My main blog can be found at ZOQY BLOG

Friday 26 February 2010

Todays E-mail Scams

De Béa & Prince Aka. Cher

Sans doute, je sais que ce message a été une surprise pour vous, mais c'est pour la raison de votre aide urgente. Je suis miss Bea Aka, la fille de l'ancien directeur financier de la Sierra Leone et DIAMOND CORPORATION, M. Marcus Aka, qui a été assassiné par les forces rebelles fidèles à Forday Sankoh au cours de l'apogée de la guerre civile dans notre pays la Sierra Leone.

Avant que mon père ne meurt, il a donné à notre Mère un certificat de dépôt destiné à un dépôt secret pour la somme de US $ 15,000,000.00 Millions. Ma mère, qui est décédé plus tard de l'hypertension six mois après la mort de mon père sur son lit de malade m'a dit de rassembler les documents et les présenter à la société financière, si elle finit par mourir et d'assurer que je source d'une confiance et un partenaire étranger fiables pour nous aider récupérer l'argent de la firme financière de son pays à bord après moi et mon jeune frère (Prince) se joindra à la personne pour l'investissement de l'argent dans de bonnes affaires et pour nos poursuivre de notre l'éducation.

Telle était l'intention de mon père avant sa mort. et j'ai présenté les documents à l'entreprise financière et ils sont en attente pour le partenaire étranger de nos coordonnées à la fin du père de détails, cela est aussi dans Conformément à l'accord de mon feu père est entré dans le cabinet financier au moment du dépôt que l'argent sera transféré vers le pays de le bénéficiaire, qui divulgue aucun nom à l'entreprise financière. Pour cette raison, vous êtes invité à fournir vos coordonnées complètes informations qui nous allons les présenter à la société financière pour transférer de l'argent. Vous serez également en garde de l'argent en attendant quand moi et mes plus jeune frère se joindre à vous pour l'investissement et de poursuivre nos études.

Vous aurez 10% du montant total et également 40% de part de la entreprise sera la vôtre. S'il vous plaît ne pas exposer cette opération à titre Il ya beaucoup de mauvaises choses se passe dans le monde maintenant. Nous avons confiance et nous espérons que vous n'aurez pas le siège de l'argent quand il transféré à votre pays avant de vous rejoindre dans votre pays.

Dieu vous bénisse pour nous aider.

Cordialement.

Béa & Prince Aka

DE ROCK ORPHANAGES
5,urubi Street
BENIN CITY NIGERIA
APPEAL TO SUPPORT THE MOTHERLESS BABIES
Dear sir/madam
SOLICITING FOR A FINANCIAL ASSISTANCE FOR OUR ORPHANAGE HOME re
Building.
APPEAL TO SUPPORT THE MOTHERLESS BABIES THE ABOVE NAMED HOME, APPEAL FOR
YOUR SUPPORT TO THE MOTHERLESS BABIES. THE SITUATION OF THINGS HAS BECOME
NECESSARY FOR US TO CONTACT YOU AND YOUR ESTABLISHMENT FOR YOUR
ASSISTANCE. I feel indeed privileged and proud to be associated with our
little project, and want to enjoin our friends all over the world to
sustain and nourish it from its humble beginnings to greater heights, in
taking care and providing shelter for the less privileged among us.
Looking at our bright and beautiful kids, one cannot but be convinced that
a better future may indeed lie ahead. As you read this letter, I could
sense the concern you have for financial needs. Despite the uncertainty
you may have, you can be assured of one thing -- God will remain faithful.
He has promised that if we trust in Him, He will give us the strength to
endure and use our problems for
good. Romans 8:28 and Isaiah 43:13 Mr okoh kelvin that use to help us
before die on motor accident on his way to Lagos to buy shelter FOR less
privileged, right now we have no body to assist us in taking care of less
privileged. regard. evans
collins incharge
+2348130452055.
(collinsorphanage@gmail.com )

National Security Agency (NSA) Headquarters
http://www.nsa.gov
Phone Number: 206-424-0134
Email: nationalsagency@aol.com

Attention: Funds Beneficiary,

Firstly, my name is LTG Keith B. Alexander (Director, National Security Agency). We are contacting you today because we are taking over your Online Safety. We all know that the rate of fraudsters and scammers online are so much that we all receive at least 200 messages per day claiming to be from the Federal Bureau of Investigation or from the US Department of State or from a Government Worker in Nigeria. All those stories are lies used by fraudsters to extort money from our citizens.

We are doing our best to keep them off the internet world but we need you to also assist us in any vital information you can provide, in-order to put an end to their bad act and deliver your funds to you. We need your Full co-operation, understanding and Mutual Trust.

Right now, we are dealing with the Issuing Bank for your fund release. With this, we are 100% sure to be able to deliver your funds to you without further delays. Every year, Fraudsters collect $100 billion of US Dollars from their victims and this gives us so much concern.

Therefore, stop further communication with any firm, offices or individual so you can successfully receive your funds. Get back to me as soon as you read this so I can direct and instruct you on how to receive your funds from the legal Issuing Bank.

Director, National Security Agency
Chief, Central Security Service
LTG Keith B. Alexander, USA.

