Kirsil Aytanen

 

This one is short, sweet, rubbish and fraud.

One out of five.

Hello. I am the representative of the large international company. We are looking for the person in your country for cooperation. If you would like to work with us please write on this e-mail adress: kirsilaytanen@exchange-finland.com We will contact with you during 24 hours, we will give to you more information about our company and about work which we want to offer to you. Have successful day!

Your Envoy may be due for a 33000 Kilometer Service

 

I thought at first this was fraud, but it's so rediculous, that it must be genuine.

I would never buy an American can anyway, due to Bush, capital punishment, the spam they send me etc. etc.

Dear James:

According to our records, your Envoy may now be due for a 33000 Kilometer Service:

Our trained technicians will change your engine oil & filter and perform all the recommended maintenance listed in your owner's manual as well as inspect other safety related components. Proper maintenance with genuine factory parts helps keep your Envoy operating at peak performance.

For additional information or to schedule an appointment, please call us at 306-525-5211 or to schedule an appointment online click here: schedule appointment

I hope you are enjoying your Envoy.

Sincerely,
Darah Gusal
Service Manager
Capital Pontiac Buick Cadillac GMC
service@capitalpontiac.ca
306-525-5211

Michael Peter

 

Another version of the previous one.

Note that the value is the same. Are they by any chance related?

One out of five.

Dear Friend,
I have been waiting for you to come down and pick your Bank Draft but did not hear from you so I went and deposited your $850,000.00 with world financial bank Cotonou Benin Republic I have arranged with the world financial bank to make payment to you with their new ATM MASTER CARD for withdrawal of your total FUNDS, You can withdraw cash in any ATM MACHINE around you.
Contact world financial bank Cotonou Benin republic with full contact informations such as .
(1) FULL NAME.

2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER CARD.
(3) CURRENT PHONE NUMBER.
(4) YOUR AGE AND OCCUPATION.
Kindly contact the person in position to release your ATM CARD name DR.MATHEW DIRECTOR ATM PAYMENT DEPARTMENT world financial bank Cotonou Benin Republic

E-mail worldfinancialbank_bp2222@yahoo.fr
We cleared processing and delivery charges.The only Money that your are going to pay to them is $105 Dollars safe keeping fee.Try to contact them soonest to quicken receive of your card.
NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU the CODE OF CONDUCT, WHICH IS (ATM-0811) SO make sure you INDICATE THIS CODE WHEN CONTACTING THE ATM CARD CENTER BY USING IT AS YOUR SUBJECT.
Regards,
Micheal Peter

William Zico

 

I can just imagine what would happen if you drew 850,000 dollars out of a cash machine.

Note his bit about imposters, which is spelt wrong.

one out of five, but four for stuidity.

Dear Friend,

I have been waiting for you to come down and
pick your Bank Draft but did not hear from you so I
went and deposited your $850,000.00 with FINANCIAL Bank
Cotonou Benin Republic I have arranged with the
FINANCIAL bank to make payment to you with their new ATM
MASTER CARD for withdrawal of your total FUNDS,

You can withdraw cash in any ATM MACHINE around you.
Contact FINANCIAL Bank Cotonou Benin republic with full
contact informations such as .

(1) FULL NAME.
2) ADDRESS WHERE YOU WANT THEM TO SEND
THE ATM MASTER CARD.
(3) CURRENT PHONE NUMBER.
(4) YOUR AGE AND OCCUPATION.

Kindly contact the person in position to release
your ATM CARD name DR.mathew okoh DIRECTOR
ATM PAYMENT DEPARTMENT FINANCIAL BANK Cotonou Benin
Republic

E-mail atmpaymentdepartmentbenin64@yahoo.fr

We cleared processing and delivery charges.The only
Money that your are going to pay to them is $105
Dollars safe keeping fee.Try to contact them
soonest to quicken receive of your card.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED
YOU the CODE OF CONDUCT, WHICH IS (ATM-0811) SO make
sure you INDICATE THIS CODE WHEN CONTACTING THE ATM
CARD CENTER BY USING IT AS YOUR SUBJECT.
Regards,

william zico

Laeticia Ben

 

Another one who thanks, God, whoever she is.

Interestingly, it's written as a personal note to me, but the e-mail address said that she was sending it to thousands using a blind copy.

One out of five.

Dearest, One

Greetings to you. I thank God for coming across you and believe by the grace of God you will not turn down my request. My name is laeticia ben I am almost 20 years old girl now and i am from Bouake in Cote D'ivoire, west Africa.

I became an orphan last year when my father and my mother were murdered in Bouake in the northen part of Cote D'ivoire(Ivorie coast)my home town. I was in school when the rebel new force went on rampage and killed people in the town suspected for supporting the government of Gbagbo. I was taken from the school by

a good samaritan to Abidjanwhere I am now on refuge. I am now staying with the old woman I call aunty, she is 81 years old and she has been trying her best for me I am confused and i don't know what to do to claim my late father's deposit in security company here in Abidjan here.

He deposited a sum of ($7,000,000)(seven million) dollars only. This deposit was to be sent to his business partner in Europe but since the crisis they lost contact and I dont know about him and I dont

know about their transaction before he died.
I am appealing to you in the name of God to help me contact the Security Company where my late father deposited this fund as family valuables so that they can convey

the consignment to you in your country through their diplomatic means according to the security company Director and after you have received this consignment you will have to transfer it into your bank account as well as a safe place for me to move to after the

conclusion of this transaction. I believe you are a reliable person that will not sit on the money and will provide a safe place where I can move to continue my studies which is my priority in life because this civil war here has almost distablized everything and my education is suspended for my security reasons.

I promise to give you 20% of the total amount after the conclusion of the transaction. That will cover all your inconveniences or probably any expensis while helping me Please send to me your telephone no. and let me know if you can reliably keep this only thing I have left in life with you safely.Why i want to leave

here for western world where i can restart my life is because of everyday political and economic instability and civil unrest as well as looting and raping which is the order of the day now. Pls. if you know that you are going to be very honest with me do let me know by your email.

I wait to hear from you soon,
Yours faithfully,
laeticia ben

Visa Credit Card Prize

 

If you believe your credit card company gives you money, then you really are an idiot.

One out of five.

Dear Customer,

We announce to you of our Visa Credit Card Prize.Your Email appears to be one of the 7 Lucky Winners, with the following Numbers:

Winning Number: 90038
Play Number: 777V-S-S
Registered Code: AX-0033V-L-3181-C-C
Notification Number 1100VC, KXQ
Amount Won: £1,500,000GBP (One Million Five Hundred Thousand Great British Pounds Sterling)

Please Contact your Claims Personnel citing the Numbers above for processing of your Claims:

Contact Person: Mr. Reynold Hunter
Email Address: vccagent.reyhunter@sbcglobal.net

Mrs.Carmen Hart.

The Worst Scam

 

Brett Watson, who originally posted it, reckoned that this was automatically translated from French.

Hello has you.

I will like to excuse myself if I disturb you by the arrival of my message in your limps electronic.

If I come towards you it is that I do not know about whom to count, I name Assanvo Pamela Edwige I live in ivory dimension, mother of 3 children and I am with unemployment.

My first wire is reached */ulcere of Bruli/*; I spent all my economy derrierre the care of my son but in vain because I could not take it along in large the private clinic to make a treatment because I do not have anything any more.

It does not arrive any more supported these many pains which maltreat it; I suffer by looking at it; I cry because I am impotent in front this misfortune which falls down on me.

My son is likely to die if you made nothing for me; he is 13 years old and future has in front of him; I does not want that it leaves me of so early.

The doctors claim me a sum of */655.950 Fcfa/*soit */1000 euros/* for the treatment until it goes well. If it plait you I count on you because I suffer .je enormously do not have anybody any more on whom to count.

I send his photograph to you so that to note the facts a little.

Thank you for your comprehension and that God Blesses you

Miss. Assanvo Pamela

Consumer Incentive Promotions

 

I had two empty e-mails from this bunch.

According to a report on the Internet, they're rip-off merchants.

How to Test a Page is Indexed

 

The web site has been submitted to Google and the other search engines, but you don't seem to be getting any traffic.

Sometimes, this is because the pages have not been indexed yet, as search engines do sometimes take up to thirty or so days to get around to looking at your pages.

At other times, this may be because the page that is not getting indexed is not connected to the index page of the web site. This can be down to a coding mistake, but it can also be because the menu system you are using is not readable by one of the search robots.

There is a simple way to check if a page has been indexed.

Take a phrase of about eighty to a hundred characters in the page, that you feel may be fairly unique, add quotes to it and put it in the search box of the search engine. If I was searching for this message, I might use.

"At other times, this may be because the page that is not getting indexed"

Note the quotes, as these make sure that the phrase will be searched for in exactly the way it was entered.

If you don't find the page, then it has not been indexed.

It is also a good idea to set up a Google Alert for a new web site or page. this way you'll know when it has been indexed.

Paul Lee

 

Another one out of five. Fraud.

Dear partner.
I sincerely come in good faith to you, with utmost assurance that you will never regret giving your attention to this mail at the end of the day. I am Mr. paul Lee. I'm a bank branch manager in one of the most popular bank here in asia, you will know me more as we go on.

