Email Scams and random acts of blogging: June 2011

Thursday, 30 June 2011

evttxs@zax.att.ne.jp jessica_neguessan@live.fr = Scam

My Dearly Beloved,

Good day to you and May God bless you. I am Miss Jessica Neguessan 23 years old the only surviving Child and daughter to late Colonel Lucas Jean Neguessan , my father was one of the Government Army loyal to the Incumbent president Laurent Gbagbo elects in the 28 November 2010 election in Ivory Coast.President Laurent Gbagbo lost the Election and refuse to hand over power to his rival Alassane Dramane Ouattara, My father recognized was the commander in control of export of gold for the Deukoue city of Ivory Coast. Recently the Forces Royal to Mr. Alassane Ouattara invaded the city of Deukoue and killed several people and
injured 72 including my parent.

My mother, my younger brother and other family members died immediately but my father was seriously injured and was rushed to a private Hospital, My Father did not survive it but he died on the next day in pains, Before the death of my
father at the hospital in Deukoue on 29 march 2011 He called me on his bed side
and told me that he has a sum of (9.5million, Nine Million Five Hundred Thousand
Euro)Deposited in one of the finance and security company in Paris France, He
further told me that he used my name as the next of kin in making the deposit of
the funds and ask me to urgently look for an overseas partner who will assist me
to claim the funds on my behalf because of my age, After telling me all this he
died,Please for the security of my life here I will appreciate confidentiality
in this transaction; As You can see that my life is not save here.

I might be killed if seen by the Rebels who have now taking control of the
country working as the new government army that assassinated about 33 people and
injured 72 including my parents in Deukoue, Please keep this as a secret till
when I will go out from this country and come over to Your country.
Read this news bellow so that you can understand about my country.(http://news.b
bc.co.uk/2/hi/africa/country_profiles/1043014.stm#overview)
(http://www.bbc.co.uk/news/world-africa-12129875)
(http://www.bbc.co.uk/news/world-africa-13061260)

Armed men in uniforms were going house to house in Abidjan looking for Laurent
Gbagbo's supporters. Dearest please I really need your urgent assistance now to
claim the money out from the finance and security company and transfer it to
your account where the money will be save and invested. I ask you to consider my
situation now and help me very fast, Be sincere and honest with me to receive
this money into Your bank account. Please bring out Your mind willingly and help
me out from this situation, My life is in a serious danger here now, My dear if
really You are interested to assist me, Reply me back very urgently with Your
personal information such as your telephone and fax numbers,your home or office
address.Send me your ID CARD or international passport copy So that I will
introduce You to the finance and security company Paris France where this money
was deposited by my late father.

I am waiting to hear from You asprivit soon as You read this mail.
Thank you and God bless.
Yours lovely one
Miss Jessica Neguessan.

Email Scams

Hello,

Ref: Found of Children Education Organization in your country.

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

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

The organisation is to support education system in your country.

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

Thanks and I am waiting for your urgent reply.

God Bless.

Regard,
Dr.Gabriel Harrison Jr
From:Washington D.C (USA) gabrieljr_washington@yahoo.com gab_ma11@yahoo.fr

Peace

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

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

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

Thanks and God bless you
Favour and Esther Palati favouresther@gmx.com estherfavour2010@live.ru

Dear Beloved Friend,

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

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

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

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

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

I look forward to your swift response to this mail.

Yours Sincerely.

Mr. Capelle Aan Den IJssel
Email: capelleannijsel@aim.com

Attn Beneficiary of $6.4 Millions USD:

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

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

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

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

Diamond Bank International Plc (DBB)
Registered: 308, rue du Révérend Père Colineau
Boîtepostale : 01 BP 955 RP Cotonou
Tel: (229) 99.79.15.80.
Fax: (229) 99.79.81000
Télex: 5022 DIAMBB CTNOU
Contact E-mail: diamondb@aa.am
Contact person: Mr. Ebeelee.A.Shargani

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

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

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

Attention: Beneficiary,

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

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

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS MASSAGE:

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

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

Contact: Lucky Hook (Mr.)
United Nation Dispatching Officer
E-Mail: undispatcher1@live.com

Make Sure you provide him with the following information:

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

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

Respectfully,

Amb. Anthony Moore
UN Envoy (African Region)

Hello,
My name is Sharon Wales member of the USARPAC Medical Team was stationed in Baghdad, Iraq.
I want to share important information about my experience while serving with the U.S 1st Armored here in Iraq that would be of mutual benefit to us. I however cannot reveal all the information now due to the fact that we have not yet agreed to cooperate in this mutually beneficial enterprise. In other words, I am constrained to hold back some information for security reasons for now until you have find the time to visit the BBC website links below to enable you have an insight into what I intend to share with you, hoping that the information contained there will pique your interest one way or the other. Please view the bbc news website below;
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
http://www.jonathanforeman.com/military/nyp_iraq/04192003_chest.html
After digesting the information contained in the website I will like a confirmation of that so that we can discuss a matter of high importance and mutual interest. I must confess that I am very uncomfortable sending this message to you as I cannot predict your reaction, you may misconstrue the importance and decide to go public, which will be rather unfortunate. With the worse in mind, I have to say that the essence of this message is strictly for mutual benefit.
I will be more explicit upon a response from you. Please respond with a confirmation that you have visited the website and that are keen on learning more.
I await your thoughts via my personal email address; sharonwales201@live.com Thanks for your time,
Best Regards

Sharon Wales

Wednesday, 29 June 2011

nurcana_vahtanova@yahoo.com marcgimbel@yahoo.com = Scam

Good morning! How are u?
The sunny weather in my town today. I have a good mood to write you this message.
I want to tell you that we dont know each other, but I'd like to meet you.
Already we had a mutual interest on the dating site in the Internet one day.
I`m sending u this mail now to say thet I'm really looking for a male on the Internet before now. I want a serious relationship and dont want any game or fraudulence. If you are just the man in good faith and with open sense and look in the future, then I have interest to you.
I`m a self-confident lady and always appreciate the honesty in the words.
I am from country Azerbaijan. This country is located on the Caucasus Mountains and have the beautiful nature.
Ok, I will not write much for today. Because I did not even know whether you want to continue of this acquaintance?
I hope you will like me and you will remember me. I send you my pic.

Regards, Karina Melton

uljdzic7645@gmail.com = Scam

Hello, Dearest One!

Good-Day!

After going through your profile, I am very interested in Seeking to secure your co-operation for an Investment Opportunity in your country with your assistance, but I've never met you before and I got your contact from this online directory. I will need your trust in transferring and investment plan involving substantial capital of fund.

I know you might not trust my mail, I will disclose more information about this transaction and you will know me more. If interested, do send me a mail.

I wait for further news

Yours Sincerely.

Tuesday, 28 June 2011

westnunioncotonouw@w.cn = Scam

ATTENTION

Please be informed that your funds are coming directly from the Minister of
Finance headquarters in west Africa it is a Grand Donation from the United
Nations to support individuals financially due to the global and financial
economic meltdown so your address was selected globally as one of the
beneficiaries this month and You have been guaranteed to receive your first
installment through western union Department because it is only office that is
Convenient, Secure and Fast! The maximum amount limit is $5000.00, on daily
basis before your Compensation Payment of $2.8Million will be transfer into
your designated account.

It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit. somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$1.5Million using his information to pick up
your fund presently under our custody for transfer on your behalf.The Official
responsible for the presentation of your money valued $2.8Million Winning
quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter
to receive the fund on your behalf.I urgently summoned The Official
responsible for the presentation of the winning and directed him to stop the
movement of the funds and at the same time placed a stop order instruction on
the funds pending when your views and comments are received with regards to
this matter.

I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd immediately, because Mr.potter here wants to this fee and we
will not hesitate to continue the payment transfer activation with the name of
the Charles potter on claim if no response come from you. Contact me on this
number :+22999040322 .or e-mail me back using this address
( westnunioncotonouw@w.cn ) once again your silence or non corporation toward
this transaction will be a clear indication that you authorized him to effect
the above changes.

Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
Dr. JACKSON DUES
DIRECTOR OF OPERATIONS,
WESTERN UNION DEPT. ( westnunioncotonouw@w.cn )

financeministermy@w.cn = Scam

MINISTRY OF FINANCE MALAYSIA

Office of the Honorable Minister of Finance,
Mr. Muhammad Kholid Mawardi
Ministry Of Finance Complex
No. 5 Persiaran Perdana Presint 2,
Federal Government Administrative Centre
62592 WP Putrajaya. Malaysia.

