Saturday, 31 December 2011
I'm the only kid, don't know most of my relations too well cos i never stayed with them and they never come around to visit i guess maybe its becos i live far away from them...I believe my profile must have told u all so i'll just say few things that are not written on my profile..My dad was a
successful business man.. I lost my dad when i was five (5). I'm Originally from new york in America and my dad is an American while my
mom is an African....My dad met my mom when he came to Africa on a Business trip so he decided to take my mom to the state and they both
got married then they gave Birth to me.My mom moved back to Nigeria when i was 6, she went there to settle down and leave a new life.On a
faithful good morning i got a letter on my mail box stating that my mom is Sick in Africa, I believe u now know the fact that right now
i'm currently in Nigeria taking care of my sick mom and as soon as she gets better i'll be back in the states.I am a wonderful, single woman
with a heart of gold, a woman you would love to meet and even spend the whole rest of your life with as am also willing to meet that
special man God has sent to me. I just need every thing i ever wanted in one man only, am ready to spend both my day and night with that
special man.I'm my own woman and I am comfortable with my own life.I'm Caring, kind and respectful, well-spoken, and. I am extremely
passionate and affectionate...I'm just an everyday, ordinary, average,normal woman. Nothing special about me. Have to go now and i just cant
wait to hear from you....
PS: Hope u do reply back telling me few things about yourself and with
some pictures of You
alpcouncil@ymail.com = Scam
Confidential & Humble
I am Habib. I am writing with utmost confidentiality and trust. I wish to hint you briefly of my biography. I am the chairman Assyria Liberation Party Campaign Council .
I write to seek your utmost assistance in receiving about $ 11 M Dollars in cash for me. After the just concluded presidential election 2010, I discovered that my office has over excess
remain funds.
My plead to you is to assist me receive the funds for private investment. I accept to offer you fair percentage 30% of the total money for safe keeping of the money until my office tenure is over.
The funds transfer process could be arranged in less than 7 working days upon reaching a working understanding with you. Do not betray my confidence. If we can be of one accord, we should act swiftly on this.
Please pardon my writing if in any way you pick offense. I await your immediate response indicating your interest ASAP.
I wait your sincere response.
Sincerely
Mr Habib
Assyria Liberation Party
Campaign Council
E-mail: alpcouncil@ymail.com
Tell: +234-8053688316 Email: western-union@searu.org = Scam
This is to inform you that we have already sent you USD5000.00 dollars through Western union as we have been mandated by United Nations and ECOWAS which are are supporting individual due to the worldwide economy meltdown, to transfer to you the full compensation sum payment of USD1.800,000.00 via western union by this government.
In this regards, We decided to email the relevant details for you to be able to pick up this USD5000.00 to enable us send another USD5000.00 by tomorrow as you know we will be sending you only USD5000.00 per day.You can track at
https://wumt.westernunion.com/asp/orderStatus.asp?country=global before going to pick it up.
Mr. Oteni Donald
Funds Remmitance
Western Union®
Tell: +234-8053688316
Email: western-union@searu.org
call or email the above details once you picked up this USD5000.00
Money Transfer Control Number:MTCN: 4130105692
Senders First Name: Oforbuike
Last Name: Molokwu
Text question: When
Text Answer: Today
Please fill this form below,
1. Your Full name
2. Contact address
3. Telephone/Fax number
I am waiting for your call once you pick up this transfer
Regards
Mrs Bourdain Douglas
Western Union Agent Announcer
hfs2471@aol.com hr@yonho.com = Scam
This is to inform you that Private company is Granting End of Year loan facilities to its old and new customers at two percent interest rate Within minimum range of $5,000 to Maximum of $200,000,000. Please provide the following if interested as shown below:
Name----
Amount---
Duration----
Phone number---
Regards Tim Friend
joyjohn3355@yahoo.com = Scam
Dearest One
[joyjohn3355@yahoo.com]
My Name is lady joy l saw your profile today in google search and i love it and will like to communicate with you , so please contact me back at this my email address so that l can give you my picture and we can know each other better .
l wait for your mail with Love and Care
Yours Love
Lady joy.
[joyjohn3355@yahoo.com]
Tel: 773-340-4237 Email: brenda.notini@gmail.com = Scam
Hello Applicant,
What is your situation? Are you losing sleep at night worrying how to get a
legitimate part time Job? Would you like to work online from
home and get paid weekly?
Stephen James Inc, is extending a part time job offer, We needs a book-keeper, so I
want to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job?
THIS IS SAFE AND LEGITIMATE.
Interested applicants should forward the following information to my email:
brenda.notini@gmail.com
1)Full names
2)Valid Phone number/fax
3)Full contact address( not P. O. Box) to include city,state and zip code.
4)Employment Status:
5)Age:
6)Marital Status:
7)Have you done this kind of Job before?
More Detail about the Job will be email to you, after the confirmation of your
information above.
NOTE: NO REGISTRATION FEE NOR ADMNINISTRATIVE CHARGES OF ANY KIND WILL BE REQUIRED
FROM YOU.
Warmest Regards,
Mrs. Brenda Notini
Tel: 773-340-4237
Email: brenda.notini@gmail.com
cptsalvygallardo@aol.com = Scam
Hello, I am Cpt. Salvatore Gallardo, an officer of the U.S Army. I am on the move to
Afghanistan from Iraq as the last batch just left and have some items I will need to
ship to you. Can you be trusted?
Kindly view this link: http://news.bbc.co.uk/2/hi/7444083.stm and i will explain
further when i get a response from you. Please reply through my private email:
cptsalvygallardo@aol.com
Thanks
Friday, 30 December 2011
Russell Brand confirms he is divorcing Katy Perry
Russell Brand has confirmed he is divorcing Katy Perry, saying: "I'll always adore her and I know we'll remain friends.".
hoa13@live.com basselb@nets.com.jo = Scam
Dear Friend,
My name is Mr. Halit Gashi, I am communicating to you from the Niger
republic, I arrived here from Libya, I was working with the Libyan leader
Muammar Gaddafi as one of his trusted aid. I have been sent to the United
kingdom to secure some of the family's treasures and funds kept there in
United Kingdom but could not get there due to security reason for me and
family. As you know the international communities has started placing
sanctions on the family and freezing their assets, just some days ago, the
international communities froze over 30 million dollars in the United
States banks belonging to Muammar Gaddafi.
And now that he is dead i can not return to Libya due to the atrocity
that they have committed against humanity before and now. It is
unfortunate that I have been involved in this act all this while blindly
and can now see the implications,all we did was to act under command and
follow instruction from his sons, so that we can also be safe with our
families. Based on this, I have also decided to divert the particular
treasure and fund I have been asked to secure for my private use since I
have all that it takes to get it done, if not for anything for charity.
For me to do this, I need a trusted person that I can work with to get the
treasure and fund secured since I don't want to expose myself at this
point in time for security reason, I will give you more details about this
when I have your response.
Please endeavor to keep this information confidential even if you are not
willing to assist. Looking forward to your kind understanding, as I wait
your response.
Best Regards,
Mr. Halit Gashi
0845 838 1815 +44 7024084948 bbc_financedept@kimo.com = Scam
ATTN: RECIPIENT,
THE BBC FINANCE DEPARTMENT HAVE PAID YOUR FUNDS OF £18,000,000.00 (EIGHTEEN MILLION POUNDS STERLING) TO YOU WITH YOUR REFERENCE NO: 90542282 TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.YOU NEED TO CONFIRM YOUR INFORMATION BELOW SO THAT WE CAN ABLE TO SEND YOUR FUNDS TO YOU IN YOUR COUNTRY:
FULL NAME:
CONTACT ADDRESS:
GENDER :
OCCUPATION:
PHONE NO:
COUNTRY:
YOU WILL CONTACT THE BBC FINANCE DEPARTMENT UK THROUGH OUR EMAIL ADDRESS:(bbc_financedept@kimo.com) TO COLLECT YOUR FUNDS AS SOON AS POSSIBLE.
WE NEED YOUR URGENT REPLY TO RECEIVE YOUR FUNDS TODAY.
YOUR FAITHFULLY,
DR HELEN COLE
MANAGING DIRECTOR
BBC FINANCE DEPARTMENT
UNITED KINGDOM
0845 838 1815 (UK Local Rate)
+44 7024084948(From Outside UK)
loans_funding@live.co.uk = Scam
Hi, My name is Karlista Petrovic, the Marketing Manager of International
Loan and Investment company based in London, United Kingdom. We give
secured/unsecured small and large Loans to individuals and companies
worldwide, our interest rate is 3% which is the lowest in the industry.
We also sponsor or finance all kinds of Projects locally and
internationally. So if you have any good project and you need an investor
just inform us immediately so that we can sponsor or fund the project for
you. Kindly contact us today for all your financial needs.
KINDLY FILL AND RETURN THIS LOAN APPLICATION FORM TO OUR EMAIL
Name of Applicant:................
Age:..............................
Nationality:......................
Monthly Income:...................
Telephone: ........................
Loan Amount Needed:................
Loan Repayment Duration:...........
Purpose of Loan:...................
Best Regards,
Miss Karlista Petrovic (Marketing Manager)
Email: loans_funding@live.co.uk
+60-163949019 senatorbobi3@one.co.il dwilson1950@live.com = Scam
Hello,
I am Atty. David Wilson, and I am writing to inform you that your email address was selected in a random drawing conducted at our chambers today. This selection qualifies you as the legitimate beneficiary to receive the total sun of 15 M USD.
Your winning entitles you to 50% of the amount stated above. 40% will have to be donated to any charity organization of your choosing, while the balance of 10% will come to my law firm for representing you in this project. This project is 100% real and legitimate, and with your maximum cooperation, the funds would be remitted to you within the next 5days. You should respond to this email asap for further information about this project and how to proceed with claiming your winning.
Waiting to hear from you
David Wilson
+60-163949019
jamespresto2@blumail.org jamespresto1@blumail.org = Scam
Our corporation offer Legitimate Loans without collateral at the low interest rate of 2% with maximum guarantee and assurance.If you are in need of a loan, We will like you to let Us know how much you need as loan in your
next email so that i can provide you Our loan conditions for the processing of your application.