Atten Dear ,
For I know that this message might meet you in utmost surprise however it’s my urgent need for a some-one special like you as foreign partner that made me to contact you for this joint venture. I am an AID worker from Belgium.I am one of those AID workers that worked there during the disastar. Am presently sitting on-top of funds I discovered during the excise, about (USD $15.5M) Fifteen MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS. or more,which was kept somewhere
As it will interest you to know the existence of this fund: It’s was a floods rain which started at 4:30 am on Wed Sep 02-09-2009 till 3:54pm in Ouagadougou. Which kills and collapse many homes and some Offices, some of our rural-bank branches was affected in this disaster and been a Director Auditing & Account in the head office. I hard an opportunity to map-out sum amount to be kept in suspense Banks Account for Investment purposes.
You can confirm the genuine of the disaster by clicking on this website:
http://ca.news.yahoo.com/s/afp/090902/world/burkina_floods
OR
http://www.abc.net.au/news/stories/2009/09/03/2675539.htm
Hence, I am writing you for a business deal to know if you can claim this fund from the location where it lodged at moment for investment purpose in your country. You will be duly incharge of the investment as iam still working with United Nationa,AT moment I am in HAITI.
I am waiting for your urgent responds.
Best Regards.
Ms. Rosane Jourdain

Hello
I have paid the delivery fees for your cheque and all the necessary arrangement has made WITH SPEED TRUST COMPANY and manager of ecobank told me that the cheque will expire before getting to you. so I told him to cash the (US$8,000,000.00) and deposited the cash with speed trust company .now contact the speed company with this information below CONTACT PERSON;DR ANDY LORD, Email;speedtruscompa@globomail.com
Telephone;+22993169336,0022998836885
Send your Name,
Address,
Telephone and copy of picture.
Mr Timothy

Good Day To You,


I am Nicoll Christopher John, Staff of Ulster Bank (London).I am contacting you concerning a deceased customer and an investment he placed under our banks management four years ago to the tune of Fifty million united states dollars($50,000,000,00).I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.I have been incharge of this department for six years and to best of my knowledge,i have discharged my duty with equity.


In the process of review of the financial report by my department, I discovered that both of you have a similar last name, hence I contacted you so that I can give you further briefing on my intention and how to disburse the funds and estate he left behind.


My proposal; you share the same surname With our late client; I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.Upon receipt of the deposit,I am prepared to share the money with you in half. That is:I will simply nominate you as the next of kin and have them release the deposit to you. We share then proceeds 50/50.


I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.


Sincerely,

Nicoll Christopher John

Attn Beneficiary This is to notify you that after the meeting held on 16th of jan 2010.His Exelence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI.Has Instructed this Department to send your funds through money gram transfer for easier receive of your inherinted funds without any further delay, to avoid paying money to the fraud stars that is going on through the WORLD Now we have arranged your payment of ($1.3Million United State dolars ) in atm payment card, to be sent to you through money gram transfer payment: Your payment will sending to you by money gram the amount you will receive per day is $10,000,The minister trust funds of Benin Republic will send you the currently standards track details you need to pick up your ($10,000) payment by money gram you will receive every day till you receive the $1.3Million United State dolars now, no need to send you this atm card because you can not be able to withdraw the atm card due to the atm master card contain large money on it.The director administrtor trust funds have already signed your payment now you are free to comply with we maco payment office on this email: (moneygram8@gmail.com)However, kindly contact the below person who is in position to release also note that you would be responsible for any payment that is needed for the transfer of your funds into your nominated email or at the counter directly,from the money gram Transferring Bank your payment by money gram . per day $10,000 Only evry day for youe name.Contact us E-mail: (moneygram8@gmail.com) Mr.Robert L. Johnson Mobile:+22996209229. The financial money gram payment canter has been mandated to issue out your payment and you have to stop any further communication with any other person(s) or office(s) to avoid any hitches in receiving your payment Therefore the only fee you have to pay them is $105 only usd that they will use to renewing of your file today for you to have your funds.Meanwhile note:That this is not one of those Nigerian/African scams that all they are after is to ripe you off your money and at the end you wil not receive your funds, but note that this is no scam and is directly from the Management of money gram Transfer United Kingdom Head Office and our Motto is To Serve You Better.So send us your details inforamtion from you to process your payment: Your name_____________________ Receiver name______________ Country_____________________ City_____________________ Tel_____________________ Test question_____________________ Answer_____________________ Comply now because as soon as you sent this required details to Robert L. Johnson he will start sending your payment by Money Gram Regards to you and your family Thanks and be bless, Mr Aboki Esai

Hello,

We're Canadian interactive media agency Our firm help companies create effective, result driven internet marketing strategies.
We are dealing with the most European companies and assist them to develop an advocacy strategy for their brands in North America (United States and Canada).

We are looking for americans age 25+ for Sales assistant psition (buyer's credit cards processing - online sales) in order to strength the positions of these european companies in the American market.

Sales assistant position is contract based with monthly salary 1000 $ and 10 % sales commission.

Full training provided! No experience and investment required.

Sales asssitant can spend one hour per day for a job working in home based or current job office.

Please respond to this e-mail if you're interested: Fredrick@international-es.com


From Sister Sandra Bamba.

Permit me to inform you of my desire of going into business relationship with you. I must not hesitate to confide in you for this simple and sincere business I am Miss Sandra Bamba 20 year old, My father was a very wealth cocoa merchant in Abidjan,the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip


My mother died when I was a baby and since then my father took me so special.Before the death of my father on November 2005 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of six million seven hundred thousand United State Dollars. USD($6.700,000) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his busines associates.


That I should seek for a foreign partner in a country of my choice where I will transfer this money and use it for investment purpose such as real estate management or hotel management. Moreover,Dear,I am willing to offer you 15%of the total sum as compensation for your effort/input after, the successful transfer of this fund into your nominated account.


