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Tuesday, 31 August 2010

Email Scams

UNITED STATES POSTAL INSPECTION SERVICE
PO BOX 555, NEW YORK NY 10116-0555

Attention,

This is to notify you that we have intercepted your parcel from DHL COURIER SERVICE is making the delivery and we have stopped the delivery process for some security reasons stated below:

1. Our scanning system has detected that your parcel contains a confirmable ATM CARD to the tune of $6,500,000.00 USD.

2. Such ATM CARD coming from African /Europe/Asia is been verified by the POSTAL INSPECTION SERVICE which we have directed our inspection team to proceed with the verification to ascertain the authenticity of the ATM CARD and now after all the verification on the Parcel/ATM CARD, having contacted the issuing institution who made it known to our office that the ATM CARD is a Genuine one and Not ILLEGALLY ACQUIRED.

We have also forwarded the Serial Number of the ATM CARD to the U.S, Treasury Department and they confirmed that the CARD is Authentic and ready to be cashed at any ATM MACHINES.

Also for the Delivery of the Parcel to continue, you are in obligation to obtain from Spain, a Duly Sworn Affidavit from Spanish High Court which will back up the Origin of Fund. This is in line with the Anti-Terrorist Campaign which the USA Government has embarked on recently to protect our Territory from future attacks. You should therefore contact the sender of the ATM CARD or the DHL Courier Agent in Madrid,Spain to get the Sworn Affidavit for you while we wait to receive from you the Affidavit File Number to enable us forward your ATM CARD to your address.

Below is his contact information. Note that the cost of the Affidavit is $98 and do not hesitate to remit the amount to him.
Name: Mr Nelson Morgan
Email address: nelsonmorgan42@gala.net
Tel:011 34 671 735 253

We shall then forward the ATM CARD to you and you will be sure of a genuine ATM CARD that is coming to you. We are doing this for your interest considering the rate which fraudulent and stolen checks/ATM CARD are been sent to our innocent citizen that most times put them in problem.

Your urgent action on this notice will be appreciated.

Sincerely,
RICHARD GLUCKMAN
Postal Inspector in Charge

maureenzinga1@hotmail.com

Hello Dear ,
My name is Miss Maureen, I got your contact details in (www.4ppl.com) and I'm interested in knowing you & being friendly with you . I would appreciate if we get acquainted as soon as possible, you can reach me through my private e-mail stated below so that we can get to know each other better.

My e-mail(maureenzinga1@hotmail.com)


I quite believe that we can start from here since it takes one to know someone. I want you to understand that race or distance does not matter but loving and caring matters a lot in life. I look forward to hear from you soonest.

Yours truly,


Maureen.

Hello My Friend,
My name is Doris, I have a friendly feeling, As I saw your profile today on (www.kiuky.com) And decide to leave a message for you, I know you're many miles away. separated by such distance, But yet your letters will bring you near to me; Through the mails we will share in future if it touches you to be a friend to me and if you feel to know more about me you can reach me on my via e-mail (dorisbaby1986@yahoo.in) bye and have a nice day.

kisses,
Doris.

Hola Queridos
Mi nombre es Miss Joy Fumba, conseguí sus detalles del contacto (www.kiuky.com)
y estoy interesado en conocerle y ser amistoso con usted,
Le agradecería si conocer tan pronto como sea posible
A continuación se mi correo electrónico privado para una mejor comunicación (joyfumba02@yahoo.com)
Estoy totalmente de creer que podemos salir de aquí puesto que toma uno para saber a alguien.
Y quiero que usted entienda que la naturaleza tiene su propia manera de unir a las personas
para un fin determinado
Miro adelante a oír más pronto de usted
Atentamente
Alegría Fumba

Hello Dear
My name is Miss Joy Fumba ,I got your contact details at (www.kiuky.com)
and I'm interested in knowing you & being friendly with you,
I would appreciate if we get acquainted as soon as possible
below are my private email for a better communication (joyfumba02@yahoo.com
)
I quite believe that we can start from here since it takes one to know someone.
And i want you to understand that nature has it's own way of bringing people together
for a particular purpose
I look forward to hearing more from you soonest
Yours truly
Joy Fumba

solnishkotanya@yahoo.co.uk

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Email Scams

Good Day,

We are still waiting to hear from you regarding to the loan, do get back to me today so that we can be able to complete this transaction on time.
Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.

Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediately

Thanks,

Mr Blatter Wilson

REPUBLIC OF GHANA
UNITED NATION PRESIDENTIAL TASK-FORCE
ACCRA GHANA



Goodday

Good day, sorry to disturb you at this moment but it will be of an great help to you as soon as you go through this message of benefit, I am the United Nations Presidential Task Force Chairman for Refugees here in Accra Ghana, am passing this information to you that the Member of the Parliament is looking for God fearing person who can be the Ambassador /Emissary to the African refugees, the meeting was held some few days ago in the castle House in OSU (President Office) and it happen that your name has been nominated to be the Ambassador/Emissary for the African Refugees.

All you have to do now is to forward the following details to us immediately:

Full Name:
Home/Office Address/Postal Address:
Mobile/Office/Home Telephone Number:
Photo-copy of Identification:

With all the above following details/minutiae will be pass onto to the United Nation Head Office in United State of America and United Kingdom, so that United Nation Head Office in both ends can put your name in the registration book for this appointment and send you an Official letter regarding this appointment: The Presidential Task force Chairman United Nations Head Quarter hereby wait to hear from you as soon as possible.


Yours Faithfully
Dr. Koffi Annan

United Nations Head Quarter
Accra Ghana.

Dearest one,

With Due Respect And Humanity, I was compelled to write to you under a humanitarian ground. My name is Mrs Sarah Basil from South Africa , I am 68yrs old, I am married to late Mr. Basil Elijah who worked with an oil company in Cote d'I voire. before heretired in the year 2002. He died in the year 2005 after a CadiacArteries Operation.We were married for 36 years without a child.

And Recently, My Doctor told me that I would not last for the next sixmonths due to my cancer problem (cancer of the lever and stroke). When my late husband was alive he deposited the sum Of $14.2 in one of the banks here in Abidjan capital of Cote d'Ivoirefor safe keeping.Presently this money is still in the bank.

Having known my condition I decided to hand over this money to an individual, church ,Brother or sister in christ that will utilize this money the way I am going to instruct herein.I want you to use this money according to the desire of my late.husband to help the Lessprivilaged,orphanages,and propagating the word of God. I took this decision because I don’t have any child that will inherit this money,And I don’t want in away where this money will be used in an unGodlyway.

This is why I am taking this decision to hand you over this money.I am not afraid of death hence I know where I am going.I wantyou to always remember me in your daily prayers because of my up comingCancer Surgery. Please assure me that you will act accordingly as I haveStated herein.

Hope to receive your urgent reply. Due to the presentcondition of my health,I don't make or recieve calls on my doctor'sinstruction much duely to my cancern problem.
Waiting for your utmost reply.

Yours Sincerely ,
Mrs Sarah Basil.

Kasikorn Bank PLC, Thailand
Bangkok Branch Office
No.3 Rajdamnern Avenue,
Bangkok 10200,
Kingdom of Thailand.


Dear Valued Beneficiary,

We at this bank wish to congratulate and inform you that after thorough review of your Inheritance/Contract funds transfer release documents in conjunction with the World Bank and the International Monetary Fund assessment report, your payment file was forwarded to us for immediate transfer of a part-payment $10,800,000.00 United State Dollars to your designated bank account from their offshore account with us.

