Email Scams

This Message Is Respectfully Yours.'
I am writing this mail to you with tears and sorrow from my heart. With due respect , trust and humanity, i appeal to you to exercise a little patient and read through my letter, I wish to contact you personally for a long term business relationship and investment assistance in your Country so i feel quite safe dealing with you in this important business having gone through your remarkable profile, honestly' i got your profile in google data base when i was searching for a reliable person who could stand as my Trustee, i will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, Amina Kipkalya is my name, a girl of 23yrs of age, single and I held from Kenya in East Africa. My father was the former Kenyan road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008.


You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's property to an Italian Expertrate which the shared the money among themselves and live nothing for me.I am constrained to contact you because of the abuse I am receiving from my wicked stepmother and uncle. they planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father. Meanwhile i wanted to escape to the USA but they hides away my international passport and other valuable travelling documents.Luckly hey did not discover where i kept my fathers File which contains important documents. So I decided to run to the refugee camp where i am presently seeking asylum under the United Nations High Commission for the Refugee here in Ouagadougou , Republic of Burkina Faso.

One faithful morning, I opened my father's briefcase and found out the documents which he has deposited huge amount of money in bank in Burkina Faso with my name as the next of kin. I travelled to Burkina Faso to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instuction/will to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliable person who will help me and stand as my trustee so that I will present him to the Bank for transfer of the money to his bank account overseas. I have chosen to contact you after my prayers and I believe that you will not betray my trust. But rather take me as your own sister.

Although, you may wonder why I am so soon revealing myself to you without knowing you, well I will say that my mind convinced me that you may be the true person to help me. Moreso, My father of blessed memory deposited the sum of (US$5.800,000) Dollars in Bank with my name as the next of kin. However, I shall forward you with the necessary documents on confirmation of your acceptance to assist me for the transfer and statement of the fund in your country. As you will help me place the money into a profitable investment, and i will like to complete my studies, you will help me allocate a good university, as i was in my first year in the university when my belove father died. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above.I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive respond. Please do keep this only to your self for now untill the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my wicked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Burkina Faso) where my father deposited these money with my name as the next of Kin.I have the documents for the claims.
Yours Sincerely
Amina Kipkalya

Hello,
My name is narphy Raymond a young girl from Africa .
I saw your profile today and pick your email while making some research for reliable foreigner on the Internet (Remember the distance or color does not matter but our good heart and sincerity matters a lot in life ) i will be waiting to hear from you so that i will tell you more about myself and send my picture to you.I wish you all the best for your day.Always stay blessed from my deepest heart.Yours respectfully,
Miss narphy

RE:INSTRUCTION TO DELIVER YOUR CONSIGNMENT TRUNK BOX IN OUR VAULT

After due vetting and evaluation of your file that was sent to us by the African Development Bank(ADB). Under the direct authorization of the African Union in Conjunction with the United Nations, we wish to notify you that your contract/inheritance Fund will be paid to you via Diplomatic Delivery to your home address as all means to receive your Fund through Banks had failed. This Company has an instruction to see to the immediate release of the sum of three Million Dollars (US$3M) of your claim that has been pending in a trunk box in our security vault.We were meant to understand from our findings that you have been going through hard times and passing through a lot of difficulties in seeing to the release of your fund which amounts to (Three Million Dollars (US$3M). This has been the handwork of some dubious elements in African Development Bank (ADB).

We advice that you stop further communication with any correspondence from anywhere concerning this fund, you don't have to pass through any difficulties to receive your fund, as you have meet up with the whole requirements. This was the reason this fund was kept in our security vault for easy delivery and conclusion of this transaction. The management of this transaction do not want you to pass through wire transfer, which you have gone through off and on and this fund was not paid to you, but for you to come down and see your fund with your two eyes.

Do get back to us with the following required information’s.
1) YOUR FULL NAME ..........................................
(2) YOUR RESIDENTIAL ADDRESS.............................
(3) YOUR POSTAL ADDRESS.......................................
(4) YOUR PHONE AND FAX NUMBER.............................
(5) YOUR E-MAIL ADDRESS...........................................
(6) YOUR OCCUPATION..................................................
(7) YOUR OFFICIAL AGE.................................................
(Cool YOUR PHOTOGRAPH ..............................................
(9) YOUR COUNTRY........................................................

