Todays E-Mail Scams

GEP ALERT

GEP wishes to inform you of the results of the International Grand E-mail Ballot Promotion held in Bolton, Lancashire - United Kingdom on Saturday 20th March, 2010. Your account has been picked as a winner of a lump sum payout. This is from total prize money of 2,999,045.00 GBP shared among the FOUR (4) international winners in this category.

Please contact your claims agent:

Contact person: Oliver Morley
Email: w9eo9obx6kkrx3m@jetable.org
Tel: +44 (0) 844 588 0487

Winning Details:

Ref #: BGP/821-QE709FK49
Batch #: 3YQX-F585
Amount: 749,761.25 GBP



Your Mail Id Won Ђ550,000.00 Euro In The
EURO MILLION Award Online Promo For Cliams Send:

Email : efinbanco@yahoo.com.hk
Tel: +31-61-909-8936
Fax: +31-84-724-9563
Qualification Number [MSI /108/739/KDK]

Full names,Address,Age,Occupation,Phone/ numbers,
Chief Ethics Dr. Mr.Walter Jones
All Respones Sent Via Email: einfibanco5@aol.com

FOR YOUR CONSIDERATION!!

I wish to notify you that you were listed as a beneficiary to an Inheritance
totaling sum of �8,600,000.00GBP (Eight Million, Six Hundred Thousand British Pounds) in the codicil and last testament of the deceased. I am contacting you because you bear the surname identity of the deceased and therefore can present you as the beneficiary to the inheritance as I am the Account Officer to the deceased.

I therefore reckoned that you can receive these funds as you are qualified by your name identity. All the legal papers will be processed on your acceptance.

In your acceptance of this deal, I request that you kindly forward to me your letter of acceptance; your current telephone and fax numbers and a forwarding address to enable us file necessary documents at the High Court Probate Division for the release of this inheritance to you.

If per adventure, you deem it fit to be part of this great promising venture, please indicate your interest via my personal email address:
mrstani2010@yahoo.com.hk

Yours faithfully,
Stan Bradley

This is to notify you about our meeting today with The President, Finance Minister, The Senators, House of Representatives and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $10.5 M, therefore send your Name Address and Tel.#. Your age and your company name. Urgently respond is needed.

Get back to me through my personal email address hon_grace_emmanuel@centrum.sk

Best Regards,

Hon Grace Emmanuel.
234-702-806-9653

Dear Friend,



It is with heartfelt hope that I write to seek your co-operation and

Assistance in the context stated below:

May I first introduce my self as Mrs. Mariam Abacha, the wife of Late?

General Sani Abacha (former military head of state and president of the

Federal Republic of Nigeria) who died suddenly on 8th June 1998.



I came in contact with your particulars through a consultancy dairy [sic!] in

Which your particulars were recommended to my late husband for

Proposals, which was disorganized by the sudden death of my husband. Having

Noted the confidence reposed on your person by the sponsor of the

Recommendation, I became convinced of your capability and goodwill to assist me

In receiving the sum of US $95 Million secretly willed in my favor by

The late general (my husband).



This money is lodged in a Security Company in Europe. However, the

Current civilian administration of retired General Olusegun Obasanjo (the

President of the Federal Republic of Nigeria) is seeking vengeance on

The Abacha family because of the life prison jail sentence confirmed on

Him by my late husband. In pursuit of this vendetta, the present

Government have resolved to freeze all known assets of General Sani Abacha,

Including properties at home and abroad and are presently embarking on to

Seize the various bank accounts of my husband. In fact, the attack on

Our family (The Abacha's) is so devastated to an extent of seizing our

Traveling passport, family accounts and even trying some members of our

Family in court for offences allegedly committed by my late husband.



In view of this grievous threat to our Economic and personal survival,

Our family trustee have secretly protected the will, but seriously

Advised me to seek for a trustworthy foreigner, hence the reason why I

Have chosen you and hope that you will come to my full assistance and

Unlimited co-operation. In the meantime, there is a traveling embargo on us

(The whole family members) and our local accounts have been seized.



In view of this plight, I expect you to be trustworthy and kind enough

To respond to this distressed call to save my family from a hopeless

Future. And we have agreed to compensate you and your candid efforts

Sincerely in this regard with 25% of the total

Amount of $95 Million US Dollars. In that case, when the money ($95 Million) is moved into your discrete account, you will be allowed to draw

25% in your favor, while the remaining 75% will be invested

Meaningfully for my children's future. And in due course, all contacts must be

Made through me and no other person for now.



I look forward to your quick response while thanking you for your

Co-operation. In view of all above details, I request you to keep this

Letter and operation highly confidential.



Best wishes,



Mrs. Mariam Abach

The U.S. Government Accountability Office (GAO)
Gene L. Dodaro GAO
Fraud Dept
441 G Street NW Mail Stop 4T21

Washington, DC 20548

The U.S. Government Accountability Office (GAO)

Our Work is done at the request of congressional committees or subcommittees or is mandated by public laws or committee reports. We also undertake research under the authority of the Controller General. We support congressional oversight by

1, auditing agency operations to determine whether federal funds are being spent efficiently and effectively;

2, investigating allegations of illegal and improper activities;

3, reporting on how well government programs and policies are meeting their objectives;

4, performing policy analysis and outlining options for congressional consideration;

and 5, issuing legal decisions and opinions, such as bid protest rulings and reports on agency rules.

