John Williams

 

Fraud.

One out of five.

FROM THE DESK OF DR.JOHN WILLIAMS.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA ( B.O.A)
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT BANK OF AFRICA ( B.O.A). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY AS IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $11.3 M USD (ELEVEN MILLION AND THREE HUNDRED THOUSAND US DOLLARS) IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY ON MONDAY, 31 JULY, 2000, 13:22 GMT 14:22UK, 2000 THROUGH CONCORDE AIR LINE WITH FLIGHT N AF4590 CRASHED OFF, KILLING ALL 109 PEOPLE ON BOARD.



SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT TO ANYONE UNLESS SOMEBODY APPLIES FOR IT AS THE NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINS UNCLAIMED AFTER TEN YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.

THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND AN INDIGEN OF THIS COUNTRY (BURKINABE) CANNOT STAND AS NEXT OF KIN TO A FOREINER.

I AGREE THAT 30% OF THIS MONEY WILL BE FOR YOU AFTER THE TRANSFER OF THIS FUND INTO YOUR BANK ACCOUNT AS A FOREIGN PARTNER,IN RESPECT TO THE PROVITION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURED DURING THE BUSINESS AND 60% WOULD BE FOR ME.

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE, THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS THE NEXT OF KIN, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE DESEAED INDICATING THE BELOW INFORMATIONS:-


YOUR BANK NAME
YOUR BANK ACCOUNT NUMBER
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHEREIN THE MONEY WILL BE REMITTED.


UPON RECEIPT OF YOUR REPLY,I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION,I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT GET YOURSELF WORRIED ABOUT THIS TRANSACTION AS ALL REQUIRED ARRANGEMENT HAVE BEEN MADE BY ME FOR THS TRANSFER, YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS MAIL THROUGH MY ALTANATIVE E-MAIL ADRESS AS SIGNIFIED BELOW:-

williams_2005@myway.com
TELEPHONE NUMBER (00226) 76 63 49 78

HOPING TO RECIEVE YOUR POSITIVE RESPONSE, THANKS AND REGARDS.

La carrera hacia la Casa Blanca, a un click de distancia http://www.starmedia.com/noticias/especiales/gobiernousa.html

A New Record for Spam

 

Yesterday was the highest figure ever at 18441 messages.

In other words the United States is still doing nothing to curb spam.

George Eyakwe

 

Firstly, i must solicit your confidence towards this transaction.As the director financial sector surveillance with the ministry of finance,federal republic of Nigeria,some amount of money accrued to me totaling fifteen million seven hundred and fifty thousand dollars($15,750,000.00).

This money accrued to me from commissions offered to me by foreign contractors,over invoice of ministries budget,levies from importers at the sea ports.I got your contact while going through a directory in your embassy in my country.And with the little profile disclose about you in the directory i strongly believe that you are capable of this transaction.

Furthermore,this fund is legitimate and as soon as i get a designated bank account from you where you want this money to be transferred into,all the legitimate documents showing the origin and source of money will be procured by the help of a HIRED attorney.

In addition,you should bear in mind that this transaction is 100% RISK FREE and i plead with you on one thing to keep this information secret whether you are going to assist me or not.

Finally i have concluded it that out of the total money 30% will be for you,55% will for me while 15% will be set aside for any unforeseen expenses that we may incur on the process of the transfer.

N/B:
As soon as a comfortable bank account is been provided by you,this transfer will take just fourteen (14)bank working days.

In your reply,kindly forward me with your

(1) Your telephone and fax number for faster communication

Waiting for your prompt response.

Contact my private email under below:
georgeeyakwe141@gmail.com

Your Faithfully

Dr George Eyakwe

Dickson James

 

Fraud.

One out of five.

Attention Dear Friend,
Complement of the day, my quest for a responsible business partner brought me to you, having considered how best to reach you, I resorted to email, since I cannot call you to explain my proposal on the phone, I do hope you understand with me for sending you this unexpected email, though very important!
I am Dickson James, I write to seek your co-operation and assistance as a foreign partner to enable us make some funds transfer so we can invest in a more stable economy, probably in your country, if good investment ventures abound. I am a senior civil servant with the Nigeria Civil Service Commission, I am making this proposal to you in strict confidence on behalf of myself and partner. As civil servants in my country, the Nigeria Civil Service
Commission(NCSC) code of
conduct beareau forbids us to own a foreign account and we have in our possession an overdue payment bill totaling Fifty Million United States (US$50,000, 000.00) which we want to transfer abroad with the assistance and co-operation of an individual or organisation to receive the funds via a reliable bank account on our behalf.

To enable me educate you more on the modalities of this transaction, for your assistance and participation, you shall have 30% of the entire sum and 60% will be for me and my partner, while 10% or less of the entire sum will be used to defray all expenses such as, taxation and other miscellaneous incurred in the course of transferring these funds to your account.

Do note that all modalities have been perfected towards ensuring a hitch free transfer of these funds, so on receipt of your sincere desire of assisting us, we will swing into full action as we hope to complete the transfer of the funds within a 14 working days, with your assistance and total commitment.Find attach herein my International passport for your reference. Please we are counting on your support, because this transaction will workout in a very short time, we have our share, you keep yours, or as the case may be, invest in a joint venture.

Regards
Dickson James

Ellena Wayne

 

Fraud.

One out of five.

Dear Friend,

I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the co-operation of a new partner from Paraguay who is an international business man.

Presently I'm in Paraguay for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.

Now contact my secretary, his name and e-mail is:
Name: Mr. George Burton.
Email: gburton@live.com


Ask him to send you the check that i had written for $450.000.00 (Four Hundred and Fifty Thousand US Dollars) with the gift items inside it which I kept for your compensation for all the past efforts and attempts to assist me in this matter. I really appreciated your efforts then.

So feel free and get in touched with my secretary Mr.George Burton. and instruct him on how and where to send the amount to you. Please do let me know immediately you receive it so that we can share the joy after all our past at that period.

In the moment, I am very busy here because of the investment projects which I and my new partner are currently engaged in. Once again thank you for your past efforts.

Best Regards.
Mrs. Ellena Wayne.

Robin Hanse

 

Fraud.

One out of five.

Dear/sir,

I am making this contact with you based on the reliable information I gathered. This information was positive as to convince me that you would be capable to handle such high magnitude business, which am about proposing to you.

My name is Mr. Robin Hanse and I work in the International operation department in (Inheritance Finance House South Africa ) On a routine inspection I discovered a dormant domiciliary account with a BALL. Of 36,000,000,00 (Thirty Six Million USD) on further discreet investigation.

I also discovered that the account holder Has long since passed away (dead) leaving no Beneficiary to the account. Our Finance HOUSE will approve this money to any foreigner Because the former operator of the (account) is a foreigner and from (BRAZIL) and nobody has come again for the claim of this money A foreigner can only claim this money with legal claims to the account Holder; therefore I need your cooperation in this transaction.

I will provide the necessary information needed in order to claim this money from our (Finance House) But you will need to open an account where this can be transferred.

If you are interested send your private Telephone No. And Fax number including full details of an (Empty) account information to be used for the Deposit of this money.

I wish for utmost confidentiality in handling this transaction as my job and the future of our family would be jeopardized if it were breached. I want to assure you that the transaction is without risk if due processes is followed accordingly.

I have set in motion the machinery for the taking off on this transaction and further action will commence immediately I hear from you. I have agreed that after receiving of this money by you, you will be initiated 40% while 10% has been set out for taxes and miscellanies expenses made in this business before sharing , while I shall take off 50% of the total money.

it might interest you to know that last year a similar transaction was carried with Mr. Andrew Miller the president of cranial International Trading Co-operation at Number 1 135 East 57th street 28th Floor New York, 10022, with telephone number (212) 3007788 and telex number 6731639.

After the agreement between both parties in which he was take 20% of the money while the remaining 80% for me with all the required document signed the money was duly received by Andrew Miller only to be disappointed on my arrival in New York city and I were reliably informed that Mr. Andrew Miller was no longer in that address while his telephone number has been relocated to somebody else, that was how I lost $25 million dollars (USD) to Mr. Andrew Miller. This time around I need a more reliable and trust worth person or a reputable company to do business with, what I want is the assurance that you will let me have my own share after a successful transfer of the (Fund) in to your account. All necessary precaution have been taken to ensure a non-risk situation on this transaction.

It is my believe that this transaction will take 10 working days daring delays, because We have to follow according to inheritance procedure.What I need is your wiliness and acceptance by assisting me receive this money.

Looking forward to hear from your favorable responses. Many thanks

Mr. Robin Hanse

mapexbc.com

 

Always look gift horses like this in the mouth.

