Email Scams

How are you today?

I write to inform you that we have already sent you USD5000.00 dollars through Western union as we have been given the mandate to transfer your full compensation
payment of $3.800,000.00 USD via western union by this government.

by tomorrow as you know we will be sending you only USD5000.00 per day.Please pick up this first information and run to any western union in your country to pick up the USD5000.00 and send us email back to send you
another payment tomorrow.

Manager Mr Alex David
Tell:+2348039569487
Email: westunionoffic@efir.ws

call or email me once you picked up this USD5000.00 today.
Here is the western union information to pick up the USD5000.00,

MTCN Number:464-719-3167
Sender's Name: Mark Winters
Question: Honest
Answer:Trust
Amount Sent :$ 5000.00USD

I am waiting for your call once you pick up USD5000.00,

Thanks
Mrs Stella Anderson.

YAHOO MAIL LOTTERY www.lottery.co.uk
2010 MICROSOFT YAHOO ANNIVERSARY AWARD NOTIFICATION
124 Stockport Road, Long sight, Manchester M60 2 DB-United Kingdom.
This is to inform you that you have won a prize money of One Million British Pounds (£1,000,000.00)
for 2010 Prize promotion which is organized by YAHOO, AOL & WINDOWS LIVE, MSN this 2010
YAHOO and MICRO SOFT collects all the email addresses of the people that are active online, among
the millions that subscribed to Yahoo and Hotmail and few from other e-mail providers. Six people
are selected every two years to benefit from this promotion and you are one of the Selected
Winners.
PAYMENT OF PRIZE AND CLAIM.
Winners shall be paid in accordance with his/her Settlement Center. Yahoo Prize Award must be
claimed no later than 28th days, from date of Draw Notification. Any prize not claimed within this
period will be forfeited. Stated below are your identification numbers: BATCH
NUMBER: MFI/08/APA-43658, REFERENCE NUMBER: 2008234522, PIN: 1208 WINNING NUMBER:
01 14 21 30 35 48 These numbers fall within the Johannesburg Location file, you are requested to
contact our fiduciary agent in Johannesburg South Africa and send your winning identification
numbers to him:
CLAIMS MANAGER CONTACT INFORMATION:
NAME: DR.JOHN PATRICK
E-Mail: drjohnpatricksq@gmail.com E-Mail:drjohnpatrickfit@gmail.com
TEL: +27-735-805-762
You are advised to send the following information to your Claims Agent to facilitate the release of of
your fund to you.
1. Full name…………………………….
2. Country..................................
3. Contact Address……………………
4. Telephone Number………………..
5. Fax Number………………………….
6. My Date of birth......................
7. Occupation…………………………..
8. Batch Number………………………
9. Sex...............................………
10. Marital Status........................
11. Reference Number…………………
12. Pin Number.................................
13. Amount Won..........................
14. Winning Number………………….
15. Please note that a copy of your passport or your drivers license is needed while sending your
information………………………….
Congratulations!! Once again.
Yours in service,
(Mrs.) Mercy Martins

DEAR ONE,



MAY GOD/ ALWAYS BE WITH YOU. I AM JOHN DAVID, THE ONLY SON OF LATE KING WILLAM DAVID. MY LATE FATHER WAS A VERY WEALTHY COCOA
MERCANT BASED IN ABIDJAN, THE ECONOMIC CAPITAL OF IVORY COAST BEFORE HE WAS POISONED TO DEATH BY HIS BUSINESS ASSOCIATE IN
ONE OF THEIR BUSINESS MEETINGS.

