Email Scams

Attn: Beneficiary


This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your

ATM card for use.

The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in

batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.


Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by October 15 Below are few list of tracking numbers you can track from UPS website(www.ups.com) to

confirm people like you who have received their payment successfully.


JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947


Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Ghana) we informed them That your fund

should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $82 U.S. DOLLARS by FedEx or UPS Delivering Company.


However, you have only three working days to send this $82 U.S. DOLLARS for the delivering of your card, if we dont hear from you with the payment information; the Federal Government will cancel the card.


This is the paying information that you will use and send the fee through western union money transfer or money gram below.


Recivers name: Bideke Elijah
Address: Accra Ghana
Question: 82
Answer: Yes


I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirms to us your full home address were to deliverer the Card to avoid any mistake on the

delivery


Thank you and have a wonderful day.

Mr Koffi Collins
E-mail: kofficollins123@yahoo.com
Director ATM Swift Card/Foreign Operation Dept,
International Commercial Bank Accra Ghana.
Phone: +233268213775

Hello my dear
Nice to meet you,How are you and how is your work? i hope that all is well with you, My name is joyce,i know that you may be surprise how i get your email, i got your email today when i was browsing looking for honest partner,then i feel to drop this few line to you , and i will like you to contact me back so that we can know each other and exchange our pictures, and we may become partner.Remember the distance does not matter what matters is the love we share with each other.i am waiting to hear from you soon,
Thanks From Joyce
joycenet63@yahoo.com.ph joycenet58@ifrance.com

Dearest ,
I'm happy to inform you about my success in getting the fund transferred under the cooperation of a new partner from Paraguay. Presently I am in Paraguay for investment projects with my own share of the total sum. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now you will need to contact former personal secretary to the Rev. Father whom used to be a God-mother to me when i was in Dakar, her name is Mrs.nancy ibe and her email address is as follows :(nancy_ibe@yahoo.com)
Ask her to send you a certified bank draft of $350.000.00 (Cashier's cheque) which I prepared and kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with Mrs nancy and instruct her where to send you the money.
Please do let me know immediately you receive it so that we can share the our joy after all the sufferings at that time. In the moment, I am very busy here because of the investment projects which me and the new partner are having at hand, finally, remember that I had forwarded instruction to Mrs nancy ibe on your behalf to receive that money. Therefore feel free to get in touch with her and she will send the amount to you without delay. Take care and bye for now.
Yours truly
Joy

Attn: Beneficiary


This is to congratulate you for scaling through the hurdles of screening by the board of directors of this payment task force. Your payment file was approved and the instruction was given us to release your payment and activate your

ATM card for use.

The first batch of your card which contains 1,000.000.00 MILLION U.S. DOLLARS has been activated and is the total fund loaded inside the card. Your fund which is in total 10,000.000.00 MILLION U.S. DOLLARS will come in

batches of 1,000.000.00 MILLION U.S. DOLLARS and this is the first batch.


Your payment would be sent to you via UPS or FedEx, Because we have signed a contract with them which should expired by October 15 Below are few list of tracking numbers you can track from UPS website(www.ups.com) to

confirm people like you who have received their payment successfully.


JOHNNY ALMANTE ============== 1Z2X59394198080570
GARY METZGER ============== 1Z2X59394195952759
GLEN PAPANIKAS ============== 1Z2X59394198690947


Good news, We wish to let you know that everything concerning your ATM CARD payment dispatch is ready in this office and we have a meeting with the house (Federal government of Ghana) we informed them That your fund

should not cost you any thing because is your money (Your Card). Moreover, we have an agreement with them that you should pay only delivering of your card which is only $82 U.S. DOLLARS by FedEx or UPS Delivering Company.


However, you have only three working days to send this $82 U.S. DOLLARS for the delivering of your card, if we dont hear from you with the payment information; the Federal Government will cancel the card.


This is the paying information that you will use and send the fee through western union money transfer or money gram below.


Recivers name: Bideke Elijah
Address: Accra Ghana
Question: 82
Answer: Yes


I wait the payment information to enable us proceed for the delivering of your card. And when sending the payment information also reconfirms to us your full home address were to deliverer the Card to avoid any mistake on the

delivery


Thank you and have a wonderful day.