Fraud.

One out of five.

Good day james!

We inform you about new vacancies in our company.

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

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


More benefits:
-You DO NOT HAVE TO PAY FOR ANYTHING TO WORK FOR US like other internet companies are asking.
-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
-Nothing to Sell of Manufacture at Home

If you are interested in our suggestion please visit our site:
http://mapexbc.com/en/vacancies.html

Sincerely your,
Mark Sessa.

Elena Fernandez

 

Another God Tosser!

One out of five.

GREETINGS! GREETINGS!

From Mrs Maria Elena Fernandez,

I am the above named person from Philippine. I am married to Mr. Rodolfo FERNANDEZ who worked with Philippine embassy in Kuwait for nine years before we left to Philippine where he was re-appointed as a navy officer before his untimely death in the year 2005.

We were married for eleven years without a child. He died in his home country Philippine 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 $7.3Musd (Seven Million Three Hundred Thousand U.S. Dollars) in cash concealed in a trunk box and deposits it with a Security Company in Abidjan Cote d ivoire (West Africa) which he declare and register it as family valuables.

Recently, my Doctor told me that i have serious sickness which is cancer problem. The one that disturbs me most is the high blood pressure sickness. Having known my condition I decided to donate this fund to a church or individual that will utilize this money the way I am going to instruct herein. I want a church or individual that will use this fund for orphanages, widows, propagating the word of God and to endeavour 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 do not have any child that will inherit this money and my husband relatives are not Christians and I do not want my husband’s efforts to be used by unbelievers. This is why I am taking this decision to contact you.

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 do not need any telephone communication for security purpose until this mission is accomplished.

With God all things are possible. As soon as I receive your reply with full assurance of your assistance, I shall give you the legal proof of this matter and contact of the security company in Abidjan where he deposited the trunk box. I will also issue you an authority letter that will prove you the present and legal beneficiary of this trunk box (fund).
I want you and the church to always pray for me because the lord is my shepherd. 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.

Hope to receive your reply.

Remain blessed in the Lord.
Yours in Christ,
Mrs Maria Elena Fernandez

God Tosser

 

I've used this term a lot lately.

It's fairly simple and is defined as a crook, who uses God as a means to ensnare his or her victim.

I doubt that God would approve. Even if she existed!

Karmen Igoh

 

Fraud. Another God Tosser.

One out of five.

Dearest One,

It is my pleasure to write you trusting Allah that this well timed contact will bring us into one family. I am Karmen Igoh the only Daughter of late Mr/Mrs. Camara Igoh from Kwazulu Rwanda. But residing Bouake Southarn part of Cote d'Ivoire
My father was a Cocoa merchant in Bouake before his untimely death last year, after his business trip to France, to negotiate on a cocoa business. He was poisoned by his business associates.

My mother died when i was 12years and since then my father took me so special..Before the death of my father, he informed me that he deposited the sum of Three Million, Eight Hundred United State Dollars (US$3.8 Million)and some kgs of Gold in a one of the security company here in Abidjan and this deposit was coded under a secret arrangement as personal effects this means that the Security Company does not know that the box contains money because it was deposited as Family valuables for safekeeping.

He also explained to me that it was because of this wealth that made his business associates to poisoned him. He asked me to seek for a foreign partner outside our country where I will transfer this money and invest it wisely and also see that I complete my education.
I am soliciting for your kind assistance as my husband in releasing of this fund from the security company and have it transfer into your account for investment. And you help me to come to your country immediately as the
political tension here is increasing daily I will be willing ing to give you 10% of the total sum as compensation for your efforts in helping me in this transaction. And you will take me as a member of your family as I am only 20yrs.

I wait for your quick response.

Yours Miss Karmen

Infected Photo Frames

 

This is not really something about making the most of the Internet, but a weird way of getting your computer infected by a virus.

Just attach an infected photo frame to your computer and you catch something nasty.

Sounds weird.

But this article says it's true.

8th Annual National Business Conference

 

If it looks like fraud and comes dressed as fraud, then it is fraud.

One out of five.

Dear Reader,

You are invited to attend the 8th Annual National Multicultural Business Conference. The event on April 23 -25, 2008 bringing together Small Businesses, Government Agencies and Fortune 1000 companies for promoting business opportunities. Attendance is expected to top 1200. This years conference will be held at the Disney's BoardWalk Resorts, Orlando, Florida.
If you haven't registered yet, kindly register at Click Here to Register

Have a wonderful and prosperous New Year.
Carylon Alexander
Director, Business Relations
DiversityBusiness 8th Annual National Business Conference

Alimah Buakie

 

Another God Tosser. So it's fraud.

One out of five.

Note the addition by Yahoo. It doesn't stop their members sending spam does it.

Hello dear,

I have your contat in my private search for a person worthy of trust and confidence who can assist me.I am very sorry to bother you with my plight. Pleas know that it not by mistake that I am contating you, but by the special grace of God. After searching for someone I can share my situation with, I’ve finally come to you after prayers to God.My name is Alimah Buakie from Liberia.I am 20 years old.My father and I escapd from our country to the neighbouring,Ivory Coast at the heat of the civil war in my country,after losing my mother and two of my senior sister in the war. They were raped and shootd.

My father establish his cocoa business in Accra,Ghana.He was in Accra,to talk for the purchase of a big field when he have a serious motor acident that break his spinal cord and affect his heart.He was hospitaled before he finally died.His death now make me an orphan and I am exposd to danger.There is a big problem here and the people here hate foreigners. As I am writing to you,foreigners are attack here everyday.

Before the sudden death of my father, my father call me to his bed side and tell me he have a total sum of Seven million four hundred thousand US Dollars(US$7,400,000) he depositd in a bank here in Abidjan.He said he used me(his only surviving child) as his next of kin to the deposit and in case he fail to make it that I should take care of myself and get someone to help invest the money for me. I have all the documens with me here.

I have confirmed from the bank all the document my father give me for the deposit. Now i go for this money but the bank show me the documen my father sign with them when he make the deposit to them that I must be 25 years old before they can hand over the money to me personaly.They said I should send them my birth certificate which i give them and they tell me that am still under the age my father sign with them.They also tell me that my Dad make a provision that my guardian/trustee can manage the money on my behalf.

I am suffering here without money and since my father die, I have not go to school again while i have such amount in the bank lying not touchd.I have try to locate any of my known family member but all to no sucess and this is why I have decide to contat you to asist me in getting the money out from the bank by standing as my Guardian/Trustee.I want to introduc you to the bank as my guardian and foreign trustee, on trust and on condition that you will not deny me when you recieve the money on my behalf .You will also help me to invest the money in your country and managie it on my behalf until I am able to complete my school and stand on my own .Pleas help me.I have just tell the bank that my guardian will contat them becose I don’t want them to take advantage of me that I have no guardian.

I want you to stand for me as my guardian and contat the bank.Tell them you are my guardian and because of the crisis here,you want me to be with you where you can take better care of me.Tell them to transfer the money to you immediatly.Pleas help save my life I have no more money here and feeding is a big big problem to me now. As soon as the money have been transfer,you will help me get a visa to your country so that i can continue my education and to invest the money in a good business there. If possible, you come down here and after the relese of the money,I will travel back with you.


This money can take care of me there without any problem and pleas I need you to managie the funde for me, as is my last hope in life. I am ready to do anything you want provide you help me.You can have 20% of the money if you help me.I will be happy to inform the bank that my guardian will contat them because this is the only reson why they refuse to allow me have the money.I am waiting to your reply pleas.

Yours Sincerely,
Alimah.
________________________________________
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail

Steve Lawrence

 

Fraud.

One out of five.

MR. STEVE LAWRENCE
26 YORK STREET LONDON W1U 6PZ
Email: steve.lawrence11@gmail.com

Hello,

INHERITANCE MATTER


Get back to me immediately for necessary steps concerning your inheritance,
equel to your none - reply of my earlier email to you dated 4th November,2007.
On behalf of the Trustees and Executors to the Will of your deceased relation in 2002,
I wish to notify you that your name appeared in the codicil and last statement of the deceased and
you entitled to his fund US$3,000,000.00 deposited with a Bank here.

You are advised to reconfirm to me your details as required below to enable the release of your
funds worth US$3,000,000.00 to you:-
This is the Transaction Code Number: ESP/ID300/0X10/ATB, which the paying bank will process your payment file with.
Do please send the followings: -

1. Full names

2. Address

3. Private telephone

4. Fax numbers

5. Occupation

6. Age

These will enable us commence immediately.

I will inform you on the next step to follow as soon as I receive the above information.

