Issa Saka

 

Fraud.

One out of five.

Hello,

I am publishing service manager for Continental Bank Benin.
I subscribe for one of our clients died in recent years.
After numerous inquiries to learn more about this customer and his home, I discovered that he had any person who can present themselves as a member of his family because he had cut all contact with the family in Europe twenty years ago.
So I contact you in order to act as agent (legal beneficiary) of the subscription.
I will give you more details if you are interested in my proposal. I continued to be optimist and hope to read you favourably

Contact:

Mr ISSA SAKA

Ivian Thomos

 

Fraud. Note the Japanese email and he's in Cote d'Ivoire.

One out of five.

FROM :IVIAN THOMOS,
AMINA GUEST HOUSE.
Abidjan,Cote d'ivoire.
i_thomos01@yahoo.co.jp

DEAR ONE

INTRODUCING MYSELF, I AM IVIAN THOMOS, THE ONLY DOUGHTER OF THE LATE MR AND MRS THOMOS wish to request for your assistance in a financial transaction. i got your contact after my prayer,i had revelation that you will successfully assist me.I wish to invest in Manufacturing and real estate management in your country. I have Twelve Million Five Hundred thousand U.S. Dollars.USD($12.500,000)deposited in a suspence account here in ABIDJAN by my late father to invest in the transaction and I will require your assistance in receiving the funds in your account in your country. I will gladly give you 15% of the total sum for your assistance.
please it is important you contact me immediately,for further explanation.
Awaiting your immediate response and God bless.
Regards,

IVIAN THOMOS.

for more details write to i_thomos01@yahoo.co.jp

A.P.E.P (INTERNATIONAL)

 

Is this fraud or not?

Everything stacks up in that it all seems genuine, but there is no trace of Anne Lynd and her charity except under a topic called Spam or Scam.

I think it's fraud, because of the fact that there is no web site or trace of the charity. But I'll happily be proven wrong.

A.P.E.P (INTERNATIONAL)
18 QUORN CRESCENT COALVILLE, LEICESTERSHIRE. LE67 4SQ. ENGLAND
TEL-447982865335 FAX-447006020931
apep2020@btinternet.com
apep2020@yahoo.co.uk
Association for Poverty Eradication Program We are using this opportunity in inviting you to join us in eradicating poverty in Africa by year 2020.
The first step is for us to build the first crèche/children play area in the Gambia, West Africa. The foundation matters in every child’s life, illiteracy will be the thing of the past, if we all do our bit.
All we are asking for is £12 (twelve british pounds sterlings) a year as this will go along way in changing lives, we would appreciate all other items that can be donated like used clothes, computer & accessories stationeries, office equipments, toys used LHD/RHD vehicles & spare parts. Can you spare any of your old unwanted properties that will be sent to the third world where the items will be carefully sorted and repaired for good purpose.

THANK YOU FOR YOUR DONATION.
Kindly made your cheque payable to (A.P.E.P) and send to the above address or you can use your credit/debit card to send donation to us via western union, money gram and other money transfer agencies, directly to the secretary, Miss Doris Ebri in Banjul the Gambia. Please send us the copy of your receipt by fax /email or you can email us the (M.T.C.N) and the test question and answer.
Make this year very special in a child's life today, this donation will buy mosquito net, anti-malaria medicine educate a child and look after the Hiv/Aids victims and remove the stigma of disability in Africa.
There are many ways you can help us in eradicating poverty in Africa by year 2020.
1) Join us as a volunteer
2) Forward this email to all you contacts
3) Print this email and make photocopies and distribute in your community
4) Buy a cow for a community for £300
5) Buy a sheep for a family for £80
6) Pay for a year child education for £100
7) Buy a bag of rice for a family £25
EVERY LITTLE HELPS
Yours faithfully
Mrs Anne Lynds
Vice President

THIS MESSAGE IS NOT ABOUT RACE, RELIGION, GENDER OR GEOGRAPHICAL LOCATION IN THE WORLD BUT IT’S ABOUT HUMANITY. LET ALL OF US DO SOMETHING TO HELP. INCASE YOU HAVE THINGS TO DONATE PLEASE CONTACT US FOR DETAILS. YOU CAN COME AND VISIT US IN THE GAMBIA.

DONATION BY WIRE TRANSFER
HSBC BANK PLC (LONDON)
ADDRESS= 8 CANADA SQUARE
LONDON
E14 5HQ
SWIFT CODE: MIDLGB22
ACCOUNT OF: GUARANTY TRUST BANK (GAMBIA) LIMITED SWIFT CODE: GTBGGMGM ACC NO: 58979559 (GBP)
58979540 (EUR)
58979567 (USD)
FOR FURTHER CREDIT OF:
A.P.E.P A/C NO: 1061837110

Redd Cross of Slovenia

 

Fraud. Note the spelling of Redd. What language is that!

One out of five.

Good time of day. You are disturbed by the charitable company Redd Cross of Slovenia. We have the business offer for you. We can offer to you of earnings, thus your salary will make from 1000$ to 2000$ per one month, at an incomplete working day. Your earnings can be and higher. The more and forces you will give time, the there will be your salary more. If it is interesting to you, you write on the address of e-mail of our agent: manager_on_connections@yahoo.com he will contact you within 24 hours and will throw off to you all details, and will answer you on all your questions.

Thank you for attention Redd Cross of Slovenia!

Earnest Obi

 

Fraud.

One out of five.

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT

ATTN: SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. YOUR AGE, SEX AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

FANK ROBERT.
INTEGRATED PAYMENT DEPARTMENT
EMAIL:frank.robert72@yahoo.es

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 AS PART PAYMENT FOR THIS QUATER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR EARNEST OBI
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Ultera Group

 

Fraud.

One out of five.

Good morning
Someone from your email address, maybe even you, had recently requested our vacancy list.

BUSINESS AGENT
Country: United Kingdom
Occupation: 2-3 hours a day
Income: up to 10% per each deal
Trial period: 3 weeks
Positions available: 14
Company: ULTERA GROUP LTD

REGIONAL MANAGER
Country: United Kingdom
Occupation: Part Time
Earnings: GBP600 - GBP800 / week
Trial period: 30 days
Vacancies in list: 7
Company: ULTERA GROUP LTD

Please send your CV to this email address: UlteraGrLtd@gmail.com Just copy the form below to your reply and complete all of the fields

--8<-----------------------------
First Name:
Last Name:
City:
E-mail address:
--8<-----------------------------

If you have received this information by mistake just ignore this email message

Sean Glen

 

We've had this one before!

Fraud.

One out of five.

From the Auditor/Head
of computing department
Bank of Scotland
United Kingdom.

For your kind attention,

Request for an urgent assistance/investment cum joint venture.

In order to transfer out (fifteen million five hundred housand pounds sterling) from our bank here I have thecourage to look for a reliable and honest person who will be capable for this important transaction, believing that you will never let me down either now or in future.

I am the auditor and head of computing department of a bank here in London and Scotland, United Kingdom. There is an account opened in this bank in 1995 and sincemy inception into office in 2001, nobody has operated on this account again, after going through some old files, I discovered that if i do not remit this money out urgently, it will be forfeited for nothing. The government could confiscate it.

How the money came about:

The owner of this account was Mr.Salah Adams who was a foreigner and the manager of Petrol chemical service here in London, a chemical engineer by profession and he died since 1995.And then, since 2001, nobody knows about this account or anything concerning it, the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is (15,500,000.00) pounds sterling.

I want to transfer this money into a safe foreign account abroad but i don't know any foreigner, i am onlycontacting you as a foreigner because this money can not be approved to any local bank here in Scotland, but can only be approved to any foreign account because the money is pounds sterling?s and the former owner of the account is John Hughes and he was a foreigner too.

I know that this message will come to you as a surprise as we don't know our selves before neither have we let,but be sure that it is real and a genuine business. I believe in God that you will never let me down in this investment.