Attention: Beneficiary,

This is to acknowledge the receipt of your documents for the release of your overdue payment of $7,500,000 and signing of the needed documents. I was out of office for an important Economic and Financial Retreat. Please bear with me. I am delighted to let you know that today, the Central Bank of Malaysia endorsed and approved the release of your full payment to you without further delay.

In accordance with the Inheritance Bill of the Ethic and Privileges commission, the bill states that as long as the appointed beneficiary is still alive, all inheritance fund must be delivered directly to the originally appointed beneficiary as stipulated in the Benefactor's Will/Testament.

To this regard, it is no longer necessary for your attorney to come over to Malaysia because the payment will only be released directly to the beneficiary and all necessary documents must be signed by the the appointed beneficiary to confirm the delivery. Fortunately, our legal adviser have signed the required documents at no cost and now your money will be delivered to you by our diplomat in few days this is to ensure that the fund is delivered to and signed by you.

This is to Inform You that Your shipment with Reference # 591889400190 will be delivered to you and you are expected to sign the receipt on confirmation of full payment.

The funds in the package is USD7.5M (Seven Million,Five Hundred Thousand U.S.Dollars) and we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to send your Full Contact Information as well as the name of the closest airport to your city in the format stated below so that your fund will be delivered to your Country of residence by our diplomat. The Diplomat will accompany you to your bank (if you want them to) to deposit the funds in your name and submit all documentations that has to do with the origin of the funds in other to exonerate you from any form of investigations or interrogation and to authenticate the fact that the funds are clean and has no links whatsoever with either drugs or terrorism.

The Requested Information is to ensure that no mistake or error is made and it should be forwarded in the manner stated below:

Your Full Name: ______________________________

Your Complete Address: ________________________________

Name of City of Residence: ____________________

Name of Closest Airport to your city of Residence:_________________________________

Direct Telephone Number for easy communication with the diplomat:____________________________________

Complete the above and send back to me as soon as possible.

Congratulations in advance !!!!!

Warning: Failure to adhere to this my instructions you will be doing so at your own risk and you should not hold this Office or the Government of Malaysia responsible for the non-payment of your fund.

Yours faithfully,
Honorable Minister of Finance, Mr. Muhammad Kholid Mawardi

hstelbnk@gmail.com 1 903 890 2738 1 4253281258

Attention : Customer ,

We received an instructions from I.R.S office to release the sum of $15.8 Million to your bank account on the conditions that you provide all the necessary documents,such as : Affidavit of claim certificate, payment approval issued by american government,fund origin certificate, money laundry and anti terrorist certificate.

We have a lot of beneficiary claiming to own the fund.

If you do not have the mentioned documents, then you are advised to contact our legal department via email :hstelbnnk@gmail.com

fill the form in attachment which also includes my ID.

Submit your banking details and personal details where you wish to receive your payment, you are advise to do this within 5 working days.

This was an instructions from the world bank and I.R.S

You can call on the below phone number.

HSBC BANK,
545 Washington Blvd.,
10th Floor Jersey City, NJ 07310,
USA
fax : 1 4253281258
phone : 1 903 890 2738
Email: hstelbnk@gmail.com
Sender : Mr. William Bibik

sallehmohmud@live.com.my bs_michelle@xhy-power.com.cn = Scam

Hello Dear,

I have just been relieved of my position as the Director General of Malaysia
Inland Revenue Board and based on my relief of duty I need to discuss with you being a non-Malaysian on
some very important issues which requires your assistance outside Malaysia. I need to
let you know with so many scams over the internet and
due to Malaysia government censorship on our internet service gateway,you will
have to provide me with name,your direct telephone number and best time to call,so we can discuss details
on how I want you to assist me. Thanks to the Lord and I'm so privileged to come across your e-mail
contact through my personal check on foreigners' e-mail look-up search engine. Just want to remind you
again that trust starts from here
and whatever question,do not hesitate to ask in your next e-mail to this
e-mail address:sallehmohmud@live.com.my

Thanks for your understanding and looking forward to your reply.

Signed,
Salleh Mahmud.

bbrigadiergeneral@yahoo.com.hk = Scam

ATTENTION: Friend,

I am BRIGADIER GENERAL NANA TENNYSON of the Presidential Special
Initiative. I am mailing you in respect, of the present development going
on here in my country GHANA.

I decided to contact you, after much investigation which was carried out
by the Bureau of National Investigation (BNI) and the Ghana Police
Service, to make sure our country is free of these fraudulent activities,
which is going on here in Africa and for our country to bear a good name.

The Airport Authority detected some trunk boxes after been scanned the
authorities detected that the boxes contains funds on your name and email
that has been tempered on, they were been smuggled into the country by
foreign Personnel who were on transit from London.

These men were trying to enter the country with the trunk boxes, when the
airport authority detected that these boxes contains, some huge amount of
United State Dollars. After much investigation we found out that these me=
n
were among those men, spoiling the good name of Africa.

They opened up to us that, they actually work with a Lotto company before
their dismissal and used the opportunity to perpetuate their crimes, they
told us that the funds inside the boxes was won by you, but now they
planned to turn back on you and decided to take the money all to
themselves out of the country. We later found out on the investigation
that was carried that, these men are truly members of a well established
organization to act on their criminal activities.

As I write you this mail now, the three(3) men that were caught are now i=
n
the custody of the Ghana Police Service over here in our country Ghana,
while we are trying to track the others left, because hey have proved to
us that they belong to one organization. That is why we have to reach you
by your mail address and name that was tagged the boxes, so we can make
the arrangement on the transfer of the funds to your designation.

Your urgent response will be very much appreciated as soon as you have
received this email.Thank you for your kind attention, for us to make sur=
e
our beloved country Ghana, bears a good name.

Please in your reply include your
A: FULL NAMES
B: ADDRESS
C: DIRECT CONTACT PHONE NUMBER
D: SCANNED COPY OF YOUR INTERNATIONAL PASSPORT OR ANY RELEVANT
IDENTIFICATION PASSPORT.

As this information will be required, by the authorities in Ghana to draf=
t
the new change of ownership in your name as the rightful owner of the
funds in our custody and also to verify the information given to us
because the documentations covering the boxes have been tampered on.

Regards,
BRIGADIER GENERAL NANA TENNYSON
Email: bbrigadiergeneral@yahoo.com.hk

katemathew55@yahoo.com = Scam

Hello dear,

My name is Miss Kate, i will like to have a good relationship with you please write me with my ID ( katemathew55@yahoo.com )

so that i will send you my photo and tell you about me.

Kate

vivianluis11@hotmail.fr vivianluis00@hotmail.com = Scam

Dearest one,

I am Miss Vivian Luis (22 years) From Ivory Coast the only surviving daughter of late Dr.Luis. I am in possesion of some documents covering the deposit of US$10.5 Million (Ten million, five hundred thousand United States dollar) that my late father deposited in one of the Security Company here.

I am soliciting for your kind assistance in retrieving and claiming this fund from the Security Company here as my father's business associate and have it transferred to your country for investment. You will also serve as the guardian to this fund as i'm not at all
knowledgeable in the international business world. I will give you further details as soon as I hear from, But you must treat highly confidential.

Hoping to hearing from you soon. May God bless you as you extend your helping hand to the needy.await for your response.

Best wishes
Miss Vivian Luis.

nkwotoure1960@ibibo.com = Scam

Dear Friend,

It is my pleasure to reach you after our unsuccessful attempt on our business transaction, I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from Paraguay Mr. Fernando Alvaro Gomez, Everything was perfectly done because we strike a deal with one of the Lady Accountant who works with the Abidjan Ministry of Finance (G.M.F) in Cote D'Ivoire.

I have decided to compensate you with the sum of $900, 000, 00. Nine Hundred and Fifty Thousand United States Dollars in a Cashier's Cheque. This is from my own share I did this simply to show appreciation to you for your kind support.

