My main blog can be found at ZOQY BLOG

Wednesday 17 February 2010

Todays E-mail Scams

HAITI EARTHQUAKE APPEAL

People of Haiti face life-long disabilities. One of the most horrifying
disasters humanity has ever seen. Haiti Child disability figures will
Sky-rocket. We are reaching out to the Children, the Orphans, The Widow
and the destitute in our own little way. We solicit your little
contribution to help a soul. Your contribution might just be all we need
to help a child. Join and donate to the enviable mission for the
destitute.

http://www.cbmuk.org.uk/index.html

http://www.cnn.com/2010/WORLD/americas/01/12/haiti.earthquake/index.html

http://www.time.com/time/photogallery/0,29307,1954087_2027683,00.html

http://www.abc.net.au/news/stories/2010/01/13/2791129.htm

Your donation will help provide long term support and treatment for those
with disabilities, and also provide the medicines, orthopedic aids and
essential medical treatment that is so urgently needed now contact us for
more info:cbmorgs@9.cn

Management Staff

CBM Organization. UK.




My Dearly Beloved,

It is by the grace of God that I received Christ,having known the truth,I had no choice than to do what is lawful and right in the sight of God for eternal life and in the sight of man for witness of God?s mercy and glory upon my life.

I am Mrs. Maria Chavez 56years old woman . I am married to Gabriell Chavez , who died as a result of plane crash in cotonou, Benin Republic on the 25th of December 2003.Visit this website for details: http://www.chinadaily.com.cn/en/doc/2003-12/26/content_293549.htm We were married for Thirteen (13)years without a child. Before his death we were both born again Christians.

Since his death I decided not to re-marry or get a child outside my matrimonial home.

When my late husband was alive he has sum fund with the bank in europe.

The management just wrote me as the beneficiary to come forward to sign for the release of this money or rather issue a letter of authorization to somebody to receive it on my behalf if I can not come over.

Presently,I'm in a hospital where I have been undergoing treatment for esophageal cancer

My Doctor told me that I would not last long due to cancer problem. Though what disturbs me most is my partial stroke.

Having known my condition I decided to donate this funds to church or better still a God fearing individual that will utilize this money the way I am going to instruct here in.

I want a church / Mosque or individual that will use this money to fund churches / Mosque, orphanages and widows propagating the word of God and to ensure that the house of God is maintained.

It is my last wish to see this money distributed to charity organizations any where in the World since i know that you/your organization can handle such. Because relatives and friends have plundered so much of my wealth since my illness,I cannot live with the agony of entrusting this huge responsibility to any of them.

The Holy Book made us to understand that blessed is the hand that giveth.I took this decision because I don't have any child that will inherit this money and my husband relatives are not God fearing and I don't want my husband's hard earned money to be misused by unbelievers.

I know that I am going to be in the bossom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace.With God all things are possible.

As soon as I receive your reply I will advise you on what to do next.

I want you and the church to always pray for me because the lord is my shepherd and I shall not want. My happiness is that I lived a life of a worthy Christian.

Please assure me that you will act accordingly as I stated herein.
Hoping to hear from you.
Reply me and Remain blessed in the name of the Lord.

Regards,

Mrs. Maria Chavez.
E-mail: machv@live.co.uk

Attention Beneficiary,


I am Mr. Nelson Brownn, a computer scientist working with central bank of Nigeria. I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees, but the fund was not released to you.

The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you, instead they allow you spend money unnecessarily, I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.

I needed to do this because you need to know the statues of your Funds and cause for the delay, Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian. The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the STANDARD GLOBAL BANK PLC. (SGBP) for clearance of the transferred amount in your account.

Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes, the certificate is all that is needed to complete this transaction.

Note that the actual funds are valued at $15.5 MILLION USD and the president made a compensation fund release for all unpaid beneficiary valued at $2 million usd.

Listed below, are the mafias and banks behind the non release of your funds that I managed to sneak out for your kind perusal.