Regards,

MR. STEVE LAWRENCE
Email: steve.lawrence11@gmail.com

Hassa Ali

 

Fraud.

One out of five.

YOURS FAITHFULLY BILL AND
EXCHANGE MANAGER AT THE
AFRICAN DEVELOPMENT BANK
OUAGADOUGOU BURKINA FASO-WEST AFRICA.

DEAR FRIEND,

MY NAME IS MR.HASSA ALI .WITH DUE RESPECT AND HUMANITY, I WRITE TO YOU THIS PROPOSAL.I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF AFRICAN DEVELOPMENT BANK.

IN MY DEPARTMENT, WE DISCOVERED AN ABANDONED SUM OF U.S$6.5M US DOLLARS (SIX MILLION, FIVE HUNDRED THOUSAND US DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN NOVEMBER 2002 IN A PLANE CRASH.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME FORWARD AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND POLICIES BUT UNFORTUNATELY I LENT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIMS.

IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU SO AS TO RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FORTH AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

ACCORDING TO OUR BANKING POLICIES AND GUIDELINE HERE WHICH STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL AUTOMATICALLY BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

I AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT, 10 % WILL BE FOR REIMBURSEMENT OF ANY EXPENSES INCURRED DURING THE CURSE OF THE TRANSACTION AND 60 % WOULD BE FOR ME.AND AFTER THIS FUND GETS TRANSFERRED INTO YOU ACCOUNT,I AND MY FAMILY WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES INDICATED.

THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASIER AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.

UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER.

YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.

E-MAIL: mrhassa_ali01@myway.com

YOURS FAITHFULLY,
MR.HASSA ALI.

Lacrosse Furnisher

 

Fraud.

One out of five.

There is a real Lacrosse Furnishing in the US. They are of course nothing to do with the crook who sent the spam. I reckon that it may have been sent from somewhere in the Far East.

Good Day,
Would you love to work online and earn good money without affecting your present job if you have one?,our company Lacrosse Furnishers here in USA is in need of a cashing officer in the European union .A reliable person who can receive payment on our behalf from our customers in the europan union ,it will be made payable to your name so all you need do is to take the payment of cashiers check to your bank,get it cashed and then deduct your seven percent and send the balance to our company's account officer here in the USA or as later instructed.
If you meet these conditions please contact us by replying to
the e-mail address below with the following information.

Full Name..........................
Full Address(not P.O. box)..........
City,State,Zip Code.................
Phone Number (S)....................
Age..............................
Occupation.........................
Reply to lacrossfurniture@gmail.com
Thanks
Steve Cooper
Lacrosse Furnisher USA

Simbi Angulu

 

Fraud.

One out of five.

By the way the address is valid and matches the post code. Do you think that Mr. Plod should go round and get his notebook out?

FROM Mrs. Simbi Angulu
19 Seagrave Road, Fulham,
London SW6 1RP,
United Kingdom.

Dear Sir/Ma,

I am Mrs. Simbi Angulu a citizen of United States of America but I based in London.
I am a good merchant,I spend all my life on investment and corporate business,unfortunately I lost my husband and my two beautiful kids on the
24 November 2001 Cross air aircraft crash of the 97-seat Jumbolino Avero RJ-100 aircraft en route from Berlin, Germany to Zurich, Switzerland.The aircraft crashed in poor weather conditions as it approached Zurich airport.

On 4th September,2006.I went for a medical check up,and my personal doctor confirmed to me that I have a lung cancer,which can easily take off my life soon.I found it uneasy to survive myself,I quickly called a pastor to give me positive thinking on this solution and he advised me to donate all I have to the less-privileged in the society since I don't have any child that will inherit it.
So I have decided to donate the fund which I deposited with a security company US$3.5 Million (Three Million,Five Hundred United States Dollars)to a non-governmental,or a non religious,or a non profit Organization or better still an individual that will utilize this money the way I have instruct here in.I want the Organization,or an individual,that will use this gift which comes from my sweat to fund the upkeep of widows,widowers,orphans, destitute,the down-trodden, physically challenged children.

So I am writing this letter to any Organization or better still an individual that will utilize this money the way I have instructed.And as soon as I receive your reply I will give you the contact information of

my attorney whom I have entrusted everything regarding the claim of this fund from the security company where the fund was deposited. he will assist you secure all the required documents to make sure you claim this fund,and also a Letter of Authority will be issue to you on my behalf on this regards,making you the original beneficiary of this fund with other related documents.

Please assure me that you will act just as I have stated herein. Hope to hear from you soon and God bless you and members of your family.

Best Regards

Mrs. Simbi Angulu

Maria Bankole

 

Fraud.

One out of five.

My Dearest one,

How are you hope you are doing fine and i think everything is going on as you expected.

I so much thank's you for your prompt reply to my mail, and as i told you in my fisrt mail to you i will like to tell you about me, I am Maria Bankole ,21years old and the only daughter of my late parents Chief and Mrs. Ibrahim Bankole .

My father was a highly reputable busnness magnet (a cocoa merchant) who operated in the capital of 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.Feb 2005.

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 12 2005 he called the secretary who accompanied him to the hospital and told her that he had a sum of (14,OOO,OOO USD ) 14 Million Dollars) kept in a security company here in (Africa.)

He also said that the security company does not know the content of the safe Box.He decleared it as family treasure and used my name to Deposit the money as his first daugther for next of kin. He also explained to her that it was because of this wealth that he was poisoned by his business associates,

That I should seek for a foreign partner in a country of my choice where I will transfer this money to and use it for investment purposes. I want you to assist me in clearing this box(fund)from the security company and then tranfer the fund into your account overseas as a beneficiary of the fund, and also use it for an investment purpose. I am just 21 years old 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. Dearest one,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 as your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for you after the money is in your account?

Please, Consider this and get back to me as soon as possible.

Thank you so much.

My sincere regards,

Miss Maria Bankole

Abdul Kere

 

Fraud.

One out of five.

RE: REMITTANCE OF US$10,500,000

FROM THE DESK OF Mr abdul kere

Dear Friend

I am the manager of bill and exchange at the foreign remittance department of the Bank of Africa(BOA)BURKINA FASO. I am writing following the impressive information about you. I have the assurance that you are capable and reliable enough to champion an impending transaction. In my
department, we discovered an abandoned sum of US$10.5m USD (Ten million, five hundred thousand US dollars), in an account that belonged to one of our former customers who died along with his entire family in a plane crash, in
November, 2001. Since we received the information about his death, we expected his next of kin to come forward and claim his money, as enshrined in our banking laws and regulations.

So far nobody has come forward, and we cannot release the funds unless someone applies as the next of kin as stipulated in our guidelines. Unfortunately, we have discovered that all his supposed next of kin or relations died alongside with him in the plane crash, and effectively leaving nobody behind to come forward and claim the balance left in his
account.

My colleagues and I want to take this once in a life time
opportunity.It is consequent upon this discovery that other officials and I in my department decided to make this business proposal to you. We want to present you as the next of kin or relation of the deceased person. We intend to transfer
the money into your account for safety and subsequent disbursement, since nobody is coming forward for it. If we lose this golden opportunity, the bank is going to return the money into the bank’s treasury as unclaimed bill.

The bank’s regulation stipulates that if after seven years, such money remains unclaimed; the money will be reverted to the bank’s treasury as unclaimed fund. The request for a foreigner as the next of kin in this transaction is predicated upon the fact that the said customer was a foreign national and no citizen of this country can claim to be the next of kin
of a foreigner. We agree that 30% of the total sum we be given to you for your assistance in facilitating this transaction. My colleagues and I are going to retain 60% of the total sum, and 10% will be set aside for the expenses that we may incur in facilitating the remittance. To enable us effect this remittance, you must first apply as the next of kin of the deceased.

Your application will include your bank co-ordinates, that is, your bank name, bank address and telex, your bank account.I want you also to include your private telephone no. and fax no. in your response to me, for easy and effective communication during this process. My colleagues and I will
visit your country for disbursement according to the agreed ratio, when this transaction is concluded.

Upon the receipt of your response, I will send to you the text of an application which you will use to apply to bank for payment of this to your bank account. I must not fail to bring to your notice the fact that this transaction is hitch free, and that you should not entertain any fear, as you are adequately protected from any form of embarrassment. Do respond
to this letter today to enable us proceed with the transaction.

Yours sincerely,
Mr abdul kere

Adams Rotimi

 

Fraud.

One out of five.

From The Desk Of Barr Adams Rotimi,
Barr Adams Chambers,
Etim Karimu Crescent,
Victoria Island,
Lagos. Nigeria
E-mail address { adamsrotimi11@garffiti.net).

