Todays E-Mail Scams

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HELP STAMP OUT THESE SCAMS BY LINKING TO THIS BLOG

SELL YOUR PHOTOS ONLINE

FROM THE DESK OF THE PRESIDENT

AFRICAN DEVELOPMENT BANK

LAGOS-NIGERIA

WESTERN AFRICAN UNIT

E-MAIL:PRESIDENT.AFDB@GALMAIL.CO.ZA

WWW.AFDB.ORG





ATTN: BENEFICIARY



MY NAME IS MR.DONALD KABERUKA THE PRESIDENT AFRICAN DEVELOPMENT BANK GROUP,THE WORLD BANK GROUP HAS MANDATED THE AFRICAN DEVELOPMENT BANK TO RELEASED YOUR OVER DUE FUND FOR THE SUM OF (US$10,000,000.00) AND IT WILL BE RELEASE TO YOU VIA AN INTERNATIONAL BANK DRAFT.FOR MORE INFORMATION CONTACT THE TELEX DIRECTOR REV.KAMPSON LARS AND PROVIDE TO HIM YOUR FULL NAME,CONTACT ADDRESS,TELEPHONE NUMBER,AGE TO HIS EMAIL ADDRESS: rev.ktlarsafdb2010@att.net OR CALL HIM VIA HIS TELEPHONE NUMBER:+234-7041334085.



CONTACT THE TELEX DIRECTOR IMMEDIATELY



CONGRATULATIONS



DONALD KABERUKA

PRESIDENT AFRICAN DEVELOPMENT BANK

Greetings from Hong Kong

Dear Friend, this is Mr. Peter Wong from Hong Kong. I am sending you this message concerning a Business Proposal of 44.5MUSD and I want you to partner with me in this project. This business with benefit you a lot.

Please contact me back with the below address for details. peterwong606@yahoo.com.hk Thanks. I await
your prompt response.

Mr. Peter Won

Please do not be offended on how this mail gets to you, i got your email
via world on-line in e-mail data on my search for a
reliable individual who will assist me.

My name is James Santox,28 years old, a native of Republic region of Chad,the only surviving Son of Dr.Robert Santox the late commitee chairman of Iron ore of the ministry of natural recorces and environment Chad.My father was black while my mother was a native of costa rica,South American.I lost them in March, 2009,in the on going war in the federal republic of Chad in which millions of Chadses citizens died.

Before the death of my parents,my late father revealed to me that,he deposited the sum of ($15 million dollars) in a high security company in Bukinafaso ougadougu,in which he approved me the next of kin and beneficiary.Please, i want you to note that the security company in Bukinafaso ougadougu does not know the contents of the big trunk box,beacuse my late father did not disclose the contents to them for security reasons.He deposited it as valuable documents and geographic equipements When the war was going on in my country, before the aggrieved rebels attacked my parents,i was able to escape through the underground tunnel with the certified documents.

Though, my late father left an instruction to the security company to only allow the trunk box to be released to his foriegn business patner. After his death l went to Bukinafaso ouagadougu with the documents which he gave to me and confirmed.

Now, that, the condition is like this, After the death of my parents, i came to this country to search for a foreign partner to help me retrieve the consignment from the security company and also help me relocate to your country and invest in real estate and industrial productions.I have the depositional documents of the consignment with me and i am the only Son and beneficiary.I was a medical student in the university untill the war broke out in my country.


Therefore l will like you to assist me by coming to - Bukinafaso ouagadougu to sign out this fund from the SECURITY COMPANY as my late father's foriegn business partner,hence i could not found his business partners.ln these l have decided to give you 20% of the money,5% will be for any expenses that may incure during the process including airfares,Hotel accummodation etc. while 75% will be for each other upon investments.

All documents as regards to this transaction will be sent to you as soon as you indicate your interest in assisting me, bear in mind that, The authenticity of this business is 100%.

Please,get back to me immediately as soon as you show interest.
Yours Faithfully,
Mr.James Santox.

From Herman Hansley (IRAQ)
Camp MXP-512 Third Infantry Division
UnitT.I.D.U,
Abul Uruj, Baghdad, Iraq.

Dear Sir,

I am Herman Hansley, a native of Iraq. I am interpreter working with the America troop currently serving in the third infantry division Unit in Iraq.

I am currently on duty break. My partner Darren D. Braswell ,36, of Riverdale, Ga., died Jan. 7th near TalAfar, Iraq, when the UH-60 Blackhawk helicopter in which he was a Passenger crashed. Braswell worked For the Army and Air Force Exchange Service, before his death We secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 Twenty Million two hundred thousand Dollars.

As I write this letter to you, these boxes are in Security Company as I secretly moved it out of Baghdad to safe place.
Sir I seek your consent to help me move this money to your country location.

You do not have to be afraid of anything as no one else knows about this and everything is safe. I would be pleased and grateful to you if you could assist me and my late partner Darren D. Braswel in receiving this boxes for us on your behalf as I will be heading back soon to camp in Iraq to join my colleagues. Of course, I shall compensate you with an attractive percent of the total funds for your role/efforts. We have limited time now as you know that our evacuation agreement is been negotiated by the USA and IRAQI government, kindly get back to me immediately.

Moving the funds out of the security company is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust,

Please get back to me with your full name Contact phone number
Preferable without delay and let’s negotiate terms.

Your response will determine our subsequent correspondence.
You can read more on this website for more information and explanations: http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Yours in Service.
Herman Hansley

Dear In Christ,

The time has come for Christians to worship God in spirit and in truth according to the book of John chapter 4:vs23-24.``But the hour cometh and now is when the true worshipers shall worship the Father in spirit and in truth: for the Father seeketh such to worship him . God is a spirit, and they that worship him must worship him in spirit and in truth. Based on this scripture, it became obvious that I should do the right thing if I must enter into the kingdom of God.