When the transfer is approved and payment schedule allocated overseas, through the offshore payingdelegate for final clearance and signing of the paymentrelease form by the beneficiary, i want us to seeat the oversea payment clearance office face to face for signing of the original binding agreement to bind us together so that, we can receive this money into a foreign account or any account of your choice where the fund will be remitted. I am contacting you because of the need to involve a foreigner with a foreign account as the real beneficiary. i need your co-operation to make this work fine, because the management is ready to approve this payment to any foreigner who has the correct information to this account, which i will

Give to you when sure of your capability to handle such amount in strict confidence and trust according to my instructions and my advise for our mutual benefit because I don't want to make any mistake,I need your strong assurance and trust. I shall destroy all documents concerning these transactions immediately we receive this money leaving no trace at all.

I will use my position and influence on other staffs to effect the legal approvals and onward transfer of thismoney to your account with appropriate clearance from foreign payment department. With assurance that thismoney will be intact pending my physical arrival in your country for the sharing and possible investments.

Please do reply me through : seanglen94@yahoo.co.uk Thanks.

Sincerely,
Sean Glen

Roger Benaldez

 

It's someone impersonating the Nigerian Senate again. Fraud.

One out of five.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
(RESOLUTION PANEL ON CONTRACT PAYMENT)
IKOYI - LAGOS NIGERIA

OUR REF: FGN /SNT/STB.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT ARE BECAUSE YOU HAVE NOT FULFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUNDs TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THESE HAVE TO STOP IF YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, UMARU YAR'ADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA AND FBI.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS TEN THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR UNCLAIMED FUNDS THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER MR. RAYMOND IHYEMBE ON HIS EMAIL ADDRESS: atmcard-center@live.co.uk AND ALSO PROVIDE HIM WITH THE FOLLOWING INFORMATION AS STATED BELOW:

1. YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD 4. YOUR AGE AND CURRENT OCCUPATION

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT USD 2.8MILLION AS PART PAYMENT FOR THIS FISCAL YEAR 2008. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT. FOR ORAL DISCUSSION, EMAIL ME BACK AS SOON AS YOU RECEIVE THIS IMPORTANT MESSAGE FOR FURTHER DIRECTION AND ALSO UPDATE ME ON ANY DEVELOPMENT FROM THE ABOVE-MENTIONED OFFICE. NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT, WHICH IS (ATM-822) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,

MR. ROGER BERNALDEZ.

Eliza Akaego

 

Fraud.

One out of five.

Dearest,one

It is my pleasure to write you after much consideration, since I can not be able to see you face to face at first, please I need your help. I am Eliza Akaego, the only Daughter of late diouf Akaego, from Cote d'Ivoire (I am 22years of age.)

My father was a reputable Gold merchant in Abidjan , Cote d'Ivoire before his untimely death.After his business trip to Tunisia,to nagociate on a cocoa and gold business he wanted to invest in Tunisia, a week after he came back from Tunisia, he got an accident with my mother of which my mother died instantly but my father died five days after in a private hospital. On that faithful afternoon, I didnt know that my father was going to leave me after I had earlier lost my mother, but before he gave up the ghost, it was as if he knew he was going to die.

He my father, (MAY HIS SOUL REST IN PERFECT PEACE) he called me to
his bed side and told me that he deposited the sum of ($6.m) Six Million US Dollars in a bank here in Cote D' Ivoire.That the money was meant for his cocoa and Gold business he wanted to establish in Tunisia, according to my father he deposited the money in a fixed suspense account using my name as the next of kin, He instructed me to seek for a reliable and trust worthy business partner for my life time investment abroad. Now I have succeeded in locating the deposit

documents and the bank where this money is here in Abidjan,Cote d`Ivoire.Due to war in my country Cote d'Ivoire, I am now seeking for your assistance to help me transfer this money out from my country Cte dIvoire to your account abroad so that we should invest it in any meaningful and lucrative business in your country because this is my only hope in life. I am willing to offer you 15% of the total fund if only youcan help me out of my present predicament.

I honourably seek your assistance in the following ways (1.) To provide a bank account where this money can be transfered into.(2.) To make arrangements for me to come over to your country after the successful transfering of this money into your account, to come and further my education.

(3.) To help invest this money in a profitable business since I am only 22yrs of age and do not know much about business.(4) To sponsor me transfer this money into your account,(5). I want you to promise me that you are not going to betray me after the money gets into your account.The worst part of it is that my uncle is trying to kill me because i refused to hand him over the documents covering this money, He has sold all my father's

landed properties including his cars which rightful belong to me and now he want me to hand over the banking document of my father in my possesion which i refused.Now he said that he will have this money by all means even if it means killing me, so because of this I ran away from home and hide in a hotel,pending when this money will be transfered so that i can leave the country for my safty.Please,consider my proposal and get back to me soon including your direct telephone number so we can talk.Thank's and God bless you.

Yours sincerely,
Eliza

Quien Jelo

 

Fraud. We've had her before, so she's trying again.

One out of five.

My name is Quien Jelo I,m a single female medical . I come from Sierra leone.dear I,m interesting to be your friend after seeing your profile details here as i want to relocate to your area soonest. I will like to know more of you if you cares to know me too. I know you will be surprise to receive this message from complete stranger from Sierra Leone but it is a great pleasure writting and knowing you over there.

I know there is no violent and crisis in your country and love the country so much and will not wait to be there as soon as possible.

I have contacted you before and no response or reply from you and wondering if you got this message, please let me know if you got it by writting to my email below.

I know you will be highly surprise for receiving such offer from complete stranger but you have to bear with me as this is the easy way to communicate you. You know there is a lot of bad people on the internet and am being afraid not to fall into the hand of a person that will betray me or run away with my fund once the fund is transfered. I trust you 100% and know you will not betray me as i have confidence in you without even seeing your yet and hope to see you soon.

As i told you earlier, name is Quien and am here in Benin Republic with my younger brother in a hotel called hotel Peace here which we arrived 3 days now because of big war in that country that lead to the death of my father ad mother living me and my younger brother alive and we are from Sierra leone and lives in a country called Abidjan - Cote d'Ivoire but here in Benin Republic we entered as a result of the war in that country which lead to the death of my father and mother living me and alone on earth.And here in benin republic we entered as arefugee though we are not in the refugee camp and that is why we have access to internet to talk to you. Please we need your assitance and help and that is why we are writting you now .


Before the death of my father, he used my name to deposit some money as his next of kin in a FINANCE COMPANY HERE IN BENIN REPUBLIC. THE TOTAL AMOUNT DEPOSITED HERE FOR US IS VALUED AT $9.5 MILLION DOLLARS. And am standing as the beneficiary but cannot lay claim because here they do not allow refugees to operate account in the bank here and the finance company has contacted us to come and have our fund cleared . You see, we came here by ship 3 days now and it is very difficult for us here and we want to relocate there once the fund is in your care there.

Since i came here as a refugee, we are not allowed to operate or own bank account where the fund can be released and deposit for us for further transfer to anywhere we want to live and invest our fund.

Am pleading to you to assist us open a non residential account here with the bank so that the fund can be released into your account for further transfer to your nominated account in your country. I will explain more in details once i hear back from you.


All i need from you is to help us get the total money transfered into your account for investment once we change the beneficiary in your name and favour as the person we authorise and empower for the clearance .


I NEED YOUR FULL NAME

YOUR ADDRESS

YOUR TELEPHONE AND MOBILE

Can we talk about it.you can send me through my e-mail

loritaqueinn@gmail.com

and phone to reach me is 00229-97689290

MY DATA:
MY NAME: MISS QUIEN JELO
MY AGE: 25 YERARS
MY OCCUPATION: MEDICAL STUDENT BEFORE THE WAR STARTED AND IN LEVEL 2
MARITAL STATUS: SINGLE AND NO BABY YET
NATIONALITY: SIERRA LEONE

MY FATHERS DATA:
HIS NAME: MR. PATEL JELO
OCCUPATION: EXPORTER OF GOLD DURST
AGE BEFORE HIS DEATH : 52
NATIONALITY: SIERRA LEONE

and can i have your private email address to enable me send my photos and datas id and the deposit document for your perusal and for you to know me as i really want to relocate to your area soonest.

I need to hear from you and have something important to discuss with youvery important as this fund is the only thing i can lay hand after the death of my parent and am entrusting you to assist me receive it into your account once i nominate you and issue power of attorney in your name and favour authorising thrm to transfer in your favour.