Presently I am in Paraguay for investment project with my own share under the advice of my new partner. I will be sending you e-mail from time to time to know if you have received your own share or not In the light of the above. You are therefore to contact my Lawyer Benard Magui and do send him your phone number and your contact address where you want your Cheque to be sent to you, His e-mail address is: (benard_magui1@webmail.de)

Please do let me know immediately you receive the Cheque so that we can share the joy together after all the suffering, at that time In the moment I am very busy here in Asuncion the capital city of Paraguay because of the investment projects which the new partner and I are having at hand So feel free to get in touch with him to send your Cheque to you without any delay.

Best Regards,

Mr. Nkwo Toure
Reply. nkwotoure1960@ibibo.com

westnunioncotonou@w.cn +22999040322 = Scam

ATTENTION

Please be informed that your funds are coming directly from the Minister of
Finance headquarters in west Africa it is a Grand Donation from the United
Nations to support individuals financially due to the global and financial
economic meltdown so your address was selected globally as one of the
beneficiaries this month and You have been guaranteed to receive your first
installment through western union Department because it is only office that is
Convenient, Secure and Fast! The maximum amount limit is $5000.00, on daily
basis before your Compensation Payment of $2.8Million will be transfer into
your designated account.

It became imperative to contact you on the subject matter because after the
fund has been brought to our office to remit. somebody from your country by
name Charles Porter contacted us and said you are on sick bed and ordered him
to contact us to remit the USD$1.5Million using his information to pick up
your fund presently under our custody for transfer on your behalf.The Official
responsible for the presentation of your money valued $2.8Million Winning
quickly granted approvals to their application now waiting for final
endorsement from Board of Trustees.

When our BANK Debit Note was submitted to my desk for final Approvals before
forwarding it to Board for endorsement, I noticed that there are discrepancies
as there was no evidence of authorization letter from you for Charles Porter
to receive the fund on your behalf.I urgently summoned The Official
responsible for the presentation of the winning and directed him to stop the
movement of the funds and at the same time placed a stop order instruction on
the funds pending when your views and comments are received with regards to
this matter.

I hereby urged you to call or email me urgently for your comments which will
be highly appreciated if you are still alive or not on sick bed with sum of
require activation fee $125, to commence the transfer of your first payment
$5,000.00usd immediately, because Mr.potter here wants to this fee and we
will not hesitate to continue the payment transfer activation with the name of
the Charles potter on claim if no response come from you. Contact me on this
number : +22999040322 .or e-mail me back using this address
(westnunioncotonou@w.cn) once again your silence or non corporation toward
this transaction will be a clear indication that you authorized him to effect
the above changes.

Also fill the information below to help us facilitate your transfer via
Western Union
1) Your Full Name:.............
2) Country and Mobile:. .
3) Home/ Office Address:....
4) Profession and Age:.......
YOUR URGENT RESPOND IS HIGHLY NEEDED.
REGARDS,
Dr. JACKSON DUES
DIRECTOR OF OPERATIONS,
WESTERN UNION DEPT. ( westnunioncotonou@w.cn )

+229 6693 9181 dhldiplomatic21@hotmail.com = Scam

Attention:Dearest friend,

This is to inform you that the DIPLOMATIC AGENT conveying the $750.000.00USD

to you as a Consignment box is stranded in your airport and he is waiting for

your direction now. He misplace your address meanwhile, I'm not in Benin

Republic right now so kindly farword your below information to him to avoid

the divertion of your payment.

(1)YOUR FULL ADDRESS (2) YOUR NEAREST AIRPORT (3) FULL NAME (4) PRIVATE TELEPHONE.

Contact him right now because if they return the consignment back again,it

will be hard to ship the payment to you due to the problem we are having to

transfer money out of the Country. NOTE THIS, the diplomat carry out the

delivey as FAMILIES TREASURE so don't let him know that there is

$750.000.00USD inside the box delivering to you. E-mail the above information

to him now and make sure he deliver the consignment to you today.

CONTACT PERSON (MR. STANLEY ADAMS) DHL AGENT.

E-mail:dhldiplomatic21@hotmail.com

Don't delay,i will be leaving the state for another 9months caurse so if you

dont hear from the DHL agent or company today then contact Mrs.Rose Zuba the

Ecobank accountant officer by phone calls +229 6693 9181 because she is only

person in the bank that helped me made the deposit with DHL courier company.

Let me know as soon as you receive the consignment to ensure we share the joy

together after the sufferness.

Thanks and God bless.

Barr. Tony Wilfred.

+229 6693 9181 dhldiplomatic21@hotmail.com = Scam

ronaldjackson01@mail.mn = Scam

Czy potrzebujesz kredytu? Jeśli tak się ze mną skontaktować poprzez e-mail aby uzyskać więcej informacji na ronaldjackson01@mail.mn

Do you need a loan? If yes contact me via email for more information at ronaldjackson01@mail.mn

isabellaservices2010@gmail.com tinafinanceservices@gmail.com = Scam

Hello,

My name is Mrs Natalia Fernando, i will love to become your loan Lender.

I am a legitimate money lender and an angel investor I offer short
or long term,secure or unsecured loan Business, Personal, Home,Auto, Debt
Consolidation loans with 5.5%.for more information on how to acquire loan mail
me

Regards
Natalia Fernando

Monday, 27 June 2011

smith.guideline12@gmail.com = Scam

Congratulations

Its was nice to have a Phone conversation with you, firstly i would like to summit my personality before you. i am Dr Smith Attoh.... General manager of the Ghana Task force working together was the {AOL} [Organization} of the United Kingdom London. we secure saved delivery to any part of the world to any foreign client, after my trip in London i lately open my file and i saw your informations concerning your Consignment that was unable to be delivery base on the act of crooks that proof their self as Diplomat or Representative i have verify and confirm that your Funds had been deposited in the Ghana Government Treasure Account.

Its had been seals. not to be delivery base on the new Party which is now in Charge, i have seek and apply for the resale of your Consignment with my total reference, Identify and qualification. In order to proceed we would like you to kindly advice us on how to commence with the delivery of your Consignment.. please understand that the process is 24 hours as you can received your Consignment with in one working day.

Kindly get back to me as urgent....

MANAGING DIRECTOR OF GHANA
TASK FORCES.
DR SMITH ATTOH

gmensah011@gmail.com office--213f@att.net = Scam

Please let me know if you got my email, very important.

Regards,
Mr.George Mensah.

goodspeed02@peru.com Godspeed@peru.com = Scam

Dear,

How are you today?

This email was not sent to you by error please get back to me immediately.

On the debt liquidation file of the United Nations, I saw your email for UNPAID SUM OF $5MILLION that has been approved and endorsed by the Federal Minister Of Finance on the ongoing debt settlement scheme. I am very courageous to inform you about this, because I believe you have no idea of this fund.

I will assist you in claiming this money. However, This transaction will cost us money but i dont know how much, but this will be on me. I will handle this transaction till the funds hits your account but you will have to assure me of receiving my 30% from your end at the completion of this transaction.

If you are ready to claim your fund, please get back to me and I will give you more details and how we can proceed. I assure you, your fund will get to your acount in no distant time as the Federal Government is in charge of your payment now.

Regards,

Mr. Edward Godspeed

This message is sent to individual or entity to which it is addressed to and may contain information that is confidential and exempt from disclosure. If you are not the intended recipient, you are notified that viewing this message is strictly prohibited. If you have received this message in error, please notify the sender and delete this message immediately from your mail box.

michelkd@centrum.sk = Scam

Dear Beloved One

I am mrs sally Koudou from Ivory Coast, Senior Vault Manager and adviser to the Governor of the Central Bank of West African and cash supply to Ivory Coast Former President Laurent Gbagbo.

After my plead to my boss the bank Governor to advice the outgoing president Laurent Gbagbo to hand over power to the elect president Mr. Alassane Ouattara as it was in the constitution, my boss refused to adhere to my advice and that lead to his recent sack. I told my boss, that he is acting against the will of the whole Ivory Coast people and is injustice against humanity.

Please, visit this site below for more information ---
http://www.answers.com/topic/laurent-gbagbo
http://www.bbc.co.uk/news/world-africa-12260535
http://www.bbc.co.uk/news/world-africa-11916590

I made away with Mr. Laurent Gbagbo valuables OUCH that contain Two Boxes of 5000kg Diamond and Reasonable cash) United States of America Hard currency from the bank vault during the Rebel Attack in the bank at the pick of the crisis.

the Reasonable cash was deposited in Germany bank which i will give you they contact as soon as i receive your strong promise as well your full informations.