I am , Deacon Creflow Juanti the legal adviser to late Mr. Mike & Carol Hall, a God fearing and dedicated couple. They were very wealthy but had no child. They travelled to Patong-Thailand for Christmas holiday but met death on the 26th of December 2004 during the Tsunami disaster(http://news.bbc.co.uk/1/hi/england/bristol/4153821.stm As their legal adviser, before their death, the husband Mr. Mike Hall instructed me to write his WILL, because they had no child, he dedicated their wealth to God. They had a lot of landed properties houses Stocks/bonds, etc. According to their instruction.

As a born again Christian , I have been reading my bible and I have to do what is lawful and right in the sight of God by giving out the fund to the chosen ministry for the purpose of God's work as instructed by the owners before there death. After my fasting and prayers Today, I asked God to make his choice and direct me to an honest Christian or the chosen ministry that deserves this fund by his Grace. I then came across your address on the Internet.I appeal to you to use the fund wisely for things that will glorify the name of God.

Also, could you get back to me having visiting the above website to enable us discuss in a more clarifying manner to the best of your understanding. I must say that I'm very uncomfortable sending this message to you without knowing truly if you would misconstrue the importance and decides to go public. In this regards, I will not hold back to say that the essence of this message is strictly for Charity.

If you know and believe in your heart that you stand up for a good course and bring glory to the name of God, distinguish yourself in this world full of evil and corruption and use this money just as I have said, then get in touch with me immediately forwarding the following details.

(1) Your full contact detail
(2) Your telephone and fax number(s)
(3) Your Date and place of birth
(4) Your Occupation

So that I can forward to the security company to contact you, Time is of the essence, because it is imperative that you pull this fund to your bank account now that I am still alive to avoid eminent confrontation and refusal by the Finance company when I am gone.

May God bless you as you make up your mind to work for God.

Yours in faith,

Deacon Creflow Juanti

Chaninat & Leeds Law Firm
Suite 10/154, Trendy Office Building
18th Floor, Sukhumvit Road Soi 13
Klongtoey Nua,Vadhana
Bangkok, Thailand 10110
Personal Phone :+66870523743
Personal E-mail: (chatchai_na_chiangmai@yahoo.com.hk)

CONFIDENTIAL INVESTMENT AND TRANSFER

I am Barrister Chatchai Na Chiang Mai from the kingdom of Thailand. I have a business deal which involves the transfer of Estate value of THIRTY FIVE MILLION FIVE HUNDRED THOUSAND U.S.DOLLARS ONLY (US$35,500,000.00) into your account for safekeeping. This fund is inherited from my late Father who was assassinated by the president's (ROBERT MUGABE) aides in view of taking his lands and property during the crisis which lead to the killing of foreign (white) farmers. After the death of my Father (A day I can never forget) I was approached by our family lawyer who told me that my late father had filed a document with him which stipulates his "WILL". In the "WILL" he specifically pointed and I Quote,

Dear Son, I know and understand very well that you are a lawyer but I wish to draw your attention to the sum of {THIRTY FIVE MILLION FIVE HUNDRED THOUSAND U.S. Dollars (U.S$35.5M) which I deposited with Loan Centers Security Company Ltd with all the documents filed by my personal lawyer. In case of my absence on earth caused by death only, you should solicit for a foreigner that can assist you to transfer the money out of there for investment purposes.

I have saved this money to make the future of my only son" Barrister Chatchai Na Chiang Mai and my wife that was immediately the government started eyeing my business and involvements with the white farmers. Please take good care of your self and you’re Mother; we shall meet to part no more. From the above, you will understand that my future depends on this money and as such I will be grateful if you can assist us in transferring this fund to your account overseas for our investments.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of law. Contact me only through this e-mail: (chatchai_na_chiangmai@yahoo.com.hk)



Your swift response is anticipated.


We will discuss % in your response.

Best regards

Barrister Chatchai Na Chiang Mai
+66870523743

Attn Beneficiary,

I was called upon by the Federal Minister of Justice to represent you in your Pending Payment here in Nigeria, I introduce my self as Barrister David Eke, A solicitor at law here in Nigeria, My Id card to prove my identity is intact in case you need it for verification.

It is my pleasure to inform you that you have been scheduled to be paid $1.5 million Through an Automated teller machine card (ATM Card) which you will only be Required to proceed to any ATM Cash Point (you can make withdrawal in any location and ATM Center of your choice) to withdraw the sum of $5,000.00 USD per day till the payment is completed. ATM Card Number: 6280512 0033 8009 4273 have been approved in your favor. Your Personal Identification Number is 9032 and a copy of your ATM CARD has been attached to this email

How you won:

No tickets were sold. This development is as a result of a just concluded yearly program where 10 Individuals who have fallen victim by scammers, get cash benefits from the Federal Government of Nigeria. These 10 beneficiaries are selected randomly through personal websites. Being an international program, The Fed Ministry endeavor to make this opportunity available to everyone, no matter the location. We have concluded delivery arrangement with FEDEX COURIER SERVICES. You are to
have your ATM CARD delivered to you within 24hrs through FedEx Courier.


I as your lawyer representing you in this case will never charge you a cent until you receive your funds then you will have to request for our chambers fee to make available the payments. Follow my instructions carefully to avoid been scammed, because so many foreigners has fallen victim of scams because of their lack of not going through a senior advocate lawyer to help them out in their transaction.


If you have been scammed before in this task, All you need to understand is that you are out of luck not meeting with the right office in charge of your transaction and i must ask you to put aside bad words because you do not know who sent you this email, It might be the Prophet or the Devil, So you do not just send bad comment to me all because you think this might be one of the scams going on. My ID card has already been attached to this email for view. We can be friends and i can help you out and i can explain to you why you have been receiving scam emails everyday and i will teach you on how to know who is real or not, All that is what i was trained as a lawyer for. So you need to understand my words before you respond, You can also communicate with me through the phone as my phone number is below this email. If you have any question, You are free to ask me whatever and i promise you that i will provide you with all answers with sincere heart knowing there is not hing to
gain after we gain the whole worl


So i will demand that you kindly provide me with your full detailssuch
as.....
FULL NAMES......
RESIDENTIAL ADDRESS....
OCCUPATION...
PERSONAL TEL......................
AGE......
A SCAN COPY OF YOUR DRIVER L, OR INTL PASSPORT.


