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Thursday 15 April 2010

Todays E-Mail Scams

I hope this mail meets you in good condition. As a function of our no prior meeting, this may come as a surprise to you, but don't be alarmed. My name is Chan Wong, the 24 years old daughter of late Mr. Jackson Tan Wong. I write seeking your help in protecting my late father’s estate.

Over the past 8years I have sat and watched my extended family and my mothers families scramble for my late fathers estates, with every measure of greed they can muster. It has left a once vast estate with almost nothing, and neither of this sycophant group has viewed my future or that of my kid brother as worth protecting. Luckily with the aid of my late father’s attorney we were able to cover some funds lodged with SECURITY COMPANY Here in Malaysia which neither of these fighting groups is privy to.

Though this SECURITY COMPANY has been hidden from these groups, they have the notion that such exists and has troubled the family of my late father’s solicitor for information on same. Hence the need for me to remove the funds from my country.

If you would aid me in this process, you will be handsomely rewarded. The details of this process will be explained to you by my father’s solicitor on event of your approval and subsequently the settlement will be discussed. It will also interest me if you can suggest a safe investment project that the funds can finance.

I await your kind response via same email address..... chanwong8@sify.com

Yours Sincerely,
Chan Wong.



My Dear Friend,

Please, relax and read my mail. My name is Cristina Dunne, who is diagnosed with oesophageal cancer. To cut the long story short, I have few hours left to live, depending on my surgery which will take place soon.Although I am rich, but it doesn’t matter anymore. I want God to be merciful to me and accept my soul and so with that reason I decided to give what I have to charity and I never had children.

I want this to be one of the last good deed on earth. I now give you the authority to dispatch my last funds to any charity of your choice.I have Four million dollars in a financial institution. I want you to keep fifty percent of this amount for yourself and time, while you keep the other fifty percent to any charity of your choice.

You can contact my lawyer who will assist you in getting the funds to you. He would give you more details. His name is Larry Martin, and his email address ( larmartinss@aol.co.uk ) He would guide you through receiving the funds.

Lot of Love,

Cristina

Bank Of America
635 Massachusetts
Ave Nw, Washington, DC 20001
Tel 202-624-4548

Dear Sir

Payment notification

We received instruction today from the acting President

of Nigeria who is presently in United State he went to

meet US President for the redeeming the image of Nigeria

and to pay the fund that belongs to foreign contractors,

inheritance funds and lottery winning which he has

instructed us to pay your fund true their Federal reserve

account here in Bank of America. You are advice to

contact the senate committee on foreign payment in

Nigeria on this information below

Senator Ahmed Makarfi
Email: ahmedmakarfi@live.com
Tel + 234-7038558074

He will give you payment allocation code number as soon

as you receive it from them within 24hours you are going

to receive your fund kindly contact them as quicly as

possible for the urgent releasing of your fund

Yours sincerely
Mrs. Mary Bill

Dear Beloved,

Good day to you and your family, I am sorry to disturb you but I just finished
reading your profile at the site and I felt deeply in my heart that you are that
individual that I have been looking for and so i can contact you for a blessing
that you are about to receive and also share with people that need it ,my name
is Mr. Ehab Elbalawi a merchant in Dubai, in the U.A.E.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, according to medical experts.

I have not particularly lived my life so well, as I never really cared for
anyone (not even myself)but my business. Though I am very rich, I was never
Generous, I was always hostile to people and only focused on my business as that
was the only thing I cared for. But now I regret all this as I now know that
there is more to life than just wanting to have or make all the money in the
world. I believe when God gives me a second chance to come to this world I would
live my life a different way From how i have lived it. Now that God has called
me, I have willed and given most of my property and assets to my immediate and
extended family members as well as a few close friends.

I want God to be merciful to me and accept my soul so; I have decided to give
alms to charity organizations, as I want this to be one of the last good deeds I
do on earth. I want to believe that you will be capable of handling this task
for me. I will wait to hear from you to know if you are capable of doing this
favor for me, ALLAH will bless you as you decide to do this.