We advise Congress and the heads of executive agencies about ways to make government more efficient, effective, ethical, equitable and responsive.Our work leads to laws and acts that improve government operations, saving the government and taxpayers billions of dollars.

This is to officially inform you that it has come to our notice and we have thoroughly investigated with the help of our Intelligence Monitoring Network System that you are having an illegal Transaction with Impostors claiming to be FEDERAL BUREAU OF INVESTIGATION..

During our Investigation, we noticed that the reason why you have not received your payment is because you are dealing with the wrong person in respect of your Contract/Inheritance Payment.Just this month we recover some amount from fraudulent people in Nigeria with the help of the new government in Nigeria and the total money recover was $11,000.000.00 in which the Nigeria government reside to give away the money to an American Citizen with correct social security details as a compensation either unemployed/employed here in the U.S as in accordance with the new president of America permission , in which your name and address came out and we the U.S. Government Accountability Office (GAO) reside to contact in regards to your claims.

Therefore, we have contacted the Federal Ministry Of Finance on your behalf and they have brought a solution to your problem by coordinating your payment in total USD$11,000.000.00 in an ATM CARD which you can use to withdraw money from any ATM MACHINE CENTER anywhere in the world with a maximum of $4000 to $5000 United States Dollars daily. You now have the lawful right to claim your fund in
an ATM CARD.

Since the U.S. Government Accountability Office (GAO) is involved in this transaction, you have to be rest assured for this is 100% risk free it is our duty to protect the American Citizens. All I want you to do is to contact the FBI AGENT,THAT WAS SENT TO THE ATM CARD INTERNATIONAL REMITTANCE CENTER via email or by phone for their requirements to proceed and procure your Approval Slip on your behalf while the shipment of the ATM CARD is been taken care of once your approval slip is signed and sealed ...

FBI AGENT INFORMATION
NAME: Agent David Wills
EMAIL: davidwills47@sify.com
TELEPHONE:+23480-39393143


Do contact Agent David Wills who was sent on your behalf and many other beneficial s on a mission. with your details and re-confirmed your information

FULL NAME:
HOME ADDRESS:
TELL:
CELL:
BANK NAME:
AGE:
CURRENT OCCUPATION:

We order you get back to this office after you have contacted the ATM SWIFT CARD CENTER and we do await your response so we can move on with our Investigation and make sure your ATM SWIFT CARD gets to you. Thanks and hope to read from you soon.

As soon as we receive your full information, he shall proceed with your fund transfer immediately via ATM card.We anticipate your prompt response. If you need to contact me at any stage please do not hesitate to call (+1-206-203-4190)

The U.S. Government Accountability Office (GAO)

Gene L. Dodaro
GAO Fraud NET
441 G Street NW Mail Stop 4T21
Washington, DC 20548

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

NOTE: DO NOT SEND MONEY TO ANYONE UNTIL YOU READ THIS AND RECEIVE YOUR ATM CARD:

I am Mrs.Emily Mary , i have a package {Money In Cash} of $500,000,00 USD in your
name and Email Address left with fedex Courier Express for claims, All you need to
do is to
contact fedex Courier Express via below information for your package delivery to
arrive your home address.
===========================================
Contact Person: Mr. Frank White
Email Address: fedex_nigeria_delivery@hotmail.com
Telephone: +234-8034681515
===========================================
Do send them your correct postal address, full name, contact phone number,so
that they can be able to deliver your package direct to your postal address and
you have to pay a fee of $100 USD which is the fedex Courier Express delivery
charges as we have paid for all necessary charges except that of the delivery
fee of the courier company so far.

Yours Faithfully,
Mr. Frank White.

Attention Beneficiary



This is to officially inform you that we have verified your

Contract/inheritance fund file and found out that you have not received your Fund $11.5M.



You will receive it through ATM CARD, reconfirm this following

{1} your full name

{2} your full address

{3} you direct telephone number.



Regards.

Mr.Dan Usm4n

Director, Foreign Operation ATM Card Dept Zenith Bank

Telephone No 234-803-343-7351


Your atm is ready for collection us$11.5m: call +234-803-343-7351

CONFIDENTIAL BUSINESS PROPOSAL.
FROM: DR,RICHARD MBAKA
PRIVATE TELEPHONE; OO234(802)954 76 67

Attn: Sir/ Madam,

This message might meet you in utmost surprise. However, it was just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from the Internet tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.

I am a banker by profession in UNION BANK Nigerian,PLC and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($10, 183 Million Dollars) of one of my bank clients who died along with his entire family on January 2007 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 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.

Please indicate your willingness by sending the below information for more clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.

PRIVATE TELEPHONE; 234(802)954 76 67
Thanks & Best Regards,
Dr,Richard Mbaka.