Please i want us to know each other for a purpose, and that purpose is that, there is unclaimed deposit belonging to one of our foreign customers who died [8] eigth years ago, without any sign of sickness in plane crash. I personally have watched with kin interest to see any next of kin or beneficiary to this deposit but no one has come up for the claim of US$11.8M [ Eleven MILLION,EIGHT HUNDRED THOUSAND US DOLLARS] this money has been in our bank for a very long time, On further investigation, I found out that he died without making a WILL, and all attempts to trace his next of kin was fruitless.

I therefore made further investigation and discovered that Mr. owner did not declare any next of kin or relations in all his official documents, including his Bank Deposit paper work in my Bank. This sum of US$11,800,000.00 is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year.

Be obviously informed that if this fund remain's here till the end of this year it will be transfered into the BANK TREASURY as unclaimed fund. Consequently, my proposal is that I will like you as a Foreigner to stand in as the next of kin, so that the fruits of this old man's labor will not get into the hands of some corrupt bank officials. Remember, any body can be the next of kin/relation since he did'nt mention anybody because of his accidental death. And my bank can not release this money if nobody apply for it.

We shall employ the service of an Attorney for drafting and notarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor to transfer the money into a bank account in any part of the world,which you will provide, i will then facilitate the transfer of this money to you as the beneficiary/next of kin. I will see to the whole things since I'm the manager of this branch, and I have taken the deposit slip and the deposit certificate from bank file. The money will be paid into your account for us to share as we agree.

There is no risk at all as all the paperwork for this transaction will be done by the Attorney, and by my position as a Branch Manager guarantees 100% successful execution of this transaction, i can also assure you that any body can be the next of kin. I expect your urgent communication, and let me know your mind.
best regards.
Mr. Lee.

STK Consult

 

I had five of these yesterday.

Doesn't the fact that I got that number show it to be fraud.

One out of five.

Good day!

We inform you about new vacancies in our company.

Do you want to start a successful carrier right now without any entrance fees, without buying goods or involving other people? Do you want to start a successful career in financial and consulting sphere without economical education or special experience? If it is so, this suggestion is for you!

Our company is ready to offer you the chance. At this moment we are enlarging our staff and you have a chance to become a member of our team and get additional earnings spending 2 - 3 hours per week. But it isn't all. We can send you a long term contract if you prove us your reliability.

If you are interested in our suggestion please visit our site:
www.stk-consult.com

Sincerely your,
Richard Sessa
HR manager,
STK Consult

Standard Trust Investment Group

 

More fraud.

One out of five.

SUBJECT: Investment offer to (#name#)
RE: SDD/ (#name#)/2007/PRJT/A2-OFFSHORE

The management of Standard trust investment group Inc, a subsidiary of Standard Bank Limited is currently embarking on huge capital global offshore investments. This project is being embarked upon on behalf of 121 reputable clients of bank who have indicated interest to pursue huge capital offshore investment overseas. We are hereby making an offer officially to (#name#) to engage your service as our overseas representative to act as a Project manager, investment manager, finance manager and assets manager independently in your country. This is a greatly rewarding and irresistible business offer as your reward shall be based on commission from the said investments. And 0% risk 0% investment from would be project, finance, investment and assets manager. When the details of this matter are disclosed to you, we believe you will be very glad to be engaged in this business concern. Vital Figures, capital investment, documents, investment contract, terms and conditions of the business, details of your role and other relevant information shall be disclosed to you in subsequent correspondence. Please kindly contact your regional coordinator at the email address rbcarlosmail@sify.com and phone number +27 79 2540178. Take note that the only prerequisite for going into contract with you in pursuance of this business concern is that you must be have good record in your country, financially stability, own a company or be a high ranking official in your company. Records of success in your previous businesses endeavours will be an added advantage.

SPECIAL INSTRUCTIONS:
You are strongly advised to adhere strictly to the understated guidelines.
1. Please do not reply to us at all rather reply only to Mr. Reuben Carlos at his email address rbcarlosmail@sify.com
2. Contact Mr. Reuben Carlos on phone +27 79 2540178 after replying the email to discuss this matter.
3. In your email reply to him please be kind to provide further contact information.
4. In your reply to him also forward a copy of the email we sent to you
5. Request from him comprehensive investment brochure and information on what is expected of you.
6. Finally in the subject heading of the email you shall send to him, please be kind to state this reference number:
SDD/ (#name#)/2007/PRJT/A2-OFFSHORE

Thanks for reading this proposal.
Anthony Kim
Group Manager
Standard trust investment group

Stop Smoking

 

I've just started getting Stop Smoking spam. I had eight today.

At least that load of spammers are a bit ethical. But only a bit!

Albright Consulting Technologies

 

Another one to add to the database. I had five today.

Note that everyone is always based on a GMail address.

Albright Consulting Technologies - Sept 23rd, 2007
Enyo Consulting Technologies - Sept 22nd, 2007
Dominix Management Group - Sept 11th, 2007
General Consulting Technologies - Sept 8th, 2007
Sabatini Business Corporation - August 10th, 2007
Kinsella Management Services - August 9th, 2007
Hoffman and Brothers Business Consulting Group - August 9th 2007
Dalman and Vinge Business Consulting - August 9th 2007
Enco Trust - August 4th, 2007
Smart Business Solutions - July 24th, 2007
Walsh Services - July 2nd, 2007
Palker and Partners - June 20th, 2007
Broadcast APS - June 9th, 2007
Langton Consulting - June 6th, 2007
Albrook Consulting Agency - June 6th, 2007
Angel and Associates - April 19th, 2007

Enyo Global Trading

 

This is a resurrection of lots of others of these frauds. I had six today.

Here's the generic image.


The current database of this type of scam includes :-

Enyo Consulting Technologies - Sept 22nd, 2007
Dominix Management Group - Sept 11th, 2007
General Consulting Technologies - Sept 8th, 2007
Sabatini Business Corporation - August 10th, 2007
Kinsella Management Services - August 9th, 2007
Hoffman and Brothers Business Consulting Group - August 9th 2007
Dalman and Vinge Business Consulting - August 9th 2007
Enco Trust - August 4th, 2007
Smart Business Solutions - July 24th, 2007
Walsh Services - July 2nd, 2007
Palker and Partners - June 20th, 2007
Broadcast APS - June 9th, 2007
Langton Consulting - June 6th, 2007
Albrook Consulting Agency - June 6th, 2007
Angel and Associates - April 19th, 2007

You can see that they are persistent.

BaronShop.com

 

It's fraud. Other than the fact that it's got exactly the same form as all the other scams, the registration is only for one year.

Domain Name.......... baronshop.com
Creation Date........ 2007-07-19
Registration Date.... 2007-07-19
Expiry Date.......... 2008-07-19
Organisation Name.... baronshop.com
Organisation Address. HC 76 Box 7225
Organisation Address.
Organisation Address. Tonopah
Organisation Address. 89049
Organisation Address. NV
Organisation Address. UNITED STATES

And the web site gives the impression the company is domiciled in the UK.

I'll give them three out of five, as this would fool some people.

BaronShop.com, leader in wholesale produce distribution is looking for responsible individuals to be responsible for the areas of shipping operations, customer service, transaction and bank operations.
Current openings: Transaction Manager for United Kingdom
You will receive transfers for our company, send/receive funds (bank transfers, checks, money orders). You should have your local bank branch locating near you, so you can withdraw money from your account within several hours. You should have no restrictions with the opening of a new bank account. You should have home, work or cell phone number (preferably), so we can contact you immediately.

Requirements:

* Be able to check your email several times a day
* Be able to respond to emails immediately
* Be able to work overtime if needed
* Be responsible and hard working
* Be able to open bank account for company needs (if needed)
* Should have personal bank account
Work will take away some hours per day. Your earning will depend on you. On the average, our managers earn 500-800 GBP per week.
You receive your Transaction Manager fee, that commonly is 9% from each incoming transfer.
Feel free to contact our manager (Anny Rames). We'll provide you more informations.

Please note that we will send you a contract that must be completed with your details, and must be faxed with a scan of a legal ID of yours.
E-mail: jobs@baronshop.com
Phone: +1-989-244-1177
--------------------------------------------------
The BaronShop.com Company is very grateful and thankful for Your attention to our offer. www.monster.com supplied us with Your email at our desire because Your email address has been subscribed to the job-offer advertisements by You or someone else.
If the presence of this letter in Your email box is a mistake, the BaronShop.com company administration makes its apologies. Simply delete the letter.
© Copyright 2004-2007 BaronShop.com

Dr Agogo Sein(ESQ) - Humour?

 

I just had to put this one up.

Don't you just love the name and he's a doctor and an esquire.

Nought out of five.

Hello Dear,

I have Paid the fee for your Cheque Draft. But the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So I told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with BELL VIEW DIPLOMATIC COURIERCOMPANY.