I will wait for your urgent response via my private email: ehab_elbalawi@live.com

Thank you.

Ehab Elbalawi.

Hello,

Searching for a foreign partner to facilitate a monetary transaction. As soon as I get your response I will give you details. I will also not mind a phone number for further briefing.

Please contact me on

Mr.Robert Powell.

Email: jjrman247@aol.com

Tel:+44 703 597 1879

I await a reply.

Regards,

Robert.

Dear Friend,

My name is Barrister : Paul Usm4n Solicitor.The Personal Attorney to Eng.Thomas,a national of your country who used to work with best minning gold development company here in Ghana.On the 6th of November 2007,my client, his wife and their two children were involved in a car accident along Ablemkpe Express Road.All occupants of the vehicle unfortunately lost there lives.

Since then I have made several inquiries to my late client's embassy to locate any of his blood extended relatives,but this proves unsuccessful,After these several unsuccessful attempts, I decided to trace his relatives over the Internet, to locate any member of his family but of no avail,hence I contacted you.

I have contacted you to assist in repartrating the money and property left behind by my client prior to his death before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.Particularly,the Bank where the deceased had an account valued at about $14.5 million dollars.The bank has issued me a notice to provide the next of kin or have the account confiscated within the next 14 official working days.since i have been unsuccessful in locating the relatives for over 2years and some months now,I seek your consent to present you as the next of kin of the deceased since you are from thesame country,so that the proceeds of this account valued at $14.5million dollars can be paid to you,thereafter you and I can share the money. 60% to me and 40% to you, I will secure certificate of deposit and other relevant approvals documents that can be used to back up any claim we may make.All I require is your honest cooperation to enable us see this deal through.I guarantee that this wil

Please get in touch with me by my private email :mrpaul_usman33@yahoo.com.hk
to enable us discuss further.

Best regards,

Barrister Paul Usm4n.

NB:Pls include to me your private telephone and fax number in your response

Dear Friend ,

Greeting to ,I've tried e-mailing you, but I have yet to receive any response. It also seems that your telephone number is no longer in service. I found another e-mail in my mailbox which I hope is from you.

I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from paraguay.Presently i'm in Paraguay for investment projects with my own share of the total sum of 18.5 Million Dollars.

Meanwhile,i didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how We strike a deal with one of the Lady Accountant who works with the Federal Ministry of Finance (FMF), and she rendered us a tremendous help to us.

My new partner Mr Mark Felton initiated this idea and everything worked out successfully.

Now contact my Pastor Linus in Benin his name is Mr Linus Unachukwu Email: (linus_unachus@Safe-mail.net) Call him on phone as soon as you send email to him because he is a busy man 00229-98744-115 ask him to send you the International Bank Draft Cheque of $800,000.00 which i kept for your compensation for all the past efforts and attempts to assist me in this Transaction I appreciated your efforts at that time very much. Send to him the followings.

Your Full name-----------
Your Address-----------
Your Occoupertion--------
Your telephone and fax number-----------
Your Occoupertion-------------

So feel free and get in touched with Pastor Linus and instruct him where to send the amount to you.

Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment, I'm very busy here because of the investment projects which me and the new partner are having at hand.

Finally, remember that I hard forwarded instruction to Pastor Linus on your behalf to receive that money, so feel free to get in touch with Mr Linus Unachukwu, he will send the amount to you without any delay.

Best Regard
Dr Hens.
(Writing from Paraguay)

Dear Sir/madam,

Anping Wire Mesh Company is engaged in manufacture and sales of metal wire mesh and wire mesh products.We are searching for representatives who can help us establish a medium of getting to our customers in America Canada Europe as well as making payments through you to us. We got your email from the email listings in your locality. Please if you are interested in transacting business with us we will be very glad, Please contact us for more information. Subject to your satisfaction, you will be given the opportunity to negotiate your mode of which we will pay for your services as our representative in America/Canada.Your reward for helping us to collect such an outstanding debt will be 10% of whatever money that is being paid to our Company through your Account.