Good Day TO You!!!!!!!!!!!!

I have been waiting for you since to contact me for your Confirmable Bank Draft of $850,000 United States Dollars, but I did not hear from you since for a couple of weeks now. Then I went to the bank to confirm if the draft has expired or getting near to the date of expire and Dr.Wilson the Director Bank of Africa told me that before the draft will get to your hand that it will expire.

You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded I am using this opportunity to inform you that this multi-million-dollar business has been concluded with another person who financed It to a logical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you but I want to inform you that I have successfully transferred the fund out of the security company to my new partner's account in London that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00. I have left an international Certified Bank Draft for you worth about $850,000.00 cashable anywhere in the world.

My dear friend I will like you to contact Holliston Craven for the collection of this international certified bank draft have authorized to release the international Certified Bank Draft to you the only Money your are to pay them is the total of $190 which is for security fee as soon as you contact him regarding this issue because at these moment I'm very busy here because of the investment projects which myself my new partner are having at hand.

Please I will like you to accept comply with Mr.Chris Joe so that he will send the draft to you without any delay.

Directors Name: Mr.Chris Joe
Company Name: Federal Express Courier Company (FedEx)
Cell Phone: +234 802 1343452
Email Address:fedexparcel@mnilsson.se


1, Your Full Name:
2, Your Delivery Address:
3, Your Cell Phone Number:
4, Your Age:
5, Your Country:
6, Your OCCUPATION:
7, Your Sex:

You are to forward payment information to them via this email after making the
Payment, the payment information is as follows:

Sender Names:.........................
Sender Address......................
Amount Send: $190.....................
Text Question: In God
Text Answer: .We Trust
Money Transfer Control Number for Western Union payment
Method (M.T.C.N).....................
Reference Number for Money Gram payment method

Therefore, you should send him your full Name and telephone number your address where you want him to send the draft to you.

Thanks and God bless you and your family. I am very busy now I may not reply to any email for some time.

Your Sincerely,
Mr. Terry Johnson

Attn: Interested Candidate,


My name is Dr Andrew Smith, I am the recruit manager for Tern Consults Co, A professional Mystery Shopping Consultant Co, and this e-mail is an awareness to let the

public know that we have a vacant position of a mystery shopper in our company.
Shopper's Guide wants you to run a survey on two prominent companies in your area.

The 1st is a Western Union Location
The 2nd a Restaurant

There have been reports about laps in the services of their Management and some of their staffs.Their complaints were based on reports which their customers forwarded

anonymously and Phone calls which were also made to the head office.

The Western union location was reported for evaluation for the following reasons:

1) Customers have reported their Money Missing
2) Slow services
3) Unbalanced transfer charges

The 2nd company was reported to be rendering

1) Poor services
2) Rudeness to customers
3) Excess charge
4) Late opening time and Closing before time.

As promised, I, Andrew Smith will never ask you to use your own personal money in the cause of work for our company.I will always provide the necessary funds for you

to carry out any project/assignment given to you.

Your Secret Evaluation would be:

1)To make a transfer of fund from this western union location to our Mystery shopper and the funds would be picked up by another mystery shopper at the exact location

Which a customer reported her funds missing.


2) You will be sent some money out of which you will take your income of $200 which is your commission.
If you would like to apply for this position, kindly provide the Information requested below for assessment and registration by the company:-

Full Name
Address(Not P.O.Box)
City
State
Zip Code
Telephone No
Cell Number
Age
Occupation
E-Mail
You can submit the requested Information by sending me an e-mail Asap.

Sincerely yours
Dr Andrew Smith

Say NO To Surcharging! Freedom ATM Alliance
TO
Standard Alliance Bank


Our Ref: BR/102/0005B/06 Your Ref: ________________________________________________________

RE: TRANSFER FUND OF USD$15.6MILLION ON REF: BR/102/0005B/06

ATTN:

As a result of this development verification conducted
by the Finance Ministry in conjunction with the Debt
Verification Panel on your contract case file has been
endorsed for payment awaiting your confirmations. In
view of several efforts already made by us to contact
you for the following reasons based on the new account
submitted to this office on your behalf:

(1) My Office desks have just received a sworn
affidavit from to re-route your payment into a new
bank account number asstated: VACAP Federal Credit
Union, 1700 Robin Hood Road, Richmond, VA
23220.Account number 32501.of Mr. RAINER HESSE. The
sum of US$15.6M (Fifteen Million Six Hundred United
States Dollars Only)

(2) Please, confirm to our department if you have
instructed Mr. RAINER HESSE to appoint an
attorney/agent on your behalf thereby asking that the
receive cash call remittance on your behalf.

(3) It have come to our notice that you are being
contacted by unauthorized individuals with respect to
your contract payment but unfortunately this office is
not aware of your unofficial dealings and warned that
it is at your own risk.

(4) Please, also confirm if you have authorized Mr.
RAINER HESSE to change your banking particulars to the
following particulars stated below: VACAP Federal
Credit Union, 1700 Robin Hood Road, Richmond, VA
23220. Account number 3250163 Also
re-confirm your Contract Number, Contract Amount,
Private Telephone and Fax number, your e-mail address,
Office or home address so that we can cross-check it
with our file records.