I will wait for your response so i can give you proper directions and only if you mild tempered, You can see the future in you. I am not a perfect man, I can not promise you anything, All i can say is to
trust me when i need you to because i feel so bad when i am been treating like a cheat. But time shall tell if you believe.


Waiting for Your response


Barr David Eke

My name is Mr William Wilcox , I work with the Euro Lottery. I am
soliciting your assistance for a swift transfer of 4,528,000 GBP, should
you be willing to assist me in this project? you will be giving me just
40% of your winnings.

Just as a brief,you just have to register online,due to my position in
the company I can make it happen that you would be a winner of the above
stated amount.

Naturally, every body would like to play a lottery if they are assured of
winning.

I am assuring you today to be a winner, please do not take for granted
this once in a life time opportunity as we both stand to collectively gain
from this at the success of the transaction.

Should you be willing to assist me in this transaction please do respond to

e-mail: williamwilcox@playukinternetgames.com

Regards,
William Wilcox

Season's Greeting!!!!!!

GOOD DAY

This is my appreciation for your passed commitments in the transaction. I
Realized your hands were tied up then. I have transferred the Fund in a new Bank
Account provided by a friend of mine in London .I dropped an International
Certified Bank Draft worth US$2.5m (two million, five hundred thousand united
State dollars) to send to you in care of secretary (Robert Stephen) in
Benin-Republic as compensation for your passed efforts.

So contact him via this email address: (robertstephen@w.cn) or forward
My email to him, asking him to send the Bank Draft to you.

I am presently in London trying to set up business, buy shares, stocks, and other profitable
Businesses.

Send to him your infomation as i listed below:--------------
1. Your full name:-------------------------------------------
2. Your home delivery address:--------------------------------
3. Your mobile & house phone numbers:----------------------
Take good care of yourself.
Best wishes,
Dr,Bob David

From: Alhaji Mujahid Dokubo-Asari
Niger Delta People's Volunteer Force (NDPVF)
# 3 Agip Estate
Port Harcourt Tourist Beach
River State.

Dear Friend,

I know this letter will come to you as a surprise as we have had no previous interaction. I have decided to communicate to you because of the present predicament I find myself. I am the community leader in the Niger Delta of Nigeria. Due to the marginalization we have been suffering from the major tribes who is ruling the country, we have decided to take our destiny in our own hands to emancipate our people.

For over Forty years the Government in collaboration with foreign firms and they have been drilling crude oil in our communities in Niger Delta. After all these years, there is nothing we benefit from the Federal Government of Nigeria and The many lose of crude also has a bad effect on our agricultural statue and there is still nothing to show for it, hence we decided to take the oil ourselves and sell to whomever is ready to buy.Presently, I have the sum of 100..5 million's of U.S. Dollars in my possession which I want to send to outside of my country because i can't deposit such money to Nigeria account, I have make arrangement with a foreign diplomat that we intend to send abroad.

I would like to confide in you as your friend that I am financial handicap, all my Nigeria bank account has been frozen by the federal government of Nigeria,the Ruling Government to make matters worse for me,so that will not leave,they had seize international passport.please i want to inform you that before we proceed this transaction,i we will have deed of agreement with you and you will sign it before we start.please bear in mind that you are dealing with honest man and i would not want to be in the wrong person who will promise and fail me tomorrow.

This fund emanated from transactions with Russian Fishing Vessels. As is the custom in unauthorized crude oil business, all transactions are done on cash basis.But since I cannot operate a foreign account nor have access to operate one I decided to seek assistance from you if you will be willing to help me receive it. I have made arrangement for the movement of the fund by diplomatic courier to any point outside Africa and for the fund to be delivered to the interested party's doorstep or by wire transfer to a secure bank account once this 100.5 million's of U.S. Dollars leaves Nigeria.

I will be grateful if you will oblige me this favor. Your commitments will not be much as what is required from you to states your willingness to receive the cash money in your country or anywhere that you and the diplomat agree to meet.If you are interested in giving a helping hand, then, you shall provide me the following contact details; Your Name and Address; Telephone and Fax numbers.

For your assistance, you shall get 25% of total sum; 5% will be set aside for miscellaneous payment ( tax, etc.), The balance 70% will be held in trust and until I meet with you in your country and you shall reintroduces me a good business that i can go into. To be able to achieve this objective, we must have trust on each other. If you know that you are willing to help by partaking in this transaction, for more information,you can view this website for more information on what we are passing through in Niger Delta:


http://www.globalsecurity.org/ military/world/war/nigeria-2. htm

Note that this mail is not one of those Internet jokes and should be treated with seriousness, most important and confidentiality. Your quick response will be highly appreciated. However, you are not disposed to assist us, Let me know so that i can find someone that I can trust, in view of the confidentiality of the proposed transaction.I however trust that this will be the beginning ever lasting relationship between you and me as I shall appreciate your advice on where to deposit our funds and get a good lawyer to fight our right and you shall help us too. Am trusting you because Allah has directed me to you and also because we are brother in same world.am trusting you and i will also want my community people do so.


Allah Bless you.
Awaiting for your soonest respond.
I send my greetings to your family.
Yours Sincerely,

Alhaji Mujahid Dokubo-Asari

Dear Friend,
How are you today and business in your country?
I am Barr. Harry Brown, of the Harry Brown legal chambers,Newcastle,
United kingdom.I have a business proposal that will be of immense benefit
to the both of us. If you are interested, you can contact.

Sincerely,
Barrister. Harry Brown. Esq.