This is their contact information.
ATTN: DR.UGO LORD
PHONE:+229-936-980-25
EMAIL:(info_bellviewexpresscourier_1003@yahoo.fr)

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you. Registration No; Eg2272 Code Number::01721457

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE
6.YOUR COUNTRY

Make sure you send this needed information’s to the Director general of BELLVIEW DIPLOMATIC COURIER COMPANY DR,UGO LORD with the address given to you.
Note. The BELLVIEW DIPLOMATIC COURIER COMPANY doesn’t know the contents of the Box. I registered

Thanks and Remain Blessed.
Dr Agogo Sein(ESQ)

Ryanair, easyJet and LastMinute.com

 

We don't need a holiday, but we'll be trying to get away this weekend before the winter closes in.

So I spent an hour or so looking for cheap flights on Ryanair, easyJet and LastMinute.com.

You type in the dates, select a starter airport and then go through a load of suitable destinations.

easyJet were excellent in that every time you went back to the start page, all you had to do was change the destination and click search.

This sort of worked with LastMinute.com, but they kept going from September to October on occasions. How annoying!

But with Ryanair you have to start again with everything. Grrr!

Frank Williams

 

Fraud.

One out of five.

From:frank williams
Abidjan , Ivory Coast
Rrue No 568 cocody

My name is frank williams, 24 years from Sierra Leone . My father and I escaped from our country at the heat of the civil war after loosing my mother and two of my senior brothers in the war. As a result of the political instability in my country even after the war, my father established his cocoa and coffee export business in Abidjan , Ivory Coast . He was in Buake,

A northern city to negotiate for the purchase of a cocoa plantation when he was shot and killed by the rebel troupes fighting to take over the Government of the country on the 22nd September, 2002. The death of my father has now made me an orphan and thereby exposing me to danger.

Before the unfortunate death, my late father had in his personal account with a bank here the sum of $18.4m. As a result of the present insecurity of lives and property in this country,

I wish request that you assist me use your account in your country to transfer the balance of my father's account.

Again to assist me with a letter of invitation that will make me get a visa to your country for residence in order for me to continue my education and to invest the fund in a viable business venture.

I am willing to give you 15% while 5% has been earmarked for expenses. If this is acceptable to you,

Send me a mail through my regular e-mail account so that we can discuss further on this matter.

frank williams

frank_williams770@yahoo.fr

CCollier

 

The usual crap.

Fraud!

One out of five.

Hello
We have opened a set of employees in various areas of the world. It has allowed our clients to get access to a wider assortment of the goods, than before. In fact, earlier, many suppliers refused to work with us for the reason of bureaucracy that occurred then registration of legal documents were needed to transport equipment, or transfer money.
The Duties of the financial manager consists of reception of money resources from clients of our company and transferring them to us. For every transaction, we pay 8 % from the total sum.

Requirements
Bank account
minimal knowledge of personal computer and internet/E-mail Will to work at home 3-5/h per day

Contact us: CCOLLIER@MCSTX.COM

The Rise and Rise of Spam

 

This graph shows how spam has risen and risen since August 2006.

No comments are necessary.

Denon Sales Company

 

Fraud from Norway.

One out of five.

Greetings! Important information! Attention to Australian Residents and people located in Australia!

Denon Sales Company From Norway is giving away opportunity of making up to 1400 AUD a week.

No money involved to get started
No past experience required
No school degree required
You have to be able to check your e-mail 3-4 times a day
You have to have at least 1 hour of spare time Monday-Thursday
You have to be 18+ years old and you have to be located in Australia

You can start right away and start making your first money within 24 hours. Around 1400 AUD a week, daily payout.

Limited time offer, very genuine and nice opportunity for people who is looking for a job or for additional income.

Position called "Funds Operator". Feel free to receive full information, do not hesitate, this is not another complicated job position, very easy to

get started. If interested reply with 'Interested' to: denondepartment5@gmail.com. And one of our representatives will

contact you back shortly with full information and position description! Good Luck!

Christian Aid

 

This one is extremely cheeky.

But as Christian Aid is a UK charity why would it give you money in dollars?

The phone numbers and e-mail addresses have no relation to the real Christian Aid.

It's fraud.

Two out of five.

Christian Aid
35 Lower Marsh
Waterloo
London
SE1 7RL.
Phone Number?:- +447024067318

Dear Sir/Madam, This is to notify you that you have been chosen by The Board of Trustees of the Christian Aid (NGO UK) as One of the final Recipients of a Cash Grant/Donation Economic growth and a poverty alleviation scheme. Christian Aid (U.K.) a Multi-Million Pounds NGO group was Established with the objective Of Human Growth, Educational and Community development. In line with the 61st anniversary program, the Christian Aid (U.K.) in conjunction with the European Council is giving out Eight Million Five Hundred Thousand Pounds Sterling as specific Donations/Grants to 10 lucky International recipients worldwide in different Categories for Business development and Social. These funds are freely given to use for your business And educational development, charitable work and your Community development at large.

Visit: http://www.christianaidweek.org/more.do Your Email was selected Based on an internet random Selection exercise,you therefore are confirmed one of The lucky recipients and are entitled To GBP£850,000 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) as charity donations/aid from the Christian Aid (UK). You are required to Contact immediately the Christian Aid(UK) Secretary below:for Qualification documentations, verification and Processing of your Dollars£850,000 entitlement. Endeavour to quote your Qualification Number: (N231, E101). Dr.Peter Donald Christian Aid (UK) TEL: +44-702-406-7318 FAX: +44-709-288-3760 Email:christianaid201@yahoo.co.uk. With the following information; Claims Requirements:

1.Name in full----------------------------------

2.Address----------------------------------------

3.Nationality------------------------------------

4.Age-------------------- -----------------------

5.Occupation-------------------------------------

6.Phone/Fax--------------------------------------

7.Present Country--------------------------------

8. Alternate Email Address----------------------

Please note that these donations/Grants are Administered by a UK Bank and therefore subject to UK Banking Laws. You are by all means advised, To keep this whole information confidential until you Have collected your grant, this is to avoid double And unqualified claim, due to beneficiaries informing Third parties on cash grant donation. On behalf of the Board, kindly accept our warmest Congratulations! Yours faithfully, Dr. Peter Donald Christian Aid Director

Razaq Samiu

 

He says it may come as a surprise to get this letter. I don't think so as I get a lot from crooks.

One out of five.

Hello.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium.

As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday. My name is Razaq Samiu, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have only about a few months to live according to medical experts.

I have not particularly lived my life so well, as I never really cared for anyone not even myself but my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E, England and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash that I deposit in a bank in England Uk.

I want you to help me collect this deposit and dispatched it to charity organizations and let them know that it is I Razaq Samiu that is making this generous donation.

I am writing this from my laptop computer in my hospital bed in England where I wait for my time to come. If you are interested to help me i will give you more information about this like the amount that i deposited in the bank and Contact of the bank so you can contcat them. I will also send you a picture of my self when i am on my laptop in the hospital.

Note that you will take 20% out of the funds and give 80% to the charity organizations. I pray that God uses you to support and assist me with good heart God be with you.

If you can help respond back to me on my private email: razaqin117@yahoo.es

Razaq Samiu

Fondazion De Vittorio

 

You don't nothing in this world for nothing.

We had these about IKEA a few months ago. It's fraud. Note the Spanish e-mail address!

One out of five.

Fondazion De Vittorio,

http://www.fondazionedivittorio.it

Attention:Recipient,

NOTIFICATION FOR CASH AID.

The Foundazion di Vittorio, would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a Grant/Donation cash aid of USD$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) for your own personal education, and business development.

The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU),is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.

Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$1,500,000.00 (One Million Five Hundred Thousand United States Dollars) as grant/donations cash aid from the Vittorio Foundation in accordance with the enabling act of Parliament.

Note that all beneficiaries email addresses were selected randomly from over 100,000 internet websites and shop's cash invoice around your area in which you might have purchased something from.Click on the link bellow for further clerification You are required to contact our office annex in DEN HAAG NETHERLANDS for the processing of your grant/donation cash aid as this will ensure efficiency in our services, meanwhile you will be given your donation pin number/payment-release- order-form, which you will use in collecting the funds. Please endeavor to quote your Qualification numbers (A-222-6747,N-900-56) in all discussions.

***********************************

Executive Secretary,
Name: Robben Van Luque
Email:fondazione_divittorio@ozu.es
***********************************
All information is strictly confidential and will only be used for the purpose to which it is been requested in order to avoid unwarranted taking advantage of this programmed by non-participant or unofficial personnel.
Please note that these grant/donation cash aid are strictly administered by Foundazion di Vittorio, under delegated powers from the United Nations Organization (UNO).
Finally, all funds should be claimed by their respective beneficiaries,no later than 15 days after notification.

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs.Georgette Maessen
(Foundation officer)

GMI Autoimports

 

They keep coming don't they.

They may have a good web site, seem very reasonable, but you get paid on commission of every completed order. What permanent positions pay like that?

Two out of five.

We're seeking a payments manager to join our Corporate Accounting Team, to play a lead role in helping to develop our corporate accounting policies and providing interpretation and guidance to our worldwide accounting teams. This is an ideal opportunity for a candidate looking for an opportunity to be a part of a small, high growth company and for upward mobility in their career.