Thanks and God bless you.

Miss Sandra Bamba

Dear Beneficiary,

How are you today? Trusting that all is fine.Meanwhile we apologies for all the inconveniences caused by my predecessor Prof. Charles C. Soludo.He was dismissed because of misconduct in the office now he is facing the consequences. Prof. Charles C. Soludo made this Apex bank to be notorious,but i thank all mighty Allah who brought me to put things in order.I have gone through your payment file and found out that you are yet to receive your over due payment,which your file declared as unpaid.So you are advise to reconfirm your current mobile telephone number and your house address where we will send all the necessary documents in respect to your payment.Finally,you are required to indicate how you would want to receive your payment to enable us commence action over your payment immediately.

Get back to me immediately you receive this message.
& amp; nbsp

Yours in service,

Dr.Sanusi Lamido Sanusi
Executive Governor CBN
Central Bank Of Nigeria.

Secretary Mr Maxwell Zoro.
To Excutive Goveernor

Hello,

I am Mr. Jawad James, Credit Accounting officer of Lloyds TSB Bank.
I am contacting you for a possible business transfer worth 122.5 Million Pounds.
It will be in my interest to finish this transaction with you hoping that you will not cheat or blackmail me at the conclusion of this goal because i have planned it for long.

If you can be a collaborator to this transaction, please indicate your positive interest immediately for us to proceed. Remember this is absolutely confidential because my Bank does not know about it.

Your contact phone numbers and name will be necessary for this effect.
Thank you for your time and attention.

Warmest regards,

Mr. Jawad James
Credit Accounting Officer,
Lloyds TSB Bank

From:Mr Joseph Kuffor
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir/Madam,

First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr Joseph Kuffor. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4.500.000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$4.500.000.00 on a suspense account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.
I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. Its going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
Mr Joseph Kuffor.

DR. MUSA YAKUBU

TEL:234-81-244-76535

LAGOS - NIGERIA

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in this transaction .This by virtue of its nature as being utterly confidential and 'top secret'. We are top officials of the federal government contract review panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria.In order to commence this business we solicit your assistance to enable us transfer into youraccount the said trapped funds

The source of this fund is as follows: During the last Regime here in Nigeria, some Government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries.The present Government set up a contract Review Panel and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names.I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand United .States Dollars) Hence we are writing you this letter.We have agreed to share the money thus:

1. 20% for the Account owner (You)
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all localand foreign expenses.

It is from the 70% that we wish to commence the importation business.

Please, note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information below by Tel/Fax:234-1-759-8169,

(a) Company's name (IF ANY),Beneficiary of account
(b) Your Personal TeL. Number
(c) Bank account/Sort/ABA/Routing numbers were the funds will be transferred to
(d) Your Bankers Address, Telephone and Fax Number.


The above information will enable us write letters of claim and job description respectively. This way we will use your company's name (IF ANY) or your name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. I will bring you into the complete picture of this pending project when I have heard from you.

Your faithfully,
DR. MUSA YAKUBU.

DR. MUSA YAKUBU

TEL:234-81-244-76535

LAGOS - NIGERIA

REQUEST FOR URGENT BUSINESS RELATIONSHIP

First, I must solicit your strictest confidence in this transaction .This by virtue of its nature as being utterly confidential and 'top secret'. We are top officials of the federal government contract review panel who are interested in importation of goods into our country with funds which are presently trapped in Nigeria.In order to commence this business we solicit your assistance to enable us transfer into youraccount the said trapped funds

The source of this fund is as follows: During the last Regime here in Nigeria, some Government Officials set up companies and awarded themselves contracts which were grossly over-invoiced in various ministries.The present Government set up a contract Review Panel and we have identified a lot of inflated contract funds which are presently floating in the Central Bank of Nigeria ready for payment. However, by virtue of our position as civil servants and members of this panel, we cannot acquire this money in our names.I have therefore, been delegated as a matter of trust by my colleagues of the panel to look for an overseas partner into whose account we would transfer the sum of US$10,500,000.00 (Ten Million, Five Hundred Thousand United .States Dollars) Hence we are writing you this letter.We have agreed to share the money thus:

1. 20% for the Account owner (You)
2. 70% for us (The Officials)
3. 10% to be used in settling taxation and all localand foreign expenses.

It is from the 70% that we wish to commence the importation business.

Please, note that this transaction is 100% safe and we hope to commence the transfer latest seven (7) banking days from the date of the receipt of the following information below by Tel/Fax:234-1-759-8169,

(a) Company's name (IF ANY),Beneficiary of account
(b) Your Personal TeL. Number
(c) Bank account/Sort/ABA/Routing numbers were the funds will be transferred to
(d) Your Bankers Address, Telephone and Fax Number.


The above information will enable us write letters of claim and job description respectively. This way we will use your company's name (IF ANY) or your name to apply for payment and re-award the contract in your company's name. We are looking forward to doing this business with you and solicit your confidentiality in this transaction. I will bring you into the complete picture of this pending project when I have heard from you.

Your faithfully,
DR. MUSA YAKUBU.