I will send you my passport and the deposit document for you to see and understand me properly. and please make sure you keep this to yourself as this money is the only hope of my life and living and am trusting and confiding to you 100% after seeing your profile details here and strongly believe you will not betray me once the money arrive to you. All i need is your honesty and truthfulness because this is the only hope of my living after the death of my father and mother in the war in Ivory coast.

Jelo ,

Newman, Esmond, & Eisenberg LLP

 

Fraud. Note the references to Monster and Careerbuilder.

One out of five.

Newman, Esmond, & Eisenberg LLP is a Berne-based law firm providing legal services to a diverse group of clients in a wide array of domestic and global business transactions and litigation matters. Our clients include privately and publicly held companies, financial institutions, not-for-profit organizations and high net worth individuals. Our client base reflects virtually every business industry, including a number of Fortune 100 companies.

Our company has a current opening for a part-time position of a Customer Service Associate. Join a team of professionals dedicated to the international growth, brand recognition, and successful partnering with clients to achieve exceptional expansion.
This is a part time job position, that enquires 1-2 hours a day to be dealt with. The candidate will be responsible for dealing with the customer payments in his local area; this will include: monitoring the payments to arrive on his banking account, making calculations regarding each payment, transmitting the payments further to the regional business partners, associates and branches by the means of Western Union or Money Gram services and being in an interactive communication with the headquaters continiously.

The successful applicant will have computer literacy coupled with the ability to communicate at a good level and will enjoy being flexible, enthsiastic and driven.
The applicant can expect a part-time working agreement to be signed up after the trial period is over. The employee is paid on a regular basis in the end of every month, as well as he gets a 10% commission out of each customer payment he has dealt with.

The main aim of the role is to attract new customers by offering them the high-speed delivery of their orders and to fasten customer payment delivery by prompt collection of their payments.

In NEE LLP we believe, that career is more than a job. It's about skills training. Competitive salaries. Flexible scheduling. Comprehensive benefits. Job satisfaction. At NEE LLP, we offer all this and more. Because we want to help you enjoy your work… and your life.

If you feel interested in a position, please visit our web-site to apply now!

If you have any questions, please do not hesitate to contact us.

Please consider, this is not a spam distribution. Your contact details were kindly put into our disposal by our partners: www.monster.com and www.careerbuilder.com.
We are looking to hearing from you asap,
Yours sincerely, Chandra Ballard

Tony Uba

 

Fraud.

One out of five.

Dear James,

I am Uba Tony a solicitor at law. I am the Personal Attorney to Mr.A.James, a National of your Country, who has lived in Nigeria for the past fifty years, and whom here in after shall be referred to as my client. In April 1999, my client was involved in a fatal car accident along Lagos/shagamu express road.

All occupants of the vehicle unfortunately lost their lives; my client was one of them. I have contacted you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged.

Particularly, the Inland security Trust Bank where the deceased had deposited money which is in a crate valued $14.7 million dollars, his bank has issued me a notice to provide the Next of kin, or have the crateopened and the money confiscated.

I seek your consent to present you as the Next of kin of the deceased since you have the same surname with him so that the proceeds of this crate valued at $14.7 million dollars can be paid to you as my clients Next of Kin,and then we can share the amount on a mutual agreed percentage.

All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney,all I require is your honest cooperation to enable us see this deal through.
I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law Indicate your interest by sending the below informations:1

1. Your full name and address:
2. Your telephone /mobile
3. Your Occupation:

Please get in touch with me For further correspondence.
Reply To--------(barr_ubtony@yahoo.com)

Warmest Regards,
Uba Tony,Esq.

Charles Presley

 

Fraud.

One out of five.

FROM THE DESK OF MR cHARLES PRESLEY
DIRECTOR,INTERNATIONAL REMMITTANCE
FOREIGN OPERATIONS DEPT,
LONDON-UNITED KINGDOM
EMAIL-charles_2252@yahoo.com
Telephone: +44-7878-9391-54
Notification of payment by ATM Master CREDIT CARD

Attn:Beneficiary.

We hereby officially notify you about the present arrangement to pay you,your over due contract/inheritance fund through (Master Express Credit Card) This arrangement was initiated/constituted by the World Bank and Paris Club,due to fraudulent activities going on within the EUROUPEAN / AMERICAN Region.
The World Bank and Paris Club introduced this payment arrangement so as to enable our contractors/inheritance beneficiaries receive their funds without any interfference.The Master Express Credit Card was contracted and powered by GOLD.
Reconfirm the following information to us for Security reason.
*YOUR FULL NAME
*YOUR RECEIVING ADDRESS
*YOUR TELEPHONE NUMBER.
*YOUR OCCUPATION
*AGE
*SEX
*ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD *MODE OF DELIVERY ( COURIER DELIVERY ) Upon the receipt of this mail we are going to load your funds {£250,000pounds} into the Master Express Credit Card before we will proceed to dispatch the card directly to your nominated home address so you absolutely have nothing to worry about all we need is your Prompt Response and Co-operation and we will have a successfull Transaction.
We are awaiting your immediate response.
CONTACT MR CHARLES PRESLEY giving the above information by email or Phone.

Lanre Williams

 

Fraud.

One out of five.

Dearest friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below.

NAME: Mr Tony Chuks
EMAIL: tonychuks3@excite.com

Ask him to send to you the total sum of ($950,000.00)Nine hundred and fifty thousand Dollars in A Certified bank draft which I kept for your compensation.

Best Regards,
Mr Lanre Williams

Iga Mai Sukariyati

 

Fraud.

One out of five.

Bismillâhi-r-Rahmâni-r-Rahîm,
Al-Hamdulillâhi Was-Salâtu Was-Salâmu 'Alâ Rasûlillâh,Wa Ba'd,
As-Salâmu 'Alaikum Wa Rahmatullâhi Wa Barakâtuh,

Wasalaam to you,and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Iga Mai Sukariyati from Indonesia. I am married to Late Mallam Mustafa Sukariyati of Libya and am currently living in a hospital in libya my late hushand of the blessed memory was 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. Before his death we were both devoted Muslims.
Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in oversea. (I will tell you the amount as we proceed).

Recently, my doctor told 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 a Muslim organization or devoted 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 orphanages, widows,less priviledged and also propagating their religion and to ensure that the society upholds the views and belief of their religion.As a Muslim, i laid emphasis so much on the ALLAH'S benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations which I don't want a situation where this money will be used in an Unholy manner.

Hence the reasons for this bold decision. I know that after death I will be with ALLAH the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my health conditions and the presence of my husband's relatives around me always. I don't want them to know about this development. With ALLAH all things are possible(second Sura,( verse 257) which says: "There must be no coercion in matters of faith").As soon as I receive your reply on Email: mrssukariyati5@myway.com I shall give you the contact information of the Deposit Company in oversea where the money was deposited. 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 and the community where you reside to always pray for me.

My happiness is that I lived a true devoted Muslim worthy of emulation. Whoever that wants to serve ALLAH must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms based on your level of involvement. Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for another organization or a devoted Individual for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
"And I (Allah) did not create jinns and humans except that they worship Me(alone)"

Qu'ran 51:56
May the Almighty ALLAH continue to guide and protect you.
Allah Hafiz.
Mrs. Iga Mai Sukariyati.

Peter Wong

 

Fraud. Note it was sent from Germany with a .hk e-mail address.

One out of five.

Att,

I am Mr.Peter Wong from Hang Seng Bank Ltd Hong Kong, I have a late client funds of $44.5mUSD in my bank and i need you to front as beneficiary,if interested contact me for more details on Email:wong_p10@hotmail.com

Sincerely,
Mr.Peter Wong.

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http://www.arcor.de/rd/emf-dsl-2

John Hudson

 

Another tosser with the G word.

That makes it fraud.

One out of five.