Appliciant Duties:
• Accept payments from our customers.
• Assist with month-end closing process.
• Balance sheet reconciliations.
• Account analysis.
• Financial Reporting.
• Manage payments with instant transfer systems.

Requirements:
• Strong Payments domain, requirements analysis.
• Knowledge in Payments concepts.
• Must be a self-starter and team player and able to work in a fast pace and rapidly changing environment.
• Detail oriented, ability to multi-task and work independently.
• Quick learner, ability to identify issues and resolve problems.
• Relevant experience is a plus.

Benefits:
• Medical.
• Vacation Policy.
• Tuition Reimbursement.

Salary/Compensation:
• 7.5% per each completed order (average monthly volume is 70k and growing).
• Additional bonuses upto 5% depending on a monthly sales volume.

If you are interested in fulfilling this outstanding position, please click the link below to submit your CV:
http://gmi-autoimports.com/vacancy.php

Premium Finance

 

There must be more mugs out there than I think, as these scams keep coming.

If it's a respected company in the USA, why is the web site registered in China.

Registrant:
Joe Lee admin@premiumfinancehc.com +85.34245321
Lee
Tekinava 23
Shanhay,Shanhay,CHINA 345032

One out of five.

Dear ladies and gentlemen,

The Premium Invest Group has been working in financial services since 2004; it has been considered safe and trustworthy Money-Transfer Company ever since the beginning of its operations in the United States of America. The Premium Invest Group is made by a body of companies authorized by the HM Customs and Excise (UK), Arif (Switzerland) and Bank of America (USA) to provide Money Transfer services, Foreign Exchange, and Cheque Cashing services.
Premium Finance is searching for hardworking and executive people, we are glad to inform you about new international job. The ideal candidate will be industrious, goal-oriented person, with the availability of a personal/business bank account suitable to be used for the company needs. Knowledge of English, computer literacy and sociability are appreciated.
We promise high salary for our workers. (from 1000 USD per week)

Necessary conditions for starting work in our company are the following:
-Special education: no
-Age: 21-60 years
-Internet access : yes
-Mobile phone (and also home phone): yes
-Working hours per day: from 3 (three) to 8 (eight)
-Bank account

To get more detailed information I offer you to fill in the form of new member at the page

http://www.premiumfinancehc.com/

We do not answer on email reply.
Only fill form and we will contact you.
You are receiving this message because you are a preferred Mail Member.
If you want to refuse the distribution, then send the e-mail at unsubscribe@premiumfinancehc.com.

Thank you.
Yours sincerely,
Premium Finance. Hiring Centre.

Rev. Peter George

 

Another fraud appealing to my religion.

That doesn't work, as I'm a hard-hearted atheist.

One out of five.

Dearest friend in the Lord,

It took me time and the divine intervention of the Lord to write you this mail as we have never had any correspondence before. My name is Rev. Father Peter George a Catholic priest, I am very much interested in a relationship with you for our mutual benefits as I have access to what is needed but lack the experience and not in a position to perfect its use.

There is an urgent need for me to contact you as I recently have been granted an opportunity to have access to US$8,500,000.00 (Eight Million Five Hundred Thousand United States Dollars Only). Access to this fund is made available by a woman, who happens to be a member of my parish. She is well known in this community.

Unfortunately she has been living and struggling with breast cancer for almost 2 years now. Though she is unmarried, she has a 12year old daughter and I have been responsible for her care since the outbreak of her horrible dilemma. She has been through a first operation, and though she is to undergo a final operation within the next few days, the doctors have not given her much of a chance to live. She is not aware of this fact and she stills remains hopeful that something positive can be done in her case. Based on my last discussion with her yesterday afternoon on the future of her daughter should she not be so lucky, she insisted that the fund should be invested.

Unfortunately I'm definitely not in a position to run things, which is why I seek your assistance in taking control of managing the fund. I have resolved with her on an agreement that will be drawn up by you on a yearly charge that will be paid to you for taking control and managing the fund while half of the fund will be given for the development of cancer treatment centre while the rest sum will remain with you for the up keep of her daughter. I wish you could be of assistance to this course and I'd like to add that sometimes I receive unsolicited mails, so I hope my mail doesn’t come as an embarrassment to you, but if it does please kindly accept my apologies.

Awaiting your response,

Yours in Christ,

Rev Peter George

Euro Capital Ltd

 

Someone has taken a lot of trouble to set this one up.

Disappoint them, by not signing up. It's fraud.

Note that I've only put the first couple of paragraphs in as it's so long and comprehensive.

Two out of five.

My spam trap has received 113 of these e-mails today. That to me means it is fraud.

Good day. Thank you for enquiry. We have chosen you for the position. If you have any questions please do not hesitate to ask them to one of our friendly consultants (eurocapital@clerk.com) and one of our regional managers will be happy to supply you with all required information. Welcome aboard.

Founded in 1995, EURO CAPITAL is a group of Internet commerce and finance companies united in one corporation. Basing on our long-term experience and implementing pioneer Internet technologies, we increase money turnover around the world and provide quick payments to our clients. Together with opportunities and advantages for our customers, we present a new trend in the world banking system as well. We deal with electronic money transfers and collaborate with hundreds banks and companies.

Rhubard, rhubarb, rhubarb

Kleine Schlosser

 

The Germans are getting involved.

One out of five.

Why isn't it in German?

Good morning! Good afternoon! Please take a look at this offer if you are looking for an extra income. If you are interested in making 1100-1200 AUD a

week - you are more than welcome to join right away!

This is not just an amazing offer, but a really nice job opportunity that will help you pay your bills and take care of all your needs.

Successful company from Germany - Kleine Shlosser, is launching a new session of sales and currently looking for an assistance from Australian

residents. Position called "Funds Courier".

Anybody can join this opportunity.

The only requirements are you have to be 18+ years old, you have to be located in Australia, you have to have internet access and be able to check your

e-mail 3-4 times a day, and have 1-2 hours a day Monday-Thursday.

Don't hesitate to receive full information about this opportunity and start making money right away.
Reply to kleineshlosser.org@gmail.com with

'INTERESTED' !

Good Luck!

Marketing Manager, Advertising Manager etc.

 

I've had several of these. They are very poor, as they don't even bother to the hide the top and bottom text, that they use to get though spam filters.

One out of five.

Our Company offers a very good wage to the successful applicant, along with an unrivalled career progression chance. If you believe you have what it takes to take on this challenge and would like to join please send the following information to: ShelbyHendrixJZ@gmail.com
1) Full name
2) Contact phone numbers
3) Part time job/Full time

The ideal applicant will be an intelligent person, someone who can work autonomously with a high level of interest. We are seeking a highly motivated specialist, with experience of working with people. The position is home-based. We offer a part-time position with flexible working hours. And we would be happy to consider a full-time job share candidate. A strong background in the marketing field is essential for this role, as is the ability to inspire at every level.
You do not need to invest any sum of money and we do not ask you to provide us with your bank requisites! We are occupied in totally legal activity.
If you are interested in our vacancy please feel free to contact us for further information. The preference is given to employees with knowledge of foreign languages.
Thank you and we are looking forward to work together in long-standing basis with you all.

Loan Spam

 

This is a typical loan spam.

Note that it says that interest rates are at their lowest point in 40 years. I thought there was a bit of banking crisis.

Dear Homeowner,

Interest Rates are at their lowest point in 40 years!

We help you find the best rate for your situation by matching your needs with hundreds of lenders!

Home Improvement, Refinance, Second Mortgage, Home Equity Loans, and More! Even with less than perfect credit!

This service is 100% FREE to home owners and new home buyers without any obligation.

Just fill out a quick, simple form and jump-start your future plans today!

Football Downloads

 

Well not real football, the stupid American variety.

Don't click the link as it's a virus download.

Life as we know it is back, NFL season is open.
Get all the information you need for every game.
Stay informed for every game with our free game page:
http://81.23.98.120/

Robert J Smith

 

A new twist.

But it's fraud. Note they ask for your bank account details.

One out of five.

Good day,

How are you today?

Did you authorize one Mr. Robert J Smith? Who presented documents of claim purposed to have been signed by you for the release of your part-payment of US$8 Million only?

Reconfirm back to us as to avoid any irregularity, your payment schedule is in the payment board based on the instruction given to us on the 1st of October 2006 been our independence day from the attorney general of the federation to pay all foreign outstanding debt. their over due payment but the problem we have now is for you to reconfirm to us if you are the person that instruct Mr. Robert J Smith. to receive your money on your behalf.

You are warned and advised to follow-up instructions as regards to your fund. This is your payment (ref. #. (000999/FGN/7535/2007.) Any mail or faxes with out your payment numbers, you should disregard it.

Please forward the following to us:

(1) Your full name.
(2) Phone, fax and mobile
3) Company's name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport or any scanned identity to prove you.
6. Your Bank particulars where you would want to receive the money.

PLEASE RESPOND ONLY TO MY BOSS MAILS ADDRESS: michaelpeterson001@post.cz

Mrs. Elizabeth Justin.
For: Secretary

Jen Charles Taylor

 

It's fraud.

