late father deposited here in one of the banks, and my late fathers lawyers has asure me that he will help me to get the money transfered to any of the given bank account information as soon as i hear from you, i will send you the bank documents and i will tell you more about myself and will send you my contact. I here looking forward to hear from you Thanks and God bless.

windowsfinanceandloans11@gmail.com = Scam

Greetings To You.

Welcome to WINDOWS FINANCE AND LOAN as part of its welfare
package is offering a floating loan at 2% interest rate without any
collateral security.This is to help individuals and companies reach their
financial objectives.

* Personal Loan (Unsecured)
* Business Loan (Unsecured)
* Debt Consolidation Loan
* Improve your home

Please, provide us with the following:
Full Name.......
Home Address....
Phone:..........
Mobile..........
Country...........
Occupation:........
Sex:..........
Age:...........
Amount Needed...
Loan Duration:.........
Need For Loan Application......

All replies should be forwarded to
E-mail: windowsfinanceandloans11@gmail.com

As soon as we recieve the application, Then we will process your Loan
application for approval

Thanks and Best Regards.
Mrs Vicky Loon
windowsfinanceandloans11@gmail.com

ibru1961duke@live.hk +234-8186680891 = Scam

My name is Mr. Ibru Duke,regional manager with (GUARANTY TRUST BANK) Abuja branch here in Nigeria.

As the regional manager it is my duty to send in financial report to my head office at the end of
each year. In the course of 2010 business report,I discovered that there is the sum of $25,000,000.00 USD
currently in my branch with no beneficiary stated,which means no one would ever come to claim.

I have placed this funds on what we call escrow account with no beneficiary.As worker of this bank
I cannot be directly connected to this money.I ask that both of us work together with trust to transfer
the full funds out of my Bank and finally to your personal account. Once the funds have been transfered
we shall then share it,50% for me, 50% for you.

There are practically no risks involved,it will be a Bank-to-Bank transfer and all I need from you is
to stand as the beneficiary of the full funds.I will provide the backup documents with the help of my
Lawyer who i will pay to handle the entire documentations. It shall be done in accordance with all Laws
of International Banking and regulation,because i want us to enjoy this money in peace when we conclude.

I know we have not met before,but I am very confident that we will establish the necessary trust that we
need to execute this project.

If you find this proposal suitable then I will need you to send me the complete details of yours listed below.

Full Name:
Age:
Occupation:
Contact Address:
Personal Telephone Number:
Copy Of Any Form Of Your Identification:

As soon as I get the above from you,I will immediately send it to my Lawyer to prepare the backup documents
in your name as the beneficiary,and the documents send to you with further instructions on your next step.
Please ensure that you keep this deal confidential,do not discuss it with anybody,because of the nature of
this transaction and my work. I have a 19year career with my Bank and I do not Intend to ruin all that.

Here is my direct email: ibru1961duke@live.hk and phone:+234-8186680891

Await your urgent reply.

MR. IBRU DUKE.

watson_taylor22@live.co.uk = Scam

Dear Beloved,

This letter may come to you as a surprise due to the fact that we have not
yet met. Firstly, I have to say that I have no intentions of causing you
any pain. My name is Mr.Watson Taylor, a European merchant. I have
been diagnosed with Prostate and Esophageal cancer that was discovered
very late due to lack of caring for my health. It has defiled all form of
medicine and right now, I have only about a few months to live according
to medical experts. I have not particularly lived my life so well, as I
never really cared for anyone not even myself but my business.Though I am
very rich, I was never generous, I was always hostile to people and only
focus on my business as that was the only thing I cared for. But now I
regret all this as I now know that there is more to life than just wanting
to have or make all the money in the world. I use to say to my self that
if God should give me a second chance I would live differently from how I
have lived. I was meditating on my hospital bed and something told me that
God is giving me a second chance by keeping me alive though doctors said I
won’t last long.