Direct Cell Phone Number for easy communication Note that if no seriousness is seen from you, we have no choice but to send this fund back to our treasury as an unclaimed fund by you.Do see that you forward your above information to this email:( affiliationoffic@live.com }{ globa_diplo_courieruk20@live.com }

Regards,
MR BIN ALI
Dispatch Officer.

Attention,Am Mr.Jeff Morgan from London. I am an account officer to Late Mr. Rafik Hariri, Born in Lebanon in 1944.Mr. Rafik Hariri deposit 36,759,000 million British Pounds in a bank here in London and I want to invest this money in your country. Get back to me if interested for more details.RegardsJeff Morgan

Good morning, my name is Carrie. I am the only daughter to Ronald and Linda Davidson who were victims of the Buffalo Plane Crash. My late Dad before his death was the vice-president of PETTIFER CONSTRUCTION in Coventry UK. Where he had a wife which was not properly disclosed to us (my mom and i). Few months after the death of my parents this woman has come from no where to claim all that my dad left for me.


As the only daughter, most of my dad's properties were willed to me but my step mom in conspiracy with the ex-Attorney of my dad have tactically and forcefully collected everything from me, leaving me with nothing but not known to them is the sum of (6,500,000.00 US Dollars) with an insurance company in London. Several times I have been threatened by my step mom if i knew anything about any money but my consistent answer has been no. My Mom before her death told me about the deposit. I barely eat or drink water in a house that belongs to my parents, because of this case I dropped out from school.


If I continue to live under this roof I am sure I will die, the other day she poured hot water on my left arm, I am only grateful to God who gave me strength, her lawyer boyfriend has taken over the house and to make it worst they won’t allow me out. I am only using the opportunity that she has gone out to write you this mail. All I want you do for me is assist me get out of here, i promise that i will not be a liability to you. This is why i want to entrust you with this money. I will tell my dads real attorney that you are a relative of mine from my moms side please i want you to agree the same if he asks you, So that he would have the mind to release the documents of the deposit to you. He is a very nice man and has been of serious help to me since the death of my parents.



All I want is a happy home where i will not have anything to do with them, where i will be free, continue my education and also have a little investment of my own. I do not mind sharing the money equally with you. Just save my life please. If you assent to help me send me your full name, your address and telephone number so that I can forward to my dad's attorney to enable him release the documents of the fund to you. Although what ever I tell him I know he will do as he is a very good and listening man. I pray for the guidance of the Lord to be with you and your families as you receive this letter.



Yours truly,
Carrie Davidson

Hello Dear,Good day to you. My name is Chief King jay.I am the community Chief to gold mining community called Tarkwah, here in the Republic of Ghana.this community is having a large quantity of gold Dust this period since there is much rain now.we really need a trustworthy person to entrust this business project with.We use to sell our product in the local market but this time we need a foreign partner there in your country who can market our product because we need the income in bulk for the development of the community and buying of some small mining facilities that we can use for some local mines too.We need any interested honest and reliable fellow to fly down and sign a memorandum of understanding with us then we can give any quantity of gold dust and bar for you to sale and return our balance after sales.Now our questions are:-1. Can you handle this project......?2. Can I give you this trust.........?3. Mail with phone& Fax number.........?My Dear, if you are interested please, get back to me immediately for further details and proper business.I wait for your reply urgently.Best Regards.Chief King jay.

Dear Friend,

I am Mr. Momodu Issa, the director in charge of auditing and accounting section of Bank of Africa, Ouagadougou Burkina Faso West Africa.

With due respect and regard, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During my investigation and auditing in this bank, I came across a very huge sum of money belonging to a deceased customer who died on 23rd January 2003 in a plane crash together with all his family members and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or any relation before my discovery to this development. The said amount was (EIGHTHEEN MILLION UNITED STATE DOLLARS. ($18,000,000.00).

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both and families. I need your urgent assistance in transfering this above mentioned sum into your bank account or you would come here in this bank for cash paying into your hands. I don't want the money to go into our Bank treasury as an abandoned fund. Since our bank could not locate any of his nearest person to inherit this money.So this is the reason why I contacted you, so that with me giving you all his information(s) so that our bank can release the money to you as the nearest person to the deceased customer.

Please I would want you to keep this proposal as a top secret and delete if you are not interested.

Upon receipt of your reply of acceptance to go on with me, I will send you full details on how the business will be executed.If you are willing to assist me.

