Email Scams

Hello My name is miss ana,
can you write me at
(anardion@rocketmail.com)

Hello Nice To Meet You,
Hopefully this mail will find you in a perfect state of mind and good healthy condition.I am looking for a long term relationship in a person of your kind who understands the need to love and be loved.

I have taken time to see the age difference us but this is really within my choice of age range and I have no problems with that. I sincerely find you. and I am very interesting in knowing you and hear more from you.

Included here with this mail is my e-mail address through which you can reach me.

(lizysuah@yahoo.com)

I really look forward to reading from you soon.
Thanks. Your's Truly penfriend,
lizy suah

HELLO DEAR,
AM MORE GLAD TO COMMUNICATE WITH YOU.AM A YOUNG GIRL WITH A GOOD MANNER LOOKING FOR SOME ONE I CAN SHARE MY DREAM WITH.PLEASE KINDLY CONTACT ME WITH MY PRIVATE E-MAIL (v22tinangasi@yahoo.com)
I SHALL GIVE MY PICTURE AND ALSO GIVE MY FULL DETAIL.I SHALL BE GLAD TO RECEIVE FROM YOU.
YOURS IN LOVE
MISS TINA

I got an email from 4ppl.com and their you were listed as my match,oh well,I read your profile and it awesome,I will love to get to know and learn more about you, my membership is running out soon. So you can contact me further by my private email otherwise,I don't really do the yahoo messenger chat, doing that, I do fall asleep quickly....{lol}.please don't mind me. You can hint me on my private e-mail to j,a,n,e,t,w,i,l,l,i,a,m,s,5,0,2,8,{at}y,a,h,o,o,d,o,t,c,o,m. am online now, you can email me now if you don't mind.. I will send you mine pics .So if you are interesting in getting to know more about me kindly email me on my personal mail Id Above.hope to hear from you soonest.

Hello dear new friend
am miss aisha, i hope every things is ok with you as is my pleasure to contact you after viewing your profile at www.gofreedate.com. which really interested 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 will happen in future, i will send you my pictures and all the necessary information you will like to know about me so that we will be good friends indeed , i will be very happy if you can write to me through my email for easiest communication and to know all about each other, here is my email (aishajafar@hotmail .com) i will be waiting to hear from you as i wish you good luck this week
Yours new friend.
aisha. (aishajafar@hotmail .com)

Dearest One,

My name Mis Alice Weta from Cote D'Ivoire,20years old.i need your help so that i can get my fund ($7million USD) which i inherited from my late father for company here before his death.i am an orphan, Pls contact me so that i wil detail you more about me and this my inheritance.

- Alice Weta

From:Elder Francis Idris.

Director Contract Payment / Verification

Dept.

Abuja Nigeria.



Dear Beneficiary,



I am Elder Francis Idris director contract award payment/verification dept.This is to inform you that the total sum of $21,300,000.00 Million (Twenty-One Million Three Hundred Thousand USA Dollars) has been approved for immediate delivery/transfer in your favor to your designated account or address.



For the purpose of clarification, you are advised to confirm the information as given below ,which will enable the release of the above mentioned funds to your destination without any delay. I shall proceed to include your name and information on the payment schedule list immediately i receive your information and re-confirmation of the receipt of this very proposal back to me and details shall be giving to you on how to proceed with the transfer without further delay.



Beneficiary address and Name...................?

Your phone #...................................?

Your Occupation.................................?

Age....................................?

Also needed, a Scan copy of your Int'l Passport/ID Card............?



Kindly get back via Email; directoridrisfrank@gmail.com, your quick response will be highly

appreciate.



Regards

Elder Francis Idris.

UNITED NATIONS ASSISTED PROGRAMME FOR SCAMMED VICTIMS
UNITED NATIONS COMPENSATION UNIT, (FINAL NOTICE) LIVE ONLINE
DEPOSIT BANK (PTY) SOUTH AFRICA
Our Ref: RB/WB/NT/UN/XX567





Dear Beneficiary


How are you today? This is the Second and Final notice from the United Nations Compensation Unit. You have been contacted some months ago about your funds with the LIVE ONLINE DEPOSIT BA. This was a compensation agreed upon by the United Nations for Scammed and War Victims, and you were chosen according to the records, you are yet to get your funds that have been returned to the United Nations Treasury Department.

After a meeting during the week, it was agreed that beneficiaries be given the last chance to claim there funds, that’s why we are contacting you again. The UNITED NATIONS have agreed to compensate all beneficiaries with the sum of US$ 750,000.00. We found your name in our list and that is why we are contacting you, these have been agreed upon and have been signed.

Be informed that you shall be liable for the cost of getting your funds, as it has been agreed that beneficiaries must be ready to pay the official cost for the deliveries - either Courier delivery Cost of there Bank Draft or Electronic Wire Transfer Cost: which will made known to you by the Paying Bank.

You are advised to contact Dr. David Barber of LIVE ONLINE DEPOSIT BANK and send him your full Name and telephone number your correct mailing address where you want him to send your fund to you.



Person to Contact: Dr. David. Barber
Head of Remittance Department
Email :dd40008@hotmail.com
Tel: + 27 – (72) 621218 3
Fax: + 27 - (86) 61955 -6





Regards,
Secretary-General Ban Ki-Moon.

INQUIRY ON PURCHASE OF PROPERTIES IN YOUR COUNTRY


HI Mark Kline,

I would like you to kindly give me a run down on what it will take me to purchase properties in your Country as a foreigner, I am from Burkina Faso, I will you like you to reply urgently.

Note: The Funds for this transaction is already in the Bank Now and I will need your assistance to transfer this fund to your account since I will be giving you the Bank contacts as soon as I hear from you.

