I don't even know that IMF Head Office is in Nigeria?! I thought it is in Hawaii?!

( I.M.F ) Head Office
#155 Gariki Road,Abuja/Nigeria
P.O. Box 3031.
International Monetary Fund.
REF:-XVGNN82010
Tel :+234-7055512008

Dear Fund Beneficiary,
This is to intimate you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand for money from you by both corrupt Bank officials and Courier Companies after which your fund remain unpaid to you.
I am Mr.Dan Rochas, a highly placed official of the International Monetary Fund (IMF). It may interest you to know that reports have reached our office by so many correspondences on the uneasy way which people like you are treated by Various Banks and Courier Companies/ Diplomat across Europe to Africa and Asia /London Uk
and we have decided to put a stop to that and that is why I was appointed to handle your transaction here in Nigeria.
All Governmental and Non-Governmental prostates, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to back up from your transaction and you have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment.
You are hereby advised NOT to remit further payment to any institutions with respect to your transaction as your fund will be transferred to you directly from our source.
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail on (danrochasimf@gmail.com) with immediate effect and we shall give you further details on how your fund will be released.
Also call me as soon as you send the e-mail so that you will be given an immediate response:Direct Hotline:
CALL:+234-7055512008
Regards,
Mr.Dan Rochas(I.M.F)

I will be receiving 6000 per day so that will be how much a month...whatever!

WE WANT TO USE THIS MEDIUM TO INFORM YOU THAT THE WESTERN UNION URGENT REMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF 800,000.00USD TO YOU. YOU WILL BE RECEIVING 6,000.00USD PER DAY. NOW WE HAVE SEND THE FIRST PAYMENT TO YOU. SO CONTACT OUR DIRECTOR Dr DORIS MAHALA AND ASK HIM TO GIVE YOU THE WESTERN UNION PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH WITHOUT ANY PROBLEM.

HERE IS THE CONTACT INFORMATION OF WESTERN UNION
GENERAL MANAGER: Dr Doris MAHALA
EMAIL ADDRESS : ( wumt.ben@gmail.com )
THEN CONTACT HIM WITH YOUR FULL INFORMATION.

Full name :__________
Country:_________________
City/Telephone number:____________________
Age/Sex:________

CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE WESTERN UNION INFORMATION TO YOU AS SOON AS YOU CAN.
BEST REGARDS

Prof William Benson

This time, I can get 40% of 23 Million dollar so again it will be...SCAM!

Hello,

 

My name is John Bright, I am an American soldier in peace keeping force in Iraq and serving in the military of the 1st Armored Division in Iraq . As you know insurgents attack us daily.

 

We succeeded in moving funds belonging to Saddam Hussein's family totaling US $23 Million dollars in cash and would like to transfer this money to you for safe keeping till we can come over to meet you and for your efforts we would give you 40% while the remaining 60% will be for my partners and I.

 

Since Iraq is a war zone we plan on using diplomatic courier and shipping the money out in three large silver boxes, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us; the question is can I trust you?

 

When you receive this mail, kindly send me a reply signifying your interest also include your full name, contact address, age, sex and private telephone/fax numbers for quick communication and any other relevant contact details. This transaction is simple and risk free and the boxes can be shipped out in 48hrs.

Regards,
John Bright
johnbright1962@mail.mn

I can get 40% of 15 Million so that will be....whatever

From the Desk Of:I
Barrister John Clark
Radcliffe Chambers
11 New Square
Lincoln's Inn
London WC2A 3QB
Mobile: +447924566762
DX: 319 London
Email: johnclark@zing.vn

Dear Friend:

I hope that my proposal will not affect your believes or religion; I have contacted you because you share the same last name with my client who I represent.

I represented a client who passed on due a heart-related condition and I believe with your assistance and for the reason that you share the same last name with my client, we can receive the investments/deposits of my deceased client ($15,500,000.00 USD) which he left in the Security Company in Spain before his death.

All I need from you is honesty from your side and to keep all transaction secret until we achieve this aim which will definitely change our life’s for good.If you agree to work with me, I have all the proves and documents that I will present to the bank to enable them transfer the money into your account with out any problem or risk.

I will offer you 40% of the total money and we will set 5% for the expenses incurred in the course of this transaction while 55% will be for me.

If you agree for my proposition, you can write me a reply mail and indicate your interest then I will give you further guideline on how we will go about this transaction which will not take more than 14 working days to get the money transferred into your account from the Security Company. Send me the following information so that we can proceed.

Your Full Name
Age
Occupation
Mobile Number

I await your urgent response and corporation.

Sincerely
Barrister John Clerk.

Another delivery of $$$ to me?!

Dear Customer,
To whom it may concern:
You are welcome to the Dispatch Department of INTEGRATED LOGISTICS SERVICES, London, United Kingdom; I am Billy Gravul, the dispatch director.
About three weeks ago, one Mrs. Emily Olivier Jackman came to our company to deposit a Draft of Ј745,500.00 GBP (Seven Hundred and Forty-five Thousand, Five Hundred British Pounds) issued in your name for an upfront delivery to your address pending on when you will contact us for the claim.
According to a close source, Mrs. Emily Olivier Jackman is the wife of Late Sir Jackman
Olivier who died in a Plane crash on Monday the 7th of September 1998 GMT
14:22 UK while they were flying from New York to Geneva. Please see site below
for more information.
http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html
Before the death of  her husband, they had a plan to use the last days of their lives to donate half of their wealth to the less privilege, charity homes and the other half for family members and close relatives. Maybe that is how this got to you and that is the little we know about this.
Mrs. Emily Olivier Jackman is not our colleague, but a customer and we do not know much about the reason why she is sending this huge sum to you, but the draft was confirmed by our accountant as genuine and authentic and cashable by you.
The depositor(Mrs Oliver) has already paid for the Shipment/delivery charges and the required Insurance fee, but the only charges required to be paid by you is the Keeping Fee of 160.00 British only, and it solely for our Security Warehouse department for the keeping of your parcel so far.
She would have paid the fees but our company insisted that she should not because
we do not know when you will be contacting us. This is to avoid demurrage or
further cost.

Your security code is 106756BE. Our Security Warehouse Department can only release the Draft to the dispatch department for onward delivery to your address if their fee is paid to them. So, do understand that warehouse department s does not operate C.O.D(Cash On Delivery) in security keeping fees.

All you need to get your Draft delivered to your doorstep is to go ahead and pay the security keeping fee to the security warehouse department through Western Union Money Transfer to our official lady accountant whose detail are below:

Make Payment to:

RECEIVER: Rosa Parkbale
RECEIVERS LOCATION:26 Poland Street, Soho London, W1F 8QW United Kingdom

To confirmation your payment, you are to provide the below details.

1. MTCN (Money Transfer Control Number):

2. Senders Name:

3. Reconfirm Your Security Keeping Code: (Very Important)

4. Reconfirm Your Address for Delivery (Important).

Get back at me with the above payment details immediately so that your Draft can be delivered to your address within 48 hours (Two Working Days).

Visit http://www.xe.com/ucc/convert.cgi? For current currency conversion from British Pounds (GBP) to any currency of your choice.

NOTE. Purpose of this payment is solely for the KEEPING!

YOU TO SEND ALL YOUR EMAILS TO migpro003@gala.net


Have a wonderful time.

Mr. Billy Gravul

Dispatch Director

Tel:  +44-70457-49770
INTEGRATED LOGISTICS SERVICES :

DHL will deliver the 2.5 Million to me?!

