Email Scams

Hello,

I am James Garner, a computer scientist with HSBC Bank Dubai-United Arab Emirate. I am 36 years old, just started working in the Swift Transmission and remittance room of HSBC Bank Dubai-United Arab Emirate. I came across a payment file valued at US$26.8million dollars which was marked X and the transfer released disk painted RED, I took time to study it and found out that the fund was an accrued dividend from a back-log of an Excess Maximum Return Capital Profit (EMRCP) of an average of 1.2% on each private investment and corporate portfolio under our administration and control and all fees and certificates has been cleared, but the fund has not been released and cannot be released for some obvious technical reasons.

However, I do not intend to work here all the days of my life, I can release this fund to you if you can give me 40% of the total sum of US26.8million dollars and guarantee me of my security and how I can come over to your country from this Dubai-United Arab Emirate ,if I do release the fund to your bank account successfully. So I must make sure that you guarantee my security and ensure that my future is secured with you before I can proceed with the transfer of the fund to your bank account accordingly because I will resign my position from the bank as soon as I completed the fund transfer to your bank account successfully as I do not want to work in the bank all my life but to establish my own business empire outside UAE.

The only thing I will need to release this fund is a special SWIFT TRANSMISSION HARD DISK we call it (120 GIG), which I will need to buy two of it, recopy your information, destroy the previous one, and punch the computer to make the fund reflect in your bank account within 24 banking hours.

Upon confirmation of the fund transfer in your bank account through the SWIFT TRANSMISSION HARD DISK, I will clean up the tracer and destroy your file, after which I will travel out from United Arab Emirate to meet with you in your country. If you are interested, do get in touch with me immediately and you should send me your convenient telephone number for easy communications and also reconfirm your information as required below, so that we can proceed with the deal immediately without delay.

(1) Your Full Name.
(2) Phone, Fax and Mobile #.
(3) Company's name, position and address.
(4) A copy of your passport or driver's license

I await your urgent reply to transfersp@yahoo.com

Sincerely,
Mr. James Garner
Computer Scientist
HSBC Bank Dubai-United Arab Emirate
E-mail: transfersp@yahoo.com

This is in regard to outstanding payment, I am Mr.Frank James,the Newly appointed Director United Nation Legal Affairs, Security and Investigation, the President of the Federal Republic of Nigeria (Dr Goodluck Jonathan) and his Decision Making Body, the Executive Arms of the Government, has directed me to come down to Nigeria to Investigate your Fund and to make sure that we approve all outstanding debts owned to Foreign beneficiaries by the government of Nigeria in this 1st quarter of this Fiscal year 2010.

This decision was taken based on the abnormities and inability of the BANKS in Nigeria to Release your fund into your bank account whereby it was discovered that some Directors in Central bank of NIGERIA being the Federal Government of Nigeria were diverting foreign beneficiaries payment to another account of their choice overseas. In view of this, during our investigation I found out that an account was submitted to divert your fund to a Germany account. Below is the account submitted and I want you to confirm if you are aware of the new development because we are about effecting payment to the account stated bellow today.

Beneficiary: CERSTIN WENGER SHENOUDA
Bank: FRANKFURTER BANK
A/C No.: 367840545
Code: 50050201

Finally, be informed that a payment instruction has been issued and Forwarded to the Treasury Department of the Federal Government of Nigeria In favor of you and your company for immediate release of your fund to the account above without any further prejudice. But there is no way We can approve the fund to your account without you confirming if you Have changed your account for your fund to be transfer to the Beneficiary: CERSTIN WENGER SHENOUDA BANK ACCOUNT IN GERMANY.

Contact me immediately for further clarification to know if you have Giving instruction to transfer your fund to the above account today. On behalf Of the entire management of United Nations, we are congratulating you in advance and if you fail to contact this office on or before 48hrs from now then we will now wire the fund to the German account.

Thanks for your co-operation.
Waiting for your urgent response
Yours faithfully
Mr.Frank James
Un Office of Legal Affairs Security and Investigation.

INVITATION TO SUPPLY IN LARGE QUANTITY PRODUCTS FROM YOUR NATIONAL,

From The Desk Of Mr Ali Kwesi
Operation Manager Lusco Consult Limited
No ;16 Edewor Street Kumasi,
Ghana West Africa,
Office Tel/Fax ; +233-265-435-987

We are looking for a Company/Exporter from your national to supply in large quantity below listed items to Ecowas/Ghana Government for the on going 2010 rehabilitation exercise hence my Director ask me to write you an invitation today if you can handle supply of any of the above items listed effectively as our company trustee from your national.I want to use this opportunity to let you know that we are accredited commission agent to ECOWAS/GHANA GOVERNMENT.