Mr Koffi Collins
E-mail: kofficollins123@yahoo.com
Director ATM Swift Card/Foreign Operation Dept,
International Commercial Bank Accra Ghana.
Phone: +233268213775

THE MANAGER AUDIT AND ACCOUNTAVENUE DE LA RESISTANCE DU 17 MAIBANK OF AFRICA. BURKINA FASO.01 BP 362FOREIGN REMITTANCE DEPARTMENT OUAGADOUGOU ,01 BURKINA FASO.
ATTN:DEAR FRIEND,

URGENT AND CONFIDENTIALWITH DUE HONOUR AND RESPECT .
I AM MR ISSA HAMED THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT BANK OF AFRICA BURKINA FASO.I GOT YOUR E-MAIL ADDRESS RECOMMENDED BY A BURKINA BUSINESS CONSULTANT ELDER JOHN KAFUI AND I DECIDED TO CONTACT YOU FOR BENEFICIAL AND A 100% RISK FREE BUSINESS TRANSACTION.

DURING OUR AUDITING AND INVESTIGATIONS IN THIS BANK MY DEPARTMENT CAME ACCROSS THE SUM OF US$15.5M, UNITED STATES DOLLAR(US$15.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANK WHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AERO PLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIR CRAFT N° BOING UTA 727-200 ON 25 DECEMBER 2003,BEFORE OUR DISCOVERY TO THIS DEVELOPMENT,

THERE WAS NO TRACE OF CLAIM FROM ANY PERSON AS THE FUND REMAINS DORMANT IN HIS ACCOUNT WITH THIS BANK. ALTHOUGH I KEPT THIS INFORMATION SECRET WITHIN MY JURISDICTION TO ENABLE US PUT CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUSTWORTHY FRIEND OVERSEAS WHOM WE SHALL PRESENT TO THE BANK AS THE BONAFIDE NEXT-OF-KIN TO THE DECEASED FOR A PROFITABLE AND SUCCESSFUL DEAL.

MEANWHILE ALL THE ARRANGEMENT TO PUT CLAIMS AS THE BONAFIDE NEXT-OF-KIN TOTHE DECEASED, TO GET THE REQUIRED APPROVAL AND TRANSFER OF THIS MONEY TO AFOREIGN ACCOUNT HAS BEEN PUT IN PLACE.

THE DIRECTIVES AND THE NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO THIS GREAT BUSINESS OPPORTUNITY.

INFACT, WE COULD HAVE DONE THIS DEAL ALONE BUT
BECAUSE WE CIVIL SERVANTS ARE NOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISEEYEBROWS ON OUR SIDE DURING THE TIME OF TRANSFER BECAUSE WE ARE STAFF OF THE BANK.

THESE ARE THE ACTUAL REASONS IT REQUIRES A SECOND-FELLOW WHO WILL FORWARD CLAIMS BY OUR SUPPORT AS THE BONAFIDE NEXT-OF-KIN WITH COURT AFFIDAVIT TO THE BANK AND ALSO PRESENT A FOREIGN BANK ACCOUNT WHERE THE MONEY ON HIS/HER REQUEST WILL BE RE-TRANSFERED INTO. ON CONCLUSION OF THIS TRANSACTION,

YOU WILL BE ENTITTLED TO 45% OF THE TOTAL SUM AS GRATIFICATION 5% OF THE TOTAL SUM WILL BE USED TO REINBURSE EXPENSES THAT MIGHT ARISE FROM TELEPHONE BILL SAND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

PLEASE YOU HAVE BEEN ADVICED TO KEEP THIS TRANSACTION AS A TOP SECRET AS WE ARE STILL IN SERVICEAND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILLBE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT,


WE THEN COME DOWN TO YOUR COUNTRY FOR UDSEQUENTSHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED AND FOR INVESTMENT IN ANY COUNTRY YOU MAY ADVICE US TOO.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU.I SUGGEST YOU GET BACK

I AM MR ISSA HAMED.
+226 76 32 22 05

Hello !!
I Hope you are in good health?
Dear,i wish we could be friendly
in good lovely relationship ,
if you could be sincere and l
ovely,
well i do cherish your profile,
age and distance no problem,
privately send me a
reply to my email address
(cynthiaphilip@hotmail.fr)
while i get back at you including
my picture. I shall hopefully
wait for your reply.
Yours,
Cynthia
(cynthiaphilip@hotmail.fr)

