Mark Osborne

 

If I'd got this on the 1st of April, I'd have thought it was an April Fool.

It's fraud.

Two out of five for being so funny.

From Mr. Mark Osborne

Dear Friend

It is my great honor to communicate with you. I know you will be astonished on how I got your email address. I got it on the British Ecommerce Directory during my private search looking for a reliable and capable partner to do this transaction with.

I am Mr. Mark Osborne. I am the auditor to the Department of Mineral Resources ISLES OF SCILLY ISLANDS GREAT BRITAIN.

I am contacting you in respect of an urgent and lucrative transaction. This deal involves the transfer of Three Million Great Britain Pounds (£3 Million) out of the mineral resources account with Reserve Bank Isles of Scilly Islands Great Britain into any of your personal or company account overseas.

This is my main purpose of contacting you so you can provide an international company or personal account to receive these funds as well as provide your support to successfully conclude this transaction. You will be getting 40% and me 60% at the conclusion of this transaction. This amount result from the deal I did during our annual audit for the mining and natural gas industry in the Islands.

All I need is your total support and sincerity to transfer these funds to your overseas account with your name or company name as a contractor to the Department of Mineral Resources ISLES OF SCILLY ISLANDS GREAT BRITAIN. Every process will be done perfectly. In other words I guarantee you 100% risk free in this deal.

Please if you are not interested or you know that you are not capable to sail with me on this do not bother to write back and behave that you never receive this letter and if you are interested do let me know as soon as possible.

Forgive me for contacting you through this medium for a transaction like this. It is all due to privacy and security.
Sincerely Yours,

Mr. Mark Osborne.

Sandy Berger

 

This one is a hoot.

It just can't be true.

Fraud.

Nought out of five. But five out of five for brass-necked cheek and humour.

FROM THE DESK OF THE FORMER NATIONAL SECURITY ADVISER TO THE PRESIDENT

I am Sandy Berger, Former National Security Adviser to Former President BILL CLINTON of United States Of America. I decided to contact you because of the prevailing security report reaching my office and the intense nature of policy in U.S.A.

This is to inform you about our plan to send your fund to you via cash delivery. This system will be easier for you and for us. We are going to send your contract part payment of US$100. Million to you via diplomatic courier service.I have secured every needed document to cover the money.

Note: The money is coming on 2 security proof boxes. The boxes are sealed with synthetic nylon seal and padded with machine. This fund was in our treasury during our regime; it was meant for our Local AFEM market.But since the money was not used and no one knows about it , I will use my position as the Former National Security Adviser to the President to send this fund to you. The boxes are coming with a Diplomatic agent who will accompany the boxes to your house address. All you need to do now Is to send to me your full house address and your identity such as, international passport or drivers license including your contact phone numbers, The Diplomatic attached will travel with it. He will call you immediately he arrives
Note: The diplomatic does not know the original contents of the boxes.

What l declared to them as the contents is Sensitive Photographic Film Material. I did not declare money to them please. If they call you and ask you the contents please tell them the same thing Ok,I will let you know how far I have gone with the arrangement. I will secure the Diplomatic immunity clearance certificate that will be tagged on the boxes to make it stand as a diplomatic consignment.

This clearance will make it pass every custom checkpoint all over without hitch. Confirm the receipt of this message and send the requirements to me immediately you receive this message.If you need more information about this, i will give you the contact of the diplomatic agents for more information on how to carry out the plan.
Please I need urgent reply because the boxes are schedule to be moved as soon as we hear from you. Reply me immediately you receive this message

Best Regards,
Sandy Berger
Former National Security Adviser to the President Of United States Of America

404-267-8000
http://en.wikipedia.org/wiki/Sandy_Berger

You Don't Have to be Serious

 

One of my clients, The Warranty Co, uses an integrated blog to add life to a serious web site.

Go and enjoy.

Juan Appiah

 

Fraud.

Two out of five. I've added the extra point, because she did send a nice picture.

Greetings:

I know this letter will come to you as a surprise but I used this medium to write because it is the easiest and fastest way of communication around the globe.
By introduction I am Juan Appiah 17 years old orphan, I was adopted by Late Hajjiah Mahama Usman when I was three months old baby according to my late widow mother may her soul rest in perfect peace amen.

She died two months ago at the age of 69 after a long illness, before her death she called me secretly and gave me CERTIFICATE OF DEPOSITS of some funds deposited with a Financial Firm amounting to $ 8.5 million dollars and a 50kg box of gold dust and told me to keep it to myself that I will make use of it when I become a full grown woman in future.
After that she called me and her lawyer together and instructed the lawyer to will 1/4 of her properties to my names and rest to her relatives which the lawyer agreed but to my greatest surprise the lawyer diverted all the properties to her relatives alone without given me any, but I cannot oppose them due to my tender age.

Then I related this incident to my class teacher who introduced me to her brother who is also a lawyer who promised that he will help me secure the necessary document that will empower me lay claims to the funds, but on one condition, he made me to understand that the funds will only be claimed if I will be able to get a foreigner from any part of the world who will be honest and reliable to stand as a foreign beneficiary to the funds because the funds was deposited in an escrow account without any beneficiary that will enable him proceed to the high court of justice here Ghana and obtain a SWORN AFFIDAVIT OF CHANGE OF BENEFICIARY in your names that will empower you to lay claims to the funds.

Please I am seeking for your assistance to help me stand as the foreign beneficiary to the funds, so I will join you in your country to further my education as soon as the funds is transferred to your account in your country.
Attached to this mail is my picture photograph for your perusal.
I am waiting to hear from you soonest because my life is not safe here in Ghana.

Best regards,
Juan Appiah.
Email: - missjuanappiah@gmail.com

Wisdom Bama

 

Fraud.

One out of five.

Mutual Chambers
Solicitors & Advocates
Plot 118 Rue De Liberation,
P.M.B 946,Lome-Togo

Attn:James Miller

I am Barrister Wisdom Bama, a legal practitioner, I am the personal attorney to Mr.Robert Miller , a national Of your country, who used to work with Shell Development Company in Lome, Togo. He used to be my client.

On the 7th June, 2004, my client, his wife and their only daughter were involved in a car accident along Nouvissi express Road. All occupants of the vehicle unfortunately lost their lives. Since then I have made several enquiries to your embassy here to locate any of my clients extended relatives, this has also proved unsuccessful.

After these several unsuccessful attempts, I decided to track his last name over the Internet, to locate any member of his family hence I contacted you.I have contacted you to assist in repartrating the fund valued at US$10.5 million left behind by my client before it gets confisicated or declared unserviceable by the Security and Finance Company where this huge amount was deposited in a 2 trunk box under the coverage of family valuables.
The said Security Company has issued me a notice to provide the next of kin or have his account confisicated within the next twenty one official working days.

Since I have been unsuccesfull in locating the relatives Since then, I seek the consent to present you as the next of kin to the deceased since you have the same last names, so that the proceeds of this account can be paid to you.

Therefore, on receipt of your positive response, we shall then discuss the sharing ratio and modalities for transfer.I have all necessary information and legal documents needed to back you up for claim.

All I require from you is your honest cooperation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.

Best Regards,

Wisdom Bama Esq.

Wilson Nel

 

Fraud.

One out of five.

Hello Dear

Do accept my sincere apologies if my mail does not meet your personal ethics. I will introduce myself first to you.My name is barrister. Wilson Nel,manager in the accounts management section of a BANQUE SAHELO SAHARIENNE POUR L'INVESTISSEMENT ET LE COMMERCE (BSIC ) in bénin republic. One of our accounts with holding balance of USD15,000,000(Fifteen Million United States Dollars) has been dormant and it has not been operated for the past years and an account that belongs to one of our foreign customer BRANDON AUSTIN who died along with his entire family on 25th December 2003 in a plane crash.

VIEW THIS WEB SITE
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
And since then nobody has done anything as regards the claiming of this money because he has no family members who are aware of the existence of neither the account nor the funds. I have secretly discussed this matter with some of the bank officials and we have agreed to find a reliable foreign partner to make this deal. We thus propose to do business with you, standing in as the next of kin so that this fund will released to you after due processes have been followed.

If you accept to carry out this project with us, we will offer you 40% of the total sum, while I and my colleagues involved will take 60% of the total sum. Upon your acceptance to do this deal with us, we will jointly effect the transfer within eight working days.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundering, terrorism or any other illegal act. On your interest, let me hear from you,along with your contact phone number for easy communication,CALL ME on: 00229 936 055 39.
You can respond through this my email:barrister.wilson_nel1@yahoo.fr
looking forward to your immidiate response.