One out of five

ATTN: DEAR,

I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER PRESIDENT,I HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.

I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY BROTHER CHOKRI TAYLOR.

YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.

MISS JEN CHARLES TAYLOR

PayPal Scams

 

Yesterday, I received eight messages purporting to come from PayPal.

I knew all were scams as they didn't come to the special e-mail address that I use for PayPal. I would recommend that everybody do this, as it means nearly all of the scams are instantly recognisable.

One scam recommended that I visit a web site called paypal-account-protection.com. Sounds pretty feasible, but I checked the registration.

Registrant: xiaowne
No.12 chang'an road
100001

Administrative Contact: ca wen xiaowne
No.12 chang'an road
beijing Beijing 100001
China
tel: 86 010 24902994
fax: 86 010 24092409
24@24.com

Technical Contact: ca wen xiaowne
No.12 chang'an road
beijing Beijing 100001
China
tel: 86 010 24902994
fax: 86 010 24092409
24@24.com

Billing Contact: ca wen xiaowne
No.12 chang'an road
beijing Beijing 100001
China
tel: 86 010 24902994
fax: 86 010 24092409
24@24.com

Registration Date: 2007-08-08
Update Date: 2007-09-05
Expiration Date: 2008-08-08

Primary DNS: dns1.curreton.com 200.72.139.67
Secondary DNS: dns2.curreton.com 85.29.132.178

Next time you want to buy those cheap goods made in China, think again!

Barrister Desmond Elliot

 

This one must be fraud. He's invoking God. About half the frauds do. God must be very annoyed at her name being taken in vain.

But he's got the date of the London bombing as the 12th July 2004 instead of the 7th July 2005. Or did I forget something.

I do like the bit that says :-

May the almighty GOD speak to your mind to assist in getting these fund out of the bank without delay.

One out of five.

From:(DEACON)BARRISTER DESMOND ELLIOT(ESQ) DESMOND ELLIOT CHAMBERS & ASSOCIATES,
15 Campshill Road
Se13 6qu Lewisham
London England.
EMAIL ADDRESS:barristerdesmondelliot@yahoo.co.uk

Attn:Miller,

I am(Deacon) Barrister Desmond Elliot(ESQ),the Personal Attorney to Mr David Miller. A deceased immigrant and foreigner,who based in London for so many years before his untimely death occured,Also referred to as my client for over 10 years now and we attend the same church as well.On the 12th of July 2004, my client, his wife and their only Child died in the train bomb blast along Edgware road,United Kingdom.Since then I have been managing his properties here in the United Kingdom, and some of these properties have been sold out,but he had the plan to leave the United Kingdom so before his death he put out some of those property for sale because the tax the united kingdom goverment was collecting from him was too much,I monitored the payment as his attorney since i was incharge but the payment went directly to the Barclays bank in United Kingdom,so the property has been bought and paid for directly into his personal account in Barclays bank and i have all copies of payment made by the buyers.Now the money paid was deposited with a Barclays bank here in United Kingdom. I have contacted you to assist in repatriating the money left behind by my client before they get confiscated or declared unserviceable by the Barclays bank particularly.

The Barclays bank has issued me a notice to provide any of his next of kin or close associate to come and claim the fund before they get the account confiscated within 21 offical working days.My late client has an account valued at UK £4.5 Million pounds ,Since I have been unsuccessful in locating the relatives for years now and the company has giving me deadline, I now seek your consent to present you as the next of kin to my late client,so that the proceeds of this account valued at UK £4.5 Million Pounds Sterling can be paid to you And then you and I can share the money 60% for me and 40% for you respectively.I want you to know that i am a born again christian and i am a Deacon in my church but i have to do these because if i dont the stress and trouble and personal money i have spent to assisty him to these stage will be a waste and also i count these to be a blessing from the almighty GOD,so please i will plead for your dedication and honesty in these transaction.

I have all necessary information/ documents that can be used to back up our Claim.All I require is your honest co-operation to enable us seeing this dealthrough. I guarantee that this will be executed under a legitimate arrangement that will Protect you from any breach of the law. Trust me, as his attorney, this is a Risk free business relationship.I have all neccessary documents from the High court that authorise me to come up with the next of kin for the release of the fund and i have submitted a copy to the bank,after their verification i was told to come up with the next of kin,so i will give you all the documents required for you to know these is legit.

If you indicate interest you are advised to send the following information.to my private email address (barristerdesmondelliot@yahoo.co.uk)May the almighty GOD speak to your mind to assist in getting these fund out of the bank without
delay.


{1} CONTACT ADDRESS
{2} FULL NAME
{3} PRIVATE TELEPHONE NUMBER
{4} YOUR AGE AND YOUR OCCUPATION

Best Regards.
(Deacon) Barrister Desmond Elliot(ESQ).

Universal Suppliers Company

 

They keep coming don't they.

I'll give this one two out of five as it's reasonably well written.

But it's still the same old scam.

UNIVERSAL SUPPLIERS COMPANY PTY,
# 462 Ketton Road, Wadesville 1404,
South Africa.

I am Mr. Frank Dumela I represent Universal Suppliers Company Pty based in South Africa.

Our company exports industrial & marine equipment, switchboard & generator sets for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in United Kingdom/Canada/America/Europe as well as making payments through you as our payment officer.

Due to the increase in demand of our products in United kingdom/Canada/America/Europe we have decided to move our products fully into the above continent.

By so doing, we are searching for reliable persons/companies who can act as a payment agent who can help us establish a medium of getting to our customers in United Kingdom/Canada/America/Europe.

Note that, if finally approved as our payment agent, you are entitled to 10% of whatever amount you receive from customers who are making payments for outstanding debt on behalf of the company.

Our account officer will convey to you the medium which you will use to remit any funds received on our behalf.

If you are interested in being a payment agent in the above location and your locality, please get back to me via my private email:
universalsuppliespty@gala.net, with the following information?s below:

(1)Your full names:
(2)Contact address:
(3)Country:
(4)Home/office phone:
(5)Occupation:
(6)Age:
(7)sex:

Yours Faithfully,

Mr. Frank Dumela
Universal Suppliers Company Pty.

Another Record

 

Yesterday, the daily spam record was broken again.

It was 14611.

Over fifty seven percent of the identifiable spam was for drugs like Viagra, Cialis and Anatrim.

Web Electronic Industry and First and ...

 

These two scams seem to be related, as the junk used to fool spam filters is the same.

Both also started with the same title.

Serious business in a sphere of financial services. No investment reqired.

If these scammers are all related, why don't governments crack down on them?

Because in some countries they provide a good source of foreign investment?

Susan Sharaton

 

Another load of old bollocks.

They always seem to start Dear Friend. Why? Because they don't know your real name. Funny, but it says that the funds are deposited in your name.

One out of five.

Dear Friend,

This is an official notification of funds deposited in your name. We arrange for the safekeeping of special and valuable packages and baggage in trust for reputable clients that are honest and trustworthy.
A benefactor whose identity can not be disclosed because of the Non Circumvention and Non Disclosure Agreement that was signed with the said benefactor when the funds were being deposited, made you the beneficiary of a package containing some amount of money.

The Non Circumvention and Non Disclosure Agreement signed with the benefactor mandates us to fullydivulge and disclose the benefactor's identity 18 months after you, the beneficiary, has received the funds.
The total funds (US$13,5M). And we confirm that these funds are fully free of any liens, or encumbrances and are clean, clear and non-criminal origin and are available in the form of CASH.

You are hereby advised to reconfirm your Full Contact Information for verification with information contained in our database in the format stated below. After verifying the details with the information we have in our database,you will be contacted to personally claim the funds in the Finance and Security Firm in Europe where its being kept with the Consignment Deposit Information (C.D.I) that will empower you to do so.

This Consignment Deposit Information (C.D.I) is what is needed to claim the funds and will only be sent to you after all your information has been verified and confirmed to be true.

Information should therefore be sent in the manner stated below so as to ensure that no mistake is made.

Full Name:........................

Your Complete Contact address with Zip Code:.......................

Date of Birth:........................

Occupation:........................

Phone number/Mobile/Fax :........................

Complete the above and send back to me as soon as possible.

Please kindly direct all mails to ... mrs.susan_t@hotmail.com

Regards,

Mrs. Susan Sharaton

A Real Nigerian

 

This one is better than most as it's well written.

BUT IT'S FRAUD

Two out of five.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTIONPANEL ON CONTRACT PAYMENT)
IKOYI-LAGOS NIGERIA
Our Ref: FGN /SNT/STB Your ref:

Attention: Beneficiary,

We, the entire members of the Federal House of Senate, on behalf of the Federal Republic of Nigerian Government, Under the auspices of the civilian Head of State, President Umar M. Yar'Adua and the Vice President (Dr. Goodluck Jonathan), held a meeting last week concerning payment, both foreign and local contractors and some inheritance funds.

On going through files yesterday, we discovered that your file was dumped untreated, so at this juncture, we apologize for the delay of your payment and please stop communicating with any office now and attention to the appointed office below for you to receive your payment accordingly.