Now I may likely need your professional advice and help to move the fund into your account in your country for safe keeping until my arrival with my son michel for re-investment plans.

the mean reason i contacted you to help me stand and claim the cash in germany and also help my wife and kids.

Meanwhile what are the lucrative business ventures that I can invest in your country?
kindly respond with your secured line for confidential commiuncation for our mutual benefit.

for vital information.
Best Regards,
mrs sally Koudou

payment22@gmail.com info@una.org = Scam

United Nations Association
of the United States of America
Address:801 Second Avenue
New York, NY

Our Ref: UN/NY/012211

RE: COMPENSATION OF US$1,000.000.00

Attention Beneficiary,

How are you today? Hope all is well with you and family? You may not understand why this mail came to you. We have been having a meeting for the past 3 months which ended yesterday with the secretary to the UNITED NATION. This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of US$1,000.000.00 each and you have to indicate how much you lost in the hand of scammers.

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

You are advice to get back to us with the following,

Your full Name........Direct telephone number......... Your correct home address.............. immediately for your compensation payment.

Thanks and God bless you and your family. Hoping to hear from you as soon as possible for your compensation funds, don?t neglect this I advice you.

United Nations, Making the world a better place.

Regards,
Mr. Ted Moore
United Nations Association.

fedex_customercare@shipping-dept.net fedxx.dlivery@live.co.uk +447031820506 = Scam

FedEx Courier Service!!!
Dear Esteem Customer,
You have a Bank Draft worth of Ј850,000 GBP from the UK ONLINE NATIONAL LOTTERY. Please Contact our Head office in London by clicking reply and write back to them, for them to confirm that you are the owner of this Winning E-mail.
Thank You.
Mr. Mike Thomson.
FedEx Courier Delivery & Security Programmed Officer.
Tel: +447031820506

marion_kwari00007@yahoo.co.jp = Scam

I am Mrs Marion Kwari, but reside in Russia.I want you to assist me to handle my inheritance funds $12.5 million. that was deposited with a Bank by my late husband.

Thanks.

Marion

- Miss Marion Kwari

mrdicksonkwajoghanagoldcompany@gmail.com = Scam

Attn: Dear

Good day and how are you today?

Listen carefully for the information, As courtesy demands, I am Mr Joshua
Afoakwa,The Operations Manager In Ecowas head office Ghana There is an
information I think might interest you.

First of all, I do not know if I am talking to the right person, but I will
like you to confirm if you are the owner of this email ID. Already I have
your name and details in our file in the office, but somehow I am not
comfortable and too sure. So I just want to make sure am communicating with
the real owner of this Email ID Whom we also have your other detail in our
data.

If you can proof that you are the owner of this email ID, then I will
furnish you with the information that I have for you.
So by your respond, if you can be able to Identify your name and address as
we have it in Data here, I will proceed and let you know what news we have
for you.

I am taking this preventive measure because I do not want to talk to the
wrong person because of the sensitivity of the information regarding your
out standing Payment.
Other details will be forwarded to you as soon as I am convinced I am
communicating with the right person.

Special Thanks To You My Good Friend ,
Respectful
Thank You
Mr Joshua Afoakwa

msangel256@yahoo.co.uk = Scam

I'm very happy to meet you!

Compliments of the day!

How are you ? hope you are doing well, I am Angela a lovely girl, I am looking for a reliable and trusted person. I believe we can get acquainted, so if it interests you, please reach me back here for further communications. I stop here awaiting your responds.

Please get back to me so that I will send my photo to you and tell you more about my self. A good friendship is the foundation build on other relative things to come. May God bless you as I wait impatiently to read from you.my email id ( msangel256@yahoo.co.uk )

Regards,

Angela,

Sunday, 26 June 2011

+226-74943267 dspa@voila.fr xxxxxxxxxx2011@libero.it = Scam

Dear friend

Firstly, I wish you the very best of life of good health and Success. It is my pleasure to write this letter and thank you for creating time to read through my message carefully. Well, i know you maybe wondering how i got your address,but permit me to tell you that I got your contact from the (medics-org directory) and I decided to contact you to shared with you deeply about my ongoing true life opportunity and I have no intentions of causing you any worries through this medium. Trust me! because I have to say that I have no other alternative rather than to seek for your considerable humanitarian help for my aid.

My biological real name is Dir.Sami P.Adams Regional Civil Servant of Coris Bank International Burkina Faso.I discovered existing dormant account for 5years sum of $2.5million dollars only,However,I shall give you 25% of the total sum $2.5m as soon as this fund hits your account and I shall visit you in your country for the shearing.also I shall detail you with the full information as soon as I hear from you

All I need is your free and open heart towards me. I will also need a very strong bank account that will carry this huge of amount without any problem.Please use your influence to protect this fund as soon as our bank transfers the fund into your bank account. Let me know more about you and your family before I disclose this bank deal to you.

I will like us to create the avenue of trust before going into business. A lot of things are going on in the internet now and you will never know when the real business comes.I will even advice you to come down to Burkina Faso so that I will take you direct to the bank for you to make inquire concerning the fund. This is cool and real bank deal. I will be retiring from government service very soon. I think this is my best opportunity in life to make it. A lot of men have been abandoned by government because after their retirement, the government doesn’t care of them any more. I will don’t want to be an example to such nonsense.

Please, don’t discuss this business with anybody.your best friend can become your worst enemy if he finds out that you have made it tomorrow.don’t ever trust any friend when it comes to money.don’t let anybody to know about it until you receive the fund in your bank account. We are living in a wicked world and people doesn’t like to see others progress. I am an old man and I know what I have passed through as a man please think about solution for my aid.

Keep every development within your self until this fund transfer into your account in your country as I will not want our Bank Management to know my involvement in this transaction for security reasons please I will expect you to call me with my house personal phone so that we can discuss more about this deal. I will need to hear your voice as soon as you read this mail. and I shall Waite your reciprocate positive response soonest via mail.

Have a wonderful day.
Dir.Sami P.Adams
( +226-74943267)

jimmy_allan2@blumail.org nuttynoodle21@aol.com = Scam

Dear Friend,

Greetings, I really wish to have you as my good friend and also wishes to entrust some funds into your care but i have already send the fund out of Iraq. I need your sincere and truthful friendship. My name is Sgt. Jimmy Allan. I am serving in United States of America Victory Camp near Baghdad .

I have $6.5 Million US dollars that i successfully moved out of the country. I need a good partner someone i can trust. It is oil business money we did with Iraqi citizens worth of 42 million US dollars, but the 6.5 million us dollars stated is my share on the business and its legal. I have successfully moved the funds out of Iraq as a family valuables with help of Universal Morgan Trust security Company through their branch in Middle East.

The most important thing is ''' Can I Trust You? Once the funds get to you, you take your 30% out and keep my own 70%. Your own part of this deal is to find a safe place where my part of the funds will be until i come and meet with you for discussions on investment plans,but i have more interest on real estate or any other profitable investment . If you are interested I will furnish you with more details.

My Regards,
Sgt.Jimmy

poole.christopher@yahoo.co.uk poole.christopher@hotmail.com = Scam

Good Day,

This is a personal email directed to you and I request that it be treated
as such. I must solicit your Confidentiality and assure you that I am
contacting you in good faith and this proposal will be of mutual benefit.
I am Christopher Poole, a solicitor at law. I am the personal
attorney/sole executor to the late Mr. Allen hereinafter referred to as
my client who worked as an independent oil magnate in my country, who died
in a car crash with his immediate family in East London on the 5Th of
November 2006.

My late client a formal Sub-Comptroller working with Chevron Texaco Oil
here in the United Kingdom and had Left behind a deposit of Five Million
Six Hundred Thousand British Pounds Sterling only (£5.9 million) with a
bank. After the death of my client, the finance company contacted me, as
his attorney to provide his Next of kin who should inherit his fortune
this according to them is their policy in sure circumstances.

Since the death of my client, I have written several letters to the
embassy with intent to locate any of his extended relatives whom shall be
claimants / beneficiaries of his abandoned personal estate and all such
efforts have been to no avail. I had to inform the finance company about
my fruitless effort in locating my late client close relative or His next
of kin.