We have decided to contact you for re-verification
because we suspected that Mr. RAINER HESSE is trying
to divert your money through the sworn affidavit into
a new different bank account. You are advised to call
the Chairman Debt Verification Panel upon the receipt
of this mail.

For further clarification,please call me on telephone
number +447024078879

Your urgent response will be highly appreciated

MD.Philip White
Director, Foreign Remittance,
(SAIB)

Hello
My name is Helen
i saw your email today in my inbox and became intrested 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 (helen.3b5@gmail.com)contact my gmail pls so i can reply u I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you,
Lot's of love, Helen
Get Yourself a cool, short @in.com Email ID now!

Dear: good day,

I have register your Bank Draft. but the manager of Africa Bank told me that before the check will get to you that it will expire. So i told him to cash $1.500,000.00 all the necessary arrangement of delivering the $1.500,000.00 in cash was made with United Parcel Service ''UPS''. This is the information they need to delivery your package to you. with ''UPS'', contact them now.
BELOW IS THE ''UPS'' INFORMATION'S.
NAME: United Parcel Service ''UPS'',
ATTANTION: PERSON: Mr Michael David
POSITION: FOREIGN DELIVERY DEPARTMENT.
E-MAIL: ( upsaccra2007@live.com )

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1.YOUR FULL NAME
2..YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.COMPANY REGISTRATION NO EG58945
7.CODE NUMBER 0140479

8.I have paid for the delivering charges.. The only money you have to send to them is $99 for their Security keeping of your consignment, I was try to pay for that and they was says no due to security reason.
Note that this is there E-mail contact ( upsaccra2007@live.com )
Please make sure you send this needed info’s to the Director general of United Parcel Service ACCRA-GHANA, MR. EDWARD VAN with the address given to you.
Note. The UPS don't know the contents of the Box. I registered it as a Box of an family treasure. They don't know it contents money. this is to avoid anything to happen with the box or delaying. don't let them it contain money OK.
Thanks and Remain Blessed.

Secretary, awudu ibrahim (Esq.)

Hello Dear,
I am Ms Mary Mbazizi, I humbly seek your assistance in a financial transaction. However,

it's not mandatory nor will I in any manner compel you to honor my request against your will.

Your profile pushed me to send you this email.
There is something important, I like talking with you, I know that you might be interested and is really for the advantage of both of us.
I have an inheritance that is a physical cash deposited in a security / finance company and this cash i want to come and invest in your country which I need someone like you to help and participate in the transfer of this fund to your country, specifically to your account that we can use it for a profit.
Please let me know if you are interested so that I can send you more details on this proposal to allow us to proceed as I am ready to re-locate to your country.
Waiting for you.
Sincerely yours,
Miss mary mbazizi
you can also contact me with this email
tessy_boe104@yahoo.ca

GOOD DAY.

I AM SENDING YOU THIS VERY EMAIL TO ASKED IF YOU ARE ABLE TO STAND AND RECIEVE NINE MILLION AND FORTY FIVE THOUSAND US DOLLARS ONLY ($9, 045, 000, 00) IN YOUR BANK ACCOUNT AT YOUR COUNTRY WITHOUT ANY PROBLEM IF ITS BEEN WIRED FROM CHINA TO YOU AS THE BENEFICIARY?.

THIS IS TELEGRAPHIC TRANSFER SYSTEM AND DOSE NO NEED ANY DOCUMENTS BEFORE REMITTANCE . SO WITH MY POSITION AS THE BANK CASHER/ACCOUNTANT, CONSIDER IT DONE EFFECTIVELY BECAUSE I WILL COVER IT UP AND THE BANK WILL AGREED TO TRANSFER IT TO YOU IMMEDIATELY AS THE RIGHT BENEFICIARY OF THE FUNDS . BUT ALL I NEEDED FROM YOU IS TRUST,HONEST,TRUTH AND FULL CO-OPERATION, SO AS YOU WILL RECEIVE THIS FUND WITHIN A VERY SHORT LITTLE TIME.

ON THESE REGARDS, I NEEDS YOUR QUICK RESPONSE SO AS YOU WILL RECEIVE THIS FUND IMMEDIATELY AND WE BOTH HAVE 50% EACH SHARE.

THIS IS 100% REAL,SAVE AND RISK FREE BECAUSE THE BANK HAVE NO KNOWLEDGE AND IT CANNOT BE TRACE ONCE THIS FUND IS MOVE OUT OF THE COUNTRY TO YOU AS SOON AS POSSIBLE.


BANK REQUIRE
YOU ARE TO FILL THE FORM BELOW, AS A WRITTEN APPLICATION TO CLAIM THE FUND,AND OTHER REQUIREMENT SUCH LIKE IDENTITY WOULD BE COVERED UP BY ME OK.
PLEASE FILL UP CLAIMS VERIFICATION FORM AND SEND IT BACK TO US

FULL NAMES OF BENEFICIARY.................

CONTACT ADDRESS:..................................