Regards,
Wilson Nel

Sally Bolton

 

Fraud.

One out of five.

Good day,
Having gotten your contact ,I am interested in investing US$15,500,000 in your company or your country in any viable and profitable venture that you will recommend.
Please be assured that the funds are from a genuine source and I am willing to present you all the necessary documents to authenticate my claims.
Please respond through this email: sallybolton65@yahoo.co.uk
Regards

Sally B

John Owen

 

Fraud.

One out of five.

OFFICE OF THE GOVERNOR.
CENTRAL BANK OF NIGERIA
Tinubu square, Lagos- Nigeria.
Our ref: Cbn/Ohg/Oxd1/2008
Your ref: ...............................
Telex: Cenbank.
Payment file: Cbn/Ben/08.

PAYMENT NOTIFICATION OF YOUR FUNDS.

Attn: Beneficiary,

Hello. We have decided to bring to your attention, the fact that we have done everything necessary to make sure payments from the debt remittance account are made to the Bonafide Beneficiaries. I am informing you of an attempt by some men to collect your payment on your behalf. I had to ask them why they came to see me in person and they said that they came to collect your inheritance/contract funds payment sum of $20M which rightfully belongs to you as shown in your file with us, on your behalf and by your authorization.

However, I am writing you this email to find out from you if you actually sent them. Note that they actually tendered some vital documents which proved that you actually sent them to collect these funds. Below is the list of documents which they presented.

1) Letter of administration
2) Order to release
3) High court injunction

Due to the nature of my job, I cannot afford to make any mistake in releasing the funds to anyone except you who is the recognized and true beneficiary to these funds. I want to hear from you before I order the release of the funds to these men who claim to be your representatives because they will be back to my office next week. I decided to carry out this decision based on my work experience and this is a risk I cannot take because I have not heard anything from you.

Kindly direct your response to the private email address of my boss,Prof. Charles Soludo, the executive governor of the central bank of Nigeria Cbn, below for quicker deliberation and response from him on the release of your funds to you. Please remember to indicate your personal phone number he can reach you on in your response.

Email: johnowen7@uku.co.uk

Note that for security reasons you have been assigned a code/password which is {TT7270CBN}, please note that this code is the reference number for your transfer and it’s being disclosed to you alone, guard this jealously and all your email response should carry this code as the subject.

Yours faithfully,

Dr John Owen.

Secretary.
To the Governor.
Central bank of Nigeria
Tinubu square, Lagos- Nigeria.

CC: SENATE COMMITTEE ON FINANCE

John Wright

 

Fraud.

One out of five.

VIA E-mail

Dear Madam/Sir:

I send this letter to you in confidence hoping that I will solicit your assistance and partnership.
My name is John Wright Esq. I am a Solicitor (Lawyer) here in the United Kingdom . I am the executor of the last will of a certain wealthy client from the Far East (name withheld) who died in a tragic accident in Iraq. I have acted for this client in my capacity as his Solicitor for the past 16 years; 10 of which was as a law partner with his only child, David who died of Leukemia in 2001 without any seed of his own. The wife passed since 1999.
In the coming days I will present to the High Court of Justice, Chancery Division all documents necessary to obtain the grant of probate as the executor of the will. I am required to submit a complete list of all assets and particularly the documented debts of the deceased to facilitate the grant of the probate. As the Solicitor and Executor, I am the only person conversant with the financial affairs of the said testator. The Court of Chancery and Her Majesty’s Revenue and Customs (HM Revenue & Customs) will rely on my submissions in granting probate. Once probate is granted it is my duty to disburse funds to pay all debts and pay all beneficiaries.

The opportunity and proposal therefore is to designate you as a next of kin or your company as a creditor, to enable me authorize the payment to you the sum of Ј8,500,000.00(GBP) from the estate of the testator. All documentation necessary to prove this claim have been arranged by my self. Upon your indication to receive this sum, I will immediately complete the probate work with the information you will provide to me. Upon completion, I will immediately direct that the monies be transferred to a bank account you will designate. You will hold the funds in trust for our mutual benefits.
If this proposal is agreeable to you I would appreciate your expeditious response by email to begin the process forthwith. I estimate that it will take up to two (2) weeks to accomplish.

Finally, I assure you that, despite the circumstances of this proposal and the amount involved; there will not be any cost (financially or otherwise) to you only to the extent that you will designate the account to receive the funds. There are ample funds to defray all costs, taxes and fees associated with the transfer.

I await your positive response

Yours truly,

V. I. B.

 

Fraud.

One out of five.

Company Name V.I.B.
Job Category Accounting/Finance; Account/Manager
Location EU
Position Type Full-Time, Employee, Part-Time
Salary $25K -$50K
Experience 1+
Desired Education Level High School or Equivalent
Date Posted March 20, 2008
Leading international company is expanding! We have an exciting opening for a Financial Representative. Please attach your resume in DOC or reach text format and apply right now. This position is limited.

Job Summary:
You will make some basic tasks from your manager daily; manage personal assets; making simple financial operations. You don't need to have any kind of financial education or experience. We will make online training for position offered. You will have more information in job description document. Apply now.
Requirements: DE , UK or DK citizenship or DE , UK or DK permanent residency
High school or College in relevant field or 1+ years experience in management; basic computer, good verbal and grammar skills; must have a cellular phone for urgent tasks; must be able to work part-time; must provide resume for qualification process.


ALL RESUMES WILL BE CONFIRMED AND VERIFIED. THE SELECTED CANDIDATE MUST PASS A CRIMINAL BACKGROUND CHECK
If you're interested send your full name, phone number, age and RESUME to: VibAdvance@gmail.com

Yayca Corp

 

Fraud.

One out of five.

Yayca Corp. is now announcing about the job opening which is to be performed via internet.
- Monthly wage up to 4000 $
- A generous benefit package
- Flexible schedule( usually 2-3 hours a day)
- Saturdays & Sundays off

Requirements:
- Have to be aged 21 or above.
- No criminal record.
- PC skills.
- Regular Internet access

To start up please attach the following info:
- Fist Name
- Last NAme
- Age
- State, City, Zip
- Phone number( home and cell)
- Valid email address

Please take a minute to describe your skills and work experience briefly. And after we review your data our call manager will contact you shortly to provide wit further details.

Please reply by the email only.In the subject field put:" interested".
Write to: offer@yayca.biz

Nelson Snizore

 

Fraud.

One out of five.

Help your Son / Urgent

MY Parents are late Please help me.

Dearest one,

My name is Nelson Snizore from seirra leone but residing in Ivory Coast in Africa. It is my desire to contact you on honesty and sincerity to assist me in transferring the sum of $2,350,000 inherited from my father late Mr.Alfred Snizore. I am motivated in contacting you and hope to gradually build trust, relationship and confidence in you as i get to know you better.
So please i want to know if you will be of assistance but first i want to get to know you better. I am willing to offer you $235,000 united state Dollar for your effort input after the successful transfer of this money and investment. Indicate your interest towards assisting me by sending your phone # and address so that i can communicate with you at any time.

I will be waiting for your response
With warmest Regards
Nelson Snizore.

ZEDFactory

 

Fraud.

One out of five.

Dear Sir/Madam,

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

We are looking for a trustworthy representative in United Kingdom that can help as a link between our company and our client over there.we would like to know if you are interested to work from home for us and earn £1000 to £1500 weekly for your services.

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

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

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

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

COMPANY APPLICATION FORM

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

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

Thank you as we await your further response.

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

HCC Sales Company

 

Fraud.

One out of five.

Greetings!

You have a chance to start making 1200+ AUD a week spending 1-2 hours a day Monday-Friday, working most of the time from home.

This opportunity is brought to you by HCC Sales Company and now is hiring!

You received this offer via Worldwide net of advertisement brought to you via paid ads by Google.

If you are looking for an additional job or just an extra income - this position is for you.

Designed for an ease of use and the best position available nowadays, time wise and income wise.

Although some requirements need to be met:

You are 18+ years old*
You have 1-2 hours of free time a day Monday-Friday* You are responsible and dependable* You are located in Australia only*

-----

Some reference:

"Best offer on The Net" - "Money" magazine, -John Keppke.
"Employment situation has gotten on a new level" - "The Economist" magazine, -Laura Star.
"Amazing solution for Extra Income" - "Newsweek" magazine, -Dennis Coleman.