BORROWERS INFORMATION
(1) Full Name:
(2) Permanent Address
(3) Sex & Age:
(4) Occupation
(5) Country
(6) Amount Needed
(7) Loan Duration:
(Cool Monthly Income
(9) Valid Telephone/Fax
(10) Purpose of seeking Loan:
Mr. James Preston
fax@suntex.com.tw zbplc.smith@inbox.com = Scam
UNITED NATIONS COMPENSATION UNIT/ ZENITH BANK PLC.
UNITED NATIONS LIASION OFFICE
WIRE TRANSFER/AUDIT UNIT
Our Ref: UN/ZBPLC/COMPAY072
Attention:Dear Sir/ma,
Following recent meeting held amongst the UNITED NATIONS/WORLD BANK ORGANIZATION which just ended few days ago, it has been agreed upon by both organizations that a compensation funds value US$850,000.00 should be paid out to all foreign contaractors&individuals who have been scammed in the past. This includes all people who were at a time involved in transactions such as contract/Inheritance/Lottery Payment which failed in the past due to government problems e.t.c...
Your E-mail Address was enlisted amongst 5 million E-mails selected for a draw via an E-mail ballot system, and that is why you are chosen amongst the beneficiaries entitled to receive compensation payment at the END-OF-THE-YEAR compensation program organized by the UN/WORLD BANK ORGANIZATION in the bid to compensate scammed victims around the world.
However, I'm glad to inform you that an ATM Visa Card Number; 4120 5350 0007 4999 has been approved and reserved in your favor with the Zenith Bank Plc.
Meanwhile, your secret PIN number will be released to you by the bank immediately after confirming delivery of your card to your door-step, this is for security reasons OK?.
You are hereby advised to contact the Director, ATM Card Remittance Dept. at the below address for your payment:
Contact Person: Mr. Valentine Smith
E-mail: zbplc.smith@aol.com
Tel: +2347035578881.
You are advised to contact the above person with the following details for processing:
1) YOUR FULL NAME(S):
2) FULL ADDRESS, CITY, STATE AND COUNTRY:
3) DIRECT HOME/MOBILE PHONE AND FAX:
4) COMPANY NAME, POSITION AND ADDRESS (IF ANY):
5) PROFESSION, AGE, AND MARITAL STATUS:
6) A COPY OF YOUR INT'L PASSPORT/DRIVERS LICENSE:
Note: Your personal code of conduct with the Zenith Bank Plc is: (ZBPLC 702), you are to include this code while contacting them, so they will know that we directed you to contact them in regards to your payment claims.
Congratulations, and We look forward to hearing from you once you successfully received your funds.
Regards,
Ms. Valerie Amos.
The Under-Secretary-General and Emergency Relief Coordinator,
United Nations.
Thursday, 29 December 2011
ESPN star cricket award +44 70 17602157 espnawrd45@hotmail.com = Scam
ESPN Head Office
Registered office:
3 Queen Caroline Street,
London, W6 9PE.
Company No: 4620511.
+44 70 17602157
www.espnstar.com
Dear Winner,
You have been selected for this end of year's ESPN star cricket award,Hence ,you have been awarded the sum of Seven hundred thousand Great British Pounds Sterling.(700,000.00 GBP) This was organized to promote cricket game in Asia, India precisely.
The objectives of this award is to promote cricket and make it a world accepted sports.
Fill the following form and submit to this email address ( espnawrd45@hotmail.com) for your fund claims.
(1 ) Full Name...................................
(2) Contact Address................................
(3) Country..............................
(4) City......................................
(5) Age....................................
(6) Occupation......................................
(7) Mobile number.....................................
(8) Next of kin..........................................
(9) Scan Copy Of Your ID Proof.............................
This form shall be filled by you and submit to the above email address on or before seven days of your notification
Any unclaimed fund shall be sent to Japanese earthquake charities as directed by ESPN.
Reply with the form filled and submit to Mr. Peter O'Brian, in the following email address ( espnawrd45@hotmail.com)
Thanks and congratulations once again.
Regards
Mr. Peter O'Brian,
ESPN STAR CRICKET
ANNOUNCER
Scam
Hello dear ,
Thanks for your attention to my mail. It's quite a pleasure talking with you.
Well, I got your contact from the internet website.
Hence, I decide to contact you and explain in details that we are
a group of six-{6} small scale miners in the Obuasi-region of Ghana
in West Africa. We wish to increase our production and also improve the
standard of living of the indigenes in the area of our mines.
Collectively, we have putting together a total of 30 Metric-tonnes of Copper-Cathode for sale
at a very attractive price for this project.
We are at this time sourcing for potential Copper-Cathode buyers and brokers for this 30 Metric-tonnes .
Specifications:
(1) Commodity; Copper-Cathode
(2) Quantity; 30 Metric-tonnes.
(3) Quality; 99.9%
4) Origin ;Ghana
(5) Price - Attractive-rate.
The product as you can see will be given attractive rate because
of the urgency at which the fund is needed. We shall be willing to also
sign a long term sales/purchase contract agreement after this first spot deal.
You can also become our Agent.
We expect to hear from you soon
Thanks and regards,
koffi_ofori,
missstellajustinyak@gmail.com mrs.stellajustinyak1@gmail.com = Scam
My Dearest one,
Hi, my name is Stella Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top government officials had been on board when the plane crashed on Friday May 02, 2008.
You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/africa/7380412.stm
After the burial of my father, my uncles conspired and sold my father’s properties to a Chinese Expatriate and left nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself.
On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was that the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me.
The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.
As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me.
Sincerely yours,
Miss Stella Justin Yak
Tel: 773-340-4237 Email: brenda.notini@gmail.com = Scam
Hello Applicant,
What is your situation? Are you losing sleep at night worrying how to get a legitimate part time Job? Would you like to work online from
home and get paid weekly?
Stephen James Inc, is extending a part time job offer, We needs a book-keeper, so I want to know if you will like to work online from
home and get paid weekly without leaving or affecting your present job?
THIS IS SAFE AND LEGITIMATE.
Interested applicants should forward the following information to my email: brenda.notini@gmail.com
1)Full names
2)Valid Phone number/fax
3)Full contact address( not P. O. Box) to include city,state and zip code.
4)Employment Status:
5)Age:
6)Marital Status:
7)Have you done this kind of Job before?
More Detail about the Job will be email to you, after the confirmation of your information above.
NOTE: NO REGISTRATION FEE NOR ADMNINISTRATIVE CHARGES OF ANY KIND WILL BE REQUIRED FROM YOU.
Warmest Regards,
Mrs. Brenda Notini
Tel: 773-340-4237
Email: brenda.notini@gmail.com
davies_lee@hotmail.my = Scam
Hello,
I am Mr.Davies Lee Abraham, accountant director of CIMB Bank
Group,Malaysia Kuala Lumpur Branch. I have decided to contact you on a
business transaction that will be beneficial to both of us and our family,
I want you to stand as the next of kin to my late client to share
(USD$27.5Millions) i came around during the banks last accounts/auditing
for year 2010, my staffs came across an old account which was being
maintained by a foreign client who we learnt passed away along with his
entire family in serious Auto Crash on November 2007 here in Kuala Lumpur
Malaysia,since them this account have been dormant after the death of the
beneficiary so this funds has been due to be divert to Malaysia Govt
account inline with the country financial services rules and regulation so
i think its better i get a partner oversea whom will stand as the next of
kin to this account so we can claim the funds and use it for ours as well
use it to help the less privilege once in the world.
The reason i am contacting you for this transaction is because i saw your
information on database of good people so i decide to contact you for this
deal as i believe you seen trustworthy and i can trust you with this sum
until i get to your country.This sum shall be share in the ratio of 50%
for me, 45% for you and 5% will be used to pay back expenses incurred from
both ends in the process of the transfer to your account which is risk
free as i am the bank accountant director so i can block all the lope
holes to ensure this transfer is conducted without problem.
Please for enquirers feel free to contact me back on my private E-mail
(davies_lee@hotmail.my) immediately for more explanation and better
understanding.Send me your personal information below if you are
interested so i can guide you on how we will get this transfer done
smoothly.
1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:::
5. Your occupations:
6. Your country and city:
7. Valid id for identification purpose:
I am waiting for your reply for more explanation about this transaction.
Thanks and remain blessed
Mr.Daves Lee Abraham
davies_lee@hotmail.my
mrahmedissa10@gmail.com ahmedissa016@msn.com = Scam
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso( West Africa )
URGENT AND CONFIDENTIAL
My Name is Mr.Ahmed Issa,I am a banker by profession,I hail from Ouagadougou,Burkina Faso,West Africa. My reason for contacting you is to transfer an abandoned $27,200,000 to your account. The fund has been deposited by Late (MR. PAUL LOUIS)from Paris, France,who died along with his entire family in 6th December 2003 in Air 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 as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learn that all his supposed next of kin or relation died along side with him at the plane crash leaving nobody behind for the claim.
I want to present you to the Bank as the Next of Kin/beneficiary of this fund It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don’t want this money to go into the bank treasury as unclaimed bill. I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter.
Please make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank. Don’t disclose it to any body, because the secrecy of this transaction is as well as the success of it. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60% would be for me. Further details of the transaction shall be forwarded to you as soon as I receive your return mail indicating your interest. I am waiting to hear from you urgently.
Yours faithfully.
Mr.Ahmed Issa
richmond_marvis@yahoo.fr = Scam
Hello My Good Friend
I am Richmond Marvis, an officer of the U.S Army. I am on the move to Afghanistan from Iraq as the last batch just left and have some items I will need to ship to you. But the one question is, Can you be trusted? We thank you guys for your prayers. I will only highlight you more on this transaction as soon as i hear from you.You can view this link to understand more. http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Respectfully,
Richmond Marvis (PTV)
Email: edwwwoods@blumail.org TEL: +447024073492 = Scam
Goodday
The United Nations Compensation Commission (UNCC) has made available a total of $993,725,490.00 to 17 governments and two international organizations for distribution to 130 successful claimants who has being Victims of Internet scam,This payment is made under the third phase of the payment mechanism established by the UNCC Governing Council.