Now your new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331, Pin Code No: 55674 and your Certificate of Merit Payment No: 103, Released Code No: 0763; Immediate Telex confirmation No: -1114433; Secret Code No: XXTN013, Having received these vital payment number, therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within 48hrs.

You are directed to contact the Office of the Paymaster General Federal Republic of Nigeria Dr. Rex Johnson immediately so that he will pay you and fax you the payment Copy Slip and also you should reconfirm to him your Full Names, Telephone Number, Fax Number, company / position held, Email address, Contact address and Postal address, this is to avoid mistake while transferring your overdue payment to you today.

Contact Person: Dr. Rex Johnson Email: rexxjohnson@o2.pl Contact him now and inform him that you received an email from The Federal House of Senate Federal Republic of Nigeria, Instructing you to write him for immediate release of your fund and forward your Details to his office to avoid transfer mistake.
Hopefully and in this regards, your Investment / inheritance part payment of US$ 4,300,000,00 (FOUR MILLION THREE HUNDRED THOUSAND US DOLLARS) would be effected immediately.

NOTE: We have mounted our security network to monitor every in-coming call , if we still find out that you are still dealing with all those fraudsters that have been frustrating our efforts and defrauding beneficiaries, We shall stop and cancel your payment immediately.

Best Regards
DR. DAVID MARK
SENATE PRESIDENT
(Federal Republic of Nigeria

Web Electronic Industry

 

What a pity I;'m not in USA, this sounds a great job.

It may do, but it's fraud.

Nought out of five as I'm in the UK.

International company Web Electronic Industry is taking the candidates in the USA for the position of Local Agent.
We are looking for the trustworthy person with excellent organizational and communicative skills.
Good knowledge of computer and business relations practice will be your advantage.
This is a part-time job which can be combined with any permanent or another part-time job.
Average workload is up to 8 hours a week.
No special experience is necessary. Excellent compensation package, the salary starts from $20,000 a year.
If you got interested in our vacancy and you have any questions, please contact us staff@w-ei.com The offer is for USA citizens only.

Dominix Management Group

 

You'll remember this scam. It's been given all sorts of names in the past.

Ignore it.

Jason Kane

 

I've never known Mitchell Williams and as I'm an honest guy, I decided not to reply to this crook.

One out of five.

Dear Friend,

It is with heartfelt hope that I write to seek your co-operation and assistance in the context stated below, I am Jason Kane, a banker by profession. I have taken time out to source the right individual, which is your humble self. I possess valuable and classified information of great interest which I wish to share with you.

I also need to ascertain your dispositions towards receiving and utilizing information from me, that guarantees you being legally acknowledged as the sole surviving relative (next of kin)to Mr. Mitchell Williams.

Mr. Williams is a deceased customer of the bank where i work. Contact me with your full legal names and contact telephone number for further verbal correspondence.

You must maintain a great deal of confidentiality towards this endeavor.
Awaiting your urgent reply via email.
Thanks and my regards.

Mr. Jason Kane
Kindly Respond to My Alt.Email:jkane1945@myway.com

NOTE: If however, you are not disposed to assist, kindly delete/destroy this email in view of the confidentiality of the proposed transaction and interest of personalities involved.

Sunopco

 

They've taken a lot of trouble with this one.

But it's fraud.

Two out of five.

Sunopco (Tianjin) Lubricants Co Ltd,
No. 32 Eastern Road, Tianjin Free, Trade Zone Tianjin 300456, PRC www.sunopco.4t.com COMPANY REPRESENTATIVE REQUIRED Sunopco Petroluem Corp. Ltd. is a subsidiary of the world renown U.S. multi-energy producer Sun Oil Inc. in Japan and Asian regions and are producing and marketing not only high quality specialty lubricants but also petroleum and energy products. We specialized in the Refrigeration Oils, Rubber Process Oils, metalworking Oils, Industrial Lubricants, Automotive Lubricants, etc.
Sunopco, Inc was established in 1966, Entering into a new era where the demand for continuous improvement and expansion is far beyond what was perceived and required just a few years ago, corporate entities are constantly striving for perfection, knowing all too well that tomorrow will be yet another challenge. With all the new horizons that unfold before us, the difficulty of venturing out into the unknown requires preparation, experience, creativity and motivation. We, Sunopco Petroluem Corp. Ltd. take on the challenge and look to the expansion of our horizons with pleasure.
We have reached big sales volume of these products in Europe and now are trying to penetrate the US & Canadian through australia market. Quite soon we will open Representative offices or authorized sales centers in the US and therefore we are currently looking for people who will assist us in establishing a new distribution network. Despite the fact that the US market is new for us we already have regular clients in there and in Europe at large.
WHAT YOU NEED TO DO FOR US
The international money transfer tax for legal entities (companies) in Japan is 25%, whereas for the individual it is only 7%. There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7%. That's why we need you! We need agents to receive payment for our products (in money orders, checks, or bank wire transfers) and to resend the money to us via Money Gram or Western Union Money Transfer. This way we will save money due to high taxation.
JOB DESCRIPTION
1. Receive payment from customers around Europe and America 2. Cash Payments at your Bank 3. Deduct 10% which will be your percentage pay on Payment processed.
4. Forward balance after deduction of percentage pay as you would be instructed to.
HOW MUCH WILL YOU EARN
10% from each operation! For instance, you receive 7000 USD via wire transfer .checks or money orders on our behalf. You will cash the money and keep $700 (10% from $7000) for yourself! At the beginning your commission will equal 10%, though later it will increase up to 12%!
ADVANTAGES
You do not have to go out as you will work as an independent contractor right from your home/office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time. You do not need any capital to start. You do not have to quit your present job. The employees who make efforts and work hard have a strong possibility to become managers. Anyway our employees never leave us due to our excellent working condition.
MAIN REQUIREMENTS
1. 20 years or older
2. Legally capable
3. Responsible
4. Ready to work 2-4 hours per week.
5. PC knowledge
6. E-mail and internet experience (minimal) Note that everything is absolutely legal. If you are interested in our offer, please respond with the following details in order for us to reach you:
FULL NAME..............................
AGE:..........................................
STATUS:...................................
CONTACT ADDRESS..............
CITY.........................................
STATE......................................
ZIPCODE..................................
TEL NUMBER..........................
OCCUPATION.........................
EMAIL ADDRESS....................
Note that this opportunity is meant for Canada,American and European and australia citizens only.
All response through email should be sent to the below email, this is important please take note and you can also view our website to enable you know more about our company.
which our company financial department will take care and monitor your employment form through our Planning & Risk Manager ( PRM) Hadjia Khanifat .
hadjiakhanifat@aol.com
Regards,
Hatanaka Susumu
Vice President
Sunopco Petroleum Corp
Tel. (86-22) 2576-1810
Fax. (86-22) 2576-0208

Odoko Yaya

 

This idiot is rather yaya or is it gaga. It's fraud.

One out of five.

From Mr. Odoko Yaya
Attn; Good Friend

I'm happy to inform you about my success in getting those funds transffered under the cooperation of a new partiner from paraguay.Presently i'm in paraguay for investment projects with my own share of the total Contract sum. mean while,i didn't forget your past efforts and attempts to assit me in transffering those funds despite that it failed us some how.Now contact my secretary in Accra Ghana.

His name is; David Akon
e-Mail; dakon@myway.com
Telephone; +233-275615273

Ask him to transfer to you the sum of $950.000.00 which i kept for your compensation for all your past efforts and attempts to assist me in this matter.i appreciated your efforts at that time very much.so feel free and get intouched with my secretary David Akon and instruct him on how to transfer the money to you.

Please do let me know immediately you receive the money so that we can share the joy after all the sufferness at that time.in the moment, i'm very busy here because of the investment projects which me and the new partiner are having at hand, finally,remember that i had forwarded instruction to my secretary on your behalf to transfer the money to you, so feel free to get intouch with David Akon to transfer the money to you without any delay.

Thanks and God bless
With Best Regards,
Mr. Odoko Yaya

The Fraudulent Bishop

 

Even the Church is getting in on the scams.

Nought out of five. He's also using two e-mail addresses.

It's funny but these scammers often seem to invoke God. Is this because they believe in some supreme deity who gives them some sort of authority to be crooks? Or are they appearing to the weak amongst us who seek succour in religion?

From; Bishop, Theodore Bonn,
Ouidah, Catholic Cathedral
Republique Du Benin
Email: bishoptheodore400@gmail.com

Beloved ,


This is Bishop Theodore Bonn, from Benin Republique, I am the Bishop Controlling the Whole Catholic Arch Diocess here in Cotonou Benin

I am Sending you this Message in Respect to a Pakistanian Citizen ALHAJI Abdullah Nabeel , a great Industrialist in Benin Republique, who Invested the sum of US$10.000.000.00 (Ten Million United States Dollars Only) in a Finance Firm here in Cotonou Benin Republique, Unfortunately, he lost his life in a plane crash here which Happened on December 26 2003 in Benin International airport, Including his family all perished in the crash. You can read more of this news about the crash on visiting the web site.
http://cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html

We are seeking your co-operation to claim this fund as all efforts made both at the Church here and his Fellow Pakistani an Citizens to Locate his Relatives Proved abortive. I used to pray for him when he was alive though he was a Moslem but I converted him to Christian Religion .He worshipped with us at the Catholic Church here in Cotonou and as a result we developed a Profound Family relationship. Most of his belongings, he left them with me for safe keep, among them, all his Business registration documents, His information with The Finance Firm for his USD 10,000,000.00 Deposit

Now that we cannot locate any of his relation, as God directed me we decided that this money be distributed to Charitable homes any where in the world. We are now looking for a trust worthy person or persons who will come and claim this fund and distribute it to charitable homes, the motherless Babies homes, Widows Etc.

