Annabella Estes

 

Fraud with added God.

One out of five.

Dearest In Christ,

Please use this money for the churches and less privileged.

Greetings to you and your family in the name of God. In my search for a reliable and God fearing person and having gotten your contact through prayers and pain staking efforts I have decided to seek your help in carrying out my last wishes.
My name is Mrs. Annabella Estes. I'm over 60 year?s old woman and from London . I was a merchant and owned two businesses in London . I was also married with two children.

My husband and two children died in a car accident six years ago. Before this happened, my business and concern for making money was all I live for. I never really cared about other values in life. But since the loss of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/motherless homes. I have also donated some money for humanitarian needs in London , South Africa , Cameroon , Brazil , Spain , Austria , Germany and some Asian countries. Only recently I saw on television the colossal loss of properties and livelihood people in Canberra , Australia through fire.

I was moving with great pity and compassion that I decided to make this contribution on assisting people over there, I kept $US15,000,000.00 Fifteen Million Dollars in a long-term deposit account in a Finance company.
Presently,
I'm in a hospital where I have been undergoing treatment for esophagi cancer. I have since lost my ability to talk and my doctors have told me that I have only few months to live. It is my last wish to see this money distributed to victims of the fire outbreak in Australia and other charity organization. Because relatives and friends have plundered so much of my wealth since my illness, I cannot live with the agony entrusting this huge responsibility to any of them.

Please, I beg you in the name of God to help me collect the deposit and distribute it accordingly. Use your judgment to distribute the money and keep 40% of it to yourself. Feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money. If you are willing to help, please reply as soon as possible. May the good lord bless you and your family.

Please, send reply and all correspondences to my attorney:

Mr Mckee Adam
Email: mckeeadam1@hotmail.com

Rita Samuel Doe

 

Fraud. But with god again.

One out of five.

Hello Dearest !

Thanks for your acceptance to my proposal I will really like to have a good relationship with you, and I have a special reason why I decided to contact you because of the urgency of my situation here and I am Miss.;Rita Samuel Doe 23 years old girl from Liberia, the only daughter of Late President Samuel Kanyon Doe who was killed by Prince Johnson and his rebels groups after many innocent soul were killed ,My father was killed by government of Prince Johnson, he accuse my father of coup attempt.

I am constrained to contact you because of the maltreatment I, am receiving from my step mother. She planned to take away all my late father's treasury and properties from me since the unexpected death of my beloved Father.

Meanwhile I wanted to escape to the Europe but she hide away my international passport and other valuable traveling documents. Luckily she did not discover where I kept my Father's File which contains important documents.So I decided to run to the refugee camp where I am presently seeking asylum under the United Nations High Commission for the Refugee here in Dakar, Republic of Senegal. I wish to contact you personally for a long term business relationship and investment assistance in your country.

My father of blessed memory deposited the sum of US$4,500, 000.00 in Bank with my name as the next of kin. However,I shall forward you with the necessary information of the deposit on confirmation of your acceptance to assist me for the transfer and investment of the fund in your country. As you will help me in an investment, and I will like to complete my studies, as I was in my fist year in the university, when the crisis started.

It is my intention to compensate you with 10% of the total money for your services and the balance shall be my investment capital.
This is the reason why I decided to contact you. Please all communications should be through this email address only for confidential purposes.

As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

I am staying at the female hostel. Awaiting your urgent and positive response. Please do keep this only to your self please I beg you not to disclose it till I come over , once the fund has been transferred. I hope my explanation is very clear but if you need further clarification, then send in your questions.

Thanks as i hope to receive from you soon.
Yours Truly!

Miss.Rita Samuel Doe!!

Tamra Sutton or Marcos Colonais

 

Fraud.

One out of five.

Hello jobseeker,

We are present new vacancy.
We are glad to invite you to our company.
Big salary.
Availible Vacancy - Financial manager
Please send you resume on this email: mynes.consal@gmail.com for more info!

Attention: your Job Verification Number is: 1391911064

Sincerely,
Marcos Colonais
Hiring Manager.

Chuks Odionyenfe

 

I like this one because it is so bad.

Two out of five.

It's still fraud though, even though he sent it twice.

Hello please i went through the search Engine that gave me your email because i have search for a helper but i got none and i feel that if you are in the position to help me that is why am able to send this to you i know it can come as a suprise to you but please note that this message am forwarding to you is not a Spam but i want to know if i can get help from you Because am a citizen of Nigeria from west africa and am looking for a way for some one to help me i will be greatfull if u can provide for me anyhelp because am in need of help any thing can be oferd to me is ot bad what i only need is for you to help me,because in my country here in Nigeria if you are not reach in term of having something finacially no body will regard you and you are nobody so please my Dear am onmyknees begging you helpme andd onlyneed help i just lost myDad and hav no other helper my mumy just retired from civil service so she have no more income so why am wrighting to you is because here my uncles relatives always mind there own businees'they care if there relation exist or not please am begging in the name of the Lord and these are legal address and phone number please a not a spammer because they are everywhere in the net right now serching for people to duop their there money but i am is only a begger so there is no trust that is why am sending all this to you for to know the kind of person i am,and again am studying Engineering course electrical elctronics engineering or electrical engineering i dont want to be a drop out just because of m present condition so please if you can help me this is my Account number and bank name ON MY KNEES BEGGING HELP 'HELP ME FINANCIALLY

BANK NAME; OCEANIC BANK NIGERIA
ACCOUNT NAME; CHUKWUMA B. ODIONYENFE
ACCONT NUMBER ;1540001010493


profile name www.myspace.com/chuks4mumy
CHUKWUMA BENJAMIN ODIONYENFE
email- :odionbravo@yahoo.co.uk,ordionbravo@yhoo.com
Home address:N0 15 umuaniachi street awkunanaw Enugu,
State :Enugu state of Nigeria
Country :Nigeria code 234
Mobile phone:+2348032484010
Countinent: West Africa
Age: Month Nov day (22nd) Year:1983

pls the main reason for me to seeking for this help is that i dont have anyone to help me complete my education please if there is anyway i can get help from you,anything is ok for me since am a begger i dont have any choice pleasee help me out here you can check my contact down here,it is my real contact of course i dont sopposed to didsturb you because you dont know me and you are not obligated to my please,i want to beg u in Gods name pls am on my knees pleeding with you even the smallest offer is ok with me please things are very difficult for especially since we lost our Dad please am on my knees begging you help me out the God am serving will definetly bless you please anything or anyway you can help me

May God bless you reply thanks
Regards Chuks
please reply

Nuisance Calls From 07975-825284

 

This idiot rings me twice a day. I've not caught him yet and I only know because my phone tells me someone has rung. So I've no idea whether it's a silent call or someone trying to sell me something.

So I tried to report it to BT's nuisance call bureau on 0800-6614413, but they said I must report it to Orange. Guess what, every number I could find needed an Orange mobile phone to report the problem.

But I'm happy with mine and think it a bit rich to have to change my mobile to Orange to report one of their idiot customers.

Eventually I found an e-mail form and sent this. I doubt I'll get a reply.

The Orange number 07975-825284 rings me twice a day. As yet I've not managed to catch it, but my phone says I've been called. I've tried to ring it back, but I get an answerphone with a full voicemail box.

Can you please sort it?

My landline is 01440-783789

I should also say that I couldn't find an address to write to on the Orange web site.

That is a disgrace and it should be the law.

As a follow up to this, I caught the call this morning. It was a company called Financial Connections, ringing despite the number was registered with the Telephone Preference Service.

Let's hope that stops it.

Mrs. Jessica Johnson

 

Pass the sick bucket.

Fraud.

One out of five.

Hello Dear,
Please my dear, do not feel embarrassed by my mail to you. I am Mrs.Jessica johnson, The wife of Bishop Alberto Ramento the prominent human right defender and chairperson of the Philippine independent church community for the movement national freedom.
Well during my late husband death threat, he gave me the total sum of $12.5, million dollars for the up keeping/future of our children and asks me to put it in a metallic box and deposit it in a security and finance company in abroad.
This deposit was coded under a secret arrangement as a family treasure. This means that the security company does not even know the content of this trunk box.
I am contacting you because I want you to help me in securing the money in the box for the future of my children. I will give you 15% of the total money after you have successfully secured the box. For your assistance to me. If you are willing to help me,
Please email at (jessicajohnson206@yahoo.fr)
Best regards
Mrs.johnson

Mary Coleman

 

Why is it the more God is mentioned, the more likely it's fraud.

She's desperate, as I got three doses of the crap.

One out of five.

Get Back To Me through This Email marycolemansfamily@yahoo.fr

From madam Mary Coleman

Dearest in the lord,
I am mrs Mary Coleman. from Kuwait. I am married to Mr. Lobi Coleman who worked with Kuwait embassy in Ivory Coast for nine years before he died in the year 2004.We were married for eleven years without a child. He died after a brief illness that lasted for only four days.Before his death we were both born again christian.

Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.When my late husband was alive he deposited the sum of US $ 5million dollars in a security company here in Abidjan Cote d'Ivoire.Presently, this money is still in security company.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem. The one that disturbs me most is my stroke sickness.

Having known my condition I decided to donate this fund to a charity organization that will utilize this money the way I am going to instruct herein. I want an organization that will use this fund for orphanages, school and church ,widows, propagating the word of God and to endeavor that the house of God is maintained. The Bible made us to understand that "Blessed is the hand that giveth".I took this decision because I don't have any child that will inherit this money and my husband relatives are not Christians and I don't want my husband's efforts to be used by unbelievers.

I don't want a situation where this money will be used in an ungodly way. This is why I am taking this decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord.Exodus 14 VS 14 says that "the lord will fight my case and I shall hold my peace". I don't need any telephone communication in this regard because of my health hence the presence of my husband's relatives around me always. I don't want them to know about this development.With God all things are possible. As soon as I receive your reply I shall give you the contact of the security company here in Abidjan Cote d'Ivoire.

I will also issue you an authority letter that will prove you the present beneficiary of this fund. I want you and the church to always pray for me because the lord is my shephard. My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life.