Attn: Beneficiary, We have a Parcel contained CORPORATE ATM CARD worth the sum of (US$2.5 Million) United state dollars which will be deliver to you at the moment as long as you provide all the requirement information to the DHL Courier Express Company before the parcel can be shipped to your own residential address in your country. Further more,Your e-mail/Home address was among the luckiest parcel that will be send through DHL Courier Express Company as soon as you contact them so what you have to do right now is to contact the Director of  DHL Courier Express Company for immediate dispatch of your CORPORATE ATM CARD to your residential address. Contact person: Dr. Zorro Obi E-mail: (dhlcourierexpresscom@globomail.com) Tel: +229 999 30 882   RE-CONFIRM YOUR ADDRESS TO THE COURIER EXPRESS COMPANY ONCE AGAIN: 1.YOUR FULL NAME:_____________________ 2.YOUR TELEPHONE NUMBERS:______________ 3.YOUR CONTACT ADDRESS:__________________ 4.YOUR OCCUPATION:____________________ 5.YOUR COUNTRY:_____________________ Best regard Mrs Linda Lurz

Another Scam from our neighbour

Dear friend

I am Mrs Ann Koppe and i have been suffering from ovarian cancer disease and the doctor says that i have just Two weeks to leave.I am from (limerick) Ireland but base in Kuala lumpur Malaysia since eight years ago as a business woman dealing with gold exportation. Now that i am about to end the race like this, without any family members and no child. But my mind is not at rest because i am writing this letter now through the help of my computer beside my sick bed. I  have 3.5Million US Dollars at a Bank here in Kuala lumpur Malaysia and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her, i got your email contact from the help of a web mailing list. but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.
I will be waiting for your Urgent Reply so i can give you the Contact info you need to be able to contact the Bank.



Yours true friend,
Madam Ann Koppe

My Email Contact : ( ann_yes01@hotmail.com )

A Scam from our neighbour

Knit Textiles Mfg.
3A, Jalan wawasan 16 Taman
Perindustrian Sri Gading
83300 Batu Pahat, Johor
Malaysia.

Our company,Knit Textiles Mfg. is a Apparel Manufacturing Company based in Malaysia with affiliates in Japan and China and Taiwan. We are in need of a representative in Europe,America and Canada to represent its interests with some companies that export varieties of clothing materials:-batiks,assorted fabrics for interior decor,satin,silk and traditional costumes.

The representatives will act as receiving payment agent for goods and products bought from our customers.You will be compensated with 15% of the gross total amount from any payment recovered from our deliquent customers in your location. If you are interested and require moreinformation about our company please send an email with your,

Full Names:

Your Address:

Cell phone Number:

Send to our Human Resources Administrator:

Mr. George Lui
Email: humanresourcedept_knittextiles@yahoo.com.hk

As soon as we hear from you we will give you a call to have a telephone interview with you.

Best Regards,
Barrister Mrs Amelia Chua
Legal Controller

I won 1 Million from Toyota!!! Ya, I believe you.

Toyota Car Lottery International Promotions Thailand,
Customer Service DepartmentToyota Motor Corporations,
Thailand.92/48 Sathon Nua Rd.Fl 17 Sathorn Thani 2 Bldg Silom,
Bang Rak,Silom, Bangkok 10500,Thailand.   


TOYOTA MOTORS CORPORATION INTERNATIONAL.  



PRIZE NOTIFICATION 2010 NEW CARS PROMOTION



We are pleased to inform you of the result of the just concluded annual final draws held on the IST OF January,2010 by Toyota Motor Company in conjunction with the Japan International Email Lottery Worldwide Promotion,your email address was among the 20 Lucky winners who won US$1,000,000.00 each on the Toyota Motors Company Email Promotion programme dated as stated above.This is from the total price of $20 million United State Dollars ($20,000,000.00usd)shared among the 20 lucky winners,you are therefore approved for a lump payment of US$1,000,000.00 Dollars,in cash


However the results were released and declared on the 5TH OF September 2010, and your email address attached to ticket number 4500542188(TMPWAYZ20051), with serial number 454-17 drew the lucky number 3,8,13,22, 5, 0,27,41 and bonus number 12,your Reference Number:FLS433/453L/GMSA.


The online draws was conducted by a random selection of email addresses from an exclusive list of 35,031 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet. However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy to make sure the money reaches you. 


The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) from a database of over 250,000 email addresses drawn from all the continents of the world. This Email Lottery Promotion is approved by the Japanese Gaming Board and also Licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the general public about toyota motors 2010 new cars(Toyota motors 2010 latest cars).As indicated by the computerized selection machine,your lucky winning number falls within our Asia booklet representative office here in THE KINGDOM OF THAILAND as showed in the coupon. 


For security reasons, you are advised to keep your winning information confidential and private until your claim is processed and your money remitted to you in whatever manner you deem fit to claim the prize money.This is part of our precautionary and security measure to avoid double claiming and unwarranted abuse of this program.


In other to claim your USd$1,000,000.00 winning prize,which has been deposited with THE BANK BANGKOK THAILAND, Remember to indicate your reference Number (FLS433/453L/GMSA) to make sure the winning prize US$1,000,000.00 reaches you intact and complete. 


However,you are required to fill the form below, and send it to the online promotion manager of THE TOYOTA MOTOR CORPORATION for verification and then you will be directed to the paying bank for immediate process and approval of your winning fund, the sum of USd$1,000,000.00 has already been deposited in your favor under your email address.

FILL THE FORM BELOW;

NAME:.....................................
AGE:........................................
SEX:........................................
ADDRESS:(RESIDENT ADDRESS ONLY)...............................
YOUR OTHER EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
AMOUNT WON........................
COUNTRY:...............................
SHORT COMMENT ON OUR PRODUCTS .............................................


Please you are adviced to complete the form and send it immediately to our Promotion manager through email for prompt collection of your fund(CONTACT PROMOTION MANAGER)TOYOTA MOTORS FOREIGN SERVICES MANAGER 

NAME: Dr.Wan Young
TELEPHONE:+66 8-7828-1432
EMAIL: toyota.prize2010@info.al


WARNING !!

You are to keep all the winning information away from the general public especially your ticket number and ballot number.(this is important as a case of double claiming will not be entertained) Staff of Toyota Motor Company and the Japanese International Lottery Company are not to partake in this Lottery. Accept my hearty congratulations once again! for being selected among the 20 lucky winners . 


Yours faithfully, 
Yasumori Ihara
TOYOTA MOTORS CORPORATION LTD.
www.Toyota.co.th

Another Scam, what else?

Dear Friend,

This message may Surprise you. Please accept my apology if it does embarrass you. However, it’s my urgent need for a foreign partner that made me to contact you. I am a bank manager. I have an opportunity to transfer US$5.5 Million Dollars. I'm Inviting you for a business deal where this money can be share between us, I intend to offer to you 30% of the total sum on a provision of a foreign account where this fund can be remitted immediately.

Meanwhile, arrangement to facilitate the easy transfer of this fund without problem has already been put in place by my humble self, if you are interested kindly reply to indicate your interest, then i shall intimate you with the method of application and how you can apply to the bank for the release and transfer of the fund into your nominated bank account. In fact , the bank law stipulates that if such fund remains unclaimed over a given period of time, precisely 8 years ,the bank shall automatically transfer the fund into the bank treasury account as unclaimed or lost fund .Hence no one is putting claims to such funds , I want to also inform you that once you apply to this funds , no other person owns the right or eligibility to this account any more therefore the bank sees you as the true next of kin by making you the genuine owner of this account legally , even if the law has to prevail you are genuine and ascertain with all proofs of eligibility that I shall intimate you with later on, as we proceed in this transaction .