EMAIL;.............................................

CITY/STATE:.......................................

COUNTRY:...........................................

NATIONALITY:......................................

SEX:.......................AGE:...................

MARITAL STATUS....................................

TEL NO:...........................................

ONCE I RECEIVED THE ABOVE INFORMATIONS, l WILL IMMEDIATELY PROCESS THE COVERY DOCUMENT HERE IN CHINA AND TABLE IT DOWN TO THE BANK MANAGER FOR IMMEDIATE TRANSFER AND YOU WILL RECEIVE IT WITHOUT ANY DELAY, WITHIN SEVEN WORKING DAYS REGARDING ON YOUR TRUE CO-OPERATION WITH ME.

YOURS FAITHFULLY,
MR. JAMES YANG
THE ACCOUNTANT

FROM: MR SULE MOHAMED
AUDITING / ACCOUNTING DIRECTOR
INTERNATIONAL BANK OF AFRICA(BOA)
BURKINA-FASO WEST AFRICA.
My dear I am contacting you in regards to a business transfer of a huge sum of money from a deceased account. Though I know that a transaction of this magnitude will make anyone apprehensive and worried, but I am assuring you that all will be well at the end of the day. I decided to contact you due to the urgency of this transaction.
PROPOSITION; I discovered an abandant sum of $11.5M(Eleven Million Five Hundred thousand United states Dollars) in an account that belongs to one of our foreign customers who died along with his entire family. Since his death, none of his next-of-kin or relations has come forward to lay claims to this money as the heir. I cannot release the fund from his account unless someone applies for claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon

this discovery, I now seek your permission to have you stand as a next of kin to the deceased as all documentations will be carefully worked out by me for the funds $11.5M(Eleven Million Five Hundred thousand United states Dollars) to be released in your favour as the beneficiary's next of kin.It may interest you to note that I have secured from the probate an order of madamus to locate any of deceased beneficiaries.

Please acknowledge receipt of this message in acceptance of my mutual business endeavour by

furnishing me with the following;
1. Your Full Names and Address.
2. Direct Telephone and Fax numbers.

These requirements will enable me file a letter of claim to the appropriate departments for necessary approvals in your favour before the transfer can be made. I shall be compensating you with $4.6 Million Dollars on final conclusion of this project, while the rest $6.9Million shall be for me. Your share stays with you while the rest shall be for me for investment purposes in your
country.
If this proposal is acceptable by you, do not take undue advantage of the trust I have bestowed in you, I await your urgent email.
Regards,
Your;s faithfully,
MR SULE MOHAMED

From: Mr Ali Desmurs
African Development Bank
Burkina Faso (ADB)
Ouagadougou - Burkina Faso .
Dear friend,
I am writting to seek your co-operation over this business, Please due welcome this letter.
I am Mr Ali Desmurs, the director of the accounts & auditing dept .at the African Development Bank Ouagadougou-west Africa . (A D B) With due respect, I have decided to contact you on a business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, my staffs came across an old account which was being maintained by a foreign client who we learnt was among the deceased passengers of motor accident
Since his demise, even the members of his family haven't applied for claims over this fund and it has been in the safe deposit account until I discovered that it cannot be claimed since our client is a foreign national and we are sure that he has no next of kin here to file claims over the money. As the director of the department, this discovery was brought to my office so as to decide what is to be done. I decided to seek ways through which to transfer this money out of the bank and out of the country too.
The total amount in the account is ten million five hundred thousand dollars (USD 10,500,000.00).with my positions as staffs of the bank, I am handicapped because I cannot operate foreign accounts and cannot lay bonafide claim over this money. The client was a foreign national and you will only be asked to act as his next of kin and I will supply you with all the necessary information and bank data to assist you in being able to transfer this money to any bank of your choice where this money could be transferred into.
The total sum will be shared as follows: 50% for me, 50% for you and expenses incidental occur during the transfer will be incure by both of us. The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account.
I want to assure you that this transaction is absolutely risk free since I work in this bank that is why you should be confident in the success of this transaction because you will be updated with information as at when desired.
I will wish you to keep this transaction secret and confidential as I am hoping to retire with my share of this money at the end of transaction which will be when this money is safety in your account. I will then come over to your country for sharing according to the previously agreed percentages. You might even have to advise me on possibilities of investment in your country or elsewhere of our choice. May God help you to help me to a restive retirement, Amen.
Please for further information and enquiries feel free to contact me back immediately for more explanation and better understanding throught this email address
(alimada100@gmail.com)
I am waiting for your urgent response!!!
Thanks and remain blessed.
Mr Ali Desmurs

Attention beneficiary
On behalf of the Trustees and Executor of the estate
of Late Engr.Steve Collins; I once again inform you as my
earlier letter was sent to you.

I hereby attempt to reach you again by this same email
address stated on the WILL. I wish to notify you that late Engr.Steve Collins
made you a beneficiary to his WILL. He left the sum of
Seven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in
the codicil and last testament to his WILL.
Being a widely travelled man, he must have been in contact with you in
the past or simply you were recommended to him by one of his numerous
friends abroad who wished you good. Engr.Steve Collins until his death
was a member of the Helicopter Society and the Institute of Electronic &
Electrical Engineers. He was a very dedicated Christian who loved to be
involved in charitable projects. His great philanthropy earned him
numerous awards during his life time.