1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr. Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemon
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr. John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19) Rev. Steven Jones
20) Bank of Africa
21) Mrs. Debbie Hargrove
22) Mr. Michael Wagner
23) Barr. Isa Farid
24) Dr. Raymond Faye
25) Ibraheem Fashola
26) Dr. Leslie Fawaz
27) Mercy Fajaroo
28) Walter K. Falana
29) Azeez Fatou
30) Ibrahim Fabumi
31) Daniel Faras
32) Michael Faras
33) Minassa Fernandez
34) Viresh Fernando
35) Deacon Diende Fernandez
36) Ben Felix
37) Dr. Ige Femi
38) Chen Hsiu Fei
39) Gloria Festus
40) Lopez Fernando
41) Aloye Fidelis
42) Augusto Fish
43) Dr. Raymond Fingesi
44) Dr. Martin Fibu
45) Joseph Finn
46) Ogom Fidelis
47) Jennifer H. Fiedler
48) Dr. Jimmy Fowler
49) Robert Fortin
50) Dr. Sharon Forrest
51) Prince Michael Fofano
52) Sarah Fofano
53) Tony Foster
54) Dr. Koman Fofar
55) Samuel Fona
56) Grace Fona
57) Funmi Folorunso
58) Mike Franklin
59) Egbo Francois
60) George Freeman
61) Senator Jude Fred
62) Paul Frank
63) Dr. Francis Fregere
64) Walter Freer < /font>
65) Olu-Segun Fredrick
66) Justice Philip Francis
67) Raul Franco
68) Desmond Fred
69) Madu Frank
70) Rita Frank
71) Godwin Frank
72) Dr. J. Frances
73) Frank Francis
74) Derrick Frans
75) Kingsley Fred
76) Dr. Carlos Frederico
77) Dr Ola Funmilowo
78) Alan Fumbi
79) Vincent Fuso
80) Dr. John Fugar
81) William Funsho
82) Michael Funsho
83) Shahla Ghasemi
84) Ali-Reza Ghasemi
85) Martins Gambari
86) Jim Gallo
87) Paulo Gato
88) Ben Gafhar
89) Byron Gate
90) Arthur Gai
91) Shinder Gangar
92) Lopez Garvin
93) Abdul Gafah
94) Dr. Rufus Gaba
95) Alhaji Garba
96) Dr. Frank Gani
97) Brigadier Williams Gal
98) Egonna Duru Gal
99) Lucky Garbi
100)Sadique Gadaffi
101) Federick Ike Ganziri
102) Dr. Dennis Gavey
103) Jose Sanchez Garcia
104) Ahmed Gana
105) Jose A. Garcia
106) Major Archie Gates
107) Bavolleni Gallilo
108) Musa Galadima
109) Shehu Galadima
110) Barr. Imam Galadima
111) Barr. Jerry Galadima
112) Mustapha Gambo
113) Dr. Isah Gambo
114) Usm4n Gambo
115) Engr. Isaac Garuba
116) Alhani Azeez Garuba
117) Engr. Sule Garuba
118) Idris Garuba
119) Mustapha Garuba
120) ADB Bank Ouagadougou Burkina Faso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
125) Barr Greg Thompson
126) Mr B3ll0


Do get in touch with me immediately with my direct number cor E-mail me : (nelsonbrownn@auditores.com) to conclude this final transaction immediately, and also send to me your convenient tel numbers for easy communications.


Regards,
Mr. Nelson Brownn.


Hello Beloved,

I am Rev. Sister Carol Mitchell a Missionary in St Peters Catholic Church London United Kingdom, But I am Citizen of America from California USA.I am very sick now and I deposited the Sum of US$6M in Zenith Bank London United Kingdom here, But my Doctor here in the Hospital told me that I will not survive this Sickness that I have only two weeks more to live.

So I want you to help me stand as my next of kin to enable Zenith Bank London here Transfer this 6MUSD to you, But note that you will take 3MUSD out of this US$6M and give the remaining US$3M to any Charity Home in United State because that was the vow I made to my God Almighty before I became a Missionary.

I want you to get back to me immediately if you are interested to stand as my Next of Kin, So that I can introduce you to my Lawyer, Bank and direct you on how to proceed before I pass away in this world because I have only two weeks to live according to my Doctor.You can get back to me through this email address

Thanks,
Missionary Carol Mitchell.
From St Peters Catholic Church 136 Clerkenwell Road,
London EC1R 5DL, United Kingdom

From Mr PETER SMITH NANA (CONSULTANT)




Dear Esteemed Partner,

An important Diplomatic source convinced me that you are the
right person to be entrusted with this important transaction, I am
convinced to do this business with you because of the list of your
personal impressive record and for the fact that you are one of most
highly regarded professionals in your chosen business field I decided
to honour you with an Invitation for trusteeship and management of a
substantially important monetary asset.

The fact that you came highly recommended by no less than person’s
deemed also as successes in their own fields is commendable , I have
no doubt in mind that I can work successfully with you in my Endeavour
and quest of building a sustainable and successful business .

There are funds available for investment but i have no investment know how
as i am
only an adviser to the fund owners ,circumstances makes it impossible for
me to directly operate
businesses on my own as it will definitely generate the kind of Atmosphere
that
won’t benefit me because i am just business consultant to owners of these
funds
I want you to accept and make available necessary conditions to
receive on their behalf’ some important sum’s of money which you will
invest and manage 100% percent on your own.

The owners of these funds are going to be silent partners to you, relying
only on
quarterly incomes returns from such investment, They intend having a 70/30
partnership arrangement with you.
I will however hear from you before availing you with copy of their joint
partnership investment agreement which will form the basis of your
working Partnership, I am also open to suggestions of business Ideas
from You.

Thanks and best regards
Hoping to hear from you soonest.
Mr Peter Smith (Business Consultant)
NB for personal reasons use this email mdcl2008@yahoo.com

Dearest one

I am MrTessy Marck From Cairo Capital City in Egypt I am married to Mr Peter Marck He worked with Egypt embassy here in Cote d' ivory for ten years before he died in the year 2002. We were married for eleven years without a child.

