Email Scams

Hello Dear
My name is miss Mary, I am a single girl looking for a man who
can share good relationship with me who understand love as trust
and further not taking it as ways of fun always but a matured man
with good sense of humor. I have gone through a profile that speaks
good of you on this site: 4ppl.com I was impressed when i saw your
profile and decide to communicate with you. Write me with my privet
email address so i can tell you more about my self and send my pictures.
sending with love and kisses

Marrybuba@ymail.com

Hotel Omni Mont-Royal
1050 Sherbrooke Street West
Montreal, H3A 2R6 CA.


Welcome To Omni Mont-Royal Hotel Canadian Employment Offer

Good day,
I am Rose from Canada, the manager of Omni Canadian hotel, please i want to inform you about the vacancies in our hotel, The management needs men and women, married and not married, who will work and live in Canada .The hotel will pay for his flight ticket and assist him to process his visa in his country, if you are interested contact us via E-mail : omnimontroyalinternationalhotels@yahoo.ca
And the Hotel information will be sent to you immediately.
Thanks.
From the Hotel manager.

TEL.. +1516-441-0224
or
+1514-907-9858



E-MAIL : omnimontroyalinternationalhotels@yahoo.ca

NOTE... DO NOT REPLY BACK IN THIS SITE IF YOU ARE INTERESTED YOU HAVE TO CONTACT US BACK THROUGH THE EMAIL ABOVE FOR IMMEDIATE RESPONSE OK.

Hallo

My name is Tessy I am tall ,good looking, perfect body figure and sexy. I saw your profile and was delighted to contact you, I hope you will be the true loving, honest and caring man that I have been looking 4, And I have something special to tell you about me, So please contact me directly through my email address at (tessyannan@live.com) so that I can also send my picture directly to you.

regards
Tessy

I'm so glad,i just browsing right now in the Internet and found your profile dating site, I was much feelings over it, my name is Miss, hamidel, please i will like us to hold a good long time relationship with a real love,I'm happy to look at your profile today,in www.4ppl.com you sound so gentle to me that was the reason i fall very much interested in you,Please send your massage to my private mail here blow. For more introduction and my pictures will be send to you by next mail,so we can know more about each other,i will like it best if you send your latter to my private box or mail with this my email address.(hamidel_mehdi@hotmail.co.uk) my dear,age or colour even distance can't deny any genuine love,so please lets give our self a trial,thanks till i hear from you soon. Yours in love... hamidel.(hamidel_mehdi@hotmail.co.uk)

Hello my dearest friend how are you doing hope you are doing fine its my pleasure to come in contact with you, my name is Anna Jones am a sweet black girl,am 25 years old single never married no kid and a caring loving open minded girl, am looking for a nice caring man and i believe you to be that kind of man that am looking for in my life, so i will like us to be in contact so here is my email address( annajones33@gmail.com ) so that we can be in contact or you can send my your email address so that i can contact you and we can share photos and know more about each other, i will be waiting to hear from you soon and have a nice day i wait to hear from you. from your new friend Anna

Hello There!
How a u ? :) what u real name?
I am searching for a beautiful the man who is strongly pendant full of love,
passion, and patience, while she is honest, caring and selfless.
I really like your profile
my friend call's me Anny, you 2 pls ;)
tell me about ureself & send some pic you
sorry, should go...
chikbaby28 g m a i l c o m
Kiss Anny xxx

Attention: Credit Beneficiary,

This is to inform you that this AUTHORITY has precedence over your WINNING Fund and as such is totally in control of all winners seeking for immediate settlement in various Security Companies and Trust Clearing
Houses across Europe, Asia, Australia, Africa, north and south America Continents, due to various turn-around plights and complaints of winning fund been held for long by some dubious Officials of this
company who have just being brought to face the law by this Honorable office.

The topmost confidence of effecting immediate discharge of this task was reposed in this Body praying that adequate measures will be taken by this Body as to forestall Funds diversion, Fraudulent practices,
Graft and Financial crimes as perpetrated by some unscrupulous individual(s) and / or office(s).

Furthermore, we have today withdrawn your Fund payment in order to avert any misdirection of the same. In pursuance to the same project,you are hereby required to co-operate with this Body as it's the only
authorized office that will guarantee the easiest and safest release of your Fund in less than 72 hours through the help of a reputable security firm.

To this effect, you are required to reconfirm and authenticate your given particulars below for certainty and onward processing and release of your funds as we may not be held liable for any wrong payment.