Yours faithfully,

Mr. Momodu Issa.

Dobrý den, milí,

Doplnek den, prosím, omluvte me, jestli jsem zasahovat do vašeho soukromí, moje jméno je Nancy Amadou, vek 24, výška 5 ft 11 palcu, váha 61, já jsem jediná dcera pozdní pana Abdoulaye Amadou z republiky Pobreží slonoviny v západní Africe, muj otec byl obchodní magnát a politik. Pozoroval jsem vás duležité osobnosti pred i zhotovené mého názoru se na Vás. Prosím, budu rád vedet více o vás, protože mám s sebou urcité financní prostredky, které budu chtít investovat do dobrých obchodních tam ve vaší zemi. Preji vám mohl být uprímný, aby me tak, že mužu jít do této investice s vámi o mé vlastní, a budu také potrebovat vaše dobré rady.
Za prvé, já chtel vedet, co deláte pro bydlení, si te upoutala mou pozornost, že byl duvod, proc jsem se s vámi na prvním míste. Budeme vedet víc sami sebe, jak jsme spolu komunikovat.
Dekujeme za pochopení a doufal, že slyším od vás brzy.

Z mého srdce,
Nancy Amadou


Hello dear,

Complement of the day to you, please pardon me if i interfere into your privacy, my name is Nancy Amadou, Age 24, height 5 ft 11 inches, weight 61, i am the only daughter of Late Mr. Abdoulaye Amadou from The Republic of Côte d'Ivoire in west Africa, my father was a business tycoon and a politician. I observed you are an important personality before i made up my mind to contact you. Please i will like to know more about you because i have with me some funds which i will like to invest in a good business over there in your country. I wish you could be honest to me so that i can go into this investment with you by my self and i will also need your good advices.
First of all, I will like to know what you do for a living; remember you caught my attention that was why i contacted you in the first place. We will know ourselves more as we communicate along.
Thanks for your understanding, hoping to hear from you soon.

From my heart,
Nancy Amadou

Please be informed that you have $250,000.00 Lodged in our Western Union to
transfer to you as Compensation. Contact
Email: western.union011@yahoo.com.hk

Hello beneficiary,
We have not received any Fund Approval Certificate from United Nations Liaison officer in Nigeria and we have given you enough time to obtain the F.A.C document. The Fund Approval Certificate (F.A.C) is a vital document needed for funds approval, authentication and immediate release of your payment without paying any dime again from your pocket.

In accordance with United Nations' resolution for the payment of your fund, you are required to contact the United Nations liaison office in Nigeria for the issuance of signed Fund Approval Certificate (F.A.C) at subsidized rate of US$300. This clearance document will facilitate the release of US$1 Million only to your nominated account within 5 working days. This is to help you raise the money to facilitate the release of the remaining balance of your money and this will also avert further delay in the release of your money. But if you pay $150, this will facilitate the payment of $300,000 to you.

For your information, you have till Wednesday November 24 2010, to obtain this vital document from UN office in Nigeria. To this regards, we advise that you contact the United Nations Ambassador in Nigeria, Prof. Joy U Ogwu for further directives on the procurement of the signed Fund Approval Certificate (F.A.C). Please contact Prof. Joy U Ogwu through desk125@entermail.net . Failure of the beneficiary to abide by this official laid down procedure, the transfer should be stopped and suspended. Hence, your money will be redirected to the account of the Government.This is the best the United Nations can do for you and you are advised to take advantage of this opportunity. Kindly, contact us now for further verification and directive to get your money without delay.
NOTE: Do not be shy to indicate the amount you have in hands (no proper-amount is so small to trigger installments-payment base on our discussion with the Bank) so that the first payment will move to your account for you to confirm the existence of the fund before your proceed for the balance.

As we are trying to protect you from further extortion and deceit by some individuals that claim to be working for you, we will not entertain any form of attitude that will jeopardize our effort because you have our maximum support. Besides, if you fail to procure this document now that you have the opportunity and United Nations support, i do not think that you will ever get your money or further assistance from us.

