Major James Salinas

 

Fraud.

One out of five.

It is my humble pleasure

My name is Major JAMES SALINAS, I am an American soldier in peace keeping force in Iraq, I am serving in the military of the 1st Armored Division in Iraq, as you know insurgents everyday and car bombs are attacking us.

We managed to move funds belonging to Saddam Hussein's family. The total amount is US$ 12 Million dollars in cash. We want to move this money to you, so that you may keep our share for us till when we will come over to meet you.We will take 60%, my partner and I.You take 40%. No strings attached, just help us move it out of Iraq, Iraq is a war zone. We plan on using diplomatic courier and shipping the money out in large boxes, using diplomatic immunity.

If you are interested I will send you the full details, my job is to find a good partner that we can trust and that will assist us. Can I trust you? When you receive this letter, kindly send me an e-mail signifying your interest including your most confidential telephone/fax numbers for quick communication also your contact details. This business is risk free. The boxes can be shipped out in 48hrs.

Respectfully,
Major JAMES SALINAS

Edward Yau

 

Fraud.

One out of five.

HELLO Friend

I am Mr. Edward Yau of SHANGHAI COMMERCIAL FINANCE HOUSE LIMITED (London Branch) I am contacting you based on Trust and confidentiality that will be attached to this transaction.
However, this correspondence is un-official and private, and it should be treated as such.
I also guarantee you that this transaction is hitch free from all what you may think of.

The Management and the Legal department of our FINANCE HOUSE SHANGHAI COMMERCIAL FINICIAL HOUSE LIMITED (London Branch) in a recent meeting, Recommended that the account of WAI-CHING CHUNG, who was a huge depositor of my branch, should be declared Dormant, confisticated and the depositor’s fund sent to the finance Treasury according to UK financial law.
He died in world trade centre as a victims of the September 11,2001.Incident that befall the United State of America, the finicial house has made series of efforts to contact any of the relatives to claim this money but without success.

MR WAI-CHING CHUNG is an account holder in my branch, he owns a dollar account with the sum of US$58.2M (Fifty Eight (M), two Hundred Thousand United States Dollars Only) deposited in a Secret account with my branch .In fact, since his death, no next of kin of the Dollar account holder (the brother) nor any relative of him has shown up for the claim this because he has the account as a secret account thus he left all the documents for the deposit with me.

View the website: http://www.september11victims.com/september11victims/

This is where I am interested and where I want you to come in.
I want you to come in as the relation of the deceased, I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the initial documents for the claims of the money and then advise you exactly how we should handle it.
Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction.

Regards,

Mr. Edward Yau.

Roseline Johnson

 

Fraud. A God-Tosser too!

One out of five.

GREETING IN THE LORD/URGENT ANSWER

In Lordship. I am the above named person from Angola but now undergoing medical treatment.
Please reply to this email Address: roselinejohnson2009@yahoo.fr

Dearest in the Lord

My name is Mrs Roseline Johnson a nationality of Angola. I am married to late Eng. James Johnson who was an Oil dealer with the Refinary Company in Abidjan Ivory Coast West Africa for 25 years, before he died in the year 2003. We were both married for eleven years with a male child called Timothy.

My Husband died after a brief illness that lasted for only four days. Before his death we were both very close as husband and wife and since his death I decided not to re-marry.When my late husband was alive he deposited the sum of USD26,500,000.00 (Twenty six Million Five Hundred Thousand United States Dollars) with one of the bank here in Abidjan Cote d'Ivoire , I will send you details as soon as you indicate your interest to use the Money the way I will instruct you.

Recently, my Doctor told me that I would not last for the next three months due to my cancer illness and the same time having stroke. Having known my condition and believing the doctor,then I decided to donate this fund to avoid total loss to Less privilege, or better still an individual that will utilize this money the way I am going to instruct herein.