DEAR RESPECTFUL.
From: HUDSON JOHN.
Email: hudsonjohn2008@excite.com
Dear Friend,
Please in the name of God i ask for your little time to read this message carefully to the excellency of our mutual benefit. This is not one of those letters or stories out there that everybody know as joke. I am very serious and this money is my only hope of survival now and it is the future of my family. So please read this email very gently and quietly tell me what you think, if we can transact it together or not. And please after reading ifit does not interest you please kindly delete the mail and keep the secret of what you read within you.
My name is JOHN HUDSON, i am the operations manager of Continental Bank Benin, Cotonou headquaters Republic of Benin. I got your information when i was searching for a n oversea partner among other names. I write you this proposal in good faith; I am 52 years old an Ethiopian white based in Benin Republic, married with two lovely kids.
I have a very important business which i would like to execut with you which involves some reasonable amount of cash, i have packaged a financial transaction that will benefit you and I, as the OPS manager in this bank it is my duty to send in a financial report to my headmen office in Potonovo at the end of each business year. On the course of the last year 2006 business report, I discovered that we made three million five hundred thousand pounds (3.5m)GBPS) which my head office and no single staff are not aware of and willnever be aware of since i have wisely arranged and blinded the files. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so my aim of cont acting you is to assist me receive this money in your bank account and get 30% of the t otal funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much email me back through my email alternative (hudsonjohn2008@excite.com) so that we can go over the details and i will give you my full informations and relay to you more information onthe money and explain to you how we should start the claim. Remember there is no risk involved i promise.
Thank you in advanceand May God bless you and your family.
Yours truly
John HUDSON
Operations Manager
Continental Bank Benin

Mircon Investments

 

Only one bit of this is true and should be actioned. And that is the bit at the end.

The rest is fraud.

One out of five.

Thank you for your interest!
Here's the information you have recently requested:

SALES AGENT
Country: United Kingdom
Occupation: Part Time
Earnings: up to 10% per each task
Trial period: 3 weeks
Vacancies available: 12
Company: MICON INVESTMENTS

OFFLINE OFFICE MANAGER
Country: United Kingdom
Occupation: Part Time
Earnings: GBP2000-GBP3000 / week
Trial period: 30 days
Vacancies available: 5
Company: MICON INVESTMENTS

Please send your application to this email address:
MiconInvestments@gmail.com
Just copy the form below to your reply and complete all of the fields

=8<=============================
First Name:
Last Name:
City:
E-mail address:
=8<=============================

If you have received this information by mistake just ignore this email message

Van Dough Klykes

 

What a load of old tosh this one is?

It may not be fraud, but there will only one winner; Mr. Klykes. A very unlikely name.

The twit can't spell either! What a tosser!

Hello,
Van Dough here with some information about my newest
home business that offers a tremendous opportunity to easily
make OVER two thousand dollars per month working just a
few minutes per day.
This is not MLM, recruiting, netwroking, powerlines, downlines,
and all that jazz.
This is a subscription to the most unique ways to make money
that i have ever seen. You can test the waters with as little as $10
and I guarantee, you won't believe how big that $10 bill will explode
when you implement a few of these systems.
CLICK HERE FOR MORE DETAILS
Or go immediately to: >>> http://www.shmyl.com/bugpson
Thank You for your time and have a great day!

Van Dough Klykes
www.escape-from-job.info

Michelle Leng

 

I suppose this isn't fraud, as she's asking for the money outright.

But it's GMail, so I suspect she's as fit as a butcher's dog.

Fraud.

One out of five

Dear Sir/ M'dam,

I write you with my desire to get help and assistance from you. I am the only surviving daughter of my parents.

My family was among the Tsunami crisis victims and I am a survival because I wasn't with my family during their visit to Indonesia the period of the event.

I am now suffering from a terminal throat cancer which the hospital has required the sum of $156,250:00 for my treatment. I am appealing to you through this medium for your help as to enable me with my treatment.

I pray that God almighty will bless you and your household in all effort you will put forward to help me financially during the time of my need to enable me receive my treatment.

Thanks and God Bless
Michelle Leng.

michelle.tleng@gmail.com

Joseph Garang

 

Fraud.

One out of five.

I am Mr. Joseph Garang

Our private email jgarang111@gmail.com

I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you and my family in your
country.

I have a substantial capital I honorably intend to
invest in your country into a very lucrative
business venture of which you are to advise and
execute the said venture over there for our mutual
benefits. Your able co-operation is to become my
business partner in your country and create ideas on
how the money will be invested, properly managed
after the money is transferred to your care.

Meanwhile, on indication of your willingness to
handle this project sincerely by protecting our
interests and upon your acceptance of this proposal,
I would furnish you with the full detailed
information, amount involved and we will mutually
agree on the percentage or sharing ratio for your
assistance.

I will be glad to reserve this respect and
opportunity for you, if you so desire. It will be
appreciated if you can give this matter your
immediate attention. I need a serious and legitimate
partner only, not illegitimate partner and
timewasters. The allowance would be attractive.

I look forward to receiving your swift response.

Sincerely

Mr. Joseph Garang and family

Laura Folk

 

Fraud.

One out of five.

Hello,
International company is hunting on energy people looking for a fast career development with high salary.

Work in International company will give you a chance to improve your qualification as administrative and sales support specialist.

We are looking for gregarious specialists who can show good post-sale professional qualities. Selected candidates will be responsible for technical items marketing, payment collections and work with clients.

To be selected one will have to demonstrate the following qualities:

- Knowledge of basic accounting, with data entry skills as well as sales approving is a major plus
Microsoft Office command is absolutely required
- Minimum one year in support department/administrative capacities
- Be able to perform secretarial duties
- Students accepted
- No criminal records (your background will be verified)

We offer:
- Flexible program: two hours/week at your choice, mainly checking your e-mail
- Work at home: checking e-mail
- Part time - no need to leave your current job - if you already work.

Salary is $1,800-3,000 monthly.

Sound interesting???? Don't delay - apply now!

e-mail: laurafolk@live.com

Donald Morrison

 

Fraud.

One out of five.

Good day,

I write to you with good reason, I am only seeking your cooperation in Investing all I sold of my Real Estate Investment here in England. I am indeed very sorry to be writing you about this but I can not think of another Idea to Invest here in England and that is why I seek you Cooperation/Partnership to Invest there in your country, I came by your Information and felt I could inform you of my intentions to Invest in your country with your Partnership & cooperation as a citizen in your country.

Your assistance is all I need to set up, develop an Investment, on the resumption of the Investing in your Country; you will be made a Director for the role and the assistance you rendered.

You will also be entitled to a percentage agreed between You and Me (Donald Morrison) before we commence this Business. I need you to give me and insight about your profession and abilities, what kind of Investment could be more profitable to us there in your country.

I await your immediate suggestion as it will be highly appreciated and most importantly I will give you more information concerning my intentions to invest in your country. Please contact me at my private. E-mail address: dmorrison_05@yahoo.com

Thanks and God bless
Mr. Donald Morrison

WebCardMaster

 

Not sure if this is fraud or not, but it looks distinctly dodgy. The domain is registered in Russia and the web site is crap with lots of the wrong characters.

I'll give it two out of five on the grounds that it might fool people.

I wouldn't touch it with somebody else's bargepole.

Ladies and Gentlemen!

A partnership program WebCardMasters offers You a new way of earning the money in Internet.
Working with us You will earn more than 750$ a month applying no special effort.
All the work will be done by our partnership program.
To start working with us, You need to have an account in PayPal and PayPal Debit Card system.
If You don’t have a PayPal account, You may open it and get Paypal Debit Card.
All the detailed information about our offer You may find on the company site http://www.webcardmaster.com To start working with our company you need to be registered

http://www.webcardmaster.com/index-5.html
When your information is received and processed, our personnel manager will contact You via telephone or e-mail.
Your future is in your hands.
Your success and wellbeing will be ensured by the WebCardMaster.
Get connected to the millions of successful people all over the world.

Victoria Mbaduga

 

Fraud.

One out of five.

Greetings,

My name is Victoria Mbaduga from Sierra-Leone but I am presently a
refugee staying in Ghana. I am writing to solicit your assistance in
the transfer of $12,000.000.00 million U.S dollars which my late
father deposited in a private security company here in Ghana.

This amount of money was deposited by my late father who was a diamond
dealer in the Sierra-Leone before he was killed with my mother by the
the Revolutionary United Front ( RUF) rebels.Before the death of my
father, he told me about this private and secret deposit he made with a security company here in Ghana.