Most assuredly, we must not hesitate in discharging our fund payment obligations to you reliving this as a way of preventing you from further occurrence of illegal taxation's. Remember that this Body still
reserves the rights to withhold, cross-examine, determine and / or effect all winning fund settlements in the event of any bureaucratic hurdles.
PRECAUTION:

Be advised that your furtherance of these payment negotiations with any person or group of persons, office(s) is tantamount to a total fund payment irregularity; thus, it shall be to your own discredit and
peril, as THE LOTTERY BOARD do not and will not charge for the processing of your winning fund. If you have made any payment to any individual(s) and / or office(s) you will be refunded along side your winning funds only if you provide evidence of payment and information of the individual(s) and / or office(s) funds was paid to. A prompt attention to this email shall be in your own advantage.

I shall be calling you as soon as your response is received with your full information and phone number.
This office is staunch in action at 24 hrs. Service. Once more, accept our Congratulations!

VERY IMPORTANT:

All replies should be sent to the email address below
beneficiary2010@gmail.com

Yours Sincerely
carl miller
Director, (Security and fund release dept).

Ref Number: UK/9420X2/68
Attention: Email Owner,

We are pleased to notify you once again that your email address won the UK =
National End of Year Online Promotion held on the 20th October 2010, You ha=
ve therefore been approved to claim the sum of =A3 950,000.00 GBP. We are y=
et to receive your file for Claims. For Due remittance of funds Contact Cla=
ims Agent for your claims with Ticket no: 56475600545 188.

***************************************
Claims Agent Name: Mcheavy Smith
Claims Agent Email: unknldepts@hotmail.com
***************************************
Claims Requirements:
1.Full Name:
2.Residential Address:
3.Age:
4.Sex:
5.Mobil Tel:
6.Occupation:
7.Country Of Residence:
8.Nationality:
9.Amount Won:
10.Alternative Email :

Congratulations on behalf of British Government Financial Department.

Note: This is an automatic message do not click on your reply button,only s=
end all required details to the below Email: unknldepts@hotmail.com

My dear,

Be informed that We have concluded to effect your payment (2.1M USD) Two Million One Hundred Thousand
Dollars through Western Union Money Transfer. But the maximum amount you will be receiving daily
starting from tomorrow onward is 5,100.00USD until the funds is completely paid out to you.

Now, contact Western Union Agent: Mr.Dennis Wilford E-mail:(info.westernunion3@globomail.com) Tele: +229-990-39002
Though, 5,100.00 USD has been sent in your name today so contact Mr.Dennis Wilford and tell him to give
you the MTCN, Sender Name, Question/Answer to pick the 5,100.00 USD.

Please let me know as soon as you received all your funds (2.1M USD) Two Million One Hundred Thousand Dollars.

Regards

Miss. Anna Davis.

From Mrs Stella Camara
Bujumbura Refugee Camp Accra - Ghana.

My dear Beloved,

I am Mrs. Stella Camara mother of seven, the wife of Late Dr. Fredrick Camara, former Chairman of Sierra Leone National Gold & Diamond Corporation.
My husband was assassinated by the rebels, led by major John Koromah on 8th of January 2002 just ten(10) days to the end of the war, because my family never supported him and his group that overthrew our democratically elected President Ahmed Tejan Kabba that forced him to exile. I realized that my family name or my maiden name will not guarantee safety for my life or that of my kids I decided to find a refuge in a foreign land through the ECOMOG peace keeping force.

I am contacting you based on the understanding that you will help me transfer the sum of $20,000,000.00 USD cash that is lodged in a bank and the family valuables worth over $32,000,000.00 USD deposited in finance Security Company. I want you to assist me to initiate the transfer of the said funds into your country, this I will like to use for investment purposes and charity works. You will be entitled to 25% of the said fund as your commission for helping me and my family facilitates or initiates this transfer. You will also be at the liberty to partner with me in any project you advised.

I will be expecting a swift response from you, I will like you to call or write me with this email: (stellacamara8@yahoo.co.th) and phone number.

Yours Sincerely,

Mrs. Stella Camara

Greetings,

I am Mrs. SUHA TAWIL ARAFAT, the wife of YASSER ARAFAT, the Palestinian leader who died in Paris. Since his death and even prior to the announcement, I have been thrown into a state of antagonism, confusion, humiliation, frustration and hopelessness by the present leadership of the Palestinian Liberation Organization and the new Prime Minister.

I have even been subjected to physical and psychological torture. As a window that is so traumatized, I have lost confidence with everybody in the country at the moment.