This account has been dormant since 2002 that i have been monitoring it .I do advice you to keep this as a top secret. I wait for your urgent reply once you are interested to be my partner kindly send the below information’s

1. YOUR FULL NAME………………

2. OCCUPATION……………

3. MARITAL STATUS…………

4. YOUR PRIVATE TELEPHONE NUMBER……………………

5. AGE…………

Regards,

Mr.Umaru Hassan.
mr_umaru2010@sify.com

Just another Bank scam in as many days

Dear Friend,

Your contact came to me through a friend who works in the embassy of my
country. But I was careful not to reveal to him why I needed a competent
foreign link in the person of your respected self. I understand that
through Internet is not the best way to link up with you because of the
confidentiality which my proposal demands. However, I have already sent
you this same letter one month ago, but I am not sure if it did get to you
since I have not heard from you, hence I am constrain to reach you through
the Internet which has been abused over the years.. My name is Ms. Graham
Rachael, I am an accountant with FIRST CITY MONUMENT BANK PLC (FCMB Plc).
I have a prospect in my office that will be of great benefit to us Valued
at $3,470,000 MILLION USD . I can assure you it is 100% risk free and
legitimate, We will share in the Ratio of 50/50 % at the end of a
successful deal. All i require is your honest co-operation,dedication and
trust for the success of this deal.

I'll send you details of the proposal if you are interested,including my
international passport and staff ID and any other requirements you desire
to confirm the authenticity of this proposal.

For more details please contact me via the email below:
graham.rachael@ymail.com


Warm Regards,
Graham Rachael.

Nigeria Scam again!

Dear Friend,

After waiting for you to come over and receive your compensation and no response was heard, I registered and paid for the Delivery fee of your cashier check valued $2.500 000.00 Million US Dollars with Universal Express Courier company, Because I would be traveling to London and you can always reach me on my direct London number +44-792-423-3559.

I would be going to visit a friend and will not be back until January, 2011. I will want you to contact Universal Courier company to know when they will be delivering your parcel containing your compensation bank check.

I have taken care of the delivery charges and the insurance fee, the only fee you will have to pay to them is the monthly demurrage/keeping fee which i did not pay for because i do not know when you will be contacting them for the delivery.

But if you will be very fast in contacting them, you will be charged only one month demurrage fee which will cost only US$85.00 So I urge you to contact them as soon as you receive this email.  And send the $85 through Western Union Money Transfer to the delivery manager.

REV. MIKE UDE MANAGER,
UNIVERSAL COURIER COMPANY.
LAGOS, NIGERIA.
E-mail:universalexpresscouirer777@gmail.com


Try to contact him as quickly as possible to avoid increase in demurrage fee. Please reconfirm your delivery address again to avoid any mistakes in the delivery of your fund. Send the below information to the company, not po box.

Your Full Name-----------------------
Your Address-------------------------
Home Telephone-----------------------
Office Telephone---------------------

Send the US$85.00 through western union money transfer with the following information.
Receiver Name: Mike Ude
Address: 2B Universal Building Lagos Nigeria.
Text Question: Color
Answer: Blue
Amount: US$:85.00
Send MTCN # ……………….

Note: You are to contact the UNIVERSAL COURIER COMPANY MANAGER via this email: -- (universalexpresscouirer777@gmail.com) with the below security code: UN0081, it will identify that you are the owner of the parcel containing the check. Do let me know as soon as you receive the parcel.

Regards,
Dr. William Duke
Tel:+44-792-423-3559.
CONTACT UNIVERSAL COURIER COMPANY MANAGER!!

Now FBI also want to send me $$$!

Federal Bureau of Investigation (FBI)
Anti-Terrorist And Monitory Crime Division.
Federal Bureau Of Investigation.
J.Edgar.Hoover Building Washington Dc
Customers Service Hours / Monday To Saturday
Office Hours Monday To Saturday:

Dear Beneficiary,

Series of meetings have been held over the past 7 months with the secretary general of the United Nations Organization. This ended 3 days ago. It is obvious that you have not received your fund which is to the tune of $850,000.00 due to past corrupt Governmental Officials who almost held the fund to themselves for their selfish reason and some individuals who have taken advantage of your fund all in an attempt to swindle your fund which has led to so many losses from your end and unnecessary delay in the receipt of your fund.

The National Central Bureau of Interpol enhanced by the United Nations and Federal Bureau of Investigation have successfully passed a mandate to the current president of Nigeria his Excellency President Goodluck Jonathan to boost the exercise of clearing all foreign debts owed to you and other individuals and organizations who have been found not to have receive their Contract Sum, Lottery/Gambling, Inheritance and the likes. Now how would you like to receive your payment? because we have two method of  payment which is by Check or by ATM card?

ATM Card: We will be issuing you a custom pin based ATM card which you will use to withdraw up to $3,000 per day from any ATM machine that has the Master Card Logo on it and the card have to be renewed in 4 years time which is 2014. Also with the ATM card you will be able to transfer your funds to your local bank account. The ATM card comes with a handbook or manual to enlighten you about how to use it. Even if you do not have a bank account.

Check: To be deposited in your bank for it to be cleared within three working days. Your payment would be sent to you via any of your preferred option and would be mailed to you via UPS. Because we have signed a contract with UPS which should expire by 15th November 2010 you will only need to pay $135 instead of $420 saving you $285 So if you pay before the middle of November 2010 you save $285 Take note that anyone asking you for some kind of money above the usual fee is definitely a fraudsters and you will have to stop communication with every other person if you have been in contact with any. Also remember that all you will ever have to spend is $135.00 nothing more! Nothing less! And we guarantee the receipt of your fund to be successfully delivered to you within the next 48hrs after the receipt of payment has been confirmed.

Below are few list of tracking numbers you can track from UPS website to confirm people like you who have received their payment successfully.

Name : Jabulile M. Ingrid: UPS Tracking Number: 1Z73257A0467254948 (www.ups.com)
Name : Rovenda Elaine Clayton: UPS Tracking Number:  1Z757F991596606592 (www.ups.com)

Note: Everything has been taken care of by the Federal Government of Nigeria, The United Nation and also the FBI and including taxes, custom paper and clearance duty so all you will ever need to pay is $135.

DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS: The actual fees for shipping your ATM card is $420 but because UPS 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 contract with them for bulk shipping which makes the fees reduce from the actual fee of $420 to $135 nothing more and no hidden fees of any sort!

To effect the release of your fund valued at $850,000.00 you are advised to contact our correspondent in Africa the delivery officer Mr. Andrew Lamar with the information below,

Email: lamar_andrew@yahoo.cn
Telephone: +234-808-254-8308
You are adviced to contact him with the informations as stated below:

Your full Name..
Your Address:..............
Home/Cell Phone:..............
Scan Copy of your ID Card.................
Preferred Payment Method ( ATM / Cashier Check )

Upon receipt of payment the delivery officer will ensure that your package is sent within 48 working hours. Because we are so sure of everything we are giving you a 100% money back guarantee if you do not receive payment/package within the next 48hrs after you have made the payment for shipping.