Late Engr.Steve Collins died on the 13th day of December, 2004 at
the age of 80 years, and his WILL is now ready for execution.
According to him this money is to support your humanitarian activities
and to help the poor and the needy in our society.

Please if I reach you this time as I am hopeful, endeavour to get back to me
as soon as possible to enable me conclude my job.
I hope to hear from you in no distant time.
Yours in Service,

BARRISTER JOHN RUMFORD ESQ
Barrister @ Law

E-mail:john.rumford8@yahoo.com.hk

Hi! Have a good day.

My friend gave me your information and your e-mail address. They have been communicating online with a man who gave my friend your information and your e-mail address. She said that you are looking for relationships online, and want to get acquainted with the girl. I decided to write you to know you better. Now, as for me. I live in Russia. My name is Ekaterina or simply Katya. I am 30 years old. I have ended an university. I work in shop as the seller of toys. I love my work and it gives me pleasure. I began to use the Internet more recently, because here I have difficulty with search of the good person. As I am very lonely and I have greater need for having reliable and gentle person. I send you my photo. If it will like you please inform me. I shall be glad to continue our acquaintance, therefore that, as I already informed, you have caused sincere interest for me. Please ask questions, and I shall tell about myself with pleasure. Please send me your photo.

If you want, can write to me on mine e-mail: wildbeautycat565@yahoo.com

I shall wait your answer.
Your future friend Katya.

Hello Dear,
My name is Rosemary buba,i 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 (rosemary_buba@hotmail.com)
I believe we can move from here!
I am waiting for your mail to my email address above.
Rosemary.
(Remeber the distance or colour does not matter but love matters alot in life)

please repley with this my email address.

rosemary_buba@hotmail.com

ATTENTION: MY FRIEND.

I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS I AM OPTIMISTIC IT WILL OPEN DOORS FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.

THIS BUSINESS TRANSACTION MIGHT NOT FALL WITHIN THE WIDE SPECTRUM OF YOUR BUSINESS ACTIVITIES, BUT I PLEAD YOUR ASSISTANCE, AS YOUR FLAIR FOR PROFITABLE BUSINESS IS NEEDED.YOU MAY HAVE COME ACROSS
PROPOSITIONS SIMILAR TO THIS BUT DO NOT LIKEN THIS TO ANY OF SUCH AS THE END SHALL SURELY JUSTIFY.

I AM DR. GUMASSI HAMIDOU, THE DIRECTOR OF FINANCE - ECOWAS. PRESENTLY I AM IN TOGO REPUBLIC OFFSETTING ECOWAS CONTRACTORS' PAYMENTS.

I AM MAKING THIS PROPOSAL TO YOU OPEN AND CONFIDENTIAL. A MAN OF MY STATUS WITH VERY HIGH POSITION IN ECOWAS I WOULD NOT WANT ECOWAS OR HER STAFFS TO TRACE FUND IN MY ACCOUNT. FOR THE ABOVE REASON I DECIDED TO CONTACT YOU SECRETLY.

I WOULD HOWEVER WANT TO USE THIS OPPORTUNITY TO TRANSFER THE SUM OF $ 5 MILLION AMERICAN DOLLARS WHICH I GENERATED FROM OVER ESTIMATED VARIOUS ECOWAS PROJECTS. AS THE FINANCIAL DIRECTOR IN CHARGE OF PAYMENT, I AM THE MAIN AND LAST SIGNATORY TO THE RELEASE OF CONTRACTORS FUNDS. I WANT YOU TO KNOW THAT ALL LEGAL GROUNDS HAVE BEEN ARRANGED WAITING FOR THIS OPPORTUNITY TO COME.

ALL I WANT FROM YOU IS:

1. CONFIDENTIALITY: NO OTHER EAR OR EYE MUST HEAR ABOUT THIS BUSINESS OR SEE THIS EMAIL DUE TO THE THREAT ON MY JOB.

2. I NEED A PROMISSORY NOTE FROM YOU STATING THAT YOU WILL NOT RUN AWAY WITH MY MONEY OR BACK OUT WHEN NEEDED AND ALSO YOU WILL GIVE ME YOUR FULL CO-OPERATION.

3. FULL NAME AND YOUR CONTACT DETAILS OF WHICH THE FUND WILL BE WIRED.AS SOON AS I SIGN THE FUND RELEASE DOCUMENT IN YOUR FAVOUR, A TRANSFER TO YOUR ACCOUNT WILL TAKE PLACE. YOU SHOULD BE AWARE THAT NOBODY KNOWS ABOUT THIS EXCEPT YOURSELF AND MYSELF.

FOR THE SHARING, AS SOON AS YOU CONFIRM THE FUND - I AM NOT GREEDY, YOU WILL KEEP HALF OF THE MONEY AND I WILL KEEP HALF.