-----

If you meet all requirements - don't hesitate to get more information on this great position called "Fund Operator".

Reply to: hcc.salessrc@gmail.com

with subject "Interested" to receive full information on this great position. Limited time offer, don't wait! And Good luck.

Abiel Mngomezulu

 

Fraud.

One out of five.

FROM:DESK OF MR.ABIEL MORAKE MNGOMEZULU, DEPUTY DIRECTOR-GENERAL FOR MINERAL POLICY AND INVESTMENT PROMOTION, DEPARTMENT OF MINERALS AND ENERGY, Mineralia Centre, Cnr of Andries and Visagie streets, Pretoria, REPUBLIC OF SOUTH AFRICA.
Tel:+277-4114-9893


I am Mr. Abiel M. Mngomezulu,Deputy Director-General,For Mineral Policy and Investment Promotion, Department of Minerals & Energy,South Africa.I am making this contact with you based on the need for an individual who is willing to assist us with a solution to a funds transfer.

Within the Department of Minerals & Energy where I work(as Deputy Director-General for Mineral Policy & Investment Promotions) and with the co-operation of two other top officials, we have in our possession as overdue payment bills totalling Forty-Seven Million, Five Hundred Thousand U.S Dollars(US$47,500,000.00) which we want to transfer abroad.

We have decided amongst ourselves that we will offer you 30% of the funds,which amounts to Fourteen Million,Two Hundred and Fifty Thousand United States Dollars for your assistance, 65% for us,which amounts to Thirty Million,Eight Hundred and Seventy-Five Thousand United States Dollars for us and 5% which amounts to Two Million, Three Hundred and Seventy-Five Thousand United States Dollars will be used to compensate all expenses incurred during the processing of the funds(taxation and miscellaneous expenses)

Please endeavour to keep this proposal to yourself as await your quick response and do endeavour to provide me with your telephone and fax number as well as your contact address.

For absolute confidentiality,I will implore you to reply to this letter on the following address:E-mail:ammngomezulu@aim.com,to entertain any questions concerning the clarity of this transaction.

Thank you in anticipation of your co-operation.

Best Regards,

Mr. Abiel M. Mngomezulu.

Morine Silver

 

Another God-Tosser!

Fraud.

One out of five.

From Mrs Morine Silver,
N°38 Rue Des Martyrs Cocody
Abidjan,Cote d'Ivoire.
mor_sil17@yahoo.com

ATTN:
DEAREST ONE OF GOD

I am the above named person from Kuwait, i am married to Mr Benson Silver, who worked with Kuwait embassy in Ivory Coast for many years before he died in the year 2005, we were married for eleven years without a child, before he died after a brief illness that lasted for only four days.

Before his death we were both born again Christian, since his death i decided not to re-marry or get a child outside my matrimonial home which the Bible is against, when my late husband was alive he deposited the sum of $2. 5 Million (Two Million Five Hundred U.S. Dollars ) in the bank here in Abidjan in a fix deposit account.

Presently,the fund is still with the bank, recently my Doctor told me that i have serious sickness which is cancer problem, the one that disturbs me most is my stroke sickness, having known my condition i decided to donate this fund to a church or individual that will utilize this money the way i am going to instruct herein, i want a church or a God fearing one that will use this fund for orphanages, widows, and propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that Blessed is the hand that giveth, i took this decision because i don’t have any child that will inherit this money and my husband relatives are not Christians and i don’t want my husband’s efforts to be used by unbelievers as he earlier warned me before he give up, i don’t want a situation where this money will be used in an ungodly way, this is why i am taking this decision, i am not afraid of death hence i know where i am going, i know that i am going to be in the bosom of the Lord, Exodus 14 VS 14 says that the Lord will fight my case and i shall hold my peace.

I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives is around me always, i don't want them to know about this development, with God all things are possible, as soon as I receive your reply i shall give you the contact of the bank here in Abidjan, i want you and the church to always pray for me because the Lord is my shephard, my happiness is that i lived a life of a worthy Christian, whoever that Wants to serve the Lord must serve him in Spirit and in Truth, please always be prayerful all through your life.

Contact me on the above e_mail address for more informations, any delay in your reply will give me room in sourcing another church or individual for this same purpose, please assure me that you will act accordingly as i Stated herein, hoping to receive your
reply soonest.

Remain Blessed In The Lord.
Yours In Christ,
Mrs Morine Silver.

Doris Komo

 

Fraud.

One out of five.

FROM: DORIS KOMO,

ABIDJAN, IVORY COAS.

DEAR LOVELY ONE,

PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS DORIS KOMO I AM 22 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF JOSEPH KOMO WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT. PLEASE, I AM WILLING TO OFFER YOU 15% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY
AND KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS FOR CONFIDENTIAL AND SECURITY REASONS .
PLEASE KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WILL SEE AND KNOW WHOM I AM.

THANK YOU FOR BEING THERE FOR ME.

YOURS FAITHFULLY,

MISS DORIS KOMO,

Joy Dan

 

Fraud.

One out of five.

From joy dan

My Dear,

Good day to you, I hope fine, dear am writing this mail with due
respect and heartful of tears,sorrow and pains in my heart, since i have
not known or met ourselves previously I am asking for your assistance,i
have gone through your profile and will be very glad if you can render
me assistance to my situation now. I will make my proposal well
known if I am given the opportunity. I would like to use this opportunity
to introduce my self to you.

I am joy dan, a 20 years old young girl from Cote' Ivoire, the
only daughter of Late Mr .M.J. Ebo , my father and mother was
Assassinated when i was 12 years old, i still in primary six in school and One
of my fathers best friend rushed to our school and pick me to republic of Senegal where i was with him and his family
and continue my study and after some years he was illed before he
died, i was 18 years old then and he called me, give me all the document
concerning my fathers properties and the deposit account, he collected
from my fathers lawyer in my country and directed me to his family
lawyer.
may his soul rest in peace.

When Mr.Donard John, my father best friend
died and his family started matreatig me, i left the family house to
Refugee camp were i live now. My father is Former Assistant Director
Of Cote'Ivoire Gold And Coco Mining Corporation before his death . The
main reason why I am contacting you now is to seek for your assistance
in the area of future investment and also my father left some huge
amount of money for me,which i want you to help me and invested in
country.T

his money is Eight Million Five Hundred Thousand US Dollars($U.S8,500000) which was deposited some years ago by my late father,
he made me the sole beneficiary/next of kin to the money. I am now
asking you to stand on my behalf to make this claim for the bank , I am a young girl and too young in age i can't handle this can of
transaction, i want you to stand as my foreign partner oversea and also
to help me on investment of the money am ready to offer you 35%of this money has your own intrest once you help me in claiming the money from the bank . I will give you details about the
deposit as you respond to my request

Yours Sincerely
joy dan

Fluzzy Adams

 

Fraud.

One out of five.

Dear Respectfful One,

I am writing you this letter with due respect and hermfful of tears since we have not met or know each orther .well i am missFluzzy Adams., born on 1986 from Côte d'Ivoire. the only daughter of Mr Kein Adams.I have ( 4.5 million USD ) which was made by my Father before He died in March 2007 which was left in a suspence account in a bank here in my country. I seek your permision to remmit this amount into your account so that I could come to your country for investment and to further my studies. since i dont have any body on my behalp to to transfer the money to his or her account .here in my country I have accepted to offer you a resonable percentage of the total sum for your desire to assist me. to ransffer the money to you country. pleas i herebey need your help and assistance.

Best Regards.
Miss Fluzzy

Francis Croseau

 

Fraud.

One out of five.

From: Mr.Francis CROISEAU
The Auditor General,
The International bank for Commerce, Industry and Agriculture in Burkina
Ouagadougou Burkina faso

Bank Web:www.biciab.bf

Dear Friend,

I am Mr.Francis CROISEAU, The Auditor General, (BICIAB) and i know that this letter will meet your person in surprice but i want you to bear with me because it is as the urgency warrants.Here in my Department i discovered a record of a dormant sum of ($4.200.000 U.S) FOUR MILLION TWO HUNDRED THOUSAND US DOLLARS). In an account that belongs to one of our foreign customer from AMERICA who died along with his entire family in November 2004 in a plane crash.
Since we got information about his death, we have been expecting his relative to come for the claim because the man died with his only son who is the next of kin and unfortunately nobody have come for the claim because it happens to be that none of his family members know about the funds.This is because the deceased was residing permanently here in my country Burkina Faso with his family that died alongside with him while going to his home country (USA) through Paris.