Your email came up under the list of people who have long-outstanding claims From inheritance, compensation payment, lottery winnings and contractors to some foreign Government. See the UNITED NATIONS news link for details:
http://www.un.org/News/Press/docs/2003/ik344.doc.htm
Your Payment File was given to this office in respect of your total long Over-due amount for which we have approved $15,000,000 USD dollars ( Fifteen Million United States Dollars) You have failed to claim because of either non-compliance with official Processes or apparent ineptitude by the payment officers who have been Handling the payment. We wish to bring to you the solution to this problem. Right now we have arranged your payment through a BANK DRAFT for security purpose.However, while the security firm has tried to contact you without success a person in the name of Barrister Mrs.Cheryl Morris an American citizen sent a message and called this office claiming that she has your mandate to claim the funds. Do you know this person and did you authorize her to claim the funds on your behalf It is very important that you contact us immediately as the security firm will have know option than to release the BANK DRAFT to Mrs.Cheryl Morris if they do not hear from you in th I!
! n your response you must send th
1. Full name
2. Phone and Fax number
3. Your age and current occupation
4. Attach copy of your identification
5. Current Home Address
Contact Barrister Jeffrey Edwards at our Regional Office in the United Kingdom. He has been sent there from Ukraine to facilitate your payment because of the reports of scams/fraud going on there, we have to recruit all the corrupt officers there and recruit him to supervice the payment so to stop the crime going on there. So contact him immediately for your payment which will be sent to you through Western Union Money Transfer. Interval of 10,000 USD will be sent to you through Western Union Money Transfer Daily until you receive $100,000 first before the rest payment of $14,900,000 USD can be sent to you via BANK DRAFT direct to you or via bank transfe. Give him your File Reference (BB/04/77-U) as a proff to claim this funds and to confirm you are still willing to claim your Funds from our Payout Office.
*Send a copy of your response to His official email:
Financial Officer: Barrister Edwin Woods
Email: edwwwoods@blumail.org
TEL: +447024073492
Also for your information, you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment,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.
Yours Faithfully,
Secretary United Nations
United Kingdom
General Frank Aldo.
(Financial Officer)United Nations...
ecobankbfaso@umail.net = Scam
Dear Beloved,
I am Mrs. Alisa Losif and i have been suffering from ovarian cancer disease and the doctor says that i have just more two days to live. i am from (eastern Province) Russian but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this, without any family members and no child. i have $3Million US Dollars in Africa Development Bank (ADB) Burkina Faso which i instructed the bank to give it to St Andrews Missionary Home in Burkina Faso .
But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. i also have $4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the foreigner that will apply to the bank after i have gone that they should release the fund to you, but you will assure me that you will take 50% of the money and give 50% to the motherlessbabyhomes, charity homes. In your country for my heart to rest.
YOU HAVE TO CONTACT THE BANK THROUGH THIS EMAIL ADDRESS: ( ecobankbfaso@umail.net)
Yours fairly friend
Thanks from
Madam Alisa Losif
miss.ba001@gmail.com miss.v00_30@msn.com = Scam
My Dearest one,
Hi, My name is Miss Bean Jimmy Lami Milla, 23years old originated from Sudan. I decide to contact you after my prayers; I really want to have a good relationship with you. My father Jimmy Lami Milla was the minister of Cooperatives and Rural Development, South Sudan. My father Mr Jimmy Lami Milla and his bodyguard were shot dead in Juba on Wednesday February 9, 2011 and my mother died 6years ago.
You can read more about the News.
http://www.sudantribune.com/BREAKING-NEWS-South-Sudan-minister,37930
After the burial of my father, my uncle conspired and sold my father's properties to a Chinese Expatriate and lives nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. On my arrival, the Branch manager of the Bank whom I met in person told me that my father's instruction to the bank was the money be release to me only when I am married or present a trustee who will help me and invest the money overseas.
I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncles have threatened to assassinate me. The amount is $10.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.
However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till I come over because I am afraid of my wicked uncle who has threatened to kill me. Am in camp Burkina Faso with (Priest, Reverend Father John) His contact Number +226 74 24 64 69, if you want to speak with me call him so that he can pass the phone to me. Than we can talk, because I don’t have phone now
Sincerely yours,
Miss Bean Jimmy Lami Milla
mr.jackiegallop2@yahoo.com = Scam
Dear Friend
I am Mr Jackie Gallop From Harlsden, North West London, here in England. I work with Natwest Bank London. With due respect and regard, I am writing you from my office that will be of immense benefit to both of us. In my department, being the Private Banking Manager (Greater London Regional Office), I discovered an abandoned sum of £18,500,000 GBP (Eighteen million five hundred thousand pounds) in an account that belongs to one of our foreign customers Late Dr. Erin Jacobson, an American citizen who unfortunately lost his life and his entire family in Montana plane crash on March 23, 2009, on their way to agroup ski vacation.
The choice of contacting you is aroused from the geographical nature of where you live, particularly due to the sensitivity of this transaction and the confidentiality herein. Now our bank has been waiting for any of the relatives to come-up for the claim but nobody has done that.I personally have been unsuccessful in locating the relatives for two years now, I seek your consent to present you as the next of kin/Beneficiary to the deceased so that the proceeds of this account valued at £18,500,000 GBP can be paid to you.
This will be disbursed or shared in these percentages,60% to me and 40% to you. I have secured all necessary legal documents that can be used to back up this claim we are about to do. All i need is to fill in your names to the documents and legalize it in the court here to prove you as the legitimate beneficiary.
All I require now is your honest co-operation, Confidentiality and Trust to enable us see this transaction through. I guarantee you that this will be executed under a legitimate arrangement that will protect you from any breach of the law.
Please,provide me the following: as we have five days to run it through. this is very URGENT PLEASE.
1. Full Name
2. Your Telephone Number
3. Your Contact Address.
Having gone through a methodical search, I decided to contact you hoping that you will find this proposal interesting. Please on your confirmation of this message and indicating your interest, I will furnish you with more information. Endeavor to let me know your decision rather than keep me waiting. mr.jackiegallop2@yahoo.com
Best regards,
Mr Jackie Gallop.
hh.dukee@yahoo.com.hk = Scam
MYSTERY SHOPPER WANTED*********
MYSTERY SHOPPER WANTED
EARN NO LESS THAN
$ 300.00
Need extra INCOME!
Become our [ MYSTERY SHOPPER]:
Earn [ NO LESS THAN $300.00 ] Per Venture:
It is Very Easy and Very Simple:
No Application fees:
Here's your chance to get paid for shopping and dinning out.
Your job will be to evaluate and comment on customer service in a wide Variety of shops,Stores, restaurant and services in your area.
Mystery shoppers are Needed Throughout America , Canada and Europe
You'll be paid to shop and dine out-plus,you can also get free meals, Free merchandise, Free services, free Entertainment, Free travel and more.
Great Pay. Fun Work. Flexible Schedules.No experience required. If you can shop-you are qualified!
Let me explain to you what it entails
What is a mystery shopper?
A mystery shopper is like being 007 at the mall. Mystery shoppers must complete their assignments and go un-detected. Mystery Shoppers receive assignments consisting of a variety of business types such as: restaurants, food chains, automobile dealerships, retail stores, and more.
Businesses benefit from the services of a mystery shopper because they report their unbiased review from a customer standpoint. This enables the business to identify problems that could result in a unhappy customer and loss of sales. As you can see, mystery shoppers have a great responsibility and are paid accordingly.
As a Mystery Shopper you can:
earn up to $300 per assignment
have a flexible schedule and hours
pick and choose what assignments you want
bring your kids with you on assignments.
work part time or full time.
get free merchandise
get paid for dining out
stay at hotels for free
get paid for going to the movies
and much more...
We will be sending you cheques for any of your assignments which you will cash at your financial institution and you use the money to carry out the assignment . You do not have to use any money from your pockets. So We will provide you the money for all your assignments.
What you need to do is to contact the email below
hh.dukee@yahoo.com.hk
The following information below will be needed :
Full Name:
Address (no Po Box):
City:
State:
Zip code:
Phone Number(Cell & Home):
Email Address:
Age:
Occupation:
We look forward in working with you
Huber Duke
karenshaw@sify.com order@mail.iscoffee.com = Scam
HELLO MY NAME IS KAREN SHAW I LIVE IN NEW YORK, I LOST MY HUSBAND AND THREE KIDS IN FATAL ACCIDENT IN 2005. SINCE THEN I COULD NOT GAIN MYSELF. HOWEVER, I WILL LOVE TO HELP PEOPLE IN NEED AND THE BUSINESS MAN AND WOMAN WHO NEED LOAN AND ALSO NEED MONEY FOR BUSINESS.
IF YOU NEED MY HELP PLEASE CONTACT ME I WILL HELP YOU FINANCIALLY.
MAY GOD BLESS YOU
KAREN
a.katz@rocketmail.com +44-7924573517 = Scam
Ashley Katz
One Bishops Square
London E1 6AO
United
Kingdom
Phone:+44-7924573517
Greetings once again from here.
Sequel to
your non response of our earlier letter to
you on behalf of the Trustees
and Executors to the
Will of our Late Client, you were listed as
a
beneficiary to the sum of USD4,800,000.00
You can receive this fund as
you are qualified by your
name identity. We request that you kindly
forward to
us your immediate response, to re-assure us that we
are
dealing with the right person.
please do get back to us immediately so
that we can
commence with the process of working towards the
release of
the inheritance to you. You can reach me directly
via
Yours
Faithfully,
Ashley Katz.
m.patelroll01@gmail.com = Scam
FBI Headquarters in Washington, D.C.
Federal Bureau of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue,
NW Washington, D.C. 20535-0001
REF:
US/28028/8A28/11
ATTN: RECIPIENT
This is to officially inform you that it has come to
our notice and we have thoroughly completed an investigation with the help
of our Intelligence Monitoring Network System that you legally won the sum
of $800,000.00 USD. from a Lottery Company in the
United States of America.