Best regards
Dr Sylvester Morris
Tel: +226 76 95 83 45
Email: drsylvester.morris@seznam.cz

Greeting to you in the name of Lord

How are you doing today. I do hope you are doing fine.

Please, what is going on. I have not heard from you inregards to
the loan You have apply for In My Peterson compay(Peterson Loan Service). I
need you to get back to me today, so that we can get this loan
transfer completed. Mean while i will like you to give me an update if
you still intend to get this loan form my loan company.

I will be awaiting your responds.

Thanks, my regards to your family.
Mr. Peterson Mark

Attn Beneficiary,



Base on the instruction passed to this WESTERN UNION HEADQUARTER From our meeting held today all western unions’ headquarters has finally conclusion pay your international promotion award winning funds to you as our best customers of the year. For your information this award payment is not only from our western union headquarter but the whole worldwide western union headquarters.



Note that your international promotion award winning funds total sum of $850, 000, 00 USD. So therefore, get ready to pick up these payments because we have started sending you the three different payments and each transfer is $5000, 00 which total per day are $15, 000.00.We have concluded to effect your payment via western union $15,000.00 daily until your funds $850.000.00 USD are completely transferred to you. So contact our Western union headquarters to pick up these payments starting as from today:



Operation management: Rev. James J. Mark

TEL: +229-9990-21331

E-mail: wiretransferwestern@yahoo.com



Furthermore; you are to pay the transfer fee of $137 USD. We have made the necessary arrangement regarding to your fund total $850,000.00USD. Upon receipt this payment of transfer fee $137 USD. We will release today’s three different payments information’s to you.



Find below listed information on how send the transfer fee.

RECEIVER NAME.......

COUNTRY.........BENIN REPUBLIC

CITY………COTONOU

QUESTION....IS GOD GOOD

ANSWER.........YES

SENDER’S NAME……….

MTCN............



Finally, when you made the payment of transfer fee available we release the western union three different payments information’s to you for easier pick up today in any western union residence your location.



Sincerely,

Rev. James J. Mark

OPERATION MANAGEMENT

WESTERN UNIONS HEADQUARTER.

Attention,

I am Dr.Mike Chi Director foreign department Central Bank of Nigeria (CBN) we received an email from one Mrs. Celina Harmon who presented her Bank Details and a resident address, saying that you gave her the power of attorney to your fund valued at ($17.5Million USD). We want to start processing this payment but would like to hear from you on this matter. Please try and get back to us immediately as this will enable us go ahead with this payment before we instruct her on what to do before she could receive this fund on your behalf. Below are the information’s she sent to us now.

THESE HER ACCOUNT DETAILS

============================

Bank Name: Bank of America

Account Holder: Mrs. Celina Harmon

Account Number: 62862131

Swift Code: 403725

Country: USA

Address: 18 Duvall Lane, Gaithersburg, Maryland 20877 Usa

Your urgent response will be highly appreciated. If you are not aware of this get back to us on the Bank E-mail :(infocbnnigeriaa@sify.com) to avoid further interference.

Yours Faithfully,



Regards,

DR.MIKE CHI,

Foreign Dept

+2348057177060

Greetings To You,

On behalf of the OBAMA FOUNDATION and UNITED NATIONS,we wish to
notify you as a beneficiary of $500,000.00 USD in compensation
of scam victims. This is to bring to your notice that we are
delegated from the OBAMA FOUNDATION and UNITED NATIONS in Central
Bank to pay 10 scam victims some amount.Your E-mail ID were listed
and approved for the payment of $500,000.00 USD as one of the scam
victims to be paid this amount.

Do contact,for verification and release of your $500,000.00
that we have deposited with the CATER ALLEN PRIVATE BANK BRANCH.
The account log on will be presented to you by the bank in order to
access the funds before releasing into your nominated bank account.
You will transfer the funds into your nominated account on-line as
the CATER ALLEN PRIVATE BANK,UNITED KINGDOM will provide the necessary
information to you. Please if you are willing to accept the funds, do
contact the with the following details:

You are to fill the appropriate form
[1] Full Names:________________
[2] Contact address______________________________
[3] Direct Telephone No: ___________________
[4] Occupation : __________________________

Yours Faithfully,
Mrs Lydia Jane.
Coordinator.
obamafoundationandunitednation@gmail.com
OBAMA'S FOUNDATION/UNITED NATIONS =A92010

Dearest one in the Lord,

I am Mrs Marian Kou, born 20 August 1935, hailed from Cote D'Ivoire.
I am suffering from Throat Cancer and I am suffering very bitterly as I write you this message with help of a nurse
in the hospital.

My doctor just informed me that my days are counted considering my health status.
My matrimonial situation is that I lost my husband and Two kids in Motor accident on 25 December 2008, So I have neither a husband nor children now whom I can will my heritage.

This is why I want a gracious way to help the less-privileged, widows, poor and the needy.
I wished to give you this very heritage amounting the sum of (SEVEN Millions Five hundred Thousand )

United States Dollars for the Charity. I count on your sincere willingness to employ this fund
in a Godly manner.
I will wait to get your news soon, accept my cordial salutations.

Mrs Marian Kou.

Greetings From Mr.Patrick Joseph,



Dear Sir/Madam,



Although you might be apprehensive about my email as we have never met before. I am Mr.Patrick Joseph,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa,there is the sum of $13.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it.



That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account,Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you.



If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail, sending the below information



1. Full name

2: Your private telephone and Fax numbers.

3. Occupations and Nationality.

4. Date Of Birth

5. Present Location.





Hoping to hear from you as soon as possible.



Regards.

Mr.Patrick Joseph