He died after a brief illness that lasted for only six days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against it
When my late Husband was alive he deposited the sum of $4 Million (Four Million U.S. Dollars)in one of the security company of cote d' ivory .recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness. Having known my condition I decided to donate this fund to you with hope that you will utilise this money the way I am going to instruct here in. I want you to use this fund for orphanages, widows, propagating the word of God and to endeavour that the house of God is maintained.

The Bible made us to understand that blessed is the hand that give the I took this decision because I don't have any child that will inherit this money and my plenty of relatives are not Christians and I don't
want our efforts to be used by unbelievers.don't I want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight my case and I shall hold my peace I Donny need any telephone communication in this regard because of my health hence the presence of my husband relatives around me always.

I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company in Abidjan here in Cote D' Ivory,and you've to contact them for onward transferring of the fund to your destination. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you to always pray for me because the lord is my Shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth

Please always be prayerful all through your life and any delay in your reply will give me room in sourcing another person for this same purpose. Please assure me that you will act accordingly as I Stated herein.

Remain bless and God bless you abundantly
MrsTessy Marck

Plaese try to use it as a child of God Plaese

From Miss Alice Keita.
Abidjan, Cote D'Ivoire.
West Africa.

Dearest one,

I am Miss Alice Keita the only Daughter of late Mr.and Mrs. james Keita, My father was a highly reputable business magnate who operated in the capital of Ivory coast during his days.

It is sad to say that he passed away mysteriously in France during one of his business trips abroad on the 5th May 2008. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of mine who travelled with him at that time. But God knows the truth! My mother died when I was just 6yrs old, and since then my father took me so special. Before the death of my father on May 2008.

He informed me before his sudden death that he has the sum of Eight Million, Seven Hundred thousand United State Dollars.(USD$8,700,000.00)left in a metallic box he deposited in a private security company here in Abidjan Cote D'Ivoire.He told me that he did not disclose the content of the box to the security company because he deposited the box as a family treasures and valuables.He did that for security purpose.

He further told me again that he deposited the money with my name, and also gave me all the necessary but legal documents regarding to this deposit with the private security company.

I am 21 years old and a university undergraduate and really don't know what to do. Now I want an honest and GOD fearing partner overseas who I can transfer this deposit with his assistance and after the transaction I will come and reside permanently in your country till such a time that it will be convinient for me to return back home if I so desire.

This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life. I also want to invest the fund under your care because I am ignorant of business world.

I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded. Now permit me to ask these few questions:

1. Can you honestly help me from your heart?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the deposit is delivered to your care?

Please, consider this and get back to me as soon as possible. Immedaitely I confirm you are willing to help me in ernest, I will inform you more details involved in this project.

My Regards,
Miss Alice Keita

2010 SOUTH AFRICAN FIFA WORLD CUP ONLINE WEB PROMOTION
WINNING NOTIFICATION !

We Congratulate you for being one of the lucky winners of the 2009 Online Email Web promo for the South Africa 2010 Fifa World Cup.

YOUR EMAIL ID HAS WON $2,000,000.00(Two Million US Dollars) in the first category of our computer ballot free email lottery Star prize of the SOUTH AFRICAN 2010 FIFA WORLD CUP PROMO.

Participants were selected randomly from the Internet Users through a computer draw system extracted from over a million personal and corporate e-mails that were listed online.

Your Winning Ticket no is MNX986574 TQ and your Batch no is 4583JL/WIN/IDS.

No ticket was sold but it is to encourage the use of Internet world wide and to receive your prize you are requested to contact the Payment Agent In charge of Your Region in Jakarta Indonesia and send your full details including.

Full Name ...............................................................


Address .................................................................


Nationality...............................................................

Winning ticket number...........................................


Batch Number..........................................................

Telephone Number..................................................

Mr A. Hakim
Director International Payment Center
(Europe,America,Middle East,Asia and Africa)
Cape Town South Africa
Tel:+27848824148


: Drcliffpetters1968@gmail.com

PLEASE SEND EMAIL ONLY TO: Drcliffpetters1968@gmail.com

All winnings must be claimed not later than 30days;

NOTE THAT NOBODY OR EVEN THE APPOINTED BANK HAS THE RIGHT TO TOUCH, DEDUCT OR GET ACCESS TO YOUR PRIZE MONEY FOR ANY REASON. THEY HAVE BEEN WARNED STRICTLY!


And also winners under the age of 18 years are automatically disqualified and you must inform us on all your communications with the Payment Agent until you receive your money.

Sincerely Yours,
(Dr) Mr Benson Oxford
(ANNOUNCER)
London Uk
Tel:+447031897688

Congratulation once again from all staff and Fifa board members

RE: INVESTMENT UPDATE


Thanks for sharing your time with me. I am Mr. Williams Johnson of No.10 Ikwerre Road, Port Harcourt.I am an accountant with Shell Co-operative Union Savings and Loan Port Harcourt Branch. I am glad to communicate you with this letter and will appreciate your support to execute this transaction.