I want a person or church that will use this fund to churches, orphanages, research centres and widows propagating the word of God and to ensure 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 have a child that will inherit this money but my son Timothy can not carry out this work only because I and my late husband decide to use some of the money to work for God and live some for our only son to have a better live. our son is just 20 year old now and been grow up in africa, he have low manterity and my husband´s relatives are not Christians and I don´t want my family hard earned money to be misused by unbelievers. I don´t want a situation where this money will be used in an ungodly manner. Hence the reason for taking this bold decision, I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that the lord will fight for my case and I shall hold my peace.

I shall hold my peace. I don't need any telephone communication in this regard because of my health, and because of the presence of my husband's relatives around me always. I don't want them to know about this development. With God all things are possible. As soon as I receive your reply I shall give you the contact information of the bank and other details that will enable you claim the funds. please I want you to be aware that according to my late husband attorney there are some important documents that will be required by the bank for the transfer, this is where I will need your little assistance before the fund can be transfer with the help of the attorney.

I will also issue you a letter of authority/Power of Attorney that will make you the beneficiary of this fund. I want you to always pray for me because the lord is my shepherd. My happiness is that I lived a life of a worthy Christian. Whoever that wants to serve the GOD must serve him in spirit and truth. Please always be prayerful all through your life.

I send you this mail under severe pains. Any delay in your reply will be detrimental. Please assure me that you will act accordingly.

Hoping to hear from you soon.

Remain blessed in the name of the Lord.

Yours in Christ.

Mrs. Roseline Johnson.

Martin Newman

 

Fraud.

One out of five.

From: Mr.Martin Newman
Accra, Ghana.

Hello Friend
I got your contact during my search for a reliable,honest and a trust worth person to entrust this huge transfer project with My name is Mr.Martin Newman, Branch manager of afinancial institution here in Ghana.
I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of $7,550,000.00 Million United States dollars only. This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year.

I have already submitted annual report for that year to my head office here in Accra Ghana as I have watched with keen interest as they will never know of this excess I have since, placed this amount of $7,550,000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace

As an officer of the bank, I cannot be directly connected to this money due to civil service code which formits civil servants from owing or operating foreign currency account coupled with the fact that the fund is huge thus I am impelled to request for your assistance to receive this money into your bank account on my behalf

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this.
It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be legally processed to your name and be transferred to your account. If you accept this offer, I will appreciate your timely response to my private

email:m_newmangh1@live.com

With Regards,

Mr.Martin Newman

Princess Hadiza Ibrahim

 

Fraud.

One out of five.

Miss Princess Hadiza Ibrahim
(Dr Ibrahim Family)
Rue 261 Arafat Grand Yoff
Dakar Senegal.
Urgent fund sum of USD$7,500, 000.00 dollars (Seven Million,Five Hundred Thousand US Dollars) Transfar Assistance.
------------------------------------------------------------------------------------------------------------------------------------------ (CONFIDENTIAL) I am making this request to you with tears in my eyes and I feel that Almighty Allah, will touch you with His spirit to listen to me and my family,crying for help and answer me without delay since my breadwinner is no more and this is our only hope in life. Your positive response will give me the greatest joy and relief, Furthermore you can indicate your option towards assisting me as i believe, almighty Allah will bless and reward you aboundantly.
I am a female student from Dafur University , Cocody campus in Sudan,but am currently living in Dakar Senegal as a refugee with my mum and younger brother,because of the war that just happened in my country of origin. I am 23yrs old. I'did like any person who can be caring, loving and home oriented.I will love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.
Well, my father died earlier two months ago. He was a king (Traditonal King), which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father's wealth.He left the sum of USD 7,500, 000.00 dollars (Seven Million, Five Hundred Thousand US Dollars) in a Commercial Bank here in Dakar Senegal .This money was annually paid into my late fathers account from Shell petroleum development company (S.P.D.C) and chevron oil company operating in our locality for the compensation of youth and community development in our jurisdiction.
I don't know how and what I will do to invest this money somewhere in abroad, so that my father's kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town.Now, I urgently need your humble assistance to TRANSFER this money from the Bank, into your account.I strongly believe that by the grace of God, you will help me invest this money wisely.
I am ready to offer 10% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us, which you will strongly have absolute control over.If you can handle this project sincerely and also willing to assist me in transfering this fund, please kindly get back to me.