WHEN MY MOTHER DIED ON THE 21ST OCTOBER 1994, MY FATHER TOOK ME SO SPECIAL BECAUSE I AM MOTHERLESS, AND OPENED UP TO ME IN
CONFIDENCE. BEFORE HIS DEATH ON 10TH NOVEMBER 2005 IN A PRIVATE HOSPITAL HERE IN ABIDJAN, HE SECRETLY CALLED ME BY THE HIS
BEDSIDE AND TOLD ME (IN CASE ANY THING SHOULD HAPPEN TO HIM) THAT HE HAS “SAVED” A SUM OF $10,500,000 (U.S DOLLARS
EQUIVALENT) IN A LOCAL BANK ACCOUNT HERE IN ABIDJAN. THAT HE USED MY NAME AS HIS ONLY SON FOR THE NEXT OF KIN IN DEPOSIT OF
THE FUNDS. HE ALSO EXPLAINED TO ME THAT IT WAS BECAUSE OF THIS WEALTH THAT HE WAS POISONED BY HIS ASSOCIATES. THAT I SHOULD
GET FOREIGN ASSISTANCE, WHERE I WILL SEND THIS MONEY TO AND INVEST IT FOR OUR FAMILY.

PLEASE, I HONOURABLY AND HUMBLY SEEK YOUR ASSISTANCE IN THE FOLLOWING WAYS:

I. TO PROVIDE A BANK ACCOUNT WHERE THIS MONEY WOULD BE TRANSFERRED.
II. TO SERVE AS THE GUARDIAN OF THIS FUNDS SINCE I AM A BOY 17 YEARS OLD.
III. TO MAKE ARRANGEMENT FOR ME TO COME OVER TO YOUR COUNTRY AFTER THE MONEY IS IN YOUR CUSTODY.

MOREOVER, I AM WILLING TO OFFER A NEGOTIABLE PERCENT OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORT/INPUT AFTER THE
SUCCESSFUL MOVEMENT OF THIS SUM TO YOUR NOMINATED BANK ACCOUNT. NOTE, PART OF THE BALANCE SHALL BE USED FOR INVESTMENT IN
YOUR KIND OF WORK AND MY EDUCATION/UP-KEEP.

FURTHERMORE, YOU CAN INDICATE YOUR OPTION TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN
TEN (10) DAYS YOU SIGNIFY INTEREST TO ASSIST ME BY SENDING YOUR REPLY TO MY e-MAIL ADDRESS. ANTICIPATING HEARING FROM YOU
SOON.CALL ME +225 48 44 16 23

THANKS AND REMAIN BLESSED,

JOHN DAVID
ABIDJAN, IVORY COAST

From Miss Margaret Dennis.

Abidjan - Cote d'Ivoire.

Based on your profile, l Am happy to request for your assistance because
I believe that you are not going to betray the trust which I am going
to lay on you, Hope all is well with you and other members of your
family.

My name is Miss Margaret Dennis 19 years old and the only daughter of my
late parents Mr.and Mrs. Dennis. My father was a highly. Reputable
Contractor Engineer 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 5th.November 2008.Though his
sudden death was linked or rather suspected to have been masterminded by
my uncle who travelled with him at that time, but God knows the truth! I
am now an orphange, because of the sudden death of my parent.


Though I have not meet with you before but I believe, one has to risk
confiding in succeed sometimes in life. There is this huge amount of
(three million Five hundred thousand) U.S dollars ($3.5m) which our late
Father Mr. Dennis, Kept for me in Suspense Account in my name as the
next of kin here in Abidjan. My father told me that I should not let any
of my relations to know about this because he was killed by them and if
they know about it, that they will do nothing but to kill me in other
to take hold of every thing, He told me that I should seek for a foreign
partner abroad who will help us to transfer this fund overseas and also
travel with him or her in other to continue my Live and Education and
also to start a Business relationship with the person whom can take care
of me in the future as I am just 19 years old, and I'm a university
undergraduate 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
me, my dear, I am sincere desire of your humble assistance in this
regards and your suggestions and ideas will be highly regarded.


Now permit me to ask these few questions:

1. Can I completely trust you?


2. Can you accept me as your own blood Sister (Or Daughter)?

3. What percentage of the total amount in question will be good for you?


Consider this and get back to me as soon as possible with your full
assurance that you will not disappoint me in this issue so that I can
give you the contact of the Bank where my late Father deposited the Fund
for you to contact them on how to transfer Money into your Account.

Please, I am waiting for your quick reply.

best regards,

Miss Margaret Dennis.

