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