FORWARD TO ME THE REQUIRED DETAILS (PROMISSORY NOTE AND FULL NAME AND CONTACT DETAILS) BY EMAIL:,,( [EMAIL PROTECTED]),, IMMEDIATELY
E-MAIL IS MOST SECURE FOR NOW.CALL ME ON MY PRIVATE TELEPHONE NUMBER(00228 8647362)

REMEMBER THAT A BUSINESS OF THIS NATURE NEEDS TO BE KEPT CONFIDENTIAL.

BEST REGARDS

DR. GUMASSI HAMIDOU
director@ecowastg.com
gumassi@w.cn

Greetings!

I have been waiting for you since to contact me for your Confirmable BankDraft of $750,000 United States Dollars, but I did not hear from you
since that time.

I further deposit the funds with SPRING STANDARD TRUST BANK in West Africa. I have travelled out of the country for some Months Course
and I will not come back till end of December.

You will have to contact SPRING STANDARD TRUST BANK with your full banking informations to enable the international wire transfer of your funds to your
account directly.

For your information, I have paid for insurance premiums and taxes.

The only fee you are required to pay the bank before the $750,000USD is tranefered to your account is $225USD for the cost of transfer fee. Again, I would have paid that but they said no because they don't
know when you will contact them and in case of demurrage.

You have to contact SPRING STANDARD TRUST BANK now for the transferof your $750,000USD with this contact information below:
SPRING STANDARD TRUST BANK PLC

Contact Person:Email Address: spring.info.ng@gmail.com
Telephone: +234-813-419-3062

Let me repeat again, try to contact the BANK as soon as you receive this message to avoid
further delay and remember to pay them their cost of transfer fee of $225.00 US Dollars for their immediate action.

YOUR Sincerely.
Dr. Hendrik White

From Miss Susan .
Abidjan, Ivory Coast.
West Africa.

Dear Respectful.
Warm greetings to you and your family in the name of God. I am aware that this is not a formal approach in starting a relationship, but as time goes on, you will realise the need for my approach. My email to you will come as a surprise since i don't know you in person. But if this message comes to you out of your wish, i am very sorry. I hope that you will read through this email and understand how difficult things can be for someone in a particular period in life. I introduce my self to you with all faith, trust and hope you will understand to assist us not to betray us at the end.

I was 20 Years old when my father died 2 years ago in a gold mine in MENDE, Republic of Serria Leone .He was into legal gold minning,he has succeded in saving the sum of $9 Miilion U.S.D (Nine million United State Dollars.) left in fixed /suspense account in one of the prime Bank here in Abidjan during his Business on Gold, before he went on a trip to Republic of Cote D‘Ivoire West Africa near by country to our country to save his money for security reasons because of the political problem in our country.

Since the death of our father our step mother has been trying to kill us, she has been given us a lot of problem and she have collected every thing from us and now she still need the deposit certificate to claim this fund but I can‘t give this to her because is all we have to leave with. I am 22 years while my brother Daniel is 20 years old of age we still need to go to school and have a better education and start a new life.

Our step mother knows that our dad has such money but she don‘t know where exactly the fund is been deposited. Right now we are hiding in a guest house here in Ivory Coast . Our father used my name ‘Susan Kalon‘ as the next of kin to the deposited fund. And we ran away with the deposit document, so nobody have access to the money now except me and my younger brother Daniel.

We need help from you to asist us to transfer this money to your country for investment and who will be sincere to invite us to his country without cheating us or doing bad to us on my arrival with my brother, we are willing to offer you 15% of the total sum after the transfer of this fund into your account in overseas. Please mail me urgently to know your stands before looking for help elsewhere, you‘re the first person we are contacting in this isseu.

Please permit me to ask, can you honestly help us as your own people and can we completely trust you? We are kindly requesting for this vital information from you if you agreed to assist us out of our problem: (1) Your full name (2) Your Personal telephone number and fax.I will also want you to tell me more about your self in your reply to my letter to you.

Thank you for your signify interest to assist me and my brother. Hoping to hear from you soon. May God bless you and preserve our friendship in good faith. I will be expecting your urgent reply thanks.
Best regards
Miss Susan and Brother.

This is to notify you about our meeting today with The President, Finance Minister, The Senators, House of Representatives and The Central Bank Governor and we came to a conclusion that we have to pay you the sum of $10.5 M, therefore send your Name Address and Tel.#. Your age and your company name. Urgently respond is needed.

Get back to me through my personal email address hon_grace_emmanuel@centrum.sk

Best Regards,

Hon Grace Emmanuel.
234-702-806-9653

DELL EASTER ELECTRONIC LOTTERY
P O Box 2312
Liverpool, L34 23NL
UNITED KINGDOM
(Customer Services).