We therefore advice that you stop further communication with any correspondence outside this office since you do not have to pay any money or fee to receive your funds as you have met up with the whole funds transfer requirements.

The only thing required from you is to obtain the Non-Residential Clearance Form to enable us credit your account directly by telegraphic transfer or through any of our corresponding banks and send copies of the funds transfer release documents to you and your bankers for confirmation.

Should you follow our directives, your funds will be credited and reflect in your bank account within five (5) bank working days from the day you obtain this Non-Residential Clearance Form.

For further details and assistance on this Remittance Notification, you are kindly advice to forward the following information.

Your full Names:
Contact Address:
Age:
Profession/occupation:
Telephone/Cell & Fax Numbers:
Country Of Origin:

Immediately to Dr Kittin Llb (drkittin.llb@mail.mn)



Dr Kittin Llb
Head of International Transfer Dept
Kasikorn Bank PLC, Thailand

Registered in Thailand.
Registered No: 1026167.

Registered Office: No.3 Rajdamnern Avenue Bangkok. Kasikorn Bank PLC, Thailand is authorized and regulated by the Financial Services Authority.

Kasikorn Bank PLC, Thailand adheres to the principles of the Banking Code.

CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE. LAGOS.
Our Ref : CBN/FOD/CBX/0174/10

Attn:Bnenficary

RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.

After waiting to hear from your partners for a long time, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden,the payment will be delayed/stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigeria friends, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a
money transfer deal they had with you, they requested me to assist them by removing the original contractors name, company?? name and bank particulars from the Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on conditions that they would pay me US$300,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your greedy friends started telling me stories and avoiding me. They even told me that you promised to send money to me, do you know that up till this moment, I have not receive a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movementbecause I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past provided you co-operate with me. I do not need the US$300,000 any longer from you but a good compensation from your mind when you have the fund in your account. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you, therefore, stop spending your money unnecessarily to CBN officers both here and overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and on.

Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be logged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. Look, I am man of my word, if you are ready to conclude this business with me, kindly contact me on my direct phone ,so that we can have a chat over this issue via my direct telephone above, if the reverse is the case, do not bother yourself to reach me and forget about the fund.Contact me via this email:dr.mikes61@yahoo.com.hk


DR TUNDE LEMO.
Deputy Governor. (Finance Sector Surveillance Directorate, Central Bank of Nigeria)


Hello,

My name is Mrs. Sarah Moore, I am a dying woman who has decided to donate what I have to you/church. My husband was a contractor with Texaco oversea for over 10yrs. He died in 2006.

I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health,I decided to WILL/donate the sum of 2,400,000 (Two million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows. I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer (Mr. Clark Thompson) with this email (clarkt102@gmail.com) and tell him that I have WILLED(2,400,000.00USD) to you and I have also notified him. I know I don’t know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

From Mrs. Sarah Moore.

Hi,Good Day!!
My name is Miss.Matida I saw your profile today on (www.4ppl.com )and was moved and become interested in you, I will like you to send me an email to my address so that i can give you my pictures for you to know whom i am.

I believed we can move from here? Remember colour or distance does not matter but LOVE matters allot in life). Reply me back with my email address (matida_di201@yahoo.in) hope to hear from you soon
yours Miss.Matida

abigallgarang@yahoo.com

Hello
Compliment of the day to you,with hope that you are physically and emotionally alright, l do believe that this mail will reach in good condition. My name is Abigall, i saw your profile here in this dating sitewww.4ppl.com
and admire it, i think we can have a lovely trusted relationship, please i would like you to contact me directly through my email address:(abigallgarang@yahoo.com) i will tell you more about myself, as soon as you contact me back, but then remember colour, distance or age difference does not matter alot in LOVE affair, i think we can make it together, hoping for your lovely reply soonest
Abigall.

Hey, Kelly is my name,I am new to this whole online thing, please bear with me. I just wanted to drop you a line to let you know that I am interested in getting to know more about you . I am a nice lady and know how to treat a man... you seems to be a very down to earth man and I really admire that! .I guess I will leave you with this for now. I hope your day went well and I hope to hear from you soon. Thanks for reading this! I practically wrote you a book! Hehe! .
It is better to try and fail than to give up and never know if you could have succeded.
I will leave u my contacts and if u feel comfortable about it, jus contact me via email I am not into games so honesty is a must for me. So here is my first step of trustin u with my contacts. Big step. my email is ladekelly@yahoo.com


From, Kelly

PS... I am a one man woman and am not only looking for a sexual partner, I am looking for a serious relationship .

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Monday, 30 August 2010

Email Scams

Hello
My name is Sofia mbaye i saw your profile today at www.gofreedate.com and admire it i think we can make it
together,theref ore i would like you to contact me back through my Via Email
(sofia_mbaye @yahoo.com) i will tell you more about myself and i will also
send you my photo as soon as you contact me back. Hopping to hear from you
soonest,
Miss Sofia.with love and
trust.

You are therefore advised to send your personal information to the (EVENTS AGENT UNITED NATION LOTTERY)to facilitatethem and process the TRANSFER of your 1.5 million pounds you won(MAIL:revpatrickstone_ageni@yahoo.com.hk)

My Dearest one i trustee

Greetings my dearest one,my name is Maria bless am 24 years old Girl from Southern sudan.I want to have a common relationship with you, I need to tell you more things, but first I need your help to Stand for me as a trustee.

My father Dr.justin bless Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.justin bless, my mother including other top Militery officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crat
through the below site: http://news.bbc.co.uk/2/hi/africa/7380412.stm

Some months after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate. On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso , with my name as the next of kin. I travelled to Burkina Faso to withdraw the money so that I can start a better life and take care of myself. The Branch manager of the Bank whom I met in person told me that my present status does not permit me by the local law to clear money or make a transfer of money into an account, he advice me to provide a trustee who will help me and invest the money or I should wait till when I will get married it demand by their Authority

I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle has threatened to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso . You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 40% of the total money for your services and the balance shall be my capital in your establishment As soon as I receive your interest in helping me, I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely. Please do keep this only to your self. I beg you not to disclose it till i come over because I am afraid of my wicked uncle who has threatened to kill me.

Sincerely yours
Maria justin bless

Good Day,
We are still waiting to hear from you regarding to the loan, do get back to me today so that we can be able to complete this transaction on time.
Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.
Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediately
Thanks,
Mr Blatter Wilson

My name is silviakabashi I am a girl, I saw your profile here and my spirite ask me to contact you about this important issue so please, I would like you to send me mail here (silviakabashi@yahoo.com) so that i will tell you about the important issue and also give you my sweet picture. I am waiting for your urgent and immediate reply
thank you
Miss silviakabashi.

How are you ? I guess you are fine and living good. my name is Nancy a beautiful young girl I find you and i'm interesting to know you and establish a serious relationship with you. I want to be your friend for first friendship cannot be seen or even be touched, it must be felt within the heart.Hoping you feel just the way i do. I will tell you more about me, my family and all that maybe necessary in this relationship, If this is okay by you feel free to contact me as to enable us get to know each other better. Have a wonderful day with lot of happiness.
best regards
Nancy

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Padma Lakshmi

Padma Lakshmi (Top Chef) at "The Art Of Elysium" 2nd Annual GENESIS Event at MILK Studios in Hollywood



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Bree Turner

Bree Turner (Life's A Bitch) at "The Art Of Elysium" 2nd Annual GENESIS Event at MILK Studios in Hollywood



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Bonnie Sommerville

Bonnie Sommerville (Royal Pains, Gary Unmarried) at "The Art Of Elysium" 2nd Annual GENESIS Event at MILK Studios in Hollywood



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Mariana Klaveno

Mariana Klaveno (True Blood) at "The Art Of Elysium" 2nd Annual GENESIS Event at MILK Studios in Hollywood



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Kristin Bauer

Kristin Bauer (True Blood) at "The Art Of Elysium" 2nd Annual GENESIS Event at MILK Studios in Hollywood



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Jaime Ray Newman

Jaime Ray Newman at "The Art Of Elysium" 2nd Annual GENESIS Event at MILK Studios in Hollywood



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Saturday, 28 August 2010

Email Scams

FROM THE DESK OF MR.ALI JOHNSON
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$19,300,000.00
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($19.3 million) of one of my bank clients who died Along with his entire family in a plane crash.

Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 while 10% will be mapped out for expenses. I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application.

This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank.

Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name.............................
2) Your Age....................................
3) Marital Statuses............................
4) Your Cell Phone Number......................
5) Your Country................................
6) Your Occupation.............................
7) YOUR SEX....................................
8) Your Religion...............................


FEDERAL REPUBLIC OF NIGERIA
MINISTRY OF FINANCE
ECONOMIC AND DEBT REFORM DEPARTMENT.
WORLD BANK READ, ABUJA, NIGERIA
Attn: Beneficiary,

This is to inform you that your delayed Inheritance/Contract Fund US$10 Million USD from the Nigeria Government has been Approved and Released for immediate payment to your nominated bank account unconditionally.

You are therefore advice to Contact the General Manager of Oceanic Bank Plc, Burkina Faso (Mr. Harrison Obi) through below email address:
oceanic-bf-plc@fastwebmail.it
and send him your Fund Release Pin R1209I so that he will transfer this fund to you immediately. Kindly notify us or your nearest F.B.I office after 96hours you did not received this Fund from Mr. Harrison Obi.


Thanks and accept our congratulations.


Mr. Olusegun Aganga.
Minister for Finance,
Federal Republic of Nigeria.

Hello
My name is Sofia mbaye i saw your profile today at www.gofreedate.com and admire it i think we can make it
together,theref ore i would like you to contact me back through my Via Email
(sofia_mbaye @yahoo.com) i will tell you more about myself and i will also
send you my photo as soon as you contact me back. Hopping to hear from you
soonest,
Miss Sofia.with love and
trust.

Hello!!!

My name is sharon I am tall ,good looking, perfect body figure and sexy. I saw your profile www.gofreedate.comw as delighted to contact you, I hope you will be the true loving, honest and caring person that I have been looking 4, Email me at sharonedwin2@yahoo. com i have something special to tell you

best regard
sharon

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Thursday, 26 August 2010

Email Scams

Am brenda Williams from Washington,I have gone through your profile and i found it lovely and interesting as well,i want you to also go through mine.i am willing to relocate if i can find a right man of my choice to b with and take care of me and love me as wife.so if you are interested do get back to e through my messanger brendadavis34@yahoo.com.You can join me online now if you are also online.love to chat with you soon

Hello
My name is Sandra,i saw your profile today and became interested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address(sandrragoodwiin74@yahoo.in) I believe we can move from here! Awaiting for your mail to my email address above Sandra.(Remember the distance or age or co lour does not matter what matters a lot in life is love.)
PLEASE DON'T FORGET TO EMAIL ME HERE ON (sandrragoodwiin74@yahoo.in) FOR MORE EXPLANATION.

Hello How are you today, I hope all is well with you .I am sorry to worry you with my proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is aja I just went through your profile and i have no options than letting you know that i am interested in having a relationship with you, I will also like to Know you the more, you can send an email to my email address (ajajohn2@ymail.com) this is it (ajajohn2@ymail.com) so that I can send you more details about my self including my picture. I believe we can move from here. But bear in mind that love has no colors barrier, no educational back ground barrier, no socio-economic barrier, religious, language, nationality or distance barrier, the only important thing there is love. I am waiting for your mail to my email address above. Yours sincerely. Aja,

hello how are u doing there i am new here looking for honest people for friends and when i look through ur profile u are the kind of friend i am looking for u can contact me at lillyodame@yahoo.com

hello l am miss beatrice,
I saw your profile today and i had much feelings over it,please i will like us to hold a good relationship with a real love,Im happy to look at your profile today ,you sound so gentle to me that was the reason why i fall very much interested in you, please contact me personal with my private box (beatrice.menekre@yahoo.com ) for more introduction also i will send my pictures to you so we can know more about each other,i will be happy to see your mail my dear,age or color even distance cant deny any genuine love,so please lets give our self a trial,thanks till i hear from you, Miss beatrice, (beatrice.menekre@yahoo.com )

preciousduke01@yah oo.com hello friendship is not because of feelings or what we have but because of understanding,shari ng and caring.friendship does not think distance,age or even color.friendship is not just playing or chatting with each other.but friendship is hearing each other voice from the heart......a friend is a gift from God.someone who will cares as much as i do.i saw your profile today gofreedate.com when brazing and i became interested. I am miss precious want to be your friend please mail on (preciousduke01@yah oo.com)then i can send you my picture and as well tell you more about me. hope to hear from you soonest thanks.

Hello how are you?
My name is charity,i am a female I was impressed when i saw your profile and i will like to know more about you,so that i can established a lasting relationship with you.Therefore,reply me through my e-mail address (charity_oromo@yaho o.com)so that i will tell you more about me and also
give you my pictures, waiting to hear from you,bye and take care of your self,
charity.

How are you doing ? i hope you are doing great ! Well to be sincere, i am shut of words because i do not know how to express my feelings and situation here, i am really going through some difficulties here in Nigeria. To start with, My name is Denis smith from Nigeria, 5.3ft tall, fair in complexion, (never married before) , I am 25 years of age residing in the refugee camp here in nigeria as a result of the civil war that was fought in my country. I am seriously looking for an honest man who can show me true love and someone who can show me concerned and attention never to betray me. To me, Age , religion or distance does not matter , i only need a true love or friendship. About my parents, My late father Dr Harold smith was the managing director of Mavococoa and Associates (Ltd), and he was the Special adviser to the former Head of State ( late Dr Robert Guei ) before the rebels attacked our house early one morning and killed my mother and my father in cold blood. I was the only survived because i was away from home during the incident, and I managed to make my way to a nearby country Senegal, where I am leaving now as a refugee in a refugee camp.
I would like to know more about you. Your likes and dislikes, your hobbies and what you are doing presently. I will tell you more about myself in my next mail . attached below file are my photos before the civil war. I would also like to see more of your pictures if you have any. In the Next mail, i will send you a telephone number to call me. I am for real love, so be honest with me and lets plan on how to be with each other, lets plan on how to meet . Maybe i will visit you soon after knowing you better!

kises
d enis smith

Goodday
The UNITED NATION in collaboration with the West Africa Refugee Association has
awarded you a Grant Compensation of Six Million United State Dollars ( $6m)
for been a good foreign beneficiary and a good person towards the refugee children in
Africa and the fund is been deposited in the united nation paying bank and the bank
happens to be our bank so I want you to fill this blank space and send it to me immediately.
NAME IN FULL:
DIRECT TELEPHONE NUMBER:
OCCUPATION:
A COPY OF YOUR PASSPORT :
So I can give you details how to receive your fund and get back to me immediately.
Thanks and my regard to your family
Rev Dr John Koffi
Director Foreign Remittance Dept
SGSSB Bank of Ghana Ltd
ACCRA GHANA

FROM THE DESK OF REV PROPHET PATRICK MENSA
SENOR PASTOR BUJUMBURA REFUGEE CAMP
GHANA-WEST AFRICA.
DIRECT PHONE NUMBER;+233-243-970-455

GREETINGS IN THE LORD

DEAR I DECIDED TO WRITE YOU TODAY AFTER SERIES OF PRAYERS LOOKING FOR A GODLY
TRUSTEE FOSTER PARENT TO MISS GLORIA AND HIS YOUNGER BROTHER DANIEL MUD FROM
SERRA-LEONE WHO LOST THEIR PARENTS DURING THE WAR BY REBELS AND IS THERE
DESIRE TO LEAVE THEN FORWARD THERE EDUCATION IN YOUR COUNTRY.