You must have heard over the media reports and the Internet on the discovery of some fund in my husband secret bank account and companies and the allegations of some huge sums of money deposited by my husband in my name of which I have refuses to disclose or give up to the corrupt Palestine Government. In fact the total sum allegedly discovered by the Government so far is in the tune of about $6.5 Billion Dollars. And they are not relenting on their effort to make me poor for life. As you know, the Moslem community has no regards for woman, hence my desire for a foreign assistance. You can visit the BBC news broadcast below for better understanding of what I am talking about;

http://news.bbc.co.uk/1/hi/world/middle_east/3479937.stm http://news.bbc.co.uk/1/hi/world/middle_east/3995769.stm
http://www.jpost.com/servlet/Satellite?cid=1186557435026&pagename=JPost/JPArticle/ShowFull
I have deposited the sum of 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United States Dollars) with a Security and Financial firm in Europe whose name is withheld for now until we open communication. I shall be grateful if you could receive this fund into your bank account for safe keeping and any Investment opportunity. This arrangement will be known to you and I alone and all our correspondence should be strictly on email alone because our government has tapped all my lines and are monitoring all my moves.

I was very lucky that my consignments simply described as "Family heirloom" was not discovered as the security vault was not raided by the police. You can see The Police raid of Private Security Firms in London is still on-going. You can read about this on-going police raid at:

http://www.thisislocallondon.co.uk/mostpopular.var.2337939.mostviewed.53m_found_during_safe_deposit_raids.php
In view of the above, if you are willing to assist for our mutual benefits, we will have to negotiate on your Percentage share of the 25.4 Million dollars (Twenty five Million, Four Hundred Thousand United States Dollars)that will be kept in your position for a while and invested in your name for my trust pending when my Daughter, Zahwa, will come off age and take full responsibility of her Family Estate/inheritance.

Please note that this is a golden opportunity that comes once in life time and more so, if you are honest, I am going to entrust more funds in your care as this is one of the legacy we keep for our children. In case you don't accept please do not let me out to the security and international media as I am giving you this information in total trust and confidence I will greatly appreciate if you accept my proposal in good faith.

Please expedite action.

Yours sincerely,

Mrs. Suha Tawil Arafat.
suhatawilarafat200@live.com

MR ISSA KABORE.
BANK OF AFRICA (BOA)
OUAGADOUGOU (REP DU BURKINA-FASO)
Cell - 00226 782 44 900

Bonjour,

Je suis le directeur des relations publiques de BANK OF AFRICA (BOA) à OUAGADOUGOU (Afrique de L'ouest).
Je sais que vous recevrez ce mail avec un sentiment de surprise mais vous n'avez pas à vous inquiéter de rien. J'ai décidé de vous contacter pour une transaction qui nous sera très salutaire à tous les deux une fois terminée.
Au cours d’opérations de contrôle et d’audits, j’ai découvert une somme importante d'argent.
Personnellement, j'ai maintenu cette information secrète à mon niveau pour me permettre de mettre en place un plan qui puisse m’être profitable et trouver des idées pour mettre ce plan en exécution, il est de mon devoir d'envoyer un rapport financier à mon siège à la fin de chaque année. Sur le parcours des deux dernières années, fin du rapport de l'année2007/2009, que mon département dans laquelle je suis le directeur à découvert une somme de US$10.5M (DIX MILLIONS CINQ CENT MILLE DOLLARS) que mon siège ne sont pas au courant et ne sera jamais au courant, elles ne doivent pas savoir que je suis impliqué dans cette transaction.
Depuis, j'ai place ce fonds sur ce que nous appelons compte d'attente sans aucun bénéficiaire. En tant que dirigeant de la banque je ne peux pas être connecté directement à cet argent, C'est pourquoi je vous contact, pour nous de travailler afin que vous puissiez aider et recevoir cet argent dans votre compte bancaire, alors vous aurez 35% de la total du fonds.

Remarque il n'y a pratiquement aucun risque, il sera virement bancaire, tout ce que j’ai besoin de vous est de se prétendre, comme successeur de ce fonds qui a fait le dépôt auprès de notre agence afin que vous expédiiez une réclamation en tant que déposant, pour que mon siège puisse ordonner le transfert dans votre compte bancaire désigné. Si vous acceptez cette offre de travailler avec moi, je l'apprécie beaucoup. Plus que je travaille dans la banque. C’est la raison réelle qui m’oblige à vous contacter en tant qu’associer.
Dès que je reçois votre aimable réponse, je vous donnerai plus de détails sur comment nous pouvons y parvenir avec succès.
Je surveillerai la situation entière ici à la banque jusqu'à ce que vous
Confirmiez la réception de l'argent dans votre compte et que vous me demandiez de venir vous rejoindre dans votre pays pour le partage des fonds selon les pourcentages précédemment indiqués.