I know my time is near, that’s why I have willed and given most of my
properties and assets to my immediate and extended family members as well
as some few close friends.So far, I have been able to give alms to a few
charity organizations in the U.A.E, London, Sudan, Zimbabwe I gave
donations to the Global Fund for Children, GCF and I met two people over
the internet that have successfully distributed my funds to charity
organizations in their country. Now my health is deteriorating so badly, I
really need you to help me distribute the last of my fortune. I want this
to be one of the last good deeds I do on earth. You might be wondering why
I did not pick my close relatives for this task, but I once asked members
of my family to close one of my accounts and donate the money there to a
charity organization in Bulgaria. They closed the account but refused to
donate the money to the organization, but instead shared the money amongst
themselves. From the way they are acting around me, something tells me
they want me dead so they can split my last remaining assets and money.
Hence, I do not trust them anymore, as they seem not to be content with
what I have left for them.The last of my money which is a huge cash
deposit that I have with a security firm will be put in your care if only
you will agree and are capable of seeing this through. I want you to help
me collect this deposit and dispatched it to charity organizations of your
choice and let them know that it is I Mr.Watson Taylor that is making this
generous donation. I am writing this from my laptop computer in my
hospital bed where I wait for my time to come. I pray for you to support
and assist me with a good heart. I hope we can build a relationship based
on trust because I want to do this by all means possible before I die.But
the choice is yours Please you can contact me through this email address:
watson_taylor22@live.co.uk


Be blessed my beloved,
Mr.Watson Taylor.

Thursday 14 July 2011

23480-8867-3262 unp.centre101@windowslive.com = Scam

UNITED NATIONS COMPENSATION UNIT,
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to Secretary-General ROY SMITH



ATTENTION BENEFICIARY:

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims from your country who has being Victims of Internet scam .The United Nations has decided to pay you $8,500,000 USD (Eight Million Five Hundred Thousand Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payment of your $8,500,000 USD compensation funds. We have been having a meeting for the past Seven months which ended Three days ago with the former secretary to the UNITED NATIONS in the person of Mr. Kofi Anna.


This email is to all the people that have been scammed or extorted money from because of your contract payment execution any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$8.5.MILLON 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 or irregularities etc.

We found your email in our list and that is why we are contacting you, this has been agreed upon and has been signed by the United Nations Board of Directors and Trustees.


You have to contact Pastor Henry Green, our payment agent in West Africa, as he is our UNITED NATIONS representative in West Africa, contact him immediately for your cheque US$8.5.MILLON This funds are in a Bank Draft for security purpose.
He will send it to you and you can clear it in any bank of your choice.


Send a copy of your response to official email:
SECURITY & FINACIAL CONTACT AGENT: Pastor Henry Green
EMAIL: unp.centre101@windowslive.com
TEL: 23480-8867-3262

You are advised to send your communication particulars,


Full names
Age
Telephone
Fax numbers
Mailing Address
Occupation
Marrital Status
Your Company Name And Address


Contact Pastor Henry Green immediately for your Cashier Cheque.


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 for the sake of humanity.

Give him your File Reference (RE-1077-V) and you are free to contact him via telephone number which he will provide to you upon the receipt of your email.

Best Regards,

Yours Faithfully,
Mr. Kofi Anna
Secretary United Nations
West Africa
General Roy Smith.
(Financial Officer)United Nations...

gstarsecurity9ky9@live.fr +229 985 373 62 = Scam

Attention:Extreme customer.

We wish to inform you that the diplomatic agent conveying the consignment box valued the sum of $2.5 Million United States Dollars misplaced your address and he is currently stranded at the International airport now. We required you re-confirm the following information below so that he can deliver your consignment box to you today and You can also call him immediately to enable him complete your delivery today because he has been long there waiting for your call.

(1)Your Full Name=============
(2)Mobile Phone Number======
(3)Current Home Address========
(4)Occupation====================
(4)Fax Number================
(5)Country====================
(6)City======================
(7)Nearest Airport =paoli airport=============
(8)A Copy of Your I D For Identification.


Please do contact the diplomatic agent with the email below with the information required.

Contact Person :Andrew J. Henry
Email:andrewj.henry.11@hotmail.com


He is waiting to hear from you today with the information.NOTE : The Diplomatic agent does not know that the content of the consignment box is $2.5Million United States Dollars and on no circumstances should you let him know the content. The consignment was moved from here as family values, so never allow him to open the box. Yours Sincerely,

I am The Diplomatic agent Mr.Andrew J.Henry Urgent Deliver Of Your Cosignment box

REV.ANTHONY GOODLUCK
GREEN STAR MANAGING DIRECTOR BENIN REPUBLIC
TELEPHONE:+229 985 373 62
Email:gstarsecurity9ky9@live.fr