During our investigation we discovered that your e-mail won the money from
an Online Balloting System and we have authorized this winning to be paid to
you via a Certified Cashier's Check.
Normally, it will take up to 10 business days for an
International Check to be cashed by your local banks. We have successfully
notified this company on your behalf that funds are to be drawn from a
registered bank within the
United States of America
so as to enable you cash the check instantly without any delay, henceforth
the stated amount of $800,000.00 USD. has been deposited with
Bank Of America.
We have completed this investigation and you are hereby
approved to receive the winning prize as we have verified the entire
transaction to be Safe and 100% risk free, due to the fact that the funds
have been deposited at Bank Of America you
will be required to settle the following bills directly to the Lottery Agent
in-charge of this transaction whom is located in Oregon, United State of
America. According to our discoveries, you were required to
pay for the following -
Deposit Fee's (Fee's
paid by the company for the deposit into an American Bank which is - Bank
of America)
Cashier's Check
Conversion Fee (Fee for converting the Wire
Transfer payment into a Certified Cashier's Check)
The total amount for everything is
$550.00 (Five Hundred
and Fifty USD.) We have tried our possible best to indicate that this $550.00
should be deducted from your winning prize but we found out that the funds
have already been deposited at Bank Of America and cannot be accessed by
anyone except the legal owner (you), the winner; therefore you will be
required to pay the required fee's to the Agent in-charge of this
transaction via Western Union Money Transfer Or
Money Gram.
In order to proceed with this transaction, you will be
required to contact the agent in-charge (MICHAEL PATEL) via e-mail.
Kindly look below to find appropriate contact information:
CONTACT AGENT NAME:
MICHAEL PATEL
E-MAIL ADDRESS:
m.patelroll01@gmail.com
You will be required to e-mail him with the following
information:
FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:
You will also be required to request
Western Union details on how to send the
required $550.00 in order to immediately ship your prize of $800,000.00 USD
via Certified Cashier's Check drawn from Bank of America, and also include
the following Fund Reference Identification : EA2948-910.
This letter will serve as proof that the
Federal Bureau Of Investigation is
authorizing you to pay the required $550.00 ONLY to Mr. MICHAEL PATEL via
information in which he shall send to you, if you do not receive your
winning prize of $800,000.00 we shall be held responsible for the loss and
this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you
(The Winner).
Please find below an authorized signature which has been
signed by the FBI Public Affairs
Director - Robert Mueller
Robert Mueller
Public Affairs Director - FBI.
NSB SEAL ABOVE
NOTE: In order to ensure rapid response for the Fund won,
contact Mr. MICHAEL PATEL as soon as possible providing the required
information needed from you above
honjeffry_jain@yahoo.com = Scam
U.S. Department of State
Bureau of Consular Affairs
Washington , DC 20520
Greeting from USA Embassy,
THIS MAIL IS ONLY FOR THE OWNER OF THIS E-MAIL ADDRESS
ATTENTION :
This is to notify you that your consignment has been in our custody waiting for
your comply before the delivery will be effected to your delivery address. We
have been waiting for you to contact us regarding your consignment box which
FedEx Express suppose to deliver to you
which was on hold by US Department of State Bureau and requesting for clearance
certificate which will be obtain from the origination of the consignment box
before it will be released.
After the meeting held by our board of director which was concluded that the
delivery of your consignment to you address must be complete within three
working days upon your comply to our requirement which is by sending the sun of
$67.00 to enable obtain the needed certificate and effect with the delivery of
your consignment immediately.
Note that your consignment box which wort 3,000.000.00 three million dollar has
been arrived in US embassy and waiting to receive clearance certificate before
the gate pass is given.
Mean while you are advice to recomfirm the below information upon
contacting us to avoid delivery to wrong person.
Once you notify us with the above information we will release your consignment
to you,
You can contact us with the following information,
Contact person, Hon Jeffry Jain
Email (honjeffry_jain@yahoo.com)
Note that you are expected to pay only $67.00 for clearance certificate and you
are to pay it to Republic of nigeria as the origination of the consignment box
in favour of Mr Mark Olise as our accountant officer in Republic OF NIGERIA Send
the $67.00 through western union or Money Gram once you receive this mail with
the information below for immediate release your consignment box,
RECEIVER'S NAME:........... Mr.Ngosine John
SENDER'S NAME:...................???
COUNTRY:.....................Benin Republic
CITY :................................Port-novo
TEST QUESTION:............How Long
TEST ANSWER:...............Urgent
AMOUNT:..........................$67, USD
MTCN : ............................???
Once you send the money, try to notify us with the MTCN for easy pick up and for
immediate action on the release of your consignment.
Please treat this as matter of urgency .
Note that any uncliam consignment will be return to FedEx eXpress courier
company ltd after 3 days.
So you are urgently advise to comply with our demand so that we will release
your consignment.
Hon Jeffry Jain.
Public Relation Officer United State Embassy.
+1- 323-432-7588 mr-johnchimma@superposta.com department.1978@go2.pl = Scam
Attention Please:
I am DIPLOMATIC MR.JOHN CHIMMA I have been trying to reach you on your email
about few hours ago, just to inform you about my successful arrival Los Angeles
International Airport, 1 World Way, Los Angeles, CA 90045, California USA with
your two boxes of consignment worth $$8.3M USD which I have been instructed by
NEBRO DIPLOMATIC COURIER SERVICE to be delivered to you. The Airport authority
demanded for all the legal back up papers to prove to them that the fund is no
way related with drug nor fraud money, I have presented the papers I handed to
them and they are very much pleased with the papers I presented but the only
thing that is still keeping me here is the Yellow Tag certificate which is not
placed on the boxes, one of the Airport Authority has advise that we get the
delivery Yello Tag certificate so that I can exit the airport Immediately and
make my delivery successful .I try to reason with them and they stated the
delivery Yellow Tag certificate will cost you just $90 Dollars only to get the
two Yellow Tag certificate placed on the boxes as that Yellow Tag certificate
will enable me get to your house successfully without any interference, they
scanned the boxes and found out that the fund is 100 % spend able and accepted
by any bank in the whole world.
Meanwhile you are advice to reconfirm the below information upon contacting me
with your fully information to avoid delivery to wrong person.
1- Your Full Name::::::
2- Your Delivery Address::::::
3- Your Contact Telephone Number::::::
4- Your Occupation ::::::
5- Your Identification (Passport number or ID Card number)::::::
6- Your nearest airport::::::
You can direct the Yellow Tag certificate fee to our Head Office as they
will get it here for you and they are entitled to receive and make any payment
to foreign countries authority.
DIPLOMATIC MR.JOHN CHIMMA GET BACK TO ME IN MY
EMAIL NOW, (mr-johnchimma@superposta.com)
or call me with this number below: Telephone:+1-323-432-7588
Receivers Name::::::Mr.Ilochi Rapheal Onyebuchi
Country:::::: Benin Republic.
City::::::Cotonou
Amount::::::: $90
Text Question:::::: To Who
Answer::::::: Rapheal
Senders:::::: name
Mtcn:
Once you made the payment give me call with this number below:+1-323-432-7588 or
send me an email your immediate action towards this issue is needed ASAP
Regard
Diplomat MR.JOHN CHIMMA
TELEPHONE:+1- 323-432-7588
prince.lois@yahoo.com prince_lois@yahoo.com.ph = Scam
Dear Sir/Madam,
Greetings to you, my name is Prince Lois I am a General Contractor in Aluminum Doors, Windows and Aluminum roofing sheets. Please I need your help and trust, I am from a Royal family, my Father is a Royal king in my country Benin and according to the tradition, the king will not set his eyes on his first Son till death, since Birth I have being living in a country called Libya, before my company got burnt.
What I need from you is Sincerity and honesty as I will like to live and establish in your country if you can help me out, I have the sum of $7.3m USD. I will be happy if you will assist me receive the fund in your bank account, so you can help me rent an Apartment for me and my only daughter, then the rest money will be kept in your Custody till I come over to your country to establish a viable joint company with you.
Waiting for your respond,
Prince Lois.
solomon_adams01@voila.fr solomon_adams52.4@msn.com = Scam
URGENT ASSISANCE NEEDED IN THIS BUSINESS.
Attn: Sir /Madam, Assalamu`Alaikum,
I am Mr Solomon Adams. Staff of Bank Of Africa in Burkina faso. I would like you to indicate your interest to receive the transfer of (USD$20.5 Million Dollars) I will like you to stand as the next of kin to my late client whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.
1.Full Name ...........
2. Private tel.............
3. Your Age................
4. Your Country........
5. Your Occupation....
Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.
I am expecting your urgent response as soon as you receive my message.
Best Regard.
From Mr Solomon Adams
mr.dimusman@voila.fr mr_dim_usman176@msn.com = Scam
From Mr Dim Usm4n (B.O.A)
Bill and Exchange Manager,
Bank of Africa(B.O.A)
Ouagadougou Burkina Faso.
West Africa.
ATTN,
Sorry to distract your attention, I am Mr Dim Usm4n the bill and exchange=
manager in the bank of Africa Ouagadougou Burkina Faso.
In my department, I found the deposited fund amounted SEVEN MILLION TWO=
HUNNDERED THOUSAND DOLLARS (USD7,200,000.00).customer who died in the air=
crash with his entire family.
However, I shall detail you with the full information as soon as I hear from=
you.
Can you be able and capable to assist me provide your receiving bank account=
where this fund will lodge in your favour?
I shall give you 30% of the total sum as soon as this fund hits your account=
and I shall visit you in your country for the shearing.
Please this is very confidential. If you are interested, please forward me=
the bellow information's;
Your Name:............
Your country:............
Your phone Number:.............
Your tel/fax:-...........
Your age:................
Your occupation :............
Thank for your anticipated co-peration.
Your's Faithfully.
Mr Dim Usm4n
Solar Energy Award Foundation solarenergy5@hotmail.com = Scam
Solar Energy Award Foundation
Guildhall, PO Box 270,
London, EC2P 2EJ;
United Kingdom.