You would be entitled to a monthly salary of $3,000 after three months of transacting with us. There are other benefits as you grow with us.
For more details, response should be sent to;
=============================================
E-mail: representative.info@uku.co.uk
Email: michealchen96@yahoo.com
=============================================
Thanks for your anticipated action and we hope to hearing from you soon.
Sincerely,
Mr.Micheal Chen
ANPING WIRE MESH COMPANY.LIMITED

Am William Mark , Business Relations Manager for the Royal bank Of Scoltland(RBS) in Glasgow,Scoltland . I am getting in touch with you regarding the estate of a deceased client with similar last name and an investment placed under our banks management.

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 contact you independently and no one is informed of this communication.
In 2000, the subject matter, an American investor came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of $8.35 million United States dollars, which he wished to have us invest on his behalf.

Based on my advice, we spun the money around various opportunities and made attractive margins for our first months of operation, the accrued profit and interest stood at this point at over 10 million United States Dollars. In mid 2002, he instructed that the principal sum (8.35M) be liquidated because he needed to make an urgent investment requiring cash payments in London. We got in touch with a specialist bank in United Kingdom,Natwest Bank Plc (NWB)London,United Kingdom who agreed to receive this money for a fee and make cash available . However Natwest Bank Plc got in touch with us last year that this money has not been claimed. On further enquiries we found out that the American investor was involved in an accident in Mainland Scoltland, which means he died intestate. He has no next of kin and the reason I am writing you is because you share the same last name.
What I propose is that since I have exclusive access to his file, you will be made the beneficiary of these funds. Natwest Bank Plc will contact you informing you that money has been willed to you. On verification, which will be the details I make available to Royal Bank Of Scoltland(RBS) and Natwest Bank Plc (NWB) will be instructed to make payments to you after all the necessary verification and application is done. You do not have to have known the American investor. I know this might be a bit heavy for you but please trust me on this. For all your troubles I propose that we split the money in half. In the banking circle this happens every time. The other option is that the money will revert back to the state.
This is a lifetime opportunity for us. I hold the KEY to these funds, and as a British National we see so much cash and funds being re-assigned daily. I would want us to keep communication for now strictly by the above email.

I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learned from my private banking clients. Do not betray my confidence. If we can be of one accord, we should act swiftly on this. Please get back to me immediately via the above email.

I await your response.
William Mark

TEMPLE CHAMBERS & ASSOCIATES
(LEGAL PRACTITIONAL)
No: 85, Western Avenue,
Surulere, Lagos.
Email(mosedavid01@lawyer.com)

Dear Friend,

It is obvious that this proposal will come to you as a surprise; this is because we have not met before but I am inspired to sending you this email following the huge fund transfer opportunity that will be of mutual benefit to the two of us.
However, I am Barrister Mose David, Attorney to the late Engr. Ronald Johnson, a national of Northern American, who used to work with Shell Petroleum Development Company (SPDC) in Nigeria On the 11th of November, 2002. My client, his wife and their three children were involved in a car accident along Sagamu/Lagos Express Road.

Unfortunately they all lost their lives in the event of the accident, since then I have made several enquiries to several Embassies to locate any of my clients extended relatives, this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his relatives over the Internet to locate any member of his family but of no avail, hence I contacted you.
I contacted you to assist in repatriating the money and property left behind by my client; I can easily convince the bank with my legal practice that you are the only surviving relation of my client.

Otherwise the Estate he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the Bank where the deceased had an account valued at about $15 million U.S dollars (Fifteen million U.S. America dollars). Consequently, The bank issued me a notice to provide the next of kin or have the account confiscated within the next ten official working days` Since I have been unsuccessful in locating the relatives for over several years now.
I seek your consent to present you as the next of kin to the deceased, so that the proceeds of this account valued at $15million U.S dollars can be paid to your account and then you and I can share the money, 50% to me and 50% to you.

All I require is your honest cooperation to enable us see this deal through and also forward the following to me:
1, Your Full Name:
2, House Address:
3, Your Country:
4, Your Contact Telephone Number:
5, Your Age and Gender:
6, Your Occupation:
7. your id card or passport

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Please get in touch with me VIA this my confidential Telephone,+234-7041-707141, Email(mosedavid01@lawyer.com)

Yours Faithfully,
Barrister Mose David (SAN).