Ref : UK/24255373X2/12
Batch: 023/09/245334

NOTE:SEND YOUR CLAIMS DETAILS TO: E-mail : delldepartment@yahoo.com.hk NOTE:SEND YOUR CLAIMS DETAILS TO: E-mail : delldepartment@yahoo.com.hk

WINNING NOTIFICATION:

We happily announce to you the Easter Draw (#231) of the DELL ELECTRONIC LOTTERY, online DELL ELECTRONIC LOTTERY program held on 30th March 2010.
Your e-mail address attached to Ticket Number: 25663773884949 with Serial Number 54564/04 Drew the Winning Number :04,06,06,88,28,49,25 (bonus no.17), which subsequently won you the lottery in the 2nd category i.e match 3 plus bonus.

You have therefore been approved to claim total sum of 1,628,360.00GBP (One Million Six Hundred And Twenty Eight Thousand Three Hundred And Sixty Million Great Britain Pounds) in cash credited to file. This is from a total cash prize of 20,350,000.00 Million Pounds, shared amongst the Winners with different amount won in this category i.e Match 3 plus bonus. All participants for the online version were selected randomly from World Wide Web sites through computer draw system and extracted from over 100,000 unions, associations, and corporate bodies that are listed online.
This promotion takes place weekly.

Your lucky winning number falls within our European booklet repre!
sensitive office in Europe as indicated in your play coupon. In view of this, your 1,628,360.00GBP (One Million Six Hundred And Twenty Eight Thousand Three Hundred And Sixty Million Great Britain Pounds) will be released to you by any of our payment offices in Europe.

Our European agent will immediately commence the process to facilitate the release of your funds as soon as you contact her. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever manner you deem fit to claim your prize.

This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.

To file for your claim, Please contact our Payment Officer for VALIDATION.

*******************************************************************
Rev. Barr. Roger Nathaniel.
Dell Services Manager, Payment and Release order Department, TRANS-ATLANTIC S.A LONDON, UNITED KINGDOM Tel Phone: +44-70111 32358 E-mail :delldepartment@yahoo.com.hk
********************************************************************

Endeavor to email your full names, winning numbers ,email address, telephone(Cell),Occupation ,Date Of Birth, Country and fax numbers immediately.

NOTE:SEND YOUR CLAIMS DETAILS TO: E-mail : delldepartment@yahoo.com.hk
NOTE:SEND YOUR CLAIMS DETAILS TO: E-mail : delldepartment@yahoo.com.hk

Congratulations from me and members of staff of THE DELL 2010 LOTTERY PROMOTION PROGRAM. HAPPY EASTER IN ADVANCE.

Yours faithfully,
Prof. Rose Yang (Mrs)
Online Coordinator.

Dear Sir/Madam


I am a registered Financial Security Agent of the FSA (Financial Services Authority) in the UK, attached to the department of Treasury. Arising from the Continuous Admittance of New Counties/Member into the merging EU (European Community is a recent directive from the Bank of England that all dormant account be redirected into Government archives. I have been in charge of a particular Dormant/Suspense account which no one from my very professional investigation using the extensive data protection database.


This bond has been in a dormant state since 2004 and the department has been changing custodian of the bonds for the past three (3) years. http://news.bbc.co.uk/1/hi/business/6470163.stm
What is needed at this stage is to find a very reliable, confidential and responsible friend who would assist me in the claims of these bonds without it reverting to the state. In this case, I would initiate a systematic transfer of the said bonds into a Dedicated Account opened in your name or company name, whichever you find most appropriate. I would therefore need your response in order to grant you access to the detailed facts and figures of the bond. I have been able to contact you based on information retrieved from the credit reference database attached to my institution. I will be most willing to go into partnership with you to see this project completed in earnest. I assure you that there would be no issues to your name or person. All you would be required to do is to open an offshore account for this purpose.

I hope you understand why I cannot disclose exclusive data to you at this stage. Do kindly respond to me via my email address below or my fax number. Upon this, I would be able to send you more details regarding this project. If I do not hear from you in the next few days, I would assume you are not interested but if you are, do also provide a phone/fax numbers you could be reached on. I look forward to an excellent business relationship with you.

Yours Sincerely,
Mr. James wilson.
Financial Service Authority (FSA).
Email: jameswil2211@yahoo.com
participatory financial proposal

Congratulations - You have won (Winning Numbers)

The MICROSOFT EMAIL PROMO TEAM is glad to announce that after a successful completion of the PROMO DRAWS held on the 28th March 2010,your e-mail address,attached to winning
numbers:(11) (80) (12)(96) (09) (43) won in the Tenth lottery category.

You have therefore been approved to claim a total sum of £250,000,00 Pounds Sterling in cash credited to REF NO:MICRO-L/2009-END10.

All participants were selected through our Microsoft computer ballot system drawn from 167,000 Names,as part of our International "E-MAIL" Promotion Program for our prominent MS-WORD users all over the world and for the continuous use of the internet. You are advised to contact the claims processor with the details below via his e-mail address :

NAME: Ivan Nickerson
EMAIL: mrivan_nickerson01@yahoo.com.hk

PLEASE NOTE YOU ARE TO SEND THE FOLLOWING INFORMATION TO CLAIM YOUR PRIZE:
1.Full Name:... 2.Address:... 3.Phone:... 4.Country:... 5.Sex/Gender:...


YOURS SINCERELY,
BEATRICE GARDNER.

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