Yours sincerely,
Miss Donna Story
FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535

Note: Do disregard any email you get from any impostors or offices claiming to be in possession of your ATM CARD, you are hereby advice only to be in contact with Mr. Andrew Lamar of the ATM CARD CENTRE who is the rightful person to deal with in regards to your ATM CARD PAYMENT and forward any emails you get from impostors to this office so we could act upon and commence investigation.

I don't even know where the country is? Is it in Africa? :-)

Hello Dear,
I have paid the delivery fee for your Atm Card and all the necessary arrangement has made with ATM PAYMENT OFFICE and manager of Eco Bank told me that the cheque will expire before getting to you, so i told him to cash the $3.8 million Usd and convert it as Atm Card and it has been deposited with Atm Payment Department Office Benin Republic Today.

Meanwhile you advised to contact the Atm Payment Department Office Benin Republic with your full information\'s and ask them to deliver your Atm Master Card Immediately. Now contact the Atm Card Payment Office with this information below;

Contact Person; Dr Franklin Richard
Email; office_atm_payment@globomail.com 
barrjerrywhite01@yahoo.in
Telephone: +229-984-546-24
Country:Benin Republic of Cotonou
Send them; Your Name, Delivery Address, Telephone and copy of your picture.
Best Regard
Barr Jerry White.

Why should I believe someone who don't even have a company email?!

Good Afternoon.

My name is Bahar Ofer and I was referred to you by a long time acquaintance of mine in the US who knew of you through projects that he has been involved in the past.

For the past Fifteen (15) years I have been involved in investment banking and commercial real estate financing in the Europe and in a several countries around the world. I currently have several investors interested in financing projects in this field; real estate development, construction, mining,oil and gas, airline and various trading. if you think you have solid background and idea of making good profit in any of the mentioned business sector your country, kindly write for possible business co-operation. more so, my investors are ready to facilitate and fund any business that is capable of generating 4-10 % Annual return on investment.

If you can be of any assistance or have an interest please contact me (my contact information is listed below). Mr. Bahar Ofer  (baharofer@aol.com) or (baharofer@hotmail.com)

Thank you,

Bahar Ofer
baharofer@aol.com
baharofer@hotmail.com
Al Seif Financial
Commercial Real Estate Advisory
Structured Financing & Equity Investment
Office: +447700036932
Fax: +447624103584
Skype: baharofer

Who in the Right Mind will fall into such a SCAM!!

Attention: funds owner.

This is to bring to your kind notice that the Federal government of Thailand has approved the release of your long awaited payment of Ten Million United States Dollars ($10,000,000,00).
 
We the entire board of Central Bank of Thailand has been instructed by the board of presidency Thailand and the Ministry of Finance to ensure the release of your fund payment to you if only you are now serious and ready to receive your funds.
 
You are therefore advised to quickly get back to us with the below stated data to enable the commencement of your payment to you without any further delay.
 
We await the below details from you.

1.Your full names.
2.Your home and office address.
3.Your direct phone/fax number.
4.Your identification passport/driving license.
5.Your next of Kin.
6.Your age and occupation.

Reply accordingly.

Yours faithfully,
Dr.Frank Serichai
kkkmak@att.net
Director,International Operations Department,
Central Bank of Thailand

1.8 Million USD this time

Hello,

This is to thank you for your effort.I understood that your hands were tied to receive your fund since,But Not to worry.

I have succeeded,the money has been transferred into the account provided by a newly found friend of mine. To compensate for your past assistance and commitments,i have drooped an International Certified Bank Draft cheque worth of $1,8MUSD for you.
I am out for my country with my family presently.I do intend to establish some business concerns,and possibly buy some properties.

Contact my Secretary on his email below: mrpeterjames@w.cn

Name: Dr Peter James
Email: mrpeterjames@w.cn
Tell:   +234-818-610-0280

Forward my mail to him,then ask him to send the cheque to you.
Take good care of your self.

Best Regards,
Mr David Mike

Another 29 Million pound is waiting for me!

Dear Sir/Madam

I have a profiling amount of 29 Million British Pounds secured
in an offshore private bank. I am seeking your assistance in securing
these funds into a safe account for future investment purposes but
requiring maximum confidentiality. This is bourne out of the fact that
I am still in active service in the Ministry here in Scotland-UK.
Upon your positive response to my proposal, I will provide you with the
following! information:

How I will introduce you/your company to the holding bank and make you
the beneficiary of the money.Who I am and why I have decided to sought
for your assistance.What percentage of the money I am willing to give
you for your assistance.

Kindly respond to my email address: donald.banks77@gmail.com, with your private phone and fax numbers for easier and
faster communication.

Sincerely
Donald Banks

Even a scam of Euro 197 is also not acceptable!

Hello,

My name is Valentin, I am a student and I write you from little Russian city. I found several addresses on Internet and I decided to send you this letter. Our local library give free Internet access for students.

I live with my mother, she cannot see since many years and I take care of her. My father left our family when I was a child.

I work very hard every day, but because of deep financial crisis my salary is very little and not even enough for the things of primary necessity.

Because of extremally hot weather during this summer  most of the potatoes and vegetables get withered in our garden. A lot of forests burned. We were forced to spend all our small savings to buy something to eat for the
comign winter to avoid starvation.

Electricity and gas is very expensive in our region and we can not afford to heat our home anymore.

The only way to heat our home in winter is to use portable oven which heat with burning wood. We have wood savings in our shed and this oven would heat our home all the
winter, at no cost to us.

Unfortunately, we can not buy such oven as our local market, because the value of it 8,300 rubles, and is a great amount for us (the equivalent of 197 Euro).

I decided to appeal to you and I hope you can help us. If you own any old portable oven and if not using anymore, I'll be very grateful if you can donate it for us and organize transport of this oven to us (we live 200 km from Moscow). These ovens are different,
usually made of cast iron and weigh about 100kg.

Please let me know if you can help and I will write you our home address.

If you need, I can send medical documents about the disease of my mother.

I send you best wishes from Russia,

Valentin and my mother.
vmika@yormail.ru

PS: Please apologize for the mistakes in this letter, I translated this letter with the help of
computer-translator and dictionary. Thank you.

Even got the subject wrong with the word "Kindle"?

 Kindle Get Back to me
From:

"David Mensah" payre67@btopenworld.com

To:undisclosed-recipients

Dear Friend,
Esteemed compliments!!

I anticipate that you read this mail quickly and let me know your
opinion or willingness on this Classified Information that I will
release to you. Firstly, I am a happily married man with 3 kids and
therefore I would not want to jeopardize this opportunity to change my
financial status that will give my family a secured future.

My name is David Mensah , I am the Branch manager of the
International Commercial Bank, Kaneshie branch Ghana. I got your
information during my search through the Internet. I am 49 years of age
and married with 3 lovely kids. It may interest you to hear that I am a
man of PEACE and don't want problem, but I don't know how you will feel
about this, but I am telling you that this is real and you are not
going to regret after doing this transaction with me. I only hope we
can assist each other. But if you don't want this business offer kindly
forget it as I will not contact you again.

I have packaged a financial transaction that will benefit both of us,
as the Branch manager of the International Commercial Bank; It is my
duty to send in a financial report to my head office in the capital
city Accra-Ghana at the end of each year. On the course of the last two
years 2009 end of year report, I discovered that my branch in which I am
the Manager made Seven Million Five Hundred and Seventy Thousand Dollar
[$7,570,000.00] which my head office are not aware of and will never be
aware of, Nor must they know that I am involved in this transaction.