Dear Beneficiary,

Please permit my unsolicited mail

I am a solicitor at law; as well personal attorney to Mr.Kevin Schroeder ,
here in after refers as my client, who used to work LNG (liquified
Natural Gascompany).Where as My client with his entire family were among
the victims of bomb explosion in Lagos, Nigeria, that happened on January
27, 2002, which claimed many lives and property,since then I have made
several enquiries to your embassy to locate any of my clients extended
relatives this has also proved unsuccessful, I decided to track his
last name over the Internet,to locate any member of his family hence I
contacted you.

See the 2 website of the bomb explosion below:-
http://news.bbc.co.uk/1/hi/world/africa/2718295.stm
http://news.bbc.co.uk/1/hi/world/africa/2698081.stm

I contacted you to assist in claiming this fund from the finance house
where he deposited it before his untimely death. The finance company
where the deceased had an account valued at about USD{$9.5 Million}
million dollars has issued me a notice to provide the next of kin or have
the account confiscated within the next ten official working days.
Since I have been unsuccessful in locating the relatives for over
3years now I seek your consent to present you as the next of kin of the
deceased.since you are a foreigner like my late client so that the proceeds
of this account valued at USD{$9.5 Million} million dollars can be paid
to you as the nextof kin.

All I need is your full maximum support and cooperation to enable us
achieve this transaction within 10 working days and I guarantee that
this will be executed under a legitimate arrangement that will protect
you from any breach of the law.

In consideration for your assistance, you will not only assist in
investing the money, you and I will intitle of a good percentage of the
whole proceeds as will be agreed.

Do please indicate your willingness to assist by sending your
fullname,address,private telephone and fax numbers your age and your
occupation to enable us commence immediately.

I will inform you on the next step to follow.

Best regards,

Barrister Adams Rotimi.

NOTE:All reply regarding this transaction should please send to my
private email address { adamsrotimi11@graffiti.net).

Adams Rotimi

Robert Ejenavia

 

Fraud.

One out of five.

FEDERAL REPUBLIC OF NIGERIA OFFICE OF THE PRESIDENCY INCONJUCTION WITH ZENITH BANK OF NIGERIA.
PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT ABUJA.
Website:http://www.nigeria.gov.ng/
Ref:CBN/OHG/00X09/2006.

FROM DESK OF : Auditor General of the Federation On behalf : PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR).

Att:Beneficiary/Contractor

STOP ORDER FROM THE PRESIDENCY:

This is to bring to your notice about the due process of your outstanding contractual payment which was suspended by the Central Bank of Nigeria there by stopping the telex unit to pause the transfer of your contract fund to your nominated bank account.

As a result of this development verification conducted by the Finance Ministry in conjunction with the Debt Verification Panel on your contract case file has been endorsed for payment awaiting your confirmations. In view of several efforts already made by us to contact you for the following reasons based on the new account submitted to this office on your behalf:

(1) My Office desks have just received a sworn affidavit from to re-route your payment into a new bank account number asstated: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220.Account number 32501.of Mr. RAINER HESSE. The sum of US$15.6M (Fifteen Million Six Hundred United States Dollars Only)

(2) Please, confirm to our department if you have instructed Mr. RAINER HESSE to appoint an attorney/agent on your behalf thereby asking that the receive cash call remittance on your behalf.

(3) It have come to our notice that you are being contacted by unauthorized individuals with respect to your contract payment but unfortunately this office is not aware of your unofficial dealings and warned that it is at your own risk.

(4) Please, also confirm if you have authorized Mr. RAINER HESSE to change your banking particulars to the following particulars stated below: VACAP Federal Credit Union, 1700 Robin Hood Road, Richmond, VA 23220. Account number 3250163 Also re-confirm your Contract Number, Contract Amount, Private Telephone and Fax number, your e-mail address, Office or home address so that we can cross-check it with our file records.

We have decided to contact you for re-verification because we suspected that Mr. RAINER HESSE is trying to divert your money through the sworn affidavit into a new different bank account. You are advised to call the Chairman Debt Verification Panel upon the receipt of this mail.

Yours faithfully,

Dr Robert Ejenavia
Auditor General
Auditor General of the Federation On behalf :
PRESIDENT OF THE FEDERAL REPUBLIC OF NIGERIA (GCFR) Warning:

This communiqu is from the PRESIDENTIAL BOARD OF TRUSTEE ON CONTRACT PAYMENT upon the advice of the Presidential adviser on Contract are advised to adhere strictly to directive.
Any fund beneficiary who ignores instruction will be doing so at his own risk and should not blame the Federal Government Of Nigeria for non-payment of their contract funds.
Website:http://www.nigeria.gov.ng/

ITV Solutions

 

I got ten of these today, which makes it fraud.

One out of five.

ITV Solutions is a market-leading provider of world-class technologies is once again beginning a global campaign of employing new staff in UK and Australia. We are offering you one more opportunity to earn extra cash working with us.
We are looking for honest, responsible, hard-working people to operate with our company in your particular region. To optimize our work with existing clients and to expand our business we need new staff that can dedicate 2-4 hours of their time per day and earn extra 300-500 GBP weekly. All offered positions are currently part-time and give you a chance to work mainly from home.
Please visit ITV Solutions for more details regarding these vacancies.
There are no fees or monetary expenses for you whatsoever. We offer an honest and dependable opportunity for you to get some extra cash working with us from home.

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 £1000 to £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:hangzhouchuangmaoh@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

Thomas Haywood

 

Fraud.

One out of five.

Dear Sir,

PLEASE STAND AS THE NEXT-OF-KIN TO MY LATE CLIENT
(ENGR.THOMAS HAYWOOD)

Due to so many scams in the world now,we decided to contact you via the letter below and please have it mind that this office do not send unnecessary emails to people we do not know.Thanks

I am Austin Uche a Legal practitioner to the General and Commercial Chambers, situated at Nigeria. I am the personal attorney to Engr. THOMAS HAYWOOD, a National of your country, who used to work with the NATIONAL PETROLEUM CO-OPERATION(NPC)as the Executive Director, Oil and Gas, Here in after shall be referred to as my client.

On the Monday, 31 July, 2000, my client and his family were involved in an air crash. Unfortunately, all occupants lost there lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives but this has also proved unsuccessful.See website to confirm:

http://news.bbc.co.uk/1/hi/world/europe/859479.stm

After these several unsuccessful attempts, I decided to locate you with trust so that you can act as the Next of Kin to my late client in repatriating his funds valued at USD$4 3M [Four million three hundred United States Dollars only]deposited with United Bank for Africa, before it gets confiscated or declared unserviceable, as the bank has already issued me a mandate notice to provide the next of kin or have the account confiscated within the next 91 official bank working days.

www.UBA.info
United Bank for Africa.
Amount:$4.3 million only.
Account Number:45377008

Due to the unsuccessful attempts in locating the relatives getting to Some years now, I seek the consent to present you as the next of kin to the deceased , so that the proceeds of this account can be paid to you. Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.

I will appreciate that you forward the following information so that we can proceed immediately with the deal.

1. Your full name
2. your telephone and fax numbers
3. A copy of your i.d
4. Your Contact address and country of origin

All I require is your honest cooperation to enable us have this transaction accomplished. I have all the documents (DEATH CERTIFICATE AND DEPOSIT CERTIFICATE)that guarantee this transaction is executed underalegitimate arrangement. This will protect everyone involved from breach of the law.
I will also send you text of claim application to fill out. You shall be expect to fill it out and forwarded to the bank, requesting for the immediate remittance of the fund into your nominated account. It is worthy to note that due to the nature of this transaction absolute confidentiality is required when the fund has been remitted into your nominated account.

I must assure you, once again, this transaction is safe and free from any encumbrace because adequate arrangement have been put in place for its success. All is required of you is absolute sincerity.

Best Regards,
Dr(Barr)Austin Uche{SAN}.
Senior Partner.
BA (Hons), Ph.D

Earl Spencer - 2

 

Fraud.

One out of five.

NOTIFICATION OF BEQUEST.

I am Earl Spencer,Managing Partner,with Earl Spencer & Associates Law firm, London Branch.Admitted, 1974.
Education: LL.B 1973 Bristol University Practice
Areas: Corporate; Commercial; Oil & Gas,International Trade; Banking, inheritance law, e.t.c

On behalf of the Trustees and Executor of the Estate of Late George Brumley, I wish to notify you that late George Brumley made you one of the beneficiaries of his estate. He left the sum of Five Million One Hundred Thousand Dollars (USD$5,100.000.00 )to you.
This may sound strange and unbelievable to you, but it is real and true.