hadiza_ibrahim200@yahoo.com


N.B : MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRECT AND MAKE IT CONFIDENTIAL TILL WE RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE. DONT DISCLOSE IT TO ANY BODY "PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

Yours sincerely,
Miss Princess Hadiza Ibrahim

Tango Yassiah

 

Fraud.

One out of five.

FROM THE DESK OF MR.TANGO ALI
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (BOA).
COTE D' IVOIRE
WEST AFRICA

Dear Friend,

I am MR. TANGO Yassiah
the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso West-Africa with due respect and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.

During our investigation and auditing in this bank, my department came across a very huge sum of money belonging to a deceased person Mr.Sheu Yuan-dong who died on February 16, 2004 in a gassy car accident with his entire family on there way back from Abidjan the formal capital city of Cote d 'Ivoire, and the fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.

The said amount was U.S $9.8M (Nine million eight hundred United States dollars). As it may interest you to know, I got your impressive information through yahoo search on foreign business relations here in Abidjan-Cote d' Ivoire. Meanwhile all the whole arrangement to put claim over this fund as the bona fide next of kin to the deceased, to get the required approval and transfer this money to a foreign account has been put in place and directives, and needed information will be relayed to you as soon as you indicate your interest and willingness to assist me and also benefit
your self to this great business opportunity.

In fact I could have done this deal alone but because of my position in this country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of oath to the Bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from to your own designation bank account.

I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 40% of the total sum as gratification, while 60% will be for me. Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after we conclude this deal. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice us to invest in. All other necessary vital information will be sent to you when I hear from you.

I will be expecting to hear from you via this address
tango.yassiah@yahoo.fr soonest.
Have anice day
MR TANGO YASSIAH

Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA
__________________________________________________
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Lee Song

 

Fraud.

One out of five.

Good day,

My name is Mr. Lee Song, I work with Hang Seng Bank. There is the sum of $19,500,000.00 in my bank "Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come forward to claim it. I want us to work together so as to have the sum transferred out of my bank into your account.

Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account, we shall then meet to share the fund in a favorable amount to both of us.

Should you be interested please treat this business with utmost Confidentiality and send me the following:

(1) Full names
(2) Private phone number
(3) current residential address
(4) Occupation
(5) Age and Profession.

Finally after that I shall provide you with more details of this operation.

Kind Regards,
Mr. Lee Song

----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.

Fred Jonathan

 

Fraud.

One out of five.

Dear Friend,

Permit me to write this message to you. I request your reply if you are interested. The Government of Ghana through the Department of Interior requires Towels,Bedsheets,T-shirts and Sports/Industrial glove

Consequently, the Ministry is inviting reputable foreign companies to submit their tenders for the supply of the required quantity.

I am a registered agent with the Department and I will like to know whether you are interested to bid for the supplies to the Department.

Please contact me if you are interested and I will tell you the modalities to participate in the bid. I have strong relationship with some of the Contract Awarding Committee Members in the Department and if you are interested, my contacts in the Ministry will help us to win the contract.

You will give me 3% commision upon your receipt of payment from the
Government for helping you win the contract.

The contract payment terms is 100% upfront payment through bank T/T payable before production and supplying while the delivery period is negotiable

Thanks for your kind understanding and waiting for your strong and positive response.

Best regards,

Fred Jonathan
Fred Jonathan Trade Leads Agencies
Ghana

WorldConcert Group

 

Fraud. The first came from an NHS address. I also got five!

One out of five.

Concert agency "WorldConcert Group" provides professional services in arrangement of performances of local musical groups and stars of any level.