Congratulations,
This is to bring to your good notice that your e-mail account has won you a bumper prize sum of US$1,000,000.00(one million US Dollars) from the Solar Energy Award Foundation with Award Code Number: SEF/7107/AW. Your e-mail account was picked from the free entry category in line with our global campaign on solar energy technology.
They intend of this award is to broadcast to global world that Solar energy is completely free. Sure, there is an initial capital cost but once you have made the investment the energy harvested from the sun costs you nothing. No one will be sending you a bill for sunshine. Thus no worries of spending enormous amounts of your salary in satisfying your energy requirements.
To get your award sum, contact Dr. Shannon Hord with the following details:
Your Name In Full.....
Nationality...........
Present Address.......
Sex Gender............
Age...................
Occupation............
Cell Phone Number.....
Kindly reply through this email address below:
Foundation mediator: Dr. Shannon Hord
E-mail accounts: solarenergy5@hotmail.com
sincerely yours in service
Foundation Co-ordinator
Engr. Beriss Sally.
dipelizathhender@aol.com dipelizathhender@aol.com = Scam
I am a Diplomat named Elizabeth Henderson mandated to deliver your inheritance to you in your country of residence.
The funds total US$7.5 Million and you were made the beneficiary of these funds by a benefactor whose details will be revealed to you after handing over the funds to you in accordance with the Agreement I signed with the benefactor when he enlisted my assistance in delivering the funds to you.
I am presently at JFK Airport in the United States of America and before I can deliver the funds to you, you have to reconfirm the following information so as to ensure that I am dealing with the right person.
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Occupation:
6.Direct Telephone Numbers:
After verification of the information with what I have on file,I shall contact you so that we can make arrangements on the exact time I will be bringing your package to your residential address.
Send the requested information so that we can proceed.
Regards
Elizabeth Henderson
miraclegod12@gmail.com = Scam
This message mey come to you as a surprise I am Mrs. Victoria Merkel from Germany, Married To late MR BERNARD MARKEL we were married for many years without any child . I am a philantropist and havebeen engaged in the building and establishment of humaniterian foundation. I help the poor masses, I am contacting you to donate a FUND to you with trust,this fund is ment for building Orphanage Centres,Help less privileged and HIV/AIDS Victims in the society, ETC. Contact me at ( miraclegod12 (AT) gmail.com ) for more information Mrs Merkel.miraclegod13@gmail.com
corln@mail.zp.ua mkertonx3@gmail.com = Scam
UNITED NATIONS (IMF ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS,
UNITED-NATIONS INCONJUNCTION WITH THE (/IMF)
RE-UNION ASSISTED RECONCILIATION PROGRAMME DIRECTORATE OF INTERNATIONAL
CASH PAYMENT DELIVERY WITH IMMUNITY CLEARANCE ON ALL UN-PAID FOREIGN OWED
PAYMENT UNIT,
Our Ref: UN//IMF/UK/APPROVED-PLAN/DECEMBER/2011.
8 Tor View Rawtenstall, Lancashire
England BB4 6, United Kingdom.
IRREVOCABLE RELEASE OF YOUR PAYMENT VIA CASH DELIVERY.
I am Mr. Cornell Steven, the newly appointed director general in charge of
approving & releasing all owed unpaid\unreleased foreign payments and also
the special adviser to the United-Nation fighting against the un-necessary
delays of beneficiaries unclaimed payment including yours which was
recently discovered this week that has not been paid to you such as Next
of Kin inheritance fund, Lottery winning fund and other contract fund by
the present BRITISH GOVERNMENT after series of investigation conducted. We
are very sorry that you have not received your payment all this while; God
in Haven knows that we don�t know that you have not gotten your payment
till today.
I am delighted whole heartedly to inform you that the contract/Inheritance
panel of the UN, which just concluded its seating in London federal
capital territory just released your (E-mail Id & Name) among the
currently approved beneficiaries who are to benefit 100% from this very
diplomatic immunity 3rd quarter payment of the year. This panel was
primarily delegated to investigate and to genuinely manipulate all owed
debts and claims as it has eaten deep into the economy of the Great
Britain-London.
However, I wish to personally bring to your urgent notice, so that you
will be aware that your unclaimed payment data's is still reflecting in
our central computer as unpaid and un-claimed owed debt in my department
where I newly work as the new appointed (UN) lawyer in charge of approving
& releasing of all unpaid debts recently recovered back by the (UN) office
in London been our branch after discovering that your payment has been
delayed un-necessary due to one reason or another while auditing was going
on this week.
Your own file was personally forwarded to my executive office by the chief
auditors of the (UN) as an unclaimed fund. At this moment, I wish to use
this medium of communication to inform you that for the time being the
(UN) has completely stopped further payment through bank to bank transfer,
ATM Card, Bank Draft or Check Payment due to numerous petitions received
from the United States home-land security, the FBI, IMF and other
financial and security agencies to UK Government against our banks on
wrong payment and diversion of innocent beneficiaries owed funds to a
different account.
In this regards, I am going to use my good office now to send you your
just approved part-payment in the tune of $9M (Nine million United States
Dollars) only by cash to you via a special (UN) universal diplomatic
delivery means to you. In process of doing that, I will personally secure
every needed documents as the newly appointed lawyer representing the (UN)
office now to cover the money including the affidavit to claim of this
particular unclaimed payment from our federal high court here in London
which will bestow the right and privilege to you as the rightful
beneficiary who is to receive this payment after meeting up with the
delivery requirement as the British law stipulates.
All these will be done perfectly only on the condition that you will give
me 20% of the funds we are about disbursing to you which is One Million,
Eight Hundred Thousand United States dollars only out of the $9Million you
are to receive as soon as you receive the money which will come to you
through Diplomatic means.
Note: The money will be coming on 2 security proof trunk boxes. The boxes
are already sealed with synthetic nylon seal and padded with machine by
the managing of this organization and i also want you to know that the
management is not aware of my plans with you in this transaction, so you
have to keep it a top secret till me and you are able to conclude this
very transaction. This fund was brought to us from the World Bank special
delegates because the funds itself was meant for our local fame market
here in the UK. But you don't have to worry for any thing that need to be
taking care of here in London, as this transaction is 100% risk free and
will remain legit as long as you work with me transparently. The boxes are
coming with a diplomatic agent assigned by the management of this
organization. Who will accompany the boxes to your house address or any
address you will provide to me for this transaction to enable us complete.
All you need to do now upon your willing acceptance on my condition, is to
send to me a promising note shows that you will give me 20% of the funds
as soon as you receive the $9Million and your full house address and your
identity such as, international passport or driver license including your
personal contact phone numbers which must be a working numbers, the UN
Dispatch Rider will travel with it. He will call you immediately he
arrives in your country's airport to update you and I hope you understand
each and every point that I have made clear to you in this email message
am sending to you.
WARNNING/ADVISE: Please note carefully that any money requested from you
by anybody, office, banks or group of people from Africa such as Nigeria,
Ghana etc or any part of the world to receive your payment expect the
United-Nation Appointed Commission Office (UK), presently in charge of
recovering all un-necessary delayed unclaimed owed debts payments, whom
the FBI, IMF and other financial agencies have irrevocably approved that
should serve you better and ensure you receive your payment this time
around, so kindly note that any money sent by you to any office in
Africa/Nigeria is at your OWN RISK, so stay away from any other office,
person or group of people and face only the United-Nation Appointed
Approved Payment Disbursing High Commission Office only till your payment
gets to you safely through Diplomatic means.
MOST IMPORTANTLY: for security reasons and to enable both of us conclude
this transaction successfully, note that the UN Dispatch Rider coming with
the consignment boxes will not know the original contents inside the boxes
he is to deliver to you. So what I and our accredited management will
declare to him that is inside the consignment boxes is a sensitive
photographic film material and classified volume confidential company's
contract documents.
Also note categorically that, before I proceed with the next arrangement,
you are advice to respond back to me immediately and we agree first before
I seal this transaction with you and if you have any question to ask for
more clarification before and remember to send the required information
directly to my Email address and I will let you know how far I have gone
with the arrangement. I will secure the diplomatic immunity clearance
certificate that will be tagged on the boxes to make it stand as a
diplomatic consignment. This clearance will make it pass every custom
checking point all over the world without any hitch. All this I will do
with my own money as your partner.
I am highly committed and willing to serve you better whole-heartedly.
Congratulations Once again, your God have seen you through at last.
Respectfully Yours in-service,
Mr. Cornell Steven
(UN) Human Right Activist.
benjamin_thierry01@yahoo.fr mr.tbenjamin85@msn.com = Scam
From Mr Benjamin Thierry,
Accounting and auditing department
Africa Development Bank(A.D.B)
Ouagadougou, Burkina-Faso.
Hello,
This mail might come to you as a surprise and the temptation to ignore it as=
unserious could come into your mind but please consider it a divine wish=
and accept it with a deep sense of humility.
I am Mr Benjamin Thierry, the manager in charge of Accounting and auditing=
department of Africa Development Bank (A.D.B) with due respect and Regard,=
I have decided to contact you on a business transaction that will be very=
beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came=
across a very huge sum of money belonging to one of our deceased customer=
who died on Feb 29th 2000 of a ghastly motor accident and the fund has been=
dormant in his account with this bank without any claim of the fund in our=
Custody either from his family or relation before our discovery to this=
development. Although personally,
And keep this information secret to enable the whole plans and idea be=
Profitable and successful during the time of execution, the amount is Nine=
million Two hundred thousand United States dollars (US$9.2 M), as it may=
interest you to know,
I contacted you to be my partner and person to be reliable and capable to=
champion a business of such magnitude without any problem. So we can=
commence all arrangements and I will give you more information on how we=
would handle this project. And also note that you will have 40% of the=
above mentioned sum if you agree to handle this business with me. And 60%=
for me.
Please treat this business with utmost confidentiality and send me the
Following:
1)Your full name.
2)Phone, fax and mobile.
3)Company name, position and address.
4)Profession, age and marital status.
5)International passport or ID card.
6)Account Information.
Regards
Mr Benjamin Thierry.
reheemali21@yahoo.com.ph reheemail@yahoo.com = Scam
Dear Friend.