The procedure of the supply our company is a Commission Agent registered with Ecowas/Ghana Government and our commission is 1% of the total invoicing. Our Commission is been paid to us upon satisfactory confirmation of the contract payment into your account. It will be our pleasure to work co-cooperatively with your esteemed organization to secure this tender for our mutual benefits.

The products needed urgently for supply are as stated below:

1. Hospital bed sheets
2. Tractors/Lawn Mowers
3. Woods: Plywood and Timber
4.Animal Feeds/ingredients
5. T-shirts, Bath Towels
6. Bibles, Books / Stationaries
7. Building Materials, Lumbers, Tiles, Marbles, Cement, Hardware, Paints
8 Rugs/Carpets
9. Computer, Laptop and Desk Tops
10. Fertilizers, Chemicals, Olive Oils
11. Machines, Packaging Equipments / Automobile
12.Medical / Laboratory Equipments
13.Furniture, Doors and cases, bed
14.Storage Tanks, Pumps and Machines
15. Wine, Tea, Rice, Coffee, Cereals/Unprocessed Plant Products Agricultural
16.Treated Mosquito Nets, Condoms, Disposables
17.Water Filtration and Purification Systems
18.Wheelchair, Car Batteries, Steel Products, spare parts
19.Fire Extinguishers, Investigation Equipments
20. Construction Equipments / Materials, Communication Products, Machines
And other unlisted Products and please specify the product (s) you can supply.

This Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the ECOWAS procurement Board of the Republic of Ghana. If you can handle the supply of any of the above items, please kindly get back to me for more details specifications/quantity required for supply on each product.

TERMS OF PAYMENT:100% BANK TT IN ADVANCE BEFORE SHIPMENT:QUOTATION FOB;PARTIAL SHIPMENTS :ALLOWED AWAITING YOUR URGENT REPLY/CALL IMMEDIATELY YOU RECEIVE THIS MAIL INVITATION.

Best Regards.
Mr Ali Kwesi

Re YOUR PAYMENT HAVE BEEN RELEASE.

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YO=
U ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO EN=
ABLE YOU CASH UP YOUR FIRST $5,200.00. FROM YOUR TOTAL (FUND OF NINE HUNDRE=
D AND FIFTY THOUSAND STATE DOLLARS) SINCE YOU ARE FINDING IT DIFFICULT TO M=
AKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER =
YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE =
REQUIRED SUM,TIME IS OF THE ESSENCE HERE.YOU ARE TO PAY WHAT EVER YOU HAVE =
FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAY=
MENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UP=
ON CASHING UP OF YOUR FIRST $5,200.00. ALSO I AM USING THIS MEDIUM TO INFOR=
M YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT =
TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE=
SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION =
BELLOW.
=A0
1.RECEIVER NAME:............. MRS.=A0 OKECHUKWU DOMINIC
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....HONEST
5.TEST ANSWER:......TRUST.

PLEASE ANY AMOUNT YOU SEND LET US KNOWU SEND US THE MTCN NUMBER IMMEDIATELY=
YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEN=
D YOU THE FIRST RECIEPT OF YOUR $5,200.00. TODAY AND NOT TOMORROW. REGARDS =
MY DIRECT PHONE LINE IS +22999724249 DR JOHN LARRY.MANAGER.FROM WESTERN UNI=
ON OFFICE BENIN REPUBLIC FOR YOUR PAYMENT

Dennis Anderson
Our Ref: RDG/5875
Email: sgtdenisanderson00@in.com, Tel:+447045742466


I am Al, (Real name withheld for reasons of confidentiality) I am a Lawyer in the United Kingdom. I have an urgent and very confidential business proposition for you.

Last two years, 20th of August 2008, a rich Swedish client of mine died with his wife in a plane crash. http://www.airdisaster.com/news/article.php?id=30 (Names withheld). I decided to contact you (bearing in mind that you might not want to be a party to this perhaps for personal reasons) and therefore will allow some time for you to see if you are willing to work with me. If this is not to be the case, then I will contact others. He left no next of kin or indeed any relatives. I am therefore compelled to contact you in view of the prevalent circumstances.

I have made several enquiries to locate any of my clients extended relatives and this has proved unsuccessful. I decided to contact you first to seek your consent to join hands with me in repatriating the money and property left behind by my client, before they get confiscated or declared unserviceable by the bank/Government of UK. The funds are of an estimated value of $49,000,600.00 (Forty nine million, six hundred thousand USD).

Consequently, the bank (the custodian of the funds) issued me with a notice to provide the next of kin or have the deposit declared recovered treasure and converted to the public funds. Since I have been unsuccessful in locating the relatives, I seek your consent to present you as the next of kin of the deceased. The proceeds of this account can then be paid to you for both of us to share the money: 60% to me and 40% to you. I can get all necessary legal documents that can be used to back up the claim.

