marietcisse2011@hotmail.fr withtrust@hotmail.fr = Scam

My sincere greetings to you, Hello Dear , I am indeed glad to be in contact with you even though this medium of communication (internet) has been grossly abused by some people making it difficult for other once with genuine struggle to correspond and exchange views without skepticism. I got your contact from the internet and that is why I decided to contacted you; hence it is the cheapest way for todays communication. The recent presidential election of November, 28th 2010 in Republic of Cote dIvoire which resulted civil war that just ended last few month ago caused a lot of people to be homeless, parentless and many more. I am 19yrs old girl and sincerely wish to inform you that I will like your assistance in investing in your country as to enable me relocate here to continue my education as the only child of my parents; I lost my father during the civil war because he was suspected to have rendered financial assistance to former president and his elites and my mother died when I was only 4years old. Please let me know your willingness in this project so that I can furnish you with every detail needed. Mean while i have attached my picture and hoping that you will send yours in your next mail. Sincerely, Miss. Mariet Cisse.

TEL:+234-809-356-4916 Email: operation.intlfundrelease@live.com = Scam

FROM MRS. NGOZI OKONJO-IWEALA HON. MINISTER FOR FINANCE FINANCE HOUSE PLOT 22,CENTRAL BUSINESS DISTRICT, GARKI ABUJA. TEL:+234-809-356-4916 Email: operation.intlfundrelease@live.com Attention Beneficairy We are writing to know if it's true that you are DEAD? Because we received a notification from one Mr. Ojomes stating that you are DEAD and that you have given him the right to claim your funds. He has been calling our office,the Federal Ministry of Finance for several days now,trying to convince us to approve for transfer your fund to him.But we refused to do so because we did not get any authorization letter from him signed by you authorizing us to transfer your fund to him. In the light we want to find out from you if you have truly transferred the right of ownership to Mr. Ojomes and for you to state in your next email to us that we should transfer your fund to him. but if not we would demand that you place a call to me the Honorable Minister of Finance on my direct telephone number +234-809-356-4916 to enable me hear your voice and know that you are still alive.Also help us reconfirm your information's stated below: Names.......... Address: Direct Mobile Phone Number....... Next Of Kin........ Occupation......... Age............ Scan Copy Of Drivers License/ International Passport............ As this will help us create a new file of payment for you. Please note we will not proceed without hearing from you within 3days,to confirm if his claim is real or not. YOUR JOY AND SUCCESS REMAINS OUR GOAL Thank you, Yours Sincerely, Dr. Ngozi Okonjo-iweala

234-81-38643001 upson_olodi2011@yahoo.com = Scam

Hello Dear, Sequel to my first mail here is the break down of the whole thing. I want you to act as if the FEDERAL GOVERNMENT OF NIGERIA is owing you money. As the ATM DIRECTOR in Nigeria I have included your name among those the Government of of Nigeria is owing so that the Government can pay you $1m as it is paying other being owed through ATM CARD.This ATM CARD works in any ATM MACHINE all over the world. You will have to follow my instructions. After you might have received the ATM CARD,you will clear it in the ATM machine in any part of the world,send me $500,000 and take $500,000 that is 50:50 ratio. But we must do everything legal by following the normal procedures so that there will be no suspi cion that I contacted you to act as one of those being owed by Nigerian government. This is a pure business between two of us and nobody should know about it.Ok? I will send you my INTERNATIONAL PASSPORT AND MY ID CARD AS THE DIRECTOR OF ATM IN NIGERIA as soon as you reply this mail. I will also send you two forms from the CENTRAL BANK OF Nigeria which you will fillout ,sign and scan it and return to the government or central bank of Nigeria. Please ask me any question if you have and i will answer you.Or we can chat on my yahoo id upson_olodi2011@yahoo.com I will be online waiting for you there.Please come on line.I am waiting for you for chatting on my yahoo id: upson_olodi2011@yahoo.com Thanks, UPSON OLODI. TEL:234-81-38643001