How are you doing?.I hope and pray that I have the right person who will
help me. I have interest of investing in your country as such I am making
contact with you for assistance.
My Name is Engr. Ali M.Reheem. I want to transfer the sum of $10.5 million
United states Dollars into your account under your care.
I will send to you detailed information of this business if you indicate
your seriousness to do the business, and also enclosing your telephone fax
numbers. I promise you that this deal is valid, real and risk free. What I
now need from you are as follows:
1. you should make contact with the Security company where this fund is
deposited to secure the funds in cash on my behalf.
2. You will be entitled to 40% of the total sum involved for your
assistance 10% for any expeneses that may inccure the processing this
business the remaining will be for nat my family.
3. As soon as you have the funds in your custody, we will enter a new
arrangement on which sector you will invest my share of the funds in on my
behalf to generate enough money for the up keep of my family in your
country.
4. This project is 100% risk free, but you must keep it very secret and
confidential. With strong assurance that you will never let me down at
all.
Please note that my aim to transfer the funds to you for investment is
because I want my wife and 2 kids to join you and stay under your care,
hope my family will find comfort, peace and happiness in your country.
I want to clear you about this, the funds is not from drug deal, it?s not
from arms deals, it?s not government money and its not for any terrorist
or illegal activity, why I am emphasizing on this confidentiality is
because I don't want you to be bordered over above issues. Can you help
me? Are you trustworthy? Are you capable of handling this money? If you
can, please contact me All you need to do is to claim this money from the
Company. For your assistance, you will be entitled to 40% of the total
sum. You are also obliged to help/advise on the proper and most convenient
way of investing this money in your country, hopefully, You will consider
this request and respond positively.
I expect your prompt reply and let our communication be by email as it is
the safest means of communication for now.
Regards,
Engr. Ali M.Reheem.
URGENTLY REPLY.
jamespeter1951@live.co.uk = Scam
Hello,
Your attention is hereby drawn on the bequest of $1.500,000.00 bequeathed to you by late Mr.Johnson Lee Wilson (an American citizen) who died here in London at the Shepard Hospital London after a prolonged illness.
By the powers vested in me as Attorney-in Fact,Administrator and Executor of late Mr.Johnson Lee Wilson's estate I call upon thee to acknowledge receipt of this email to enable me start legal procedures for transfer of this bequest to you. Send acknowledgment of this email to (jamespeter1951@live.co.uk)
Yours sincerely.
Barr.James Peter (Principal Partner)
tmyedwards1@hotmail.com = Scam
Your Email Id has won you £500,000 (POUNDS) Draws held in ENGLAND For claim contact, Mr. Tommy Edwards at Email: tmyedwards1@hotmail.com with this information in your reply mail, your country, complete official Names, Address, Contact Phone & Fax #, Sex, Age, and Occupation for Processing. N.B Please note that winners are chosen all over the world and no matter where you live, your winnings will get to you and that is the more reason why our lottery office is located in the United Kingdom. Contact your claim agent now via email address given.
CONGRATULATIONS ONCE AGAIN OUR LUCKY WINNER
Regards
kelvin
Wednesday, 28 December 2011
qassab.lgh@googlemail.com schow@runwayglobal.com = Scam
Assalam-o-Alaikum
I got your email address through search in the Internet.I hope in the name of ALLAH that I have the right person who will assist me. I want to transfer money for investment into your country as such I would like to make contact with people like you residing in that country for assistance Note,the funds are already with a security company ,which also has branches in Europe and America for safe keeping. If you are willing to assist me.You will help me collect the funds from the Security Company as I cannot travel out from Iraq at the moment because of certain conditions which I will explain to you if we work together(my traveling documents are not yet complete).
The fall of Saddam Hussein has brought destruction / Hell to our great country and everything is practically difficult now and opportunities are closing up,the new government is trying to frustrate our businesses. Please if you accept this offer of assistance you are required to give me your Name, age, occupation, address also enclosing your telephone fax numbers. What I now need from you are as follows:
1. You should travel to the Security Company to secure the funds in cash on my behalf and open a Bank account in your country for me with the credentials i will give you.
2. You will be entitled to 30% of the total sum involved for your assistance.
3. As soon as you confirm to me by e-mail your readiness to travel to the Security Company, I will send the PIN code number of the consignment to you and also the security Company's information.
4. I will also most importantly know if you have the appropriate travel documents and send to me your traveling documents for my proceedings over here.
5. Please note that this project is 100% risk free but you must keep it very secret and confidential with strong assurance that you will not let me down at all.I expect your prompt reply.
Regards,
Abdullah Gh Al-qassab
medelensule@gmail.com ack@telefinica.net = Scam
Hello Greetings to you dear,
I feel glad to contact you after this manner and It's my great pleasure to first of all let you know about me .
My name is Miss. Medelena Adhar Sule am a Sudanese 26yrs old; single lady,never
married. I am presently living here in Senegal. However i am writing you for the purpose of knowing better with the hope that i have some confidential discuss with you.
If only we are able to comemaling list
to compromise we shall work together. I will be waiting for your earliest respond to my email so that i can give you the full gist of the whole matter. Hope you enjoy the rest of your day though i may not know what time it is there in your country. bye for now and
hope you continue to be blessed. please feel free to reach me by my email for a better discussion.
Sincerely,
Medelena Sule
kevin.krob04@yahoo.com = Scam
THE REDEEMED CHRISTIAN CHURCH OF GOD
Bukola Ajayi, Block 3 Flat 1, AIDC Staff Qtrs, Utako
Abuja Nigeria
http://www.rccg.org/
"The real Christmas comes to him who has taken Christ into his life as a
moving, dynamic, vitalizing force. The real spirit of Christmas lies in
the life and mission of the Master...."If you desire to find the true
spirit of Christmas and partake of the sweetness of it, let me make this
suggestion to you. During the hurry of the festive occasion of this
Christmas season, find time to turn your heart to God. Perhaps in the
quiet hours, and in a quiet place, and on your knees㻡lone or with loved
onesive thanks for the good things that have come to you, and ask that
His Spirit might dwell in you as you earnestly strive to serve Him and
keep His commandments.
This is a donation message onto thy Lord for He is the Alpha an Omega.
My name in Rev.Robert Henry from the Redeem Christian church of God Abuja
Nigeria. I am wishing u and your family a merry Christmas and a prosperous
new year in advance.
Me and my church has been building the house of thy Lord for the pass five
years now and we are still unable to complete it and we have been asked to
move out from our current rentage, we need your financial support unto the
house of God. The bible says in Matthew 7:7, Ask and it will be given to
you; seek and you will find; knock and the door will be opened to you.
The new year we are about to enter you will find prosperity in every
part of your life as you donate unto the house of thy lord. Sow a seed
unto thy lord and your will harvest more than enough. I, Rev. John
God'swill beg you in the name of God to give anything you can afford
from your heart to the building of the house of thy Lord and you will
find prosperity all through your life.
THESE ARE RECENT TESTIMONIES OF THOSE WHO SOW A SEED UNTO THY LORD FOR THE
BUILDING OF HIS HOUSE. Testimonies after donations:
Mr Kevin Krob.
Mr kevin.krob04@yahoo.com
No Mistake Is Too Great For God To Restore
I was asked to resign immediately from my job after committing a horrible
mistake. I felt lost and was very upset. I felt really lousy that I had
allowed myself to commit such a mistake. Then, I remembered Rev.John
God'swill about how God wants to bless us so that we can be a blessing to
others. I began to proclaim this truth over my life and believed that God
will surely give me another awesome job where He can bless me to be a
blessing to my colleagues and employer. Shortly after, I was called up for
an interview for a managerial position, which required eight years of
relevant working experience. I only had one. Nevertheless, I prayed and
believed that God's favour was on me. I went through three rounds of
interviews and at the last round, I had to give a presentation to the boss
of the company. I told God that I will do my best to prepare for the
presentation but I will just be restful and let Him take charge of the
interview. Despite the lack of working experience, I was offered the job.
Praise Jesus! I thank God for His favour and for putting me at the right
place, at the right time.
---------------------------------------------------------------------
MRS MYRIAM PELLETIER
A Plentiful Harvest From His Miracle Seed
I stopped working to further my education and I am currently a first-year
student at the Singapore Management University. Two weeks before Rev.John
God'swill announced the date for Miracle Seed Sunday in 2010, God had
already laid in my heart to prepare a seed to sow. When the announcement
was made, it was a confirmation from God to sow. As a Rock Kidz teacher, I
would share with my Rock Kidz children that the seeds we sow will grow
into trees and bring forth many fruits, and those fruits will have many
more seeds. In that same way, I believed that a plentiful harvest was
coming my way when I sowed my seed. In November 2010, I received a letter
from my ex-employer that due to the economy strong rebound, they had
decided to give a monetary reward to every employee. At that time, I was
not receiving any salary as I had already stopped work. Yet, I was still
eligible to receive a lump sum, which was four times more than what I had
sown during Miracle Seed Sunday. It was so supernaturally natural!
If that was not enough, in December 2010, I received a letter for the
year-end bonus which I thought I was not going to get. The bonus was close
to 12 times
more than what had I sowed, praise the Lord! Our God is a faithful God! I
would like to thank Rev.John God'swill for preaching such an awesome
gospel, the gospel of grace!
---------------------------------------------------------------------
I WANT YOU TO SOW A SEED NOW UNTO THY LORD AND YOUR WILL TESTIFY UNTO HIS
NAME FROM THE BEGINNING OF THE YEAR 2012. DON'T TAKE THIS AS A JOKE IT IS
A LIFE CHANGE OPPOTUNITY.
DO GO TO THE NEAR BY WESTERN UNION OFFICE AND MAKE YOUR DONATION UNTO THE
HOUSE OF THY LORD TODAY THROUGH THE INFORMATION BELOW:
Receiver's Name: jude smith.
Country: Nigeria
Test Question: To whom?
Answer: Church.
Note: The following information is to be forward to us through the
following details and don't forget your prayer request of the new year.
Sender's Name:.........................