Presently I am in Ghana where I sought asylum and I have contacted the
security company to confirm the existence of the deposited consignment, after having confirmed that, I contacted with my lawyer
who advised me that I must seek for a foreign beneficiary who will
assist me to claim the consignment because I cannot claim it because I
have a refugee status at the moment and the fiscal policy of Ghana forbid a refugee to own over $150 and as such if I proceed with my
request to claim the consignment, that it will be seized by the
government.,so I have been advised by my lawyer that I should find a
foreign partner abroad and then transfer the ownership of the
consignment to him or her and after having legally transferred the
ownership ,then the Security company will be requested to can
transfer consignment containing the money to my partner in his or her
country and after that my partner can help me to travel to his or her
country.

My purpose of contacting you is to appoint you as my beneficiary so
that we will make a legalized change of ownership and my lawyer will
help in procedures and instruct the security company to deliver the
consignment to you in your country. I agree to give you part of the
total money for your role. If you accept my proposal, please reply
with the following information:
NAME:
COUNTRY:
AGE:
OCCUPATION:
MOBILE NUMBER:

God Bless you,
Victoria Mbaduga

Nicholas Tamada

 

Fraud.

One out of five.

GREETINGS From Nicolas
Dear, Respectful One

Permit me to inform you of my desire of going into business relationship with you. I got your contact from the International web site directory.

I prayed over it and selected your name among other names due to it's esteeming nature and the recommendations given to me as a reputable and trust worthy person I can do business with and by their recommendations I must not hesitate to confide in you for this simple and sincere business
I am NICOLAS TAMADA, the only son of late Mr and Mrs Howard tamada,My father was a very wealthy cocoa merchant in Abidjan,the economic capital of Ivory Coast before he was poisoned to death by his business associates on one of their outing to discus on a business deal. When my mother died on the 21st October 1994, my father took me and my younger Sister Nancy very special because we are motherless

Before the death of my father in a private hospital here in Abidjan, He secretly called me on his bedside and told me that he had a sum of $7,000.000( Seven Million,America Dollars) left in a suspense account in a Bank here in Abidjan, that he used my name as his first Son for the next of kin in deposit of the fund

He also explained to me that it was because of this wealth and some huge amount of money That his business associates supposed to balance him from the deal they had that he was poisoned by his business associates,that I should seek for a God fearing foreign partner in a country of my choice where I will transfer this money and use it for investment purposes, (such as real estate Or Hotel management) we are honourably seeking your assistance in the following ways

1) To provide a Bank account where this money would be transferred to.
2) To serve as the guardian of this Money since I am a girl of 22 years old.
3)Your private phone and fax number's and your family backgruond,so that
we can know each order more.
Moreover we are willing to offer you 10% of the total sum as compensation for effort input after the successful transfer of this fund to your designated account overseas

Anticipating to hear from you soon
Thanks and God Bless
Best regards
NICOLAS TAMADA

Selma Ward

 

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 mygratitude to you with the sum of $750,000.

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.

VICTORY LAW CHAMBERS
CONTACT PERSON : BARR. GEORGES DIB HANNA
Email: barr_georgeshanna007@yahoo.es
While contacting him i want you to also forward the following informations to him,

FULL NAME:
ADDRESS:
NATIONALITY:
PHONE AND FAX NUMBER:
SEX:
SCANNED COPY OF YOUR DRIVER'S LICENSE/INTERNATIONAL PASSPORT:

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 instruction 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.

Your Sister,

Mrs. Selma Ward

Marketing Job

 

Not sure quite what the fraud is here, but there must be some angle. They must be a really crap company though, if the e-mail comes from a spam address names Caesar Hatcher, the GMail (It's always GMail, the email system of choice for fraudsters!) is WesleyWillson and it's signed Stephanie Cunningham.

Fraud.

None out of five, as any idiot can see it's spam.

Hi,

Our online market research organization starts recruiting self-motivated and reliable individuals willing to take part in well-paying research conducted by leading international businesses. Your opinion as a consumer is important for the success and profitability of many business ventures. That is why they are ready to pay for what you think.

Our members are paid for participating in online surveys, focus group discussions, and product/service evaluations. What's best, all you need to work with us is a computer, an Internet connection, and will to voice your honest opinion.

We'd like to hear from you soon if you want to become one of our highly valued survey takers.
Please reply to wesleywillson@googlemail.com.

Best regards,
Stephanie Cunningham

Employers Brokerage Service

 

These are exactly the same as O&V Brokerage Service and in fact they changed over half-way through today.

Fraud.

One out of five.

Hello!

EMPLOYERS BROKERAGE SERVICE, a customs house brokerage company providing brokerage services, customs consulting, forwarding and warehousing throughout Eastern Europe, is looking for an individual contractor to work as a part-time US Representative. Main responsibilities include processing payments from US based customers. Compensation is piece-rate, up to US$5,000 per month.

To be eligible, you must:

+ be a United States citizen at least 18 years old; have a PC with
+ internet access; have/open a bank account in any of the US banks
+ (preferably in one of the Credit Union Banks) or have a
+ PayPal/ePassporte account;

Time commitment is set at 2-3 hours a day. Please apply with a resume to: robertbrownbrokservice@gmail.com . It will be a great pleasure for me to answer all your questions related to the job and our company.
Regards,

Robert Brown,
HR Manager
EMPLOYERS BROKERAGE SERVICE z o.o.

Avandia Alert

 

I've had three of these spams by some sort of Ambulance Chaser.

It just shows how low the US has sunk.

Michael Izaghi

 

Fraud.

One out of five.

Attention Sir,

Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it as urgent as with seriousness. I am a Director in Procurement Department with Ministry of Works and Housing here in Ghana. I obtained your email while searching for a reliable person, who could assist me in receiving transfer of a supposed contract awarded funds.
This fund came as a result of over estimated contract awarded sums executed by foreign contractors in the Ministry. The concerned Ministry has approved these over invoiced funds for payment. The contracts which the over invoiced sums was created from has been executed and commissioned. What I am about to receive now, is the over estimated funds which was added during the process of obtaining the contracts for my own interest. This is a normal deal that goes in my Ministry by top officials.

On my part, all modalities have been worked out in ensuring a smooth conclusion of the contract payment to your bank account within the next few days. My department approves payments to contractors, and I happen to head the department. All I want from you is to receive these funds on my behalf as a Sub-Let Company, because as Government Official I cannot collect the funds directly from my Ministry, neither I am allowed by Law to operate/ run foreign bank accounts. If you are trustworthy and can assist me in receiving the fund, do not hesitate to respond back to me immediately.

Please note that there is no risk involved in receiving the over estimated contract funds in your account. I want you to state in percentage what you shall have for participating in assisting me got this transaction done. As soon as you indicate your interest, further details and the amount involved shall be given to you once I receive response from you. I hope I can trust you to treat this proposal with utmost confidentiality.
Please do call me on this number for more discussion..00 233 248 203 286

Looking forward to hearing from you soonest.

Best regards,

Mr Micheal Izaghi.

Dr. Eanrnest Obi

 

Don't you just love the spelling of this crook's name!

It's because its' fraud.

One out of five.

OFFICE OF THE CHIEF AUDITOR TO THE PRESIDENT, INTERNATIONAL CREDIT SETTLEMENT

ATTN:SIR/MADAM,

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR CONTRACT /INHERITANCE FILE AND FOUND OUT THAT WHY YOU HAVE NOT RECEIVED YOUR PAYMENT IS BECAUSE YOU HAVE NOT FUFILLED THE OBLIGATIONS GIVEN TO YOU IN RESPECT OF YOUR CONTRACT/INHERITANCE PAYMENT.

SECONDLY WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS IN THE BANK, ALL IN YOUR ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU. WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAVE TO STOP IF YOU WISHES TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION TO YOUR PROBLEM. RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT, ALHAJI UMARU MUSA YARADUA (GCFR) FEDERAL REPUBLIC OF NIGERIA.

THIS CARD CENTER WILL SEND YOU AN ATM CARD WHICH YOU WILL USE TO WITHDRAW YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS ONE THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM PAYMENT DEPARTMENT DIRECTOR AND ALSO SEND THE FOLLOWING INFORMATION AS LISTED BELOW.