Get Back To Me through This Email marycolemansfamily@yahoo.fr
Delay in your reply will give me room in sourcing another organization for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
sister Mary Coleman

________________________________________

ZED Factory

 

Fraud.

One out of five.

Dear Sir/Madam,

I'm Mr. Machai Xia, the Sales Manager of (ZEDfactory Ltd), the major producer of textile and fabric material in China.

We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn £1500 weekly for your services.

ZEDfactory Ltd) needs a book-keeper or representative in United Kingdom,so we want to know if you will like to work from home and get paid weekly without leaving or affecting your present job?

Our company produces various clothing materials, batiks, assorted fabrics and traditional costumes.We have clients we supply goods weekly in United Kingdom and our clients make payments for our supplies every week in form of money orders and Bank Transfar which are not cashable here in China,so we need someone in United Kingdom to work as our representative to assist us in processing payments from our clients and we will pay him/her weekly wage.

All you need to do is to receive this payment from our clients in United Kingdom on behalf of our company and get it cashed at your bank then deduct your 10% and forward the balance to our company here in China.

BELOW IS A LETTER OF EMPLOYMENT FORM OF OUR COMPANY WHICH YOU HAVE TO FILL AND RETURN BACK TO THE COMPANY HEAD QUATHERS. AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU VIA OUR CUSTOMER, I WILL LET YOU KNOW AND I WILL GIVE YOU THE NECESSARY INFORMATION NEEDED FOR THE TRANSFER OF THE COMPANYS BALANCE.

COMPANY APPLICATION FORM

1.Full Names______________________________
2.House Address___________________________
3.State:__________________________________
4.City:___________________________________
5.Zipcode:________________________________
6.Phone Number____________________________
7.Country_________________________________
8.Occupation______________________________
9.Age ____________________________________
10. Sex___________________________________

if you interested to assit our company kindly Contact us via email:hangzhouchuangmao@yahoo.com.cn
for more information.

Thank you as we await your further response.

Sales Manager Mr.Machai Xia,
ZEDfactory Ltd.
Address:Room 709, Suite 8,
8 East Guangdian Road,
Hutang Town, Wujin,
Changzhou City,
Jiangsu Province. China
Zip: 213161
Telephone: 86-519-6302011
Web http://www.zedfactory.com/zedfabric.htm

Andren Smith

 

Fraud.

One out of five.

Dear Friend
This letter must come to you as a big surprise, but I believe it is only a day that people meet and become great friends and business partners. I am Mr. Andren Smith currently Head of Corporate Affairs in Appex Bank here. I write you this proposal in good faith, believing that I can trust you with the information I am about to reveal to you.
I have an urgent and very confidential business proposition for you. On November 6, 2003, an Iraqi Foreign Oil consultant/contractor with the CHEVRON PETROLEUM CORPORATION, MR. KHALIL AL NASSER made a (Fixed deposit) for 36 calendar months, valued at US$10,500,000.00 Ten Million,Five Hundred Thousand United State Dollars) in my bank and I happen to be his account officer before I was moved to my present position recently. Upon maturity in 2005, as his account officer and as well the bank manger, it is my duty to notify him on the maturity date so I sent a routine notification to his forwarding address but the letter was returned undelivered.
After sometime, I tried sending back the letter, but it was again returned and finally I discovered from his contract employers, Chevron Petroleum Corporation that Mr. Khalil Al Nasser died as a result of torture in the hand of Saddam Hussein (former Iraqi President) during one of his trips to his country Iraq, as he was accused of leaking information to the Americans.
On further investigation, I discovered that Mr.Khalil Al Nasser’s family wife and two sons died during the Gulf War in Iraq and was the reason why he did not declare any next of kin or relation in all his official documents, including his Bank Deposit paperwork in my Bank and did not leave any WILL . This sum of US$10,500,000.00 .have been floating and placed under dormant/unserviceable account by my bank management since no one have heard from the owner since 2005. I wish to let you know that all the investigation I have made so far, my bank management is not aware of it, I am the only one that have the information.With the recent change of government in my country and with their efforts to support the United Nations in check mating terrorism aid , the government will pass a new financial control law which will give the government authority to interrogate account owners of above $5,000,000.00 to explain the source of the funds, making sure it is not for terrorism support. If I do not move this money out of the country immediately, by end of the year the government will definitely confiscate the money, because my bank cannot provide the account owner to explain the source of the money.
I cannot directly transfer out this money without the help of a foreigner and that is why I am contacting you for an assistance. As the Account Officer to lateKhalil Al Nasser, coupled with my present position and status in the bank as Head of Retail Banking Group, I have the power to influence the release of the funds to any foreigner that comes up as the next of kin to the account, with the correct information concerning the account, which I shall give you. All documents to enable you claim this fund will be carefully worked out and there is practically no risk involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of law, .
If you accept to work with me, I want you to state how you wish us to share the funds in percentage, so that both parties will be satisfied. If you are interested, contact me as soon as you receive this message so we can go over the details . Thanking you in advance and may God bless you Please, treat with utmost confidentiality. I shall send you copy of the deposit certificate issued to Later.Khalil Al Nasser when the deposit was made for your perusal. I wait your urgent reply through my private email address:
Best Regards,
Mr. Andren Smith

Mrs Farah al-Hashemi

 

I got two of these. But they're still fraud.

One out of five.

From: Mrs Farah al-Hashemi
Address: Chiang Rai hospital
31-12 Chiang Rai - Lampoon Rd,
,Chiang Rai Thailand
Please do reply at my private email: mrsfarah9@myway.com Dearest Beloved, Thank you for the attention beeing given to go through my mail.I am Mrs.Farah al-Hashemi, The wife of iraq military finance corps Chief, who was incharge of the payment of the military salary during his life service time . I am 58 years old, i am now receiving treatment in the hospital. It's quite obvious that I won't live Longer according to my doctor as i am sufering from my kidney transplant illness,this is because my illness has gotten to a very bad stage. My late husband died from the British and American attacks over my country ,and during the period of our marriage we had two male children Musa and Idris.After the death of my husband , I inherited some money which my late husband deposited with a Security Finance Company in Thailand for safety.The doctor has advised me that I may not live long, so I now decided to contact you to assist my two sons to claim this money From where it was deposited and guide them for investment as you are a potential business man.

My family will be interested in doing business in your country, thefore i would like to seek your assistance and help.I am interested particularly in properties , but your advise on other areas of private sector could be highly appreciated, i am in believe that you would be of great help in guiding my two sons to a sucessful exploration of the investment potentials of your country , which guarantees good capital returns and human security .As a result of this, i can take you in confidence bassically due of the source of the fund , hereby believing that your assistance will be profitable to us.

The amount in question is USD$12 Million .I will appreciate your willingness to carry this transactions the gratification remark which will be determined as soon as i hear from you.As i have maped out 20%, for your assistance and 5% would be used for the re-embursement of any expenses that is encurred during on the process of this transaction .

Lastly, I honestly pray that this money when transferred to your country will be used for the said purpose of investing in the industry,because I have come to find out that wealth acquisition without Allah is vanity upon vanity.

I await your urgent reply to enable me up-date you with more information and how to proced. Do feel free to ask me any question if you wish .AND URGENTLY GET READY TO MEET US IN THAILAND AS SOON AS POSSIBLE,the documentations relating to the deposit of this fund are all intact with my first son for your verification .I await to hearing from you soonest.

Please do reply at my private email: mrsfarah9@myway.com Yours Sincerely.
Mrs Farah al-Hashemi

Tony Ross

 

Fraud.

This one was interesting in that it had a complete mix of fonts. Weird.

One out of five.

From Mr.Tony Ross.
Auditing & Accounting Unit
International Remittance Department
NatWest Bank Ltd,United Kingdom.
Dear Friend,
I wish this my proposal will not come to you as a surprise.I am Dr.Tony Ross,the head of auditing and accounting section Natwest Bank Ltd.We had a foreign customer,who used to work with Oil International Company in United Kingdom,he deposited a huge amount of ( US$ 17.8 Million United States Dollars) with our Bank.
Eventually this client died on 26th December 2004 in Tsunami disaster that happened in Sumatra island, Indonesia.while on a holiday.A situation I have monitored closely with my position in the Bank. Now, having monitored this deposit and managed it before his death, and hence nobody has showed up as the next of kin to this deceased since then, I have removed the file to my private vault.
I seek your consent to present yourself as the next of kin to the deceased, so that the proceeds of this account can be paid to you. I now solicit for your assistance to present you as the next of kin as every other arrangement has being concluded by me and I am only waiting for a foreigner to enable me move the fund to his designated foreign bank account in his country.
This does not have any risk attached to it . I therefore request you to confirm your interest by a return message and I will furnish you with further details regarding the transaction but do not forget to keep this as a top secret between both of us. you will be entitled to 35% of the total sum as gratification,while 5% will be set aside to take care of every expenses that may arise during the time of transfer and also your telephone/fax is needed, and 60% will be for me.
I look forward to hear from you immediately you recieve this message.
Best Regards,
Dr.Tony Ross.
Tel: +44-704-574-2589.

CKME International

 

Fraud.

One out of five.

Dear Friend,
I represent Ckme International Ltd based in Hong Kong. My company markets and exports cocoa beans for world trade. We are searching for representatives who can help us establish a medium of getting to our customers in Europe and America as well as making payments through you as our payment officer. It is upon this note that we seek your assistance to stand as our representative in your country. Note that, as our representative, you will receive 10% of whatever amount you clear for the company and the balance will be paid into an account we will avail to you.Please, to facilitate the conclusion of this transaction if accepted, do send me promptly your
(1)Your full names
(2)Contact address
(3) Phone/fax numbers.
Thank you for your time

Very Respectfully,

Brian Chang

Mrs. Hector J. Hailey

 

This one is priceless. Read it and then when you've stopped laughing go to the end and see my notes.

