Todays E-Mail Scams

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Dear,Friend,
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 total sum of USD800,000.00 via western union by this governemnt.

I was calling your telephone number to give you the information through phone but you did not pick up my calls throughout that yesterday even this morning.Now, I decided to email you the MTCN and sender name so that you will pick up this USD5000.00 to enable us send another USD5000.00 today as you know we will be sending you only USD5000.00 per day.

Please pick up this information and run to western union to pick up the USD5000.00 and call me back to send you another payment today, My direct phone line is +229 93-0153-79-,Manager Mr Daniel Koman Email: (western_union900@sify.com) 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 : *** *** ****
Sender's Name: PRINCE AJAA
Text Question: HONEST
Answer: TRUST
Amount: USD 5000.00
I am waiting for your call once you pick up this USD5000.00, Please email me your direct telephone number because I need to be calling you once we send any payment for the informations.
Thanks
Mr, Collins Edward,
~~~~~~~~~~~~~~~
Compliment.

Dear : Friend.

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me.
With due respect, please don't be surprised or afraid to receive this type of message from me. I am Barrister .Phill Williams, the personal resident Attorney to Dr. Eric MORGAN, the late businessman who died with his wife and only daughter 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 London.

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 a Company. Unfortunately he lost his live with his family in the event of the incident.I went ahead and made several inquiries to his country embassy to locate any of my clients extended 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 willing and honest enough to carry out this transaction with diligent to the best of his/her ability for collaboration and transfer the money from the bank custody before end of next month.Besides,the bank has issued me a notice that in the event that no next of kin comes up for the claim before the end of next month,The Fund will be confiscate to the bank treasury as unclaimed bill because the banking rules and regulations stipulate that if such amount remain unclaimed after seven (8) years it will be 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 a UK 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.

Thanks
Barrister .Phill Williams.
~~~~~~~~~~~~~~~
From The Desk of Dr Peter Ude,
General Manager,African Development bank, Benin Rep.
E-mail: a.d.b333@live.fr

ATTENTION THE OWNERSHIP,

I am Dr. Dr Peter Ude, General Manager,African Development bank. this note was taken in my office where i was serving verification documents to the White men Mr Joan michael and Mr john Adams who stormed my office with Dr Peter Ude, (on white African attire).

They said that you were dead and before your death, you appointed them as the next of kin to your contract fund presently under our custody these two white men and the black gentleman quickly applied that your Inherited fund should be presented to them at the spot.

The Official responsible for the presentation of consignment quickly granted approvals to their application and packaged the fund for them to go with it .
When the General Manager,African Development bank. Debit Note was submitted to my desk for final Approvals before forwarding it to them for endorsement, I noticed that there are discrepancies as there was no evidence of authorization letter from you for the change of beneficiary.

I urgently summoned The Official responsible for the presentation of the fund and directed him to stop the movement of the funds and at the same time placed a stop order instruction on the funds pending when your views and comments are received with regards to this matter.

Please study the attached photograph and respond to me urgently for your comments which will be highly appreciated, but we will not hesitate to continue the payment transmission to them if no response comes from you. Contact me on this Email: a.d.b333@live.fr
immediately as your silence will be a clear indication that you authorized them to effect the above changes.

Regards,
Dr Peter Ude,
General Manager,African Development bank
e-mail: a.d.b333@live.fr
Phone number +229-9329-4180
~~~~~~~~~~~~~~~~
Attn My Dear Friend,

I have paid the fee for your cheque draft and i took it to the FINANCIAL BANK PLC to confirm it then the Manager of the Bank MR BENARD UGO told me that before the check can get to you it will expire on the way and if it expired it will become useless so He advice me to convert $1.5m (ONE MILLION FIVE HUNDRED THOUSAND DOLLARS) into cash and pack it into the strong iron box and deposit it in FEDEX EXPRESS DELIVERY COMPANY BENIN REPUBLIC to deliver it in cash to you.and i did it as he advice me because he is a banker he knows the durability of any foriegn check or draft.

I deposited the said package in the FedEX EXpress Delivey Company as an cotton materials for secuirty reasons.
This is the registration Number of your Package Fed/122p/mtm/2009 Zip Code;0113388 so do not let the company to know the real contents of the package so that they can deliver it for you safely.
I want you to contact the company immediately with the following informations though i give them your information but you need to reconfirm it for them.
Below is the required infomation you need to give them now,

1.YOUR FULL NAME AND HOME ADDRESS
2.YOUR PHONE AND FAX NUMBER
3.A COPY OF YOUR PHOTO
4.YOUR AGE AND MARITAL STATUS

All these things is needed from you now to submmit to the company for urgent delivery of your package contains $1.5m Please contact the delivery company immediately and reconfirm your info to them to enable their agent locate you when he arrived in your country.

This is the company contact info.
Email;( fedexcourier_benin01@iraq.ir )
DR.DAVID TANKO Director General
FEDEX EXpress Delivery Company Benin Republic.
Tel;+229 98-864-773

Please contact the company immediately you receive this email so that your package will leave tonight to be deliver to you.

Get back to me as soon as you receive your package from the company.

Regards,
Mr Benard Kalu
~~~~~~~~~~~~~~
Your friend, MR DONALD LYPS (donaldlyps111@yahoo.com) has sent you this
information from Yahoo! Personals.
(Email address has not been verified.)