The Banking law and guideline here stipulates that if such money lingers dormant and unclaimed for a long time, the funds will be transferred Into the Bank treasury as unclaimed fund. The request of a foreigner as the Next of kin in this business is occasioned by the fact that the deceased customer is a foreigner and a Burkinabe cannot stand as the next of kin.Dear this is suppose to take us only few bank working days to conclude on the transfer for I have put everything in place before contacting you and there is no risk. I want to hearing from you so that I can give you a drafted application of claim with the informations of the deceased and it's account to forward to the bank for the release of the funds to you as the bonafied beneficiary of the dormant funds.I have agreed to share with you 60%/40% of the total fund and I don't want to experience any atom of disappointment as the funds hits your account.
Thanks Yours sincerely

Mr.Francis CROISEAU

John Valenti

 

Fraud.

One out of five. Although, I'#ll give him minus two for formatting.

Dear Friend, Mr. Jacob Wynkoop 72 years of age and a national of your country who worked with an oil servicing company as a private contractor made a fixed deposit of fund valued at US$14,500,000.00 (Fourteen Million, Five Hundred Thousand United States Dollars Only) in a diplomatic consignment with a Security Company/ Finance Firm in Europe as Family Inheritance Fund and unfortunately lost his life in an Egyptian charter plane Boeing 737 which crashed into the Red Sea early on January 3rd, 2004 shortly after taking off from the resort of Sharm el-Sheikh, killing all the 135 passengers and 13 crew members aboard. He left no clear beneficiary as Next of Kin except some vital documents related to the deposit of the fund. View:(http://english.people.com.cn/200401/04/eng20040104_131791.shtml) On January 3rd 2008, the governing body of the Security Company/Finance Firm contacted me on this matter, requesting that I should notify and present the next of kin of my late client to make claims of the deposited fund but I am yet to provide the Next of Kin since I know that my client had no living next of kin but I went ahead and made several inquiries to your embassy to locate any of my late clients extended relatives but this has proved unsuccessful. Under a clear and legitimate agreement with you, I seek your consent to present you as the next of kin since you are from the same country so that my late client's fund will not be confiscated by the Security Company. You and I can go into partnership investment or share the money, you will be entitled to 50% of the total sum for your role as the relative and next of kin of my late client, 40% for me while 10% is to be marked out for any expenses that will be incurred during the clearance or process of transfer of the fund to your bank account. Be assured that there's no risk involved as all necessary legal documents will be procured. All I require is your sincerity, honesty; co-operation and utmost good faith to enable us see this deal through. I guarantee that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law. Kindly get back to me immediately you read this letter either by e-mail ( johnvalenti@aol.com) or by telephone (+31.641.763.065) for further discussion. Thanks for your anticipated co-operation. Mr.John Valenti.

Quein Jelo - Again

 

Fraud.

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 ,

Jan

 

Short, sweet and fraud.

One out of five.

Hello,

My name is Mr. Jan and I am contacting you from Liberia for a mutual business relationship and investment. I have some funds realized through contract dealings and I need your cooperation to invest the funds. The first stage requires transferring the funds to your account for subsequent investment. I therefore want you to work with me as a partner. On receipt of your response, I will send you full details of the transaction and more information about myself. I am waiting for your prompt response.

Please send your reply to: rojamir@yahoo.es

Jan

Chun Kwon Lin

 

Fraud.

One out of five.

Dear Friend,

Compliment of the season to you and do sincerely hope you are fine. My name is Chun Kwon Lin, an Administrative Officer working with a KroSki Steel Industry Limited (Manufacturers and Distributor of Iron Rod and Steel), a top company executive in Hong Kong. I have a very sensitive and private brief from the top executives of this company to solicit for your partnership as a sole representative to helping us receive our new and old payment from a large number of customers all over Europe and Nothern American. I will make available the full details later on your response, but in summary, The reason we seek your assistance is that some of our customers from this mentioned areas, pay us with checks, and due to our system, it takes a longer time to clear here in Hong Kong, thereby holding our production business down for us and our associates.
Perhaps, we already have customers who are ready to remit payment to our rpresentative now, thus, if you are interested in transacting business with us, as this is a legitimate transaction. You will be entitled to 10% for any single payment you receive in our favour as you "management services", if I am able to reach terms with you. If you are interested and have the capability to this, kindly write back via this email:kroskisteelindustrylimited15@hotmail.co.uk which should contain your personal telephone, fax numbers, and email address.

Please keep this personal as much as possible, as I anticipate for your considered response soonest.

Regards,

Chun Kwon Lin

DT Systems

 

Fraud.

One out of five.

REGIONAL PAYMENT RECEIVING AGENT NEEDED

DT-systems Ltd. is based in Lithuania.
We specialize in exportation and importation.
We export our products to North America, South America, Eastern and Western Europe and Southern Asia.
We are looking for a payment representative in UK, USA and Canada. Salary is 10% of every payment you receive on our behalf.
All charges such as tax and fe_es will be deducted from the balance 90%.
For this job position you have to provide with your bank account information.
Note: Even if you have a real job, you can be part of our business anyway as your regular and part-time job can be easily combined, your work for our company will not disturb your regular work.

If you are interested in this opportuni1y please send out your contact information to our company email: gokulshanbag@yahoo.com
1)Your Full names:
2)Your Address.
3)Postal code:
4)Home/office phone number:
5)cell phone number
6)Occupation
8)Sex:

Your address should be correct and complete (including your state and country) because you will also be receiving cheques to your address.

Attention ! Please write only this email : gokulshanbag@yahoo.com Managers of our company will come in contact with you as soon as possible.
Having received the information, we will give you a contract, in which the responsibility of both sides is fixed.

Sincerely,
HR manager
Jonas Varnas

Kwame Adu

 

Fraud.

One out of five.

K. ADU GOLD MINES GHANA, LIMITED
P.O.BOX 16057 ,ACCRA.
ghanalimited_goldmines@yahoo.co.uk
Dear Sir/madam,

We the principal sellers are pleased to make this offer of au-mental under the penalty of perjury and with full corporate and legal responsibility to the following terms and conditions.

PRODUCTS - Alluvial- Gold Dust
QUANTITY - 400 KGs
QUALITY - 22+ Karat
FINENESS - 92%
DELIVERY - to be agreed upon.
PROCEDURES:
Terms and condition:

buyer or his representative will come down to (Accra-Ghana) for the inspection and random sampling of our Gold Dust.

or make plans for the goods to be shipped to his/her destination.

We look forward to establishing a long lasting business relationship with you
Mr. KWAME ADU

John Kofi

 

Not sure about this, but I suspect there's a fraud somewhere.

One out of five.

From Mr. John Kofi Amdadam Consultancy limited. I am in
search for a leading textile garment company/importer
From your national on internet who can supply (ONE
MILLION (1,000,000PCS) PIECES OF T-SHIRTS TO GHANA
GOVERNMENT FOR THE ON-GOING REHABILITATION EXCESIS TO
GHANIAN (PRISONERS)
CONFIRM BY RETURN MAIL YOUR INTEREST ON THIS SUPPLY
AND YOUR ABILITY TO CARRY OUT THE SHIPPMENT 120 DAYS
AFTER RECEIPT OF 100% UPFRONT PAYMENT BY TT.
SPECIFICATIONS:

1. Style: Round Neck T-shirts, Short sleeve
2. Yarn: 100% cotton
3. Size: Normal European size (M: L: XL)
4. Color: WHITE (NO PRINTING, NO EMBROIDERY)
5. Packing: 1 doz / 1 poly bag

TERMS OF PAYMENT: 100% BANK TT TRANSFER IN ADVANCE
BEFORE SHIPPMENT TARGET PRICE IS: USD5/PC QUOTATION
: FOB
DELIVERY: OCEAN FREIGHT
DELIVERY TIME: 120 DAYS AFTER RECEIPT OF TT ADVANCE
PAYMENT.
GSM: 185
QUATITY: ONE MILLION PCS ONLY
mr.johnkofi51@yahoo.co.uk
Regards
Mr. John Kofi Amdadam

Amadi William

 

Fraud.

One out of five.

From Barrister Amadi William
of {Golrufchambers}
Legal Practitioner and
High Court Representative
12 Ola Street Suru-Lere
Lagos -Nigeria,
Email{william_amadi@gawab.com}

It is obvious that this proposal will come to you as a suprise this is because we have not met before, but i am sending you this email by the huge fund transfer opportunity that will be of mutual benefit to the two of us,I am (Amadi William) personal Attorney to the late Engr.Ali Akbar a Foreigner,and a coutractor with Shell Petroleum Company in Nigeria.