From: Mrs.Hector J.Hailey
Woodland Avenue
Goole
East Riding and Yorkshire
DN14 6RX
United Kingdom

My Dear Beloved,

I am the above named person but now undergoing medical treatment in Burnley General Hospital, Burnley, UK BB10 2PQ . I am married to Mr.
Hector Juan, who worked with British Judicial Commission in Chelsea England for over a decade before he died on 7th of may in the year 2005.
We were married for fifteen years without a child. He died after a brief illness that lasted for two weeks. Before his death he made a vow to use his wealth for the down trodden and the less privileged in the society.
Since his death I decided not to re-marry or get a child outside my matrimonial home. When my late husband was alive he deposited the sum of
£8 Million (Eight Million Pounds sterling) with one Finance/Security Company in Europe. Presently, this money is still with the Security Company. Recently, my Doctor told me that I would not last for the next four months due to a rare form of cancer of the pancreas.
Though what disturbs me most is my stroke. Having known my condition I decided to donate this fund to an individual or better still a God fearing person who will utilize this money the way I am going to instruct here in.
I want an individual that will use this to fund and provide succor to poor and indigent persons, orphanages, and widows and for propagating peace in the universe.
I understand that blessed is the hand that grivet. I took this decision because I do not have any child that will inherit this money and my husband relatives are not inclined to helping poor persons and I do not want my husbands hard earned money to be misused or spent in the manner in which my late husband did not specify. I do not want a situation where this money will be used in an ungodly manner, hence the reason for taking this bold decision. I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Almighty.
I do not need any telephone communication in this regard because of my health and because of the presence of my husbands relatives around me always. I do not want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact of the Finance/Security Company in Europe. I will also issue you a letter of authority that will empower you as the original beneficiary of this fund. I want you to always pray for me.
My happiness is that I lived a life worthy of emulation. Whosoever that wants to serve the Almighty must serve him with all his heart and mind and soul and also in truth. Please always be prayerful all through your life.
Any delay in your reply will give me room in sourcing for an individual for this same purpose. Please assure me that you will act according to my specification herein. Hope to hear from you soon. Thank you and May the Almighty bless you.REPLY TO hector_hailey@yahoo.co.uk .

Yours sincerely,

Mrs.Hector J.Hailey

Note :-

1. DN14 6RX is actually the post code of the Goole and District Hospital.

2. BB10 2PQ is the post code of the Burnley Hospital, so she is being living in one and being treated in another.

3. And of course she has found God. Obviously her God is not the decent one that some people believe in. I don't, because so many take her name in vain and use it to extract money from others.

4. I have reported the spam to Yahoo.

Four for the 24th of October

 

We had four today. One is interesting and will also be dealt with separately.

All one out of five.

1. Mrs. Hector J. Hailey
2. Vin Koma
3. Laurel Schneider
4. Martins Addo

Dont't reply to any of them.

A Sensible Opt-In

 

I've just had an e-mail from Opinion World.

Whether it should be classed as spam or not, I will not say, but it has probably turned up in my InBox because someone has passed on my e-mail address legitimately.

But this is the interesting bit.

We are sorry if your e-mail address has been used for this offer by mistake and we apologize for any inconvenience caused. If you do not respond to this mail we shall not contact you any further.

I suspect I will not hear anything more from this company.

What a civilised way of sending out a direct mail, with an automatic destruct.

Five for the 23rd of October

 

We had five of the usual crap today.

All one out of five.

1. Gen. Peter Olu
2. Sidi and Sister Bintu
3. Charles Toure
4. Dr. Pasternier R. John
5. Sandra Williams

Why do they bother? Probably because they ensnare a mug.

Mary Pujeh Allen

 

Fraud.

One out of five.

Dearest Friend,
Thank you for taking the time to read this mail. My name is Mrs. MARY PUJEH ALLEN, from Diamond rich country district of Bombali in Northern Province of Sierra Leone. I am the widow of the Late Mr.MOMOH PUJEH ALLEN, the managing
director of Sierra Leone diamond mining co-operation and transport minister.
I am currently living in a refugee center in Abidjan, Ivory Coast. My family and I have been unfortunate to find ourselves caught up in a very difficult situation in Abidjan. I know you will be surprise to receive this message, but it is of utmost importance to me and my family.
Anyway, I am about to entrust my destiny and the destiny of my whole dependants on your shoulder if you can help us, it will also be of immense benefit to you too. This transaction demands utmost trust, honesty, integrity and most important, secrecy. It is only through the above that my family and
I will be assured of our security.This regrettable situation led to the killing of my husband and only daughter and the displacement of my family During the brutal civil war in my country Sierra Leone, my late husband of blessed memory was brutally murdered by the rebels led by Mr. Foday Sankoh,
he was murdered with my only daughter (Nina). But my two sons (Greg & Daniel) and I managed to escape to Ivory Coast, a neigbouring country through the help of the International Rescue Committee (IRC).
But before my Late husband's death, he drew my attention to a box containing about twelve million US dollars ($12 Million) which he smuggled out at the start of the war to a Local Bank in Abidjan, He made the deposit in name of my son Greg Pujeh, He also gave me the certificate of deposit and receipt
issued to him by the Bank, which I still have in my possession.
The problem I have is that as a refugee, the immigration law does not allow us to open or hold operate bank account here, and the language barrier since here is a french country, I do not want to seek the assistance of just anybody for fear of being duped or defraud of our only livelihood, I have sold almost all my jewelries to keep body and soul together, hence the Ivoirian Government is not really taking care of us.
What is required of you is to give us your full name, telephone and fax numbers and contact address so that I can secure a Power of Attorney in your favour that would enable you contact the Bank as the beneficiary of the Fund.
You can then transfer the funds to your bank account after all legal documentations are done and secured.
In order to make it worthwhile, we will give you part of the money. We have also map out 5% of the principal sum for any expenses that you may incurred during the transaction process which includes your traveling expenses, we intend to invest the remaining part of the money on your advice in any
lucrative business ventures in your country, you may even act as our financial adviser if you are so disposed. I am looking forward to your immediate response, as I believe that destiny has brought us together. My son who is working in a local firm here will always be attending to you.
Yours Faithfully,
Mrs. Mary Pujeh Allen
+225-06597853

Mrs. Salad

 

I got one from her in August on the 22nd. She obviously comes round every two months on the same day.

Bianca Whame

 

Another fraudster. Thie one turned up all in red. Useless.

One out of five.

DEAR SIR,
MAY I INTRODUCE MY SELF TO YOU? MY NAME IS MISS BIANCA WHAME, I AM 17YEARS, I AM A GHANIAN BY NATIONALITY BUT I GREW UP IN LIBERIA BECAUSE MY MOTHER IS A LIBERIAN. AM SORRY TO DISTURB YOU BUT I HAVE NO OTHER OPTION THAN TO REACH YOU FOR A VITAL MATTER I KNOW THAT WILL HELP YOU AND I MOSTSPECIALLY I.

I HAVE SOME GOLD THAT I WANT TO SELL AND INVEST THE MONEY. BUT AS YOUNG GIRL I DON’T KNOW THE PROCIDURES SO I DECIDED TO SEARCH FOR HELP. YOU WOULD WONDER WHY I CONTACTED YOU AND HOW I GOT THE GOLD.

I CONTACTED YOU BECAUSE AS A YOUNG GIRL I DON’T KNOW HOW TO SELL THE GOLD OR WHOM TO CONTACT SO AS I WAS GOING THROUGH THE INTERNET I CAME ACROSS YOUR CONTACT AND I SAW THAT YOU DEAL IN BUSINESS. I WOULD HAVE SOLD THE GOLD HERE BUT AM AFRIAD OF THE KIND OF PEOPLE HERE, THEY MIGHT WANT TO TAKE THE GOLD FROM ME BECAUSE I AM A YOUNG GIRL AND I DON’T HAVE ANYBODY TO FIGHT FOR ME AND MOST EPECIALLY IS BECAUSE OF THE WAY I GOT THE GOLD THAT IS WHY I CANT GIVE IT TO ANYBODY HERE AND I DON’T HAVE ANY RELATION HERE IN GHANA BECAUSE I DON’T KNOW ANY OF MY FATHERS FAMILY MEMBER BECAUSE I HAVE NEVER BEEN TO GHANA BEFORE ACCEPT SIX MONTHS AGO.

I CAME TO GHANA WHEN MY FATHER DIED WITH MY MOTHER IN HER VILLAGE WHEN THEY WENT TO VISIT MY MOTHERS FAMILY. IT WAS SAID TO BE ASSASINS WHO KILLED THEM BUT WE DON’T KNOW WHO DID THAT. AFTER THEIR DEATH MY MOTHERS FAMILY SENT ME OUT OF THE HOUSE AND THEY TOOK OVER ALL MY FATHERS PROPERTIES, I RAN TO THE POLICE BUT THEY WON’T PAY ATTENTION TO ME BECAUSE I DID NOT GIVE THEM MONEY FOTUNATELY FOR ME I GOT HOLD OF MY FATHERS GOLD AND THE DOCUMENT OF THE GOLD LIKE {FCO} WHICH IS THE FULL CORPRATE OFFER AND DOCUMENT OF OWNERSHIP HE KEPT IN HIS ROOM BEFORE THEY SENT ME OUT OF THE HOUSE EVEN THE PEOPLE MY FATHER WANTED TO SELL THE GOLD TO DID NOT SHOW UP AGAIN AFTER THEY HAD OF THE SAD NEWS, I TRIED TO GET THERE CONTACT INFORMATION BUT I COULDN’T BECAUSE I WAS NOT ALLOWED TO ENTER THE HOUSE AGAIN. I SLEPT IN THE STREET FOR ONE MONTH AND BEGGED MONEY TO EAT BEFORE I DECIDED TO GO TO MY COUNTRY. I SOLD 1KG OF THE GOLD TO SOME ONE, SO THAT I CAN RAISE MONEY TO GO BACK TO MY FATHERS COUNTRY BECAUSE I KNOW THAT MY COUNTRY GHANA IS RICH IN GOLD AND MOREOVER MY FATHER BUYS HIS GOLD FROM HIS COUNTRY GHANA . SO AFTER I CAME TO GHANA AND I DECIDED TO PUT THE REMAINING 100KGS OF GOLD IN A SECURITY COMPANY AS A CONSIGNMENT WITH THE LITTLE MONEY LEFT WITH ME AND EVEN I WILL HAVE TO BALANCE THEM BEFORE THEY CAN RELEASE THIS GOLD TO ME.