Late Mr. Brumley and all his family were among the victims that died a charter plane crash on Mount Kenya.
The flight crashed into the snow-capped, 16,355-foot Lenana Peak on Mount Kenya destroying the entire plane and killing all passengers on board.Late George Brumley died on the month of July 2003 at the age of 68. You can see details of his death in the CNN link below:
http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

or the American Legacy:

http://www.legacy.com/Obituaries.aspPage=LifeStory&PersonId=1177881

He was a widely travelled man and devoted most of his time and wealth to charity and humanitarian work. His great philantropist work is well known and recorded all over the world. He must have been in contact with you in the past or you were nominated to him in his vision to expand his Charity work. Simply put, he was a very dedicated sufis and Christian who loved to give out. His great philanthropy earned him numerous awards during his life time. In dedicating this funds to you and other beneficiaries, he instructed that you are to use part of the funds to promote his legacy through activities that aim to help the old, poor, needy and disabled in the society. Late Brumleys' legacy is the love of charity.

Please If I reach you as I am hopeful, endeavor to get back to me as soon as possible so we can start processing the release of the funds to you. You are to reply me immediately providing the following
information:

1.Your Full names.
2.Valid Contact address.
3.Contact Telephone and fax numbers.

Regards,

Mr.Earl Spencer(ESQ).
14 York Road,Ilford Essex,
IG13AD London,England

Sir Patrick Newman

 

Fraud.

One out of five.

MANAGING PARTNER
P.G. NEWMAN & SOLICITORS
415 ROYAL LIVER BUILDING,
PIER HEAD, LIVERPOOL L3 1LL, ENGLAND.


Re: NOTIFICATION OF BEQUEST

On behalf of the Trustees and Executor of the estate of Late Engr. Reinhard Hermann, I once again try to notify you as my earlier letter to you returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.

I wish to notify you that Late Engr. Reinhard Hermann made you a Beneficiary to his WILL. He left the sum of Seventeen Million Five Hundred Thousand United States Dollars ($7,500.000.00 USD) to you in the codicil and last testament to his WILL. This may sound strange and unbelievable to you, but it is real and true. Being a widely travelled man, he must have been in contact with you in the past or simply you were recommended to him by one of his numerous Friends abroad who wished you good.

Engr. Reinhard Hermann until his death was a member of the Helicopter Society and the Institute of Electrical & Electronic Engineers. He had a very good heart and was a philanthropist. His great philanthropy earned him numerous awards during his life time. I.e. UNO, WHO, & UNESCO.

Late Engr. Reinhard Hermann died on the 13th day of December, 2007. At the age of 80 years, and his WILL is now ready for execution. According to him this money is to support your humanitarian activities and to help the poor and the needy in your society.

Please if I reach you this time as I am hoping, endeavour to get back to me as soon as possible to enable me conclude my job. I hope to hear from you in no distant time through the email address below.

Email: patricknewmandesk@yahoo.com

Sincerely yours,
BARR. PATRICK NEWMAN (ESQ).
P.G. NEWMAN & SOLICITORS
MANAGING PARTNERS/SOLICITORS
Office Line: +44 796 186 2959 (Office hours only) Office Fax: +44 870 974 5521 (7am to 7pm Mondays till Saturdays)

Ephraim and Joy Kallon

 

Fraud.

One out of five.

FROM EPHRAIM AND JOY KALLON
Avenue 12 Rue 47 ABIDJAN
DANANI REFUGEE CAMP, ABIDJAN
REPUBLIC OF COTE-D'IVOIRE

Please contact us through this our privat EMAIL ADDRESS. ( kallonephraim@yahoo.fr ) PHONE (+225 08 69 59 44) Dear,

Good Day and God bless as i introduce my self to you with all faith and hope you will understand us and not to betray us at the end.

My name is EPHRAIM the only son and my sister's name is JOY the only daughter .We are the children of late CHIEF ISAAC KALLON. I am 21 Years old, our father died years ago in a gold mine in MENDE, Republic of Serria Leone, He was into legal solid minerals, diamonds and gold mining saleing, he has succeeded in saving ( $16.2m ) ( sixteen million two Hundred thousand U.S. Dollars) during his Business on Gold, After he went on a trip to Republic of Cote D'Ivoire near by country to our country to save his money for security reasons because of the political problem in our country, as our father returns back to our country Unfortunately he is dead rebels kills him and i will not want this money to be kept like that without any investment purpose please we are contacting you with full trust to assist and help us to transfer this money out from here to your country for investment purpose hoping that you will not let us down.

This money was revenues from legal solid minerals, diamonds and gold mining sale, which were under my fathers possession before the war broke out in our country, after the death of our father my mother took us to Abidjan Ivory Coast here and during the war in our country Our mother sustained very sever bullet injuries which resulted to her untimely and painful death in a private hospital here in Ivory Coast. Now we are alone in a totally strange country without parents, relatives or any body to take care of us at our tender ages. Before our mother died she told us that our father deposited this money in commercial bank here in Abidjan.

So my mother advice us that we should do praying and fasting to find a trust worthy person who will help us to stand as our late fathers foreign business partner, who would help us to transfer this money to his account and invest it in a profitable business venture in his country or in abroad and also help us to come over to his country and stay with him as his own blood children and continue our education which terminated because of the war in our country, She told us to do this quickly so that we can leave Ivory Coast and then settle down in abroad because of the political problems here now in ivory coast. She gave us all the vital documents that covers deposited money in the bank and she told us that our late father reached an agreement with the bank that this money is for onward transfer to a foreign account to any of his foreign business partner but our late father did not introduce any name to the bank as his foreign business partner, that is why we are contacting you to help us to stand as our late fathers foreign business partner so that the bank will transfer this money $16.2 million to your account, our father used my name as the only son to deposited the money as next of kin. our mother made us to know that this is the reason why we run to this country Ivory Coast. My mother died after words. May her spirit rest in perfect peace.

I am always visited the bank to make inquires on how to transfer this money out from here and I spoke with the director of the bank who assured and promised to help us to transfer this money to any of my fathers foreign business partners immediately within 72 working hours as soon as i provide my late fathers foreign business partners details to they bank he also said that my father did not introduce any name to they banks as his foreign business partners that i should submit my late fathers foreign business partners details to they bank However, the manager is very concerned because of our age. I am 21 years while my younger sister is 19, he also told us that our late father reached an agreement with they bank that the money is for onward transfer to a foreign account and entered my name as the next of kin. he pleaded that I should look for any of my fathers foreign business partners in abroad who will help me to transfer this money out of here to his account.

We need help from you to help us submit your name to the bank as our fathers foreign business partner and transfer this money to your account for investment and be sincere to get travailing papers and invert us to his country with out cheating us or doing bad to us on our arrival,

In accordance's with my mothers advise, I'm willing to give you 20% of the money after the transfer of the money and 5% extra for any expense you incurs in this transaction and you will use the rest to invest in good business, I am interested in any profitable business or commercial venture which you consider very good in your country or abroad to invest this money, please mail us immediately urgent to know your stands before looking else where, because you're the first person we are contacting and also send your phone number as soon as possible for easer communication's.

Now permit us to ask these few questions:-

1. Can you honestly help us as your own person?

2. Can we completely trust you?

3.Hope our percentage offer is good accepted by you?

Please,Treat this email confidential and get back to us as soon as possible.

Yours Sincerely,
EPHRAIM AND JOY KALLON

Cornerstone Oil and Gas Ltd.

 

Fraud.

One out of five.

Part-Time Job Offer
CORNERSTONE OIL & GAS LIMITED
24 Britton Street, Clerkenwell, London, EC1M 5UQ.
Tel: (44)-7024037322


Good Day to you Sir/Madam. I am pleased to give you an offer for employment as a consultant with our company. We at Cornerstone Oil & Gas have a mission to help individuals with investing into the Oil & Gas sector but due to our wide range of customers and low reach in terms of offices worldwide, we have decided to make ties with individuals around the world who are willing to be a part of our mission to make the future bright for our investors.

We have abundant investors in the USA and Europe but sometimes have difficulties getting their investment bids across to us, your job will entail the cashing in of investment bids from our investors, in any form they may come (personalized checks, cashiers check or cash) and sending the funds back to one of our offices through means that will be given to you when the time arises.

Our seasoned workers set up this form of employment so it does'nt affect your day job if you have one.In an instance whereby you cash in an investment bid for our customer, you will be entitled to 10% of the total amount you cash. For example; if you cash an investment bid of $3000, your pay on that bid will be $300, which is subject to change depending on the number of bids that you cash.You are required to be at least 23 years of age, have at least a High School Diploma or its equivalent and a minimum of 1 year working experience.