UK NATIONAL AWARD RESULT
BATCH #: 409978E
REFERENCE #: BTD/968/2010

This is to inform you that, your E-mail address has won a consolation
prize of £1,000,000.00(One Million British Pounds) from the UK NATIONAL
LOTTERY sweepstakes program. Your E-mail was drawn and attached to Batch
#: 409978E and
Ref #: BTD/968/2010. PLEASE CONTACT YOUR PAY AGENT FOR MORE DETAILS:
MR. RICHARD CARRICK, E-mail: (richardcarrick@live.co.uk). SUBMIT YOUR
(Full Names, Country, Address and telephone numbers)

sincerely
UK NATIONAL AWARD LOTTERY

Microsoft Award Team
20 Craven Park, Harlesden, London NW10, United Kingdom.
Batch number: 12/25/0340
Ref number: MSN-L/200-26937
Winning number: GQ-88790-D

Attention: Lottery Winner,

This is to inform you that you have won a prize money of NINE HUNDRED AND FIFTY THOUSAND POUND (£ 950,000.00) for the New Edition 2010 Lottery promotion which is organized by YAHOO LOTTERY INC & WINDOWS LIVE in conjunction with a few other internet providers. YAHOO & MICROSOFT WINDOWS, collects all the email addresses of the people that are active online, among the millions that subscribed to Yahoo and Hotmail we only select five people every Month as our winners through electronic balloting System without the winner applying and mind you this is not a HOAX, we congratulate you for being one of the people selected.

TO RECEIVE AND CLAIM YOUR PAYMENT OF PRIZE
You are therefore advised to send the following information to the claims agent(Mr. Andre Bach" micro_uk_team219@9.cn ") to facilitate the remittance of your winning prize to you at once.

1. Full name............
2. Country..............
3. Contact Address........
4. Telephone Number.......
5. Marital Status.........
6. Occupation.............
7. Company..............
8. Age....................

Msn Lottery Prize must be claimed not later than 15 days from date of Draw Notification after the Draw date in which Prize has won. Any prize not claimed within this period will be forfeited. Congratulations!! once again.

Please contact Mr. Bach for all necessary proceeds in receiving your prize, any emails not sent to this email would not be attended to.
Mr. Andre Bach. Email: micro_uk_team219@9.cn

PAYMENT PROCESSING CENTER
Head International Banking Division

Attention:

It is our pleasure to inform you that ATM Card Number; 5299751627438200 has been approved and upgraded in your favour and have been instructed by our issuing bank for further release to you the beneficiary. Meanwhile, your Secret Pin Number is 5131. The ATM Card Value is $10.5million USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily and we are duly inter-switched as you can make withdrawal in any location of the ATM Center of your choice nearest to you. We have also concluded delivery arrangement with our accredited Courier Agents for onward delivery of the ATM Card to you without any further delay. In view of this development, you are requested to immediately forward your full contact information and a direct phone number were you can be reached for more details on the delivery.

Kindly advice this office of your preferred time of visitation of delivery so that we can inform the courier Agents. Treat as very urgent, as we also remind you once again that the ATM Master Card is ready. We sincerely apologized for all the inconveniences this transfer might have caused you in the past.

Call me immediately you receive this message +233 546709268 and mail me at email; [internationalcommercialbank@f-mail.net]

Congratulations,

Rev. Richard Chapman
Head International Banking Division
24/7 Banking Administrative Service.

Happy Day Partner

Please Partner accept my apology'' Hope this mail will fine you an excellent condition of health with your family. I'm happy to inform you about my successful in getting those funds transferred or diverted under the co- operation of a new partner From Paraguay as i cannot wait any longer. Presently I'm in South Korea for investment projects with my own share of the total sum.

Meanwhile I didn't forget your past efforts and attempts to assist in transferring these funds despite that it failed us some how because of your lack wisdom. Now contact my new secretary in Nigeria her name is mrs Esther Dunko and her E-mail address is

Name; Mrs Esther Dunko
Email: estherdk2009@gmail.com
Tel; +234-703-791-8379

Ask her to direct you how to get the total US$2, 000,000 which I deposited as a cheque as your compensation for all your past efforts and attempts to assist me in this matter.
The cheque where issued as a Christians (Jehovahwittiness sponsors
Organization's) with all the free clearance and cashablea documents attached with the directions to avoid any quire by any authority or the international bank of your choice worldwide when cashing.

I appreciat your efforts at that time very much and I am God fairing man I promised my God that I will not let any fellow or sit on some body sweat so far God has made it possible for me. So feel free and get in touch with my secretary mrs Esther Dunko to direct you very well.

Don't bordered or worry your self by contacting the office to avoid charging you for illegal claims or double transaction or trace your information for arrest as I have already used an upper connection to move and diverted this fund with your information's.

Thanks Once more, as I cannot afford to lose this fund. I am very sorry, as there is nothing I can do than this and I want you to share this joy with me since your information made this to come through but Do to lack of finance and wisdom.

Please do let me know immediately you receive it so that we can share the joy after all the sufferings at that time.I'm very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded the Instructions to My secretary on your behalf to receive the money fell free to get in touch with mrs Esther Dunko and arrange with her on how to get your cheque without no delay.

It will take me a while before I can reach Afrika or get in touch with you again, and our office is now closed and relocated in my guesthouse to avoid trace.

Best Regards,
Mr/Mrs. Peters Williams.

Gulf Medical Centre (Middle East) LLC
P.O. Box 47137
Abu Dhabi, U.A.E.

Attn Sir,

As a matter of urgency my Patient {MrAndrew Rockefeller} an American Citizen is at the point of death here in Gulf General Hospital Abu-Dhabi he made an oral Will for her bond investment of £7,878,678.00 with one of the bank here in U.A.E. he mandated me as his Doctor to find a good American Citizen whom will make use of this fund as humanitarian assistance and whom will use of this fund to help the less privilege in America and Haiti.

