Email Scams

Hello
I work with a bank In West Africa,Burkina faso .I have a business
transaction for you.
In my department we discovered an abandoned sum of $10.5 Million US
Dollars .In an account that belongs to one of our foreign customer who
died along with his entire family in car bomb in Iraq.
Since his supposed next of kin died along side with him at the Bomb
blast,there is nobody to claim the left over balance in the account.It
is therefore upon this discovery that I and other officials in my
department decided to seek your assistance and present you to the bank
as his Next of kin.
If you accept i would give you the guide lines of how we can achieve
this transfer of the balance (10.5Million Dollars) to your account.and
we will shear the money 50-50%.
I expect that you will give me your telephone and fax numbers for easy
communication with you and for more details.
Best Regards
MR Amos Kude +226 74 49 49 22

Sir/Madam

West African Monetary Zone (WAMZ) in relationship with West African Monetary Institute (WAMI) in collaboration with Economic Community of West African States [ECOWAS] head of States has mandated our office to conduct Due Diligence of all contractors,

inheritance, and any consignment that has been held by any authority in her region and ensure released to their respective beneficiary.



Presently we have received petitions all over the world about unclaimed consignment, inheritance and cash fund deposited in banks and security companies, Since the inception of our office we have visited this institutions and during our investigation, we discovered

your name and information and wish to inform you that we have agreed to release your Treasure in three different method from Ghana our head office to your country, namely:



1] Through a nominated bank from you.



2] Through Special diplomatic delivery



3] Certified Bank Draft



For your interest and benefit, please reconfirm your full details such as present address, telephone number including how much is your fund unclaimed to avoid dealing with another person as many people has been writing to our office for claims, the need for your

information is because our investigation has reveal that some people are trying to claim other people's consignment. Also chose the option on how you want to receive the Treasure as we have indicated above to enable us serve you better and redeem our image

from International Community.



We anticipate your mutual corporation ASAP.



Sincerely

Mr James Peter.
Reply through this mail: jamespeter07@hotmail.com

THE SENATE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON CONTRACT REVIEW/PAYMENT
NATIONAL ASSEMBLY
ABUJA-NIGERIA

Our Ref: FGN/CFCR/SH-VOL.04/2010
From the Desk of:
The Senate President
DR. DAVID MARK

Attention: Honorable Contractor

SUB: APPROVED PART PAYMENT


How are you today, Have you received the part-payment of USD10.5M, The Accountant General called me and told me that the money have been paid to you since Friday last week hence I writing you to know why you have not written or called to notify me.


I hope you know that it is my effort that made it possible for the payment of your fund because I have not relented all this while since I was appointed by the President and Commander in Chief of the Armed Forces of Nigeria, Dr. Goodluck Ebele Jonathan GCFR to make the appropriation for the payment of Beneficiary, hence including your file.


As soon as you receive this mail, kindly let me know if you have not received your payment, which I have already included for payment.


However, forward your Banking information, telephone number and your contact address to enable me reprogram your files if you have not received your payment.

Thanks and Congratulation.


Dr. David Mark
SENATE PRESIDENT
FED. REPUBLIC OF NIGERIA

HSBC BANK PLC LONDON.(REGISTERED NO.1026167).
ADDRESS: 8 CANADA SQUARE LONDON , E14 5HQ ,
UNITED KINGDOM.
Chairman Committee On Foreign Contract And
Inheritance fund Payment Notification
FROM:HSBC BANK PLC LONDON.

Attn: Beneficiary,

The U.S.A Government, World Bank And United Nations Organization Official Has Approved to pay you part payment of your
contract/Inheritance Fund payment Valued at USD$10.5m in conjunction with British Government and HSBC BANK PLC LONDON.