PRESENTLY I LIVE WITH THE MANAGER OF THE SECURITY COMPANY AS AN HOUSE GIRL. AT LEAST I HAVE SOME WERE TO SLEEP AND FOOD TO EAT. PLEASE I NEED YOUR HELP, I NEED SOME ONE WHO CAN HELP ME SELL THIS GOLD AND HELP ME PLAN MY FUTURE EITHER AS A MOTHER OR AS A FATHER PLEASE I NEED YOU HELP.


ALL I NEED FROM YOU IS FOR YOU HELP ME PAY THE DUMURAGE FEE TO THE SECURITY COMPANY AND THEN PREPARE MY COMING TO YOUR COUNTRY WITH THE GOLD SO THAT WE CAN SELL IT AND SHARE THE MONEY WE GET FROM IT SO THAT I CAN STARTE UP A NEW LIFE AND COMPLETE MY EDUCATION

BEST REGARDS
BIANCA WHAME

William Cussans

 

This wanker is persistent as he sent me eight copies of this. Or stupid.

I prefer the latter as it's fraud.

One out of five.

Even though there is a real William Cussans.

From: Mr. William Cussans, Investment management, Smith & Williamson Private Banking Services
25 Moorgate
London
EC2R 6AY
London,
United Kingdom.

Dear Friend,

I am Mr. William Cussans, the accounting officer-in charge of the Private investment section of the above named Finance house. I have decided to contact you on a business Transaction that requires confidentiality, Trust and transparency, where both of us have a lot to benefit, during my investigation and auditing in the Accounts section, I came across a huge sum of money belonging to a deceased person. Though I know that contact of this nature will make any one apprehensive and worried, I am assuring you that everything has been taken care of, and you have nothing to fear at all and i would be very glad if you would allow me bring you to a clearer picture of what is on ground, what we intend to do and how we intend to do it.

This enquiry involves a client who shares your surname. It was brought to my knowledge that the aforementioned client died intestate and nominated no next of kin to the title over investments made. We came to know of you via the London. Global. Database.Center (L.G.D.C.) Hence i am making this contact. The essence of this communication with you is to request that you provide me with information on 3 KEY issues.

1. Are you aware of any investment of considerable value made by such a person with any Private Bankers?

2. Can you establish beyond reasonable doubt your eligibility to assume status of next of kin to the deceased?

He died in an air crash along with his wife on the 31st October 1999 in an Egyptian airline boeing 990 with other passengers on board. You can confirm this fact from the website which was aired by the BBC WORLD NEWS:
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
Since his death, none of his relatives or associates have come forward to lay claims to his funds as next-of-kin, and on my own i have made concerted effort to locate any of his relatives but all proved abortive. Based on the ethics and policies of the bank,it would be declared unclaimed and taken to the treasury of the bank as capital base of the bank, because already the account has been tagged dormant because it has exceeded the normal functional number of years.

We cannot release the funds from his account unless someone applies for it or lays claim as the next-of-kin to the deceased as indicated in our banking guidelines. Upon this discovery, I now seek your permission and assistance to present you and have you stand as a next of kin to the deceased,so that the funds can be released and transfer to you, as all documentations will be carefully worked out by me for it to be released in your favor as the beneficiary's next of kin, if not the members of the board of directors will utilise it for their personal aggrandisement. Because after six years as this is the fifth year going it will be called back to the bank treasury as unclaimed bills and shared amongst the directors of the bank, so it is on this note i decided to seek for whom his name shall be used as the next of kin/beneficiary rather than allow the bank directors to share it amongst themselves at the end of the year.

It may interest you to know that I have secured from the probate commission an order of mandamus to locate any of the deceased beneficiaries. Please acknowledge receipt of this message in acceptance of our mutual business endeavour by furnishing me with the following information if you are interested.

1. A beneficiary name, in order for me to prepare the documents for transfer in your name.

2. Direct Telephone and fax numbers...For our personal contact and for easy communication between both of us.

Upon your acceptance I shall send you my identity for more confidentiality and trust in each other as i shall trust you not to elope at completion.
If this proposal is acceptable by you, please endeavor to contact me immediately. Do not take undue advantage of the trust I have bestowed in you, I await your urgent response.

Contact me via this email address please: williamscussans000333@yahoo.co.uk Do note that my email address at the bank is monitored and contact should never be through that email.

Regards,

William Cussans.

Fixing Washing Machines

 

I have a feeling that many household appliances these days are now made to be easy to manufacture. These days most machines seem to be easy to take apart, which is probably because they're easy to put together.

Twenty years ago, they were often glued together and difficult to repair. Many a time, I tried to repair a tumbler drier and ended up with a load of parts on the floor.

But things have changed now.

I've recently repaired a tumbler dryer and a washing machine by purchasing parts off the Internet. The sites were helpful too.

Just use Google to search for the make and model number.

Second Hand Car Parts

 

This is probably an obvious application, but it wasn't to me until someone suggested it.

But there does seem to be several sites where decent parts can be obtained.

Adebayo Williams

 

Fraud.

One out of five.

Dear Friend,

My name is Dr Adebayo Williams, I want you to assist me and my partner to recieve a package which we
are working on how to move it out of our country down to your country,and
we promise to give you 20% of the package.

We only need:
(1) Your full name (2) Your address (3) Mobile telephone number (4)
Your international passport number or any identification for us to make
the deposit with your name.

The flight that will be leaving with the package this weekend, that is
why we need your assistance for us to make sure the package leave immediately.

The content of the package is $15 million U.S dollars, our company
Shell Bloc, Crude Oil want to send this money to our customers in Europe
through a security company and it was declare and tagged Artifact.

We want to divert the money to you so that we will all share it. As a
result, we want you to send us the needed informations for us to deposit
the money with your name to the security company that will be leaving
with the package.

Please we are sorry if we have offended you for the assistance,but we
believe the business will change our life.
I wait your reply with the informations so that we will deposit it with
your name as the rightfully beneficiary and after that we give you the
Goods Number.

Thanks and God bless us,

Regards,
Adebayo Williams

Short and Sweet

 

But still fraud.

One out fo five.

Dear Friend,

HOW ARE YOU? I HAVE A LUCRATIVE
BUSINESS PROPOSAL FOR YOU,IF
INTERESTED CONTACT ME VIA MY PERSONAL
EMAIL: tongli0086@yahoo.com.cn FOR MORE DETAILS.

MR TONG LI
(FINANCE DEPT,TAISHIN
INTERNATIONAL BANK, TAIPEI TAIWAN)

Ajaokuta Steel

 

Fraud.

One out of five.

Goodday,

This is to inform the general public of individual/company interest in the on-going re-structuring/re-activation work in the Ajaokuta Steel company in Kogi State of Nigeria. It involves general construction/supplies of materials to ensure its immediate take-off and sustainable maintenance.

Should you be interested, quote your details including your company/individual name, Tel/Fax numbers and address for possible contact.

This is in line with the resolve of the present administration to ensure that the energy and steel sector of the economy is fully developed which will eventually lead to effective jump-starting of the country's economy.

Thanks,

Yours faithfully,
Dr Fred Brume
(Consultant/project co-ordinator)
Tel: 234 1 7659145
Email: dr.fred_brume@yahoo.com

Frank James

 

I got two from this wanker today. Fraud.

One out of five.

Dear Friend,
It is my pleasure to let you know about my success in getting those fund transffered under the cooperation of a new partner from Japan. I didn't forget your past efforts to assit me in transfering those funds.
Now contact my secretary Mr Ifex Kalou his email is (ifex_kalou@yahoo.fr) ask him to send you the total $1,500,000.00 cheque which i raised for your compensation so feel free and get intouched with him and give him your address where to send the cheque:
(1) FULL NAME :..........................................
(2) HOME ADDRESS:............................
(3) COUNTRY: ...................................
(4) PRIVATE TEL:..................................
(5) PRIVATE FAX:..........................
Do Let me know immediately you receive it okay so feel free to get intouch with him.
Best regards,
Dr.Frank James.

Rose Okefor

 

Fraud.

One out of five.

ZENITH BANK OF NIGERIA PLC.
LAGOS, NIGERIA.
From:MISS,ROSE OKEFOR
REPLY ONLY TO ;rose_okefor@yahoo.com

First, I'm soliciting your utmost confidenciality in this Transaction. I am MISS,ROSE OKEFOR,The Senior Accountant with Zenith Bank International, Lagos. I am contacting you to handle this mutual confidential transaction,which involves huge sum of money .

THE PROPOSITION:
A Canadian, late Robert Ebner, who died on 31th of october 1999 with the EgyptAir flight 990 plane crash, while returning to his country from a business trip.He was among Passengers who boarded in New York. He Banked with us at here Zenith Bank of Nigeria plc Lagos, and had a closing balance worth US$5.5,Million. Having heard of the tragic news involving late Robert Ebner,the board and management of Zenith Bank now expects a next of kin as beneficiary. Relentless efforts have been made by Bank to get in touch with any of his family's but I personally found out that until his death he neither had a wife nor children that is known to us.Meanwhile this is the website of the people that died in the Egypt Air flight 990.

/I'm taking this advantage in order to make a living and I have no course to reject this opportunity since I had not wished for the death of our client,Robert Ebner. I now decided to seek your permission to have you stand as next of kin to late Robert Ebner, so that the fund (US$5.5)will be released in to your account as the next of kin. All documents and proves to enable you get this fund will be carefully worked out, by the lawyer that I will employ to work with us down here on your behalf.