Firstly, I have an interest to execute this transaction with you as I know that you will lead me into a benefiting investment over there. Already there is a fund available under my care which I want you to receive over there. The fund will come to you as inheritance and I want you to represent the family of Late Eng. Charles Moore whose death occurred as a result of the Niger-Delta Militant attack at the off-shore drilling camp at Eleme Village Port-Harcourt. Before the incident in 2003, I worked with Late Eng. Charles Moore as his account manager. Ever since then the sum of US$114,960,000.00 Million Dollars has remained dormant in his account due to non declaration of Next of Kin and our efforts to locate his family was fruitless due to the information supplied to us by the diseased.

By the middle of this year, the entire fund will be declared unclaimed by our Institution and I decided to contact you to have this deal executed with you. It is a risk free transaction and you should not panic for anything. With my position in the office we are not going to encounter any hitches receiving the fund. I have discussed with a financier who is willing to sponsor the clearance of all the expenses that may come up during the transaction after which we will give him 20% of the entire fund and you and I will share the remaining 80%.

In transaction, your honesty and trust is much more needed. Immediately you assure us in your reply that we can trust you and we will not have any problem transferring the fund to your account, we will make further arrangement for the fund transfer. You should keep this information as top secrecy and contact me for more information.I will guide you accordingly to ensure that everything is legally accomplished.

I look forward hearing from you. mr_williamsjohnson@hotmail.com

Regards,

Mr. Williams Johnson.

MTCN:AVAILABLE TO PICK UP YOUR MONEY
Attention Beneficiary,
How are you today? I write to inform you that we have already sent you USD$7,000.00 dollars through Western union as we have been given the mandate to transfer your full compensation payment total sum of USD $850,000.00 via western union by this governemnt.
Now, I decided to email you the MTCN and sender name so that you will pick up this USD $7,000.00 to enable us send another USD $7,000.00 today as you know we will be sending you only USD $7,000.00 per day.
Please pick up this information and run to western union to pick up the USD $7,000.00 and call me back to send you another payment today, My direct phone line is +229 99659383, Emai(westernunion25@hosanna.net ) call or email me once you picked up this USD$7,000.00today.
Here is the western union information to pick up the USD $7,000.00,
MTCN :#XXX XXX XXXX
Sender's Name: LESLIE ROCH,
Text Question: HONEST,
Text Answer:TRUST,
Amount : USD $7,000.00
Sent From: Benin-Republic
I am waiting for your call once you pick up this USD $7,000.00,Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr.Joss Mike.

Hello,

Help victims of the Haiti earthquake as many times you like to donate,
donate and your donations will be sent to them immediately. And we know
you are capable to assist the Haiti Children with any donor, this is why
we are notify you.

If you refuse to assist these children that are dying in pains God will
ask you when the time comes. Because we are aware you are capable to
assist the Haiti Children by sending donor to them, we really need this
please act fast on this because if you should delay this, these children
will lost their lives, whereby some have died of lack of assistance and
God will hold you responsible for their death if you you refuse to help
them.

Remember how to measure your success is how many people you bless.

You are advise to contact Red Cross Donation Centre below:
Phone Number: +447011147782
Email: helphaitivictim2010@gmail.com
Web Site: http://abcnews.go.com/International/HaitiEarthquake/

God bless you as you make donor to Haiti Children.
Red Cross Donation Centre.

Copyright@Red Cross Donation Centre United Kingdom/Asia.
Help Haiti Victims

From larry Williams (ESQ) verification no: (PX002)
Good Day!
I have been waiting for you since to come down here and pick your Cashiers Cheque but did not hear from you since that time. So i went to the bank to confirm if the draft is getting close to expire and the Manager of the bank told me that before the draft will get to your address that it will expire. Then I told him to help me and cash the bank draft of $1.5 million to cash payment.
However, The Bank Manager have successfully cashed the draft and packaged your Cash in a Diplomatic Cargo box and had registered it in the FEDEX EXPRESS COURIER COMPANY here in Benin Republic because i am travelling to see my boss and will not come back soon.
You have to contact FEDEX EXPRESS COURIER COMPANY to know when they will deliver your package to your address.
CONTACT FEDEX EXPRESS COURIER COMPANY WITH THE INFORMATION BELOW/
NAME: DR BENSEN DEMAS
E-MAIL: (fedexcourier2443@yahoo.ca)Tele +229 9914 1688
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your Diplomatic BOX.
This is the information they need from you.
1. YOUR FULL NAME.
2. YOUR HOME ADDRESS.
3. YOUR CURRENT MOBILE NUMBER.
4. YOUR VERIFICATION CODE - (PX002)
5. A COPY OF YOUR PICTURE
Try to contact FEDEX EXPRESS COURIER COMPANY as soon as possible to enable them release your consignment to you. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivery.
I have paid for the delivering charges. Also ask them how much the insurance fees will cost you. The only money you have to send to them is their INSURANCE FEE to receive your package which will be a token. I could have paid for the insurance fees, but due to some prevailing circumstance beyond my control.
Note; I didn't tell FEDEX EXPRESS COURIER COMPANY that it's money inside the box, I registered it as a package of an African cloths/Family Valuables. This is to avoid delaying or any upfront problem during the delivery, So do not let them know that the package contents money inside until you have received it in your house address, this is the code which you will send to them for verifications (PX002).
Do let me know as soon as you received your package. Contact me by email as i am travelling out side the country today.
Best Regards,
larry Williams(ESQ)
Contact Fedex Courier Company with this verification no: (PX002)From Peter Williams (ESQ) verification no: (PX002)