On the 21st of April 2003,my client,his wife And their three children were involved in a car accident along Sagamu/Lagos Express Road. Unfortunately they all lost their lives in the accident, Since then I have made several inquiries to several Embassies to locate any extended relatives of my clients, this has proved unsuccessful.

After these several unsuccessful attempts, I know decided to contact you to assist me in repatriating the money and property left behind by my client,I can easily convince the bank with my legal practice that you are a relation to my client.Otherwise the money he left behind will be confiscated or declared unserviceable by the bank where this huge deposits were lodged. valued at about $12.5million U.S dollars( Twelve Million Five Hundred Thousand U.S.America Dollars).

Consequently,The bank has issued me a notice to provide the next of kin or have the account confiscated.since I have been unsuccessful in locating the relatives for several 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 $12.5million U.S dollars can be paid to your account and then you and me can share the money. 70% for me and 25% to you,while 5% should be for expenses or tax as 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 co-operation to enable us see this deal through.

I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law.I look forward to hear from you urgently so that we can proceed accordingly.
forward your response back to my pravite email {william_amadi@gawab.com}

All i need from you is
YOUR FULL NAME................YOUR AGE..................

HOME ADDRESS.................OCCUPATION................

MOBILE PHONE NUMBER................FAX NUMBER..........
And any necessary Identification
I wait for your urgent response,

Thanks and God Bless.
Yours Faithfully
Barrister Amadi William
{william_amadi@gawab.com}

Frank Santos

 

Fraud.

One out of five.

My dear,
I'm happy to inform you about my success in getting the funds transferred under the cooperation of a new partner from paraguay.
Presently i'm in Paraguay for investment projects,i did not forget your past efforts and attempts to assist me in transferring the funds.
Now contact my secretary in Republic of Benin, his name is Mrs. Alisa Marcum,through this e-mail address (alisamarcum_209@yahoo.fr ) or call him on +229 93 41 49 58 and ask him to send you the total of $950.000.00 which i kept for your compensation for all the past efforts and attempts to assist me.
I appreciated your efforts at that time very much. So feel free and get intouched with my secretary Mrs. Alisa Marcum and instruct him where to send the amount to you.
Remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get intouch with him Mrs. Alisa Marcum, he will s end the amount to you without any d elay.
Regards,
Barr Frank Santos

Steve Rodriquez

 

No formatting and the usual crap. Fraud.

Nought out of five.

Royal Trust Securitas SA, C/Tres Cruces.8 Portal A, 5F,Madrid,Spain. Private email: rody.steve@yahoo.com Dear Friend, The purpose of my writing to you is because I am searching for a foreign business partner who is in a position to assist me with my urgent business proposal,as time is not on my side.A partner,who understands what confidentiality means and who has the necessary facilities I require in embarking on this important venture.I decided to contact you through email as it has remained the only possible means I consider safe to contact you.I apologize if this is not suitable to you. We want to transfer to abroad US $16,500,000.00 (Sixteen Million Five Hundred Thousand United States Dollars) from a Security Company,Royal Trust Securitas SA,Madrid,Spain Branch,situated in the above location in Spain. I am contacting you in a non-official capacity to provide either an existing bank account or to set up a new bank account immediately to receive this money,even an empty account can serve to receive this money,as long as you will remain honest to the transaction. We might Start the first Transfer with Six Million U.S.Dollar ($6,000.000.00) upon successful transfer without any disappointment from your side,we shall re-apply for the transfer of the remaining Ten Million United States Dollars ($10,500.000.00). I am an Accountant,with Royal Trust Securitas SA,Spain.During the course of our auditing,I discovered a floating fund in an account opened with the Security Company in 1990 and since 1993 nobody has operated on this account again. From my investigations I found out that the owner of this account was Mr.Garcia Ryszard a foreigner,and an Industrialist,he died since 1993 and no other person knows about this account or anything concerning it except and most probably you as you read this letter. The account has no beneficiary and my investigation proved to me as well that Mr.Garcia Ryszard until his death was the Managing Director,Autohaus Fuchs,GMBH. I am contacting you as a foreigner because this money can only be approved to a foreigner with a valid International Passport,Drivers License and foreign account because the money is in US Dollars and the former owner of the account Mr.Garcia Ryszard is a foreigner. I am revealing all this to you with the belief that you will never let me down in this business. For your active participation,I have two options of compensating you.Firstly you can choose to have 40% of the total money for your assistance or you can go into partnership with me for the proper and profitable investment of the entire money in your country in any lucrative business you will advise me of and of course,the investment must be under your direct management and supervision.As soon as the money has been transferred into your account,I shall come to your country and meet you face to face to work out the modalities of the investments. Please notify me of your choice in your reply.I have also set aside 5% of the total sum $16.5M for all kinds of expenses that may come our way in the process of this transaction. Please note that this 5% for expenses is not with me at the moment but shall be deducted from the money as soon as you have received it in your account. Be informed that this transaction is risk free as all modalities have been put in place for a hitch-free transaction. To commence this transaction,I require you to immediately indicate your interest by a return e-mail to any of the above mailing addresses: rody.steve@yahoo.com enclosing the following details: 1.Your full names and address. 2.Your private telephone and fax numbers . 3.Your Age and occupation. I will discuss with you in details when I receive your response. Thanks. Steve Rodriquez.

Philip Doherty

 

Fraud.

One out of five.

Dear Friend,

Greetings!

This letter is strictly personal, intimate and confidential. Forgive this unusual manner of contacting you, but this particular letter is of exceptional and very private nature. There is absolutely going to be a great doubt and distrust in your heart in respect of this email, coupled with the fact that, so many miscreants have taken possession of the Internet to facilitate their nefarious deeds, thereby making it extremely difficult for genuine and legitimate business class persons to get attention and recognition. There is no way for me to know whether I will be properly understood, but it is my duty to write and reach out to you. For I know that you are the only one that can be trusted to handle this project effectively without making us regret. The recommendation I got concerning you is enough to get us started with you!

I head a four-man committee on debt reconciliation supported by the EURO-DOLLAR-ECO FUNDS SYNDICATION within the ECOWAS region. In recent past, we have carefully arranged a contract with a foreign firm, in which the cost was over-invoiced deliberately to favor us. We presently want a foreign partner preferably in Europe, Asia, America and the Pacific who can assist us in getting the funds transferred to a nominated bank account to be arranged or provided by him.

The amount we are about transferring is totaled at
US$13,731 million. Also, here is the need for you to know that, we shall be sending you upon commencement, about $6000-$10,00 that will be used in taking care of some expenses, as well as settling some taxes here, which you shall handle personally., so there are absolutely no bills to be paid by you in the course of the transfer. Note however that it is only on the condition that you have an account domiciled in the United States or in the UK, that is when we shall make the funds available to you. Our financier is only prepared to release funds to the US & UK only. But if you are outside these regions, we will have to talk further. You will ertainly ask yourself how consequential this letter is. Indeed, is it not surprising to receive such a letter seeking immediate assistance? This is why today I am making you a non-binding, unrestricted offer, to bring us close into mutual understanding and cooperation now, and in the near future.

Trust is definitely the most noble trait in the world, and I urge you to trust my sincerity and the word of a simple and humble person of faith, who in the name of love for her equals is willing to accomplish the task of doing business with a trusted and transparent person. It is up to you to decide whether this letter deserves your trust and confidentiality. And if indeed it does, send me the following:

1. Your letter of consent.
2. Your mailing and contact address.
3. Your telephone numbers.

Upon receipt of the above, I shall communicate with you, and let you know the details of the transfer.
Whatever your actions and your decision, I hank you for taking the time to read my email.

Best personal regards.

Philip Doherty .

Stella Tom Collins

 

Fraud.

One out of five.

Hello Dearest

Let me first of all inform you, I got your email address from a mail Directory and decided to mail you for a permission to go ahead.

I am Mrs. Stella Tricia Collins from Switzerland. I am married to Mr. Tom Collins who worked with a construction company in Asia for twenty Years before he died in the tsunami disasters, we were married but without Any children.

Since his death I decided not to re-marry. When my late husband was Alive he deposited the sum of $5,000.000.00U.USD( FIVE MILLION UNITED STATES DOLLARS) in a security company in UK(England)
Presently this money is still in the trunk box in the security company and the management just Wrote me as the beneficiary to come forward to receive the money or rather Issue a letter of authorization to somebody to receive it on my behalf If I cannot come over.