georgehowards@ananzi.co.za 27-739-722-517 = Scam

Dear Sir,
Re: Business proposal
On behalf of the board and management of George Howards Consulting, it gives me great pleasure and honour to write this business proposal to your great organization. We are really impressed by your business acumen and numerous entrepreneurial achievements. Without much ado, the essence of writing this letter to you is to open up a mutual co-operation opportunity between our client and your organization. It is our sincere hope that this will be of immense and mutually benefit to both parties.
Although the full details of this co-operation proposal will come as a follow-up upon your response to this letter, I will give you a brief overview. The major activity and interest will be to co-operate with our client (Egyptian former finance minister Youssef Boutros Ghali was sentenced to 30 years in prison in absentia on corruption charges) to get his funds secured in safe account, invest and manage the fund till the completion of his 30-years jail. It is hoped that you will respond soon and positively to our proposal.
We hope to cooperate with the companies/individuals that focus on direct capital migration through joint investment, production, research, marketing or international projects for mutual benefit and development.
Please do kindly request details of this by sending us your reply strictly at
georgehowards@ananzi.co.za
Ensure that you provide us your comprehensive contact details.
Yours sincerely,
George Howard
27-739-722-517
220 President Place, Meyer Street, Germiston, 1401

inter.funds.recovery.dept@w.cn = Scam

Hello,
I respectfully write to know if you authorized Mr.Bill Chad to claim your valid ATM card under our custody as order from IMF to release to you. If no kindly contact DR.ALBERT BELGORE of World Fund Discovery Management with your personal information(s) through this email: inter.funds.recovery.dept@w.cn for details and urgent action.Thank you. ..JAMES SCOTT (Public Claims)

+44 704 5757089 privaterob01@w.cn privaterob01@gmail.com = Scam

Lloyds Bank Group Plc.

25 Gresham Street,

EC2V 7HN London,

United Kingdom.



I want to make a proposal of business transaction value sum of £20,000,000 (Twenty Million British Pounds Sterling) to you, of which I believe will be of much interest to you and also a mutual beneficial relationship to us.



I need your co-operation to transfer the above mentioned sum out of my Bank to any part of the world and I am confident that you will give your consideration to this proposal and response positively.I am available to discuss this proposal with you and to answer any questions you may have in regard to this fund. As soon as you give your positive response to this proposal, I will send the details and procedures of the transaction to you. Reach me on this telephone +44 704 5757089 or e-mail me on privaterob71@yahoo.co.uk for more additional information.



Look forward to discussing this opportunity further with you in more detail shortly.



Sincerely,



David L.Robert

Non-Executive Director

Lloyds banking Group Plc

Mobile: +44 704 5757089

+2267665957 traorenatu8000@gmail.com = Scam

Good day,

With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term relationship and investment assistance in your Country, i will really like to have a good relationship with you and I have a special reason why I decided to contact you.

My name is Mrs. TRAORE NATU I am in the Office of Auditing and Accounting File Manager with Bank of Africa Ouagadougou Burkina Faso. In my department i discovered an abandoned sum of (US$5.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash and also left 22 karat GOLD DUST in a security company when he was alive.

I need your urgent assistance in transferring the sum of ($5.5 Million USD Dollars) to your account within 7banking days, while every necessary arrangement should commence after I have hear from you.

This money has been dormant for years in our Bank without claim, and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply i will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betray me.

(1) Your full name...
(2) Your address...
(3) Country..
(4) Age...
(5) Occupation.......
(6) Private telephone number
(7) Sex.

l will send you my details of this transaction as soon as I hear from you thanks, trusting to hear from you immediately with your contact information

My Regards.

Mrs TRAORE NATU
TEL;+2267665957,
PLS CALL ON PHONE ON THIS NUMBER ON YOUR GOOD INTRESTED ONCE YOU REPLY

monygram@blumail.org +229-9786-1084 = Scam

ATTENTION BENEFICIARY,
WE THE INTERNATIONAL MONETARY FUND (IMF) HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $1.500,000,00 USD THROUGH MONEY GRAM, YOU WILL BE RECEIVING 4,500.00USD PER DAY.
NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR DR.FAVOUR UCHE AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
HERE IS THE CONTACT INFORMATION OF MONEY GRAM
DIRECTOR GENERAL DR. FAVOUR UCHE
EMAIL ADDRESS ( monygram@blumail.org )
PHONE NUMBER :+229-9786-1084
CONTACT HIM WITH YOUR FULL INFORMATION TO GIVE YOU THE REFERENCE NUMBER TO COLLECT YOUR $4,500 USD.YOUR NAME:AGE/SEX / CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS FAST AS POSSIBLE.
THANKS AND GOD BLESSING YOU.
CHARLES TOLIVER

danielh012@hotmail.com hdaniel026@msn.com = Scam

INVESTMENT PROJECT

Good Day,


I am mandated to search for potential investments for our high net-worth client/investor. My visualization is based upon securing and safe guarding my client’s
interests in order to achieve the maximum return on their investments (ROI).