NOTE, BEFORE THE DEATH OF THERE FATHER HE DEPOSITED WITH A BANK IN GHANA THE
SUM OF $55.5MILLION UNITED STATES DOLLARS 50KG GOLD DUST AND 2 JUG OF DIAMOND
WHICH THEY INTEND TO TRANSFER THROUGH YOU AS THEIR TRUSTEE TO YOUR COUNTRY FOR
INVESTMENT PURPOSE/FORWARDING THERE EDUCATION IT IS BECAUSE OF THIS FUND HENCE
THEY DECIDED TO SEEK POLITICAL ASYLUM HERE IN GHANA.

REASON WHY I CONTACTED YOU TODAY IS TO KNOW IF YOU WILL ACCEPT TO BE THEIR
FOREIGN TRUSTEE/FOSTER PARENT TO INVEST THIS FUNDS FOR THEM AND ALSO HELP THEM
IN LEGAL DOCUMENTATION FOR THEM TO LEAVE LEGALLY WITH YOU.

FINALLY THEY PROMISE TO REWARD YOU WITH 15% UPON YOUR FAITHFUL REPLY I SHALL
FEED YOU WITH MORE DETAILS AND IN YOUR RETURN MAIL KINDLY INCLUDE YOUR FULL
DETAILS/DIRECT PHONE NUMBER.

REGARDS.
REV PROPHET PATRICK MENSA
AWAITING YOUR CALL. +233-243-970-455
REPLY TO EMAIL ; revprophetmensah@gmail.com



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Wednesday, 25 August 2010

Email Scams

HELLO
I AM JESSICA, STRONGLY IN SEARCH OF A LOVE ONE WHO UNDERSTANDS THE MEANING OF LOVE AS TRUST AND FAITH IN EACH OTHER RATHER THAN ONE WHO SEES LOVE AS ONLY WAY OF FUN BUT A MATURE GOOD FRIEND WITH NICE VISION OF WHAT THE WORLD IS ALL ABOUT.I SAW YOUR PROFILE TODAY at(www.gofreedate.c om) AND BECOME INTERESTED IN YOU I AM NICE HUMBLE LADY WITH GOOD INTENTION SEARCH FOR NICE MAN OF VISION PLEASE I WILL LIKE YOU TO SEND YOUR EMAIL TO MY MAILBOX FOR ME TO TELL YOU ABOUT MY SELF AND GIVE YOU MY PIC FOR YOU TO KNOW WHO I AM
THANKS AND GOD BLESS YOU.
(jessicadesmo nd69@yahoo.com)

Hello

How are you?, my name is Qeen, I'm 5-9 ft tall, 170 lbs, black hair. I'm trying to find for a

real man, I am very sincere, caring, loyal, trust worthy, understanding, submissive,

genuine, open and Broad-minded person with a very good sense of Humor. I love to read

books and to have . I am a romantic at heart. I am looking for a man who is ready to

share his time with just one woman that is me. You know what I mean. I am looking for a

great friend, a companion and partner to complement each other and fulfill our life's

dreams. I think that having a strong chemistry is one of the keys to a greatrelationship.

You as my future wife should be fun, I think that you and me must have a good sense of

humor and be able to relax and have fun and enjoy all that we possess. I am wide open for

your love, kindness, passion, and direction. I am loyal and know how to please a future

man. There is so much we can do and explore. Hope we can begin
a good meaningful friendship that will develop into a serious
relationship over time and can lead to marriage. If that happens, that will be great, if not I

hope that I would have made a good friend for life u can email me at qeenhelena AT ymail

dot com

It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest to
share with you contact me via my email (mrphilpclerk@f1-zone.net) for more
Information.

Your email address has won£891,934.00 pounds sterlings.send Name,Address,age,sex,oocupation,Tel,country,to Mr Fred martins on lottsclaims@w.cn

Your Email Has Won 1,200,000.00 USD Asia Email Draw
Held in India For Common Wealth Games 2010
For Details Contact Pay Master Mr.Mikay Tulker
Email conntz@gala.net
Good Luck.

ATTN: BENEFICIARY

This is to Officially inform you that it has come to our notice and we have thoroughly completed an Investigation with the help of our Intelligence Monitoring Network System that you legally won the sum of $800,000.00 USD from a Lottery Company outside the United States of America. During our investigation we discovered that your e-mail won the money from an Online Balloting System and we have authorized this winning to be paid to you via a Certified Cashier's Check.


Normally, it will take up to 10 business days for an International Check to be cashed by your local bank. We have successfully notified this company on your behalf that funds are to be drawn from a registered bank within the United States Of America so as to enable you cash the check instantly without any delay, henceforth the stated amount of $800,000.00 USD has been deposited with Bank Of America.


We have completed this investigation and you are hereby approved to receive the winning prize as we have verified the entire transaction to be Safe and 100% risk free, due to the fact that the funds have been deposited at Bank Of America you will be required to settle the following bills directly to the Lottery Agent in-charge of this transaction whom is located in Lagos, Nigeria. According to our discoveries, you were required to pay for the following -


(1) Deposit Fee's ( Fee's paid by the company for the deposit into an American Bank which is - Bank Of America )
(2) Cashier's Check Conversion Fee ( Fee for converting the Wire Transfer payment into a Certified Cashier's Check )


The total amount for everything is $200.00 (Two Hundred-US Dollars). We have tried our possible best to indicate that this $200.00 should be deducted from your winning prize but we found out that the funds have already been deposited at Bank Of America and cannot be accessed by anyone apart from you the winner, therefore you will be required to pay the required fee's to the Agent in-charge of this transaction via Western Union Money Transfer Or Money Gram.


In order to proceed with this transaction, you will be required to contact the agent in-charge (BENSON EDWARD) via e-mail. Kindly look below to find appropriate contact information:


CONTACT AGENT NAME: BENSON EDWARD

E-MAIL ADDRESS: benz230e20019@gmail.com


You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER/CELL TEL:

You will also be required to request Western Union details on how to send the required $200.00 in order to immediately ship your prize of $800,000.00 USD via Certified Cashier's Check drawn from Bank Of America, also include the following transaction code in order for him to immediately identify this transaction : EA2948-910.

This letter will serve as proof that the Federal Bureau Of Investigation is authorizing you to pay the required $200.00 ONLY to Mr. BENSON EDWARD via information in which he shall send to you, if you do not receive your winning prize of $800,000.00 we shall be held responsible for the loss and this shall invite a penalty of $3,000 which will be made PAYABLE ONLY to you (The Winner).

Please find below an authorized signature which has been signed by the FBI Director- Robert Mueller, also below is the FBI NSB (National Security)



FBI Director
Robert Mueller.