The board of directors of the company just adopted a resolution and I was
mandated to provide his next of kin for the payment of this money within
the next 15 official working days or forfeit the money as an abandoned
funds. The company had planned to invoke the abandoned property decree of
the company to confiscate the funds after the expiration of the period
given me. Also I have received official letters in the last two days
suggesting a likely proceeding for confiscation of his abandoned personal
assets in line with existing laws of the institution.

Well I have reasons very professional and I can use a legal means to
present a next of kin of my deceased client. This is legally possible and
would be done in accordance with the laws of the land. On this note I
decided to search for a credible person and finding that you bear a
similar last name, I was urged to contact you, that I may, with your
consent, present you to the "Trustee" as my late client's family members
as to enable you put up a claim to the bank in that capacity as a next of
kin of my client.

I find this possible for the fuller reasons that you are of the same
nationality and you bear a similar last name with my late client making it
a lot easier for you to put up a claim in that capacity. I have all vital
documents that would confer you the legal right to make this claim and
would make them available to you so that the proceeds of this bank account
valued at £5.6million can be paid to you before it gets confiscated or
declared unserviceable to the bank where this huge amount is lodged.

I do sincerely sympathize the death of my client but think it is
unprofitable for his funds to be submitted to the government of this
country or some financial institution. My aim is to retrieve these funds
and let it be claimed by the deceased family Lineage, etc. for this I seek
your assistance since I have been unable to locate the relatives for the
past 4 years now

I seek your consent to present you as the next of kin of the deceased
since you have the same last name giving you the advantage so that the
proceeds of this account can be paid to you and then both of us can share
the money, 60% to me and 40% to you. I know there might be other persons
out there with the same surname as my last client, but after a little
check my instinct tells me to contact you. Can I trust you on this? I
shall assemble all the necessary documents that will be used to back up
your claim.

I guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of law. I will not fail to bring to your
notice that this proposal is hitch-free and that you should not entertain
any fears as the required arrangements have been made for the completion
of this transfer.

Like I said, I require only a solemn confidentiality on this. Please get
in touch with me by my alternative email(christopher_poole101@hotmail.com)
for better confidentiality and send to me your telephone and fax numbers
to enable us discuss further on this transaction. If this proposal is
acceptable by you, do not take undue advantage of the trust I have
bestowed in you, Thanks for your understanding.

Regards.

Christopher Poole.
1 New Court, Temple,
London, EC4Y 9BE
United Kingdom

chenhomail@kimo.com chen-h@boc.com = Scam

Dear Friend,

Let me start by introducing myself. I am Mr. Chen Ho, Foreign Operations Manager of the Bank of China (Hong kong). I have an obscured business suggestion for you.

Before the U.S and Iraqi war our client Gen Ali Jassim who was with the Iraqi forces and also a businessman made a numbered fixed deposit for 12 calendar months, with a value of Seventeen Million Three Hundred Thousand United State Dollars only into an account with my branch. Upon maturity several notice was sent to him, even during the war. Again after the war another notification was sent and still no response came from him. We later found out that the Gen Ali Jassim and his family had been killed during the war in bomb blast that hit their home. After further investigation it was also discovered that Gen Ali Jassim did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Seventeen Million Three Hundred Thousand United State Dollars (US$17,300,000.00) is still lying in my bank and no one will ever come forward t
o claim it. What bothers me most

WHAT IS TO BE DONE:

I want you to know that I have had everything planned out so that we shall come out successful. I will contact my attorney to prepare the necessary document that will back you up as the next of kin to Gen Ali Jassim, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you. There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue. Once the fund have been transferred to your nominated bank account we shall share in the ratio of 60% for me, 40% for you. Should you be interested please s
end me your fullnames and current

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr. Chen Ho.

perezgroup01@blumail.org = Scam

Good Day,
I am Dr. Perez Roy, the Director General of Perez Funding Group. I give out both Business and Personal loans at 3% Interest Rate from $5,000.00USD to $100,000,000.00USD. Contact me at perezgroup01@blumail.org for with the following information.

Full Name: City: State: Country: Amount Needed as Loan: Duration: Sex: personal Phone:

Get back to us as soon as possible so that we can furnish you with the loan terms and condition.

Note: All replies should be sent to perezgroup01@blumail.org for quick response.

draro_umunoke@hotmail.com = Scam

Greeting Dear Friend,

It is my pleasure to let you know about my success in getting those fund transferred under the cooperation of a new partner from London.

I didn't forget your past efforts to assist me in transferring those funds.Now contact my secretary Mr. Dr. Aro Umunoke. his email ( draro_umunoke@hotmail.com ) ask him to send you the total $950.000.00, which I raised for you as compensation. So feel free to get in touch with him.

Your Full Name
Your House or Office Address
Your Direct Phone Number
Your Id Card Or Passport

Yours Faithfully

Accountant Edward Jones

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gen_brigadier00@yahoo.it = Scam

world_african_region2011@hotmail.com = Scam

WORLD BANK AFRICAN REGION
A0REF-WBAR/SWISS/AD/VOL.3/2011.
NIGERIA.

FROM THE DESK OF DR. JAMES MARK
HEAD OF FOREIGN OPERATION
WORLD BANK AFRICAN REGION
PRIVATE EMAIL:
Direct Lines

ATTENTION:

We, the entire members of the Federal House of Senate, on behalf of the
Republic of NIGERIA Government, under the auspices of the civilian Head of
State, President Good luck Ebert Jonathan and Professor Evans Attn Mills
Republic of Ghana. and the Head of Foreign Operation Mr. Smith Walters
including the British Prime Minister in conjunction with U.S.A GOVERNMENT,
UNITED NATION ORGANIZATION held a meeting last week concerning debt
payment, both foreign and local contractors and some inheritance funds. In
that meeting we reach out that you have given this irrevocable approval
order with Release Code: GNC/3480/02/00 in your favor for your contract
entitlement/ payment with the UNITED NATIONS to your destination.

I wish to bring to your kind/urgent notice that we have received your
approved contractual part payment of your amount valued at USD$10M from
the Federal Government of Nigeria under the mandate of the Nigeria minting
of printing for an immediate payment to you WITHOUT ANY PAYMENT. Now your
new Payment, United nation Approval No; UN5685P, White House Approved No:
WH44CV, Reference No.-35460021, Allocation No: 674632 Password No: 339331,
Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released
Code No: 0763; Immediate World Bank Telex confirmation No: -1114433;
Secret Code No: XXTN013. Your fund is USD$10Million.

Having received these vital payment numbers, therefore you are qualified
now to received and confirm your payment with the World Bank immediately
within the next 72hrs. We assure you that your payment will get to you as
long as you follow my directives and instructions. We have decided to give
you a CODE, THE CODE IS: 601. Please, any time you receive a mail with the
name Mr. Smith Walters, check if there is CODE (601) if the code is not
writing, please delete the massage from you box!

WHICH OF THESE THREE METHODS WILL YOU WANT TO RECEIVE YOUR FUND?

(A)CERTIFIED BANK DRAFT CHEQUE:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

(B)TELEGRAPHIC WIRE TRANSFER:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:
Bank Name:
Account Number:
Swift Code:world_african_region2011@hotmail.com

(C) ATM CREDIT CARD:
Full Name:
Full Address:
Phone Number:
Occupation:
Sex:
Age:
Country:

Choose your best option.

