Email Scams

*This message was transferred with a trial version of CommuniGate(r) Pro*
My Dear Friend,

How are you today?It's been long I heard from you.Well, I just want to use this medium to thank you very much for

your earlier assistance to help me in receiving the funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from

Germany. Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the

Federal Ministry of Finance (FMF) and she rendered a tremendous help to us. My new partner initiated this idea and

everything worked out successfully.

In appreciation of your earlier assistance to me in receiving the Funds.I have decided to compensate you with the

sum of $1,000.000.00 (One Million US Dollars)This is from my own share. I did this simply to show you that it is

good to do good things to the right people always.Presently, I am in Germany for investment project with my own

share under the advice of my partner.

Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it

failed us somehow. I will be sending you e-mail from time to time to know if you have received your share or not.

Now contact my personal secretary in Nigeria.

His contact is:
Name: Mr. Jenkins Moore
Email: jenkinsmoore5@w.cn


please do let me know immediately if you receive it so that we can share the joy together after all the sufferings

at that time. In the moment,I am very busy here in Germany because of the investment projects,which the new partner

and I are having at hand. So feel free to get in touch with Mr.Jenkins Mooreto send the money to you without any

delay.

With My Best Regards,
Dr.Pete Samson

Hello!
How are you?
I very much hope that all well.
You have liked me also I would like to get acquainted with you, I hope that you will not be against and write to me on mine email anna.klove555@gmail.com
I will soon answer you also I will send beautiful photos
I will wait for your letter
Your new friend Anna

My Dearest,

How are you today together with your business and your entire
family? I guess that everything is ok with you
As is my pleassure to contact you after viewing your profile today i choosed you as the only one whom i can give my heart as far as love is concern ensuring i bring joy and happiness into your door step. if you are interested in me and want to know more about me and to view my beautiful pictures,
giftwilliamsa@hotmail.com
you can contact me on My dear i want you to understand that there is no age,race,colour and religion bar when it comes to true love,only what is important is pure love and devoted relationship,Hoping to hear from you as soon as possible,Thank you
.
giftwilliamsa@hotmail.com

vegeniakones1@yahoo.com

My name is vegenia,
I am a young beautiful girl with full of love,caring and romantic. I was impress when i saw your profile in( )and i love it, i think we can click together. I will like you to reply me through this my email address vegeniakones1@yahoo.com and i will show you my picture then you will know more about me. please contact me direct to my email address vegeniakones1@yahoo.com so that i will have enough space to attach my picture and send it to you from there you will know more about me. Age,distance and language does not matter but love matters in life.
Waiting for your reply to my email address soon.

Hello the young man!!!!
You have very much liked me also I wish to get acquainted with you.
If you not against it write to me on mine email: anna.klove555@gmail.com or send me yours email and I will answer you and I will send the nice photo.
Simply at me a problem about the Internet and I cannot long be on a site.
Your new friend Anna.

Hello.
My name is miss Patricia i saw your www.4ppl.com profile today and i pick intrest in you so please i will like us to get in contact with each other more i will wait for your urgent answer to my letter.here is my email address.(patriciaukazi24@yahoo.com)
thanks.with love. (patriciaukazi24@yahoo.com)
Patricia.please send your reply to my mail box for my photos thanks hello dear
please contact me through my mail box so that we will get to know each other better thanks .

Hello dear friend
My Name is Miss kate How are you today i hope that every things is ok with you as is my pleassure to contact you after viewing your profile which really interest me in having communication with you if you will have the desire with me so that we can get to know each other better and see what happened in future. i will be very happy if you can write me through my email for easiest communication and to know all about each other,here is my email (katefumba3@yahoo.com) i will be waiting to hear from you as i wish you all the best for your day.
yours new friend.
Miss Kate

avour_desmond11@y ahoo.co.uk
My name is Miss favour. I saw your profile today At (www.gofreedate.com ) and it really attract me a lot i believe that you are the man i have been looking for to share my love; How is your health? i hope all is well with you. I believe that we can move from here ; but remember that distance;age and color dose not matter what matters is the true love and understanding; in my next e-mail i shall include my picture; i been waiting for your reply mail me with this mail address (favour_desmond11@y ahoo.co.uk) for further introduction.
Bye hoping to hear from you soon.

p Ls contact me with this mail (favour_desmond11@y ahoo.co.uk)

Hello Good Day My Dear,

With Respect,

Permit me to inform you of my desire of going into business relationship with you.
I know that this mail may come to you as a surprise, since we have not known or written before.
After you receive this mail kindly contact me on my private Email. (bella_duncan6@yaho o.com) for the full details of the transfer.
I am Miss. Bella Duncan, the only Daughter of the late Duncan Gavin, my father was a gold and cocoa merchant based in Accra, Ghana and Abidjan (Ivory Coast) and He was poisoned to death by his business associates on one of their business trips recently.

Before his death, he called me on his bedside and confided in me that he has the sum of $7.500, 000USD deposited in one of the prime bank here in Abidjan Ivory coast, that he used my name being the only Daughter as the next of kin in deposited fund.