For the past few hours he has been in a state of comma and medically he has no chance of survival.If you can be trusted with such humanitarian help acknowledge by confirming your detail contact address which will include phone/fax numbers Age/occupation.

As soon as I hear from you i will explain your role in details.


Dr David Cage.

Note: You can reach me on my private email address: drdavidcage@doctor.com

Attn: beneficiary,

Move now in contacting Money-Gram Network Service for your immediate funds payment which is been configured in to cash payment by there network management organization in a condition of transferring your money through the Money-Gram System.

Note, this is a great opportunity for you to obtain your payment also to protect you from scams without it you lose your funds, so rush now by calling the office of Money-Gram Network Service Payment Administrator with +229 96995344 and email them also with (m_gram_benin@hotmail.com) because with Money-Gram Network Service you are guaranteed to receive 10 payments in a day with separate Reference coming with $5000 each, this is why our management strong-willed to tender your payment through Money-Gram Network Service, so call now for your payment.

All the Administrators need from you is your RECEIVING NAME, ADDRESS/COUNTRY, HOME/MOBILE NUMBER and $199 USD only which they will use for the Activation, then be expecting your payment in the next 24Hours after the above requirement have been forwarded to this office.

Be extremely informed that your total sum of $1.5MILLION USD VALID is been repositioned into cash payment and as well been forwarded to the above Money-Gram Office, for your own benefit

Thanks so much for your respectful cooperation and understanding.

Sincerely Yours,

Mr. Carl Rowland.

Dearest One,

I am Madam Mendoza Cardenas, a native of Philippine nationality. I would Like
to have a long lasting and confidant business relationship with you if
possible entrusting my partner life time fortune into your possession.
As now I am broken hearted and needs someone to trust, without remembering
my past and forsaken experiences from close confidants and family.
I need someone who would take me for whom I am and as a life time partner.

Well, from your profile I believe in me that you ought to be a very honest
person. I would like to give you a brief description of my life.
I am the Secretary of senator Antonio Fuentes Trillanes, who was arrested and
since detained by the government forces on the 29th day of November 2007.
You may wish to update yourself with more information of my Boss official
pictures and news about my partner here:
(http://www.worldpress.org/Asia/3007.cfm).

But not quite long, I was also arrested along with my Boss, now I have
been released. All I want from you is to assist me make claims of some
funds, he did
deposited in China, the Amount being deposited is much about 6.2 million USD.

All I want from you is honesty and sincerity, as soon as this money is
claimed by you, I will advise you on how to wire some money to me
to enable me pay off the chief justice for his demand in getting my
partner out of prison. And then fly over to meet you.
I wait your reply for more details.
Sincerely yours,

Madam Mendoza Cardenas

The Head Quarters of the Ecowas Office today, after the 2010 Ecowas raffle draw has given $8.3M to (3) active internet users.You were lucky to be one of the users who emerged as a Beneficiary.Contact Mr.Jerry Coleman on (jerycoleman_60@yahoo.com.hk) with your winning number:ECWS09788.

- Ecowas Grant Office

Hello,

Would you like to work online from home and get paid weekly ?
Tania Fabrics and Textiles Limited needs a book-keeper in the States,
Get paid weekly without leaving or affecting your present job?
THIS IS SAFE AND LEGAL.
Please if you are interested, you should forward the following info to my email :

Your Full Name
Physical Address with your state,city and zipcode
Phone number
Age
Occupation
Nationality

Can you also process credit card payment?

More Details about the Job will be emailed to you , after the confirmation of
your information above.

Warmest Regard
Pat P Smith.

Hello,

My name is Mr.J.M Chan (I work with a Bank as an account officer in the
Treasury/Credit Control Unit) of the Peoples Republic of China, I want to
solicit your attention to receive money on my behalf. The purpose of my
contacting you is because you live in outside China.
When you reply this message, I will send you the full details and more
information about myself and the funds.
Thank you.
Kindest regards,
Mr.J.M Chan
chanjm101@yahoo.com.hk

Dear Friend,

I am Dr. Ibrahim Sokoro the Manager in charge of Auditing section in a Financial institution in Burkina Faso West Africa I will need your urgent assistance in transferring the sum of ($5.5 million) immediately out of this country. I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business.

Dr.Ibrahim Sokoro
Telephone Contact
+22670509509.

Dear friend,

I am Dr Safo Adamu.. the head of file department of Bank of Africa (B.O.A) here in Burkina Faso / Ouagadougou. In my department we discover an abandoned sum of (US$26 Million US Dollars) in an account that belongs to one of our foreign customer who died along with his family in plane crash.

It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it. I agree that 35% of this money will be for you, and 5% will be set aside for expenses incurred during the business and 60% would be for me. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.

You have to contact my Bank directly as the real next of kin of this deceased account with next of kin application form. You have to send me those your information below to enable me use it and get you next of kin application form from bank, so that you will contact Bank for the transfer of this money into your account.

Your Full Name......................
Your Home Address...............
Your Age..............................
Your Handset Number............
Your Occupation...................

I am waiting for your urgent respond to enable us proceed further for the transfer .

Yours faithfull,
Best regards,
Dr Safo Adamu.
+226 78903364.

Attention,

I am Zhi Wong, Principal Assurance manager for a reputable Bank in Hong Kong. I am contacting you with regards to business transaction I want us to execute,it is in respect to a dormant account which amounts to Twelve Million, Four Hundred Thousand Euros belonging to my late client who shares similar Surnames with you.

