Email Scams

Hello My Good Friend,

How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-pounds business proposal which we never concluded From Africa.I am using this opportunity to inform you that this multi-million-pounds business has been concluded with the assistance of another partner from India who financed the transaction to alogical conclusion.

I thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of Africa to my new partner's account in India that was capable of assisting me in this great venture.

Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I want to compensate you and show my gratitude to
you with the sum of £800,000.00GBP.I have left a certified international bank draft for you worth of £800,000.00GBP cashable anywhere in the world.


My dear I will like you to contact my pastor on his direct email address (pastoralexb@cooltoad.com) for the collection of your bank draft. I authorized him to release the Bank Draft to you whenever you contact him regarding for it.

At the moment, I'm very busy here because of the investment projects, which I and my new partner are having at hand. Please I will like you to accept this
token with good faith as this is from the bottom of my heart,Also comply with pastor Alex Benson directives so that he will send the draft to you without any delay.


Contact: Pastor Alex Benson

Christ Gospel Mission.
No 125 Salusbury Road, West Kilburn London NW6 6RG.

E-mail address:(pastoralexb@cooltoad.com)

PHone: +447 024045776


Therefore, you should send him your full Name and telephone number/your correct mailing address where you want him to send the draft to you.


Thanks and God bless you and your family.


Mr.Hans Simon

Attn: Beneficiary,

This is to inform you of the latest development as regards the delivery of your inheritance fund by the diplomat who is presently at the JFK Int'l airport New York.Confirm your name,occupation, address & tel Nos.

Regards,
George Smith. gsmth78@yahoo.com

Dear Friend,

I am Mr. Daniel Anthony the Manager, Bills And Exchange at the Foreign Remittance Department in a Bank. Actually, I have a very urgent & confidential Business Proposition for you & for our veral mutual interest.On the 6th of March 2001,our Customer, an American National,late Douglas .J.Stone , an Oil Merchant / Contractor with the Federal Governmet of Nigeria, deposited, a valued amount of US$32Million in my branch.Upon maturity, I sent a routine notification to his forwarded address but got no reply. After a month we sent a reminder, & finally we discovered from his contract employers NNPC, that late Douglas .J.Stone ,until his death Nine ( 9 ) years ago in a ghastly terrorist attack to American Airline flight 175 from Boston to Los Angeles,crashed into the North Tower of the World Trade Center (WTC) with 86 people on board. All occupants of the Aeroplane unfortunately lost their lives.

On further investigation, I found out that he did not leave a WILL and all attempts to trace his Next of kin were ruitless. I therefore made further investigation and discovered that late Douglas .J.Stone , did not declare any Next of kin in all his official documents.This sum US$32Million is still floating in the bank and the interest is being rolled over with the principal sum at the end of each year. No one came forward to claim it. According to Nigeria Laws, at the expiration of 10 years,the money will revert to the Ownership of the Nigerian Government if nobody applies to claim the funds.Consequently,my proposal is that i willl like you as a foreigner to stand in as a Next of kin of late Douglas .J.Stone . This is simple. All I require is your honest and co-operation to enable us see this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from a breach of the law. I will want you to send to me on your return email, !
the following information for the transfer in your favor

1. Your Full Name...............................................

2. Your contact address...................................

3. Your Tel/Fax Numbers:...............................

Let's consider that our ratio of sharing will be as stated Thus
1. I as the riginator of the Fund will take 50% of the transferable
2.You as the Manager of the Fund will take 50% of the transferable Fund.
Most importantly, CONFIDENTAILITY as what I saw as the life wire to the success of the transfer of this Fund must have to be emulated between you and me.

You have to use this media to promise me that you will no in anyway expose the content of this transaction to anybody be it your Friends, Colleagues and Co-Workers.I will also want you to send your reply to this email: (anthonydaniel5@yahoo.com.hk) as soon as you get this mail to enable us discuss on the modalities and processes for success of this transaction.. Thanks for your anticipated cooperation and understanding. I wait for your kind response.

Regards
Mr. Daniel Anthony.

Dear Friend,

Compliments of the day and God's blessings

I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my wife and children.