How are you today,I write to inform you that we have already sent you USD5000.00 dollars through Westernunion as we have been given the mandate to transfer your full compensation payment totalsum of USD1.500,000.00 via western union by the Authorities of IMF/SENATORS COMMITTEE OF FOREIGN PAYMENT.Now, I decided to email you the MTCN and sender name so that you will pick up thisUSD5000.00 to enable us send another USD5000.00 today as you know we will be sending youonly USD5000.00 per day. Please noted that the transfer charge of $5000 is $185 so contact Mr.Ben Egbunne and asked him where you can send the transfer charge to enable you run towestern union to pick up the USD5000.00.Manager Mr.Ben EgbunneDirect phone line is +229 98211297,Email: westernunion999976@yahoo.com )Email me once you picked up your money, here is western union information to pick up theUSD5000.00.MTCN ;XXXXXXXXXXSender's Name; Ekwealor Alexander Text Question:In GodAnswer: We Trust Amount: USD5000.00I am waiting for your call once you pick up this USD5000..00,ThanksMr Robert Charles.

Hello,

Wishing you, your family and well wishers a happy, joyfully and prosperous New Year!
I hope this mail meets you well. I duly apologize if am interfering on your privacy if this request is not acceptable to you. First, I didn't come to you by chance nor by accident, I have come to you because your names has planted you in the centre of relevant in my life and my professional career as a banker at this very moment of my life. But before I go further I will like to introduce myself to you for better understanding. I am Ahmed shaheen, a Bank Officer here in U. A. E. I believe it is the wish of God for me to come across you now. I am having an important business discussion I wish to share with you which I believe will interest you, because it is in connection with your last name and you are going to benefit from it.

One Late Michael, a citizen of your country had a fixed deposit with my bank in 2003 for 60 calendar months, valued at US$26,700,000.00 (Twenty Six Million, Seven Hundred Thousand US Dollars) the due date for this deposit contract was last 22nd of February 2008. Sadly Michael was among the death victims in the May 26 2006 Earthquake disaster in Jawa, Indonesia that killed over 5,000 people. He was in Indonesia on a business trip and that was how he met his end. My bank management is yet to know about his death, I knew about it because he was my friend and I am his account officer. Michael did not mention any Next of Kin/ Heir when the account was opened, and he was not married and no children. Last week my Bank Management requested that Michael should give instructions on what to do about his funds, if to renew the contract. I know this will happen and that is why I have been looking for a means to handle the situation, because if my Bank Directors happens to know that Michael is dead and do not have any Heir
, they will take the funds for their personal use, so I don't want such to happen. That was why when I saw your last name I was happy and I am now seeking your co-operation to present you as Next of Kin/ Heir to the account, since you have the same last name with him and my bank head quarters will release the account to you. There is no risk involved; the transaction will be executed under a legitimate arrangement that will protect you from any breach of law.
It is better that we claim the money, than allowing the Bank Directors to take it, they are rich already. I am not a greedy person, so I am suggesting we share the funds equal, 50/50% to both parties, my share will assist me to start my own company which has been my dream. Let me know your mind on this and please do treat this information as TOP SECRET. We shall go over the details once I receive your urgent response strictly through my personal email address:


Have a nice day and God bless. Anticipating your communication.

Regards,

Ahmed Shaheen.

Hi, my friend!

Love, trust, understanding, affection, honesty, tolerance and loyalty
are key factors for a successful relationship. Every time I think of
you my heart misses a beat. You're my theme for a dream! Every moment
we share together we grow closer. I'm simply hanging by a moment,
waiting to see you so you can hold me sooo tight that all else fades.
I write this letter thinking about you, I want to tell you
I will always be with you.
I will wait here deeplovekiss.com/destiny/ patiently, for the day
to arrive when you and I meet.

Hugs and kisses
Oksi Z.

Congrats.Confirm receipt of (50,000 Dollars) by
sending your name,address,age,tel, etc to
(wu.africa@9.cn)

IFMS

Good day



My name is Mrs. Veronica Thela; I am the director of operation Integrated Financial Management Services here in South Africa. With due respects and regards; I am contacting you to join in this business deal. I got your contact from international brochure and decided to contact you for this simple business deal of mutual benefits to both parties.