I was given an ultimatum from the Bank to provide a member of his family and all efforts to locate any has been proven Unsuccessful.

I want to present you as a surviving family member to enable you put a claim to the funds.

Please kindly indicate your interest for more information by responding to my private email address: zhiwong7@mail2Hongkong.com

Yours faithfully,

Zhi Wong.

Hi
How are you? i hope all is well with you, i hope you may not know me, and i don't know who you are, My Name is Miss Mary, i am just broswing now i just saw your profile it seams like some thing touches me all over my body, i started having some feelings in me which i have never experience in me before, so i became interested in you, l will also like to know you the more,and l want you to send an email so l can give you my picture for you to know whom l am.I believe we can move from here!I am waiting for your mail (Remeber the distance or colour does not matter but love matters alot in life)
Miss Mary

YOUR PAYMENT OF $650,000.00 DOCUMENT APPROVED AND YOU CAN CLAM YOUR MONEY NOW.

UNITED NATIONS COMPENSATION UNIT
IN AFFILIATION WITH WORLD BANK
From: Special Envoy to
Gene L. Dodaro GAO Fraud Dept
Secretary-General BAN KI-MOON(UN)
441 G Street NW Mail Stop 4T21
Washington, DC 20548.
Date: 27/01/2010
Email:paymentofficemail@executivemail.co.za
Attention:

On behalf of UNITED NATIONS in conjunction with the FEDERAL BUREAU OF INVESTIGATION and
also the METRO POLICE OF LONDON I am MRS.SARAH BAGWELL wishes to pass this message
across to you on behalf of the UNITED NATIONS in Affiliation with WORLD BANK and FBI
have agreed to compensate all scammed victims from any part of the world with the
average sum of USD$650,000.00 for self support depending on the amount lost in the act.
This is regarding the draws organized lately to help individuals whom have lost their
earnings in this act.And to build organizations so as to help the less privileged in the
society.
This compensation exercise is also extended to victims of Hurricane,earthquake,War
displaced and Aged.Anyone who is a victim of the above mentioned is liable to benefit
from these compensation exercise.

You are therefore advised to contact Mr.Mark Scot the cordinator/payment officer in THE
UNITED KINGDOM,via
E-MAIL ADDRESS:markscot213@hotmail.com
TELEPHONE: +4470111 82642

You are further advised to provide the following details and send it to the above email:
full Names... telephone number.... Postal Address...Scanned copy of either your
international passport,drivers licence or any form of identification for our perusal,
records update and references.

I apologize on behalf of the organization for any delay you might have encountered in
receiving your fund in the past.

Hope to hear from you, as soon as you get in contact with MR.Mark Scot and successfully
recieve your compensation fund.
Making the world a better place!
Signed and endorsed.

Regards,
MRS SARAH BAGWELL (announcer)
Office of Secretary-
General Ban Ki-Moon.
( Financial officer )United Nations...
DIRECTOR, FEDERAL BUREAU OF INVESTIGATION
UNITED STATES DEPARTMENT OF JUSTICE
WASHINGTON, D.C. 20535
http://www.fbi.gov/libref/directors/directmain.htm
Email:paymentofficemail@executivemail.co.za

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

I write to notify you as a consultant from the Scammed Victims
Reconciliation Committee - under the able body of the Financial Crimes
Commission (FCC)

The sum of US$ One Million United States Dollars Only has been set for 500
genuine victims of 419 scam.

You are one of the beneficiary as listed on the manifest. Note that this
action is taken to redeem the good image of our country, while 60% of the
beneficiaries have been paid already, 40% of the victims are from the United
States, while the others are from other parts of the world.

As regard this on-going development, we have over 100 suspects in our
custody, 35 fraudsters already jailed in various prisons, some are awaiting
trial, however, we are still searching for others. We sincerely do hope that
you will co-operate with us by providing vital information that could lead
to the arrest of other hoodlums/fraudsters.

You are hereby forewarned not to communicate or duplicate this message to
anybody for any reason whatsoever to avoid any breach. It may interest you
to know that the United States Secret Service in conjunction with the
Economic and Financial Crimes Commission (EFCC) have formed a coalition/task
force to track these criminals down, in order not to jeopardize our effort,
you are required to keep this correspondence secret until these criminals
are apprehended.

Do contact the government liaison attorney in charge of your reimbursement
Barrister Davies Kola via e-mail: barr_kdavies@azet.sk

Do send him your personal information in the format below.

Your Name in full: ________________________

Your Telephone Number: +________________________

Your Contact Residence Address: #_______________________


For clarity, Barrister Davies Kola is well informed about your compensation,
contact him immediately without delay. He is waiting to hear from you. Most
importantly, do note that your earliest response to this correspondence will
be highly appreciated.


Yours faithfully,

Mrs. Jessica Eno

FCC Public Relations Officer

From:Felix Damians.
Abidjan, Cote d'Ivoire
West Africa.
Tele:+22566304150
please dear i really need your help please help me i am in danger Email me back wright now to enable me send to you my full details and informations.

please permit me to inform you of my desire of going into business relationship with you. I contacted you after my three days fasting and prayer so a sister took me to internet to look for some body who will help me to receive my money and save my life in his/her country so i saw your profile and I prayed over it and choose you as the next guardian of my life now.