If you have access to a computer, and have up to three hours spare time per-week. You can get paid, would you like to work part time or full time online from home and get paid monthly?
Export Development Canada (EDC) needs Expatriates or Consultancy firms to render expertise and non-expertise services to our US/Canada clients part time, your service will be paid for and you will be entitled to other benefits, basic is $60,000.00 annually.
Qualification:
* Ex/Currently Manager of a company with a good English and business background.
* Ex/Currently Supervisor of a company.
* Ex/Currently Business owner.
* Ex/Currently Accountant of a company.
Others:
* Creative thinking,Goal Setting.
* Interpersonal/ Negotiation / Team work.
INTERESTED APPLICANTS (HOW TO APPLY)
Interested applicants should send their resume to below e-mail, Please specify the best way to contact you in your reply e-mail.

Sincerely,
Dr. Mark Chang
Email: edcexportsco@hotmail.ca

-------------------------------------------------------------
DISCLAIMER:
This e-mail, including any attachment is confidential and may be privileged. Use or disclosure of it by anyone other than an intended adressee is strictly prohibited. If you are not an intended addressee, please notify the sender by telephone or e-mail and delete the e-mail and any attachment from your system.
Tripatra ( the Company ) does not accept any liability in respect of communication made by its employee which is contrary to the company policy or outside the scope of the employment of the individual concerned. The employee responsible will be personally liable for any damages or other liability arising.

Good Day,

I'm sorry for not having the pleasure of knowing your mindset before assembly you this tender as it is utterly confidential and genuine by good attribute of its nature. I
write to solicit your assistance in a funds transfer deal involving US$3.5M.This fund has been stashed out of the excess profit made last year by my branch office of the International Commercial Bank which I am the Manager.

I have already submitted an approved end of the year report for the year 2009 to my head office here in Accra-Ghana and they will never know of this excess. I have since then, placed this amount on a Non-Investment Account without a beneficiary. Upon your response, I will configure your name on our database as holder of the Non-Investment Account. I will then guide you on how to be appropriate to my head office for the Account Closure/ bank-to-bank remittance of the funds to your designated bank account.

If you concur with this proposal, I intend for you to retain 30% of the funds while 70% shall be for me. Kindly forward your response to:{ jmensah.icb.gh@inMail.sk }

Best Regards,
Mr. John Mensah

I am Mr. Camera Alpha, I want to have an important discussion with
you.Please get back to me as soon as possible; Contact me Via my Private
Email,( alphacamera33@yahoo.com.hk ) I repeat is important you contact me
via MyPrivate Email: (alphacamera33@yahoo.com.hk)

Regards,
Camera Alpha

Audit et la comptabilité Unité
Département des opérations étrangères
Banque de crédit, la Direction générale de Cotonou
République du Bénin.
Dites: 229-96663476.
E-MAIL: dr.clembadru@yahoo.de

Chers amis,

Grâce à quelques recherches discrète de mon chambres de commerce
locales, vous avez été révélé comme étant très astucieux dans
l'esprit d'entreprise. On a aucun doute dans votre capacité à gérer
une entreprise internationale de grande confiance, qui peuvent
former le fondement d'un vaste partenariat d'affaires à l'avenir.

PROPOSITION:

Mon client (M. Smith) qui était un marchand d'huile résidant en
Irak. Il propose cette somme d'argent de l'Irak à la République du
Bénin à des fins d'investissement et retourna en Irak pour apporter
toute sa famille à la République du Bénin, mais il est mort dans un
attentat à la bombe avec toute sa famille.

Cliquez sur cette page ci-dessous pour en savoir plus sur
l'explosion d'une bombe
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm

Comme le fonds a été mis en sommeil dans son compte avec cette
banque sans aucune prétention de la caisse sous notre garde, soit de
sa famille ou relation, car il n'a pas indiqué les proches à ce
encas récit de la mort de ce genre. Bien que personnellement, il
n'avait que quinze millions cent mille dollars américains (US $
15,100,000.00) dans son compte et le compte est codé, il est
seulement un initié qui pourraient produire le code des indications
de dépôt.

Pendant ce temps, comme un état-major principal de cette banque, et
le Directeur de l'audit et de comptabilité, j'ai en ma possession
tous les documents nécessaires pour parfaire cet accord par vous
faire la bonne foi le plus proche parent ou partenaire qui est cet
argent sera transféré sur votre compte .

J'ai besoin de votre aide et de coopération pour obtenir cet accord
fait. Parce que, comme un étranger, vous avez une meilleure position
qui sera présentée à travers la documentation que le plus proche
parent / Partenaire depuis le défunt est aussi un étranger, c'est la
raison pour laquelle je ne pouvais pas faire face seul comme un
citoyen du Bénin et d'un personnel de la banque ainsi.