1. FULL NAME
2. FULL ADDRESS (P.O BOX NOT ACCEPTABLE) 3. PHONE AND FAX # 4. YOUR AGE, SEX AND CURRENT OCCUPATION 5. ATTACH COPY OF YOUR IDENTIFICATION HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

DR. FRANK ROBERT.
INTEGRATED PAYMENT DEPARTMENT
EMAIL:frank.robert11@yahoo.com

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $2,300,000.00 AS PART PAYMENT FOR THIS QUATER. ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH ANY OTHER PERSON(S) OR OFFICE(s) TO AVOID ANY HITCHES IN RECEIVING YOUR PAYMENT.


NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUE YOU OUR CODE OF CONDUCT, WHICH IS (ATM-811) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING THE CARD CENTER BY USING IT AS YOUR SUBJECT.

REGARDS,

DR. EANRNEST OBI
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

Finance and Credit

 

This was another blog-based scam. It is hosted on freewebpages.org. I have reported them.

Note that applicants have to have "healthy bank account". That is so they can empty it as they are crooks.

Fraud.

One out of five.

Profile of the Company

Our company, now with its headquarters based in Hong Kong, is a group of dynamic and enterprising individuals that work on providing services in processing transactions for everyone in all parts of the world. The company that continues to grow and expand has now started opening other business centers particularly in the other parts of Europe, Middle East, and all regions of the Asia Pacific. Very soon, to gain more market competitiveness, the expansion shall reach the United States areas.

While the company is working on the federal permits and licenses requigreen for a foreign company to operate, the South-Asian Board of Directors have reached the decision of doing the job in some other ways. The company is looking for a partnership with small businesses as doing the business this way does not require any license to engage on it. Looking positively on this perspective, our company is inviting trusted and dependable business owners, preferably on a long-term basis, to become part of our growing business. This opportunity details will be discussed during the process of application.

For those interested, the following are the basic requirements:

US Citizens and/or residents of the state.
Should not be below 21 years of age
Can dedicate at least 2-3 work hours/week
With a working e-mail address and a telephone access
Own or run an established business such as corporation, LLC or sole proprietorship.
Business should have a healthy bank account.

The following successful applicants shall be responsible to the following:

Receive funds or either from our company or from our partners to his bank account as approved by the Manager
Make necessary processing of funds in accordance to our company needs.
Create records of transactions and report the details of the same to the Manager.
For those who qualify, the following shall be observed:

* A profit not below USD $50,000 per annum will be taken home. Your wage will be received on a weekly basis or for every successful transaction made. The company encourages that payment shall be made in any of the following methods:

Personal /corporate checks, money orders, cashier checks.
Wire Transfers.
PayPal.
* Pay shall be made once a confirmation of the availability of funds and transaction processing is ready.
* As a rule, the company shall start with one transaction only. This is done to develop the trust, first between both parties. Initially after the first transfer has been made, you can express your intent to process more transactions and the company shall formulate individual transfer schedule.

* Detailed transaction instructions shall be e-mailed to you.

Fill the contact form

Privacy Policy
The company adheres to the policy of confidentiality of all personal information and documents that you provided. Rest assured that it will not be in any way be sold, reused, disclosed, or re-fabricated! Note: The company website is using tracking cookies to provide better functionality to our users.

Changing Broadband Suppliers

 

Over the last few months the performance from my broadband supplier, Pipex, has gone from good through bad to worse. I used to get a full 1 Mbs connection, but I'm lucky now to get 200 Kbs. It also has great gaps where there is no connection at all.

When I complained to them, they wanted me to run a special connection for six hours, which meant that I couldn't do any work for that period of time. That is probably some of the worst service ideas, that I've heard in a long time.

So I have swapped to BT.

Luckily, I have two phone lines, so I just got BT to put broadband on the other one and all I did was plug my modem/router in and put in a new user name.

I'm now up to 1.5 Mbs and it was so easy.

Speaking to various people who know more about ISPs than I do, I get the impression that since Pipex have been taken over by Tiscali, there has been a lot of technical dumbing down.

But the important lesson here, is that getting a new broadband supplier is not as difficult as you think.

Trans Direct Inc

 

I ahve had several messages like this recently.

If you click the link you go to a web site for a bunch of crooks called Trans Direct Inc. It looks like the usual job scam, where your bank account gets emptied.

Every one has a different Blogger name.

It does seem that in a lot of these scams, there is either GMail or Blogger. Hmm!

It's fraud and I'll give it the usual one out of five.

What's up?

New job offer
http://annamormansh.blogspot.com

Anthony Ben - Courier Company

 

I got four of these, which have a slight twist, saying they've paid the fee up-front. Are they getting desperate?

Fraud.

One out of five.

Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with gsp Courier Company.This is the information of gsp Courier Company and you should contact them with this information below.



ATTN: PROFFESOR.REV: Frank Gomez
TEl: +229 970 46 880
EMAIL: gspcouriercompany03@netcourrier.com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479

I also want to remained you that $3,000 was deducted from the total sumand this amount includes the registration and the delivery fee which is $5,000 and $2500of the barrister that did the job, The only money you will send to the company to deliver your package box direct to your Address in your country is $85 dollars for their security keeping fee, And don't let them know the content to avoid delaying delivery ok.

Please make sure you send this needed infomation to the Director general of gsp Courier Company PROFFESOR.REV: Frank Gomez with the address given to you above.

Note. The gsp Courier Company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of gsp Courier Company with this line +229 970 46 880

Thanks and Remain Blessed.
Secretary Anthony Ben.

Anthony Ben - Courier Company

 

I got four of these. Still fraud though!

One out of five.

Hello Dear,

I have Paid the fee for your Cheque Draft. but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with gsp Courier Company.This is the information of gsp Courier Company and you should contact them with this information below.



ATTN: PROFFESOR.REV: Frank Gomez
TEl: +229 970 46 880
EMAIL: gspcouriercompany03@netcourrier.com

Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME:
2.YOUR COUNTRY:
3.YOUR HOME ADDRESS:
4.YOUR CURRENT HOME TELEPHONE NUMBER:
5.YOUR CURRENT OFFICE TELEPHONE:
6.A COPY OF YOUR PICTURE
7.COMPANY REGISTRATION NO EG58945
8.CODE NMBER 0140479

I also want to remained you that $3,000 was deducted from the total sumand this amount includes the registration and the delivery fee which is $5,000 and $2500of the barrister that did the job, The only money you will send to the company to deliver your package box direct to your Address in your country is $85 dollars for their security keeping fee, And don't let them know the content to avoid delaying delivery ok.


Please make sure you send this needed infomation to the Director general of gsp Courier Company PROFFESOR.REV: Frank Gomez with the address given to you above.

Note. The gsp Courier Company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response. You can even call the Director of gsp Courier Company with this line +229 970 46 880

Thanks and Remain Blessed.
Secretary Anthony Ben.

Web Electronic Industry

 

I thought this old chestnut was dead and buried.

Fraud.

One out of five.

Dear

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

And please know that Everything is absolutely legal,that's why You have to fill a contract!
If you are interested in our offer, please reply to the following email address:
dbaherta@yahoo.com ,Thanks for your anticipated action.
And we hope to hear back from you.
Regards,
Mr Alex Brewster

Legal Job with 10% Commission

 

Fraud.

One out of five.

Good day to you,

Thanks for your response to our Ad.All you will doing for us isto receive payment on our behalf and get it cashed then you will deduct 10% for yourself and help send the balance of 90% through western union transfer.If you are honest and interested in working with us you can kindly fill in the employment form provided below ,,,,,,,,,,,,,,,,,

Employment Form
* First Name...........
* Last Name...........
* Address ( No Po Box )...............
* City....................
* State.................
* Postal Code...........
* Phone.................
* Email.................
* Age...................
* Present-Occupation............
* Work Experience (Optional)
* Sex...................
* Marital Status........
* Nationality............


reply to billywillson.employmentoffer@gmail.com

We hope to read from you soon.Thanks

Regards

William John

 

Fraud.

One out of five.