It shall be of interest to us if you have any viable investment opportunity that will require funding. My investor are seeking for Joint Venture investment up to 75
Million euros in the areas of real estate, Hotel, Resort, Agriculture, Health Care, Hospitals, Entertainment, Air transport, General Construction, Petroleum, Solar
Energy, Mines or any other that can guarantee quarterly or yearly returns to the investor for his money when invested.

ALTERNATIVELY:

If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5%
fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is
up to 25 years with possible roles and extensions on closing time line of 7-14 days.

Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the
contents of this email.

Kind regards,
Daniel

roidge909@9.cn = Scam

Do you need any kind of loan. Do contact us today at roidge909@9.cn with loan amount needed as our minimum loan offer is $5,000 to any choice of loan amount.
Thank You.
Suzanne Bruce
Loan Advert Department

SsoanderMicha@hotmail.com = Scam

Hello.
This is exciting profession opening.
Reputable agency is seeking for self-motivated representative in Netherlands to help us expand our activity in the Europe area.
Free training possible.
Superb profit ability.

Requirements:
- 18+ age
- Only basic knowledge of Internet & computer.
- 2-3 free hours per day

Those who are interested must be smart and business motivated. Operate only some hours per day.
Any person living in the NethSsoanderMicha@hotmail.com

deskofdaniel@hotmail.com = Scam

Attention:Beneficiary

Good day to you, This is to intimate you of a very important information
which will be of a great help to redeem you from all the difficulties you
have been experiencing in getting your long over due payment due to the
excessive demand for money from you by both corrupt bank
officials/Imposters.

I am so much happy to inform you that We have just Welcome one of our
Courier Diplomat (Mr Daniel Peterson) here at our outlet office in
Washington D.C , He had just arrived all the way from one of our branch
office in Nigeria with an ATM PACKAGE which was been endorsed in your
Favor.

After Several Investigations from the Diplomat Mr Daniel Peterson on its'
Arrival, we were made to understood here that due to the Ongoing Scam
activities going on here and there all over the world by corrupt banks and
Hoodlums, The Presidency of the Federal Republic of Nigeria have then
ordered the Central Bank Management in Nigeria to Credit all Beneficiaries
Fund In an ATM DEBIT CARD and get posted down to our management here in
Washington D.C before you should then be contacted for immediate
awareness.

The Diplomat in charge of the delivery of your ATM DEBIT CARD (Mr Daniel
Peterson) is now here with us with your ATM PARCEL at our office here in
Washington D.C Awaiting you to Contact Him with your Personal Details for
proper verification to avoid Wrongful delivery of your ATM PACKAGE to a
wrongful Address.

So be advice to get in touch with the Diplomat for proper confirmation.
Meanwhile you are to reconfirm to the Diplomat the follows details of
yours for proper verification so as to avoid wrongful delivery of your
package to a wrong address:

1. Your Full Names:
2. Residential Address:
3. Phone number:
4. Nearest Airport close to your house:
5. Scan Copy of any of your Identity Card:

Be advice to Contact the Diplomat Mr Daniel Peterson Via is personal
contact Details been stated below ;

Name of Diplomat: Daniel Peterson
Private Email: deskofdaniel@hotmail.com

Mind you, The Diplomat has informed that he would not be staying much
longer here in our state and so you are advice to quickly contact him with
immediate effect as soon as you receive this short notification so as to
enable him put you through what is needed to be done for him to get down
to your residential address for the final delivery of your ATM DEBIT CARD
PARCEL which valued at $10 Million United State Dollars.

Be Urgent, Delay Could be Dangerous.

Thanks and Awaiting your Urgent Response for any further inquiries
regarding this deal.

Sincerely.


William Douglas.
FedEx Courier Company
Managing Director.

sarah-campbell00@hotmail.co.uk = Scam

YOU HAVE BEEN BEQUEST UPON BY A NOBLE WOMAN, WITH A CASH SUM OF 20,000,000.00 (TWENTY MILLION GREAT BRITAIN POUNDS STERLING) IS WHAT YOU WILL CLAIM LEGITIMATELY FOR CHARITABLE FUNDING.

CONTACT YOUR BEQUEST BELOW FOR AFFIRMATION AND GUIDANCE.
NAME OF BEQUEST: Sarah Campbell
EMAIL: sarah-campbell00@hotmail.co.uk

LET THIS BE YOUR SUBJECT; "YOUR BEQUEST" AND STATE YOUR COUNTRY OF RESIDENCE.

MESSAGE WAS SENT ON BEHALF OF SICK SARAH.