This is to inform you that your email address have just won a cash price of 850,000.00
GBP Pounds in the UK National e-Lottery Online Sweepstakes you are to contact the
online claims agent.
Name: Dr.Soedade Danny Ph.D
Email: claim.danny@w.cn
Provide the Following Information: Name, Address, Age, Sex, Tel, Occupation

CONGRATULATIONS!!
The Spanish National Lottery
Leganitos 47 - Pza. De
Espa�a, 28013 Madrid.
www.statelotto.com

Attention: Beneficiary,


SPANISH NATIONAL LOTTO AWARD NOTIFICATION

We are pleased to inform you of the release of the Espa�a National LOTTERY INTERNATIONAL E-MAIL PROMOTIONS PROGRAMME held on the 03Th of July 2010.Your email address was entered with Reference Number: ESL/4175677667/10 and Batch Number:91/50832/INL.

All email addresses entered in the program were presented by our international marketing department in conjunction with world residential white pages, humanitarian organizations, and the help of Embassies and chambers of commerce of countries in Europe, Australia, North and South America, The Pacific, Asia, Africa and the Middle East. Your reference attached to ticket number: 0021-359152-09, with serial number: 52638-91 drew the lucky winning numbers: 14-16-19-27-11-65.This subsequently won in the Third category.

You have been approved for a winning payment of �915, 810.00 (Nine Hundred and Fifteen Thousand, Eight Hundred and Ten Euros only) in cash credited to file REF.NO: ESL/4175677667/10.This from a total cash prize of �13, 871,320.00 (Thirteen Million, Eight Hundred and Seventy One Thousand, Three Hundred and Twenty Euros) shared among the seventeen international winners in this category. CONGRATULATIONS!!

We ask that you keep this award away from public notice until your claim has been processed and your fund remitted to you. As this is part of our security measures to avoid double claiming or unwarranted taking advantage of the situation by other participants.

To begin your claim, you are advised to fill the below form and forward to your nominated agent below:

ATOCHA SEGUROS S.A
(IN ENGLISH)
MR. William Cruz, Tel: +34 672 860 163 Email:
WilliamCruz@representative.com

(IN SPANISH)
Mrs. Pilar Sanchez, Tel: +34 634 144 007 Email: PilarSanchez@representative.com

They are responsible of the processing and remittance of your fund.

(Form HLP)
REFERENCE NUMBER: ESL/4175677667/10
FULL NAME: ...............................................
COMPANY NAME: ...........................................
FULL ADDRESS: ...........................................
SEX: .................................
AGE: ...................................
OCCUPATION: .............................
TEL: ....................... FAX: ................. (If any)
COUNTRY: ................................
E-MAIL: ..................................
HAVE YOU A PASSPORT OR LICENCE: ............. (Identification on delivery)
WINNING NUMBER: ........................
(OPTIONAL) BANK TRANSFER DETAILS: ........................
BRIEF DESCRIPTION OF COMPANY / INDIVIDUAL: ..................................................................


Note: All prize money must be claimed not later than 31Th of August 2010 after this date, the fund will be returned to the MINISTERIO DE ECONOMIA Y HACIENDA as unclaimed.

We congratulate you and thank you for being a part of our international promotional program.

Sincerely,

Mrs. Ana C. Lopez
Vice President

THIS FUND IS NOT AT LIBERTY TO MAKE ANY DEDUCTIONS FROM YOUR WINNING FUND BECAUSE YOUR WINNING PRIZE HAS BEEN INSURED AND UNDER THE INSURANCE POLICY AND RULES GUIDING THIS PROMOTION, YOU ARE TO BE PAID THE FULL AMOUNT OF MONEY YOU WON WITHOUT ANY DEDUCTIONS.

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Monday, 23 August 2010

Email Scams

Hello my dear new friend. How are you today, I hope all is well with you .I am sorry to worry you with my Proposal for a relationship with you, but I know that you will grant my request in good faith and understanding, My name is Fvaor, I just went Through your profile today I have no options than letting you Know that I am interested in having a relationship with you, I will also like to Know you the more, you can send an email to my email address (favorkoneh@gmail.com) so that I can send you more details about my self Including my picture. I believe we can move from here. But bear in mind that Love has no colors barrier, no educational back ground barrier, no socio-economic Barrier, religious, language, nationality or distance barrier, the only important Thing there is love. I am waiting for your mail to my email address above Miss Favor. (favorkoneh@gmail.com)Yours Sincerely

Hello.
My name is Miss favour,i saw your profile today and became intrested
in you,i will also like to know you more,and i want you to send an email to my
email address so i can give you my picture for you to know whom i am.Here is my
email address (favour50williams@aol.com, ) 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 Yours Love. pls contact me back
with this email address here (favour50williams@aol.com, )thanks.pls don't write
me on the site,please remember that i see others,
but i see you as the best,

hello there how are you doing my name is angelina single never married am here to look for an honset and caring man that i will spend the rest of my life with the man that will not hurt me you can add me on angelina.joe22@yahoo.com so that will can talk better hope to here from you soon bye...

Hello
My name is Miss Rosemary i saw your profile today at (www.4ppl.com) and become intrested in you,i will also like to know more about you,and i want you to send a mail direct to my email address so that i can give you my picture for you to know whom l am.Here is my email address(rosemaryedward24@yahoo.co.uk)
i believe we can move from here.I am waiting for your mail to my email address above.(Remeber the distance or colour does not matter but love matters alot in life)
Please do remember to send your private email address to my private mail box.

Hello dear new friend
l am miss Sophia I saw your profile today at(www.4ppl.com)and i had much feelings over it,please i will like us to hold a good relationship with a real love,Im happy to look at your profile today ,you sound so gentle to me that was the reason why i fall very much interested in you, pls contact me personal with my private box (sophiagirl4u@yahoo.com ) for more introduction also i will send my pictures to you so we can know more about each other,i will be happy to see your mail my dear,age or color even distance cant deny any genuine love,so please lets give our self a trial,thanks till i hear from you,
Miss Sophia
sophiagirl4u/at/yahoo/dot/com

We are pleased to announce to you that you are a one of our lucky winner of £500,000.00 GBP Pounds In the Ongoing 2010 World Profile Promotion . Here is your lucky Qualification numbers (TaG-816-7779-G-700 -8) consequently, you have therefore been approved for a total payout of £500,000.00 GBP Pounds.

To Claim Your Winning Prize Please send The following Informations below

(1)Full name:
(2)Country:
(3)Age:
(4)Occupation:
(5)Income:
(6)Em ail Address:
(7)Phone number:
(8)Qualification numbers:
(9)Date of Birth:

To Mrs Saue Weiss Email: saueweiss@live.com


Best Regards
World Profile Promotion

Greetings,

I am sorry to encroach into your privacy in this manner, I found your
email listed in the Trade Center Chambers of Commerce located here in
Japan, I find it pleasurable to offer you my partnership in business, I
only pray at this time that your address is still valid. I want to solicit
your attention to receive money on my behalf. The purpose of my contacting
you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply
through my alternate Email: mrtomosandnori@hotmail.co.jp


MR. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,
Tokyo, Japan)

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Sunday, 22 August 2010

Email Scams

Happy Ramadan to You and Your Wonderful Family!

Assalammua'laikum Warahmatullahi Wabarakatuh

PARTNERSHIP INVESTMENT PROPOSAL.

I write you In the Name of Allah the most Beneficent and Most Merciful, His Holy Prophets and the most respected of His Prophet-Prophet Mohammed (the Peace of Allah be with him)..!