Country:...................................
Amount Sent:............................
MTCN:......................................
Rev.Robert Henry.
Email:rev.roberhenry@hotmail.com
You don't have to think otherwise, nothing like scam here, don't let the
devil decieve you. Just have faith and sow a seed unto thy lord for you
will for you will have the whole of your life to testify and glorify his
holy name.
GOD BLESS YOU
REV.ROBERT HENRY.
aniel_bakayoko20072007@yahoo.fr = Scam
Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of Africa (B.O.A).
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Forteen Million Five Hundred Thousand united state dollars ($14.5mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
This is what they need from you as the Receiver.
Your Full Name: _____________________
Your Country/City: ______________________
Your Occupation: ________________
Your Current Telephone/Fax Number: _____________________
A Copy of Your ID/ Int'l Passport: _______________________
Test Question: __________________
Answer: _______________________
Am waiting for your urgent response so that we will starts immediately you.
REPLY.
Best Regards,
Mr.Daniel.Bakayoko
dalamimusa2011@gmail.com = Scam
My Dear,
H ow are you together with your family? I hope all is well. Considering the fact, I did not know you in person or even have seen you before but due to the true revelation that I should share this lucrative opportunity with you, I have no choice other than to contact you. So, kindly consider this message essential and confidential.
first and foremost I have to introduce myself to you I am MR .DALAMI MUSA, from Burkina Faso in west Africa, the Audit and Account Manager BANK OF AFRICA (BOA) in Ouagadougou Burkina Faso west Africa.
I had the intent to contact you over transfer of fund worth the suam of Six million two hundred thousand u.s dollars. (Us$6.2m) for the betterment of our life, I agree that 40% of the total amount will be for you and 60% for me.
I need your urgent response on assurance of trust that you will not deny my share when once the fund is transfer to your personal bank account.
Your urgently responses is needed through this email address: dalamimusa2011@gmail.com reply with your information as I stated it bellow once I receive your information I will give you more details as application and how you will apply to our bank on how to transfer the fund into your bank account.
(1) Full names:
(2) private phone number:
(3) occupation:
Make sure you keep this transaction as top secret and make it confidential till we receive the fund into your bank account that you will provide to our bank. Don't disclose it to any body, because the secret of this transaction is as well as the success of it.
I look forward to hear from you call me immediately as soon as you receive this
message or email me urgent.
In sincerity,
MR .DALAMI MUSA
usman_kabore200@sify.com usman_kabore012@msn.com = Scam
Compliment of the day my Good Friend.
I am Mr. Usm4n Kabore of the Ecobank in Burkina Faso - West Africa . Although you might be apprehensive about my email as we have not met before. I am in the auditing department with Ecobank Burkina Faso; during my recent auditing I discovered some amount of money valued (USD$10.5)Ten million Five Hundred Thousand United State Dollar belong to a late customer, Who Died Along With His Family In Kenya Plane Crash 2003.You Can Confirm The Geniuses Of The Deceased death.
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html I am writing to seek your assistance in working with me, so that I can present you to my bank, as the rightful beneficiary/next of kin to our late customer.
This however is not mandatory nor will I in any manner compel you to honour against your will. I would like you to read on and consider the value I offer. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 50% for me, 50% for you. I want to give you 100% assurance that this transaction is also risk free one, all I need from you is your maximum support and co-operation for a smooth and hitch free transfer of funds into your account.
I advice please treat this business with utmost confidentiality. If interested please kindly respond with your data information for onward guideline & proceeding.
Sincerely,
Mr. Usm4n Kabore.
usmanhassa10@hotmail.co.uk usmanhassa10@hotmail.co.uk = Scam
From the Desk of
Dr. Usm4n Hassan
RE: THE REASON WHY YOU HAVE NOT SUCCEEDED IN RECEIVING YOUR FUND
After waiting to hear from you or your Ghana partner for a long time now, I decided to make this direct approach to you as my new resolution in other not to let it be if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund 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.
Some time ago, your Ghanaian friends, I mean the people that introduced you to the project approached me through my dear wife who work 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 contractor’s name, company’s name and bank particulars from the BANK OF GHANA vetting computer and replacing them with your name and bank details in order to make you appear as the rightful beneficiary of this fund.
I agreed on condition that they will pay me US$100,000.00 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid, but your friends started telling me stories, they even told me you promised 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 fund 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 that you did not execute any contract in Ghana, 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 in order to conclude this project. Now I am ready to forget the past.
I do not need the US $100.000.00 any longer from you but a good compensation from your mind. I need your assurance that those colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you. Stop spending your money unnecessarily to BANK OF GHANA Officers both here and overseas because you will not receive this money without my hand in it. I personally did the work at the beginning and only I can perform it. Finally,
I need your promise that no official of the BANK OF GHANA will be aware of my involvement in this regard because of my position. Now re-assure me that you will be willing to compensate me and that you will assist my wife to establish a foreign account in your country where my compensation will be lodged. Also a TT FUND RELEASE APPROVAL DOCUMENTS will be sent to you for endorsement after which I will remit the money within few days.
I am a man of my word. If you are ready to conclude this business with me, kindly contact me on my so that we can have a chat over this issue once and for all.But if the reverse is the case, do not bother yourself to reach me and forget about this money.
BEST REGARDS
Dr. Usm4n Hassan
Chairman payment verification Panel.
abiba_abdallah2009@hotmail.com = Scam
From Abiba Abdallah.
My name is Abiba Abdallah the daughter of Ibrahim Abdallah. My father
was an Ivorian politician who served as the Minister of the Interior and
chief of staff and secretary general for ousted former Ivorian President
Laurent Gbagbo during the 2002â?"2011 Ivorian political crisis/civil war
and he was also a top ally of ousted former president Laurent Gbagbo. It
is sad to say that he died on Tuesday April 12 2011 at PISAM hospital
after he was severally beating and shut at the presidential residence by
armed rebels/republican forces of Cote dâ?TIvoire (FRCI) of Alassane
Ouattara who is now the president of my country Cote dâ?TIvoire . Here
is the video of his transfer to PISAM where he
died:http://www.youtube.com/watch?v=bR7jsaM4aGc
My mother Aminatu 41 years and my younger brother Kadeh 13 years and my
little sister Jane 9 years were all murdered in Deukoué while feeling
the crisis. You can also see the video of the massacre in Deukoué:
http://www.youtube.com/watch?v=XcobnG3HSkY
Before the death of my father in PISAM hospital in Cocody Abidjan, he
told me of his deposit valued ( 5.5 million Euro)( FIVE MILLION FIVE
HUNDRED THOUSAND EURO ). Left in a security company here in Abidjan,
Please I need your kind and urgent assistance to transfer and invest
this money in your country and also come to your country to continue my
education.
As soon as I receive your urgent reply indicating your interest to
assist me to successfully transfer the money to your country, I will
give you all the necessary information you may require to proceed
towards transferring the money.
Finally, I am willing to offer you 15% of the total money as mode of
compensation for your effort for assisting me with this humble request
as I believe that this transaction would be concluded within few days
you signify your interest to assist me.
Thank you and God bless you.
Yours affectionately
Abiba Abdallah.
Thank You
Abiba Abdallah
mcallenm@superposta.com = Scam
Attn: Final Notice for the delivery of your 2 consignment boxes.
Good day,
I am commissioner McAllen-Miller the director of international airport Texas United States.
Due to the illegal operations of fraudsters in this country America our council with the united Nation forum has established to help you and other scam victims recover your funds and consignments boxes here in America.So far now, we have recovered 100 consignment boxes abandoned in our airport ware house and an other 50 consignment boxes apprehended from illegal fake diplomats.Due to the petitions received by the formal UN boss secretary general-general Kofi Annan from all over the continent in regards to the fraudulent activities going on in America sub-region with the Security's agent and diplomats who has been delaying people's funds and gold hold, consignments and valuables in their custody are demand to be releases to their owners.
I am commissioner McAllen-Miller the director of international airport Texas, McAllen-Miller commissioner of international airport Texas United States for peace keeping, appointed by the new government of (NDC) president professor Vickie Sutton, I have included
Your name into the beneficiary files of scam victims for release of 2 consignment boxes valuable of $95million us dollars and 85kilograms of gold deliver to you from the cargo department of the united nation diplomatic courier service here in Texas United State.
You are therefore advice to submit all your information for onward delivery of your 2 register Consignment boxes deliver to you.
Passport id.
Full name.
Home or office address.
Direct telephone number/mobile number.
Fax number.
Country of origin.
Please kindly note the below important registration details of your (2) consignment boxes
........................
1. The registration no............................gil/am/xxx21/0x
2. The batch number of the boxes...................gil/am/xxx54/0x
3. Security code number..........................sfss/am942054/02
4. Serial no.................................0043687/eb.
However you are to complete arrangement by filling the attach -UN Diplomatic delivery/payment verification form, Complete the form immediately and return it to me via email including with the sum of $655 us dollars payment to international airport funds control manager (Mr. Lawrence Rulfs) western Union or money gram Nacogdoches Texas to endorsed the final signatory of the international airport authority for the delivery of your 2 consignment boxes to you in your country with immunity from the united nation diplomatic cargo flight and after the successful delivery of the 2boxes to you then you will have to Compensate me 10% of the funds and most important i have kept secret of the content of the 2 boxes to myself to prevent suspicious of content to the America government and the united nation forum.
Send the $655 through western union or money gram to Lawrence Rulfs, Nacogdoches Texas.
Receiver’s name: Lawrence Rulfs
Location address: Nacogdoches Texas
Text question: To whom
Text answer: Lawrence
Amount: $655.00
You are advise to act fast in receipt of this email to you and any further delay will be the pleasure of the Unhrc to use your fund to help the displaced people in Darfur and you are also advice to stop any illegal transaction because we have place our net working on you in any transaction you may likely participant on.
For further negotiation to enhance the completion of this transaction, you will contact the united Nation diplomatic base (U.N.D.B) for delivery of your 2 consignment boxes to you after you complete the payment of $655 us dollars for the endorsement fees for the signatory of the Texas international airport Authority .we need your
Address..................................................................................................