My dear friend,

Please, I am writing to request your cooperation in my desire to find a foreign partner who will assist me in the relocation and investment of the sum of ($ 16 million USD), which is currently available and Safed. Currently I am a servant to serve my country as Secretary, Independent Corrupt Patrice Commission. (ICPC), here in Togo.

I am going to send you any detail Information as soon as i hears from you.Note that, the money was made from a Governor of the State "loothing, which totally denied the ownership of the funds for fear of the law, where such loothing of state funds is contrary to the law of our country to all elected office holders if the governor refused guilty.The total funds during our investigations in possession of me that I have done everything possible and ordered the transfer of funds outside the country as one of the foreign partners Funds.So you will receive funds a aliens who performed contract Partnership here in our country.

I am now unable to travel because of the position I held, so I would be happy if you can stand as beneficiary to receive this money abroad, and also appoint an investment in your countries where the funds will be placed, for profits making.I am offering you 35% of the total sum after the transfer.

The entire transfer plan will be forwarded as soon as I receive your positive response. I would also like to assure you that there is no risk in joining this business.

Regards,

Mr.Prince Kekey
Secretary ICPC

Dear .

Let me start by introducing myself to you. My name is Leah Bradley (Ms) and I am employed by Lloyds TSB Bank in London, England. My job entails dealing on behalf of clients with packaging and courier services in my department. I live in South-central London , England . After going through your profile and doing a little research, I have seen that you seem like an honest and trustworthy person who can handle confidential business with me. What I am about to disclose to you is highly confidential and I trust that you will keep my confidence.

A sum of US$7 600 000.00 was supposed to be moved from my bank to a certain client through a courier services company. After doing all the processes to move these funds; the package containing the money was returned to me a couple of times overthe years; reason being the recipient did not turn up to receive or claim it. I then decided to offset all the charges and serviced the account and later moved this money into a security firm here in London , where I securely deposited it into a vault as valuable documents to this day. I have kept this money deposited with a security company here in England under my close monitoring for a very long time until I felt confident enough to move this money and make use of it. I now feel ready and confident to make use of this money but first of all I need to move it out of England and in order for me to do this I need a loyal foreign partner to work this out with like you.
My reason for writing you like this is I have decided to retire and resettle in your country and now want the money to be moved out of England to your country, where you will receive it and keep it safe for me until I come over to meet with you there. I need a business partner and friend who will advise me on proper investments in your country and how I can live comfortably. What I need is someone trustworthy to receive the money for me and I think you might fit that profile. I have made all the arrangements and plans to enable me to move the money from England to a country of my choice without hindrance. I have obtained and secured all back up documents to support whoever I chose as beneficiary to this money. For your assistance and help in receiving and investing the money, you will benefit a reasonable part of the total money.

Should you find my proposal offensive to you in anyway please do forgive me and ignore this mail. If you are willing to be my partner and friend in this project, please reply this as soon as possible via my private E-mail (leah.bradley55@googlemail.com) as soon as you read it to let me know your mind on this proposition. If I am convinced that you are totally willing to cooperate with me on this assignment; I will give you my full contact details in England and I would appreciate it very much if you give me yours including your phone number where I can reach you.
Once again, I would appreciate your regard of this matter in high confidence.

Best regards,
Leah Bradley

Greetings in the name of God,Pls let this not sound strange to you. I
am Mrs. Rose James from Netherlands,I am 64 years old,i am deaf and
suffering from a long time cancer of the breast which also affected my
brain,according to my doctors they have advised me that i may not live for
the next two months,this is because the cancer stage has gotten to a
very bad stage. I was brought up from a motherless babies home was
married to my late husband for twenty years without a child ,died in a fatal
motor accident.I sold all my inherited belongings and deposited all the
sum of $6million dollars with a Bank.Presently, I'm
with my laptop in a hospital where my doctors have told me that I have
only a few months to live.It is my last wish to see that this money is
invested to any organisation of your choice and distributed each year
among the charity organization,the poor and the motherless babies home
where i come from.I want you use this money to fund c hurches, orphanages
and widows,I took this decision, before i rest in peace because my time
will soon be up.
As soon as I receive your reply I shall give you the contact of the
Bank. Please assure me that you will act accordingly as I
stated herein. Hoping to hearing from you soon.
Yours in Christ,
Mrs Rose James

Attention:

My names is Dr. Ejovwoke Jude the Head of chemist here in Accra Ghana .