MR ISSA KABORE.
BANK OF AFRICA (BOA)
OUAGADOUGOU (REP DU BURKINA-FASO)
VEUILLEZ BIEN VOULOIR ME RÉPONDRE A isak002@hotmail.com

I work in investment consultant unit with Allied Irish Bank at their offshore department here in London.I have gone through your remarkable profile and I was convinced that you can be trusted.
I discovered a dormant account with holding balance of 350,000,000.00 {Three Hundred and Fifty Million British Pounds Sterling} which has not been operated for the past five years as at this moment. If you are not familiar with our Bank take a look at our Bank Website; www.aibgroup.com
By your co-operation I have advantages of proceeding the fund into your account.
I will appreciate if in your next mail if you provide to me this information
Beneficiary Name:
Account Number:
Bank Name:
Bank Address:
Swift Code:
State & Country:
Age:
Your Telephone No.For easy communication.
I have already sent you this mail before and you didn't reply, I am expecting your mail.
With Kind Regards,
Prof. Phil Brown.
I AM WAITING FOR YOUR REPLY.
RE:

Attention Beneficiary:

This is to inform you that this office was instructed to pay your fund $1.5Million U.S.A

Dollars by America security leading team and America representative embassy between now

until end of October 2010 per day you will receive the sum of USD5000.00Dollars,
However be informed that we have send the sum of USD5000.00 Dollars this morning to avoid

cancellation of your payment you have only SIX hours to call this office upon the receipt

of this email the maximum amount you will be receiving per day starting from today is

USD5000.00 in three different payments and the Money Transfer Control Number of today is

below.

MTCN:3399426194
Sender's First Name: Clive
Sender’s Last Name: Chang
Once again be advice to reconfirm your information such as;

RECEIVER NAME____
COUNTRY___________
CITY________________
TEL_________________
TEST QUESTION______
ANSWER_____________

Furthermore you advised to call us as the instruction was passed that within SIX HOURS

without hearing from you. Count your payment canceled.

DIRECT PHONE LINE IS +229-9960 8645, MR PADDY MORRIS
Email: ( westnunoffic@africamail.com
Email: ( westnunoffic@africamail.com

Amount: USD5000.00 I am waiting for your call once you pick up this USD5000.00,
Please Give me a call Immediately you receive this email because I need to be calling you
once we send any payment for the information’s.
THANKS

MRS SANDRA SONG.

MY HEART CHOOSE TO BLESS YOU.

please contact the bank through this email address ecobank_bf@voila.fr


Dear friend

i am Mrs Angela Mayer and i have been surfering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (limerick) Ireland but base in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.
Now that i am about to end the race like this,

without any family members and no child.I have 3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give St Andrews Missionary Home in Burkina Faso.

But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed. I also have 4.5Million US Dollars at Ecobank here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,

but you will assure me that you will take 50% of the money and give 50% to the offernage home in your country for my heart to rest.You ar to contact the bank through this email adress

ecobank_bf@voila.fr
Yours true friend,
Madam Angela Mayer.

Dear,

I want to make a proposal of business transaction value sum of £30,000,000
(Thirty Million British Pounds Sterling) to you, of which I believe will be of
much interest to you and also a mutual beneficial relationship to us.

I need your co-operation to transfer the above mentioned sum out of my Bank to
any part of the world.

And I am confident that you will give your consideration to this proposal and
response positively.

I am available to discuss this proposal with you and to answer any
questions you
may have in regard to this fund.

As soon as you give your positive response to this proposal, I will send the
details and procedures of the transaction to you.

Reach me on this mail t_took1@yahoo.com for more additional information.

Look forward to discussing this opportunity further with you in more
detail shortly.

Sincerely,


Tim J.W Tookey

My Dearest,
My name is blessing. i am a male I was impressed when i saw your profile and i will like to establish a long lasting relationship with you. In
addition,i will like you to
reply me( missblessingmk@yahoo.com )
This is because i don.t know the possibiliise of remaining in forum
for along time
With love,
blessing

Attn: sir/madam,

We are offering a job position in our company. Don & Low Limited is
employing individuals to work for the company as a Representative/Payment
processing Agent. You don't need to have an Office and this certainly won't
disturb any form of work you have going on at the moment.