Get back to me with the following information:
=================================================================
1. Full Name
2. Full Residential Address where Investment bids should be mailed to 3. Your contact cell and land phone numbers 4. Date of Birth 5. Occupation =================================================================

Your reply to this email will serve as an ascertainment of your will to work with our company.


Yours Faithfully,
Mr. Phillip Johnson
Human Resources Manager
CORNERSTONE OIL & GAS LIMITED

James Dale

 

Fraud.

One out of five.

From: James Dale
Private Email: jamesdale120@hotmail.com
Tel: +44 702-401-8380
Subject: Inheritance Fund
Date: Jan 22nd, 2008.

Hello,

I apologize if the contents hereunder are contrary to your moral ethics, but please treat it with absolute secrecy and personal courtesy. I am James Dale an Auditor in a commercial Bank, in the process of auditing our bank accounts this quarter, I and one of my colleagues recently discovered that there is a dormant account valued at the sum Ј10,000,000.00 (Ten Million British Pound Sterling) and after due verification of this account we discovered that the account owner is late and that is why the account has been dormant and as such a Ј10,000,000.00 has been lying in the bank unclaimed.

The idea of presenting a foreigner to act as his next of kin came into our mind, as you know the said deceased is a foreigner as well. Hence, that is how and why we have contacted you to present you as his next of kin, so that the Ј10,000,000.00 will be paid to you and we can both disburse the fund according to the percentage we will agree upon.

In view of this, I am seeking for your co-operation and understanding to stand as the next of kin to our deceased customer, to enable us claim the fund from my bank.

Hence, if this proposal is OK by you and you do not wish to take undue advantage of my trust, then I hope to bestow on you. Please kindly get back to me immediately only through my personal contact email; jamesdale120@hotmail.com

On getting your response, we shall agree on the percentage ratio on which we shall disburse the Ј10,000,000.00 between us, as we intend to invest part of our own share in real estate or any lucrative business in your country, and we would appreciate if you can put us in the right part where we can invest our own share in your country. I will not contact any person or company until I hear from you, so as to enable me decides on what to do next.

Be rest assured that this business is 100% risk free.

We wait for your prompt response.

Best Regards,
James Dale.
Private Email: jamesdale120@hotmail.com
Tel: +44 702-401-8380

NB: PLEASE NOTE THAT IT DOES NOT MATTER IF YOU ARE NOT RELATED TO MY LATE CLIENT OR NOT; THE FUND WILL STILL BE PAID TO YOU, SINCE I AM PRESENTING YOU AS HIS NEXT OF KIN.

Onster Systems Inc

 

Another one of the jobs.

Fraud.

One out of five.

Boko Charles

 

Fraud.

One out of five.

Attention Dear,

I write to solicit your assistance and support to enable me execute a very lucrative and high profiting business transaction.I am very sure that with trust and understanding,we can be able to execute this business to our mutual benefit and believe that you will not let down the trust I am willing to repose in you.

I work for an Ghanaian based import and export firm (A MIC), I work as product sourcing manager. Between the 17th -19th of June, 2006 a business seminar was held in Tamale in the northern part of Ghana of which I attended. While in the Seminar, I was opportune to meet ALHAJI USMAN MOHAMMAD ,the President of USMAN MOHAMMED DAIRY & CATTLE FARMS.

ALHAJI USMAN MOHAMMAD is an accomplished and widely known and recognized millionaire farmer in this part of the region. He has cattle farms in different countries. Above all, he is one of the greatest supplier of cattle,beef and other diary products in this part of the coast.

On getting to know my profession,ALHAJI USMAN MOHAMMAD took me into confidence by informing me about the purchase of a particular but very important medicine for his cattle. He informed me that he buys this product at US$5,000.00 DOLLARS per carton, and that he mostly buys to the excess of 250 cartons. He informed me that he would like me to find out if my organization could source for him a cheaper supplier considering the recent trend of falls in the general price of beef in the world market which is affecting his business.

Back in my office, I discussed this proposal with my boss and he decided to handle the supply by himself.We carried out a market research and discovered that we could purchase this medicine somewhere cheaper in EUROPE for US$2,500.00 DOLLARS CIF per carton to TEMA PORT IN ACCRA GHANA.We moved a proposal to USMAN MOHAMMED DAIRY & CATTLE FARMS.to make the supply to them at US$4,800.00 Dollars per carton of which he accepted.

Owing to my role in the transaction, I had an agreement with my director to be receiving 15% of whatever gain is made on each supply of which he agreed. But on the completion of the supply and the receipt of the payment,my boss renegated on our agreement and refused to give me my share of the profit. Since then our relationship has been at its lowest ebb. I have since accepted it as one of life experiences.

However, as God would have it, recently, I ran into ALHAJI USMAN MOHAMMAD and he informed me that he would want us to urgently supply him with 250 cartons of the same product as soon as possible. I used the opportunity to inform him that I can introduce him to the main producer of this vaccine who can supply him the product at US$4,500.00 Dollars if he will pay in advance as he usually does.

He was very pleased and has assured me that he is not going to contact my boss again for this vaccine. He is now waiting for me to link him to the producer of the vaccine. We will buy the medicine at US$2,500.00 DOLLARS CIF from EUROPE and sell at $4,500.00 USD TO ALHAJI USMAN MOHAMMAD,with him making a down payment of 50% of our quoted price upfront.

If you are interested and capable of handling this supplies on my behalf,kindly get back to me urgently,so that we can agree on the terms and profit sharing,after which I can then furnish you with the contact of both our source in EUROPE and that of ALHAJI USMAN MOHAMMAD.

Kindly be notified that at no point in time should you let ALHAJI USMAN MOHAMMAD know that you are not the producer of the medicine and we should never allow him to know the contact of our real source in EUROPE so that he wouldn't by pass us to deal directly with them.

Thanks for your cooperation.

Yours sincerely,

Mr.Boko Charles

Sheremeteva Nade

 

Fraud in French.

One out of five.

Bonjour,
Je vous avoue que cela me ferait plaisir de lier plus qu'une amitié avec vous.
Je vous écris avec beaucoup d'hésitation ses quelques lignes pour vous décrire ma situation.
En espérant trouver compassion auprčs de vous car cela s'impose ŕ moi vue la pénible et difficile condition de vie que je mčne présentement.Mais avant, je tiens ŕ me présenter ŕ vous.
Mon nom est madame SHEREMETEVA Nadezda, je suis de nationalité Russe et veuve.Mon Epoux est décédé dans le désastre de Tsunami en Thaďlande.Je suis héritičre des biens de mon époux d’oů la somme de 4.500.000 de dollars américains.
J’ai en ce moment quelques difficultés avec ma belle famille qui veut mettre la main sur certains biens.
Ainsi ne sachant pas l’existence de cet argent,discrčtement j’ai prise le soin de mettre cet argent ŕ l’abri de ses derniers.
Je l’ai caché dans une mallette métallique et déposé au sein d’une compagnie de Sécurité des biens ici en Russie.
Cependant, n’étant plus en sécurité vis-ŕ-vis des investigations que menait ma belle famille, j’ai insistée auprčs de la compagnie de sécurité que ma mallette soit gardée avec un maximum. La compagnie par des moyens diplomatiques a donc transférée ma mallette hors de la Russie sur mon approbation ŕ une compagnie de garderie de bien en LONDRE . Mon époux faisait des affaires dans ce pays.
Ce dépôt a été fait et codé dans le cadre d’un arrangement secret selon lequel ma mallette contient uniquement des biens de famille.Cela signifie donc que la compagnie elle męme ne connaît pas le contenu exact de la mallette qui pour plus de sécurité a été envoyée au LONDRE sous une assurance diplomatique et déclarée comme contenant des biens de famille.
Aussi, la raison principale pour laquelle je vous envoie ce courrier est que, n’ayant pas confiance en ma belle famille ici en Russie.
Je me retrouve dans une impasse et je voudrais que vous m’aidiez discrčtement ŕ effectuer le transfert de ma mallette dans votre pays. Car j’envisage investir dans des domaines rentable. Avec votre accord, nous discuterons au préalable d’un pourcentage qui vous sera versé ŕ la fin de la transaction.
En fait, depuis la mort de mon époux, les membres de ma belle famille ont ŕ plusieurs reprises tenté de porté atteinte ŕ ma vie pensant qu’a ma mort tous les documents légaux des bien que possédaient mon mari leur reviendraient de plein droit. De par leurs relations influentes, ils ont réussi ŕ m’arracher toutes les propriétés ainsi que tous ses biens matériels. Mais ils ne se sont pas arrętés la et m’ont obligée ŕ leur révéler tous les comptes bancaires de mon époux en menaçant ŕ nouveau ma vie.
Je leur est donc donner les informations et ils ont confisqués tous les comptes bancaires.
Je leur ai tout révélé sauf l’existence de ce dépôt que j’ai fait au sein de la compagnie de sécurité au LONDRE car ceci représente tout mon secret espoir caché.Ma belle famille n’est donc pas informée de l’existence de ce dépôt que j’ai fait au sein de la compagnie de sécurité et je ne souhaiterais pas qu’elle ne le sache.Cependant,j’ai toujours peur des frčres de mon mari car ils continuent de m’espionner et vont jusqu’ŕ écouter mes conversations.C’est pourquoi j’ai décidée de chercher quelqu’un de confiance hors de la Russie qui m’aidera ŕ retirer la mallette de la compagnie de sécurité et la placer discrčtement dans un compte ŕ l’étranger pour un investissement futur.
Je vous demande de considérer ma situation qui est celle d’une veuve et de venir ŕ mon aide car aujourd’hui ŕ part cet argent contenu dans la mallette, je n’ai plus d’argent et ma situation financičre est plus que difficile (ma situation financičre est ŕ zéro). Et ma demande d’aide est d’autant plus urgente que je paye 10 dollars par jour ŕ cette compagnie de sécurité comme frais de stockage et de sécurité de ma mallette.
Si vous désirez m’aider, je vous ferez parvenir dans mon prochain émail, les coordonnées de la compagnie de sécurité afin que vous les contactiez pour l’envoie immédiat de la mallette chez vous pour la sécuriser.
Je vous remercie infiniment pour votre coopération et j’attends de vos nouvelles pour la conclusion de cette affaire.repond ici (shere23nad@yahoo.com) Mme.SHEREMETEVA Nade