I am Dr. Sharif Mohammed Wafiq Mubarak the son of Late H.E Wafiq Mubarak Khilji Maatouk, the Executive Director of Mubarak Petroleum Group Ltd (privately-owned oil and Gas Company headquartered in the United Kingdom).

I would like to invest in any lucrative business in your country or any other Muslim friendly country as we do not have fair opportunities here. I seek your partnership because of an urgent need to move out the fund for investment purposes as I will want to invest it in a suitable environment having you as my foreign investment partner.

It will be my utmost desire to invest my funds in your country through your guidance and business network. As my ideal partner, you should be capable and have the ability to operate a business in your country or other regions.

The fields/Areas of interest: ANY of the following below:
A. Agriculture + Foods chain supply Industry (Halal)
B. Land Properties {Buildings, Hotels /Recreational centre}
C. Oil & Gas OR Any Other viable Investments based on your business experience.

For more details, please contact me via email and direct line below to discuss further regarding this proposed Joint-Ventures and fund transfer. Also provide your direct mobile phone number in when replying to this mail.

May Allah provide the guidance and protection to see us through...Insha’Allah!

Regards from,
THE FINANCE & PROJECT MANAGEMENT ADVISOR,
Dr. Sharif Mohammed Wafiq Mubarak
Alternative Email:mohammed_mubarak@gmx.com
D/L: +44-7031-893554 (UK)

CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE. LAGOS.
Our Ref : CBN/FOD/CBX/0174/10

Attn:Bnenficary

RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.

After waiting to hear from your partners for a long time, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden,the payment will be delayed/stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigeria friends, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a
money transfer deal they had with you, they requested me to assist them by removing the original contractors name, company?? name and bank particulars from the Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on conditions that they would pay me US$300,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your greedy friends started telling me stories and avoiding me. They even told me that you promised to send money to me, do you know that up till this moment, I have not receive a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movementbecause I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past provided you co-operate with me. I do not need the US$300,000 any longer from you but a good compensation from your mind when you have the fund in your account. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you, therefore, stop spending your money unnecessarily to CBN officers both here and overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and on.

Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be logged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. Look, I am man of my word, if you are ready to conclude this business with me, kindly contact me on my direct phone ,so that we can have a chat over this issue via my direct telephone above, if the reverse is the case, do not bother yourself to reach me and forget about the fund.Contact me via this email:dr.mikes61@yahoo.com.hk


DR TUNDE LEMO.
Deputy Governor. (Finance Sector Surveillance Directorate, Central Bank of Nigeria)

Greetings,

I am sorry to encroach into your privacy in this manner, I found your
email listed in the Trade Center Chambers of Commerce located here in
Japan, I find it pleasurable to offer you my partnership in business, I
only pray at this time that your address is still valid. I want to solicit
your attention to receive money on my behalf. The purpose of my contacting
you is because my status would not permit me to do this alone.

When you reply this message, I will send you the full details and more
information about myself and the funds. If interested, please reply
through my alternate Email: mrtomosandnori@hotmail.co.jp


MR. Tomo Sand Nori
(Head of Account Dept,Tokyo Mitsubishi Bank,
Tokyo, Japan)

We are pleased to announce to you that you are a one of our lucky winner of £500,000.00 GBP Pounds In the Ongoing 2010 World Profile Promotion . Here is your lucky Qualification numbers (TaG-816-7779-G-700 -8) consequently, you have therefore been approved for a total payout of £500,000.00 GBP Pounds.

To Claim Your Winning Prize Please send The following Informations below

(1)Full name:
(2)Country:
(3)Age:
(4)Occupation:
(5)Income:
(6)Em ail Address:
(7)Phone number:
(8)Qualification numbers:
(9)Date of Birth:

To Mrs Saue Weiss Email: saueweiss@live.com


Best Regards
World Profile Promotion

Hi am Flora, young and charming girl looking for real friendship that will leed to marriage,i have gone true your profile and i love it. i will be happy if we can know ourselves the more.
You know that distance, age,cannot stop true love or
friendship, So I will appreciate it much if you send your reply to my
private mail box:
Florasmith2010@yahoo.com
To enable me send my pictures and more information about my self to you
I wait for your positive reply.
Take care and have a nice day.
Flora

FROM JOSEPHINE BARE


Hello,

How are you today? I hope you are fine. My name is Miss Jesephine Bare. I am single looking for honest and nice person. Somebody who i can partner with .I don't care about your colour, ethnicity, Status or Sex. Upon your reply to this mail via my pravate mail address(josephinebare@live.com)I will tell you more about myself and send you more of my picture. I'm sending you this beautiful mail, with a wish for much happiness. I am looking forward to hear from you through my mail address above.

Warm regards,
Miss Josephine

HELLO,
My name is misssandrai saw your profile today and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (sandraarnauld20@ya hoo.com)I believe we can move from here I am waiting.
Remeber the distance or colour does not matter but love matters alot in life
Thanks
Miss sandra

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Saturday, 21 August 2010

Email Scams

Attn,sir

This is to officially notify you that despite all the odds that you have
passed through in receiving your contract payment through bank to bank
wire transfer, the right time has come for you to receive your funds by
the aid of the new president of America, Mr Barrack Obama, he has signed
MOU (memorandum of understanding) with the Nigerian government and all
African Countries to pay off all duel y owed foreign contractors.
The new resolution for you to get your funds right now is by diplomatic
home delivery instead passing through stress that is been undergone by the
Nigerian Government by bank to bank transfer, I'm having your funds right
now in a security trunk box, I will board my flight to your country
immediately I hear from you, so email me your full home address and your
private telephone number.
Delivery of your funds will be made at your doorstep as soon as I get your
urgent response.

Congratulations.

Regards,
Mr Richard Campbell (Diplomat)

CENTRAL BANK OF NIGERIA
FOREIGN OPERATIONS DEPARTMENT
TINUBU SQUARE. LAGOS.
Our Ref : CBN/FOD/CBX/0174/10

Attn:Bnenficary

RE:UNPAID CONTRACT/INHERITANCE WINNING FUND- WHY YOU HAVE NOT SUCCEEDED.

After waiting to hear from your partners for a long time, I decided to make this direct approach to you in other not to let it be as if I have anything in mind against you. I do not know if you have asked yourself why each time the release of this fund is approved, all of a sudden,the payment will be delayed/stopped or one problem or the other will come up. If you have not asked this question or you do not know, this is an opportunity for me to tell you.

Some time ago, your Nigeria friends, I mean the people that introduced you to the project approached me through my dear wife who works with the Federal Ministry of Finance and requested me to assist them conclude a
money transfer deal they had with you, they requested me to assist them by removing the original contractors name, company?? name and bank particulars from the Central Bank of Nigeria (CBN) Vetting and replacing them with your name and your bank details in order to make you appear as the rightful beneficiary of this fund. I agreed on conditions that they would pay me US$300,000 as soon as your name appears as the beneficiary. I did as agreed and demanded to be paid but your greedy friends started telling me stories and avoiding me. They even told me that you promised to send money to me, do you know that up till this moment, I have not receive a single cent from them and have not set my eyes on any of them.

Based on their attitude, I decided to stop the funds release movementbecause I cannot be denied of my right in my own office considering the risk as it might affect my job. Secondly, I know the source of the funds that you did not execute any contract in Nigeria, although I am the only person privileged to know this information and it is a fact. Why I am making this clear to you is that I can see that you are still making efforts in order to conclude this project. Now I am ready to forget the past provided you co-operate with me. I do not need the US$300,000 any longer from you but a good compensation from your mind when you have the fund in your account. I need your assurance that your colleagues will be totally kept out of this transaction. I know that none of them is aware of my new approach to you, therefore, stop spending your money unnecessarily to CBN officers both here and overseas because you will not receive this money without my hand in it.
I personally did the work at the beginning and on.