This decision was made last week.With this development, a woman by name (MRS: JANET WHITE) came to our office with an application
stating that you gave her the power of attorney to be the beneficiary of your outstanding contract/Inheritance/award funds. She
made us to believe that you are dead and that she is your next of kin. We got your email address and decided to send an email
through this address hoping to find out if you are dead or alive and also to find out if you at any time gave this woman the
power of attorney to represent you.
Please let us know also if you are aware that we are almost ready to transfer part payment of $10.5m USD of your outstanding funds

to her nominated bank account stated below:
Bank Name:Washington Mutual Bank
Address:1723 Palmdale Bulv.
Palmdale Ca. 93550
Acct # : 3573813158
Rout # : 322271627
Swift code # : WMSBUS66
Beneficiary:JANET WHITE

If you are not aware of the above instruction, do respond to this email immediately by contacting the Chairman of the
International remittance department (Mr.Douglas Flint)
His contact information are written below:
Name: Mr.Douglas Flint.
Direct Telephone Number:+44-703-593-9177


For immediate transfer of your funds be informed that you are not allowed to correspond or contact any person or office with
respect to this transfer other than this office, you are required to send to him an email with your full following information
Below:

1) YOUR FULL NAME__________________
2) RESIDENCE ADDRESS, CITY, STATE AND COUNTRY_______________________
3) PERSONAL CELL PHONE, FAX AND MOBILE PHONE NUMBER_________________________

Yours Sincerely,
Mr. Alex Hungate.
HSBC BANK PLC LONDON.

Hello,
my name is miss judith i saw ur profile and have intrest in you i will give u my picture if you reply to me, I believe we can move from here. pls reply me on my email ID here (judith_babay4u@yahoo.in) not to the site,for more ditails (judith_babay4u@yahoo.in)

Greating from aniter
How are you today?
i hope you are fine
,well to me i am Ok
,my name is Miss aniter,
i saw your lovely profile today
on(/www.4ppl.com) and i really love it
please can you kindly write and
tell me more about yourself,
pleas don,t send your email on this
site but through my email this my
privet email so that i will
contact you back, my id is
(aniter20desmond@yahoo.co.uk)
as soon as i receive from you
i will be happy to reply back
with my picture,
My special hobbies
includes reading literature
,swimming,watching movies
and hanging out with good friends.
Take care am happy to be your friend.
Miss aniter,
(aniter20desmond@yahoo.co.uk)
.....................................................................................
Greating de aniter
¿Cómo estás hoy?
espero que estés bien
, Así que me estoy bien
, Mi nombre es aniter señorita,
vi su perfil encantadores hoy
en (/ www.4ppl.com) y realmente me encanta
por favor, ¿usted la amabilidad de escribir y
dime más sobre ti mismo,
motivos don, t envíe su correo electrónico en este
sitio, pero a través de mi correo electrónico esta mi
ligustro correo electrónico para que se
en contacto con usted de nuevo, mi id es
(Aniter20desmond@yahoo.co.uk)
tan pronto como reciba de usted
voy a estar feliz de contestar de nuevo
con mi imagen,
Mis pasatiempos especiales
incluye la lectura de la literatura
, Nadar, ver películas
y salir con buenos amigos.
Tenga cuidado siento feliz de ser tu amigo.
Miss aniter,
(Aniter20desmond@yahoo.co.uk)

Hello Dear,
How are you doing hope fine ? if so thanks be God Almighty. i saw your profile
i am interested in you i will like to know more about you , please contact me
with this e mail address so that i can tell you more about my self and i will send you
some pics of me, feel free to contact me at (misszanab1987@yahoo.in)
I am waiting to hear from your soon as you get this mail.
Thanks God bless you as you reply me.
yours zanab

my Dearest one,
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)

anitawilliams2011@yahoo.com
Hello dear new friend,
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 (
anitawilliams2011@yahoo.com) i will be waiting to hear from you as i wish you all the best for your day.
yours new friend
anita

Hello
My name is miss blessing i saw your profile today and became interested in you,i will also like to know you the more,and i want you to send a mail to my email address so i can give you my picture for you to know whom l am.Here is my email address (blessingjamesand78@yahoo.com) believe we can move from here.I am waiting for your mail to my email address above.miss blessing.(Remeber the distance age or colour does not matter but love matters alot in life)
Please reply me with my email address here

(blessingjamesand78@yahoo.com)

My name is Stephanie,I am interested in your profile,I will like to make good relationship with you,Here is my Private Email Address (Stephaniegodwin42@yahoo.in) I will like you to Email me Directly to my private Email Address above so that I can be able to give you my pictures,Remember age,colour,and distance does not matter,what matters most is love,I will be waiting to hear from you soon,