estherkones01@gmail.com esther-kones95@msn.com = Scam

Hello dear, Good day to you and how is life with you? Honestly I am glad to write you this letter and I hope you will find it favourable to hear me out. My name is Esther Kipkalya Kones from Kenya,i am 25 years old and the daughter of the former Kenyan road minister late Dr Kipkalya Kones who died along the Cessna 210 plane crash on Tuesday 10th June 2008 which was heading to Kericho in a remote area called Kajonga in western Kenya as You can read more from the site about the crash below: http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html Although we are just getting to know each other but please consider this as a divine wish and accept it with a better understanding because I believe you have come to have the good life with me because i am in distress where i find myself in pursue of my goal,i just need your honest attention as you will consider me to be your sister peharps your closest friend. Ernestly i am writing this mail with tears and sorrow from my heart due to the condition i find myself after the passing away of my parent and nothwithstanding the whole tragic situation,my step mother whois still alive made me feel mallested and rejected me without any cause simply because my own Mother had died earlier and i am from a polygamous family. Thereafter the funeral of my late dad,my stepmother and my uncle with their african mentality conspired and sold off my father's properties worth milions of dollar to an italian expertrate and shared the money among themselves living me with nothing. One faithful morning as i tried to open my father's briefcase,i found an important documents with which my father had deposited some money in my name as the next of kin at the African development bank,Burkina Faso. I had travelled down to Burkina Faso to withdraw some of the money to take good care of my self because i am in difficulty but the Bank Director whom I met in person highlited me on my father's instruction to the bank concerning the money and how it should be withdrawn that only on the account that i am married or i should present to the bank an honest,responsible and worthy trustee whom will assist me in reclaiming the fund into safe hands and transfer it for an investment as i finish up my education. In my search for a reliable person i have found you as some one i can count on and I believe that you will not betray my trust on you but rather take me as your own sister or closest friend because right now i am suffering terribly here in Burkina faso in the refugee camp as i have no body to rescue me from this strange situation in a foreign land. I have chosen you to be my companion in my prayers and i am convinced that you will be the true one to rescue me from this trouble as my trustee and i am having the trust that wih you i will accomplish this successfully. I have the money confirmed in the bank $7.2 million in their records as unclaimed bill in my father account and i have the death certificate and the deposit certificate of the fund to state as proof of my geneuity. I shall compensate you 40% from the whole money in as much as you could help with the neccesary requirements to make the transfer of this money into your account successfully. I wait upon your positive response showing your interest and ability to stand for me in this situation to carry out this transaction and in the light of the above i shall appreciate your urgent message indicating your willingness to help me with all your mind to achieve this successfully with a better details about yourself ok. Thanks and God bless you as i look forward to seeing your reply. Your Sincerely Miss Esther Kones

efccnig1@o2.pl = Scam

Nigeria Investigation Department, Anti-Fraud Unit.a 4Th Floor Marry Land, Lagos-Nigeria. Motto: Security Watch Attention Beneficiary, My Name is MR. IBRAHIM LAMORDE the new Economic and Financial Crimes Commission chairperson in Nigeria. I have tried my best so far to make sure you receive your outstanding payment with the federal government of Nigeria , but I discovered you prefer dealing with crooks and sending your hard earned money to them who have been using my name and our communication code in deceiving you. I will be ready to help you get your fund if you abide to my instructions to enable me help in delivering your fund as the Economic and Financial Crimes Commission principal officer. I strongly know that they will never tell you the truth rather than collecting your hard earned money from you. I have decided with my veto power that you must receive one third of your principle fund to ascertain really who I am. But I will prefer you send a security communication code to me, which we can use in communicating to each other for safety reasons, if you really want to claim this fund without fraudulent problem. Note: Thousands of fraudsters have been using this method in scamming most foreign creditors, that we have in the payment list here in our office. We use this medium to inform you that any mail that does not come with the new communication code: NG/ .CCUF -HFCR-/RLPHJ/.. is false. In this case, you’re advice not to respond to any mail that does not come with the above communication code for safety purpose. Our final conclusion was that, the fund should be paid to you via an automated teller machine card (ATM) as it seems, this will be easier and faster for you to receive. Note; that the amount you’re expecting is US$ 10,500,000.00 and it has been approved by the IMF yesterday. You are advice to email me back via my private email box at: efccnig1@o2.pl Your new communication code: NG/ .CCUF -HFCR-/RLPHJ/. Regards, MR. IBRAHIM LAMORDE Chairperson EFCC.