Howard Consulting Group

 

We had Woosley Advanced yesterday and today we get Howard Consulting.

Same old fraud, with a different name.

One out of five.

The Changing Face of Spam

 

It is now six months, since I started the new method of collecting and analysing spam.

If I tried to collect all the spam sent to daisy.co.uk, jamesmiller.com and all of the other domains I use, it would be a nightmare, as I get upwards of 13,000 messages every day. I may be sad, but not that sad.

So I just analyse the spam sent to legitimate e-mail addresses in those domains and then split it down into several groups like Banking, Drugs, Gambling, Loans, Pornography, Pump and Dump, Replicas, Viruses and Others. The last group contains all the weird ones of which I have no idea what they are about.

Note that all of the graphs in this topic can be clicked and you will see a full-size version in another browser window.

Average Monthly Spam

This graph shows the average number of spam e-mails I've received every day from August 2006 to the 19th of January 2008.


As you can see it has risen alarmingly. In just under 18 months, the numbers I have received has gone from about 3,000 a day to around 14,000.

So why has this alarming increase not been raised in the media?

Probably because Internet companies have been able to grow to accommodate this traffic and also because governments and especially the US government have done little to halt the tide of spam.

Percentage Good Addresses in Spam

Here, I show the percentage of spam I received that goes to e-mail addresses that I have used.


Typically, many of the e-mails I get are to e-mail addresses that have been made up by computer programs run by spammers. The reason is that spammers get paid to send e-mails by the million, so it is easier to create bogus ones than find genuine ones.

You will notice in the graph, that this percentage was decreasing, but this process seems to have stopped and may have reversed.

Perhaps they have made up enough addresses.

One side effect of made-up e-mail addresses, is that many companies bounce e-mails that don't exist, so this creates more unwanted e-mails which generally go to another legitimate organisation, whose e-mail address has been spoofed to send the original e-mail.

So one spam message causes a chain of unwanted messages.

Percentage Weekly Banking Spam

We all get quite a few e-mails that are trying to obtain your bank account details.

This graph shows the percentage of this type of e-mail that I get to legitimate e-mail addresses.


These tend to go up and down a bit and they are not as high a percentage as they used to be a couple of years ago. Most these days seem to be for NatWest, who I would never bank with, in case I was fooled.

You do wonder though how much fraud they create?

I think that the banks may make the situation worse, by generally paying out if there has been an on-line fraud. They should only pay out if the police take a formal statement and put all of those defrauded in a database.

Why should I say that?

In on-line gambling, there is quite a bit of poker room fraud, where two people working together use a stolen credit card to upload money, lose it from one individual to another and then withdraw it.

Are crooks doing that with on-line banking?

One puts a fair bit of money into an on-line account and generates a proper persona with the bank. Then his Internet friend in Ruritania withdraws it all, whilst his friend is on holiday or better still in hospital.

I suspect the bank would refund the cash.

If these e-mails didn't exist, then there would be much less chance of illegal withdrawals.

Percentage Weekly Drugs Spam

This type of spam makes up the majority that I receive.


As you can see the level of this type of spam varies between about forty and sixty percent of all of the spam e-mails I receive. It has perhaps risen slightly over the sixth months I have been doing this detailed analysis.

Contrary to popular opinion it is not all about Viagra. But perhaps seventy percent is about this type of lifestyle drugs, whilst the remainder is general drugs aimed almost exclusively at the American market. Many of the sites that do this type of promotion are based in Canada and are there because drug prices in that country are lower than the USA.

So again, it is the USA that must get its act in order to cut the level of this type of spam. But then the US Government must act against the drug companies, who benefit on the one hand from high prices and on the other from the sales in Canada.

Everybody, who has tried to reform the greedy American healthcare system has failed, so I doubt that we'll see any reduction of this type of spam.

Depressing isn't it?

Percentage Weekly Fraud Spam

This type of spam is one where crooks are trying to entice you to part with your money for various fee fraud or 419 scams. (419 scams are named after that part of the Nigerian penal code. Enough said!)


What seems to be happening here, is that the fee fraud ones, where you collect cheques for companies and then pass the money to a third party after deducting a percentage are declining.

Perhaps people are getting more sensible and just laugh at them. I hope so.

There is also the fact, that they are annoying legitimate companies, who are involving law enforcement agencies and hopefully there has been a degree of collar feeling.

But the 419s keep coming! I didn't realise that there was so much money unclaimed in bank accounts!

Percentage Weekly Gambling Spam

Here the spammers are promoting gaming sites. They are a complete waste of time as far as I'm concerned, as I only deal with reputable sites like Betfair.


There seems in the chart to have been a big push at the start of December. Could this be because the US government had stopped access to what I would consider are legal gambling and poker sites based in reputable jurisdictions?

So protectionist legislation and tactics brought in by the US moves the punters into the hands of crooks.

Percentage Weekly Loans Spam

This type of spam is where the spammers are promoting loans to people who have desperate credit problems. Did I hear sub-prime loans?


Note how they went quiet with all of the problems of the sub-prime market and now that finance has dried up for the people who took these loans, the loan spam has started again.

I would have thought the best way to get your house reposessed would be to take out a loan promoted by a spammer.

Percentage Weekly Pornography Spam

Pornography and especially child pornography, is quoted by many as the reason the Internet should be banned.


Note that the level rose around mid-October, but typically it is of the order of a few percent. None of these contain an image larger than about a 100 x 100 pixels and the number that are promoting child pornography is extremely small. (I have had about ten or so in the period of this analysis. None had images, so I just reported them to the Internet Watch Foundation and then erased them.)

Percentage Weekly Pump and Dump Spam

Pump and dump scams are those where you are encouraged to buy worthless shares, so that others can make a killing.


In this graph they show a fairly steep decline from about ten or twelve percent to virtually nothing.

Why?

Because the SEC in the USA has a very strong policy of suspending shares mentioned in these scams.

In other words, action can work.

So why is the US not taking action in other areas to stop spam?

Percentage Weekly Replicas Spam

This group includes replicas of expensive watches and other luxury goods.


The graph shows that this spam increased in the run up to Christmas and the New Year and has now started to fall back.

That illustrates to me, that spammers are not mindless, but target their rubbish to where the weak may break and buy their crap.

Percentage Weekly Virus Spam

This group is composed of messages that try to get you to download viruses. The messages are characterised by IP addresses and teasing messages.


The graph may or may show that this type of spam is declining, as it does tend to turn up in bursts.

But whenever you get it, never download it.

Percentage Weekly Others Spam

This group contains everything else.


Note how it has declined.

Could this be because spammers are concentrating on spams that work?

An interesting point is that a sub-group of spams that are unreadable as they are in Russian, Japanese or other non-Roman languages appears to have declined.

Conclusions

There are some main conclusions that can be made :-

1. About 60% of spam is drug-related.

2. A large proportion of spam is aimed at customers in the USA.

3. When action is taken at a government level, as the SEC has done in the case of Pump and Dump scams, the spam can be seriously reduced.