I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an office of the bank I can not be directly
connected to this money, so this informed my contacting you for us to
work so that you can assist receive this money into your bank account
for us to SHARE. While you will have 35% of the total fund. Note there
are practically no risk involved, it will be bank to bank transfer, all
I need from you is to stand claim as the original depositor of this
fund who made the deposit with our branch so that my Head office can
order the transfer to your designated bank account. If you accept this
offer to work with me, I will appreciate it very much. As soon as I
receive your kind response, I will give you details on how we can
achieve it successfully.


Best Regards
Mr. David Mensah

Now even Federal Reserve Bank is looking for me?! Haha

Federal Reserve Bank of America
33 Liberty Street,
New York, NY 10045.
Our Ref: FRB-75BFNYUS2010

Attention Honorable Beneficiary


Payment Release Instruction From Federal Reserve Bank of New York.

Acting on our capacity as the international correspondent bank to the International Monetary Fund Organization, this is to officially notify you that we have received a confirmation advice from the International Monetary Funds External Auditors Committee, World Bank, United Nations Organization and the Federal Reserve Bank of America respectively via International Payment Voucher Number: IMF/FRBWDC/BOA-93WB82UN567-G requesting our bank to direct the FCMB BANK USA N.A, a subsidiary of the Federal Reserve Bank of America to disburse your due wining/inheritance and contract payment valued at Seven Million Three Hundred Thousand United States Dollars (US7.3M) in your favor via their branch in New York.

In consideration of the above, you have been issued with this Exclusive Reference Identification Number (IMF/FRB-NY/9USXX10751/09), Vide Transaction No.: WHA/EUR/202 and Transfer Allocation No.: FRB/X44/701LN/NYC/US, Password: 339331, Pin Code: 78569, Certificate of Merit No: 104, Release Code No: 0876; Immediate FCMB Telex Confirmation No: -222568; Secret Code: XXTN014. Having received these vital payment numbers, you are instantly qualified to receive and confirm your payment within the next 72hrs. as necessary clearance has been granted from the International Monetary Funds External Auditors to release the funds to you with immediate effect.

In view of this directive received from the International Monetary Funds (IMF), we have on our own part verified your payment file as directed to us, and your name is next on the list of outstanding fund beneficiaries to receive their payment at this First quarter of year 2010. With that being done, you are required to urgently contact the FCMB USA N.A. in New York through their International Funds Release Supervisor:
Contact Person: Cecil Begoode.
(Head, Funds Release Supervisor)
Email:(cecil-firstcitymonumentbank@fastwebmail.it )

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

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


1) Full Name:
2) Full Address;
3) Your contact telephone and fax number;
4) Your Age and Profession;
5) Copy of any valid form of your Identification;
6) Your Bank name;
7) Your Bank Address;
8) Account name and Number;
9) ABA/Routing Number;
10) Swift or Sort Code/IBAN;


Thank you for your anticipated co-operation.
TREAT AS URGENT.

FEDERAL RESERVE BANK OF NEW YORK

Now I got an account with RHB bank which I don't even know?

RHB BANK MALAYSIA
50400 Kuala Lumpur Peti Surat 10145, 50907 Kuala Lumpur

Attn: Beneficiary


This letter is to inform you that arrangement has been concluded with our RHB Bank of Malaysia to remit your total approved fund of US$15Million into your nominated bank account. Please note very careful, Mr. ZODIK ALI from Malaysia and his London partner Mr. Howard Miller came to my office with a sworn affidavit to re-route your payment into a new bank account number as stated Prudential Bank and Trust Co (Zamora Branch) Account #: 5068-1117-8. However, before this is done, you are hereby requested to confirm to us without delay the followings: If Mr. ZODIK ALI is one of your Director's as he claimed. If you have instructed him to appoint an attorney /agent on your behalf. If you have authorized us through your agent to issue Cash Call Payment remittance to them on your behalf. Please also confirm if you have authorized Mr. Zodik to change your banking particulars to the following particulars stated below:

Prudential Bank & Trust Co (Zamora Branch) Zamora Street,
Pandacan, Manila, Philippines, Bank FSD Account # 5068-1117-8
Of Nabil Bahij Jahas with Bank

You are required as a matter of urgency to confirm the legitimacy of the above claim and kindly give us reason why you decided to affect the above Change of Account. If you are not aware of this claim, contact the director transfer unit of rhb bank Malaysia.

Contact person:
Dato'  Mohamed Khadar
Position:Director Telex Dept
E-MAIL: infor@rhdbnk-my.com

Please confirm to him your present receiving Bank Coordinate, Private Telephone and Fax number, your e-mail address so that we can cross-check it with our file.
We have decided to contact you because the conduct of the two (2) men became suspicious due to the unsatisfactory information they provided concerning this transfer, and as a result, I decided to give them two (2) days appointment a head to enable me make necessary verification from you and the appropriate authorities in the release of your fund, kindly advise us appropriately whether the two men are acting on your permission and instruction or not. This measure is being taken to avoid
making payment into wrong account. We hope you will avail yourself the opportunity by complying with the above directive, so as to enable us release your fund as scheduled.

We look forward hearing from you.

Yours faithfully,
Mrs. Susan Dang

CONTACT THE WESTERN UNION AGENT INCHARGE OF YOUR PAYMENT - Ok, I will do it in 2020

Attn Customer, There was an issue involving $3.7MUSD for your compensation which was called to Our Bank(BANK OF AFRICA) from THE FEDERAL MINISTRY OF FINANCE OF BENIN REPUBLIC. The said above amount of your compensation funds $3.7M USD has been forwarded to our bank's Western Union Money Transfer department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $5000 per a day through western union money transfer. This type of transfer means you will be receiving $5000 every day through western union until the total of $3.7MUSD is completely transferred to you. Today,our bank has effected your first payment of $5000 through western union. Now you have to Contact Dr. David Williams who is the western union agent in charge of your payment on his contact below ; Name:Dr. David Williams E: mail (westernunionagent00@atlantisgoose.com) Tel+229 99098924. Money sent Through Cornelis Zwaagstra, amount sent $5,000.00 in your name today. So contact Dr. David Williams on above email address and tell him to give you needed information and also for him to help you pick the $5,000.00. Recomfirm your address; (1)Your Full name: (2)Your Phone number: (3)Your Contact address: (4)Your Age: You will also have to send them the tax clearance charges of $97usd as per the instruction from the International Monetary Fund(I.M.F office). Pls contact Dr. David Williams ASAP and send them the fee for them to send you the pick up information for your first $5000 payment. Mrs. Afonchawa Eruwo. For the management of Bank of Africa, Cotonou, Benin. Tel:+229-66543123.

Another bank Scam from Nigeria

GOOD DAY,

I AM MR KARIM WERNER, A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). kawernwer34@gmail.com

I AND THE CHIEF SECURITY OFFICER (CSO) OF OUR BANK HAVE ARRANGED WITH AN OFFICER IN THE COMPUTER SECTION OF THIS BANK, ENGINEER CHUKA ILOH TO BRING OUT PART OF YOUR TOTAL CONTRACT SUM AMOUNTING TO TWO MILLION USD.

AS I HAVE FOUND OUT THAT YOU HAVE ALMOST MET ALL THE STATUTORY REQUIREMENTS OF THE CBN IN RESPECT OF YOUR CONTRACT PAYMENT, YOUR PROBLEM IS THAT OF INTEREST GROUPS.