Finally, I need your promise that no official of the Central Bank of Nigeria will be aware of my involvement in this regard because of my position. Now re-assure that you will be willing to compensate me. That you will assist my wife to establish a foreign account in your country where my compensation will be logged. Also a KTT FUND RELEASE APPROVALS DOCUMENTS will be sent to you for endorsement after which I will remit the money within 48 hours. Look, I am man of my word, if you are ready to conclude this business with me, kindly contact me on my direct phone ,so that we can have a chat over this issue via my direct telephone above, if the reverse is the case, do not bother yourself to reach me and forget about the fund.Contact me via this email:dr.mikes61@yahoo.com.hk


DR TUNDE LEMO.
Deputy Governor. (Finance Sector Surveillance Directorate, Central Bank of Nigeria)

Hello,
My name is miss Alice,i am single and 5.5ft.How are you,
i hope your are find and in sound health.I went through your profile today at,, and i took interest on it. I am interested in your profile,Kindly contact me.
(alice_ofor4 @yahoo.com)
I will tell you more about myself and picture.
Awaits your reply soonest.pls i want you to write to me through my private email not in the site so that i will give you my picture.

add me now i am online to talk with you ok sweetvivian85@yahoo.com

Hello My Dear,
how are you today i hope that every things is ok with you as it is my great pleassure to contact you in having communication with you, please i wish you will have the desire with me so that we can get to know each other better and see what will happened in future.i will be very happy if you can write me through my email(grace2010godwin@yahoo.in)
for easiest communication Miss grace.

hello how are you doing there my name is mary am single never married am here to lok for an honest man that i will spent the rest of my life with the man the man that will not hurt me for nithing you can add me on my im on marry.bradford@yahoo.com tyo talk better hope to here from you soon bye....

Well my name is jane Simpson i am a single woman looking for the right man, I will love to talk and probably get to know you much better.. i want you to know that i am not here for a game i need a serious relationship with a cool, calm, intelligent, honest loving and caring man to spend the rest of my life with, if you are really interested in me i will like us to keep in touch, so feel free to email me to my personal email address coz i am new to this online dating stuffs and u can reply me anytime but i check my personal mail box almost everyday so try to mail me anytime.. sexylover134@yahoo.com. thanks

Hello, good day,
My name is Joy, i saw your profile today at /www.4ppl.com and became intrested in you,i will also like to know you the more,and i want you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address (joy.kuru100@yahoo.com) i believe we can move from here!
Remeber the distance or colour and age does not matter but love matters alot in life
I will be happy to seeing a good responds from you
Thanks and remain blessed. please contact me with this joy.kuru100@yahoo.com
Your's in love Joy,

maureenzinga1@hotmail.com

Hello Dear ,
My name is Miss Maureen, I got your contact details in (www.4ppl.com) and I'm interested in knowing you & being friendly with you . I would appreciate if we get acquainted as soon as possible, you can reach me through my private e-mail stated below so that we can get to know each other better.

My e-mail(maureenzinga1@hotmail.com)


I quite believe that we can start from here since it takes one to know someone. I want you to understand that race or distance does not matter but loving and caring matters a lot in life. I look forward to hear from you soonest.

Yours truly,


Maureen.

hello !!
How are you ?Hope our lord is with you my dear, I believe that is only love can make me to know whom you are,i saw your profile today.
my name is binta baby girl ,It is my wish to say hi to you,i like to communicate with a nice people like you with good understanding,you can tell me more about your self ,please You can write me through my private box so that i will send to you my picture OK,
(jafarbinta@yahoo.com)
i wish you Best of good luck and happy life,
hoping to receive your mail,
yours sincerly binta.

Hello
My name is Gift in search of any one who is ready to prove to me to even show me what love and trust is all about in life,after reading your profile today in(www.kiuky.com)i pick more interest to know about you,please i will like you to reply me back true this email address(Giftbaby_2009@yahoo.com)waiting to hear from you soon bye,
Thanks

Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance (10.5Million Dollars) to your account.and
we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards
Mr Amos Kude +226 76 55 23 60

My name is Rosalinda 32 years Old,I am Single (five years ago), black hair, My height is 5 feet,7 inches.i weight 58kg.,Long Hair and a healthy Lady. I am self-sufficient, Beautiful, happy, secure, self-confident, psychologically aware, emotionally and financially secure. and I am a Student and i am Study Accounting,And i have Loss My Mum and My Dad and i am Now Living with My Grand mum and My Uncle,And i am a Ghanaian By Birth,my Father is a Ghanaian and my mother is From usa..i have been In Ghana all My life i am a Hard working lady and very friendly.i have no Kids and Never Married and pls this is my id so u can add me so that we can talk more rosalindawilson25@y ahoo.com

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Friday, 20 August 2010

Katie Holmes and Josh Duhamel

Katie Holmes and Josh Duhamel who co-star in The Romantics together, take us behind the scenes of their cupcake-filled J. Crew catalog shoot.



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Paola Turbay

Paola Turbay (The Secret Life of an American Teenager, Royal Pains, The Closer, Miss Colombia) at the Opening Night Gala of the 14th Annual Los Angeles Latino International Film Festival (LALIFF) at Grauman Chinese Theatre in Hollywood




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Clifton Collins Jr. & Megan Ozurovich

Clifton Collins Jr. & Megan Ozurovich at the Opening Night Gala of the 14th Annual Los Angeles Latino International Film Festival (LALIFF) at Grauman Chinese Theatre in Hollywood




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Erika Vidrio

Erika Vidrio at the Opening Night Gala of the 14th Annual Los Angeles Latino International Film Festival (LALIFF) at Grauman Chinese Theatre in Hollywood




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Patricia Velasquez

Patricia Velasquez (Venezuelan actress and fashion model, The Mummy Returns) at the Opening Night Gala of the 14th Annual Los Angeles Latino International Film Festival (LALIFF) at Grauman Chinese Theatre in Hollywood.




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Angelica Aragon

Angelica Aragon (A Walk In The Clouds, Mexican Soap Opera Star) at the Opening Night Gala of the 14th Annual Los Angeles Latino International Film Festival (LALIFF) at Grauman Chinese Theatre in Hollywood




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Francia Raisa

Francia Raisa (The Secret Life of an American Teenager, Bring It On: All or Nothing) at the Opening Night Gala of the 14th Annual Los Angeles Latino International Film Festival (LALIFF) at Grauman Chinese Theatre in Hollywood




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Thursday, 19 August 2010

Kenny Chesney Cheats on Girlfriend with ESPN's Jenn Brown!

The country star was snapped on the beach in Mexico with the sports reporter while girlfriend, former Miss Tennessee Amy Colley was back home.



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Jerry O'Connell

Jerry O'Connell tells Jimmy Kimmel about going "full-frontal" in his new flick, Piranha 3D.