Dear Partner,

How are you doing? My name is Anthony Brown, an attorney at law. A deceased client of mine hat shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2004. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 -2:50 p.m. ET. As reported, I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the Finance company where this deposit valued at TWENTY MILLION SAVEN HUNDRED THOUSAND BRITISH POUNDS STERLING is lodged. This Finance company has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon Percentage. All legal documents to back up your claim as my client's next-of-kin will be provided. All I require is your honest cooperation to enable us see this transaction through. This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please due to fact that I am still in active service with my firm I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response. I will like you to acknowledge the receipt of this e-mail as soon as possible. I await the pleasure of you r response.

Regards,
Anthony Brown.
E-mail: myaffairs111@gmail.com

FROM: MR.BROUS MAGANI,
Email:maganifamily@gmail.com,
CELL:+27-73-964-8520,
DATE:21 JAN 2010,
STRICTLY CONFIDENTIAL

ATTN:CHAIRMAN/C.E.O.

Dear Sir/Madam,


I know you will be surprised to read from me, but please consider this letter, as a request from a family in dire need of your assistance. Firstly, I must introduce my self; I am MR.BROUS MAGANI from ZIMBABWE , I am the first and the only son of MR VICTOR MAGANI. I am presently residing in South Africa .


I got your contact from the South-African Information exchange (S.A.I.E) in Johannesburg and on behalf of my mother who is a widow MRS. ANNA MAGANI I decided to solicit for your assistance to transfer the sum of US $ 27.5(TWEENTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) in your personal or company account. Before my father’s death he was among the few black Zimbabwean rich farmers and he was poisoned by the agents of the ruling government of president Robert Mug Abe for his alleged support and sympathy for the Zimbabweans opposition party controlled by the white minority. Before his death he had taken me to Johannesburg to deposit this money to a security and finance company.



This money was deposited in a box as a gemstone to avoid much demurrage from the security company. This money was earmarked for purchase of new Machine and chemical for the farms and to establish new farms in Lesotho and the Swaziland . In this will he specially drew my attention to this sum of US $ 27.5(TWEENTY SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATES DOLLARS) that he deposited in a safe box in a private security and Finance Company here in Johannesburg , South Africa .


IN FACT MY FATHER SAID IN HIS WILL AND QUOTE:

MY BELOVED SON, I WISH TO DRAW YOUR ATTENTION TO THIS MONEY, WHICH I DEPOSITED IN YOUR NAME IN A BOX WITH A SECURITY AND FINANCE COMPANY IN JOHANNESBURG, SOUTH AFRICA. IN CASE OF MY ABSENCE ON EARTH CAUSED BY DEATH, YOU SHOULD SOLICIT FOR A RELIABLE FOREIGN PARTNER TO ASSIST YOU TO TRANSFER THIS MONEY OUT OF SOUTH AFRICA FOR INVESTMENT PURPOSE..


From the above, you will understand that the life and future of my family depends on this money as much I will be very grateful if you can assist us. We are now living in South Africa as Asylum Seekers and financial laws of South Africa do not allow Asylum seekers certain right to such huge amount of money. In view of this, I can not invest this money in South Africa ; hence I am asking you to assist me to transfer this money out of South Africa for an ample investment. For your effort I am prepared to offer you 30% of the total fund, while 5% will be set aside for local and international expenses and 65% will be kept by my family and me.


Finally modalities on how the transfer will be done and conveyed to you once we establish trust and confidence between our selves Looking forward to your reply and please treat as very urgent and confidential



Email:maganifamily@gmail.com,


Best regards,
MR.BROUS MAGANI.




(FOR THE FAMILY).

Haiti Earthquake Appeal
The devastating earthquake in Haiti has left thousands in need of aid.

* Donate at the Red Cross Representing African working for the Haiti Earthquake Appeal Fund.Send money faster by Western Union Money Transfer as stated below.

CONTACT. PASTOR, RICHARD ALAMEZIE.
CHRIST MISSIONARY TEAM
NIGERIA
EMAIL.richard_alamezie@hotmail.com

WESTERN UNION INFORMATION.

RECEIVERS NAME. RICHARD ALAMEZIE
ADDRESS. NIGERIA.
TEXT QUESTION. WHAT FOR...ANSWER. HAITI,


SEND US THE WESTERN UNION MTCN/SENDERS NAME AS ADDRESS
AND THE AMOUNT SENT AS WE SHALL SHOW APPRECIATION BY
CONTACTING YOU BACK AFTER YOUR DONATION AND SENDING YOU
RECEIPT FOR YOUR DONATION.

MAY THE LOVE OF GOD BE WITH YOU AS YOU DONATE.

REGARDS,


REV SISTER SUSAN RICHARDSON.
FOR.Haiti Earthquake Appeal

From Mr. Alfred Edward & Ms.Anita Edward
Accra-Ghana, West Africa

Dear,

We want to request for your assistance because we believe that you are not going to betray the trust which we are going to lay on you, Hope all is well with you and other members of your family.

My name is Mr. Alfred Edward Jr. & Ms.Anita Edward, the children of late Mr. and Mrs. Gilbert Edward, we are citizens of Haiti

Our father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast. Our parent travailed to Haiti to visit our ground parents during the Xmas and yet to return back, we have been communicating with them since them until last few days after the when the Earthquake our country.

We are schooling in Ghana and we have tried to get in touch with our family without any news so we have concluded that we have lost our parent in this deadly Earthquake that hit our country Haiti.

Our parent deposited the sum of 2.5 Million USD with 50 Kilos of gold bar in a suspense account with a reputed bank here in Ghana for our upbringing before this Earthquake took them away from us.

Though we have not met with you before but we believe, one has to risk confiding to succeed sometimes in life.

Our father’s lawyer told us that we cannot lay hands on the deposit since our late father did not specify any beneficiary. He told us that we should seek for a foreign partner abroad who will help us our guardian to transfer the money overseas and also travel with him or her in other to continue our Life and Education and also to start a Business relationship with the person who can take care of us in the future.