Considering my position as a Bishop, I cannot go for a claim because of my position but, i will give you all the required Support to see to your claim a success since you would be using this fund for the less Privileged in Your Country. This is in line with our Meeting before our contact to you after praying and fasting .You can contact me directly by Email but be Sure when this fund finally gets to you, you’ll use it accordingly as indicated here in this message. Note, No Body Can Fake this Information therefore this message is for you only. Keep it Highly Confidential please.
Send me your Phone Number, Your address and your Full names, if you are Faithful enough.We await your Urgent Response

Bishop, Theodore Bonn,
Ouidah, Catholic Cathedral
Republique Du Benin

Despairs Company

 

Brock Maher [Miles.Robinson@longlifeandhealth.com] has sent me this e-mail about the Despairs Company.

Would anybody fall for a company with such a name and an e-mail with such an address, especially as you reply to AOL.

None out of five.

Greetings.
Despairs company is looking for a hard-working person, who will represent our branch in a local area, Prime obligation: client service.
Demands: 20-60 years, any kind of post-school education , internet access.

Salary starts from 1500 USD per week and more.

The required country is the USA (all states).
You can get full job description by e-mail.
If you are interested in our offer mail to: despairsgroupinc@aol.com

Alaster Clovis or Donny Finn

 

It's fraud and yet again from a GMail address.

I've had 21 so far today. Different names and slightly different spelling, but all the same crap.

One out of five.

Hello,
First and Primarily, we would kindly like to express our deep greetings to you and your family and wish you all good health and happiness and more success in dealing. Our Worldwide Corporation in search of new employees on different vacancies. We are already for a long time in the market and now we employ employees to work from home.

Our Company Main center is positioned in United Kingdom with branches all over the world. Our supreme desire now is to expand our business scale to more countries, so we are advertising here in hope of cooperating with you all. We highly appreciate sincere and creative employers. You do not need to spend any sum of money and we do not ask you to provide us with your bank account number! We are occupied in totally legal activity and working in our company you can achieve career growth at a permanent job.

We are seeking a highly motivated specialist, with skill of working with people. The position is home-based. We offer a part-time position with flexible working hours. And we would be happy to consider a full-time job share applicant.

The right person will have good consultation and interpersonal skills and some understanding of advertising. Candidates must be able to remain focused and motivated when working alone.

Thank you and we are looking forward to cooperate in long term basis with you all.
If you are interested in our vacancies, please feel free to make contact with us for further information.
The preference is given to people with knowledge of foreign languages. If you are interested please send the following information to: IvyHernandezWU@gmail.com
1) Full name
2) Contact phone numbers
3) Languages
4) Part time job/Full time

We are looking forward to hearing from you soon.

Yours sincerely,
donny finn

All Web Site Owners Should Use This

 

I'm very suspicious of this innocent looking message. It links to a page defined by an IP Address. It could be something that downloads a virus.

When you get messages like this that don't use a sensible web site and also ones signed like this with Simon, but from an e-mail address named Tim, don't click them.

Hi,
Do you own a web site?
If so would you like a web site rankings report, that tells you where you site is positioned in the Search Engines on your chosen keyword search phrases.
It would probably be very useful to know what people are typing into the search engines to find your products or services, we also offer a keyword analsis for your web site.
Hope this will be of benefit to you.
Best Regards,
Simon

Good (i.e. Crap) Job

 

Don't bother applying.

One out of five. But it's a slightly softer slant. It's still crooked though. Note the bad line breaks, which are always a clue of rubbish.

Dear Sir / Madam, thank you for your attention!

Our company offers a variety of services allowing you to make money online.

A huge number of customers all over the world have already discovered the

indubitable advantages of Internet shopping.

We are sure that the number of active Web buyers will only keep on growing.

At the moment we are starting to collaborate with various American

companies which is, in addition to the growing number of clients in the

USA, the reason why we open several job positions in our e-shop

We would like to offer you a part time job. It guarantees the additional

supplement to your family budget. You don’t have to invest your money into

anything in order to get started.
You will not spend money, you will earn it with "Fast-Finance Inc".
In order to start you only need to have your PayPal account

Contact us for more information: ffinance_mail@yahoo.co.uk

Serious Jobs for Serious People

 

Does he mean? "Crap Jobs for Foolish People".

It's fraud. One out of five.

Hello,
First and foremost, we would kindly like to express our warmest greetings to you and your family and wish you all good health and happiness and more success in dealing. Our Worldwide Company in search of new employees on different vacancies. We are by now for a long time in the market and now we employ human resources to work from home.

Our Corporation Main center is positioned in United Kingdom with branches all over the world. Our supreme desire now is to expand our business level to more countries, so we are advertising here in hope of cooperating with you all. We highly appreciate sincere and creative employers. You do not need to invest any sum of money and we do not ask you to provide us with your bank account requisites! We are occupied in completely legal activity and working in our company you can achieve career growth at a permanent job.

We are seeking a highly motivated specialist, with experience of working with people. The position is home-based. We offer a part-time position with flexible working hours. And we would be happy to consider a full-time job share applicant.

The right person will have good consultation and interpersonal skills and some knowledge of advertising. Candidates must be able to keep on focused and motivated when working alone.

Thank you and we are looking forward to cooperate in long-standing basis with you all.
If you are interested in our vacancies, please feel free to make contact with us for further information.
The preference is given to people with knowledge of foreign languages. If you are interested please send the following information to: LazaroWhitfieldLC@gmail.com
1) Full name
2) Contact phone numbers
3) Languages
4) Part time job/Full time

We are looking forward to hearing from you soon.

Yours sincerely,
brad chu

Linder Konu

 

One out of five.

From Linder konu
Abidjan, Ivory Coast West Africa.
APPEAL FOR URGENT BUSINESS ASSISTANCE
linder_konu4@yahoo.com

Dear,

Permit me to inform you of my desire of going into business relationship with you. I after going through your profile,I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .
I am Linder Konu the only duagther of late Mr. and Mrs.Joseph Konu. My father was a very wealthy cocoa merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip . My mother died when I was a baby and since then my father took me so special. Before the death of my father on october 2006 in a private hospital here in Abidjan he secretly called me on his bed side and told me that he has the sum of Ten million,five hundred thousand United State Dollars. USD ($10,500,000.00) left in fixed / suspense account in one of the prime bank here in Abidjan ,that he used my name as his only daugther for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as real estate management or hotel management . Dear, I am honourably seeking your assistance in the following ways: (1) To provide a bank account into which this money would be transferred to . (2) To serve as a guardian of this fund since I am only 22years. (3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.Moreover, Dear, i am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas. Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within four (4) days you signify interest to assist me. Anticipating to hear from you soon.

Bestregards,
Linder konu. please contact me through my email here (linder_konu4@yahoo.com)

Highest Daily Spam Total

 

I started logging spam in August 2006. I did it before that, but not as scientifically as I do now, so that is the real start date.

When I started the level was around 2,000 messages a day. Now it is averaging out at around 10,000.

But yesterday the total number of spam messages was 11,910.

RealNet

 

We've had this one before.

Note how if he comes from New Zealand, how come he can't spell it.

It was the same last time.

Nought out of five. It was crap last time and it's still crap.

Hello,
My name is Philip Neiman, I represent RealNet company located in New Zeland (offices in Germany, Ukraine and Australia).
Our company is seeking for a representatives part-time jobs.
This is not spam and we will not ask any money from you.
Your minimal income will be $4000USD a month in average. You will be paid DAILY.
No relocation required, job duties include mail and payments processing, standart office duties and everyday reporting.
All candidates have to be authorized to work with minimal computer knowledge. If you're interested in this Job please contact us through the contacts below:

mail: applyrealnet@hotmail.com

Best Regards,
Philip Neiman.

Job Offer In Romania

 

He says it is not a scam. But it is!!!

Two out of five. At least he tried a new line.

Dear one,

First thing i want to say is that this is not an internet scaming letter to take your money away, this letter u just recived its an opportunity of makeing money investing it in something that is relly real.
My name is Adrian, im from Romania and i am in search of a good investor with great funds to invest in land (property) i dont got the amonut of money necesary to invest but i got knowlidge and i am a Romanian citizen.I am not asking you to send money online or do bad things to steal your money, im giveing you an opportunity to double your cash in months without moveing a pen.
As you know Romania its new in the EUROPE UNION and my country its very cheap in property ... the market its called "virgin market" investors all over the world are here but few people knows that Romanian land represents "gold" at this time.
People from United Kingdom are in Bulgary now in same business ... PROPERTY buying old houses buying lands with bulgarian citizens.They made fortunes and also they got theyr own Vacation houses near the Black Sea in Bulgary.
In one ideea im sending this letter over the internet to find a person that has the money and courage in investing in Romania, if your interested in the business im offering you the chance, dont hesitate to write me any questions at my email : see4see@gmail.com and remember I DONT GOT ANY INTEREST IN GETTING MONEY FROM YOU ONLINE OR MAKEING ANY SCAM FROM THIS LETTER.