I will provide you with more information on this as we progress. All I require is your honest cooperation to enable us to see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please contact me via fax, phone or email asap.
Yours Sincerely,

Al

Fabric Land (Bournemouth) Ltd.
Fabric Towers, Kingfisher Park,
Headland, Salisbury Road,
Ringwood, Hants BH24 3NX

Would you like to work and Represent Fabric Land Ltd from =
Home/Temporarily and get paid Monthly?
We are glad to offer you a position at Fabric Land Ltd.
If interested reply with below information to fabmemo@asus.hk =20
*Full Names
*Age
*Home Address (not P.o Box)
*City
*State
*Zip
*Occupation.
*Phone number

Fabric Land (Bournemouth) Ltd.
LVDEPT@YAHOO.COM.HK

Hello dear

I am Clarisse Bakayoko and I am 17 years old; I have decided to contact you
due to the maltreatment and injustice I am receiving from my uncles and
relatives since the untimely death of my parents in an ill fated air crash.
http://airtravel.about.com/od/crashesandaccidents/a/kenyacrash.htm
They took away everything that belonged to me by birth and threatened to
kill me when I tried to protest.

As God would have it, as I was going through my Fathers file I discovered a
bank deposit papers of $4.1M. (Four Million One hundred thousand dollar
only) I have gone to the bank and confirmed the existence of the money; But
due to my age the bank has refused to allow me have access to the money
until I secure an adult who will stand as a guardian and this is the reason
why I have contacted you to assist me in moving this money over to your
country so that I can come over to continue my life and education while you
take charge of the investment of the money until I am old enough.
If you can sincerely help me; reply at once so that I can give you further
details and also introduce you to the bank.
I look forward to your response and also meeting with you in the shortest
time possible.
Blessings
Clarisse Bakayoko

Investment Proposal


Dearest one,
Please give kind attention to my mail.
I'm Miss. Stephenie Austin , from Ivory Coast . I am a college student and I am 18 years old. My father worked with the Ivory Coast Embassy in France , he was also a famous rich farmer until death took him away on the 15th of may 2010. He died after a brief illness that lasted for some weeks. I live alone here in Abidjan since after his death. Although I have not met you before, but I believe that to succeed sometimes in life one must take risks, trusting in someone said my late father. I'm not afraid trusting you because the lord is my shepherd.

With due respect, I want to enter into a mutual business relationship with you. I am in possession of a reasonable amount of money which I want to invest in your country. Recently, I took the decision to transfer and invest this money in overseas incessant political instabilities in this region. My only problem is to get a capable and honest person who can help me to transfer and invest this money in a reliable but profitable investment. Presently, this money is still in the bank and I am the sole beneficiary. As soon as you show me your interest to help me, I will give you the contact of the bank where this money is deposited for you to confirm the real existence of this fund before we enter into this transaction. This transaction is risk free and it will be carried out legally.

As soon as I hear from you informed me of your interest to help me, I will give you more information’s. I want you to assure me that you will not betray the trust and confidence that I have on you. Feel free to ask if there is any thing that you want to know from me or about me.
I hope to receive your sincere reply.

Best Regards,
Miss. Stephenie Austin

Hello

My name is miss charity a lady i see your contact today and became
interested in you for a serious relationship with you so i will like
you to send your mail to my box at( charity.utazi@yahoo.com )so that i
will send my pictures to you through your mail and tell you more about
me thanks,and best regards

Dear friend,
I am Mr Hsieh Chun, chief Auditor in Bank Sino Pac Taiwan. I have a business transaction of my client Mrs Liu for you. If you want more details, contact me on mr.hsiehc@yahoo.com.hk

Regards,
Mr Hsieh

Urgent Need of A Partner
Attn:Dear,

I am MR.MORAFA OSANEDEY the managing director of JONAS INVESTMENT LTD Cotonou Benin. We have a client a top government official who is interested to invest in your country on partnership basis.

Sequel to this , she has asked me to look for and recommend a reputable and reliable person/company who can conveniently and sincerely be in partnership with her in the Real Estate investment or other field.

In her quest, I deem it most necessary to contact you, if you can willingly accept this offer and forward us with business opportunities in your country which will be very lucrative to both parties in the nearest future.

We will most appreciate it if you can give this investment enquiry a food of thought as we want you to respond to this message as quick as possible.

Finally, be informed that all capital investment shall be provided by my client while all business plans, feasibilty and ideas shall be made available by you according to the code of investment in your country.

For easy communication you have to send the followings informations to my private email address (mr.morafaosanedey@e-mail.ua)

(A) Your Telephone and Fax Number
(B) Your Full Names.
(C) Your Company Name and Address.

Best Regards,
MR.MORAFA OSANEDEY