I am presently in a hospital where I have been undergoing treatment Cancer of the lungs in a hospital , I have since lost my ability To talk and my doctors have told me that I have only a few months to Live. Please i want you to note that this money is lying in the security firm in UK (England)

I want a person that is trustworthy that will utilize 90% of this money to fund churches, orphanages and widows around the world but in my name Mrs. Stella Tricia Collins"As soon as I receive your reply I shall give you the contact of the security company.I will also issue you a letter of authority that will prove you as The new beneficiary of this fund.

Please assure me that you will act accordingly as I stated herein and Keep this contact confidential till such a time this funds get to your Custody,this is to ensure that nothing jeopardizes my last wish on Earth.

I await your urgent reply; stellattcollins@oued.org

Regards,

Mrs. Stella Tricia Collins

PerfSpot

 

This social networking site claims to be whiter than white. So why have I had a lot of spam trying to get me to visit the site?

Spam Blogs

 

I'm now getting a lot of spam, which is based on a blog, usually Blogger.

This is a typical one.

Cheap Apple s0ft: iWork, iLife, .MAC etc.

http://sheenahayerkr.blogspot.com

No extra prices for shipping, only downloadable s0ft, right at your desktop.

http://darcynorfolkgt.blogspot.com

There is more than a 40% discount!

Surely, Blogger and their parent Google, should put in extra security. But then look at GMail.

Chris Henshall

 

Someone has gone to a lot of trouble to produce this load of garbage.

But it's still fraud. The real giveawy was that it turned up around midnight on Sunday and it had a GMail address.

One out of five.

THE DEPARTMENT OF THE UK TREASURY OFFICE OF FOREIGN ASSET CONTROL REGULATIONS.

1 Horse Guards Road London SW1A 2HQ, UK
Tel: +44-7031891387
Fax: +44-7092897821
Email: henshall05@gmail.com

Dr. Chris Henshall
Director, Compliance Board

Norman R. Nelson
General Counsel

Please ask for: The Director, Compliance Board.

Dear Sir,

SUBJECT: PAYMENT OF ACCUMULATED INTEREST SUM, TRN LAIKI435537672828, AMOUNT USD1,198,901-02 (ONE MILLION, ONE HUNDRED AND NINETY EIGHT THOUSAND, NINE HUNDRED AND ONE UNITED STATES DOLLARS, AND TWO CENTS) ONLY.

This is to inform you that we have just received a NOTIFICATION from a bank here (Laiki Bank (Guernsey) Limited, Channel Islands, UK) concerning a deposited funds of US$1,198,901.02 in their custody.

Based on the letter of notifcation from the bank, they said that sometime ago, a fund was sent to their bank from Africa to be transferred to your account as the beneficiary, but due to inability of the Bank to settle all clearance problems with the UK Treasury Department concerning the source of the fund, the fund was repatriated and payment cancelled.
The bank informed us that during the time this fund stayed in their custody waiting for clearance, it had an accumulated interest sum of US$1,198,901.02 and from further information, we have discovered that you are the beneficiary of the fund; hence we send you this letter.

We are ready to release this interest sum either by KTT (KEY TESTED TELEX TRANSFER) or by ATM CREDIT CARD SYSTEM (recommended) to you within 72hrs of this payment notice and endorsement as soon as we hear from you; hence we are sending you this payment notification to enable you come forward to claim the interest sum.

Note that we recommend to release this interest sum to you by ATM CREDIT CARD SYSTEM because CARD PAYMENT SYSTEM is fast and easy and the bank will only have to process your card and load your funds directly in the card and despatch it to you within 72hrs of this same payment order.
And since it is an accumulated interest payment, it will not require you to present any clearance documents like Anti-terrorist or money laundering clearance certificates etc as in the release of your contract sum or bank to bank wire. This method does not waste time, because once you comply with the issuing procedures for the card, your payment is guaranteed.
And the Card Value shall be: US$1,198,901.02 only and you are advised that a maximum withdrawal value of $35,000.00 USD is permitted on withdrawal per day. Be further informed that as the bank is duly inter-switched with banks all over the world, you can make withdrawals at any Card Cash Center of your choice in the world.

You should get back to this office without delay.
Attn: Dr. Chris Henshall
Tel: +44-7031891387
Fax: +44-7092897821
Email: henshall05@gmail.com

In addition, you are advised to furnish me with the following for final vetting and onward release to you:

1. Your Full name and address
2. Your telephone and fax numbers
3. Your banking details for the payment.

We are waiting for your reply in order to apply funds, hence you should treat as urgent and of top priority for a better service from us as we have ONLY 72hrs mandate to process and release this interest sum to you. Sincerely yours,

Dr. Chris Henshall Norman R. Nelson
Compliance Board General Counsel

C.c: Ms. Norah Barger (Associate Director, Division of Banking Supervision)
C.c: Office of the Comptroller of the Currency
C.c: Gerard Lemos, Independent Director, Banking Code Standards Board

Edward Nathan

 

Fraud.

One out of five.

Private and Confidential.

BUSINESS DEAL (US$14.5MILLION) URGENT’’.
Date: 10:03:08

Dear Sir,

This letter might come to you as a surprise; however, there is no need to worry, as we are using the only secured and confidential medium available to seek for foreign assistance/partnership in a business deal. What is more important is that the mentioned transaction will prove to be of mutual benefit to both parties involved. My name is Edward Nathan Jr. (Dr.) a member of the Public Procurement and Asset Disposal Board (PPADB) of Botswana www.ppadb.co.bw , We are vested with the authority to appraise and approve contracts according to the priority of the Botswana Government; I am presently in the Europe on an official assignment.

I offer you a further explanation of the business deal: - A foreign engineer, Mr. Andreas Schranner (A German - American), and a contractor with the Government of Botswana, until his death years ago in a ghastly Plane crash, (http://news.bbc.co.uk/1/hi/world/europe/859479.stm) has executed a project, valued at $14.5 million (Fourteen and a half million U.S. dollars).
The project has since been implemented and commissioned, and the contractual sum and all entitlement have been approve for payment to Mr.Andreas Schranner before his sudden death. The Public Procurement and Asset Disposal Board (PPADB) unquestionably expects this sum to be claimed by any of the late Contractor (Andreas Schranner) available foreign partner(s), or alternatively return to the funds to the Government treasury as unclaimed funds.

All efforts have been made by (PPADB) to contact any of the late.Mr.Andreas Schranner family members or, indeed, the partners, but these have proved unsuccessful. Since there exists a likeable possibility that we will not be able to locate any of the deceased next of kin (since late Mr. Schranner died with both his wife and known kids), our committee lead by the Executive chairman, Mr. A.Lionjanga have decided to declare the fund ‘Un-claimable’, and arranged for the money to be subsequently placed in the Government treasury.

In order to avert such negative development, myself and my colleague in the committee, are now seeking your permission to have you stand as late, Mr.
Andreas Schranner next of kin or Business Partner, so that the fund of $14.5million US dollars could be subsequently transferred and paid into your bank account as the beneficiary next of kin or appointed beneficiary.

All necessary documents and required proves are to be provided and authenticated by us, as soon as you decide to enter the transaction and your share (%) will be discussed. Though we are trying to make a better future for ourselves and our families, considering the poor standard of living in Africa, we also wish for you to see the proposal as our own means to invest part of the fund in your country.

If you find this proposal acceptable and wish to take advantage of the trust we hope to bestow on you and your company, kindly contact me via
email:- edwardnathan@webmail.co.za , or direct telephone # (0044 750 814
8620) , providing your most confidential telephone and fax number, so that I can forward to you relevant details of this transaction.

Thank you in advance for your anticipated co-operation,

Dr. Edward Nathan

Patrick Chan

 

Fraud.

One out of five

FUNDS TRANSFER PROPOSA,
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship. I am Mr.Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I will need you to assist me in
executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch.
Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us. Contact me on my confidential
Email address (patrickchan_1@yahoo.com.hk) I shall furnish you with more information’s about this operation immediately I receive a positive response from you.
Kind Regards,
Mr.Patrick K. W. Chan
E-mail:patrickchan_1@yahoo.com.hk

Alfred Babatunde - Argus Brokers

 

Fraud.

One out of five.