4. Spammers change their pattern of spamming according to circumstances.

But above all, it is about time that the US got its act together on spam and acted against US companies involved in the process.

Woosley Advanced

 

This is the return of a long line of scams, that offer multiple jobs for passing money to another country.

It's fraud and worth one out of five.

Angie Randall - Eurex

 

Fraud. And a very badly laid out e-mail.

One out of five.

Greetings!
I have been waiting for you since to contact me for your Confirmable
Bank
Draft of $250.000.00 USD (Two hundred and fifty Thousand US Dollars)
but I did
not hear from you since that time. Then I went and Deposited the Draft
with
Euro express courier, West Africa Region, I traveled out of the country
for 3
Months Course and I will not come back till end of MARCH 2008. What you have to do now is to contact the Euro express courier as soon As possible to
know when
they will deliver your package to you because of the expiring date. For
your
information, I have paid for the delivering Charges, Insurance premium
and
Clearance Certificate Fee of the Cheque showing that it is not a Drug
Money or
meant to sponsor Terrorist attack in any Country of the world. The only
money
you will send to the Euro express courier to deliver your Draft direct
to your
postal Address in your country is $200(two Hundred US Dollars) only
being
Security Keeping Fee . Again, don't be deceived or scam by anybody to
pay any
other money except $200 US Dollars, I would have paid that but they
said no
because they don't know when you will contact them and in case of demurrage.You have to contact the Euro express courier now for the delivery of your
Draft
with this information bellow: Contact Person:
Mr. Brown Nash
Dispatch manager.
Email Address:eurexdeliverycompany@yahoo.com.hk
Tel :+2347037004382
Finally, make sure that you reconfirm your Postal address and Direct
telephone
number to them again to avoid any mistake on the Delivery and ask them
to give
you the tracking number to enable you track your package over there and
know
when it will get to your address. Let me repeat again, try to contact
Brown
Nash Euro express courier Service as soon as you receive this mail to avoid any further delay and remember to pay them their Security keeping fee of
$200(two
hundred US Dollars) for their immediate action. You should also let me
know
through email as soon as you receive your Draft.
Yours Faithfully,

Mrs. Angie Randall

Ahmed Boro

 

Fraud.

One out of five.

Bill & Exchange Manager
African Development Bank (ADB)
Burkina Faso, West Arica.

Dear,

It is my upmost regards to write you this mail, in due respect, I am Mr Ahmed Boro, the manager of bill and exchange at the foreign remittance department of AFICAN DEVELOPMENT BANK. I am writing, following the impressive information about you through one of my friends who WORKS with the BURKINA CHAMBERS firm.

In my department we discovered an abandoned sum of $6.5Million dollars (six million five hundred thousand US dollars) in an account that belongs to one of our foreign customer who died on November 2003.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws, but unfortunately I learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim.

It is therefore upon this discovery that I now decided to make this business proposal to you so that the bank will release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill.

All I need is up most trust in this transaction in as much as no rising of betrayal after the fund has been transferred into your account. You have to send me a contact address in as much as your contact number, your country if possible a copy of your photograph and also, your accounting information.

I agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses occurred during the business and 60% would be for me and my family.

There after I and my family will visit your country for disbursement of the fund according to the percentage indicated.

The banking law and guiding here stipulates that if such money remained unclaimed after six years the money will be transferred into the bank treasury as unclaimed fund, the request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a Burkinabe cannot stand as next of kin to a foreigner.

Now to enable the immediate transfer of the fund, we will follow the normal banking procedure by you applying first in the bank and do not bother of what comes up next because it has already been taken care of by me having all informations needed for this account to enable the money to be transfered without suspicion from the bank or anywhere in as much as we do this deal confidentialy.

I advice you fill the blank spaces below for more confidentiality.

Name in Full......................................................................
Occupation........................................................................
Marital Status....................................................................
Phone Number...................................................................
Fax Number.......................................................................
Age...................................................................................
Sex...................................................................................
Nationality..........................................................................
City/ Town..........................................................................
Country..............................................................................
Upon receipt of your reply, I will send to you by fax or email the text of the application. I will not fail to bring to your notice that this transaction is hitch -free so you should not entertain any atom of fear as all required information of the deceased indicate has been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Yours faithful
Bill & Exchange Manager.
Mr Ahmed Boro

Michael Magati

 

Fraud.

One out of five.

AM HIGHLY PLEASE TO SEND YOU THIS AND I BELIEVE IT WILL MEET YOUR PLEASANT MINED,AM ORIGINALLY FROM SOUTHERN SUDAN BUT RESIDING IN GHANA WEST AFRICA.AM A REFUGE HERE IN GHANA WEST AFRICA AND I CAME WITH MY MOTHER BY ONE OF THE UNITED NATION CARGO SHIP FROM SOUTHERN SUDAN TO GHANA.

MY FATHER WAS A POLITICAL PRISONAL BEFORE HE WAS KILLED BY THE GOVERNMENT OF SUDAN,BECAUSE HE WAS AN OPPOSITION TO THE GOVERNMENT,SINCE HE AS BEEN KILLED ME AND MY MOTHER DECIDED TO COME GHANA WEST AFRICA.

PLEASE I WILL NEED YOU TO ASSIST ME IN CLAMING MY FATHER DEPISIT THAT WAS WITH A SECURITY COMPANY HERE IN GHANA WEST AFRICA.I NEED THIS MONEY IN EUROPE OR AMERICA THAT IS WHY AM CONTACTING WITH YOU TO HELP ME SECURE THIS MONEY FROM THE SECURITY COMPANY.
I AND MY SICK MOTHER, HAVE ALL THE DOCUMENT THAT CAN LEAD YOU TO COLLECTING THIS DEPOSIT FOR US.

I AWAIT TO READ YOUR MAIL ON HOW YOU CAN ASSIST US IN COLLECTING THE DEPOSIT.

THANK YOU VERY MUCH FOR LISTING TO ME.

REGARDS,

MICHAEL.
00233242082899.

Roland Andersson

 

Fraud.

One out of five,

Sir/Madam,

I am Mr. Roland Andersson, and I am contacting you from Dakar, Senegal for a mutual business relationship and investment. I have some funds realized through contract execution and I need your cooperation to invest the funds. The first stage requires transferring the funds to your account for subsequent investment. I have chosen to contact you because you live in a country where I want to invest in. I therefore want you to work with me as a partner. On receipt of your response, I will send you full details of the transaction and more information about myself.
I await your prompt response.

Best regards,
Roland Andersson.

Patrick Chan

 

Fraud.

One out of five.

FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of a large sum of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below (
pchanwk@yahoo.com.hk ) and finally after that I shall furnish you with more information’s about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

Kind Regards,

Mr. Patrick Chan

EFF

 

This is an effing funny one. Look at the salutation. You must be mad to answer this one as it's fraud.

One out of five.

Dear Sir/Mad,
Good Day to you, my name is Christopher Twyman and I came across your email through the Chamber of commerce, I am the recruitment for one of the biggest career for a importation and exportation of furnitures, here called EFF in the FINLAND , and I am contacting you because we are in need of a Payment Representative.
So I would like to offer you a part time job as our payment representative with which you can earn between 4,000 - 5,000 in a month depending on your Speed, Accuracy and Devotion to your work.
All you will be doing for us is to receive our payment on our behalf from our clients (which is always in the form of Money Orders or Cashier Checks), Process the payment and deduct your commission which is going to be ten percent (10%) of total amount processed and remit the balance to any of our offices via Electronic Transfer.
JOB DESCRIPTION?
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balance afer deduction of
percentage and pay to any of the offices you will be contacted to send
payment to(Payment is to forwarded by Western Union Money Transfer).
MAIN REQUIREMENTS
18 years or older
legally capable
responsible
ready to work 1-2 hours per week.
with PC knowledge
e-mail and internet experience (minimal)
And please know that Everything is absolutely legal, that's why You have to fill a contract! I would be glad if you accept my offer and I intend to commence on the job as soon as you are ready.
The Scope of Your Work is as Follows:
1)Receive Payments on behalf of the company
2)Cash the Payments in your bank and deduct your 10% commission Remit the balance via electronic transfer to the designated recipient.
If interested please reply with the following information.
Please note when replying fill the form below:
Name:
Full Address,City & zipcode:(not p.o.box):
Phone Number(s)/Cell:
Age:
Sex:
Current job:
Email:
FROM THE INFORMATION MANAGER,
THE EFF INVESTMENT.
P.O. Box 913,
Helsinki FI-00101,
FINLAND.
+358374118233
thoms@estflip.us