You are welcome.
Dr. James Mark
Head of Foreign Operation
World Bank African Region
PRIVATE EMAIL:
Direct Lines

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julietmorgan1@yahoo.com = Scam

Hello dear,
How are you doing today, i hope every things is OK with you as its my pleasure to contact you after viewing your email, although i was searching for life partner but i saw your email and i decided to have communication with you, if you will
have the desire with me so that we can get to know each other better
and see what will happen in future. i will be very happy if you can
write me back for easiest communication and to know all
about each other OK,
so that i will send you my pictures, i will be waiting to hear from you as i wish you all the best for your day.
yours new friend

Juliet

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Publishing Clearing House Lottery publisher.org@3mail.ie = Scam

Your e-mail has won $1,000,000.00 in the recent Publishing Clearing House Lottery,please reply immediately to collect your winnings.Please Send Your Info, Name Address, Phone Number to publisher.org@3mail.ie
Mr. Todd Sloan

Saturday, 25 June 2011

ddavi.meyers@gmail.com = Scam

Hello
I need part time Personal Assistant to help me monitor and keep up to date
with all my activities.I have had a previous PA who has been very
commendable in her activities and who has been part of my life for the
past 6 months, she has since returned to her country. I sincerely hope
I will be able to find someone again who will be as efficient as she
has been.
I"m David Meyers 52 yrs of age, originally from Goshen, Indiana, I
spent a whole lot of my life in California. I"m a lawyer by profession
and I have been pretty successful in a handful of ventures I get
involved in; from the Angel Investment Network in Canada and United
State to various welfare and community service programs, I most very
often get my hands occupied, so it is imperative for me to have a
worthy assistant who can monitor and keep me up to date with my
activities.
As my assistant, your activities amongst other things will include.
*Running personal errands, supervisions and monitoring.
*Scheduling programs, flights and keeping me up to date with them.
*Acting as an alternative telephone correspondence when I"m away.
*Making regular contacts and drop-offs on my behalf.
*Handling and monitoring some of my financial activities.
Basic wage is $300 a week
This position is home-based and flexible, working with me is basically
about instructions and following them, my only fear is that I may come
at you impromptu sometimes, so I need someone who can be able to meet
up with my irregular timings.There is also a very sensitive issue on
trust and accountability which I believe will resolve itself as time
goes on. This is only an introductory e-mail, as time goes on we
should be able to arrange a proper meeting to get things started
officially.
I"m currently in Munich Germany for a summit, however, I do have a
number of things you could help me with at the moment, if you will be
available for me. This can act as a stable foundation to our working
relationship.

If You will be available for this job position , Send your resumes and reference for consideration.
Hope to hear from you again.
Cheers.
Mr. David Meyers

lizaohang02@yahoo.com.hk = Scam

Good day,

Firstly, I apologize for sending you this sensitive information via e-mail instead of a Certified Post-mail, well I’m Mr. LI Zaohang by name, I work with THE BANK OF CHINA, here in China. I have a business proposal of ($18,370,000.00USD) for you to handle with me from my bank. I will need you to assist me in executing this project from China to your country. I need to know if you will be able to handle this transaction with me before I explain to you in details.

Should you be interested, please get back to me immediately so as to proceed with the transfer arrangement ASAP.

Kind Regards,
Mr. Li Zaohang.
Email: lizaohang02@yahoo.com.hk

capt.toivo.k@9.cn = Scam

Good Day,
Pardon for contacting you through this means regarding such high
profile Business offer. My name is Captain. Toivo Kungas; I am one of
the American Soldiers deployed to Iraq during the invasion of Saddam
Hussein's regime in 2003. I served intensively in Iraq before joining
another Unit in Afghanistan in 2009. To tell you more about my
military status; I am currently serving in Afghanistan under the unit
of NATO Training Mission-Afghanistan (NTM-A). We are engaging in
sophisticated training of Afghan National Army (ANA), training of
defense colleges and Academy. Our Unit is also in charge of training
and advising the National Police and doctrine development both in
Afghanistan and Iraq. {Note: this Unit is under dual-hatted Command
with one commander for US-led Combine Security Transition Command,
Afghanistan (CSTC-A) and NATO Training Mission-Afghanistan (ANA) and
Iraq (INA)}.

With a very desperate need for assistance, I have summed up courage
to contact you. I found your contact information in an address
journal. I’m seeking your assistance to RECEIVE the sum of
(US$17,620,000.00) Seventeen Million Six Hundred and Twenty Thousand
United States Dollars from a bank in South-East Asia. Source: Some
money in various currencies was discovered in barrels at a farm-house
near one of Saddam's old Palaces in Tikrit-Iraq during a raid
operation in 2003 which was published by the BBC news room on 30th
April, 2003. You will find story about this money on the web address
below: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm.

The above figure was given to me as my share after we succeeded in
smuggling some of the containers out and to conceal this kind of money
became a problem for me. Therefore, with the immunity enjoyed by a
British Diplomat Engr. Morgan Cole, I got the container out to a safer
location entirely as a consignment in disguise to family properties of
Late Red Cross Doctor who died in a road ambush while he was on
humanitarian services. I will be discussing further details with you
regarding the confidentiality of this venture in the receipt of your
positive reply. However, with your wiliness to ascertain this project,
I will be offering you 30% of the total Sum, 65% for me and 5% to be
donated to any notable Charity Organization and less privileged.
Kindly contact me via this email: capt.toivo.k@9.cn. Looking forth to
hearing from you.
Capt. Toivo Kungas

harrison.moor@hotmail.com = Scam

My Dear Good Morning.

Longest time, I hope all is well together with your family, if so glory be to GOD almighty. Well, Sorry to hear this news and understand that the fault is not from me. I'm happy to inform you about my success in getting that Transaction of $17,500,000.00 million under the cooperation of a new partner from USA. Presently I'm in United States America for investment projects with my own share of the total funds. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow.

Now contact my secretary in London his name is MR. HARRISON MOOR on his e-mail address below; ( harrison.moor@hotmail.com ) Ask him to send your Bank Draft the total of $3,500.000.00 which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. So feel free and get in touched with my secretary MR: HARRISON MOOR and instruct him where to send the Bank Draft to you. Please do let me know immediately you receive the $3,500,000 from him,

So that we can share the joy after all the sufferance at that time. In the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand, Finally remember that I had forwarded instruction to my secretary on your behalf so feel free to get in touch with MR: Jonson Moor, he will send the amount to you without any delay as I instructed him OK
CONTACT HIM ON THIS E-MAIL (harrison.moor@hotmail.com )

Best Regards,
William Smith.

idimajoe1@gmail.com idimajoe@gmail.com = Scam

Attention Sir,

I got your contact email address through Gulf Business directory, i was prompted to contact you for an important issue that requires utmost confidentiality. I am Mr. Idima Joe a manager in one of the Leading Security and Vault Company in Burkina Faso , West Africa .

It was due to the ongoing Libya uprising that Ms. Aisha Gaddafi has arranged to move some of her personal money out of Libya and the cash shipment was conducted by my Company on Wednesday 23rd February 2011. Before the uprising escalated, Ms. Aisha Gaddafi was supposed to fly to South Africa to take a connecting flight to Burkina Faso to pick up the cash on arrival but unfortunately she returned back to Libya for certain security reasons.

Due to the official restriction on Ms. Aisha Gaddafi and her embattled family to leave the country and different countries freezing Gaddafi family assets, she has revealed to me the amount content of the safe box and requested me to source on her behalf a reliable businessman or financial consultants who can handle and manage the funds on her behalf for a long time till they know their faith in this difficult situation they are facing now. So if this might be of interest to you kindly revert back to me as to brief you with elaborate details of this offer.

Thanks and best regards.

Mr. Idima Joe..

un.compensation@07168.cn uno-claims@info.al = Scam

Compensation funds has been released to you Vitim of Scams and your name
was found in the FBI database.Your name was forwarded to our department for
compensation for falling into the arms of United Kingdom and Nigerian
fraudsters.This scammers are present in the custody of the United Kingdom
police and economic and financial crime commission Our duty is to look
into transactions and records of banks, securities companies and financial
houses within Europe based on the directive of British Prime Minister Mr David
Cameron. We also work in collaboration with American, Asian, African and
Australian clearing houses.

During our investigation we discovered that you have been scam. United
Nation are willing to Compensate you with 500,000.00usd all we want from you
right now is to give us this little information about you so we can start the
processing of you funds.

full name ...
Age .........
Marital Status ...........
cell phone number .......
Fax Number .......
country .........
occupation .......
Sex .......................

immediately so we can advice you on how you will receive your fund without
any impediment.
You are hereby advised to maintain constant contact with me and avoid any
interaction
with unscrupulous agents, partners or lawyers.

Respectfully,
Compensation Team
Perry Jackson

davidgerald1960@aol.co.uk = Scam

Hello

There is a foreign client who died long ago and he has an account
with a huge balance in the bank where I work in the legal department
and he had no next of kin and all efforts to trace any relative has failed.

My position allows me to arrange for title documents legally in your
name as a foreigner to stand in and make claim as next of kin.
You will be rewarded for your role.

If you are interested send me your full names and telephone contact
details so I can open up a discussion with you in details.