I am assuring you that this transaction and its procedures is 100% legal and risk free . Your share stays with you while the rest will be for myself.The sharing of the fund between the two of us will be as follows: 30% of the tatal sum will go to you for your effort and commitment to the success of this transaction. 65% will be for us here. While 5% will be set aside for expenses incured in the process of this transaction.As soon as I acknowledge the receipt of this message in Acceptance, I will immediately start up with the proccess.if this proposal is acceptable by you, kindly get back to me urgently.

I want you to also furnish me with your full names and address privatetelephone/fax or preferably your mobile numbers and your full bank account details which I will use to apply for the release and subsequent Transfer of the fund into your bank account.

Thank you in advance for your anticipated cooperation.

Sincerely,

MISS,ROSE OKEFOR
SENIOR ACCOUNTANT(ZENITH INT'L BANK Of Nigeria PLC) REPLY ONLY TO rose_okefor@yahoo.com

Musical Pump and Dump

 

We now have musical pump and dump. There is a small mp3 in the e-mail, which gives you a rendition of where you should waste your money.

Is this being clever? Or is it the last throw of a desperate group?

Let's hope it's the latter.

Robert Taylor

 

This is fraud.

One out of five.

I am Robert Taylor, Head of international private banking at Coutts and Co., the private banking arm of Royal bank of Scotland international I am contacting you concerning a deceased customer, and an investment he placed under our banks management 2years ago. I would respectfully request that you keep the contents of this mail confidential and respect the integrity of the information you come by as a result of this mail.
I contact you independently and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.
In 2005, the subject matter came to our bank to engage in business discussions with our private banking division. He informed us that he had a financial portfolio of 8.7 million British Pounds Sterling, which he wished to have us turn over (invest) on his behalf. I was the officer assigned to his case, I made numerous suggestions in line with my duties as the de-facto chief operations officer of the private banking sector, especially given the volume of funds he wished to put into our bank.

Etc. etc.

I've published the headers here as they show how the e-mail is fraud.

Return-Path:
X-Original-To: james@daisy.co.uk
Delivered-To: james@daisy.co.uk
Received: from s423.sureserver.com (s423.sureserver.com [64.14.74.29])
by enfocast.viper.enta.net (Postfix) with ESMTP id 2D2922AA600
for ; Wed, 17 Oct 2007 14:24:33 +0100 (BST)
Received: (qmail 5036 invoked by uid 518); 17 Oct 2007 13:25:06 -0000
Message-ID: <20071017132506.5035.qmail@s423.sureserver.com>
Reply-To: "=?iso-8859-1?Q?Taylor=20Robert?="
From: "=?iso-8859-1?Q?Taylor=20Robert?="
To: taylorrob2007@hotmail.com
Subject: Prompt Response requested
Date: Wed, 17 Oct 2007 14:25:06 +0100
MIME-Version: 1.0
X-Mailer: WebMail 2.55
X-Originating-IP: 81.243.240.46
X-Originating-Email: roberttaylor@hhsreddevils.com
Content-Type: text/plain; charset="iso-8859-1"
Content-Transfer-Encoding: 8bit

Note what might be a real e-mail address at roberttaylor@hhsreddevils.com and how he got his hotmail address with a .cocom extension.

Obviously, he's not Head of International Private Banking at Coutts and Co., as they wouldn't employ anybody quite so thick.

Well I hope not.

Vikrov International

 

Yet another new fraudster.

One out of five.

Dear Sir/Madam,

Vikrov International Limited is a Ukrainian textile company. We produce and distribute clothing materials such as batiks, and fabrics worldwide. We have reached big sales volume of textile materials in the United States and now are trying to penetrate the UK market. Soon we will open representative offices or authorized sales centers in the UK and therefore we are currently looking for people who will assist us in establishing a new distribution network there. Despite the fact that the UK market is new for us we already have a regular clientele which speaks for itself.

WHAT YOU NEED TO DO FOR US?
The international money transfer tax for legal entities (companies) in Ukraine 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 (certified bank drafts, cashier and official checks) and to resend the money to us. This way we will save money because of tax variations.

JOB DESCRIPTION
1. Receive payment from our Clients
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 to any of the offices you will be contacted to send payment to/ or any of our branches or clients overseas.

NOTE: All charges for the money transfer will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.

HOW MUCH WILL YOU EARN?
10% from each operation! For instance: you receive Ј7000 via checks on our behalf. You will cash the money and keep Ј700 (10% from Ј7000) 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 or office.
-Your job is absolutely legal.
-You can earn up to Ј1000 - Ј4000 monthly depending on time you spend for this job.

-You do not need any capital to start.

-You can do the work easily without leaving or affecting your present job.

The employees who make efforts and work hard have a strong possibility to become managers and so far our employees never leave us. The problem we have is trust, we have made arrangement with the Metropolitan Police in London, and the Ukrainian secret service that if anybody gets away with our money they will definitely get hold of such individual and will face the full wrath of the law.

MAIN REQUIREMENTS

-18 years or older,
-legally capable,
-Responsible,
-Ready to work 3-4 hours per week. With PC knowledge e-mail and internet experience minimal.
-must have a functional telephone number where you can be reached.

If you are interested in our offer, please respond via email to [ vikrov@mailbox.hu ] with the following details in order for us to reach you:

# FULL NAME
# CONTACT ADDRESS
# PHONE NUMBERS
# AGE
# SEX
# OCCUPATION

Thanks for your anticipated action, we hope to hear from you.

MR. Viktor Rebrov
Director,
Vikrov International Limited,
Ivana Mikitenko str, 24, Kiev , Ukraine , 02139.
Email; vikrov@mailbox.hu

Samual Cooper

 

Typical African rubbish. I do wonder what the average right-thinking person of African origin thinks of all this. It doesn't give his race a good image.

One out of five. Fraud.

From Mr. Samuel Cooper,
Cocody Cite s des Arts,
Abidjan-Cote D'Ivoire

Good Day Miller
I beg your excuse for the inconveniences that this Mail may cause to you.My name is Mr. Samuel Cooper; I work with one of the local Banks here in Abidjan Cote d'Ivoire, I am the personal accounts manager to one Engr.Robert E.Miller,a National of your country, who owned a construction company here in Ivory Coast (Cote d*Ivoire).

My client, his wife, and their three children were involved in the ill fated Kenya Airways crash in the coasts of Abidjan in January 2002 in which all passengers on board died. Since then I have made several inquiries to your Embassy to locate any of my clients extended relatives but has been Unsuccessful. After several unsuccessful attempts, I decided to trace his Last name over the Internet, to see if I could locate any member of his family hence I came across your contact.

The particular interest is this huge amount deposited with our bank here in, where the deceased has an account valued at about US$12.5 million United States dollars.

Being the personal a/c manager of the decease's bank account, the bank has issued me a notice to provide the next of kin/beneficiary or else the bank will declare the account unserviceable and thereby forfeit the funds to the bank treasury. Since I have been unsuccessful in locating the relatives for over the past 3 years now, I hereby seek your consent (with due respect and Honor) to present you as the next of kin to the deceased since you have the same last names with him, so that the proceeds of this account can be paid to you and then you and I will share the money 50 /50. All I require is your honest cooperation to enable us seeing this deal through.

I guarantee that this will be executed under all legitimate arrangement that will protect you from any breach of the law.

Please provide me with your full Name and Address, Date of birth, Telephone and Fax Number for immediate documentations,
If you can handle this with me, reach me now urgently with the information requested.

Kindly reach me via my private email as indicated above for further details.

Thanks in advance for your anticipated cooperation.

Cordially,

Mr. Samuel Cooper.
Please Reply me at this private email samuel_cooper@walla.com

Department of Offshore Mortgages

 

This is a real load of old bollocks. It must be fraud, but would it fool anybody?

None out of five.

Dept.of Offshore Mortgage Services, Fidelity Investment International {Benin-Republic/South-Africa/United-Kingdom} Thanks for finding time to read this proposal. After thinking about this transaction and the need to make contact with someone to assist me do it, I found it interesting and decided to contact you for this business transaction. Be so kind to contact me at your earliest convenience for a possible business deal involving money transfer of about $52,000,000.00. I am working as Investment Manager with Fidelity Invetsment International at their offshore department. With your sincere assistant and co-operation, I am determined to work this deal out if we can do business. As at this moment, I am constrained to issue more details about this business until your response is received. If you are not familiar with the above information which I believe is scanty for security purposes, please contact me for further Inquiry.We will start the first transfer with thirty two [$32,000.000 USD] upon successful transaction without any disappointment from your side, we shall re-apply for the payment of the remaining amount to your account. Regards, Mr Frank Mark ........................ .......................................... Investment Manager, Dept.of Offshore Mortgage Services, Fidelity Investment International

Unusual Activity Detected In Your Account

 

I bank with Nationwide, but not on-line as I don't trust on-line banking.

Late last night I got 15 of these e-mails to my main e-mail addresses and another 88 to my spam trap. Spammers really ought to cut the number of times they send a message to an individual as multiple copies are always a giveaway. Look at the reputable companies that send you e-mail messages. How many times do they send the same message more than once? Not often.

All of these com from onlineservice@nationwide.co.uk, which could be a valid e-mail address.

But it's still fraud.

Nationwide's Internet Banking,Due to concerns, for the safety and integrity of your Nationwide bank account we have issued this warning message.

It has come to our attention that your Nationwidewide account information needs to be updated as part of our continuing commitment to protect your account and to
reduce the instance of fraud on our website.

Due to this, You are requested to update your account information by following the link below:

http://www.nationwide.co.uk/signon?LOB=CONS&screenid=Update_Acct

Thank You.

I'm going to have a look at this one in more detail, as it could fool people, due to that feasible e-mail address.

But it leads you to http://www.justhomesforsale.co.uk/www.nationwide.co.uk/index.html, which is an address on http://www.justhomesforsale.co.uk.

The owner of this URL: is :-

Registrant:
Xxxxx Xxx

Registrant's address:
Xxxxxx Xxxxxx
Xxxxx Xxxx

Registrar:
Compila Limited [Tag = COMPILA]
URL: http://www.compila.com

Relevant dates:
Registered on: 27-Jul-2006
Renewal date: 27-Jul-2008

Which looks totally feasible, and judging by the dates is nothing to do with illegal activity. Note that I have been contacted by the individual and have blanked his name out as a courtesy. He of course had nothing to do with the illegal activity from the site.