I wish to seek your urgent assistance to transfer from our affiliate bank in Europe, a large amount of money. This money has been trapped in the Bank's SUSPENSE ACCOUNT for seven years.



This money was deposited in a Non residential close corporations (CC) domiciliary account by an investor for the purpose of transacting a Mining business. For the past Seven years, the account has been Dormant.

I am contacting you to represents as a Director of the company or the next of kin. I have all the details of Account/Company. We only need to resuscitate the Account.



It is without any risk as all loop holes has been taken care of as we structured this fund by my firm into the our affiliate bank in Europe 8years ago, and all necessary information as regards to this fund has been secured by me and my contact men inside the bank.



I will want to hear from you along with your name; telephone number so that I can discuss modalities/details with you.



Regards,






Mrs. Veronica Thela

INTEGRATED FINANCIAL MANAGEMENT SERVICES

INVESTMENT SERVICES * PRIVATE WEALTH MANAGEMENT * MARCHANT SERVICES

CASH FLOW & DEBT MANAGEMENT * WEALTH TRANSFER & ESTATE PLANNING

ASSETS MANAGEMENT * CONSULTANTS & ADVISORS

GONGYI DINGFENG MINERAL & METALLURGICAL COMPANY LTD.
Industrial base Gongyi Henan.
China.
Re-Request For A Representative.

Dear Applicant,
It is my pleasure to write to you in respect of our organization. We are experts in the ultilization and trade of minerals and metallurgical raw materials here in China. We export into the Canada/America and some parts Europe. We are searching for representatives who can help us establish a medium of getting funds from our costumers in the Canada/America/Europe as well as making payments through these representatives.

Please if interested in transacting business in view of helping us, so our clients could make payment to you being our representative, we will be very glad. Compensations will be given and other benefits. Contact us for more information, if this proposal is acceptable by you. Please get back to us so that remuneration can be worked out for your services as our representative in Canada/America/Europe as your location shall determine.

For further information and enquiries, you could write back to:

Mr. Williams Michael
Email:gongyidingfengmineral@live.co.uk
Tel:+44-702-407-269-8
Vice President (London Branch)
Gongyidingfeng Mineral & Metallurgical Company Ltd.
Industrial Base Gongyi Henan
China.

We anticipate your earliest response in this regard.
Thanks,
Mr. Wonghi Nanfang (Secretary).
Gongyidingfeng Mineral & Metallurgical Company Ltd.
Industrial base Gongyi Henan
China.

Deutsche Bank AG London

Winchester House

1 Great Winchester

Street London EC2N 2DB

Tel: +447045745564

Website: www.db.com


Hello,

I am the Chief Financial Officer here in Deutsche Bank AG London. I feel quite safe dealing with you in this important business. I Want to TRANSFER 36,759,000.00 MILLION POUNDS TO YOUR ACCOUNT (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING}

Though, this medium (Internet) has been greatly abused, But I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is unofficial and private, and it should be treated as such. At first I will like to assure you that this transaction is 100% Legal and trouble free to both parties.

I WANT TO TRANSFER OUT MONEY FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN. THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his death,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment here in the United Kingdom and all over the world, as a matter of fact he has the sum of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLING)

in his account here in London which he deposited as a family valuables.The family do not know about this deposit.I was on a routine inspection that I discovered a dormant domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet investigation, I also discovered that the account holder has passed away (dead) leaving no beneficiary to the account.

The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner. I am certainly sure that nobody will come again for the claim of this money. A foreigner can only claim this money with legal claims to the account Holder, therefore I need your cooperation in this transaction.I will provide all necessary information needed in order to claim this money, Hoping in God that you will never let me down now and in future.o.k!

Rafik Bahaa Edine Hariri (November 1, 1944 - February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-made billionaire and business tycoon,and was five times Prime Minister of Lebanon (1992-1998 and 2000-2004) before his last resignation from office on October 20, 2004.The late Rafik Hariri died on February 14, 2005 when explosives equivalent to around 300 kg of C4 were detonated as his motorcade drove past the Saint George Hotel i n the Lebanese capital.

I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD BUT I DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS. I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT.

I am assuring you that every arrangements regarding the successful of this business is already a forgone conclusion with the Chairman of the Management and with the help of the minister who is on my side and accredited attorney to the bank who I must involved in order to have the smooth and the successfully of this business.

Please logon this site:

http://www.db.com/presse/en/content/shared_management_board.htm#1

I will give you more information upon your response to this proposal.

Yours Faithfully,
Mr.Stefan Krause

FROM: MR. JAMES McCOY

THE CREDITS AND BILLS LIQUIDATION OF C.B.N AND BCEAO.