infopickandpack@ymail.com = Scam

This is a call for to your resume posted in CareerBuilder and we would like you to try for our open position. This is not a sales gimmick requiring you to pay setup fees or sign up to a mailing list. This is a business requiring only restrain amounts of your time. You will gain money even without going out of your house or office. The job is usual and the salary is solid. Now we want to offer you an current vacancy as a Courier Manager. Please read about Courier Assistant's job bellow. Detailed job ad: 1. You get package(s) from shops. Before receiving the package you are informed about it by e-mail or phone. The packages are brought by courier such as UPS, FedEx, DHL and USPS 2. When you receive all orders (package by package) made by an intercontinental clients, you collect them in one whole box. Now the box is already ready for shipment. 3. Then, you ll receive prepaid label for shipment. After go to USPS and send the package(s) to international customer by the label you have received. So, you don t have to pay anything. 4. After the package is sent the amount of your earned money is credited to your Salary. The Salary increases after each shipment. Courier Assistant's Salary 1. The Salary for Express shipment 8% of invoice sub total and +50$ BONUS if you send the package on mentioned day that ll be informed by our job Assistant. 2. The Salary for Standard shipment 8% if you send the parcel on the next or third day. 2. The Salary is paid once or twice a month (as you want). If you have read about work and think that you are ready to workwith us please email back with your first name, last name, current address, age and phone number to infopickandpack@ymail.com. Then we'll begin Acceptance Processing. If you have read and don't want to work with us please reply us with subject "DECLINE" and we'll stop mailing you. Thank You

Tel: +234-1-840-1378 Fax +234-1-227-0128 veikals@artemida.lv cbniig00@rediffmail.com = Scam

From: Dr. Kingsley Moghalu Deputy Governor, Central Bank of Nigeria Tinubu Square Annex,Tinubu Lagos - Nigeria. P.M.B 12194 Lagos Tel: +234-1-840-1378 Fax +234-1-227-0128. Date: 7/2/2012 Attn: Sir I am Dr. Kingsley Moghalu. The Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate. My nomination as the Deputy Governor of the Central Bank of Nigeria was confirmed by the Senate on October 27, 2009. By virtue of my position as the Deputy Governor of the CBN, I have been mandated by the President of the Federal Republic of Nigeria (Dr. Goodluck Ebele Jonathan) to effect the immediate release of your funds via swift telegraphic wire transfer directly into your bank account. Please visit the website below to read my profile/biodata as the Deputy Governor of the Central Bank of Nigeria in charge of the Financial Sector Surveillance (FSS) Directorate: http://www.cenbank.org/AboutCBN/TheBoard.asp?Name=Dr%2E+Kingsley+Moghalu&Biodata=moghalu Following the CBN re-engineering and re-structuring payment processes in 2011, we can now complete your fund transfer without further delay. Please kindly respond with your full details to enable us complete your transfer. Yours faithfully. Dr. Kingsley Moghalu Deputy Governor, Financial Sector Stability

barrjimsturman12@hotmail.co.uk +447031885590 = Scam

My name is Mrs Rosella Johnson. I am a dying woman who had decided to donate what I have to you. I am 59 years old and was diagnosed for cancer about 2 years ago, I lost my husband and i was left alone i have no family and I will be going for an operation, and i pray that i survive the operation I have decided to WILL/donate the sum of (Ten million five hundred thousand dollars) to you for the good work of the lord. Presently, I have informed my lawyer about my decision in WILLING this fund to you. Kindly Contact my lawyer through this email address (barrjimsturman12@hotmail.co.uk) or you can call his private line: Tel: +447031885590. If you are interested in carrying out this task. Thank you and God bless you. Mrs Rosella Johnson

2012 London Olympics lottery draw 00447031748876 2012awardclaims@gmail.com = Scam

London 2012 One Churchill Place Canary Wharf London E14 5LN 2012 London Olympics lottery draw notice This is to inform you that London 2012 summer Olympic awareness and promotion company, and London 2012 summer Olympics Organizing Committee (LSOOC) here in London (U.K), has held an Internet Raffle Draw among all internet e-mail users, and your e-mail address was among the 10,000,000.00 (Ten million) e-mail addresses that was randomly picked by the computer during the Second Quarter Raffle Draw (SQRD). We are therefore with great pleasure, to notify you that your e-mail address once again, happened to come out top number (1) out of the 10,000,000.00.(Ten million) e-mail addresses on the final ballot draw. Please note that this has made you the jackpot winner of the sum of £1,000,000.00 (One Million British Pounds) and free entrance tickets to watch the games live in London. Be aware that this Internet Raffle Draw (IRD) was organized by London 2012 summer Olympic awareness and promotion company, and London 2012 summer Olympics Organizing Committee (LSOOC), to create awareness to the world, as England is finalizing their preparation for the hosting of the 2012 summer Olympics. BELOW ARE YOUR WINNING DETAILS: COMPUTER DRAW NUMBER: 177 FINAL JACKPOT NUMBER: 0001 WINNING INSURANCE POLICY NUMBER: JJA23UK REFERENCE NUMBER: EAASL/941OY1/04 BATCH NUMBER: 12/27/Du34 Note that this program is being sponsored by below listed U.K companies: 1. Vodafone company U.K Limited 2.Fenchurch communications U.K Limited 3.Business mobile U.K Limited Mr. Kuash Behler, Our First Quarter Winner of £2,500,000.00 from Amsterdam, Holland. Congratulations from all our staff, we also extend our thanks to the Sponsors for being part of our awareness and promotional program. PRIZE CLAIMING INSTRUCTION: Your Fund is now deposited with our correspondent Paying Bank (BARCLAY'S BANK, LONDON) insured in your name for security reasons, you are advised to please keep your winning details very confidential from the members of the public to avoid double claim as your winning/payment will be cancelled should Two (2) claims be submitted under the above specified winning details. Please note that claiming agents has been appointed in strategic areas around the world to help and ensure an easy and immediate claim to our entire lucky winner's. We have checked your location and your claiming falls under group B. You are to call and forward your winning details to agent DR. Morris Albert in Johannesburg South Africa at 073 881 6230 or Email him at londonawardclaims47@gmail.com to enable him clear your file for immediate payment. Visit: http://www.london2012.com for more details. Alternatively, you can confirm your winning directly from our head office here in London at 00447031748876 or E-mail: 2012awardclaims@gmail.com Congratulation’s DR. MEYER SMUT (Director of Information) London 2012 summer Olympics. Copyright © 1996-2012 The U.K National Lottery Inc. All rights reserved. Terms of Service - Guideline