DEAR GOOD FRIEND,

I'M HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COOPERATION OF A NEW PARTNER FROM PARAGUAY.

PRESENTLY I'M IN PARAGUAY BUT BY NEXT WEEK I WILL BE IN CHINA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.

MEANWHILE,I DIDN'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILED US SOME HOW.

NOW CONTACT .REV DR. SAMUEL KUTA, ON HIS E-MAIL ADDRESSS: revsamuelkuta@yahoo.com, ASK HIM TO SEND YOU THE TOTAL $600.000.00 WHICH I KEPT FOR YOUR COMPENSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH. SO FEEL FREE AND GET IN TOUCH WITH MY LAWYER, AND INSTRUCT HIM 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 THE SUFFERNESS AT THAT TIME. IN THE MOMENT, I AM VERY BUSY HERE BECAUSE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND,

FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE. REV DR. SAMUEL KUTA,ON YOUR BEHALF TO SEND YOU THE MONEY AS SOON AS YOU REQUEST FOR IT.

SO FEEL FREE TO GET IN TOUCH WITH, REV DR. SAMUEL KUTA, HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY,BEAR IN MIND THAT THE $600,000 WAS IN CONFIRMABLE BANK DRAFT.

REGARDS,
MR WILLIAM JOHN.

Andoka Rufus

 

Fraud.

One out of five.

Your Bank Draft Is Ready..

Compliment,
How are you doing. Hope you have not forgotten me, I am Dr Andoka Rufus the man from Nigeria who contacted you some time ago to assist me secure the release of some money accrued from the over invoicing of a contract inheritance and Next Of Kin that was awarded by my government some time ago during the military regime and President Olusegun Obasonjo was till President. Though you were not able to asist me conclude the transaction,I'm happy to inform you about my success in getting those funds transfered under the assistance and cooperation of a new partner from Brazil. Presently I am in South Korea for investment projects with my own share of the total sum. meanwhile, i didn't forget your past efforts and attempts to assit me in transffering those funds, I made sure you are not left out the benefit of the transaction hence I kept aside for you sum of Three Million Five Hundred Thousand Dollars draft. ($3,500,000.00) I and my new partner agreed to compensate you with that amount for all your past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much,so feel free and get in touch with my secretary Mrs.Marylene Morris and instruct her on how to send the Bank draft to you.Please do let me know immediately you receive the Draft so that we share the joy together after all the sufferness at that time. In the moment, she will send the Draft to you,so feel free to get intouch with MY SECETARY NOW.

Below is the contact of my secetary:
Mrs.Morris Marylene
Phone: +234-1-4773325
E-mail: marylene.morris@yahoo.co.uk

Best Regard.
Dr/Mr. Andoka Rufus.

Dr. Andoka Rufus
CEO Radiff INC

OV Brokerage - 2

 

I asked last time if this was being groomed to take the place of Waller. It is not as I still get bot.

But I got 12 of these yesterday. That's about 1.6% of all the spam messages I got.

I also got 155 of the little darlings in my spam trap.

Fadella International

 

Fraud.

One out of five.

Hello,

We thought that you might be interested in part time position to work from home with our company. My name is Paolo Downey, project coordinator and your direct supervisor at Fadella International. Please read the information bellow about our company and your job description.

Fadella International is an online-to-offline international money transfer service. Fadella International currently offers a secure, fast, and inexpensive means to send money from any of 26 countries to recipients in 18 countries. Fadella International's headquarters is located in Rome, Italy. For more information, please visit our website: www.fadella.com

There are 5 openings for a representative to assist in creation our virtual local presence for the back office functions. Person, who is accepted for this position, will perform these tasks:

1. Facilitate the financial transactions from the clients. Fadella International will organize the sales and marketing campaigns. Our manager will inform you when the transaction is expected to arrive.
2. Report to our manager on arrival of the payment.
3. Forward the payment to the customer at the destination. The instructions will be provided on the case-per-case bases.
4. The average monthly salary is about 3500 - 4000 AUD. Your wages will be paid every month from the start of your employment by direct deposit to your bank account. You must have a bank account to receive wages from us. Plus you will receive a commission (3.5% - 4%) for the completed transaction. This commission will be paid out after every transaction. Also we have a rating system and bonus systems for the quarterly review. Dependant on your work results, you might be promoted to the management positions within 3-6 months.

To continue the application please fill in our online application:

http://www.fadella.com/register.php

Your information will be used only within Fadella International. Every employee, who satisfies our requirements, will be contacted by our manager. At that time you will be able to ask any questions you might have.

Good luck!
Mr. Paolo Downey
Project coordinator

Fadella International
http://www.fadella.com

Chong Pui

 

Fraud.

One out of five.

ALL RESPONSE SHOULD BE CHANNELED TO chong_pui08@yahoo.com

Dear Sir or Madam,
I am a legal Representative of China Metallurgical Import and Export Company.They have requested that we-Grant Partners & Co

Solicitors-act on their behalf in recruiting capable and dynamic Sales Advisers.They specialize in exporting quality products at relatively low

prices. We have been assigned the responsibility of helping them recruit Sales Advisers in Europe and North America. Due to the

ever-increasing customer base in America,canada and Europe they are searching for(sales) representatives to assist in meeting the ever

increasing customer demand for their products.Also it has been very difficult dealing with customers in this region from China because of both

time difference and language barrier.Headquartered in Zhejiang China, we invite you to join China Metallurgical as a Representative. If you

opt to join China Metallurgical as Representative,your basic task will be Processing Orders and Receiving Payments on behalf of China

Metallurgical.Please note,in particular,that for every transaction processed,you will receive 10% of the total amount.You can learn more

about us at:www.allproducts.com/prc/cmiezhejiang/supplier.html.
If this proposal sounds interesting to you, then take the first big step and contact us at infochong_pui@yahoo.com.ph
with the following details
1.YOUR NAME:
2.YOUR ADDRESS:
3.YOUR PERSONAL PHONE NUMBER:
4.COMPANY NAME:
5.OCCUPATION:
6.AGE:
7.SEX:
Our business development manager for your region will get in touch and discuss all the sales prospects with you as soon as we hear anything

from you.
Yours truly,
CHONG PUI.
chong_pui08@yahoo.com

Steve Lawrence

 

Fraud.

One out of five.

Mr. Steve Lawrence
No: 12, Wyatt House Frampton Owrrie Nigeria.
+234-0703-556-3271
Email: steve.lawrence11@gmail.com

Hello ,

Get back to me immediately for necessary steps concerning your
inheritance, Sequel to your none - reply of my earlier email to you dated
02/03/06. 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 in Nigeria.

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:-

(1). Your full names :
(2). contact address :
(3). Phone :
(4). Fax :
(5). Age :
(6). Occupation :

As soon as the above are provided the paying bank will contact you for
wire transfer release. If anything you don't understand you can call me on this number: +234-0703-556-3271

Regards,

Barrister Steve Lawrence.

Prince Musa

 

I can't imagine any of our Princes behaving in this manner.

Fraud.

One out of five.

PRINCE MUSA CHAMBERS.

Financial Consultant,
Solicitors/Advocate $Notary Public
16, TOM STEET.LAGOS Oppist,
Nigeria AirWays.
VictoraIsland Nigeria.
Telephone:234-1-8034159971.



Attn: Sir/Madam.

I know that you may be very suprised with this mai,this Letter might come as a surprise to youl but i want you to understand that this is Real.I regret whatever inconveniences your reading this mail might cause you, though it will be to your advantage, if you can make out time to go through the information let me assure you frist this transaction is 100% Real,legal and risk free,

I am Attorney Prince Musa, a Solicitor. I am the Personal Attorney to Mr.Jerry Brown,a Foreigner who used to work with shell development company in Nigeria.On the 15th of March 2004, my client,his wife And their three children were involved in a car accident along Sagamu Express Road. All occupants of the vehicle unfortunately lost there lives.

Since then I have made several enquiries to country embassy to locate any of my clients extended relatives, this has also proved unsuccessful.After these several unsuccessful attempts, I decided to trace his relatives over the Internet,to locate any member of his family but of no avail, hence I contacted you.