I know my message will come to you as a surprise. Don't worry i was totally convinced to wrighte you in reference of the transfer of my late father's money US$12.5M to your account for onward investment(Hotel / hospital business /industries) in your country.

I am Felix Damians, the only child of the former Late General Joseph Damians, of Cote d'ivoire. My late Father was killed following his role as a rebel leader against the government of Cote d'ivoire. Following this political crisis,I was forced to leave our village to Abidjan the capital city of Cote d'Ivoire for my life sake. my father deposited this said money in a prime bank here in Abidjan and used my name as the only child as the next of kin. and told me to seek for a foriegn partner overseas that will help me for investment of this money into his country.

I got to know about this information and as well able to recover all the relevant documents regards to this deposit through his foreign adviser here in Abidjan. If you are truly disposed to assist me in transferring of this fund kindly, i am willing to offer you 15% of this money for your effort made during this transaction.

Email me back wright now to enable me send to you all my full details and every neccesry pepers and documents concrening this money and on how to urgentely transfer of this my inheritage money into your accont. wright me back for more information about the transfering of this money legally follows immediately after your positive reply. Hoping to hear from you soonest.

Best regards
Felix Damians.

Good day,

Greetings to you. I am Chief Mrs. Janie Nana koju, contacting you on behalf of my community (Takwadum community of Accra - Ghana , West African Region). The Takwadum community is a mining community, that are entitled to mining locally, the mineral resources in our land as permitted by law.

In doing so, our community had some quantity of 22 karat GOLD DUST/ALLURVIAL, (AU METAL) and DIAMOND for sale. Being the CHIEF OF-STAFF of the Palace, and the SECRETARY to the King, empowered me to carry out this function as the only senior lawyer of the soil . in view of this I seek your interest as our CUSTOMER / BUYER of our commoditys (Gold Dust and Diamond).
Our prices are good and negotiable based on the quantity purchased. You are free to come to Ghana , West Africa and visit the mining sites before buying. Kindly get back to me via email if you are interested to buy .

Chief Mrs.Janie Nana koju
Consultant For the;
Takwadum community Accra Ghana
janie4pertshire@yahoo.com

NAWZAD AMATULLA

Attn:

Sometimes, I do wonder if you are really, really with your senses. How Could you keep trusting people and at the end you will loose your hard Earned money, or are you being deceive by their big names? The Impersonate on many offices, claiming to be Governor, Director/Chairman of one Office or the other. Their game plan is only just to extort your hard Earned money. Now, the question is how long will you continue to be Deceived? Sometimes, they will issue you fake check, introduce you to fake Diplomatic delivery, un-existing on-line banking and they will also fake wire transfer of
Your fund with Payment Stop Order etc.

Anyway, by the virtue of my position I have been following this Transaction from inception and all your efforts towards realizing the Fund. More often than not, I sit down and laugh at your ignorance and That of those who claim they are assisting you, it is very unfortunate That at the end you loose. Although, I don't blame you because you are
Not here in Nigeria to witness the processing of your payment in Nigeria.

The problem you are having is that you been told the whole truth About this transaction and it is because of this truth they decided to Be extorting your money. The most annoying part is even fraudsters Have really taken advantage of this opportunity to enrich them selves At your expense. Those you feel are assisting or working for you are
Your main problems. I know the truth surrounding this payment and I am The only person who will deliver you from this long suffering if you will abide by my advice.

Finally, you will receive your payment through a scrutinized Programmed ATM CARD or bank to bank any of your choice
Anywhere in the world but you have to keep this communication Very, very confidential for my own safety and for the security of your Funds. Please I beseech you to stop pursuit shadows and being Deceived.

Feel free to contact me immediately you receive this mail so that I can Explain to you the modus-operandi guiding the release of your Payment. Do not panic, be rest assured that this arrangement will be Guided by your Embassy here in Nigeria, with the assistant of the Nigerian Police Force and Economic and Financial Crime Commission.

N/B: You are urgently requested to forward your International Passport Copy, your direct contact information or Driver's License, the name of your bank and bank information For submission to the Nigerian Police Force for issuance of Police clearance report which is the hindrance for your non recieval of your fund and will be signed and Endorse by your Embassy here in Nigeria.

Contact me upon the receipt of this mail if you wish to receive your fund and stop wasting your hard earn money.

Thanks and remain blessed.

Yours faithfully,

Dr Sani Ahmed
sanicbnahmed@gmail.com
Director Telex/Foreign Operation (CBN).


Dear Friend,

We the members of financial accounting are very pleased to inform you that (ATM Card Number: 4278763100030014 ) and the Security pin has been credited in your favor, your personal Identification Number is 822 which you have to forawrd to our agent for identification. The ATM Card value is $1 MILLION USD.

Kindly note that this is legit and any act like this is very appreciated and will be well honoured, You are adviced to contact the delivery company for immediate delivery of your ATM CARD.

DHL DELIVERY COMPANY BENIN REPUBLIC
Contact Person : David Jack
Email : ( dhlbjc@rocketmail.com )
Telephone Number: +229-93694372.

Below are the vital informations of yours needed for the delivery of your ATM CARD to you.

FULL NAME:............
DELIVERY ADDRESS:.............
PHONE NUMBER:............
COUNTRY:.............
OCCUPATION:.............
SEX:.............
AGE:............
Below is your ATM CARD information.

ATM Card Number: (4278763100030014)
Security Pin Code : 7546
Withdrawal per day : $5,000

The only money you have to pay the Delivery Company is $105 for the delivery fee of your ATM CARD to your address.