IF YOU NEED ANY LOAN OF ANY KIND FOR ANY PURPOSE AT AN INTEREST RATE OF
2%,,PLEASE CONTACT ME VIA EMAIL (collinsmorganlenders@yahoo.com)AND GTE
BACK TO ME WITH THE FOLLOWING DETAILS NAME... ADRESS...AMOUNT NEEDED AS
LOAN...DURATION..
THANKS AS WE AWAITS YOUR APPLICATION

THIS IS TO ACKNOWLEDGE RECEIPT OF YOUR APPLACATION LETTER AS THE NEXT OF KIN TO OUR DECEASED CUSTOMER MR TERRY RYAN WHO DIED IN A PLANE CRASH WITH HIS ENTIRE FAMILY.

THIS BANK HAS LONG BEEN EXPECTING TO HEAR FROM ANY OF THE RELATIVES OR NEXT OF KIN TO TRANSFER HIS ENTIRE VALUES TO HIM/HER. AS YOU STATED IN YOUR APPLICATION LETTER THAT YOU WANT US TO TRANSFER HIS E 15,000.000.00 (FIFTEEN MILLION GREAT BRITISH POUNDS STERLINGS) TO YOU AS THE COUSIN. IT IS OUR DUTY TO MAKE PROPER INVENSTIGATION TO ENSURE THAT YOU ARE THE RIGHTFUL BONA-FIDE BENEFICIATY/NEXT OF KIN TO OUR DECEASED CUSTOMER MR TERRY RYAN.

YOU ARE REQUIRED TO FORWARD THE FOLLOWING.

1) THE DEATH CERTIFICATE OF MR TERRY RYAN.
2) SWORN AFFIDAVIT TO PROVE THAT YOU ARE THE NEXT OF KIN.
3) LETTER OF ADMINISTRAION OR (WILL).
4) A COPY OF YOUR IDENTIDICATION (INTERNATIONAL PASSPORT OR DRIVERS LICENSE)
5) YOUR BANKING DETAILS IN THE FOLLOWING ORDER:

BANK NAME:
BANK ADDRESS:.
ACCOUNT NUMBER:
SWIFT NUMBER:
ACCOUNT NAME:

UPON RECEIPT OF THESE DOCUMENTS, WE SHALL CARRY OUT OUR DUE DILIGENCE THEN AFTER YOU HAVE BEEN CONFIRMED AS THE NEXT OF KIN WE SHALL SEN A LETTER TO BANK OF ENGLAND TO EMPOWER US TO TRANSFER YOYR INHERITANCE TO YOU. AS YOU MAY WISH TO KNOW, ACCORDING TO THE MONETARY.FUNANCIAL ETHICS OF THE BRITISH GOVERNMENT BEFORE ANY HUGE AMOUNT OF MONEY HAS TO BE TRANSFERED OUTSIDE THE COUNTRY, AN APPROVAL MUSE COME FROM BANK OF ENGLAND INSTRUCTING THE PAYING BANK TO TRANSFER TO THE BENEFICIARY NOMIANTED BANK AND ACCOUNT.

TO FACILITATE THE IMMEDIATE RELEASE OF YOUR INHERITANCE FUNDS, YOU ARE ADVICED TO SEN THE REQURED/BECESSART DOCUMENTS IMMEDIATELY TO ENABLE US TRANSFER YOUR FUNDS TO YOUR NOMIATED BANK ACCOUNT.

YOUR'S FAITHFULLY
MR. PETE FERNS.
DIRECTOR-BUSINESS BANKING
NATWEST BANK LONDON

Natwest Bank Plc-Berkely Square House, 1-4 Bekeley Square London-w1j GBR.
Tel : +447014216394 Fax : +448704717302
Email: infonatwestbank@natwestbritish.com

ATTENTION.
MR. PETE FERNS
DIRECTOR-BUSINESS BANKING
NATWEST BANK PLC.(1-4 BERKELEY SQUARE)
BERKELEY SQUARE HOUSE, LONDON-W1J6BR.
Tel : +44 203 0516573
Fax : +44 870 4791037
email : business-banking@natwestbritish.com

Dear Sir,
APPLICATION FOR THE TRANSFER OF TWENTY SIX MILLION FOUR
HUNDRED THOUSAND BRITISH POUNDS STERLING(E26.4 million GBP)
FROM ACCOUNT NUMBER : #264-41732-55.