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Jennifer Aniston

Jennifer Aniston compared herself to a "retard" on Live with Regis & Kelly,



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Bridget Marquardt & Nicholas Carpenter

Bridget Marquardt & Nicholas Carpenter arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Ashley Bell

Ashley Bell (The Last Exorcism) arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Brian Kubach

Brian Kubach (Chuck, Wizards Of Waverly Place, Hannah Montana) arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Steven R. McQueen & Molly Flattery

Steven R. McQueen (Vampire Diaries) and Molly Flattery arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Riley Steel

Riley Steel arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Elisabeth Shue

Elisabeth Shue (The Karate Kid, Back To The Future, Janie Jones, Waking Madison) and Husband arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Kelly Brook

Kelly Brook (Smallville, Removal, Hotel Caledonia) arriving at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Wednesday, 18 August 2010

Rebecca Romijn & Jerry O'Connell

Rebecca Romijn (Eastwick, Ugly Betty, X-Men) & Jerry O'Connell (Eastwick) arriving together at the premiere of "Piranha 3D" at Mann's Chinese 6 Theatre in Hollywood



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Jessica Szohr

Jessica Szohr (Gossip Girl) arriving at "PIRANAH 3D" Premiere at Mann 6 in Hollywood



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Email Scams

From: Barrister Senam Gavah.
Senior Advocate of the cabinet ESQ
Burkina Faso, West Africa.
Tel: 00226 78 56 92 33.

Attn:.

With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister Senam Gavah, the personal resident Attorney to Dr. Eric MORGAN, the late businessman who died with his wife in the event of terrorist attack on 11th September, 2001 World Trade Centre in America. My client Dr. Eric MORGAN leaves the total sum of Fourteen Million Two Hundred thousand united state dollars ($14.2m USD) in his bank account here in Burkina Faso .

Dr. Morgan was a Gold & Diamond dealer in some of East and South Africa countries but the reason of bringing such amount here is to establish Cement Factory. Unfortunately he lost his live with his family in the event of the incident. I have made several enquiries to locate any of his relatives but to no avail.

Above all, hence nobody is available for the claim I am looking for a dependable individual that I can trust, someone who wiling and honest enough to carry out this transaction with diligent to the best of his/her ability to collaboration and transfer the money from the bank custody before end of next month. Besides, the bank officials are treating to confiscate the fund to bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after (9) years they will confiscate and transfer to bank treasury as unclaimed fund.

The request for foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and Burkinabe is unacceptable to stand as next of kin to a foreigner here in my country.

Therefore, to enable the immediate transfer of the fund as indicated, you must apply first to the bank as the deceased next of kin by indicating your bank information where the money will be remitted. You may be interested to know that I have all the necessary legal documents to backup the claim.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any branch of law. I hope you will welcome this life opportunity, if so, please get back to me with confirmation of your good interest to enable us discuss further about the sharing ratios.

Upon the receipt of your acceptance, I will send you more detail explanation for your better understanding.
Waiting for your urgent respond,
Best regards,
Barr. Senam Gavah.
Tel: 00226 78 56 92 33.

Good Day,

We are still waiting to hear from you regarding to the loan, do get back to me today so that we can be able to complete this transaction on time.
Get back to me immediately so that we can proceed further, so that we can finalize this transaction without any delay or what so ever.

Waiting to hear from you asap.We have been waiting to hear from you what is the problem? if you are not interested let me know asap immediately

Thanks,

Mr Blatter Wilson

Hello,
Hope the sun rise get you smiling and you are enjoying the weather, so please write me direct to my email address catherinenatty@yahoo.in so that i can send you my pictures and we can establish contacts from there.

i am waiting to hear from you
Yours Catherine Natty

Email; catherinenatty@yahoo.in

Hello!!!


Please reply to my email:( marytae_efa@yahoo.in)


My name is maryta, average hight and good looking,I saw your profile and was delighted to contact you,
I hope you will be the true loving, honest and caring man that I have been looking 4 and there something
special i want to tell you ,So please contact me
directly through my email address( marytae_efa@yahoo.in)
so that I can tell you more and also
send my picture directly to you.
regards
maryta . .

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Tuesday, 17 August 2010

Emal Scams

how r u,
My name is goodness,
I am tall ,
I saw your profile and was delighted to contact you,
I hope you will be the true loving, honest and caring friend that I have been looking 4,
And I have something (special) to tell you about me,Remember the distance or colour or age does not matter but love matters a lot in life So please contact me directly through my email address at (jammeh_goodness@ya hoo.com) so that I can also send
my picture directly to you.
regards
good ness

ello Dear,
Contact me driectly to my mail box (Christy4u_david@ho tmail.com)
it give me a great pleasure to write you after viewing your profile at (www.gofreedate.com ) which really interest me to have communication with you, if you will have the desire with me so that we can get to know each other and see what happened in future
i will be very happy if you can write me through my email not in the site for easiest communication,and for me to send to you my photo my email is (Christy4u_david@ho tmail.com)
i will be waiting to hear from you have a blessed day
from Christy.. PLS TRY TO CONTACT ME THROUGH MY EMAIL ADDRESS AT

(Christy4u_david@ho tmail.com)

Hello,
Hope the sun rise get you smiling and you are enjoying the weather, so please write me direct to my email address catherinenatty@yahoo.in so that i can send you my pictures and we can establish contacts from there.

i am waiting to hear from you
Yours Catherine Natty

Email; catherinenatty@yahoo.in

Hello friend!!!
I liked your profile , my contact

anstasiyalove@yahoo.com

Looking for man for relationship!!!
I'm send more picture!!!

Hi,) faithkalma@yahoo.com)
My name is faith,i saw your profile today and became intrested in you,i will also like to know you the more,and if you dont mind i will like you to send an email to my email address so i can give you my picture for you to know whom i am.Here is my email address ( faithkalma@/y/a/h/o/o/.com)believe we can move from here!I am waiting for your mail to my email address above..(Remeber the distance or colour does not matter even our age difrent because i have something very IMPORTANT to tell you,but love matters alot in life) please contact me with this e-mail address ( faithkalma@yahoo.com)

How are you ? I guess you are fine and living good. my name is MARGARETTE a beautiful young girl I find you and i'm interesting to know you and establish a serious relationship with you. I wanna be your friend for first friendship cannot be seen or even be touched, it must be felt within the heart.Hoping you feel just the way i do. Wow! friends are like clothes without them you feel naked!I guess am right.I will tell you more about me, my family and all that maybe necessary in this relationship, If this is okay by you feel free to contact me as to enable us get to know each other better. Have a wonderful day with lot of happiness.
best regards ..lets chat then .. heres my following
account ..


MSN : margarettecoleman@hotmail.com



YAHOO : margxxxx


see yah ...


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Zoe Saldana Poses in Calvin Klein Underwear for New Video!

The Avatar star strips down to her skivvies in this behind-the-scenes video for Calvin Klein's new underwear line, Envy.



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eidi Montag's Plastic Surgeon Frank Ryan Killed in Crash

Plastic surgeon to the stars Dr. Frank Ryan died in a car accident Monday off the Pacific Coast Highway. Heidi tweets her condolences.



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Jennifer Aniston

'The Switch'. Jennifer Aniston, Jason Bateman, Juliette Lewis and others talk about this hilarious movie. Interviews by Ani Esmailian.



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Joaquin Phoenix

Video of Joaquin Phoenix's new doc - or mockumentary? - 'I'm Still Here."

REMEMBER ALL OF JOAQUIN PHOENIX'S BIZARRE ANTICS LAST YEAR? THE DAZED AND CONFUSED RED CARPET APPEARANCES...THE RETIRING FROM ACTING AND THE TAKING UP RAPPING? TURNS OUT -- IT ALL MAY HAVE JUST BEEN "PERFORMANCE ART"



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Hilary Duff & Mike Comrie Get Married!

Hilary Duff & NHL star Mike Comrie tied the knot over the weekend in an intimate ceremony in Santa Barbara. The bride wore a mermaid-style Vera Wang gown.



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