You have consignment box of funds which are not clean also you have
another funds which are not also spendable in America I was appointed the
Government of Ghana to clean up the sum of $50 Million dollars for you .

At this point in time i have been able to clean the black stains out
remaining the muko stain which the chemical is not here in Ghana so i will
want to come to your country with full legal documents from the ministry
of finance here in Ghana who gave the approval that your funds must be
delivered to you.

So now i will want to know your intention,s for me coming to your country
to clean up the funds.

I have the approval from the Government of Ghana to come with the funds at
it is now so you must not ask any one to contact me or ask me to contact
any one

So i will want to know your plans now. urgent reply (ejovwokejude@yahoo.com)

Regards
Dr.Ejovwoke Jude
The Head Of Chemist,
Accra Ghana
Tell: +233 543953375

Dear Beloved one,

l am happy to request for your assistance as I believe that you are not going to betray or let me down over this trust which I am going to lay on you.

My name is Miss Binta Komo, 19 years old and the only daughter/child of my late parents Mr.and Mrs Philip Komo. My father was a highly reputable business magnet-(a cocoa merchant) who operated in the capital of Ivory Coast during his days. My parents were murdered in cold blood by rebels during the civil here in Cote D'voire .

Though we have not met with each other before but I believe, my inheritance and life will be safer in your hands than anyone around here. There is this huge amount of Twelve million U.S dollars (us$12m) which my late Father Mr. Philip Komo deposited with a private security company here in Abidjan .

As I write to you now, I am the only one aware of this deposit as my other relatives are out to claim all my parents wealth in pretence that am only a little girl who knows nothing to do with all the wealth.

I am just 19 years old and a university dropout and really don't know what to do. 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, my dear, I am in a sincere desire of your humble assistance in this regards and your suggestions and ideas will be highly appreciated.

Now permit me to make these requests:

1. please stand for me in receiving this funds from the security company
2. please help me obtain traveling documents to your country
3. please help me get a school where I can continue my education upon my arrival.

please do consider these requests and let me know if you can help me as I am ready to compensate your much needed assistance with 20% of the total sum.

I will be ready to furnish you with full details of this proposal when I hear from you,

Regards,

Miss Binta Komo

Greetings to you all. I am Miss hellen anthony. I am 27 of age and i am a native of Mexico in North American coontinent. i am living in the city of Tenosique de pinosuarez in Tabasco State. I am the only daughter of late Engr.Stanly Fisch who was working with CAT highy way construction company in United Kingdom.

it is a thing of sad memory that i and my younger brother who is Michael by name are orghpans. my parents died of plane crash on14th may 2000 which is ten years back.I here by ingrave your indulgence. i am surfering from cancer on my right chick of my face, which i have been on sevier pain for the past four years.Due to the cost which was involved since the starting of my problem, My husband divoiced me to die on this health problem.

But i am alife today due to the grace of the almighty Father in heven. I think i am not of any where or any manner to anioy you or disturb you. Please if any i ask for forgiveness.All ye generouse in mind and of heart i need a help from you people. The reason for this is to help me complitte the bill which was made to me for my surgical operation. the amount is $670,000 USD. this money is too much for me to afford and i have try my possible best to raise a little from some firms where i posted a letter to for help. And it is not yet complitted, truely speaking i am on a sevier pain i wish to have a releave. My prayer is that God will enrich you more and more.

your immidiate and quick reponse to my mail is highly needed.
My Regard
miss hellen anthony,

In assoicaition with Wine Reviews

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