Go to the web site and the heading is "Hacked by McJony", so that says it all. Incidentally, my anti-phishing filter in Internet Explorer blocked access to the web site. So install it for your protection.

The crook has also used a URL of http://www.access4deaf.co.uk/ in another e-mail. This appears to be a legitimate web site for Caron Lopez.

The registration details are :-

Registrant:
Caron Lopez

Trading as:
access4deaf

Registrant type:
UK Sole Trader

Registrant's address:
Borehamwood
Herts

Registrar:
Compila Limited [Tag = COMPILA]
URL: http://www.compila.com

Relevant dates:
Registered on: 19-Jun-2006
Renewal date: 19-Jun-2008
Last updated: 02-Nov-2006

Note that the registrant is the same as the http://www.justhomesforsale.co.uk and both domains were registered about the same time.

It I was Mr. Plod, then I'd banging on the door of Compila Ltd. They look very respectable from their web site, so I suspect that it's either a coincidence or a rogue employee, customer or someone else.

Will they? Of course not! The Police have much better things to do, like sitting in Police Stations filling in forms about their performance on behalf of a Government that wants to micro-manage us all.

So can we learn anything from this?

1. Use the anti-phishing filter in Internet Explorer.

2. If you are the owner of a domain name, make sure you have keep it with a company, who has a very good reputation.

3. Change your access passwords to the domain regularly.

But I suspect that even then, you wouldn't stop a determined crook.

Cronos Investment Company

 

This lot are offering free dental care if you sign amongst other benefits.

Fraud.

Note this bit.

The successful candidate will be a responsible for accurate record keeping and accurate scheduling individual, with the availability of a bank account to be used for the company transfers, willing to bring value to the employer.

That means in plain speaking, that your money in your bank account will be transferred to the company.

One out of five.

Dear Sir/Madam,
Cronos Investment Company is a venture capital firm that specializes in investments in seed and early-stage global information technology, telecommunications and software companies. We seek international entrepreneurs with the energy, vision, experience and desire to build great companies.
Due to our growth, we're constantly on the lookout for qualified professionals to place in contract, contract-to-hire, and permanent placement positions across a number of different industries. We know it's more than just your day-to-day responsibilities that can make or break a job. It's the support you get. That's the reason Cronos Investment offers a variety of benefits including medical, dental, optical, 401k, and many more. Don't put your career in the hands of just anyone, put it in the hands of a specialist. Join the Cronos team!
Today we are glad to offer you an opportunity to become our regional associate. In this position you will be responsible for supervising the money transfers and payments from regional clients. You will be hired part-time and will be free to plan your schedule yourself. The key responsibilities are fastening the procedure of the payment delivery and maximizing the profit of the company. No direct communication or meetings with the clients are required. Regional associates take net 10% commission out of each deal (transfer) they have completed. All the related charges they might have are covered by Cronos Investment. Position includes traveling, that normally does not take from the employee more than 1-1,5 hours every second/third working day. The successful candidate will be a responsible for accurate record keeping and accurate scheduling individual, with the availability of a bank account to be used for the company transfers, willing to bring value to the employer.
If you are interested in a position, please look for a more detailed information on our web-site:
http://crinc.li
or fill in the on-line application form at http://crinc.li/career.php

We are looking forward to seeing you in our proactive team!
Waiting to hearing from you asap.
Kind regards Ken Welch

The Great Storm

 

On the 16th October 1987, we experienced one of the worst storms in the UK. Contrary to popular belief, it was not a hurricane, but it caused more damage than any storm for 300 years.

At the time we lived at Debach, north of Ipswich and we were without electricity for nearly two weeks. Luckily we cooked on a gas AGA and surprisingly the phones kept going.

It is also the time, when I had the narrowest escape of my life.

I’ve always got up early in the morning to work, as it is the best time, when you don’t get interrupted by phone calls or family. But that morning although I was up, I wasn’t in the office as luckily there was no power. At about six-thirty the chimney blew over, came through the roof and went right through where I normally sat.

We’d also turned out two horses in the field that night for the first time. One was an old racehorse, who’d been confined to his box for two years with leg problems and the other was a newly-weaned foal.

They had no problems, as instinct kept them to the safe place in the middle of the field, with their backsides to the wind.

So would the Internet help?

Hopefully the warnings and the weather forecasts would be better. But I suspect that the chaos might actually be worse, as many people would be unable to connect and would be suffering from severe withdrawal symptoms.

Anna Kouakou

 

Fraud.

One out of five.

Dear Respectful,

I know such letter of this magnitude will make anyone apprehensive and worried,However I have decided to contact you by e-mail due to the urgency of this. However, I am compelled to deliver this offer to you, to seek your assistance on a profitable business opportunity that requires a foreign reliable partner for it to succeed. I had been a female Medical student of the University of cocody in Abidjan, Ivory Coast, West Africa.But the political crisis in my country had forced me to withdraw for now. Few years ago, the Rebels in my country struck our town and killed my parents in one of their attacks. My late Father, Fredinald Kouakou, being a highly reputable doctor and politician in my country was a prime target.Fortunately for me, I was in school in Abidjan when the attack took place.

However, my life is still in danger!Before his death he had a foreign account here in Côte d'Ivoire up to the sum of $4.5m which he had earlier confided in me was for the establishment of a medical establishment oversees, as stated in his will. In my father's will, he specifically made it clear " THAT I CAN ONLY INHERIT THE MONEY IF IT IS SPECIFICALLY USED FOR THE PURPOSE HE INTENDED FOR IT TO BE USED! And that is to establish a medical institute in a foreign country, with the kind assistance of a foreign medical doctor, or a reliable businessman/woman, clergyman, or philantropist.He wanted me to practice out of my country because of the unpredictable and seroius potitical crises. Accordingly, I intend to invest in your country in the direction that my father had indicated before his death. This is my reason for writing to you. If you are willing to assist me please indicate your interest. OUR PECENTAGE SHARING WOULD BE: 75% FOR THE ESTABLISHMENT OF THE HOSPITAL ABROAD 20% FOR YOUR SERVICES 5% FOR INTERNATIONAL / LOCAL EXPENSES INCURRED. Please if you have any question, I will be too willing to answer it.Please treat as confidential! Hoping to hear from you soonest.
Thanks and best regards.
Miss A.Kouakou

Dr. David Michael

 

I must be stupid as I can't work out, why I'm getting compensation from someone in Trinidad and Tobago, who used to be in Ghana.

Fraud. One out of five. Two out of five for a laugh.

Goodday Miller,

Thanks for the help and assistance you gave to me in
ensuring that i receive my money which i have be long waiting for since
last year.

Am sorry that i could not contact you before i left Ghana
for Trinidad and Tobago where i am presently for vacation.

But i have
instructed my barrister(Barrister Frank Odei) to send to you $750,000
USD as your
compensation immediately you contact him.You can reach him
Barrister Frank Odei (barr.f_odei@hotmail.com)

Once again, thank you
very much.

Regards,

Dr David Michael.

Now book your Railway Tickets by cash at Sify Iway. For more details contact our Customer Care

Watch latest movie trailers and behind the scenes footage of Bigg Boss and much more! www.sifymax.com

Robert Surdel

 

This wanker is desperate as he sent me five copies of this crap.

And it is real crap :-

1. He says he got my name from a list from the UK Chamber of Commerce. He didn't as I'm not on any of their lists.

2. He doesn't want any experience at all for his job. I don't know about you, but I always do. He must be a real idiot.

3. The only condition is that I must be a US resident. Why if he was using a list from the UK Chamber of Commerce would he be looking for someone who was US resident? Becuase he's a really stupid idiot.

4. He actually repeats the details of the job.

5. I like this phrase.

If at any time it is discovered that I have given false information, I will CEASE to be a representative of this company and will be regarded as a disclaimer.

How can a person be regarded as a disclaimer?

6. He also says that if I try to defraud him, he will act against me in a Court of Law.

It certainly is the funniest scam I've had in some months.

So well done Robert Surdel. You really are a truly stupid crook.

One out of five.

FROM THE DESK OF:
Mr Robert Surdel
Human Resources Manager
CHUNG SHAN MACHINERY WORKS
No.49-16, CHI TZU TOU, KUAN SHIN VILLAGE,SHUI SHANG HSIANG, CHIA YI HSIEN 608,TAIWAN R.O.C.
Website:
http://www.chungshan.com.tw/eng/index.htm
Tel :886-5-236-2685,
Fax:886-2-6602-1090

Reply to rvsurdel@yahoo.com

I came across name and your brief profile through an email listing affiliated with the UNITED KINGDOM Chamber of Commerce . We have one job available for Work at Home with GUARANTEED $3,000 every month INCOME.

We are an established TAIWAN company seeking dependable, enthusiastic representatives. If you have a desire to work at home...WITHOUT ANY SELLING INVOLVED...this is the job for you!
No matter what you do for a living - whether you are a teacher, a doctor, a lawyer, a secretary, nurse, housewife or construction worker.
Without any Previous internet experience our company will provide a less complicated way, a smoother road to move ahead financially.
We don't ask fees for this job. We don't ask experience, just few hours are needed in one week.

IMPORTANT - You must be over 21 years old.
IMPORTANT - U.S RESIDENT

We are looking for 20 representatives in U.S

First, you have to understand what our company is looking for and if you think that this kind of job is made for you,ask for our Representative Contract to be signed. If you have one free hour daily (not including
weekends) you are welcome to join today.Our job is a flextime, flex-place opportunity designed to fit around your family's income and time needs.

You can earn FROM $40,000 up to $80,000 a year (depends on our products
sales) and more after one year working with us.Our company can guarantee $3,000 basic salary every month in your first year of work,Remember
: we guarantee $3,000 every month income.