Salary: $5000/month! (Minimum)

Position: Payment Processing Officer

Experience: None - We will guide you through.

Requirements: Positive

Experience: None - We will guide you through.

Requirements: Positive Attitude, Honesty and Integrity.

Schedule: 5+ hours/week. You choose your hours.
Provide requested information below if you are interested:

1. Your Name:
2. Mailing Address
3. City/State:
4. Zip Code:
5. Phone Number(s)
6. Age:
7. Occupation:
8. Sex:

Interested persons can contact me via my private email for further
explanations and questions: REPLY TO-
E-mail : rhensen1@aol.com

In Trust and Good Faith,
Mr. JOHNSON SCOTT (Staffing and Recruiting Dept)
Privacy Department.

Tanya Skillman Financial Service.
Oldham House,Kingswood Estate,
London,UK
Email: tanyaskillman@live.co.uk

Tanya Skillman financial service is currently Offering
Private,Commercial and Personal Loans with very
Minimal Interest Rate as Low as 3% within a 1 year
to 30 years repayment duration period to any part
of the world. We give out loans within the minimum
range of $5,000 to the maximum of $500,000,000USD.
Our loans are well insured for maximum security is our priority.

Also you are required to fill the loan application
form below if you are interested in getting a loan from us.

{BORROWER'S DATA INFORMATION}
Loan Amount Needed:
Loan Duration:
Purpose Of Loan:
Full Names:
Country:
Valid Cell Phone Number:
Address:
Occupation:
Monthly Income:
Gender:

Contact Email: tanyaskillman@live.co.uk

We Await Your Mail Soonest If Interested.

Warm Regards,
Tanya Skillman

FROM MR ABRAHAM NURU
BILLS & EXCHAGE MANGER
BANK OF AFRICA
BURKINA-FASO WEST AFRICA.


Dear friend,
I knew that this message will come to you as a surprise; I am the auditing manager in united bank of Africa (B.O.A) Ouagadougou Burkina Faso , West Africa . I hope that you will not expose or betray this trust and confident that i am about to impose on you for the mutual benefit of our families.

I need your urgent assistance in transferring the sum of ($14 Million United States Dollars) to your account. This money has been dormant for years in our bank without any body claiming the fund. I want the bank to release the money to you as the nearest person to our deceased customer; the account belongs to one of our foreign customer (Mr. George Bromley) who died along with his entire family on November 2003.

I don't want the money to go into our bank treasury account as an unclaimed fund, delete it if you are not interested. So this is the reason why i contacted you so that the bank can release this money to you as the next of kin to the deceased.

please i will like you to keep this proposal as a top secret and Upon receipt of your reply, i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me.

And 10% will be set aside for any expenses that arises on the process before the fund get into your account such as etc:
I look forward expecting to hear from you.

You can reply through this email address abraham.nuru001@sify.com
you have to send me your complete detailed information as follows.

1. Name in full:....................
2. Address:...................... ....
3. Nationality:.................. ....
4. Age:.......................... ........
5. Sex........................... .........
6. Occupation:................... ...
7. Marital status:..................
8. Phone no............................
Best regards
Mr Abraham Nuru.

From Elizabeth Akai

Is a Good thing to write you? I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Elizabeth Akai, 18 years old and the only daughter of my late parents Chief. Akai Agurma. My father was a highly reputable Gold miner in Ghana and Ivory Coast during his days. It is sad to say that he passed away mysteriously in France during one of his business trips abroad the year 12th.Febuary 2004. Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!

My mother died when I was just 4 years old, and since then my father took me so special. Before his death on February 12th 2004 he called the secretary who accompanied him to the hospital and told him that he has the sum of three million, Five hundred thousand United State Dollars. (USD$3.500, 000) in one of the leading Security firm here in Abidjan Ivory coast West Africa.

He further told him that he deposited the money with the security company due to the political problems in this country so that he would not be termed as using the money to sponsor rebel in Cote d’Ivoire. I am just 18 years old and a university undergraduate and really don't know what to do. Now I want an account overseas where I can transfer this fund. This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast. The death of my father actually brought sorrow to my life.

Sir, I am in a sincere desire of your humble assistance in this regards. Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions: -
1. Can you honestly help me?
2. Can I completely trust you?
3. Can you honestly take me as your daughter?
4. What percentage of the total amount in question will be good for you after the money is in your possession?

Please, consider this and get back to me as soon as possible.

Thank you so much.
My sincere regards,
Elizabeth Akai