maxwellmoore@mynet.com = Scam

From :Mr.Maxwell Moore Auditing / Accounting Director Banque Internationale du Burkina [B.I.B] West Africa I am Mr Maxwell Moore, Head of Auditing/Accounting Director {B I B},BURKINA FASO. I have a urgent and very confidential business proposition for you. A German Citizen Mr Andreas Schranner made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$4.2Million in my bank. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers that Mr Andreas Schranner died some time ago without our knowledge, Since we got this information about his death and on further investigation,I found Out that he died without making a WILL and all attempts to trace his next of kin was fruitless. I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank.This sum of US$4.2Million is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it. According to the Laws of BURKINA FASO, at the expiration of 9 (nine) years, the money will revert to the ownership of the (B.F) Government if nobody applies to claim the fund. Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to Mr Andreas Schranner so that the fruits of his labor will not get into the hands of the government.This is simple, I will like you to provide immediately your full Names and Residencial address||Country of Origin ||Age ||Phone Number ||Your Sex || so that I can make some changes in his file immediately to purport you as his next of kin. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. I will offer you 40% of this amount as soon as you declare your interest, 10% will be for expenses and 50% will be for me, Because i don't want anyone here in our bank to know my involvement until you confirm this fund into your account and ask me to come over for the sharing as I indicated and i assure you of my utmost support as it involves 100% RISK FREE. More details and my laid down strategy to realize this deal will be sent to you Upon your response. Awaiting your urgent reply. This is my private email box contact me here.[maxwellmoore@mynet.com] Regards. Mr Maxwell Moore

Tel:+27 78 634 8317 Tel/Fax:27 (0)86 664 4791 omangeorge1@ozu.es = Scan

Dear Sir/Madam, CONFIDENTIAL Compliments of the day to you; I know we have not met before, but this calls for an emergency which gives me no room for much protocol. My name is Mr. George Oman (Esq.) of a Barrister/solicitor. There is a client of mine who just passed away (Died) few Months ago. He is from Democratic Republic of Congo (DRC) and former Chairman of Mineral Resources. He deposited a substantial amount of money worthy $18.6MUSD (Eighteen Million Six Hundred Thousand United States Dollars only) in a confided Security Company here in South Africa. After my investigation and enquiry carried out, it was discovered that he has no next of kin to claim this fund. I have in my custody all the documents that cover this fund which I will immediately use your name and Company’s details to replace as the next of kin. Then I will immediately tender to the Security Company for the immediate release of the fund in your name. Thus to make this effective, I required that you forward to me your full contact details such as (a) your full name (b) your company name and address (c)Fax and Phone number Your details I will give my contact who works with the security company to use it and place as the Next of Kin to my late client in their Company’s data, while I wait for your soonest arrival for completion and endorsement of the release order from the security company management. Further contact should be forwarded to me via: omangeorge1@ozu.es arrister/Solicitor George Oman Mazars House, 5 St David’s Place Parktown 2193 Johannesburg South Africa Tel:+27 78 634 8317 Tel/Fax:27 (0)86 664 4791 On your arrival we will move the fund to the Bank for onward transfer to your designated account outside South Africa. Please maintain absolute secrecy and confidential of this message. If you are not capable of handling this fund, do not disclose it to any other person. We will discuss on percentage sharing when you respond to this mail. Thanks and Regards, Yours Sincerely, Mr. George Oman South Africa.