Please be informed that I wish to apply for the transfer of my inheritance fund, total sum Twenty Six Million. Four Hundred Thousand British Pounds Sterling(e 26,400,000.00)from Account number #264-41732-55 to my bank account in my Country.

This is the money left behind in your Bank by my Cousin your deceased customer Mr. Charles Falkenberg who died in a plane crash with hid family. I am the beneficiary and names next of kin. I wish as the heir apparent to claim this amount.

Please, accept this late application as it was due to family logistic prblems consequent upon his funeral rights. I hope you will expedite action

Thanks for your anticipated co-operation,

Yours faithfully,

Full Name
Occupation
Company Name
Contact Address

Country of Origin
Mobile
Telephone
Fax
E-mail

Hello My Dear
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 Sally Ahijo, i am just
browsing i just saw your Email 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 to my email address above.
(Remember the distance or colour does not matter but love matters allot in life)
miss Sally,

Dear Beloved One.

We Hope This Mail Meets You In Good Health And Spirit, I Am, Idris Mohammad majud, I am a Sierra Leonian. Presently, i am living as a refugee with my younger sister Fatue in Republic of Ghana, we are a Victim Of war and the Son Of Late Chief Dr. Osman the assassinated former assistant director Of Sierra Leone Gold And Diamond Mining Corporation.

Our father was killed With other government officials during official hours When the rebel troops stormed and raided the mining corporation office at The heat of the Crisis in our Country. A Few Weeks Later, The Rebels Also Invaded Our Residential Building In Which Our Mother And Two Of Our Security Men Were Killed In The Compound While I Was Out For A Special Research Program And My Younger Sister Was In School.

I Had A singular shock and trauma, which compelled us to flee From The Country To republic of Accra-Ghana By The Help Of An Army Colonel, Who Is A Close Friend Of My Late Father, I Have First Degree In Marketing And Would Have Further My Education If Not For The Death Of My Parents. I Have Never Worked To Earn My Living Since My Late Parents Had Enough Wealth For Us.

We are contacting you now because of the present difficulty we are facing. unfortunately our Father's Two Accounts In West Africa Have Recently Been frozen. however this did not affect the ($64,000,000 million dollar), which He kept In a security firm in Accra-Ghana. For now we are having every information and document of the deposit of the money in the security firm here In Accra-Ghana, and we want you to act as the beneficiary of our Fund For Easy And Smooth transfer to your account abroad For Investment Purposes.

You will no Doubt Be Adequately Compensated With As Well As A Percentage Of The Profit From Investment Of The Fund. Also You Will See To It That My Sister and I come over yo your country at The Earliest Possible Time. I Am making this Request to you with tears In My Eyes And I Feel That Almighty Allah Will Touch You With His Spirit to listen To Our Cry For Help And Answer Us Without Delay. Since Our Breadwinner Is No More And This Is The Only Hope For Life.

Your Positive Response Will Give Us The Greatest Joy And Relief. Allah Bless You For Your Kind Assistance We Have Agreed To Offer You 40% Of The Total Sum. Seriously Waiting For Your Urgent Reply.
Here is my private email address for your reply
idrismohammed58@ymail.com
my Contact +233249370886
Best regard,
Mohammed & Sister Fatue

This is to notify you of a payment Order for $5.5m in your name from the
centeral Bank Group dated 12/11/2010.Please contact our Head of Wire
Department for payment centeral Bank of Nigeria and please make sure you
contact us with this E-mail:( drsanusilamido51@yahoo.com ) C/o: DR sanusi
lamido.
( your Name.)Telephone) Address.) Occupation/ID.Telephone line
Thanks for
choosing centeral Bank of Nigeria
DR sanusi lamido
Governor Centeral bank of
Nigeria
Phone:+234-7032-084528

UBB DIPLOMATIC CARGO 7COURIER SERVICES
(REG ORDER NO: SHL/ 9420X2/6Cool
Email info.ubbdiplomatic@gmail.com

Welcome to UBB COURIER SERVICE. We are a courier company that ensures a safe, sound and secure delivery of your parcels, making sure you get them when expected..