Please my dear contact me on my private email for the full information and my picture and the deposited slip and other documents concerning the transfer.
I will need your assistance as follows;

1) To assist me in retrieving this money from the bank.
2) To serve as the guardian of this fund.
3) To make arrangement for me to come over to your country to further my education and to secure a residential permit in your country.

Moreover, I am willing to offer you 15% of the total sum as compensation for your effort/input after the successful transfer of this fund to your nominated account overseas.

Reply to my private e-mail box. (bella_duncan6@yaho o.com)

Awaiting your urgent reply.

Regards,
Miss. Bella Duncan.

ATTN: DEAR FRIEND,


URGENT AND CONFIDENTIAL WITH DUE HONOUR AND RESPECT .


I AM DR MOUSA ABDULKARIM THE MANAGER AUDITING AND ACCOUNTS UNIT, FOREIGN REMITTACE DEPT. OF BANK OF AFRICA.
BURKINA FASO.I GOT YOUR E-MAIL ADDRESS THROUGH INTERNET 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 EIGHTEEN MILLION FIVE HUNDRED THOUSANDS, UNITED STATES DOLLAR(US $18.5M) ONLY BELONGING TO A DECEASED CUSTOMER OF THIS BANKWHO DIED ALONG WITH HIS NEXT OF KIN IN 25th AEROPLANE CRASH IN COTONOU BENIN REPUBLIC WEST AFIRCA ON THE AIRCRAFT 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 JURIDICTION TO ENABLE US TO PUT A CLAIM AND TRANSFER THE SAID AMOUNT THROUGH A TRUST WORTHY 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 ARENOT LEGALLY ALLOWED TO OPERATE FOREIGN ACCOUNT AND IT WOULD EVENTUALLY RAISE EYEBROWS 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 BILLS AND OTHER EXPENSES DURING THE TRANSACTION WHILE 50% WILL BE FOR ME AND MY COLLEAGUES HERE.

PLEASE YOU HAVE BEEN ADVICED TO KEEP TOP SECRET AS WE ARE STILL IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT, WE THEN COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO THE PERCENTAGES PREVIOUSLY INDICATED.

ALL OTHER NECESSARY INFORMATION WILL BE SENT TO YOU WHEN I HEAR FROM YOU. REPLY TO mousa_abdulkarim@terra.com


YOURS FAITHFULLY,
DR MOUSA ABDULKARIM

Computer Ballot Sweeptakes Email Award 2010.
(South Africa Coca-Cola National Lottery Award 2010).
Osborn Rd, Germiston 1428,
Johannesburg Branch,South Africa

YOUR E-MAIL ADDRESS WON THIS YEAR SOUTH AFRICA
NATIONAL COCA-COLA LOTTERY.

Sir/Madam,

We wish to congratulate you over your email success in our computer
balloting held on 7th January 2008.
This is a Millennium Scientific Computer Game in which email address
were used. It is a promotional program
aimed at encouraging internet users; therefore you do not need to buy
ticket to enter for it. You have been
approve for the star prize of $257,248,00 (Two Hundred And Fifty Seven
Thousand,Two Hundred And forty Eight
United States Dollars Only).To claim your winning prize you are to
contact the appointed claim agent as soon
as possible for the immediate release of your winnings with the
following information's below:


Full Names:.............................
Date Of Birth:..............................
Full Address:..........................
Email:............................
Contact Telephone Number:............................
Occupation:.......................
Country Of Residence:..........................


Mr Hendrick Thaba .
ADT Security Services
60 Rivonia Rd, Johannesburg 2196,
South Africa.
E-mail: adtsecurit12@aim.com

Ref No.SA/037/11/06/JB
Batch No: WNTO/7416/VA/SA
Lucky No: 07-13-31.54-640
Serial No: MUOTI/82536

The Validity period of the winnings is for 20 working days hence you
are expected to make your claims immediately,
any claim not made before this date will be returned to the SOUTH
AFRICAN MINISTRY OF FINANCE.

Note:You are advised to keep this winning very confidential
until you receive your lump prize in your account or
optional cheque issuance to you,This is a protective measure put in
place to avoid people applying for your winning fund,
as we have had cases like this before.

Best Regards,
Mrs.Natasha Duplesis
Program Cordinator.

Reference: AT/2010/BSZOI4
Date: 29/09/2010


ATTENTION TO THE OWNER OF THIS EMAIL ADDRESS

The online cyber draws was conducted from an exclusive list of 988,300,000 e-mail addresses of individual and corporate bodies picked by an advanced automated random computer search from the internet. After this automated computer ballot, your e-mail address emerged as one of seven winners in the Spanish Bono sweepstakes Draw.

We wish to inform you that your total prize money of EUR1,000,000: 00 (One Million Euros Only) has remained unpaid by our treasury and credit office after the initial letter to your address for your payment was not successful.

You are a winner to receive a cash prize of EUR1,000,000: 00 (One Million Euros Only). Your prize award has been insured with your e-mail address and will be transferred to you upon meeting our requirements, statutory obligations, verifications, validations and satisfactory report. Listed below are details of this ticket, you will need to use the ticket key listed below to update the status of this ticket from web.