NICE TO MEET YOU,
MY NAME IS CYNTIA I SAW YOUR PROFILE TODAY AND BECAME INTERESTED IN YOU. I WILL LIKE TO KNOW YOU MORE AND I WANT YOU TO SEND AN EMAIL TO MY EMAIL ADDRESS, HERE IS MY EMAIL ADDRESS (CYNTIAST@HOTMAIL.COM) I AM WAITING FOR YOUR MAIL TO MY EMAIL ADDRESS ABOVE.(REMEMBER THE DISTANCE OR COLOR DOES NOT MATTER BUT LOVE MATTERS A LOT IN LIFE).

Hello Dear,
How are you today, i hope that you are doing fine as i am feeling you
allso, My name is, Miss Favour, I am very tall good looking perfect body figure
girl kind ,sincere and I fear God and worship GOD so much and prayers.worshiping GOD make me happy. Dear it was very great when i got your profiles at(www.4ppl.com) and i feal a great joy in my heart whithing me to be interested on you despite that i have not seen you in person but your profiles really gave me a nice pleasure to communicate with you. and I hope you will be the true loving, honest and caring man that I have been looking for, And I have something special to tell you about me, So please contact me directly through my emailaddress: favour4life42@yahoo.com :so that I can also send my picture directly to you.Send your email to my emailis address; favour4life42@yahoo.com :don’t let me down. I will be waiting for your response, I hug you, Favour.

hello

my name is miss gift, i am a lady i saw your profile to day, i want us to be friends i don't know how you will feel about it,
please you can write to me through my email (gift_1oromo@yahoo.com) so that i can send you my photo and also tell more about me
i am sorry if i am embarrassing you, i don't mean to do that. thank you for your understanding.
your lovely gift (gift_1oromo@yahoo.com)

Hello Dear
My name is miss Reginanhiany i saw your profile today at(http://gofreedat e.com) and became interested in you,i will also like to know you more,and i want you to send an email directely to my email address so i can give you my picture for further introduction.
Here is my email address(reginanhian y@yahoo.com)
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
(reginanhiany@yahoo .com )
Lots of love
Regina.

Hello,
Am contacting you for an urgent business transaction.I will gladly appreciate,if you can write me on the email address stated below for more details;
Thanks
B est Regards,
Sgt.Sutte r
Email; janetsutter@live.co m

Hello Dear
My name is miss Reginanhiany i saw your profile today at(http://gofreedat e.com) and became interested in you,i will also like to know you more,and i want you to send an email directely to my email address so i can give you my picture for further introduction.
Here is my email address(reginanhian y@yahoo.com)
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
(reginanhiany@yahoo .com )
Lots of love
Regina.

Hello Dear
My name is miss Reginanhiany i saw your profile today at(http://gofreedat e.com) and became interested in you,i will also like to know you more,and i want you to send an email directely to my email address so i can give you my picture for further introduction.
Here is my email address(reginanhian y@yahoo.com)
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
(reginanhiany@yahoo .com )
Lots of love
Regina.

Hola amigo,

¿Cómo estás hoy y cómo acerca de su salud, espero estés bien y good.Any bien después de pasar por su perfil en este sitio, me interesé por you.I le gustaría tenerte como mi buen amigo que me gustaría compartir mi experiencia de vida sexual with.Your, edad, raza ni la distancia no me importa más lo que más importa en una relación es la madurez, la verdad y honestos que existen entre friends.So me gustaría que me contacten de nuevo a través de mi dirección de correo privado (esther_ndadaye@yahoo.co.uk) Así que le puedo decir más sobre mi mismo y enviar a usted mi foto.
Atentamente,
esther
esther_ndadaye@yahoo.co.uk
------------------------------------------
Hello Friend,

How are you today and how about your health,hope you are fine and good.Any well after going through your profile in this site i became interested in you.I will like to have you as my good friend whom i will like to share my life experience with.Your sex, age, race nor distance does not matter to me rather what matters most in a relationship is the maturity,truth and honest that exist between friends.So i will like you to contact me back through my private mail address ( esther_ndadaye@yahoo.co.uk ) So that i can tell you more about my self and send to you my photo.

Yours Sincerely,

Esther


In assoicaition with Forbidden Pleasures