ALSO WE FOUND OUT THAT SOME OF THE OFFICIALS OF VARIOUS PARASTATALS HAVE BEEN EXTORTING A LOT OF MONEY FROM YOU IN THE PRETEXT OF HELPING YOU RECEIVE YOUR MONEY, I CAN ASSURE YOU THAT THIS MAY LAST FOR YEARS YET NOTHING WOULD HAPPEN IF YOU DO NOT DO AWAY WITH THOSE OFFICERS THAT YOU CALL YOUR PARTNERS.

I AM WILLING TO HELP YOU GET YOUR MONEY BUT PLEASE FOR SECURITY REASONS DO NOT TELL ANYBODY THAT YOU HAVE YOUR MONEY UNTIL YOU RECEIVE CASH AT YOUR DOORSTEPS.

THE MONEY WILL BE IN TWO SECURITY-PROOF BOXES WEIGHING 10KG EACH, WHICH IS 20KG FOR THE TWO BOXES; YESTERDAY WE WENT TO FOUR COURIER COMPANIES TO MAKE ARRANGEMENTS ON HOW TO SHIP THEM BY COURIER TO YOU. DHL, EMS, FEDEX AND ISA, ALL SAID THAT THEY MUST OPEN THE BOXES FOR INSPECTION BY THE CUSTOMS BEFORE SHIPMENT.

THIS IS SOMETHING WE WANT TO AVOID BECAUSE THE BOXES WERE PADDED WITH MACHINE. WE TOLD THE COURIER COMPANY THAT THE BOXES CONTAIN PHOTOGRAPHIC AND FILM MATERIALS AND WHEN OPENED WILL LOOSE ITS EFFICACY.

WE DID NOT DECLARE MONEY BECAUSE COURIER DOES NOT CARRY MONEY.

TODAY A FRIEND OF MINE WHO IS A DIPLOMAT DISCLOSED TO ME THAT THERE IS A COURIER COMPANY THEY USE TO SEND DIPLOMATIC MATERIALS AND INFORMATION FROM ONE COUNTRY TO ANOTHER, IT HAS DIPLOMATIC IMMUNITY AND CANNOT BE INSPECTED BY ANY CUSTOMS ANYWHERE IN THE WORLD.

I WILL MEET WITH THEM AS SOON AS I HAVE YOUR GO AHEAD ORDER. THE DIPLOMAT WILL HELP ME SO WE DO NOT HAVE ANY PROBLEM.WE HAVE CONCLUDED THAT YOU MUST COMPENSATE US WITH FIVE HUNDRED THOUSAND USD AS SOON AS YOU
RECEIVE YOU’RE MONEY.

TO THIS EFFECT, YOU WILL SEND US A PROMISSORY NOTE FOR FIVE HUNDRED THOUSAND USD ALONG WITH YOUR ADDRESS FOR SENDING THE BOXES BY COURIER.

WHEN YOU CONCLUDE WITH THIS AND SEND OUR PROMISE, WE WILL HELP TO SHIP PART OF YOUR MONEY TO YOU.

PLEASE REPLY THROUGH MY SECURE MAIL BOX:kawerner34@gmail.com


YOURS FAITHFULLY,
MR KARIM WERNER

Saddam Hussein's money become mine now?! Like real..

Re:FROM: Sgt. Peter Robert
robert002@gala.net

Important Message

Good day,

My name is Sgt. Peter Robert, I am an American soldier, I am serving in the military of the 1st Armored Division in Iraq, as you know we are being attacked by insurgents everyday and car bombs. We managed to move funds belonging to Saddam Hussein's family. The total amount is US$25 Million dollars in cash, mostly 100 dollar bills, this money has been kept somewhere outside Baghdad for sometime but with the proposed troop withdrawal by President Obama, we are afraid that the money will be discovered hence we want to move this money to you for safe keeping pending the completion of our assignment here. You can go to this web link to read about events that took place there:

http://news.bbc.co.uk/2/hi/ middle_east/2988455.stm

We are ready to compensate you with good percentage of the funds, No strings attached, just for you to help us move it out of Iraq. Iraq is a war zone, so we plan on using diplomatic means to shipping the money out as military cargo, using diplomatic immunity. If you are interested I will send you the full details, my job is to find a good partner that we can trust and assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone numbers for quick communication also your contact details.

This is risk free.

With regards from,

Sgt. Peter Robert
Email: robert002@gala.net

Someone made a 4 Million dollars donation to me! I am so Rich!! Haha

Greetings from Jennie Lee,
jennielee195004@gmail.com

Please am resending you this mail, as i did not get your mail properly. As soon as i hear from you, i will write you with my personal email, mean while you can reply this mail to my commercial email.

After going through your information over the internet i decided to contact you for friendship and assistance for distribution of my inheritance towards charity. My name is Jennie Lee; I am a dying woman who has decided to donate what I have for the good work of charity. I am 60 years old and I was diagnosed for breast cancer for about 2 years now.

I have been touched by God to donate from what I have inherited from my late husband to you for the good work of God, rather than allow my husband evil relatives to use my husband hard earned funds ungodly. They don't care about man kind, all they care is how to rob some money from me and spend them ungodly. Please pray that the good Lord forgives me my sins. I have asked God to forgive me and I believe he has because He is a merciful God. I will be going in for a surgery soon and I want to make sure that I make this donation before undergoing my surgery.

I decided to donate the sum of $4,500,000 (Four million five hundred thousand dollars) to you for the good work of Man kind, and also to help the motherless and less privilege and also for the assistance of the widows and unfortunate mothers. At the moment I cannot take any telephone calls right now due to the fact that my husband's relatives are always around me and trying to see if they can overhear my conversations and my health status as well.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others. I have informed my consultant about the ($4,500,000.00). it is true that I dont know you and you don't know, but I have been directed by God to contact you for this. Thanks and God bless. I will direct you further after hearing from you.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my wish. Also I will be contacting with you only by email as I don't want my husband relations or anybody to know because they are always around me.

Reply me through this my most commercial email: (leejennie629@gmail.com)

Regards,
Mrs. Jennie Lee

I don't even know I have a Barclay Bank account in NIGERIA!? Oh ya, I have a Swiss bank account there! Haha!

BARCLAYS BANK PLC,
566 TO 599 VICTORY ISLAND
LAGOS NIGERIA
TELL - +234 8020 989 864
Email: bnkoffplc@hotmail.com
office1482@att.net

Attn. Beneficiary

CHANGE OF BENEFICIARY

I hereby send to you the information submitted by Mr. TIMMY CROSS U.S.A of Florida group Ltd, with an application to receive your payment on your behalf. Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this.

This morning Mr. TIMMY CROSS came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.

I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.

1. Did you instruct one Mr. TIMMY CROSS of USA Florida group Ltd. whose information's
is below, to claim and receive the payment on your behalf?
2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:

Account Name: Timmy Cross Group Ltd,
A/C #USD114-1025567-8,
Bank Name: Standard Chattered Bank
Florida Swift Code:
SCBL 11K111.


Finally, you are hereby advised to indicate to this honorable office with immediate effect, if you are the person that instructed Mr. Timmy Cross to come for the claim of your fund worth of $16,500.000.00 (Sixteen Million, Five Hundred Thousand United States Dollars), to enable us endorse for the final payment approval order on his behalf. Endeavor send your reply bnkoffplc@hotmail.com for urgent attention.

We shall be waiting for your urgent and prompt response.

Sincerely,
MR. DAVID FOX,
DIRECTOR,
BARCLAYS BANK PLC.
PLEASE CALL IT IS VERY URGENT CALL ME NOW - +234 8020 989 864

I can get 2 Million for doing charity works, as if!