***********************************************************
Winning Ticket Code N°: 7 9 23 33 38 40 C:39 R:3
***********************************************************

VERY IMPORTANT: TO CLAIM YOUR WINNING PRIZE,KINDLY CONTACT THE CLAIM AGENT WITH THE CONTACT DETAILS BELOW AS SOON AS POSSIBLE WITH YOUR ABOVE WINNINGS TICKET INFORMATION FOR PROCESSING OF YOUR WINNINGS:



Foreign Service Claims Agent
Mr. Francis Alfred
Qualitas De Seguros S.A
Madrid, Spain
Email: qualidaseguros@aol.com
Tel: 00 34 634 098 381.



You are advised to provide the following information's:

1. Name in full,
2. Address,
3. Nationality,
4. Age,
5. Occupation,
6. Phone/Fax



Accept our felicitations!

Signed: Mrs. Laura Fuente
Manager (Events, Draws and Promotion)

YAHOO AWARD & MSN WINDOW LIVE PROMOTION CENTER
124 Stockport Road, Long sight, Manchester M60 2DB - United Kingdom

This is to inform you that you have won prize money of Eight Hundred And Twenty
Thousand Great Britain Pounds, (£820, 000, 00.) for the month of October, 2010
Prize Promotion which was organized by YAHOO AWARDS & MSN WINDOWS LIVE.

YAHOO collects all the email addresses of the people that are active online, among the
millions that subscribed to Yahoo and Hotmail and few from other E-mail Providers. Five
people are selected this month to benefit from this promotion and you are one of the
Selected Winners.

PAYMENT OF PRIZE AND CLAIM

Winners shall be paid in accordance with his/her Settlement Centre. Yahoo & MSN
WINDOWS LIVE Prize Award must be claimed no later than 93 days from date of Draw
Notification. Any Prize not claimed within this period will be forfeited.

Stated below are your identification numbers:
BATCH NUMBER: MFI/06/APA-43658
REFERENCE NUMBER: 2008234522

PIN: 1206

WINNING NUMBER: 01 14 21 30 35 48

These numbers fall within the England Location file, you are requested to contact our
fiduciary agent in Manchester and send your winning identification numbers to him;

Agent Name: Mr. Stephen Davidson.
Address: 194 Station Road Edgware Greater London HA8 7AT, England
PLEASE CONTACT HIM THROUGH THESE EMAILS,
E-mail : stephenoffice@mail2london.com
E-mail : mr-stephen-davidsont@hotmail.com
Tel: + 44 7024032574

You are advised to send the following informations to your agent to facilitate the release of
your winning fund to you.

1. Full Names.............................
2. Country.................................
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number............................
5. Marital Status.........................
6. Occupation.............................
7. My Date of birth......................
7. Sex .................................
8. Your banking information where the fund will be transferred into, either in your country
or out side.
9. I.e. the account number, bank name, swift code of the bank, address of the bank and the
account name.
Congratulations!! Once again.

Yours in service,
Mrs. Jill Nash
-------------------------------------------------------------------------------------------------------------------------------
WARNING!!
Do not tell people about your Prize Award until your money is successfully handed over to
you to avoid disqualification that may arise from double claim.

You may also receive similar e-mails from people portraying to be other Organizations or
Yahoo Inc. This is solely to collect your personal information from you and lay claim over
your winning. In event that you receive any e-mail similar to the notification letter that was
sent to you, kindly delete it from your mail box and give no further correspondence to
such person or body.

Yahoo shall not be held responsible for any loss of fund arising from the above mentioned

Anti-Terrorist And Monetary Crimes Division
FBI Headquarters In Washington, D.C.
Federal Bureau Of Investigation
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW Washington, D.C. 20535-0001
Website: www.fbi.gov
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 Benin Republic 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 )
(3) Shipping Fee's ( This is the charge for shipping the Cashier's Check to your home address and this fee includes Insurance )

The total amount for everything is $195.00 (Three Hundred And Sixty-US Dollars). We have tried our possible best to indicate that this $195.00 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 (Mr. Jack Williams) via e-mail. Kindly look below to find appropriate contact information:
CONTACT AGENT NAME: MR. JACK WILLIAMS

E-MAIL ADDRESS: jockwilliams95@yahoo.it
Telephone Number : +229-93221260
You will be required to e-mail him with the following information:

FULL NAME:
ADDRESS:
CITY:
STATE:
ZIP CODE:
DIRECT CONTACT NUMBER:

You will also be required to request Western Union or Money Gram details on how to send the required $195.00 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 $195.00 ONLY to Mr. Jack Williams 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).

Mr. Bill Nicholson
Special Agent.
Washington DC FBI.
Room, 7367
J. Edgar Hoover Building
935 Pennsylvania Avenue, NW
Washington, D.C. 20535-0001

NOTE: In order to ensure your check gets delivered to you ASAP, you are advised to immediately contact Mr. Jack Williams via contact information provided above and make the required payment of $195.00 to information in which he shall provide to you