We are still a university undergraduate and really don't know what to do or neither do we know nothing or little about the areas of investment. This is because we have suffered a lot of setbacks as a result of incessant natural disaster in our country.. The death of our father actually brought sorrow to our life, we are in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly regarded.

Now permit us to ask these few questions:

1. Can we completely trust you?
2. Can you accept be our Guardian?

Consider this and get back to us as soon as possible with your full assurance that you will not disappoint us in this issue so that we can give you the contact our father Lawyer who is ready to help us with all the legal issue.

Our sincere regards,

Mr. Alfred & Ms.Anita Edward

I am Mr Marve Fred, a legitimate, reputable money lender. We are a company
with financial assistance. We loan funds out to individuals in need of
financial assistance, that have a bad credit or in need of money to pay
bills, to invest on business. I want to use this medium to inform you that
we render reliable beneficiary assistance as I'll be glad to offer you a
loan.

Services Rendered include;
*Refinance
*Home Improvement
*Investment Loan
*Auto Loans
*Debt Consolidation
*Business Loans
*Personal Loans
*International Loans.

Regards.
Mr Marve Fred
Marve Fred Refinance Institute
Hope to see your response via this mail address,
marvefredloanfirm@ibibo.com

Dear ,

This is a personal email directed to you and I request that it should be treated as such.I am Franlin Broderick, a lawyer and solicitor at law.

I am the personal attorney/sole executor to the late Mr.Mark , hereinafter referred to as'my client' who worked as an independent oil merchant in my country Uk before he died in a car crash with his immediate family on the 5th of Nov,2003. I carried out this search on you and I am contacting you because you bear a similar last name with that of my late client and the further reasons are as follows:
Since the death of my client in Nov,2003,I have written several letters to his embassy with an intent to locate any of his extended relatives whom shall be claimants/beneficiaries of his abandoned personal estate and all such efforts have been to no avail.

However,going by the recent publications by the Trustee bank in which my client deposited the sum of £9.8m (pounds), I fear a likely winding up proceedings in the coming months. I seek your consent therefore, to present you to the trustees as my client's next of kin since you bear a similar last name with him so that you can help repartriate the money to a foreign account and I promise a fair share of 60%-40% in my favour for you at the end of the
transfer.

If you are very interested, contact me through my email address or call me as soon as possible and I shall appraise you with the full details.I want to assure that I have all the requirements to execute this claim.

Like I said, I require only a solemn confidentiality on this.Please let me have your opinion as soon as possible and send to me your telephone and fax numbers to enable us discuss further on this transaction.
Here below are the required informations needed from you to ascertain immediate transaction.

1.Your Name and address
2.Age...............................
3.Occupation..................
4.Bank name and address
5. Account number..........
6.Nationality.................
7.copy of your passport
8.Telephone/Fax..........

Best regards,

Franlin Broderick esq.

Our Ref: FGN/SNT/RAL
Your Ref: SNT/ATM/822

Attn:Beneficiary

NOTIFICATION OF PAYMENT VIA ATM CARD

I am directed to inform you that your payment verification and
confirmations are correct, Therefore we are happy to inform you that
arrangements have been concluded to effect your payment as soon as
possible and in our bid to transparency.

Due to your long over-due payment which you have been finding it difficult
to receive via a Certified Bank Draft issued by the UN Promo, we have
arranged your payment through World Bank ATM Card Payment Center, this is
part of an instruction/mandate passed by the United Nations in respect to all over
delayed payment and debt re-scheduling.

We will send you an International Swift ATM Card valued sum of $315,810.00
USD (Three Hundred and Fifteen Thousand, Eight Hundred and Ten USD Only),
which you are to use in accessing your fund in any ATM Stand/location
worldwide and remember that the maximum withdrawal daily limit is Five
Thousand United States Dollars (US$5,000.00) So kindly contact the
representative ATM Payment Officer Dr.Harris Conklin (Contact Person)

Address: UN Secretariat, Wuse Zone II, Gariki-Abuja ,
Email:dr.harris_conklin@usa.com
Telephone: Tel: +234 705 6407 343

Make sure to reconfirm to him your details as your

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THE ATM CARD
4. YOUR AGE AND CURRENT OCCUPATION
5. STATE
6. COUNTRY
7. SEX

So as to facilitate the immediate release of your ATM Card to you.

Please be aware that you are the only person left to receive your ATM Card
out of the (5) five beneficiaries. The ATM CODE of conduct is (ATM 5220) as
this is to be your subject when responding to our email to proved
that truly you received our email.

Note:Dr.Harris Conklin Will Notify you on how the payment of $210 Dollars
will be made to the UPS delivery company for the shipment of your parcel
to your home address,And as soon as he received your information he well
call or mail you on how the payment will be made to UPS Accountant Offical in
charge of delivery company Susan Peters

He shall be expecting to receive your email.

Thanks for your co-operation.
Mr. Thompson Hubert
UN Public Relations Officer

UNITED NATIONS OFFICE OF INTERNATIONAL OVERSIGHT SERVICES Internal Audit,
Monitoring,Consulting And Investigations Division

From. Mrs.Inga-Britt Ahlenius

To: Inheritor ,

This is to inform you that I came to Nigeria on Monday,after series of complains from the FBI and other Security agencies from Asia, Europe, Oceania, Antarctica,South America and the United States of America respectively, against the Federal Government of Nigeria and the rate of scam/fraudulent activities going on in their country.

I have met with President Musa Umaru Yaradua who claimed that he has been trying his best to make sure you receive your fund in your account.Right now,as directed by our secretary general Mr.Ban Ki-Moon,We have decided to waive away all your clearance fees and authorize the Government of Nigeria to effect the payment of your fund into your account without any delay.The only fee you will pay to confirm your fund in your account,is your Notarization fee to the UN.
which is $750 for ugent transfer.