From Mrs. Sharifa Gabbar.
mrs.shagabaead@gmaill.com

Date: 13/10/10
Sir/madam,

My name is Mrs. Sharifa Gabbar. I am from the kingdom of Saudi Arabia. I am presently undergoing medical treatment in a hospital in Thailand. Please take this Serious, I am using this liberty anchored on a strong desire to ask for your assistance. Your consent and urgent attention would be greatly needed, devoid of apprehensions. I have been diagnosed with Esophageal cancer. It has defied all forms of medical treatments, and right now I have only few months to live, according to the medical experts.

I have not particularly lived my life so well, as I never really cared for anyone (not even myself) but my business empire. Though I have being very successful, 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. Now that I have been diagnosed with this deadly disease I have willed and given most of my property and assets to my immediate and extended family members as well as few close friends. So, I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some Charity organizations in the U.A.E, Somalia and Indonesia.

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 Haiti; they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be satisfied with what I have left for them knowing fully well that I have a very short time to live. The last of my money that no one knows of, is the huge cash deposit of Ten Million, Five Hundred Thousand United States Dollars (US$10,500,000.00) that I deposited with a Finance security Vault Unit in Thailand. I will want you to help me collect this deposit for charity work.

Kindly note that 35% of this funds must go to the China - Sichuan Earthquake victims, 45% Haiti Earthquake victims and to other Charity Organizations and 20% for your effort and time. I cannot talk with you on the phone due to my health situation, as I can only communicate with you by email with my laptop here in the hospital. For more details, respond to this letter via my above stated private email address.

NB:
I got your contact information from the Internet as I was searching for a reliably person who will carry out this assignment on my behalf.

Thank You.
Mrs. Sharifa Gabbar

I will be very rich if I keep getting all these Scam! Haha!

ATTENTION BENEFICIARY,
 
NOTE THAT WE HAVE DECIDED TO PAY YOU YOUR MONEY THROUGH MONEY GRAM URGENT REMMITTING OFFICE SINCE YOU WAS UNABLE TO RECEIVE YOUR MONEY THROUGH WESTERN UNION DUE TO THEIR MANAGEMENT BUT NOW WE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF $2.500.000.00USD TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING 10,000.00USD PER DAY, BUT I WANT YOU TO CONTACT THE MANAGEMENT IN MONEY GRAM RIGHT NOW AND ASK HIM FOR YOUR FIRST PAYMENT.HIS NAME IS MR NICOLAS EMEKA AND ASK HIM TO GIVE YOU THE MONEY GRAM PAYMENT INFORMATION SO THAT YOU CAN BE ABLE TO PICK UP YOUR FUNDS THROUGH MONEY GRAM WITHOUT ANY PROBLEM.
 
CONTACT: MR NICOLAS EMEKA
MONEY GRAM DIRECTOR,
CONTACT PHONE: +229-9326-2199
E-MAIL ADRESS:( moneygram.transfer@ankara.tc )
 
SEND TO HIM YOUR FULL CONTACT INFORMATION LISTED BELOW
YOUR NAME.............
COUNTRY...............
PHONE NUMBER..........
ADDRESS/CITY..........
AGE/SEX................
A COPY OF YOUR ID......
 
CALL OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN THANKS.
 
REGARDS,

Am I Dead or Alive? At least I am sane enough to know this is a Scam!

ATTENTION:

We receive an email that you are dead and you ask one Mrs Sharon Lee to come and claim your ATM CARD package contain $2M USD(Two Million United State Dollar) that has been with us for some months now and she has also agreed to pay for the Demurrage fee which is 600 British pounds, so I am writing you to know if you are DEAD OR ALIVE.

She said you died of this diseases leukemia,if you do not reply back before48hrs we will have no other alternative than to believe that you are truly dead according to Mrs Sharon Lee.  If you are still alive you can get back to us as fast as you can .

Note that every thing has been paid for it is just the Demurrage fee that this Mrs Sharon Lee  has agreed to pay for if you refuse to get back to me on email:

revmoycep@hotmail.com

Am afraid we shall give her the ATM CARD package and collect the money from her and she will sign on your behalf and claim your PACKAGE
that means that she is right that you are dead and you ask her to come and claim the ATM-CARD-PACKAGE on your behalf.

We await your urgent reply ,

Sincerely,
Reverend Moyce

Free Money for me again!

From: Hon. Dr. Joseph Oha
drjoseph004@msn.com
Head, Banking Operations,
Societe Generale Bank Limited.
Plot 23/28 lawan Street,
Victoria Island,
Lagos - Nigeria.



Good day,

TREAT AS URGENT

Sequel to the secretive arrangement in regards to the shipment of your consignment, I wish to inform you that all necessary modalities have been completely concluded and have today left Nigeria to London en-route to your Country by Express Cargo Flight.

Note carefully that the content of the crate is "MONEY" but I did not disclose it to the Courier Services as Money, rather I informed them that the crate contain Vital "DIPLOMATIC DOCUMENTS" belonging to my client (that's you).

Furthermore, the weight of the consignment is 220kg but I manage to pay 120kg, which cost US$75,600.00 but do not worry as I have concluded with them on this regard. All I need now is your maximum co-operation and assistance for a successful and hitch-free delivery to you.

Note that on no account should you disclose the content of the crate with the Diplomatic Courier Services for fear of betrayal. So do not allow them to know that the content is money.

In the meantime, contact the Diplomatic Courier Services on Tel/Fax: +447024045871 to know the actual situation with the consignment and also give them your address where the consignment will be delivered and then get back to me with your DIRECT MOBILE TELEPHONE NUMBER as soon as possible so that I can give you the shipment document.

Meanwhile, I will be coming over to your country immediately the consignment arrives in your Country for my 60% while you take 40% share. Congrats and remain blessed.

Best Regards,

Dr. Joseph Oha

Some Email Scams I received not too long ago : Same old tricks

Your Mail ID has won £950,000,00 GBP. in our Mercedes Benz Promo.for claim send‏‏:‏
Tuesday, October 5, 2010 8:41 AM
From:
This sender is DomainKeys verified
"luis-polanco@sbcglobal.net"
Add sender to Contacts
To:
undisclosed-recipients


NAME..........
ADDRESS.......
PHONE NUMBER..
COUNTRY.......

==========================================================================

From Dr Mathew Johnson.

Thursday, October 14, 2010 9:30 PM

From:

"From Dr Mathew Johnson"

To:

undisclosed-recipients

From the desk of:
Dr. Mathew Johnson.
Senior Minting/printing officer
Bank of Ghana (BOG)
Accra Ghana.

Attn: Dear Friend,

It is with great pleasure that I am writing to inform you that as the Minting boss of BOG, having been reliably informed about your genuineness and sincerity,hence I choose to complete my project with you.I am the chief Minting officer of Bank of Ghana(BOG). I got your name and email address from a reliable source that you are a man of peace and a honest person.


I have two metallic trunk boxes containing $24 million US Dollars each is containing $12 million us dollars which is about to be taking to your country for immediate shipment to your doorstep as the beneficiary.

It might interest you to know that I am willing to offer you 35% of the total sum upon your maximum cooperation. This 35% if for your assistance to me,while you will keep 60% for me and then 5% will be kept aside for any further contingency expenses encountered during the delivery of the boxes.Therefore, you are advised to comply with my instructions without further delay.