Yours faithfully,

Mr.Wilhen Henry

Dear Reader,

I contact you with a sincere heart believing that the lord almighty will touch the Haitians through you over the circumstance that befalls them.

Live and properties were demolished during the recent quake in Haiti which has kept millions of Haitians outside home while thousands were seriously injured; so we use this medium to reach the people of God round the globe for a hearted willingly donation or contribution in other to support the Haitians out of their condition.

View the website to read more about the Quake.
http://www.cnn.com/SPECIALS/2010/haiti.quake/

A hearted donation is what that comes out of your mind willingly with the purpose to help the less privileged ones; A lot of people all over the world has been trying their best so it will be well appreciated if you also consider the Haitians over their conditions knew matter what your support maybe.

Donations through Western Union:

Name: Emmanuel Hugo
Address: London, United Kingdom

Donations through Bank Account:

Upon Request

Donations through Check or Bank Draft:

Upon Request


The Lord almighty will always hold you strong as you contribute willingly to the benefit of the less privileged and also you will always be remembered by our daily devotion for endless progress and prosperity upon your business and welfare.

Incase of any donation, provide the below information’s here hiaticharity@yahoo.com for pick-up;

Sender’s Name:
Sender’s Address:
Sender’s Phone Number:
Amount Donated:
MTCN:
Security Question: Help
Answer: Needy

The Lord Almighty will bless you as you continue to bless others in need.

Best Regards,


Mrs. Flora Brown
Media Operator
British Red Cross
UK Office
44 Moorfields
London EC2Y 9AL

Attn Sir/Ma,

On January 12, 2010 a 7.0 magnitude earthquake struck Haiti. Join recovery efforts mobilizing around the world to assist earthquake victims, with World Vision teams in the midst of a full-scale response to the devastating earthquake in Haiti; information from the disaster zone develops very quickly.

In light to support Disaster Relief in Haiti World Vision have personally witnessed the tremendous generosity and goodwill of the American people and of our friends around the world to help in times of great need, World Vision is on the ground rushing emergency supplies to survivors of this catastrophe. The damage to buildings is extensive and the number of injured or dead is estimated to be in the tens of thousands.

Prior to this present engagements World Vision Team needs contributor or supporter from Individual or company willing to donate to help the relief effort today.

If you are interested to be a donor, kindly provide your contact details as specified underneath;

Full Name:
Mailing Address (not P.O BOX):
City:
State:
Country:
Zip Code:
Telephone Number:
Cell Number
Fax Number:
Email Address:
Gender:
Age:
Occupation:

God Bless you as we look forward to your benignity and benevolence.

Yours Truly,

For: WORLD VISION ORGANIZATION
Mr. david Ashford

(Human Resources Manager)
Reply to: david.ashfor@googlemail.com

Dear Friend ,

I am Darren Keith., A Portugal national I have been diagnosed with esophageal
cancer. It has defiled all forms of medical treatment, and right now I have only
about a few months to live. I am very rich, but was never generous; I have given
most of my assets to my immediate family members.

I have decided to give alms to charity organizations. I cannot do this myself
anymore because of my health. I once asked members of my family to give some
money to charity organizations, they refused and kept the money. I have a huge
cash deposit of Eighteen Million dollars with a finance House abroad. I will
want you to help me collect this deposit and dispatch it to charity
organizations. You will take out 20% of these funds for your assistance.

Regards,

Daren Keith.

Attn:Dear,
we are to settle foreign debts/fraud victims/Un-paid beneficiaries
You are being contacted because your File is on our Settlement Files Cabinet.
From our intelligent investigations and Probing processes we discovered that
you are a victim of fraud/funds delay. send the below information to us
immediately:Your address/PHONE/Your funds value/Amount.
Dr.Edein Bouqiet I HAVE REGISTERED YOUR PACKAGE WITH THE FEDEX DELIVERY COMPANY


Good day!!!

I have been waiting to hear from you or contact me for your Confirmable
Bank Draft of $850,000 United States Dollars, but I did not hear from you for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to expiration and Dr.Wilson the officer in charge told me that before the draft will get to your hand that it will expire. So I told him to cash the $850,000USD UNITED STATES DOLLARS to cash payment to avoid losing this fund for expiration as I will be out of the country on a 3 Months course and I will not come back till ending of MAY 2010.


What you have to do now is to contact FEDEX COURIER SERVICES as soon as possible to know when they will deliver the package to you because of the expiring date. For your information, I have paid for the delivering Charge, Insurance premium.


The only money you will send to the them to deliver your package direct to your postal Address in your country is($65.00 US) sixty five United States Dollars only, being Security Keeping Fee of the Courier Company so far. Again, don’t be deceived by anybody to pay any other money except $65.00 US Dollars. I would have paid that but they said no because they don’t know when you will contact them and in case of demurrage.


You have to contact them now for the delivery of your package with this information below;

Directors Name: Mr.Jerry boutt
Companys Name:FEDEX COURIER SERVICES
Email Address:jerry_boutt@btinternet.com
Tel/FAX: +234-7059604367
Email Address:jerry_boutt@btinternet.com


Finally, make sure that you reconfirm your Postal address and Direct telephone number to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.


Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $65.00 US Dollars for their immediate action.

I registered it as a BOX of Africa cloths.

They did not know the contents were money. This is to avoid them delaying with the package. Don’t let them know the content ok.


I am waiting for your urgent response.
Yours Faithfully,
HON.SCOTT AMAH

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