Employees of "WorldConcert Group" agency have arranged and realized hundreds of performances of different level - city celebrations, club parties, presentations, solo concerts, entertainment and cultural programs within the frames of election campaigns? Festivals and tours.

Branch offices of our company are located in more than 10 countries of the world and represented by our tour-managers.

In connection with continuous growth of our company, we invite for cooperation legal and natural persons to work as tour managers.
The tour manager represents interests of the company in a selected region.
His responsibilities include advertising and promotion of the company, its activity, conclusion of contracts with potential clients.
After conclusion of a contract, the tour-manager controls execution of all contract terms and conditions, arranges platform for performance observing all rules and measures adopted in our company. After the contract approval, a client transfers money (from 5% to 25%, depending on the amount of work) to the account of the tour-manager. The sum with the deduction of interest due (interest is specified directly in the contract with a tour-manager) must be transferred to the account of our company.
And then process of arrangement of the event begins.

Requirements to candidates:
- Age: from 23 years
- Sociability, reliability
- Without special education
- Part-time
Our offer:
- Free promotion materials, advertising support
- Free attendance of performances
- Participation in all after-parties
- Bonuses and premiums


Please send a CV, plus a covering letter of no more than 200 words, explaining why you think you would suitable for the post,
to: manager@wcgroupmusic.com


We have a special offer for corporate partners. Beside agreed interest
(percent) which you get from each order, we enter you or your company in all advertising materials accompanying every our action. Your company will be presented as the official partner of every action in promotion materials, mass media, TV spots, etc. We are ready to grant you a right for spreading advertising materials, release of concerts on different media. You may as well obtain a right for video-translation of any performance held within the frames of our company with your participation. If the order is big, or if you have arranged or supported two or more actions, you may rely on implementation of similar action in your company at our expense.

A private person may become a corporate partner if he registers a company in his region.

2008 (c) WorldConcert Group.
All rights reserved.

Mike Ineh

 

Fraud.

One out of five.

OCEANIC INTERNATIONAL BANK PLC,
OZUMBA MBADIWE AVENUE,
VICTORIA-ISLAND,
NIGERIA.
EMAIL:

SUBJECT: BENEFICIARY SUM OF US$16.8MILLION I AM SEEKING FOR YOUR COOPERATION TO PRESENT YOU TO MY BANK AS THE NEXT OF KIN TO MR RICHARD PETERSON, FOREIGN CONTRACTOR WITH NIGERIAN NATIONAL PETROLEUM COOPERATION (NNPC):

SO THAT THE SUM OF US$16,8MILLION WILL BE PAY TO YOU AS THE BENEFICIARY.FOR YOUR INFORMATION I AM THE HEAD OF INVESTIGATION DEPARTMENT WITH OCEANIC BANK INTERNATIONAL PLC,THE BOARD OF DIRECTORS OF OCEANIC BANK INTERNATIONAL PLC,MANDATED ME TO LOOK FOR ANY KNOWN RELATION OF MR RICHARD PETERSON, SINCE, AFTER HIS DEATH 5/1/03.

HOWEVER ALL MY EFFORTS TRACES ABORTIVE, THAT IS THE MAIN REASON I AM WRITING YOU THIS TO ASK FOR YOUR COOPERATION FOR US TO CLAIM THIS MONEY,SINCE YOU ARE A FOREIGNER. I ONLY HAVE TO APPROVE YOU,THIS FUND WILL BE PAY TO YOU AS THE BENEFICIARY. WE ARE TO SHARE THIS MONEY BETWEEN OURSELVES (I AND YOU) IF YOU ARE INTERESTED IN THIS OFFER YOU SHOULD CONTACT ME IMMEDIATELY.