On this note, you are advised to reconfirm to me, your full residential address and your mobile number where the trunk boxes will be delivered to you. Also, it is very important that you send your first and second page of your international passport to me. This is to enable the carrier diplomat that will deliver the consignment identify you upon his arrival to your doorstep.

Note, as soon as your address is reconfirmed to this office, the two metallic trunk boxes will be moved to your house address (doorstep) and be informed that copies of documents (Anti-Terrorist/Money Laundering Certificate and Release Order) issued in your name by the high court of Justice here in Ghana are already with the delivery agent (Diplomat) to ensure that the consignment get to you without any breach of law.

Looking forward to hear from you immediately so that we can proceed. You can email me at (drmathewjohnson@hotmail.com) any time.

Upon receiving your maximum positive response and compliance,the delivery details will be made available to you as the consignment will be made to you with immediate effect then I will come over to your country for us to share according to already mapped out percentage.

Regards,
Dr. Mathew Johnson
Minting Boss(BOG)

===========================================================================

PETRONAS REDEMPTION CENTER

Thursday, October 7, 2010 1:11 PM

From:

"PETROLIAM NASIONAL BERHAD"

To:

undisclosed-recipients

Petroliam Nasional Berhad(PETRONAS).
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre(KLCC)
50088 Kuala Lumpur
Malaysia

PETRONAS a Leading Oil and Gas Multinational Of Choice proudly announces
to you
as one of her 25 lucky winners worldwide in it's Secured Online Promotion.

You are therefore entitled to a Total payout of TWO MILLION FIVE HUNDRED
THOUSAND UNITED STATE DOLLARS ($2,500,000.00USD) in cash in this category.

This Promotion was held at the Prestigious Petronas Twin Towers(Currently
the
Tallest Building in Malaysia) Kuala Lumpur, Malaysia through a secured
automated
powered ballot where over 50,000 email addresses from all over the world
were
being collected for the draw. The purpose for this Promotion is an avenue
to
appreciate all customers who have patronized us over the years both from
Malaysia and worldwide as a whole, the promotion is also geared at
bringing
PETRONAS close to the world for advertising its exquisite brands of
products.

The following are your winning Informations to be kept confidential, your
claims
agent is the only authorised person you are required to disclose these
informations to for processing:

TICKET NUMBER ------------------60876KS652M,
WINNING NUMBERS ------------------ 85083457
RAFFLE DRAW NUMBERS ------------------1982-02
SECURITY NUMBER ------------------------- 0202.
REFERENCE NUMBER----------------- PET/43824394763/08

You being Authorised/Mandated by this notification which takes immediate
effect
to get in touch with your claims officer whom your entitlement has been
drafted
to for onward assistance and disbursement with the following informations

YOUR FULL NAME:
CONTACT ADDRESS:
PHONE NO:
OCCUPATION:
YOUR WINNING EMAIL:
NAME OF YOUR NEXT OF KIN:
==============================================================
====================================================
PRIZE RELEASE DEPARTMENT
Petroliam Nasional Berhad(PETRONAS)
Tower 1
Petronas Twin Towers
Kuala Lumpur City Centre
50088 Kuala Lumpur
Malaysia
EMAIL: pjffryjeffery@aol.com
MR. PETER JEFFERY.
==============================================================
====================================================
All the Members and Staff Of PETRONAS congratulates you for being a winner
of
its promotion as we hope that you would take the time to Patronize us in
the
near future to have a taste of our Exquisite brands of products.

Yours Truly,
Mrs.Omo Fausty.
Online coordinator,
PETRONAS SECURED ONLINE PROMOTION,
Sweepstakes International Program.
Open 7 days 8am-11pm.

===========================================================================

Good Day My good friend,

Sunday, October 3, 2010 3:31 AM

From:

This sender is DomainKeys verified

"Mr Mbogo Edwards"

To:

undisclosed-recipients

Good Day My good friend,

Let me start by introducing myself, I am Mr Mbogo Edwards ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step. or call +22676938132

full names:
phone line:
country of origin:
age:
occupation:
marital status:
your bank information

account name:

account type:

account number:

bank address and phone/fax:

yours Sincerely

Mr Mbogo Edwards

==========================================================================

Personal proporsal:

Saturday, October 2, 2010 4:49 PM

From:

"Titius Kaka"

To:

undisclosed-recipients

From The Desk Of  Mr Titius Kaka African Development Bank Coordinator Claims Resolution Committee Accounts/Assets Resolution Dept. Personal proporsal: I am delighted to introduce myself, Mr. Mr Titius Kaka, Coordinator Claims Resolution Committee of the Accounts/Assets Resolution Department, African Development Bank Annexe Burkina Faso. I got your contacts and details from a very confidential source while sourcing from old signed contracts and NCNDA's files, this is strictly confidential matter and I wish to maintain this confidentiality. Do not ask me where or how, your contact is very very safe with me.   Actually, I decided to send you this confidential proposal directly for your appraisal on a possible investment realisation for our overall mutual interest. BUSINESS PROPOSAL I need your assistance to help conclude a very good transaction worth USD21.6 Million American dollars for an immediate fund transfer bank to bank to any nominated foreign account.  I need someone to act for me to receive this US$21.6 Million to any of your nominated foreign account that can accommodate this fund. I am ready to negotiate with you to have this fund transfer to a safe haven account which you shall provide as foreign account. ORIGIN OF FUND Be rest assured that this is not SPAM or Money laundering, whereby the origin of funds generated by illegal means is concealed. NO!! As a senior officer, I just discovered that there is this particular bank account that was in existence between 1996 and was owned by a Victim of Air plane crashed. According to the banking rules here, this account is already considered as dormant and after Ten years of no identity or application from no one as next of kin laying claims to this fund, the fund will be reverted to state treasury in line with the World Bank Claims Resolution Tribunal decree.   But, I know personally that I am the only person who has the privileged of this file as the coordinator of Claims Resolution Committee. I am capable to move this fund out of this bank legally if I can secure your confidential assistance to act as the Next of Kin, to lay claim. Because according to the swiss claims regulations on victims of Nazi Persecution, during the period 1933-1945,The Claims Resolution Tribunal ("CRT") treats claims to deposited assets in Swiss banks in accounts that were in existence. You can check this on (www.crt-ii.org) . The main reason why I had to contact you even though we barely know is the sole reason of keeping the secret so that no one knows. So with a total stranger like you, the secret will be secret .My name must NOT and should not be associated to this fund at all. But I shall be feeding you with vital information and you will be the next of kin to apply to the bank here and instruct to affect the fund transfer legally without any risk. I will be highly willing to enter into detailed discussion with you if you show your acceptance interest of capability to handle this transaction with uttermost confidentiality and whole trust with transparency. You must not tell any body not even your wife or closest person. Let it be between Me and You only. This is 100% risk free on your side, I am the one having risk because the fund will be transferred to your account while I am still here. You know what I mean. So, I intend to resigned my Job as a banker after the transfer and your confirmation and then come over to your country to invest in your country with your special assistance to advice on any viable investment. THE ASSURANCE OF THE DEAL This Deal is 100 % risk free. All I want from you is to act as the beneficiary next of kin of the victim, Provide a foreign account and then after the transfer, you shall then assist me to secure a visa to come to your country to live there with you. This is not SPAM email or a joke or April fool, this is real life situation, do not put prejudice in between please save me the anxiety of endless waiting. Awaiting your urgent reply via this email above, God bless you. Mr Titius Kaka