Complete the form immediately and return it to me via email including the final signatory of the international airport.
Best regards.
commissioner McAllen-Miller
the director of international airport Tx.
Email-(mcallenm@superposta.com)
info@lkhiigroup-kr.com = Scam
Peace Of Allah Be With You,
With regards to my search for foreign investment, I wish to bring to your notice my interest to partner with you on a great business opportunity. I am Musaad bin Abdul Mohsen Alhokair from Kingdom of Saudi Arabia (KSA).
I am interested in exploring ways to establish business relationship with you. Kindly furnish me with full investment strategy and business proposal for my study.
Looking forward to a good working relationship with you.
My regards to your family,
Musaad bin Abdul Mohsen Alhokair
Email:info@lkhiigroup-kr.com
mrs_karenwright@hotmail.com mrskaren_wright6014@msn.com = Scam
From Hospital,
With Due Respect, I am writing this mail to you with heavy tears in my eyes and great sorrow in my heart. My name is Mrs Karen Wright from Chile; my husband Parker Wright worked with Chile embassy in Cote d'Ivoire before his death, we were married for 32years without a child and He died after a brief illness that lasted for only few days. I decided not to remarry or get a child outside my matrimonial home which my religion is against. When my husband was alive he deposited the sum of $5.5Million USD with one of the bank here.
Recently I have my test report that my liver has been damage due to cancer affection. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to help the orphanages around the world through you the way I am going to instruct here in. I want you to use this fund to help the Orphanages, widows, les-privilege to have there life’s a meaning, and to endeavour that the house of God is maintained. I took this decision because I don't have any child that will inherit this money and my husband relatives are not good at all because they are the one that killed my husband in other to have my entire late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation whereby my husband inheritance will be used in an ungodly way.
Please assure me that you will act accordingly as I Stated herein.
Hoping to receive your response immediately
Mrs Karen Wright (widow)
Tuesday, 27 December 2011
shanghaiwonderworld@yahoo.cn tim@aclearalternative.com = Scam
Classified information, Please acknowledge receipt.
We are a company based in China. Exclusively we engage in the business of
Import/Export and
manufacturer's representative of various types of toy materials.Our target
market is
premised on Demography and Geography. However, our company has Accounts
Receivable or
Receivable delinquency from several firms and individuals in the U.S. The
inability to
receive these A/R has affected our cash inflow. In fact, our revenues have
dwindled and this
has negatively affected our operations and organizational goals.
To balance our cash inflow, we had to restructure our discounts, in spite of
the attractive
discounts, these firms and individuals have violated the payment terms. Hence,
we are
seeking your services as a legal representative in the U.S. to ensure that our
delinquent
and payment dues are settled.
We are incapacitated by distance and also impeded from taking direct
litigations. We
therefore wish to summon your courage to act on our behalf by initiating the
aforementioned
litigation but you should employ Mediation approach before a possible law
suit. Below are
the services we hope your firm can render to us.
1. Provide consultation and legal advice on delinquent payments
2. Advise us on mediation or possible lawsuit
3. Receive the said funds from the individuals and firms and keep in a trust
account on our
behalf until requested by our company.
4. Brand protection,copyright,trademark of our products in the US market.
We look forward to hearing from you if your firm can render any of the
aforementioned
services.
Thanks in advance.
Very Respectfully,
Jason Bath
(Director of finance/sales),
Shanghai Toys Import & Export China
139 An Yuan Road Shanghai China
Post Code : 200041.
cabinet.maitre.davidlouvion@hotmail.fr = Scam
New postPosted: Tue Dec 27, 2011 2:49 pm Reply with quoteBack to top
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Date: Mon, 26 Dec 2011 15:38:41 +0100
From: Fondation Atlantique Finance
To:
Subject: LE PROJET ATLANTIQUE FINANCE
Reply-To: cabinet.maitre.davidlouvion@hotmail.fr
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--
Notre politique d'attribution de prime après sélection est dû Ã
l'appel de nouvels investisseurs au sein de notre Banque. C'est pour cette
raison que nous avons organisé une loterie pour faire des heureux gagnants
après une sélection aléatoire de se-mails sur Internet, le votre a donc été
retenu. Et nous en sommes heureux de vous annoncer que vous êtes le gagnant
de 60.000EUR .A cet effet, nous vous prions de bien vouloir contacter
l'huissier DAVID LOUVION , l'avocat qui a supervisé le jeu par son adresse
mail pour avoir la procédure de retrait de votre
gain et procéder ainsi Ã
l'encaissement de votre gain.
E mail :
cabinet.maitre.davidlouvion@hotmail.fr
Il est urgent que vous lui envoyez
ces informations pour vérification:
NOM :
PRÉNOMS:
AGE :
SEXE:
ADRESSE:
PAYS:
TEL:
FONCTION:
CODE GAGNANT : CB
007-0121-BAF/2706-08
MERCI ET FÉLICITATIONS!
LE PROJET ATLANTIQUE
FINANCE
kevin.krob04@yahoo.com = Scam
THE REDEEMED CHRISTIAN CHURCH OF GOD
Bukola Ajayi, Block 3 Flat 1, AIDC Staff Qtrs, Utako
Abuja Nigeria
http://www.rccg.org/
"The real Christmas comes to him who has taken Christ into his life as a
moving, dynamic, vitalizing force. The real spirit of Christmas lies in
the life and mission of the Master...."If you desire to find the true
spirit of Christmas and partake of the sweetness of it, let me make this
suggestion to you. During the hurry of the festive occasion of this
Christmas season, find time to turn your heart to God. Perhaps in the
quiet hours, and in a quiet place, and on your knees㻡lone or with loved
onesive thanks for the good things that have come to you, and ask that
His Spirit might dwell in you as you earnestly strive to serve Him and
keep His commandments.
This is a donation message onto thy Lord for He is the Alpha an Omega.
My name in Rev.Robert Henry from the Redeem Christian church of God Abuja
Nigeria. I am wishing u and your family a merry Christmas and a prosperous
new year in advance.
Me and my church has been building the house of thy Lord for the pass five
years now and we are still unable to complete it and we have been asked to
move out from our current rentage, we need your financial support unto the
house of God. The bible says in Matthew 7:7, Ask and it will be given to
you; seek and you will find; knock and the door will be opened to you.
The new year we are about to enter you will find prosperity in every
part of your life as you donate unto the house of thy lord. Sow a seed
unto thy lord and your will harvest more than enough. I, Rev. John
God'swill beg you in the name of God to give anything you can afford
from your heart to the building of the house of thy Lord and you will
find prosperity all through your life.
THESE ARE RECENT TESTIMONIES OF THOSE WHO SOW A SEED UNTO THY LORD FOR THE
BUILDING OF HIS HOUSE. Testimonies after donations:
Mr Kevin Krob.
Mr kevin.krob04@yahoo.com
No Mistake Is Too Great For God To Restore
I was asked to resign immediately from my job after committing a horrible
mistake. I felt lost and was very upset. I felt really lousy that I had
allowed myself to commit such a mistake. Then, I remembered Rev.John
God'swill about how God wants to bless us so that we can be a blessing to
others. I began to proclaim this truth over my life and believed that God
will surely give me another awesome job where He can bless me to be a
blessing to my colleagues and employer. Shortly after, I was called up for
an interview for a managerial position, which required eight years of
relevant working experience. I only had one. Nevertheless, I prayed and
believed that God's favour was on me. I went through three rounds of
interviews and at the last round, I had to give a presentation to the boss
of the company. I told God that I will do my best to prepare for the
presentation but I will just be restful and let Him take charge of the
interview. Despite the lack of working experience, I was offered the job.
Praise Jesus! I thank God for His favour and for putting me at the right
place, at the right time.
---------------------------------------------------------------------
MRS MYRIAM PELLETIER
A Plentiful Harvest From His Miracle Seed
I stopped working to further my education and I am currently a first-year
student at the Singapore Management University. Two weeks before Rev.John
God'swill announced the date for Miracle Seed Sunday in 2010, God had
already laid in my heart to prepare a seed to sow. When the announcement
was made, it was a confirmation from God to sow. As a Rock Kidz teacher, I
would share with my Rock Kidz children that the seeds we sow will grow
into trees and bring forth many fruits, and those fruits will have many
more seeds. In that same way, I believed that a plentiful harvest was
coming my way when I sowed my seed. In November 2010, I received a letter
from my ex-employer that due to the economy strong rebound, they had
decided to give a monetary reward to every employee. At that time, I was
not receiving any salary as I had already stopped work. Yet, I was still
eligible to receive a lump sum, which was four times more than what I had
sown during Miracle Seed Sunday. It was so supernaturally natural!
If that was not enough, in December 2010, I received a letter for the
year-end bonus which I thought I was not going to get. The bonus was close
to 12 times
more than what had I sowed, praise the Lord! Our God is a faithful God! I
would like to thank Rev.John God'swill for preaching such an awesome
gospel, the gospel of grace!
---------------------------------------------------------------------
I WANT YOU TO SOW A SEED NOW UNTO THY LORD AND YOUR WILL TESTIFY UNTO HIS
NAME FROM THE BEGINNING OF THE YEAR 2012. DON'T TAKE THIS AS A JOKE IT IS
A LIFE CHANGE OPPOTUNITY.
DO GO TO THE NEAR BY WESTERN UNION OFFICE AND MAKE YOUR DONATION UNTO THE
HOUSE OF THY LORD TODAY THROUGH THE INFORMATION BELOW:
Receiver's Name: jude smith.
Country: Nigeria
Test Question: To whom?
Answer: Church.
Note: The following information is to be forward to us through the
following details and don't forget your prayer request of the new year.
Sender's Name:.........................
Country:...................................
Amount Sent:............................
MTCN:......................................
Rev.Robert Henry.
Email:rev.roberhenry@hotmail.com
You don't have to think otherwise, nothing like scam here, don't let the
devil decieve you. Just have faith and sow a seed unto thy lord for you
will for you will have the whole of your life to testify and glorify his
holy name.
GOD BLESS YOU
REV.ROBERT HENRY.
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