Attn Friend,

I write to you based on a request for an investment option in your country by a high profile client here in my country, My name is Dr.Alfred Babatunde ,I am a business developer. My reason for contacting you is that I have an urgent need to invest some fund amounting to (Eight Million Two Hundred Thousand United States dollars) into small business in your country for a client of mine. What he requested is an individual such as yourself, who will be willing to put this money to good use for a period of 3 years for a start.

He is offering you these terms:

1. 5% will be paid to you as an administrator of the total fund to be managed.
2. The fund will be used by you as a foreign Administrator and re profile the fund as a loan without any interest. That is, you do not pay any interest on the money, but you will give him 50% of all profits after tax that will accrue from the use of the fund.

If these terms are agreeable to you, kindly let me know and I will provide you with other necessary information. For further information please contact me by sending me an email.
Waiting for your reply message. Best Regards.

Dr. Alfred Babatunde
For: Argus Brokers Ltd

Alvin McAlister

 

Fraud.

One out of five.

Dear Friend, I am Alvin McAlister; a US Marine Capt. serving in the Hqs.
Multinational Corps Iraq, III Corps-Camp Victory, which Patrols the Baghdad province. I am desperately in need of assistance and I have summoned up courage to contact you. I am presently in Iraq and I found your contact particulars in an address journal. I am seeking your assistance to evacuate the sum of $10,570,000 (Ten million Five Hundred and Seventy Thousand US dollars) to the States or any safe country of your choice, as far as I can be assured that it will be safe in your care until I complete my service here. This is no stolen money and there are no dangers involved.

Last year,some money in various currencies was discovered concealed in barrels with piles of weapons and ammunition at a location near one of Saddam Hussein's old Presidential Palaces during a search operation and it was agreed by all party present that the money be shared amongst us. This might appear as an illegal thing to do but I tell you what? No compensation can make up for the risks we have taken with our lives in this hell hole. The above figure was given to me as my share and to conceal this kind of money became a problem for me, so with the help of a German contact working with the UN here(his office enjoys some immunity)I was able to get the package out to a safe location entirely out of trouble spot.
All i need from you is to stand as the beneficiary to the above sum due to my inability as my service is still on, I do not know for how long I will remain here as I have been lucky to have survived 2 suicide bomb attacks by Pure Divine intervention. This and other reasons put into consideration have prompted me to reach out for help. If it might be of interest to you then Endeavour to contact me via my private box: mc.alvin@hotmail.com so we would work out the necessary formalities but i pray that you are discreet about this mutually benefiting relationship.

Respectfully,
Cpt. Alvin McAlister
USMC. IRAQ.*Semper Fi.*

Susan Kassy

 

Fraud.

One out of five.

FROM:MRS SUSAN KASSY
PLOT 102 RUE 12 KOUMASSI 32
ABIDJAN COTE D' IVOIRE
Tel/ 0022-508-884-789

Dearest One,

It's my pleasure to contact you for a business venture which I and my only Son,intend to establish in your country, Though I have not met with you before but I believe,one has to risk confiding in someone to succeed sometimes in life.
There is this huge amount of Eigtheen million U.S dollars ($18,000,000.00) which my late Husband deposited in one of the prime banks here inAbidjan before he was assasinated by unknow gangs.Now me and my only survived son decided to invest these money in your country or any where safe enough outside Africa for security and political reasons.
We want you to help us to transfer this fund to your country for
investment purposes on the followings below:
1). Telecommunication
2). Automobile manufacturing
3). Five star hotel
If you you can be of an assistance to us we will be pleased to offer to you 15% Of the total fund.Extend my warmest regards to your family.
I await your soonest response..
Thank you and God bless you.
Sincerely Yours
Mrs Susan Kassy

Olu Adeniji

 

Fraud.

One out of five.

Dear Prospective Partner,
First, I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidentialand secret.Though I know that transaction of this magnitude will make anyone apprehensive and worried. But I am assuring you that all will be well at the end of the day.
I have decided to contact you due to the urgency of this transaction, as well have been reliably andconvince of your discreetness and ability in the transaction of this nature. Let me start by introducing myself properly to you. I am BARR. ADENIJI OLU personal assistant/attorney to the bayelsa state Governor in Nigeria, who was arrested in the United Kingdom for the possession of a large sum of money at the port of entry into the UK. http://news.bbc.co.uk/2/hi/africa/4253362.stm
My office monitors and controls the affairs of all oil institutions in the niger delta region of Nigeria concerned with foreign contractors payments.
I came to know you through my private search for someone I can confidently trust on, And when I saw your name there; I have a maximum confidence in you that we can transact this business.

THE PROPOSITION.
I want you to go into a venture with me as my partner in this deal by helping me claim this package/consignment, which I shipped and deposited with a security company in LONDON, UNITED KINGDON through a security/courier agent. Note that the security company does not know that the package contains money worth US$75,000.000.00. and they most not know this. Therefore if you are willing to transact this business with me, kindly get back to me as quickly as possible as you know our presidental election has now been finallized
I will give you a share of % out of the total sum,and then the remaining % will be for my boss and i, If I receive your willingness to transact this business with me I will give you more details regarding this transaction. Contact me immediately on oluolu2@rediffmail.com for further correspondence.

Best Regards,
BARR. ADENIJI OLU
PERSONAL ASSISTANT
BAYELSA STATE GOVERNOR
BAYELSA/ Nigeria

2400 Dollars

 

This value always seems to be mentioned in scams trying to get you to give your money to on-line gambling sites.

Weird.

Sub-Prime Loans Go Chinese

 

I've been getting a lot of e-mail promoting loans to those who may well be trying to replace their sub-prime loans to keep their houses.

Say good bye to debt
Acceptable Unsecured Debt includes All Major Credit Cards, No-collateral Bank Loans, Personal Loans, Medical Bills etc.

http://www.baddebtmc.net.cn

Note the Chinese web site.

You are led to a site that says they are compliant with the Can Spam Act and that you can remove yourself.


I wouldn't borrow the bus fare home from this lot.

ROGER BERNALDEZ

 

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
E-MAIL: rogb9@netzero.net

OUR REF: FGN /SNT/STB.
YOUR REF.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT 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 FUND 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 FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER WITH THE INFORMATIONS AS STATED BELOW.

CONTACT PERSON: MR. CHARLES BROWN
EMAIL: charlybrw101@yahoo.co.uk
MOBILE PHONE: +234-806-960-8155
OFFICE PHONE: 01-7619221

AND ALSO SEND THE FOLLOWING INFORMATION:

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 6.8MILLION 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.
SENATE PRESIDENT.

Roger Bernaldez

 

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
E-MAIL: rogb9@netzero.net

OUR REF: FGN /SNT/STB.
YOUR REF.

THIS IS TO OFFICIALLY INFORM YOU THAT WE HAVE VERIFIED YOUR INHERITANCE FILE AND FOUND OUT THAT 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 FUND 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 FIVE THOUSAND DOLLARS PER DAY, SO IF YOU LIKE TO RECEIVE YOUR FUND THIS WAY PLEASE LET US KNOW BY CONTACTING THE INTERNATIONAL MONETARY FUNDS DEPARTMENT CARD PAYMENT CENTER WITH THE INFORMATIONS AS STATED BELOW.

CONTACT PERSON: MR. CHARLES BROWN
EMAIL: charlybrw101@yahoo.co.uk
MOBILE PHONE: +234-806-960-8155
OFFICE PHONE: 01-7619221

AND ALSO SEND THE FOLLOWING INFORMATION:

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 6.8MILLION 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.
SENATE PRESIDENT.

Dex Union Inc

 

Fraud.

One out of five.

International company Dex. Union Inc is looking for top candidates for a number of opportunities: Sales representative, Finance representative.
We are searching for individuals in United States who have the intellectual capacity and interested in good earnings.
Get job in 3 hours after your answer, and start earning!
No relocation, cell phone and email required. High Salary!
If you're seeking a convenient job location, consistent hours and great opportunity for growth than this is the perfect position for you in USA!

Company Details and How to apply?

Please write: dexterunioncorp@aol.com

Regards Adam Nelson
Dex. Union Inc.

Sean Glen

 

Fraud. He's tried it twice before. He's a very naughty boy.

One out of five.

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

For your kind attention,

In order to transfer out (fifteen million five hundred housand pounds sterling) from our bank here I have the courage 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 , United Kingdom. There was an account opened in this bank in 1995 and since my 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 only contacting you as a foreigner because this money can not be approved to any local bank here in London, but can only be approved to any foreign account because the money is Pounds Sterling?s and the former owner of the account is Mr. Salah Adams 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 met,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 paying delegate for final clearance and signing of the payment release form by the beneficiary, i want us to see at 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 this money to your account with appropriate clearance from foreign payment department. With assurance that this money 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

UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS

 

Fraud.