sojiogun223@hotmail.com sojiogun77@gmail.com = Scam

Dear Sir, I am a chartered accountant working on behalf of our Principal, A. O. Oniwon, (Group Managing Director NNPC). We operate an accounting firm and have been consulting for our Principal on oil subsidy matters.The government of Nigeria has decided to emulate other developing and developed nations by privatizing and liberalizing the country’s downstream sector which was hitherto managed by the Nigerian National Petroleum Corporation (NNPC) on behalf of the government. Our Principal has $500,000,000 to disburse to companies who are being owe as a result of the oil subsidy. The money is floating in NNPC account in Central Bank of Nigeria . The documents for payments have been approved by the federal government and our Principal is entitled to 1% of the total payment in exchange for obtaining confidential bid information and favourable recommendations from Nigerian government agencies. The 1% can no longer be paid to our Principal's account hence the federal government has ordered an investigation into all accounts belonging to NNPC officials in Nigeria. Therefore, I contacted you to assist us by proving an account overseas where the 1% shall be paid and you shall withhold 20% of the fund, 10% shall be paid to us for our consultancy while the remaining 70% shall be for our Principal.If you agree to our terms of condition then send me your contact cell phone number to discuss the details with you before our cooperation. My regards, Ogunsaki Soji

jerrywilliamsloan83@gmail.com = Scam

Welcome to CO-OPERATIVES FINANCIAL INVESTMENTS as part of its welfare package is offering a floating loan at 3% interest rate without any collateral security.This is to help individuals and companies reach their financial objectives. All replies should be forwarded to jerrywilliamsloan83@gmail.com * Personal Loan (Unsecured) yes * Business Loan (Unsecured) * Debt Consolidation Loan * Improve your home APPLICATION FORM Full Name....... Home Address.... Phone:.......... Mobile.......... Country........... Occupation:........ Marital Status........ State.................. Sex:............... Age:.............. Amount Needed...... Loan Duration:........... Need For Loan Application.... Monthly income....... Contact via email: jerrywilliamsloan83@gmail.com REGARD Mr Jerry Williams

Email: evaloy.01@gmail.com Tel: + 27 7833 17554 = ScamEmail: evaloy.01@gmail.com Tel: + 27 7833 17554

From: Evans Loyd Email: evaloy.01@gmail.com Tel: + 27 7833 17554 CONFIDENTIAL INVESTMENT Attn; Sir/Madam, With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family to transfer funds to your personal or company bank account for Investment purposes. I am Evans Loyd 27 years old, the first son of Late Mr. John Loyd of blessed memory and the "Chairman" of the farmer's co-operation in Zimbabwe. My late father was among the few blacks that were murdered in cold blood by the President Robert Mugabe during the land dispute that just happened in Zimbabwe. After the death of my father, we decided to move out from Zimbabwe because our live were in danger and insecure as my father was the target and we reasoned that our continued stay in Zimbabwe would eliminate our dear lives, thus we flew the country. Before the death of my father, he went to South Africa and deposited the sum of twenty million United States Dollars ($20m) in a private security company in Johannesburg. This money was meant for the purchase of new machines and chemicals for the farms and establishment of new farms in Swaziland and Lesotho. Before his death, he was a major share holder of companies in Zimbabwe. After he died, we moved to South Africa with all the necessary documents related to this fund. We are here now as asylum seekers and as such the law of South Africa does not permit us to operate or open any bank account here in South Africa or be involved in any financial transaction with the bank. That is why we contacted you so that we will transfer the money in the security company to your bank account as we have planned a successful transfer. We are ready to compensate you with 20% of the total funds for accepting to assist us,5% will be used for any unforeseen situation during the transfer while 75% will be for my family's investment in your country. Should you be ready to assist us as explained, kindly contact me on the above phone number and on receiving your acceptance, shall be glad to give you more clarification on the modalities needed for smooth successful completion of this transaction. Thanks in anticipation. Evans Loyd Email: evaloy.01@gmail.com PHONE: +27 7833 17554 (For the family)

hamiltoninvestor1@yahoo.com hamiltoninvestor2@yahoo.com = Scam

Hello Dear, My name is Mr.Alexander Hamilton, A private investor President, CEO of HIL Properties, LLC situated in UK. am interested to invest in your business and if you are willing to proceed with me kindly get back to me now. waiting your response. Alexander Hamilton.