What we offer you:
• Flexibility of hours (any hour you choose) • Work at home (all you have to to is check your email and go to the
bank)
• Part Time/Full Time
• Daytime and Evening Hours
• Professional management team with a strong support system We have stores in U.S,Italy and Holland and we are looking for US representatives to handle U.S payments.We are selling various products
(MACHINERIES) in U.S and Europe and we need YOU to process all the payments for these products .

You can intermediate our sales (process payments) and you will be paid with 10% for every payment that you have to process.Remember that your commission from this job is 10% from every amount that you will receive. This means that if you receive $5,000.00 a day for example your commission is $500.00 with no actual work other than clearing the payment from your bank.



More benefits:
No Selling.
Work Full Time or Part Time.
This is NOT Network Marketing.
This is NOT a Distributorship.
There is NO 'Kit' to Buy.
There are NO Envelopes to Stuff.
We DO NOT Charge You a Dime.
We Pay 10% commission and you get a basic salary of $3000 at the end of each Month.
If you agree please fill the form below.
If needed, contact us with your questions - REMEMBER: NO FEES TO WORK, NOTHING TO PAY, NOTHING TO SELL, NOTHING TO MANUFACTURE HOME. More details will be provided with the contract.
If you are interested working with our company reply today. You can start within 2-3 days if you agree with our contract.


REPRESENTATIVE PROCESSING FORM THIS FORM WILL BE FILLED AND RETURNED VIA EMAIL ATTACH BY THE INTENDING REPRESENTATIVE FOR VERIFICATION AND APPROVAL.


Name:…………..………………………..……………………………………………..

Address:……………………………….…………………………………………………

Telephone: …………………………Mobile:………………… …………………..

Fax: ……………………………………………………………………….……………

Date of Birth: ………………………...…… Sex: …………………………………

Occupation: …………………………………………………………………………

Marital Status: …………………………………...……………………………………


Bank Details:


Bank Name:…………………………………
Account number………………………….
Sort code………………………………

TRANSFER OPTION:

WIRE TRANSFER {INCLUDE CORRECT MAILING ADDRESS} I.........................................................................................……
hereby declare that the above information is true and binding on me. If at any time it is discovered that I have given false information, I will CEASE to be a representative of this company and will be regarded as a disclaimer.

Sincerely,

………………………………………………………
Intending Representative Signature

Note: I hope your word will be your bound AND you will not attempt to defraud this company as your word will be used against you in the court of law!

Regards,
Robert Surdel
Human resources manager

Reply to rvsurdel@yahoo.com

Gold To Sale, Looking For Buyer

 

Not for me I think. Fraud.

One out of five

Rue De Chonk Nord,
Villa N° 1001
Dakar
Senegal

Good day.

I have got your contact in the cause of my search for a gold buyer. I am Ibrahim Musa from Guinee Republic. We have 35 kilos of 22K gold dust which we inherited from our late father and my mother and i have decided to dispose it and the price is negociable.

Please, incase you don't want to buy and you are in position to get me a buyer, i will so much appreciate. You can reach me through my privent email (ibrahimmus@yahoo.co.uk) for more details.

Awaiting your rseponse.

Regards,
Ibrahim Musa

Apostle Peter

 

As the Apostle died a few years ago, it's fraud.

One oout of five, but two for humour.

From The Desk Of
Apostle peter,
MD/CEO Financial Consultant,
Federal Republic Of Nigeria.
Email;apostle_ptr@rediffmail.com
ATTN:

I have interest of investing in your country as such I decided to establish contact with you for assistance as soon as I am able to transfer my funds for this investment, which is already with a security company in Oversea.
There are two basic things I would want you to assist me in; (1) Helping in collect these funds from the security company in Oversea. This is because of my inability to travel out of the country which I am taking refuge at the moment with my wife and children which I will explain better to you upon the receipt of your acceptance. (2)Helping me to carry out feasibility study on areas/choice of investment you deem best for me.
I retired as financial consultant and was the last personal financial adviser to the ex- head of state before his demise and have no intention of carrying out any further investment pro gramme in my country for security reasons.
Enclosing your telephone and fax numbers.
Thanks,
Yours sincerely,
apostle peter,
Please if you would assist me,do reply this mail through the above email or my private email address
apostle_ptr@rediffmail.com
my private number{234-7037832524}

Professor Charles Soludo

 

Ignore this wanker. He's a frauster.

One out of five.

FROM: PROFESSOR CHARLES SOLUDO
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA

DEAR BENEFICIARY.

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE INHERITANCE FUNDS OF US$7.5M HAS BEEN GAZETTED TO BE RELEASED TO YOUR NOMINATED BANK ACCOUNT WITHOUT ANY FURTHER DELAY, VIA KEY TELEX TRANSFER (KTT)- DIRECT WIRE TRANSFER TO YOU OR THROUGH ANY OF OUR CORRESPONDENT BANK NOMINATED BY THE SENATE COMMITTEE FOR FOREIGN OVER DUE FUND TRANSFER.

MEANWHILE, ONE MR.PETER WOO HAVE FORWARDED HIS BANKING INFORMATIONS TO OUR BANK STATING THAT YOU INSTRUCTED HIM TO CLAIM THIS FUNDS ON YOUR CLAIM AND PLEASE FIND BELOW HIS BANKING INFORMATION FOR YOUR-RE-CONFIRMATION:

INDO-CHINA GROUP LTD
A/C #:USD114-102-5567-8
BANK NAME: STANDARD CHATTERED BANK
138-141 1ST FLOOR
EDINBURGH TOWER
THE LANDMARK
15 QUEENS ROAD
CENTRAL HONG KONG
SWIFT CODE: SCBL 11K111.

YOU ARE REQUESTED TO FILL OUT THE APPLICATION FORM BELOW AND SEND IT BACK TO THIS INFORMATION?S FOR VERIFICATIONS PURPOSES SO THAT YOUR FUND VALID US$7.5M (SEVEN MILLION, FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) WILL BE REMITTED INTO YOUR NOMINATED BANK ACCOUNT UPON THE DUE PROCESSING OF YOUR PAYMENT WITHIN 48HRS. MEANWHILE PLEASE CONFIRM IF IN DEED YOU AUTHORIZED MR.PETER WOO TO CLAIM YOUR FUNDS ON YOUR BEHALF TO AVOID MAKING PAYMENT INTO ANY WRONG ACCOUNTS.

INFORMATION NEEDED FROM YOU FOR VERIFICATION IS AS FOLLOWS:

1.YOUR NAME:..............................
2. YOUR FULL ADDRESS:...................................
3. YOUR TELEPHONE ..................................
4. AGE......................................................
5. SEX:....................................
6. YOUR OCCUPATION:......................................
7. YOUR BANKING DETAILS:...................................

AS SOON AS WE RECEIVE THIS INFORMATION, WE WILL COMMENCE WITH ALL NECESSARY PROCEDURES IN OTHER TO REMIT THIS MONEY INTO YOUR ACCOUNT. THE CENTRAL BANK GOVERNOR,IN CONJUNCTION WITH THE FEDERAL MINISTRY OF FINANCE
(FMF) EXECUTIVE BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE HAVE APPROVED AND ACCREDITED THIS REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR,INTERNATIONAL REMITTANCE/FOREIGN OPERATIONS, TO HANDLE AND RELEASE ALL FOREIGN DEPTS THIS QUARTER PAYMENT OF THE YEAR 2007.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.PETER WOO, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.SLSO BE INFORMED THAT MR.PETER WOO HAVE ACCEPTED TO PAY FOR HIS (FORIEGN ALLOCATION ORDER CODE)AS TO ENABLE US WIRE THIS FUNDS DIRECTLY TO HIS ACCOUNT BUT THE FORIEGN ALLOCATION ORDER CODE)OF US$650 IS NOT THE MOST IMPORTANT THING BUT WE DO NOT WISH TO MAKE A WRONG PAYMENT AND THAT WAS WHY WE DECIDED TO CONFIRM ABOUT THIS MAN AND HIS BANKING DETAILS FROM YOU FIRST BEFORE MAKING THE TRANSFER AS WE WILL NOT BEAR THE CONSIQUENCES IF ANY WRONG PAYMENT IS MADE.

WE ARE SORRY FOR ANY INCONVENIENCE THE DELAY IN TRANSFERRING OF THIS FUND MUST HAVE CAUSED YOU.

CONGRATULATIONS.

PROFESSOR CHARLES C. SOLUDO,
GOVERNOR, CENTRAL BANK OF NIGERIA (CBN).
CC: SENATE PRESIDENT
CC: BOARD OF DIRECTORS [FPD]
CC: ACCOUNTANT GENERAL OF NIGERIA.

Mrs Amina Abdulkarim

 

Fraud. Note the Dear Mr. James

One out of five.

CONFIDENCIAL LETTER FROM MRS AMINA ABDULKARIM

Dear Mr James

My greetings to you and your lovely family! This mail might come to you as a surprise and the temptation to ignore it as unserious could come into your mind; but please consider it a divine wish and accept it with a deep sense of humility .My name is Amina Abdulkarim from libya. i was married to late osman abdulkarim of blessed memory who is an oil explorer in libya and kuwait for twelve years before he died in the year 2000. we were married for twelve years without a child. he died after a brief illness that lasted for only four days. since his death i too have been battling with both cancer and fibroid problems.
when my late husband was alive he deposited a substancial amount of money in millions of dollars with a deposit company oversea. recently, my doctor warm greetingstold me that i have only six months to live due to cancer problem. though what disturbs me most is my stroke sickness. having known my condition i decided to donate this fund to either a charity orphanage home or devoted god fearing individual that will utilize this money the way i am going to instruct herein. i want this organization or individual to use this money in all sincerity to fund charity homes (motherless homes), orphanages, and widows.
i took this decision because i don't have any child that will inherit this money and my husband relatives are into radical organisation and i don't want a situation where this money will be used in an unholy manner. hence the reasons for this bold decision. please, pray for me to recover as your paryers will go a long way in uplifting my spirit. i don't need any telephone communication in this regard because of my health, because of the presence of my husband's relatives around me always. i don't want them to know about this development.as soon as i receive your reply on email, shall give you further directives on what to do and how to go about actualising this project.
i will also issue a letter of authority to the deposit company
authorizing them that the said fund have being willed to you and a copy of such authorization will be forwarded to you. i want you to always pray for me. any delay in your reply will give room in sourcing for an organization or a devoted individual for this same purpose.
until i hear from you by email; my dreams will rest squarely on your shoulders.
remain blessed.