ALL THE BEST,
Adrian

John Kuma

 

They keep coming don't they!

One out of five.

From: Mr.john kuma

Cote d'Ivoire.Abidjan
Tel:0022507046466

Dear Freind

Don't be surprised to receive this letter from me since you don't know me in person. For the purpose of introduction I am Mr.john kuma from Zimbabwe the son of Chief Megan kuma who was murdered in the land dispute in Zimbabwe by the agents of the ruling government of President ROBERT MUGABE for his alleged support and sympathy for the opposition MDC PARTY led by the minority white famers.

My father was among the few black Zimbawean rich famers murdered in cold blood by the war vetrans backed by the government. Before the death of my father, he went Abidjan Cote D'Ivoire to deposit the sum of US$13.5M with one of the banks in Abidjan, as if he knew the looming danger in ZIMBABWE.

The money was deposited in one of the prime bank here in Abidjan for purchase of new machinery and chemicals for the farms and the establishment of new farms in Lesotho and Swaziland. This Land problem arose when President Robert Mugabe introduced a new land act Which wholly affects the white rich farmers and some few blacks vehemently condemned the "Modus operandi" adopted by the government.

This resulted to rampart killing and Mob actions.I am staying in Abidjan as an Asylum seeker, I have decided to transfer this money to a foreign country where we can invest it. I am faced with the dilemma of investing this amount of money in Abidjan Africa for fear of encountering the same experience in future since both countries have the same political policy/law does not allow investment hence I am seeking for an asylum or refugees.

I must let you know that this business is 100% risk free and the nature of your business does not necessary matter. So if you are willing to assist me , I have agreed to give you 25% of the total money,70% will be for me ,the remaining 5% will be mapped out for all expenses, we might incur during the transaction .

Therefore if you are willing and interested to render the needed assistance, endeavor to reply through urgently for imediate action to commence.I also need your private telephone and fax numbers for easy communication. Remember that this is highly confidential and success of this business depends on how secret it is kept.

Expecting your reply soonest.

Best regards,
(john kuma ).

N/B.PLEASE I WILL APPRECIATE IF YOU CAN SEND YOUR PRIVATE TELEPHONE,MOBILE NUMBER TO INDICATE YOUR INTRESTING IN THIS TRANSACTION AND I AM ALSO APPOLOGIES FOR BRINGING TO YOU THIS MASSEGE THROUGH MAIL DUE TO MY REFUGE STATUS HERE. PLEASE YOU CAN READ ABOUT PROBLEMS IN ZIMBABWE FROM THE LINKS BELOW.

General Consulting Technologies

 

This is an old e-mail that has come many times before.

They're crooks. Don't sign up.

K I Bakri

 

So this idiot is dying. Why doesn't he pop his clogs now, so that we can all have a bit of peace.

I actually got two of these from different e-mail addresses. Does he have a twin brother. The evil twins?

It is a great honour to write you, after several hesistation.I do not want to say much, but My Name Is K I Bakri, i will definitely tell you more about myself and we get to know each other definitely once i get your reply. I have been diagnosed with Ideopathic Pulmonary Fibrosis, which is a terminal disease ,and i have no chance of surviving. I am writing you for your cooperation in fufilling a last wish i have, as i lay on my death bed.
My wish is distributing my last wealth which i have kept in a diplomatic box with a security company.The Diploamtic box contains a huge sum of money, i would reveal to you later, i want you to stand on my behalf and collect the box and help in the distribution of the wealth to the less priviledged.
I expect your response if you can perform this task, as there are several people dying and suffering all over the world abd i feel that my widows mite can change things a little..

So, How can you help the less priviledged with my funds?
Can i count on you?

Best Wishes
K I Bakri

Note that he can count on me for one thing. To post his stupid message on the Internet so that he doesn't empty a sucker's bank account.

Roland Bonnet

 

Another bad speller and punctuator.

One out of five.

Dated:6th setember 2007
From the Desk of Senior Advocate
Dr.Roland bonnet
London, United Kingdom
Contactes
Email; (rolandbonnet2007@yahoo.com)
Phone; Number +:(44 704-012-86 89)

I wish to let you know that I have a client who wants to invest in your country

I will give you more details and how much he wish to invest if you.Will assure

Us that you are reliable Investor.If you can handle this Investment Procurement,

Please get back to.Me as soon as possible to discuss more and I will study your

Feasibility,apprasial. Note that a fully signed and stamped Memorandum of Understanding.With Probate of Seal will be initiated in this business venture

To aid this transaction between the both Parties.Kindly send me the below Information’s for my perusal:

1. Your Complete Full Names.
2. Your Residential Address.
3. Your age and Occupation
4. Your Phone and Fax Numbers for Easy and Faster Communication.
Thanks for your assistant and God bless you Abundantly.
Friendly Regards.
I am waiting for your urgent response. Gratefully treat as urgent.
Thank you.
Dr.Roland bonnet

Directe Contactes
Email; (rolandbonnet2007@yahoo.com)
Phone; Number +:(44 704-012-86 89)

Pfizer Sends Out Viagra Spam

 

Oh! Dear!

This article from Wired says that Pfizer's computers have been infected with the malware that sends out Viagra spam.

Child Pornography

 

I seem to be getting more e-mails promoting pornography. And lately, these have included child pornography.

I report them all to the Internet Watch Foundation, so they can carry on their work.

An Amazon Scam

 

This is not from Amazon.

Look at the domain name of ipzp.net. It's registered in the Ukraine.

One out of five.

Dear Member,

We have detected some unusual activity in your Amazon.com account from another country.

For your security account we require to urgent identify your personal information.

Please click on the link bellow and go thriugh the whole process:

http://www.ipzp.net/.amazon-security-account/

We apologize in advance for any inconvenience this may cause you and we would like to thank you for your cooperation as we review this matter.

Respectfully,
Amazon.com, Inc.

Please note that product prices and availability are subject to change. Prices and availability were accurate at the time this newsletter was sent; however, they may differ from those you see when you visit Amazon.com. . 2007 Amazon.com.
All rights reserved. Amazon.com is a registered trademark of Amazon.com, Inc. Amazon.com, 1200 12th Ave. S., Suite 1200,
Seattle, WA 98144-2734. Reference:6668250

Anonymous Job Offer

 

Would you work for a company, that doesn't give its name and expects you to apply to an AOL e-mail address?

I don't think so.

Manager Assistant

A big international company with great experience and potential is looking for assistants of manager because of growing of its business.
We provide different services for our clients, which are absolutely unique and valuable too.
We will be happy to see you in our team if you fit our requirements:
You must:
• Be a citizen of the US
• Be honest
• Be creative
• Have an access to the Internet
• Have a possibility to check you e-mail several times a day
Send your CV\Resume at: martineztoup@aol.com
For any questions: martineztoup@aol.com

A Classic Nigerian

 

One out of five.

The Desk Of:ALHAJI.USMAN BABA DANSUKI (Chairman human/material resources Manager)Nigerian National. PetrolleumCorporation (Nnpc) Lagos, Nigeria

Dear:Sir,

I have decided to contact you by E-mail due to the urgency of this transaction.Let me start by introducing myself properly to you. I am ALHAJI.USMAN BABA DANSUKI, human/material resources manager,of NNPC/SHELL petroleum development cooperation in joint venture(NNPC/SPDC).I got your e-mail address through an internet marketing firm while searching for a reliable and reputable person to handle this transaction,which involves the transfer of the sum of Sixty million United States dollars to a reliable account abroad. Your role became paramount due to the fact that there are lots of restrictions binding civil servants here and we are not allowed to operate foreign accounts.

This amount was secured from excess oil sales from Nigeria crude oil. The sum of $1.2 billion oil windfall was released by the NNPC and shell petroleum development company for the month of august 2002 by The Organisation of Petroleum Exporting Countries (OPEC). Crude oil price was peg at $22.00 per barrel and fortunately for oil producing countries like Nigeria, there was rises in oil price to about $27.00 and $28.00 per barrel and as a result there was excess oil sales and I believe you would be aware of this rise in Oil price in last two years. Out of this $1.2 billion excess oil funds, my colleagues and myself Because of our position in the NNPC and shell Petroleum Development Company diverted the sum of Sixty million United state dollars we want to transfer into your account, which is in the excess crude oil sales.Your Role,To enable the bank transfer this US$60M secured into your bank account, You will be acting as one of our contractor who have executed a government co!
ntract here in Nigeria and beneficiary of the funds,and this money will be paid In your favour.

I will guide you on how we will achieve this.Note, the reason for the transfer of these Sixty Million Us dollar into your account is because of our incapability as Government officials to own a foreign account.