Personal message:
I AM MR DONALD LYPS,A SENIOR STAFF WITH THE CENTRAL BANK OF NIGERIA (CBN). I AM
WILLING TO GET YOU $2,000,000 USD OUT OF YOUR MONEY, ONLY IF I WILL TAKE
$500,000 FOR MY EFFORTS.

IF YOU AGREE I WILL EXPLAIN HOW I AM GOING TO GET THE MONEY TO YOUR HOUSE IN 2
WEEKS.
GET BACK TO ME THROUGH THIS EMAIL: donaldlyps@hotmail.com

MR DONALD LYPS.
~~~~~~~~~~~~~~~
Ref:HHRLFC/09 Attn:[YOUR NAME] ,


How are you doing today?

I am quite convinced of the fact that this will come to you as a surprise, however i am writing you based on the privlage information i garthered about you in internet during my extensive search, for urgent and confidential transaction which we will both benefit from, though I know that a transaction of this magnitude will make any one apprehensive and worried.

I am barrister Barrister Evans Idaho the personal Attorney to late Mr.Steve [YOUR LAST NAME] ,a national of your country ,an international business consultant and a special oil consultant to our late president.

Here in after shall be referred to as my client On December 26 2004, my client and his wife and their only daugther unfortunately lost there lives in the autoclash along asiyeye express way , and since then I have made several enquiries to the embassy here to locate any of my client extended relatives, this has also been proved unsuccessful to my effort .

After these several unsuccessful attempts, I decided to track his last name to locate any of his relatives hence I have contacted you to assist in repatriating the fund valued at US$6.5 million left behind by my client before it gets confiscated or declared unserviceable by Karem Security Company in Lome/Togo my resciding nationality country by birth where this huge amount was deposited in a trunk box under the coverage of family valuables, The said security company has issued me a notice to provide the next of kin or have this box confiscated within the next twenty one official working days as they don't know the content of the box.

I reliably got your contact through my enermous search via the internet.
With your personal informations ,all legal documents (Papers) will be secured ,procured and notarized in your names and in your favour as the right bonafide next of kin to the late Mr. Steve and thereby authenticating legally your claim and empowering the Security company to release the cash box to you without hesitation.

You are guarranteed and assuured 100 % riskfree and hitchfree in this transaction and maintain absolute confidentiality in this transaction.
Please call me with this my private cell phone number:( +228-8556-927 )immediately you get this message for more clarification.

Thanks and God bless
Yours faithfully,
Barrister Evans Idaho
~~~~~~~~~~~~~~~
DEAR SIR,

I AM MR JEFFERY DEAN, BRITISH BY NATIONALITY WORKING WITH SLG PLC IN LONDON-UK, WITH MAIN FACTORY IN SOUTH AFRICA. I AM THE SECRETARY TO THE DIRECTOR OF OUR COMPANY. I AM LOOKING FOR A TRUSTWORTHY INDIVIDUAL/COMPANY WHO HAS THE POTENTIALS TO HANDLE THE SUPPLY OF A HERBAL PRODUCT (MONOHERBAL VIRALWATA SEEDS ) PRESENTLY.

OUR COMPANY PURCHASES FROM SOME KENYA SUPPLIERS BUT THE PRODUCT CAN BE FOUND ONLY IN INDIA AND THE KENYAS’ IMPORT FROM INDIA. RECENTLY I CONFIDENTIALLY GOT THE CONTACT OF THE SELLER IN INDIA. AND I CAME TO KNOW THAT THIS PRODUCT CAN BE PURCHASED AT THE RATE OF $90USD PER SACHET FROM INDIA AND SUPPLIED TO OUR COMPANY AT $250USD PER SACHET. I HAVE THE CONTACT OF THE PRODUCERS FROM INDIA OF WHICH I DON'T WANT TO RELEASE TO MY DIRECTOR SINCE I HAVE INTEREST IN THE TRADE.


MY REQUEST ARE IF YOU CAN INVEST IN BUYING FROM THESE PEOPLE FROM INDIA AT $90 USD, WE WILL SELL THIS PRODUCT TO MY COMPANY AT RATE $250USD. WE CAN SHARE THE PROFIT AFTER YOU DEDUCT ALL YOUR COST DURING SUPPLY. THE SEEDS COME IN 5 GRAMS PER SACHET AND EACH SACHET COST $80USD. I CAN NOT TRAVEL TO INDIA TO BUY THIS PRODUCT BECAUSE I DON'T HAVE THE MONEY AND OUR COMPANY PURCHASES A MINIMUM OF 1,000 SACHETS AND MAXIMUM OF 10,000 SACHET IN A SINGLE TRANSACTION OR SUPPLY. IF YOU CAN INVEST MONEY TO BUY THIS PRODUCT FROM INDIA, I WILL FORWARD TO YOU THE CONTACT OF THE LOCAL PRODUCER WITH DETAILS UPON THE RECEIPT OF YOUR POSITIVE RESPONSE.