Sincerely,you are a lucky person because I have just discovered that some top Nigerian/British Government Officials are interested in your fund and they are working in collaboration with One Mr.John Wheeler from USA to frustrate you and thereafter divert your fund into their personal account.

I have a very limited time to stay in Nigeria here so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund in your account within the next 72 hours.

For urgent and fast consideration, Please contact me with is Email. mrsingabritt99@gmail.com
Sincerely yours,

Mrs.Inga-Britt Ahlenius

TOP SECRET

This letter would definitely come to you as a surprise owing to the fact that
you and I have never had any prior communication. Kindly go through this message
and do endeavor to attend to it with all seriousness.

I am Ron Roeder, a Swiss Citizen and a former banker who was laid off after a
Forex trading scandal that involved my department when I was with the UBS AG in
Zurich. You shall get to know more about this once you have declared your
interest in this life changing deal I am introducing herein. I write to know if
you will be interested in working with me on a deal that can make us instant
millionaires if we can be sincere, tactical and disciplined. This is a deal that
can run for several months without being unveiled if only we can keep our
secrets between just the two of us, and without showing off our wealth to
attract undue attentions.

My former position at the Union Bank of Switzerland (UBS AG) did expose me to so
many kinds of accounts viz; coded accounts belonging to money launderers,
dormant accounts belonging to late/diseased customers, looted deposits belonging
to corrupt leaders (in some cases the leaders are dead, like the case of Sadam
Husein). The Swiss banking system is like a cult and so much looted money
belonging to corrupt public servants across the globe are often sat on without
being traced when such individual dies or being probed by his government.

I am a seasoned expert in Information Technology (IT). With my experience and
job exposure, I have the keys to unlock some of the aforementioned accounts
types and pull out funds without being noticed. I am capable of juggling through
the bank’s database and make transfers by both Swift, RTGS (Real Time Gross
Settlement) and plastic means (Debit and ATM Cards) without being noticed by any
known banking security device. As a matter of fact I have personally
developed/built an OFX (Open Financial Exchange) platform which is Powered by
TUBO SWIFT. This is an i2cbank Electronic Transaction Processing and Personal
Financial Management (PFM) equipments/applications. It’s Network is built around
a secure e-commerce transaction SSL Certificates that enables up to 256-bit
encryption including Signing Technologies, Identity Verification Developer
Solutions and Anti-Phishing Tools which enhances smooth and undetectable telex.
The tools are provided by bankserv
(www.bankserv.com), who are worldwide experts in electronic payments.

This is a risk free deal which can never be traced to anybody because it is
strictly online and simply done using the proper codes, encryptions, holograms
and embossments. All I need is someone that can bring an account outside of
Switzerland. That explains why I am contacting you with the hope that you will
show interest. I will send the funds from here while you pull it out from your
own end, and we can share it 50/50. This is a deal that guarantees an average
weekly returns of at least $200,000. For instance, one of the dormant deposits
contains US$500,000,000.00 and we would be retrieving the funds in an
installment of smaller amounts (say $25,000 every day, depending on your ability
to handle the inflows from your country). I suggest we start low and later set
up more bank accounts to be able to increase the transaction volume/amount. It
is a SameDayPay swift, meaning that funds gets to your account the same day it
is wired out from my end.

Kindly indicate your position through a return mail so that I can update you
further. In this year 2010, I need a lot of money and that is why I want to
start-off this deal very quickly so as to be able to retrieve enough funds
before the middle of the year.. Please if you are skeptical about anything just
feel free to ask for further clarifications on my winning strategies, and why I
am so sure of being successful in the deal. If I had an offshore account outside
of Switzerland I would have done this deal all alone without having to involve
anyone. Please let us strike this deal together for our mutual gains. I am
anxiously waiting for your response whether you are interested or not. I do not
want to contact anyone else on this subject matter to avoid spreading this news.
That is why your immediate response is so important to me, as that would enable
me to know if I should contact another person in the event you are not
interested. More details (with
documentary evidence) shall be disclosed upon your acceptance to partner with me.

Regards,

RON ROEDER

THANKS FOR YOUR PAST EFFORT
By your host:

tony Elumelu

Date:

Thursday January 21, 2010
Time:

4:45 am - 5:45 am (GMT +00:00)
Street:

HELLO MY FRIEND, Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in Hong Kong with the partners for some projects with the money. Contact my Barrister in logos state, federal Republic of Nigeria, because I have left the whole instruction to him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation. Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him you’re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much. So feel free to get in touched with my Barrister. His name is Barrister James Ukwe Email:( jamesukwe@rocketmail.com ) NB: NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY BARRISTER: - (1) YOUR FULL NAMES (2) YOUR HOUSE ADDRESS (3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY. So feel free to get in touch with Barrister James Ukwe and discuss with him how the amount will reach you. Please do let me know immediately you contact her to receive it so that we can share the joy after all the suffer ness at that time. As at moment, I am very busy here because of the projects, which the new partner and I have at hand. Finally, remember that I had forwarded instruction to my Pastor on your behalf to receive that money, so feel free to get in touch with him and he will send the amount to you without any delay. Here is him email address again ( jamesukwe@rocketmail.com ) Regards Tony Elumelu

Will you attend?

RSVP to this invitation update


Dear Friend,

Please accept my apology for not contacting you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay; Presently I'm in London with the partners for some new projects with the money.

Contact my Priest in Lagos state, federal Republic of Nigeria, because I have left the instruction with him on your behalf and instructed him where to send the $5,000,000.00. without any further delay for your compensation.

Remember that the $5,000,000.00. Is in draft, not cash, so you need to send to him you’re full Information where the draft/check will be posted/delivered. I appreciated your efforts at that time very much so feel free to get in touched with him.