MRS. AMINA ABDULKARIM

Alexey Tolstokozhev

 

It is being reported that Alexey Tolstokozhev has been shot dead in Russia. He is supposeed to be a spammer, but he's not known on Spamhaus.

If he is responsible for a lot of spam, then we'll see the levels drop in the next month or so.

I'm not holding out much chance.

Irrevocable Release of your Payment

 

This one is from the UN. It's Bollocks.

One out of five.

UNITED NATIONS
(WORLD BANK ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL
PAYMENT AND TRANSFERS.
870 UNITED NATIONS PLAZA 20-A NEW YORK NY 10017 WIRE TRANSFER/AUDIT U NIT Our Ref: WB/NF/UN/XX027

Attn: Beneficiary,

IRREVOCABLE RELEASE OF YOUR PAYMENT

We have actually been authorized by the newly appointed UNO secretary general,and the governing body of the UNITED NATIONS ORGANIZATION monetary unit,to investigate the unnecessary delay of your inheritance fund,recommended and approve in your favour.

During the course of our investigation, we discovered with dismay that your payment has been unnecessarily Delayed by corrupt officials of theBank who are Trying to divert your money into their private accounts,to forestal this,security for your funds Was organized in the form of your personal Identification number (PIN) ATM CARD this will enable only you have direct Control over this fund,we have also agreed with the Presidency that we will handle this payment ourselves to avoid the hopeless situation created by the Officials of the bank.

We obtained an irrevocable payment guarantee on your Payment from the presidency. we are happy to inform you that based on ourrecommendation instructions;your Entire Inheritances fund has been credited in your favor through ATM card. You are therefore advice to send your contact details to REV ROGER HEDGES International Audit unit, United Nations Liaison Office London EMAILAddress revhedges_unorganization@yahoo.co.uk Phone number +447031849192 to collect your original payment slip with your ATM card.

They will issue you an ATM card that you can use to withdraw money in any ATM machine in any part of the world, but the maximum is Nine Thousand dollars per a day.So if you like to receive yourfunds through this means kindly let us know by contacting the card payment center and also send the following information as stated below to them as directed above.

1.PHONE AND FAX NUMBER,
2.ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD TO(P.O BOX NOT ACCEPTABLE) 3.YOUR AGE AND CURRENT OCCUPATION 4.Home Equity {YES OR NO}.
5.A COPY OF YOUR ID FOR YOUR IDENTIFICATION

NOTE:YOU ARE ADVICED TO FURNISH REV HEDGES WITH YOUR CORRECT CONTACT DETAILS.AND ALSO BE INFORMED THAT THE AMOUNT TO BE PAID NOW IS $8.3 MILLION THE REST WILL BE PAID TO YOU IN A LATER DATE.

We expect your urgent response to this email to enable us monitor this payment effectively thereby making contact with Rev.Roger Hedges as directed to avoid further delay.

CONGRATULATIONS.
CAPT.JAMES C.WILLIAMS
UNITED NATIONS,NEW YORK

419 Scams

 

They are coming thick and fast, so in future I will just put up a daily summary and only post new variants and scams.

On the 11th of October, I received these from.

Helena Williams - My Last Wish
Grace William - From Grace William

Tansiri Industrial

 

Fraud. But it's a new country.

One out of five.

TANSIRI INDUSTRIAL CO LTD.
29/1138 MOO2 LEABKHLONGSAM ROAD
KHLONGSAM KHLONGLUANG
PATHUMTHANI 12120
THAILAND

Dear Sir/Madam,

We are exporters based in Thailand. we export into Canada, America, Europe and Australia. We are interested in employing your services, to work with us as our offshore payment agent who can help us eastablish a medium of recieving payment on our behalf for Goods we supplied to our customers. Hence, you will be entitled to 10% of every payment made through you from our customers.

Forward information below to us.
Name:
Contact Address:
Zip code:
Tel/fax numbers:
Age:
Sex:
Occupation:
Company name:

Note: No form of payment will be requested from you in this endeavor.On receipt of the above details we shall forward to our Customer to immediately contact you with the mode of payment.

Thank you as we await your further response.

Regards,
PRAMUAL TANSIRI
CEO (Tansiri Industrial co ltd.)

Linda Mahlungu

 

Fraud.

One out of five.

This is Mrs Linda Mahlungu auditor general in one of the major leading banking in South Africa. In my Bank I discovered an abandoned large sum of money (US$13.M) belonging to one of our late Foreign Customer, since 1997 nobody has operated this account.

The owner of this account is MR.Morris Thompson, an American National, also a businessman based South Africa, was involve in air crash along with his wife and only daughter. And he died since 2000 in an air crash along with his wife and daughte in alaska.airlines with Other passengers on board. Confirm from this website //www.cnn.com/2000/US/02/01/alaska.airlines.list

I am basically writing you to seek for your Sincere Co-operation to present you as the only sole business partner beneficiary to this deceased name above since he specified no beneficiary, And no other person knows about this Account. The Strategy/plan is to use my influence as manager of the bank to approve the funds to you. If you are keen/interested let me know so that I can explain further details and next procedure/modalities more precisely and the share ratio.

Sincere Regards.

Mrs Linda Mahlungu

Kojo Umaru

 

Fraud.

One out of five.

Dear Friend,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. I am using this opportunity to 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 my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat i told you about.Due to your effort, sincerity,courage and trustworthiness’ you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $750,000USD.

I have authorized my new lawyer who is now also my legal adviser to issue you international certified bank cheque cashable at your bank.My dear friend I will like you to contact the lawyer for the collection of this international certified bank cheque.The name and contact address of the lawyer is as follows.

HONOURABLE LAW CHAMBERS
CONTACT PERSON :barr_goodluckibori@yahoo.com
At the moment, I'm very busy here because of the investment projects which I and my new partner are having at hand in Paris France. Finally, remember that I have forwarded struction to the Lawyer on your behalf to send the bank cheque to you as soon as you contact him without delay.Please I will like you to accept this token with good faith as this is from the bottom of my heart.Thanks and God bless you and your family.
Hope to hear from you soon.
Thanks

Your
Kojo Umaru

A New Slant on Y2K

 

Fraud but a good attempt only a few years late.

Two out of five.

My Good Friend,

I am very sorry I have to reach you through this fastest and safest medium. My name is Mr.Ansah Kofi Anyim, the Executive Director (Accounts) of the Pan African Bank, Ecobank Ghana. I wish to execute this deal with you of which by mutual consent will be a life investment for both of us.

May I take you back in brief to the anxiety created by Y2K bug in the year 2000, there were strong fears in banking industries of possible collapse and mal-function of the IT and Accounting Network. This apprehension which was fuelled by the views and comments of Telecom experts and analyst all around the world prompted members of my office to manipulate undiscovered interest figures with sole aim of profiting from the impending Y2K crises. Though the accounting system suffered minor computer glitches of which we reported a major collapse resulting to an accountability of about $20M (Twenty Million US Dollars). With the passage of the Year 2000 and having covered up the alleged loss of this money till date. We are very confident now to revalidate the payment documents to your names as the original owner of these Funds.

I need to let you know (privately) that a Diplomat attached to the United Nation office here in Ghana help facilitated the diplomatic packaging and delivery of these funds to a secure bank account in the United Kingdom and base on our instructions, this fund was PLACED with the UK bank without a beneficiary. I urgently require your co-operation to effect immediate ownership of this funds. You must know that as the Executive Director (Accounts) of this bank, I cannot be directly connected to this money thus; I request for your assistance to effect claim of this money and as well invest these funds into a lucrative investment in your country.

The very best and interesting thing about this deal is that it will not take more than 5 working weeks to conclude. All I need from you is to apply to the management of the bank in UK and present yourself or your company as the original owner of the fund with them (Having provided to you all the necessary deposit documents).I do need to assure you that there is no risk involved in this deal if only you will be very honest and sincere to me. If you are willing and honest,please reply.

Thanks for your time.
Mr.Ansah Kofi Anyim
ED (Accounts),Ecobank Ghana
19, Seventh Avenue Ridge West,Accra North Ghana.

Andline Williams

 

They all start Dearest don't though.

One out of five.

From Miss Andline Williams
Dearest One,
Is a Good thing to write you. I have a proposal for you-this however is not mandatory nor will I in any manner compel you to honour against your will. I am Andline Williams, 22 years old and the only daughter of my late parents Chief.Pouku Williams. My father was a highly reputable Gold miner in Ivory coast during his days.It is sad to say that he passed away mysteriously in France during one of his business trips abroad year 12th.Febuary 2006.Though his sudden death was linked or rather suspected to have been masterminded by an uncle of his who travelled with him at that time. But God knows the truth!
My mother died when I was just 4 years old,and since then my father took me so special. Before his death on Febuary 12th 2006 he called the secretary who accompanied him to the hospital and told him that he has the sum of Eight million,Five hundred thousand United State Dollars.(USD$8.5,000.000) left in one of the leading Bank here in Abidjan Ivory coast West Africa.
He further told him that he deposited the money in my name,and finally issued a written instruction to his lawyer whom he said is in possession of all the necessary but legal documents to this fund and the bank . I am just 22 years old and a university undergraduate and really don't know what to do.Now I want an account overseas where I can transfer this funds . This is because I have suffered a lot of set backs as a result of incessant political crisis here in Ivory coast.The death of my father actually brought sorrow to my life.
Dear,I am in a sincere desire of your humble assistance in this regards.Your suggestions and ideas will be highly regarded.
Now permit me to ask these few questions:- 1. Can you honestly help me ?
2. Can I completely trust you?
3. I have map out 15% for your assistance is it okay by you?Please,Consider this and get back to me as soon as possible. Thank you so much.
My sincere regards,
Andline Williams.