However,I did not forget you because you are the source of my success,you made me what I am now though you were not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor a Draft worth of US$1,500,000.00.(One Million Five Hundred United States Dollars Only) I left the Draft with my attorney Sir. Houssou Gad on my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.

Attn: Sir. Houssou Gad
Email: houssougad_associates@hotmail.ca

Contact my attorney so that he can release your Draft to you. I will stop here.Once again, thank you very much and remain blessed.

Regards,
Engr. Maxwell Ugo

From Julien Kowan
My Dear

It is my pleasure to contact you for a business venture which I intend to establish in your country. Though I have not met with you befaore but I believe one has to risk confidence to succeed sometimes in life. There is this huge amount of Seven million Five Hundred Thousands U.S dollars ($7.500.000.00) which my late Father kept with a Fiduciary Fund Holder in Abidjan before his death

Now, I have decided to invest this money in your country or anywhere safe enough outside Africa for security and political reasons. I want you to assist me claim and retrieve this fund from the Fiduciary Fund Holders and transfer it into your personal account in your country for investment purposes on these areas:

1). Telecommunication
2). the transport industry
3). Five star hotel

If you can be of any assistance to me I will be pleased to offer to you 20% of the total fund.
I await your soonest response.
Respectfully yours,
Ms. Julien Kowan julen_kown2@yahoo.cn

Hello

For your kind attention, I need your urgent assistance in transferring the sum of $11.3million to your private account. This money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

I want to release the money to you as the relative to our deceased customer(the account owner) who died a long with her supposed next of kin since 31 January 2000.

By indicating your interest I will send you the full details on how the business will be executed.

Please respond urgently and delete if you are not interested.

Best wishes to you and your family.

David Zuma. mdavidzuma@hotmail.com

Dear Sir/Madam,

We are searching for Representatives who can help us establish a medium of getting to our Customers that we supplied goods to.if you are interested then acknowledge the receipt of this email for further instructions from our office by forwarding to us your Particulars:Name,Address and Telephone numbers.if you need more details on this please reply through my personal email: huakuang09999@w.cn

Thanks in advance,
Mr.Hua-Kuang

Dear Sir/Madam

We are Thailand based company affilited to Thailand Banks. We offer Loans to
individuals, Firms and cooperate bodies at low interest rate of %3 , loan terms
determinant,Loan amount between the sum of $5,000.00 to $100,000,000.00 USD
Dollars. Loan for developing businesses a competitive edge/ business
expansion.

We Offer The Following Kinds Of Loans
* Personal Loans (Secure and Unsecured)
* Business Loans (Secure and Unsecured)
* Consolidation Loan

INFORMATIONS NEEDED ARE:

Name(Mr., Mrs., Ms., Dr., etc.): .........
First name: ..............................
Middle name: ............................
Last name: .............................
Date of birth (yyyy-mm-dd): ...........
Gender:................................
Marital status: ...........................
Identity Card : ...........................
Total Amount Needed:......................
Time Duration ............
Address: ..........................
City: ..................
State/province: ...................
Zip/postal code: ..............
Country: ...........
Phone: .............
Mobile/cellular: .........
Monthly Income ...................
Occupation: ..........
E-mail: ..................

Have a nice day.
Regard.
Mr Antonio Ernesto mrantonioernesto@yahoo.cn

Dear Counsel,

My name is Jennifer Cheung. I am contacting your firm in regards to a
divorce settlement with my ex husband Amsberry Cheung who resides in
your jurisdiction.

I am currently on assignment in S.Korea. We had an out of court
agreement (Collaborative Law Agreement) for him to pay $648,450.00
plus legal fees. He has only paid me $148,000 since.

I am hereby seeking your firm`s assistance in collecting the balance from him.
He has agreed already to pay me the balance but it is my belief that a
Law firm like yours is needed to help me collect/enforce payment from
my ex-husband or litigate this matter if he fails to pay as promised.
Please you can contact me on this email : jennifercheung2@gmx.us

Your's truly,

Jennifer Cheung

In assoicaition with No ties friends for sex