May i use this medium to notify you that new Government has Paid the bills which was the cause of the delay of your Payments, and the Managements of CBN and BCEAO has put your funds into a foreign draft,and find out that before the draft will get to you, it will be expired due to the unreliability of the corrupt postal services here, so we
decided to convert the draft into Cash, (boxed money) the sum of $6.500,000.00 dollars, to deliver it to you in Cash on your Personal receipt at your door step in your country.

We wish to deliver your Payment through this system to avoid another stress of K.T.T, and all the necessary arrangements of delivering the $6.500,000.00 in cash to you has been concluded with ROYAL ERRAND DELIVERY LIMITED YOU have to get in touch with ROYAL ERRAND DELIVERY LIMITED via email or telephone immediately. Below is the contact information:
Contact Person In-charge : Mr. Dennis Coleman EMAIL:( dcoleman_lawchamber@live.de )

Please Send them your contacts information to enable them locate you immediately they arrive in your country with your consignment .

* Full Names.................
* Address. (not P.O.Box)..............
* City..................
* State.................
* Postal Code...........
* Phone.................
* Fax.......................
* Email................
* Age...................
* Marital Status...............
* Sex...............
* Nearest Airport.....................

Note. The ROYAL ERRAND DELIVERY LIMITED do not know the contents of your delivery,it was specially registered as a Box of FAMILY TREASURES.

Furthermore, You will have to pay the R.E.D.L fees of "FORCE OF NATURE PERMIT" which is just $150.00 dollars, so that no government agents will open the BOX for search while on transit, as the content was not disclosed, please request for the tag of the said FORCE OF NATURE PERMIT from the R.E.D.L.,this is to avoid the delay of your payments by any government agent while on transit. Treat this as confidential.

Thanks for your anticipated co-operation,

MR. JAMES McCOY

PAYMASTER C.B.N & BCEAO CREDITS AND BILLS.

My dear friend!

This mail may be a surprise to you because you did not give me the permission to do so and neither do you know me but before I tell you about myself I want you to please forgive me for sending this mail without your permission. I am writing thisletter in confidence believing that if it is the will of God for you to help me and my family, god almighty will bless and reward you abundantly. I need an honest and trust worthy person like you to entrust this huge transfer project unto.

My name is Mr.Samuel Ofusu, The Branch Manager of a Financial Institution. I got your contact through a reliable source calleddatabase through Ghana chambers of commerce. I am a Ghanaian married with 3 kids. I am writing to solicit your assistance in the transfer of US$7,500,000.00 Dollars. This fund is the excess of what my branch in which I am the manager made as profitlast year (i.e. 2008 financial year). I have already submitted an annual report for that year to my head office in Accra-Ghana as I have watched with keen interest as they will never know of this excess. I have since, placed this amount of US$7,500,000..00 Dollars on an Escrow Coded account without a beneficiary (Anonymous) to avoid trace.

As an officer of the bank, I cannot be directly connectedto this money thus I am impelled to request for yourassistance to receive this money into your bank account on my behalf. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, and 55% would be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account.

If you accept this offer, I will appreciate your timely response to me. This is why and only reason why I contacted you, I am willing to go into partnership investment with you owing to your wealth of experience, So please if you are interested to assist on this venture kindly contact me back for a brief discussion on how to proceed.If your in terested please contact me through this my private email address ( mrsamuelofusu@yahoo.com)
Thanks

Best regards,
Mr.Samuel Ofusu.
Phone: +233 249 109 897.

Pls. Reply me now, Your payment is slated and ready to be paid to you. Please keep me posted if you are in Europe or America for more informations. Theophilus M.

Dear e-MAIL Winner,
Your email address won £850,000.00 GBP in this month NATIONAL LOTTERY E-mail online drew.
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Olson,Lisa D
(Web-Email Information Manager)

FROM THE HOSPITAL

My Beloved One,

I have a proposal for you,this however is not mandatory nor will I in any manner compel you to honour against your will. Your profile pushed me to send you this mail. I am Mrs George More from Solomon Islands near Australia. I am married to Mr. Ronald William from United States Of America who worked with American Embassy in Benin for nine years before he died in the year 2009. We were married for eleven years without a child. He died after a brief illness that lasted for only four days.

Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against. When my late husband was alive he deposited the sum of $4.5 Million in a bank in BENIN.

Recently, my DOCTOR told me that I would not last for the next Eight months due to cancer problem. Having known my condition I decided to donate this fund to a Orphanage or good person that will utilize this money the way I am going to instruct here in. I want a organization or good person that will use this fund for orphanages, widows, propagating the word of God and to endeavor that the house of God is maintained.

l took this decision because I don't have any child that will inherit this money and my husband relatives are not in good tense not even good at all because they are the one that killed my husband in other to have all my late husband properties and I don't want my husband's efforts to be used by unbelievers. I don't want a situation where this money will be used in an ungodly way.

This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace.

I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible.

As soon as I receive your reply I shall give you the contact of the bank in Benin Republic. I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the organization to always pray for me because the lord is my shephard.