Attn:

We wish to inform you that your consignment package is still with us, apart from being too long in our custody might be misplaced. Your silence is causing us a lot of worry. The fund in the Consignment package is too large to be left unclaimed this long. The management of UBB DIPLOMATIC COURIER SERVICE has paid for you the demurrage charge of your package and the CUSTOMS STEP DUTY FEE for you. This is because we ensure a safe, sound and secure delivery of your ATM card, making sure you get it when expected. Your package has been packaged and sealed With UBB DIPLOMATIC label on the consignment package to ensure the safety delivery to you.

In view of the development, you are requested to immediately offset the delivery charges of US$55 today. Be informed that immediately we receive the delivery fee from you today, we will send to you the shipment receipt and the tracking number to enable you track your consignment online to know when it will arrive to your designated address. Below is our dispatch man information on how to send the delivery fee through western union money transfer or money-gram.

Receiver Name:........Joseph Wilfred
Receiver Address:.....Lagos Nigeria
Text question:.............In God?
Text answer:...............I put My hope
Amount to send:........US$55

Sender Name:…
Sender Address:…

Send the MTCN or Reference number to this office immediately you are through to enable our dispatch man to pick it up. And also inform this office your preferable time of visitation for the signing of the certificate when the dispatcher arrive to your place. As you know that the delivery fee receipt will be used to attach on your payment delivery documents to avoid being delay by the customs.

Thanks and we look forward hearing from you.

Ms. Joyce Okonma
UBB DIPLOMATIC DELIVERY COMPANY
135, Bishops gate apapa lean out,
Lagos - Nigeria.
Tel: +2347051546935
Tel: +2347060852856
Tel: +234014546224
Fax: +2347060852856

Dear,

After going through your profile I decided to contact you for the
relationship and bussines assistance .Well, to introducing myeslf to
you, I am Adeline Assi the only duagther of late Mr. and Mrs.Agams
Assi . My father was a very wealthy 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 late father last year in a private
hospital here in Abidjan he secretly called me on his bed side and
told me that he has the sum of Nine Million, United Stat Dollars US D
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 business ssociates 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 . Dear, I am honourably seeking your assistance in the
following ways:

(1) To provide a bank account into which this money would be
transferred to .
(2) To serve as a guardian of this fund since I am only 21years.
(3) To make arrangement for me to come over to your country to further
my education and to secure a resident permit in your country.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 overseas. Furthermore, you indicate your
options towards assisting me as I believe that this transaction would
be concluded within four (7) days you signify interest to assist me.
Anticipating to hear from you soon. Thanks And Best regards,
Adeline Assi

Hello Sir/Madam,

May the good Lord be with you all,my name is Elizabeth Iwu, I'm in the hosp=
ital due to my breast cancer and my doctor told me that i will die in less =
than few weeks from now if something is not done fast.

So as the treatments is going on, am pleading with the name of our God almi=
ghty to people like you to help me in this critical condition, at list for =
the sake of God and saving a life also.I'm from a very poor family which i =
have no body to help me due to the money involve in it .

The total amount remaining that the hospital needs is USD 5.000 us dollars(=
Five Thousand USD). Please my dear brother's and sister's, I beg you in the=
name of our God almighty to save a life that is about to pass away. please=
my dear, in any way you can help just do it for the sake of God.

God almighty will repay you in abundance. I can`t wait to live my life hap=
pily ones again.

Here is my Barrister email address, you can contact him if it touch's you t=
o save a life, at list for charity.

Name: Barr. Dennis Duke
Email: barr_dennis@rocketmail.com

Brother`s and sister`s please save a life.
i will be happy to hear back from you soon.

Thanks,
Elizabeth Iwu.

Contact The Following Email:(bizrev-inlandloans1@live.co.uk)
My name is Mr Kenny White, CEO of BISL Loan Company. We Offer Private, Commercial and Personal Loans with Minimal annual Interest Rates of 3%within a 1year to 50years to any part of the world. Contact us via email at; bizrev-inlandloans1@live.co.uk