As at the time I was leaving Nigeria he was the only one I could trust with that kind of money, he is a very simple and understanding person. His name is Rev.. Father.. Tom Aka of ,Email(mr_tomaka1@live.com)

NOTE: BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY PRIEST:-

(1) YOUR FULL NAMES

(2) YOUR HOUSE ADDRESS

(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY.

So feel free to get in touch with him and discuss with him how the amount will reach you. Please do let me know immediately you contact him to receive it, so that we can share the joy after all the suffering at that time.

As at the moment, I am very busy here because of the projects which I and the new partner have at hand. Finally, remember that I had forwarded instruction to the priest on your behalf to receive that money, so you get in touch with him and he will send the amount to you without any delay.

Here is his email address again (mr_tomaka1@live.com)

Regards
Dr Chuka Obika

Attn: Beneficiary

I am Chief Judge Thomas Cook , Assistant secretary General of IMF International Monetary Fund. This is to bring to your notice that my office has taking over all the money Transaction originated from any part of African/ Europe and Asia countries etc. as Contract payment,Fund inheritance due to Unauthorized/incapability of financial Institutions/security companies In releasing such huge sum of money due to Fraud, terrorist and money Laundry activities going on world wide.

The World Bank Group has Mandated the BankUnited to release funds to beneficiaries through ATM VISA CARD/ATM GOLD CARD, Hence Your Name appears as one of The fund beneficiaries whom their fund was successfully cleared recently From Terrorist and Money laundry and your money will be released to you Through International VISA CARD, Gold Card, that will be cash able from any International Bank in your country or cash delivery been the only way you would receive Your money to avoid paying excess charges.

CONTACT MR. RAMIRO ORTIZ WITH THE CONTACT INFORMATION BELOW.


BankUnited Customer Service
Address: 14817 Oak Lane
Miami Lakes, Florida 33061
DIRECT EMAIL: (bankunitedservices@Safe-mail.net)
DIRECT TEL: 312 744-5298

You are therefore advised to forward your direct telephone numbers, Your complete name and your mailing address to MR. RAMIRO ORTIZ for Immediate release of your fund to you, Most importantly be aware that One Million,Five hundred thousand UNITED STATE Dollars Only (US1.5MILLION ) was allocated to you, be also informed That the Fund Approvals and authorization document Including Anti terrorist Clearance Certificate was issued in your name and has been handed over to MR. RAMIRO ORTIZ to release to you.

Finally, MR.RAMIRO ORTIZ is standby to receive your communication and Release your fund to you through ATM VISA CARD/ATM GOLD CARD. Without any further delay. Make your contact directly to him through Email contact any time because we are working 48Hours to be able to meet with the mandate given by the World Bank.

Thanks for your maximum cooperation.
Chief Judge Thomas Cook
IMF International Monetary Fund.


---------------------- CONFIDENTIALITY NOTICE --------------------------------

PLEASE CONSIDER THE ENVIRONMENT BEFORE PRINTING THIS E-MAIL

This email is intended only for the person to whom it is addressed and may contain confidential information and may be legally privileged. If you are not the intended recipient, you are notified that you may not use, distribute or copy this document in any manner whatsoever. Kindly also notify the sender by email and/or delete this e-mail. Any views or opinions expressed in this e-mail are those of the sender and do not necessarily coincide with those of the Open University of Tanzania.

--------------------THE OPEN UNIVERSITY OF TANZANIA

EB-ACCION Savings & Loans Company Ltd.
ACCION International House,
No. 46 – 5th Norla Link North
Labone, PMB KD.61
Accra, Ghana.
Phone: +233-27-418-5884
+233-27-355-2799

Customer,

Need financing but don't know how to go about securing a loan? Contact us for help.Financing shouldn't be a mystery. The more you know about our available options, the more you'll be able to utilize them to your advantage. Our company, EB-ACCION Savings & Loans is a company with unlimited capital to fund all existent, proposed project needs and desires.

EB-ACCION Savings & Loans provides a number of financial assistance programs for small businesses including personal mortgage loans, home loans, car loans,company loans, start up business Loans.

Our lending Program is designed to
provide expeditious service on loan transfers to clients who have successfully completed their loan applications and a thorough understanding of our policies and procedures.


We would love to fund projects at hand and offer personal loans as well to you, your firm/partners and clients. A loan process can be completed within a space of one weeks provided terms of loan contract is agreed upon .
Look forward having words from you on that Loan proposal in other that we may process and fund you. Contact us for further details on

Kindly Provide*****************

Full Names:-
Contact Number:-
Country:-
Personal Email:-
Occupation:-

Sincerely,
Mr Philip Takyi
Head Of Finance Department/Loan Officer
Application For Loan On 2% Interest Rate & Max 35 Years Duration.

Subject: Attn: Beneficiary,This is to officially inform you that your (Atm Visa Card Number; 5428 0500 1100 4432) has been accredited in your favour. Your Personal Identification Number is 5050. The ATM Card Value is USD$8.3M and you will use the ATM card to make

Attn:This is to notify you that your over due inheritance funds $15.5M approved,meanwhile,A woman Janet williams came to my office few days ago with a letter,claiming to be from you,do reconfirm to this office your full name and address,your phone and fax

- Dr.Maurice Iwu

Dear Fund Beneficiary,

This is in regard to your pending fund transfer, I am writing to inform you of the need to take this transaction very serious as you have barely few days to conclude this transaction. I do not understand why it should be delayed up till this very moment, I am pained to note that despite your willingness to help Late Graham to use this fund for charity, you have up till today refused to comply with the transferring bank directives.

I think it is never too late, you still have barely few days to fulfil Graham (who shares the same surname with you) dying wish of charity. My major concern in this transaction is that the fund be transferred to you the beneficiary of the fund and I trust you will use it for charity as you have assured Graham . I believe where ever Graham is right now, he will not rest because of the fact that what he laboured for and eventually died for is not yet to be actualized. Graham before he died choose you to be the beneficiary of the below listed assets and he said these assets must be used for charity in any part of the world, to affect people in great need as well as physically challenged individuals around us.