I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the bank where this huge deposits were lodged.Particularly, the Bank where the deceased had an account valued at about USD$20.5 million dollars has issued me a notice to provide the next of kin or have the account confisicated within the next Six Months.If I do not provide someone to the bank as the next of kin, top executives of this bank will divert this money to their private accounts overseas,Please accept to assist me.

since i have been unsuccesfull in locating the relatives for over 2 years now I seek your consent to present you as the next of kin of the deceased so that the proceeds of this account valued at USD$20.5 million dollars,Twenty million Five hunderd thousand us dollars. can be paid to you and then you and me can share the money.

55% to me and 40% to you,while 5% should be forexpenses or tax as your government may require, I have all necessary legal documents that can be used to back up any claim we may make. All I require is your honest cooperation to enable us see this transaction through.

I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law.Let me re-assure you that this transaction is 100% Real, legal and risk free. Please get in touch with me by email to enable us discuss further.

Best regards,
Barrister, Prince Musa.

Salam Jafar

 

Fraud.

One out of five.

This letter may come to you as a surprise due to the fact that we have not yet met. I have to say that I have no intentions of causing you any pains so i decided to contact you through this medium .As you read this, I don't want you to feel sorry for me, because, I believe everyone will die someday.

My name is SALAM JAFAR, a merchant in Dubai, in the U.A.E. I have been diagnosed with prostate and esophageal Cancer that was discovered very late due to my laxity in caring for my health. It has defiled all form of medicine and right now, I have
only about a few months to live according to medical experts.I have not particularly lived my life so well, as I never really cared for anyone not even myself but
my business. Though I am very rich, I was never generous, I was always hostile to people and only focus on my business as that was the only thing I
cared for. But now I regret all this as I now know that there is more to life than just wanting to have or make all the money in the world. I believe when God gives me a second chance to come to this world I would live my life a different way from
how I have lived it. Now that I know my time is near, I have willed and given most of my properties and assets to my immediate and extended family members
and as well as a few close friends and Schools in the UAE. I have decided to give alms to charity organizations, as I want this to be one of the last good deeds I do on earth. So far, I have distributed money to some charity organizations in the U.A.E,
London and Ireland. Now that my health has deteriorated so badly, I cannot do this my self any more. I once asked members of my family to close one of my accounts
and donate the money, which I have there to charity organization in Bulgaria, they refused and kept the money to themselves. Hence, I do not trust them
anymore, as they seem not to be contended with what I have left for them. The last of my money which is the huge cash deposit that I have with Financial Firm Abroad .I will want you to help me collect this deposit and dispatched it to charity organizations
and let them know that it is I SALAM JAFAR that is making this generous donation.
I am writing this from my laptop computer in my hospital bed where I wait for my time to come. I pray that God uses you to support and assist me with good heart

God be with you.
SALAM JAFAR

Get Six Get Another Free

 

Spam messages last week were a total of 124,111 of which 4,380 were to my proper e-mail accounts.

This week so far the figures are 123,985 and 4,191.

So for the six days of this week, we've had as much as we had the whole of last week.

John Foothman or Footman

 

If he can't spell his name it's fraud.

Nought out of five.

I am john foothman of International Private Banking at BANK OF ENGLAND (www.bankofengland.co.uk .) I am contacting you concerning a deceased customer and an investment he placed under our banks management three years 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 contacted you independently of our investigation 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 2002, 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 eight million three hundred and fifty thousand united states dollars, 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. We met on numerous occasions prior to any investments being placed. I encouraged him to consider various growth funds with prime ratings.
The favored route in my advice to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of alternative investments. Based on my advice,we spun the money around various opportunities and made attractive margins for our first months of operation,the accrued profit and interest stood at this point at over ten million United States Dollars, this margin was not the full potential of the fund but he desired low risk guarantied returns on investments.
In mid 2003, he asked that the money be liquidated because he needed to make an urgent investment requiring cash payments in here in the United Kingdom .
He directed that I liquidate the funds and deposit it with a security firm in here London . I informed him that HSBC would have to make special arrangements to have this done and in order not to circumvent due process, the bank would have to make a 9.5 % deduction from the funds to cater for banking and statutory charges. He complained about the charges but later came around when I explained to him the complexities of the task he was asking of us. Cash movement across boarders has become especially strict since the incidents of 9/11. I contacted my affiliate in here in London and made the funds available to the security firm. I undertook all the processes and made sure I followed his precise instructions to the letter and had the funds deposited at the London based security consultancy firm, Mayfair Securities Co. Mayfair Securities Co is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Mayfair Securities Co. The deceased told me he wanted the money there in anticipation of his arrival from Norway later that week.
This was the last communication we had, this transpired around 25th June 2003.
In June last year, we got a call from Mayfair Securities Co informing us that the activity of that particular portfolio. This was an astounding position as far as I was concerned, given the fact that I managed the private banking sector I was the only one who knew about the deposit at Mayfair Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations department of Bristol & West. Four days later, information started to trickle in, apparently our client was dead. A person who suited his description was declared dead of a heart attack in Cannes,South of France.
We were soon enough able to identify the body and cause of death was confirmed. The bank immediately launched an investigation into possible surviving next of kin to alert about the situation and also to come forward to claim his estate. If you are familiar with private banking affairs, those who patronize our services usually prefer anonymity, but also some levels of detachment from conventional processes. In his bio-data form, he listed no next of kin. In the field of private banking, opening an account with us means no one will know of its existence, accounts are rarely held under a name; depositors use numbers and codes to make the accounts anonymous. This bank also gives the choice to depositors of having their mail sent to them or held at the bank itself, ensuring that there are no traces of the account and as I said,rarely do they nominate next of kin. Private banking clients apart from not nominating next of kin also usually in most cases leave wills in our care, in this case; the deceased died without a testate.
In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.
It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am the only party to supervise the investigation and the only party to receive the results of the investigation. What this means, you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and the late beneficiary of the deposit.According to practice, Mayfair Securities Co will by the end of this financial year broadcast a request for statements of claim to Bristol & West, failing to receive viable claims they will most probably revert the deposit back to Bristol & West. This will result in the money entering the Bristol & West accounting system and the portfolio will be out of my hands and out of the private banking division. This will not happen if I have my way. What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I propose. I alone have the deposit details and they will release the deposit to no one unless I instruct them to do so.I alone know of the existence of this deposit for as far as Bristol & West is concerned, the transaction with our late customer concluded when I sent the funds to Mayfair securities, all outstanding interactions in relation to the file are just customer services and due process. Mayfair Securities Co has no single idea of what's the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man's family; they have investigated for months and have found no family. The investigation has come to an end. My proposal; you share similar details to the late fellow; I am prepared to place you in a position to instruct Mayfair Securities Co to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the proceeds 50/50.I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line to me and my involvement in claiming the deposit. I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to the deceased I will then officially communicate with Mayfair Securities Co and instruct them to release the deposit to you. With these two things: all is done. The alternative would be for us to have Mayfair Securities Co direct the funds to another bank with you as account holder. This way there will be no need for you to think of receiving the money from Mayfair Securities Co. We can fine-tune this based on our interactions.
I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal.You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones'
way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances won't pass me by. I ask that you do not destroy my chance, if you will not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking.
I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing. If you find yourself able to work with me, contact me through this same email account. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account.
Contact me only through the numbers I will provide for you and also through this email address. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please,again, note I am a family man; I have a wife and children. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. This is the one truth I have learnt from my private banking clients. Do not betray my confidence. If we can be of one accord, we should plan a meeting soon.
I await your response.
Email:, johnfootman2088@yahoo.com
Best Regard
john footman.

David Richard

 

This one is so bad, it gets nought out of five.

新しいメールアドレスをお知らせします
新しいメールアドレス： adihgogootowwwwwwwwwwww@yahoo.co.jp

Attn:Sir/Madam,

It was Resolved and Agreed that your inheritance Fund would be released on a special method of payment which tag Name Reads BANK DRAFT.SEND YOUR NAME,ADDRESS,NEXT OF KIN.PHONE AND FAX NUMBER TO CLAIM YOUR FUND. MAIL ME mailmailmail@webmail.co.za

- MR DAVID RICHARD