One out of five.

UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS FROM NATASHA ALI, STANDARD TRUST BANK COMPENSATION OFFICE/ UNITED NATIONS 2008 SCAM VICTIMS COMPENSATIONS PAYMENTS.

ATTN: SIR/MADAM,

REF/PAYMENTS CODE: STB/06654 $980,000 USD.

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 150 victims of scam $980,000 USD .You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $980,000 USD compensations funds.

On this faithful recommendations, we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarming on the money lost by various individuals to the scams artists operating in syndicates all over the world today. In other to compensate victims, the UNITED NATIONS Body is now paying 150 victims $980,000 USD each in accordance with the UNITED NATIONS recommendations. Due to the corrupt and inefficient Banking Systems in Nigeria, the payments are to be paid by Central Bank of Nigeria as corresponding paying bank under funding assistance by BRITISH GOVERNMENT.


Benefactor of this compensation award will have to be first cleared and recommended for payment by Standard Trust Bank Nigeria Plc.

According to the number of applicants at hand, 114 Beneficiaries has been paid, over a half of the victims are from the United States.We still have an outstanding of 36 scam victims left to be paid. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.We shall feed you with further modalities as soon as we get response from on how you intend receiving your compensation payment.
Send a copy of your response and payment code to the lawyer that was alleged to you.

Orange Law Chambers
Barr. Maxwell Jones (Lawyer attached to the British Embassy) SCAMMED VICTIM/REF/PAYMENTS CODE:
STB/06654 $980,000 USD.
Email:barr.maxwelljones_lawfirm@hotmail.com

Yours Faithfully,
NATASHA ALI

Richard Elvis

 

Fraud.

One out of five.

From: Richard Elvis. (For Trustees)
Managing Partner(Elvis Chambers)
Pretoria, South Africa
Tel: +27 783 554 341
Email:richardelvis@homemail.co.za

On behalf of the Trustees and Executor of the estate of Late Mr. Brian York , I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address on the WILL.I wish to notify you that late Mr. Brian York made you a beneficiary to his WILL. he left the sum of Five Million Hundred Thousand Dollars (USD$ 5,100.000.00 ) to you in the codicil and last testament to his will.this may sound strange and unbelievable to you, but it is real and true.

Being a widely travelled man, he must have been in contact with you in the past or simply you were nominated to him by one of his numerous friends abroad who wished you good. Mr.
Brian York until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Man who loved to give out.His great philanthropy earned him numerous awards during his life time.

Late Mr. Brian York died on the 16th day of February 2004 at the age of 90 years and his WILL is now ready for execution. According to him this money is to support his Goodwill activities (may his soul rest in peace.) and to help the poor and needy.Please if I reach you as I am hopeful,endeavour to get back to me as soon as possible to enable me conclude my job.

Thanks and remain bless. I hope to hear from you in no distant date. Please contact me via this email address if I reach this time. : richardelvis@homemail.co.za

Yours in His service,
Richard Elvis. Esq.

David Grove - Helios Company

 

Hello!

Our rapidly developing company have been in business for over 7 years,
mostly specializing in the provision of reliable and high quality service correlated with Internet trading,
brokerage and investments' management.

Due to continued growth in the trading/brokerage sphere,
we're currently conducting a recruitment process (without any territorial limints),
gathering experienced and highly motivated individuals, to fill the "Project Accountant" vacancy.
We're confident that we'll be able to provide a comfortable working environment,
to perform objectives and assignments on a daily basis.
Additionally, we always pursue to betterment the working conditions,
in order to maintain personnel's positive work attitude and satisfaction level.

To your convenience,
we're providing a detailed review of requirements/benefits information right below:

'Project Accountant':
"How experienced an applicant should be?" -- that's the question, we're hearing time from time.
In our notion, a candidate should possess the following characteristics:
-Flexibility and interpersonal skills are highlighted as a top-priority abilities,
which in most of the time, lead to a successful relationship between the employer and the candidate.
-Clear vision of valuable goals, an individual wants to achieve.
-High attitude and motivation level.
-College level education.
-Fundamental knowledge of PC programs (MS Word, Excel, etc.)
-Aged 21 or older.

*Previous experience in finance/accounting is not a mandatory requirement.

As you can see, an applicant mustn't be idle/prone to learning the company's work,
and understanding the problems he will cope with on a daily basis.
This post, requires you to maintain yourself sensitive and
promptly-ready to familiarize with the issue,
and "jump into" the problem-solving.

We're presenting a brief "insight" on the specific aspects of the work, towards which,
future employees will have to direct their persistence and cooperation:
-Determining and managing any issues in the peculiar sphere of an assignment.
-Coordination with other personnel, when your collected financial data might be necessary.
-Execution and management of domestic transactions.
-Ability to proceed with multiple tasks.

You might not be familiar with the lingo or the actions a Project Accountant
needs to perform on a daily basis, however we're providing an excellent level
of training and guidance during the first month (30 days trial period) of work.
Furthermore, an employee is eligible to receive our outstanding benefits plan,
assuring satisfactory work and great atmosphere:
-Tuition reimbursement.
-Wellness program.
-Competitive wage: a span between $2,000-4,500 (will be based upon your productivity level).

*In order to apply or obtain more information, please mail us:
info@euuz.com

We feel that anyone, possessing high determination and motivation level,
can master the skills, necessary to become a successful 'Project Accountant'.
Our efficient support structure, can provide valuable answers and further pointers
during your training period, making the vacancy truly a "sweet bite"
opportunity for those willing to persistently climb the steps of a successful career.
We feel there are a lot of folks, with undiscovered talent and ambitions,
powerful enough to ensure stable and entertaining work.
We're anxiously in await to speaking with every applicant,
and we strongly value your response and feedback.

Respectfully and with best regards,
David Grove.
HR department @ Helios company.

David Yawu

 

Fraud.

One out of five.

DEAR FRIEND
MY NAME IS DAVID YAWU I AM THE FINANCIAL CONTROLLER OF THE FORMER LIBERIAN PRESIDENT MR.CHARLES TAYLOR.BEFORE HE LEFT OFFICE HE INSTRUCTED ME,BEING HIS FINANCIAL CONTROLLER TO LOOK FOR CAPABLE HAND(SOME ONE)WHO WILL INVEST HIS MONEY 25MILLION USD FOR A PERIOD OF TEN YEARS,THE TRUSTEE OF THE MONEY WILL HAVE 10%OF IT AND THE INTEREST WILL BE SHARED FIFTY/FIFTY(50%EACH). THE CONTRACT CAN BE RENEWED AFTER TEN YEARS TILL THE PROBLEMS OF THE PRESIDENT IS OVER. IF YOU ARE PREPARED TO WORK WITH MR.PRESIDENT TO INVEST THIS MONEY, CONTACT ME IMMEDIATELY FOR MORE DETAILS.FOR YOUR INFORMATION WE ALSO HAVE A GOLD SECURED IN A VERY BIG QUANTITY, I AM IN CONTROL OF HIS WEALTH
KINDLY REPLY IF YOU WANT TO WORK AND DO BUSINESS WITH US
davidyawuo@yahoo.com
Thanks
MR DAVID YAWU

Alexander Kozlov - ExchangePl

 

Fraud. I also had several.

One out of five.

Hello, My name is Alexander Kozlov. I’m a manager of a company ExchangePl.
We are looking for partners all over the world for a co-operation in online exchange currency.
We need people that will exchange our clients’ e-money on cash. We need reliable serious partners to organize exchange money in your region.
This is a legal offer and we hope that you draw attention to it.
The more we involve regions all over the world the more clients we can serve.
Requirements to the partner.
- To have capital that is minimum 1000usd (or equivalent in currency of your country). You don’t stake one's money and you don’t give us your money.
This is minimum that you should have in cash, without this money you can’t buy e-money for beginning working.
Our clients transmit money FIRST!
- A revenue from exchange 1000usd is 80-100 usd.
- To have some free hours in a day
- Minimum basic knowledge of English language (our managers speak English)
We guarantee that your revenue may be 3000 usd in a month.
You don’t need to communicate with our clients; we take upon ourselves all these things.
If you are interested in our offer, please fill in a form and we send you information that describes principles of working with us.
A registration form: http://the0blog.cn/partnerregistration/
We ask to input trustworthy information otherwise we refuse you.
Thank you!