Thanks
Mr. Newman John.
EMAIL: davidgerald1960@aol.co.uk

western_union92@live.fr +22998095084 = Scam

Hello,
Please your funds has been transfered this afternoon through the help of Mr Samuel James O, we were unable to send the whole of $2,500.000USD, western union says that the maximum transfer per day is $7,000USD and that is what we sent to you today, to continue the rest of the transfer tomorrow morning, also western union demanded that we must pay for the remittance of the check before the release of the pick up information of $7,000USD to you. And this is 69USD which has to be paid through Mr Samuel James O.
They requested that you should write Mr Samuel James O with below email id for both the pick up information and direction on how to send the remittance of the 69USD.
Here is Mr Samuel James O, Email:( western_union92@live.fr ) or call him at +22998095084.
Thank you.
Mr. Daniel Morgan.

44 7924 553109 alistairpowell1@mail.mn test@cil-aliance.com = Scam

Seven Continent Investment Ltd
Level 32, 25 Canada Square,
Canary Wharf, London,
E14 5LQ, United Kingdom.

Attention,

I write to you based on a request for an investment option in your country by a client of mine. My name is Mr. Alistair Powell.

I'm a consultant and I engage in business feasibilities. My reason for contacting you is that my client has an urgent need to invest a considerable amount of funds into lucrative opportunities in your country. My client's request is for a competent individual such as you, who will be willing to put this money to good use for a period of 6years for a start.

He is offering you these terms:

1). 15% will be paid to you as an administrator of the total fund to be managed.

2). The fund will be used by you as a foreign Administrator as a loan without any interest.

That is, you do not pay any interest on the money, but you will give him 85% of all profits after tax that will accrue from the use of the fund. If these terms are agreeable to you, kindly get back to me and I will provide you with other necessary information.

Mr. Alistair Powell
Tel: 44 7924 553109

fbiorg1@one.co.il admin@jointbest.com = Scam

Department Of Justice
Federal Bureau Of Investigation.
Anti-Terrorist And Monetary Crimes Division
Fbi Headquarters In Washington, D.C.
J. Edgar Hoover Building, 935 Pennsylvania Avenue,
Nw Washington, D.C. 20535-0001 USA

REF: FBI BENEFICIARY FINAL WARNING NOTICE!!!

Attention Fund Beneficiary,

By means of this Message, we wish to notify you that it has come to our notice that the sum of USD$25, 000, 000.00 US Dollars from Central Bank of Nigeria / Officeof the Presidency was Deposited in your name at Federal Reserve Bank as the beneficiary being for your overdue / Inheritance payment.

Going by our records, this kind of payment in the past has always been related to Money Laundry / Terrorist Acts so we do not want you to get into any trouble with the IRS and Homeland Securities and other security agencies as soon as these funds reflect into your Bank Account as it is our duty to correct this problem before this fund will be credited into your personal Bank Account.

To this effect, following the death of Osama Bin Ladin and other Al Qeada Activities going on in the world; We have decided to contact you directly for proper Verifications and proof from you to show that you are the rightful beneficiary to receive this fund because of the amount involve.

In this regards, you are to re-assure and proof to us that the fund you are about to receive is clean and free from illegal activities by sending to us your Presidential Immunity Seal Of Transfer (PIST) issued by the Office of the Presidency Nigeria to certify that the money is legitimate and has nothing to do with Money Laundering and Terrorist activities.

You are to forward the document to us immediately if you have it in your possession, if you don't let us know so that we will direct you on how to obtain the document from Office of the Presidency.

Please send to us the below details immeditely:

Name:
Address:
Phone:
Email:

We await for your prompt response on this email.

Yours Faithfully.

For the FBI Office.

Mr. Thomas J. Harrington.
Associate Deputy Director.
Federal Bureau of Investigation.
http://www.fbi.gov/about-us/executives/harrington

terry27@live.com = Scam

Attn: Sir/Madam,

I am the Finance Manager of a leading bank in Scotland seeking partnership for a pending business project I have at hand ready to be executed without hitches. I will give to you a detailed explanation of this project which I prefer to call a "DEAL" if I have your positive response. The business is 100% risk free because I have fashioned out means to give it an excellent outcome.

In an attempt to throw light on this business deal, a month ago a Kuwaiti multinational company opted an overdraft from our bank and was over invoiced with an amount of 12,000,000 GBP [Twelve Million Pounds]. I seek your partnership to enable me transfer this funds to your account for both of us and I am open to negotiate your percentage. Your utmost attention and sincerity is needed due to the nature of the business.

Please if you are interested; get back to me via my private email: terry27@live.com for further details.

Best Regards,
Terry Sutton.

abdulljadil@hotmail.com = Scam

Dear Beloved,
My name is Abdullah Jadil, A Bahrain national, i have been diagnosed with
Oesophageal cancer. It has defiled all forms of medical treatment, and
right now i have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as i never really
cared for anyone (not even myself)but my business. Though i am very rich,
i was never generous. I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret all
this as i now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from how
i have lived it.
Now that God has called me, i have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends .I want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations, as i want this to be
one of the last good deeds do on earth.
So far, i have Distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia. Now that my health has deteriorated so
badly, i cannot do this myself anymore. I once asked members of my family
to close one of my accounts and distribute the money which i have there to
charity organization in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, i do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money which
no one knows of is the huge cash deposit of Twelve Million,six hundred
thousand dollars($12,600,000,00) that i have with a finance House abroad.
I will want you to help me collect this deposit and despatch it to charity
organizations.
Please gt back to me to know if you can help carry out this great task i
want you to help do via my private email ( abdulljadil@hotmail.com ).

N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and
another 10% for your effort and time.

Regards.
Abdullah Jadil.

mr.si-wanpark@live.co.uk = Scam

Hello Friend,

I am Mr.Si-Wan Park, manager on deposit and remittance in Woori Bank,Hong Kong.; I have a sensitive, confidential brief from Hong Kong and I am asking for your partnership in re- profiling funds ($15,557,210.00 USD).

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

All confirmable documents to back up this fund shall be made available to you, as soon as I receive your reply via: (mr.si-wanpark@live.co.uk), I shall let you know what is required of you.

Regards
Si-Wan Park

fodega2008@yahoo.co.uk = Scam

From: Gabriel Fode,
Bujumbura Camp
Accra-Ghana,

Dear Sir,

l am sending you this letter so that you can understand me l am a Sierra-Leone an nationality; my name is prince Gabriel Fode, the only son of Late Professor.Ibrahim B. Fode,My father has one of the biggest gold and diamond mining company in Liberia and Sierra-Leone; he was an opposition party to the Liberian government as well during Mr. Charles Taylor, before the war finally came out

Before my father was killed, he deposited some huge amount of
money here in Ghana with a security company, amount to USD30.5 million dollars, including gold diamond worth about 850,000 us dollars.

l and my only sister are seeking refugee here and we purposely came
so that we can claim our inheritance, which is our right. l have try worked
out the arrangements of getting this properties to be taken out of Africa to
your country, behave already appear before the law court for a legitimate
arrangement. The court has granted us order to get what belong to us, but we need your assistance to stand as the beneficiary so that you can receive the properties on our behalf in your country.

All l need from you is your trust, your reliability and trustworthy concerning this property, because this is only what left for us in our life all my father' s properties in Liberia are seized, this is only thing left for
us, we need a good person that will be to us like mother and we hope you will take us like your child. the fund will be transfer to you through bank to bank and the gold will be transfer through diplomatic courier services.

As soon as you receive the properties, we will make arrangement and agreement on how to invest the money into a good business that will be profitable in the future, the gold and diamond will be sold under your advice for the benefit of us. we have it in mind to give you 20percent of the properties as soon the properties arrived in your country.

I am counting on you and looking forward to hearing from you quickly.

Thanks and God Bless you.
Yours faithfully,
Gabriel Fode,

starcomsloanservices01@live.com = Scam

Loan Offer Apply Immediately.

Attn Viewer

I am a private loan lender .I give out loans to business people and individuals at low interest rate of 2%.I give out local and international loans to any body all over the world. contact me with the following details.

FULL NAME:..................
COUNTRY:....................
PHONE NUMBER: ..............
OCCUPATION:.................
MONTHLY INCOME..............
LOAN AMOUNT NEEDED:.........
LOAN DURATION...............
AGE:........................

Regards,
Starcoms Loans Services.