Below is the list of Graham Robert assets that was all Willed to you.

(1) CASH-----------------------------------------------------$155,560,000.00
(2) ESTATE--------------------------------------------------Worth
$94,000,000.00

(3) SHARES WITH CORN OIL--------------------------Worth $17,000,000.00 in
2006

(4) SHARES WITH ROLEX, UK-------------------------Worth $12,000,000.00 in
2008

(5) SHARES WITH RENULT, FRANCE----------------Worth $7,000,000.00 in 2008

(6) TWO HOUSES--------------------------------------------Worth not
estimated yet.

Graham Robert advised that (40%) of the funds be willed to you as your own personal funds and should be used for your personal expenditure why the (60%) of the funds be used for charity as well as the other assets. I will advise that you try your utmost best to make sure the said fund is transferred to your account within the stipulated period of time. I think it will be unwise if you forfeit this funds because opportunity like this comes but once in a life time. I will advise that you do not waste this opportunity. I am aware of your level of scepticism in this transaction, but I want you to understand that if this is really a scam, I would have long stopped disturbing you about this fund. To the best of my knowledge, this transaction is legitimate and the fund itself is still with the transferring bank .

The reason why I can pay any fee for you is because I do not have it, I have spent all I have for Graham funeral and I do not have
any money; the bank will not transfer the funds except their demands are met. They however cannot deduct from the fund to cover the requested fee, and nobody has the power to do so except when you have finally transferred the money out of Graham account. I advise that you do all you can to make this transaction a success.

I await your response soonest.

Have a nice day
KAYCEE OZETO QC
PATRICK KELLY
SENIOR PARTNER
Linda and Kaycee Associates
DULWICH GALLERY
GALLERY ROAD, DULWICH VILLAGE,
LONDON SE21 7AD
RC:122132
WWW.DULWICHPICTUREGALLERY.ORG.UK

RE YOUR BEQUEST FINAL NOTIFICATION 165.228.113.25

Investigations into your payment file and the reason for the delay on your payment is concluded/approved today.Are you still alive?Did you ask JOHN WHEELER to receive ur funds?CONTACT; Mrs. Farida Waziri (efccoffice@freeukisp.co.uk) with ur Names,Country, Address,Age,Tel,to begin ur claim of $7.5m

- Economic And Financial Crime Commission

Buona sera

Io sottoscritto direttore di filiale di un'importante corporazione Vishnu Gems.

La nostra compagnia si occupa di import di Gioielli costosi su tutto il territorio europeo.
Attualmente nella nostra compagnia ci sono 49 posti liberi.

E' sufficente un pochino del vostro tempo libero - 1 ore al giorno.
La remunerazione viene effettuata ogni giorno.

Se vi interessa, inviatemi un messaggio.
Ecco la mia cassetta postale: Virone@golden-rich-it.com

Dal momento che abbiamo un approccio personale nei confronti di ciascuno potrete ricevere la risposta non immediatamente bensi entro un giorno.

Arrivederci a presto
Virone Lapazza

Attn: Beneficiary,
It was Resolved and Agreed that your inheritance/Contract Fund would be
released on a special method of payment which tag Name Reads SWIFT
CREDIT CARD or Telegraphic wire transfer.
I will enjoin you to send your FULL NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND.
Dr.Morris Adams.

Dalston Mill Fabrics
69-73 Ridley Road, Dalston,
London, E8 2NP, United Kingdom.

g

My name is Andrew Smart, I am emailing you on behalf of Dalston Mill Fabrics Limited. I would like to know if you would be interested in a part-time or full time job as our Online Payment Processor (Accounts Receivable). We are actually looking for a representative who can work for our company as an Online Payment Processor to help receive payments from customers located in the United States of America.



We are presently making waves in the United Kingdom & Northern Ireland bridal markets and we intend expanding our product outreach towards the United States of America by accepting orders from both individuals and companies located within USA. We recently placed Ad's on online websites for sales of our bridal products and got a very good number of requests for our products, however it is against our company policy to accept International Payments such as : USA Certified Checks, USA Bank Wire Transfers, USA Money Orders. Due to the fact that these payments are being processed from USA, however we accept Credit Cards. Due to the order amounts we can't process higher amounts on credit cards, therefore we are requesting your partnership to assist in receiving payments on behalf of our company.



We are willing to pay you 10% for every payment processed through you from our clients/customers who will pay for their products which are purchased from our secure website stated above. These payments are coming from these clients within USA and will be sent to you directly from our customers, all you have to do is lodge and cash each payment, deduct 10% and send us the 90% to our Payment Processing Center via Western Union Money Transfer / MoneyGram Money Transfer. All sending fee's are to be deducted from our 90% so your 10% remains fully for you, payments are either processed via Wire Transfers (Bank to Bank) or Certified Check and will be made payable to you.



You do not require any special skills to work with us, however in order to apply for this job you need to ensure you have access to your e-mail regularly and reply to our e-mails promptly. You will also need to provide us with a valid phone in which you can be reached at anytime in case of any special update, however payments to be processed by you are with a standing minimum of $3,000. Therefore, you shall receive a GUARANTEED payment of $300 weekly as we shall process a minimum of 1 payment every week.



If you are interested in this offer and would like to start earning money weekly, kindly ENSURE you have full access to your e-mail address atleast three times daily. If this is OKAY by you, kindly fill the form below :



Your Full Name:
Address Line 1:
Address Line 2:
City:
State:
Country:
Zip Code:
Home Phone Number:
Cell / Mobile Phone Number:
Age:
Current Occupation:
Bank Name:



PS: You must have a valid checking account in which can be used to receive payments being sent from a customer, this might be via Wire Transfer or Certified Check.



Kindly get back to me ASAP by filling the form stated above, once i hear from you i will immediately send you a reply with further information.



Regards,


Andrew Smart.

In assoicaition with www.zoqy.net