My happiness is that I lived a life of a worthy human kind.Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Any delay in your reply will give me room in sourcing another organization or good person for this same purpose. Please assure me that you will act accordingly as I Stated here in.

Hoping to receive your response immediately.
Email; mrsgeorgemore@sify.com
Thanks and Remain blessed.
Mrs George More

From Miss Jessica Peterson.
Abidjan Cote d'Ivoire.

Assistance For Transfer Of USD$8.5M

Permit me to inform you of my desire of going into business relationship with
you.

I am Miss JESSICA PETERSON, the only child of the late Mr.and Mrs.Phillip
Peterson.

I lost my parents and before the death of my father on 8th November 2008 in a
private hospital here in Abidjan. He secretly called me on his bedside and
told me that he has a sum of $8,500.000 (Eight Million Five hundred Thousand
united states dollar) deposited in a private bank here on his name. He told me
that I should seek for a God fearing foreign partner who will stand as his
foreign partner by claiming this fund from the bank for further transfer and
investment.

I have the document backing up the money at the bank for your claim.

Please I need you to send to me the followings,
1. Your full Name.
2. Your private phone and fax number
3. Your banking information

All these I will submit to the bank for the transfer.

Bear in mind that this transaction remains confindential to yourself alone. I
will offer you 15% of the sum for your assistance.

Cheers and lot of love,
Miss Jessica Peterson.

Dear Friend,
How are you today and business in your country?
I am Mr. Jeremiah Watson Bill, Bank manager Barclays Bank, Newcastle, United
Kingdom

I got your contact through your country profile and I decided to get in touch
with you through mail, to seek your cooperation on the bellow proposal.

I have a Business Proposal that will be of immense benefit to the both of us.
Sometime in 1999, a certain Client, made a numbered time (Fixed) Deposit for
twelve calendar months, valued at large amount (Amount withheld for known
reasons) in my branch. Upon maturity, I sent a routine notification to his
forwarding address in America but got no reply. After a month, we sent a
reminder and finally we discovered that he died along side his longtime
companion and entire family, from an airplane crash.

I intend to make you the beneficiary of the said amount with legal backings.
if you are ready to cooperate with me, by applying as the next of Kin to the
deceased person and I will provide to you all relevant information that will
be required by my bank to get this done. My position as the Branch Manager
guarantees the successful execution of this transaction. If you find yourself
able to work with me, I urge you to indicate to that effect.

This is 100% risk free; as all loopholes will be closed once the money is
transfer to your account.
The funds will be equally shared among us after the successful transfer to
your account.

If you are interested, you can contact me through my private
Email: jeremiahbill@live.com

In replying kindly state the following:
Your full names
Agea
Location

Sincerely,
Mr. Jeremiah W. Bill

Hi Dear
I feel privileged to write you and hope that we can establish a friendship that will endure all the shocks of adversity and increase the happiness in us. My name is Gloria Hamilton, i am 30yrs old. I am a very simple person, single never married, focused in life and cherish my friends. I hope you would fully discover who i really am as we communicate from time to time. I work with the America Jobs And Career Agency here in the United States . I am pretty busy sometimes but i try to take time off to talk with my friends. I enjoy meeting new friends and i value them much. It's good to know you and i hope to send you some pics of myself in my next email. Feel free to ask any questions about me, my country and other interesting things you would want to know about United States . Please do reply me through my privet mail box ;meetglogloh1@yahoo.com.Thanks for reading and i hope we would positively impact each other. I wish you peace.
Warm regards.
Gloria Hamilton

Congratulation:your email has won USD$820,000.00 Canadian Lottery

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3)telephone number..............
4)Martial Status...................
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Goodday
You have been selected as the winner of $100 million USDOLLARS in the
United Nation Auditorium Lottery Galour,which was sponsored by United
State/United Kingdom the sum has been approved to be paid by the
Ghana payment center,they will pay you $100million USDOLLARS with
wish we have in our record .You will be paid cash by telegraphic
transfer,which means you will have to go to ghana,open a non
residential account there,and the payment centre will bring the fund
to be deposited in the non residential account you have already opened
in ghana in your name,so that you can immediately make an onward
transfer of the fund into another account in your country or anywhere
else that will suites you.

Below are the details of the payment center in Ghana

Name of the payment center:Gold coast Security Company

Phone:00233245440412

Email:goldcoastsecuritiescompany@yahoo.com

Name of the Director Of Operations:Ofori Addo Owusu

Kindly get back to me as soon as you have reach them in the payment
center,have a pleasant day

Best Regards

Sir John Kettle
Phone:447024063650

2 comments:

  1. what a surprise for me to read this here.But I'am gladd to search and see what is going on.

    These phonenumbers indeed is used by a man name Ofori Addo Owusu and the other one called himself by the name John Kettle with the number 447024063650 is also used by a man named Tom Brown
    are thes people linked??

    ReplyDelete
  2. John Kettle = Tom Brown so be carefull. They have the same telephone numbers...and they are linked with Owusu....

    ReplyDelete