Je ne manquerai pas de vous informer que cette transaction est 100%
sans risque. À l'issue de cette opération en douceur, vous aurez
droit à 40% de la somme totale comme satisfaction, tandis que 5%
seront mis de côté pour prendre en charge les frais qui peuvent
survenir pendant le temps de transfert et les factures de téléphone,
tandis que 55% être pour moi. S'il vous plaît, vous avez été priés
de tenir le "Top Secret" que je suis toujours en service et
l'intention de retirer du service après que je conclure cette
affaire avec vous.

Et je vous assure que cette transaction ne durera pas plus de 10
jours ouvrables et vous confirmez l'argent dans votre compte.

Je vais être suivi de la situation dans son ensemble ici, dans cette
banque jusqu'à ce que vous confirmez l'argent dans votre compte. Et
nous demander de descendre à votre pays pour le partage ultérieur
des fonds selon les pourcentages précédemment indiqués et de
nouveaux investissements, soit dans votre pays ou n'importe quel
pays vous me conseiller d'investir in.All toute autre information
nécessaire vital sera envoyé à vous, quand je de vous entendre. Je
vous suggère de revenir à moi dès que possible en indiquant qu'on
souhaite dans cette affaire.

SI VOUS ÊTES intrested Pour revenir à ME A SOUFFLET INFORMATION VIA
MON ADRESSE EMAIL DIRECT (dr.clembadru@yahoo.de).


VOTRE PAYS ;;;;;;;
VOTRE NOM COMPLET ;;;;;;;;;
E-MAIL ADRESSE ;;;;;;;;;;;;;;;;;;
OCCUPATION ;;;;;;;;;;;;;;;;;;
NUMÉROS DE TÉLÉPHONE MOBILE ;;;;;;;;
NUMÉROS DE PAGE D'ACCUEIL / BUREAU DES NUMÉROS DE TÉLÉPHONE ;;;;;;;;
AGE ;;;;;
SEXE ;;;;;;;;.

J'attends votre réponse urgente dès que vous recevez ce message.

Que Dieu vous bénisse vous et votre famille.

Cordialement,
Dr.Clem Badru.
Dites: 229-96663476.
E-MAIL: dr.clembadru@yahoo.de

We have a mystery shopping assignment in your area and your wage is
200 dollars
per assignment and you get atleast 2 Assignments weekly, After you sign up you
will have access to training materials. This will not Affect your present job.
Please send the information below to sign up.

1. Full Name
2. Address (NO P.O BOX}..(Inclusive City, State and Zip code)
3. Telephone ( Cell & Home )
4. Present Occupation

Christopher Rust

INTERNATIONAL MONETARY FUND
23 HERBERT MARCULARY AVENUE
WUSE 2 GARKI ABUJA
FEDERAL CAPITAL TERRITORY

Attention

A power of attorney was forwarded to our office this morning by two gentle men, one of them is an American national and he is MR DAVID DEANE by name while the other person is MR... JACK MORGAN by name a CANADIAN national.
This gentlemen claimed to be your representative, and this power of attorney stated that you are dead, they brought an account to replace your informations in other to claim your fund of $12.5 Million Usd which is now lying DORMANT and UNCLAIMED, below is the new account they have submitted:

BANK.-HSBC CANADA
Vancouver, CANADA
ACCOUNT NO. 2984-0008-66

(1) YOUR FULL NAMES AND ADDRESS.
(2) YOUR BANK DETAILS TO RECIEVE YOUR FUND.
(3) COPY OF YOUR IDENTIFICATION
(4) YOUR TELEPHONE/FAX NUMBERS

Be further informed that this power of attorney also stated that you suffered and died of throat cancer. You are therefore given 24hrs to confirm the truth in this information, If you are still alive, You are to contact us back immediately, Because we work 24 hrs just to ensure that we monitor all the activities going on in regards to the transfer of beneficiaries inheritance and contract payment.

You are to call this office on (+234-807-054-0659) immediately for clearifications on this matter as we shall be avaliable 24 hrs to speak with you and give you the necessary guidelines on how to ensure that your payment is wired to you immediately.
Just also be informed that any further delay from your side could be dangerious, as we would not be held responsible of wrong payment.

Kindly reply

Mr George Osborne
International Monetary Funds Agents