Thursday, 23 June 2011

barristerandrewleek@yahoo.co.uk +60-176-247-841 = Scam

INTERNATIONAL MONETARY FUND ASIA
UNITED NATION ORGANIZATION ASSISTANCE
ANTI FRAUD COMPENSATION CENTER ASIA
TAMAN SEN ELEEN, SELANGOR MALAYSIA

UN ASIA COMPENSATION FOR SCAM VICTIM NOTIFICATION FOR FOR US$844,000

Dear Sir/ Madam,

Good day to you, This message and notification is from the desk of International Monetary Funds Unit and The Asia Pacific Anti fraud unit write to inform you that we have received information from the FBI United States and the Interpol Europe Dept that you have been a victim of scam from various parts of the World, Due to security reasons you have been advise to terminate all communication with any Financial institution or organization you have been dealing with Since it will be of no benefit to you as we have forward your funds to our authorized payment center.
This office also received report that you have spent a lot of money trying to claim your Fund, we kindly plead for your maximum co-operation as we have decided to bring an end to your payment problem, and have gone into investigation on your behalf.

Consequent upon this, the Asia Pacific International Monetary Fund Unit and Anti fraud unit have decided to compensate you with the sum of US$844,000 (Eight Hundred and Forty Four Thousand United States Dollars) which will be paid to you without stress, we have assigned a Government accredited attorney to follow up your compensation payment, and we need you to co-operate with the lawyer, and report all further cases of fraud to him from now henceforth.

We kindly advise you to contact Barrister Andrew Leek for further instructions on how you can receive your compensation payment.

Kindly Contact:
Barrister Andrew Leek
38, Govt avenue City Road Malaysia
KL City
Tel: +60-176-247-841. ( Andrew Leek Esq.)
Email: barristerandrewleek@yahoo.co.uk

Kindly contact with Barrister Andrew Leek immediately you receive this email, either via email or telephone For easy claim of your compensation from us which will get to you easily without problem or delay.

Thanks for your co-operation & Understanding.
Investigation Panel
Asia Pacific Anti-Fraud Unit
Malaysia Asia Division

abdulljadil44@hotmail.com = Scam

Dear Beloved,
My name is Abdullah Jadil, A Bahrain national, i have been diagnosed with
Oesophageal cancer. It has defiled all forms of medical treatment, and
right now i have only about a few months to live, according to medical
experts. I have not particularly lived my life so well, as i never really
cared for anyone (not even myself)but my business. Though i am very rich,
i was never generous. I was always hostile to people and only focused on
my business as that was the only thing I cared for. But now I regret all
this as i now know that there is more to life than just wanting to have or
make all the money in the world. I believe when God gives me a second
chance to come to this world I would live my life a different way from how
i have lived it.
Now that God has called me, i have willed and given most of my property
and assets to my immediate and extended family members as well as a few
close friends .I want God to be merciful to me and accept my soul so, I
have decided to give alms to charity organizations, as i want this to be
one of the last good deeds do on earth.
So far, i have Distributed money to some charity organizations in the
U.A.E, Somalia and Malaysia. Now that my health has deteriorated so
badly, i cannot do this myself anymore. I once asked members of my family
to close one of my accounts and distribute the money which i have there to
charity organization in Bulgaria and Pakistan, they refused and kept the
money to themselves. Hence, i do not trust them anymore, as they seem not
to be contended with what I have left for them. The last of my money which
no one knows of is the huge cash deposit of Twelve Million,six hundred
thousand dollars($12,600,000,00) that i have with a finance House abroad.
I will want you to help me collect this deposit and despatch it to charity
organizations.
Please gt back to me to know if you can help carry out this great task i
want you to help do via my private email ( abdulljadil44@hotmail.com ).

N/B:KINDLY NOTE THAT 20% of this funds must go to the tsunami victims and
another 10% for your effort and time.

Regards.
Abdullah Jadil.

mamy.diop1@yahoo.com mamy_diop@yahoo.com = Scam

Hello My Dear!!

Good Day to you and thanks for your concern
about my present condition which I’m facing here in this Dakar Senegal
everyday. I’m extremely happy to hear back from you! However, I am
writing this email to you with hope that this email will meet you well
as it's the will of God, I have a proposal for you but is not mandatory
nor will I in any manner compel you to Honor against your will since we
are friends now.

Also I hope you will help me in this with
love, honesty and understanding between us, in point of fact, when my
father was alive he took me so special and before his death, he
delivered a message through his secretary and told him that he has the
sum of 5 million united state dollar money, he left in one of the
leading finance bank in Senegal, the money was placed in a Fixed
deposit account. He secretary further told me that he deposited the
money in my name, I am just 26 years young and a university
undergraduate, really don't know of what to do in business, I want to
invest this fund with a good honest man or woman who can be trustworthy
and that was what prompt me to contact you to seek for your humble
assistance in this regards and I have the believe that you will humble
assist me in solving this problem soon with love and sincerity since we
are now friends and for the reason that I really need your assistance
to leave here soon as the death of my father actually brought sorrow to
my life today.

Dear!
I’m sincerely requesting for your humble assistance to help me out of
here quickly as your suggestions and ideas will be highly needed. Now
permit me to ask you these few questions? 1. Can you honestly help me
as your sister or your friend? 2. Can I completely trust you? 3. What
percentage of the total amount in question will be good for you after
the money is in your account? Please, consider this and get back to me
as soon as possible so that l will forward all vital information to you
immediately l hears from you and besides I have here attach my picture
for you and I hope it will look nice to you.. Nevertheless, I have to
stop for here now and thank you very much been kind to respond to my
mail and may God bless us while I am waiting to hear from you soon

Thank you

With love always

Form Miss Mamy Diop,

jensee001235law@aol.com inbox@moerstaal.nl

Good Day,

I am Barrister Mrs. Jen See, an attorney at law.
I hope that you will not expose or betray this trust.

I need your urgent assistance in transferring a huge sum of money
Immediately to your account. (Amount undisclosed for security reason)

I will send you full details on how the Project will be executed; I want you
to furnish me with this detail's:
(1)NAME:
(2)AGE:
(3)SEX:
(4)PHONE NUMBER:
(5)OCCUPATION:
YOUR COUNTRY:
Please note that this is legitimate, if you get any similar mail from
Someone please do not reply.

After transaction you and I will Share the money between ourselves, the
Percentage will be discuss later.

Best regards,
BARRISTER MRS.JEN SEE.
(Attorney at Law)

stellar_jasmin@yahoo.com = Scam

Hello!
My name's Lola. I live in USA.
You remember me???
If you not against ours with you of correspondence.
About myself I can write details to you on your message.
I decided to send you my photo. do you mind??
My email: stellar_jasmin@yahoo.com
I will wait for a response.
Lola.

fred_gonzalez2011@live.com fred_gonzalez2011@london.com = Scam

Hello ,

Marketforce was founded in 1986 to provide detailed management support to maximize every promotional dollar for each and every product we represent. It was determined that there was a need to coordinate and execute successfully on-shelf merchandising and in-store demonstrations.

My name is Fred Gonzalez, Human Resources Manager of Marketforce,this is an awareness to let the public know that we have a vacancy position of a mystery shopper in our company.There is no charge to become a shopper,there are many secret shopping companies out there that ask you to pay "a small fee" to become a shopper. Don't do it!

At Marketforce, you will never pay to shop! We pay you!The assignment will pay $200 on every assignment,on a part time basis, you only work 2-3hours twice in a week.

PLEASE NOTE: You will be provided funds in advance for any upcoming survey via Checks , Money Order and Wire Transactions to cover expenses.

Mystery Shopping is fun and exciting but also must be approached very seriously and is definitely not for everyone.If you are interested in applying for consideration as a Mystery Shopper do Fill out below Form Space.

Full Name:
Address(Full Physical Address):
City:
State:
Zip Code:
Phone Number:
Occupation:
Email Address :

As soon as we receive your information we will add you to our database and we will look for locations in your area that needs to be evaluated.

N:B - IF YOU KNOW THAT YOU ARE NOT GOING TO BE CHECKING YOUR MAIL AND REPLYING THEM ON A DAILY BASIS, THEN YOU ARE NOT QUALIFIED FOR THIS OFFER

Your response would be highly appreciated.

Thank you,
Fred Gonzalez.