FOR DETAIL OF THIS TRANSACTION AND PROCEDURE. PLS DO FORWARD ME YOUR FULL NAME,ADDRESS,PHONE NUMBER,YOUR COMPANY NAME OR OCCUPATION THESE INFO ARE VITAL TO THE SUCCESS OF THIS TRANSACTION.NOTE THAT THIS IS RISK FREE BUSINESS.
THIS TRANSACTION WILL COMMENCE IMMEDIATELY THERE IS INTEREST FROM YOU.

SINCERELY YOURS

MR.MIKE INEH

A Low Key Approach

 

What this is about I do not know.

Ignore it at your peril.

Hi,

Our organization starts recruiting employees willing to take part in well-paying research studies conducted by leading online businesses.
Your opinion as a consumer is important for the success and profitability of many business ventures.

You can earn very well for participating in on-line surveys, focus group discussions, and product/service evaluations.

If you want to become one of our highly valued survey takers, please write back to 17550demibottemiller@gmail.com and I will send you more information.

Sincerely,

Ann Stevenson
Assistant HR

Chief Amori

 

Fraud.

One out of five.

FOR YOUR ATTENTION: A PRIVATE OVERSEAS INVESTMENT DEAL

This is a very urgent and private contact that I am making with you. Due to unavoidable reasons which I can explain in my next email, I am constrained to reach out through this medium even to a total stranger like you. We have had no previous communication but this email will serve as an introduction and hopefully be the beginning of a mutually beneficial relationship between us.

I am Chief Ighoyota Amori, a very close confidant of my boss Chief James Ibori who was the immediate past Governor of Delta State in oil-rich Niger-Delta region of Nigeria. Presently, Chief Ibori is going through a very difficult time and is being prosecuted in Kaduna federal high court on trumped up charges of corruption; you can read about it in the BBC website:

http://news.bbc.co.uk/2/hi/africa/7141047.stm

But the trial of my boss is political vendetta and an act of wickedness against the long-suffering Niger-Delta people who are now fighting for the justifiable use of their God-given oil wealth. Chief Ibori is being punished by the federal authorities for being a champion of the Nige- Delta fight for justice and emancipation. I will not waste too much time on this but suffice to say that you will get to appreciate this situation better as communication between you and I progresses.

The real essence of my contacting you is that we urgently need the assisstance of a foreigner like you to relocate the sum of US$15,000,000 (Fifteen Million US Dollars) out of the country. This money has been kept under great secrecy and can be relocated for safekeeping and secure investment overseas. We are willing to compensate you with 20% of the money (US$3,000,000) for your assistance.

For obvious security reasons, I cannot give you much details in this first email. You will know more on the modalities and conditions for this deal after you indicate your positive interest by replying this email immediately. Please include your full names, address, age, and telephone/fax numbers in your response and endeavour to treat as private and confidential. You can call me anytime on phone with this number: +234 8027154905.

Best regards,

Chief Amori.

Morris Bubaa

 

Fraud.

One out of five.

FROM MORRIS BUBAA AND SICK MOTHER
ABIDJAN COTE D`IVOIRE
TELE 0022507511381

DEAR,

MY NAME IS MORRIS BUBAA . NATIONALITY SIERRA LEONE. IAM 23 YEARS OLD, A STUDENT.I LOST MY FATHER YEARS BACK. HE DIED DRURING THE POLITICAL
CRISIS IN MY COUNTRY. MY LATE FATHER WAS ONE OF THE DIRECTORS UNDER TIJAN KABBAH GOVERNMENT.

MY MOTHER IS AGED SHE IS 51 YEARS OLD A SICK WOMAN. WE ARE LIVING IN COTE D'IVOIRE SINCE PAST SIX MONTH. IT IS MY DESIRE TO WRITE FROM MY HEART HOPING THAT YOU WILL NOT BETRAY US. MY FATHER DIVERTED SOME HUGE OF MONEY WHICH HE DEPOSITED IN FAVOUR OF HIS FORIEGN PARTNER WITH A BANK IN THIS COUNTRY WHEN HE WAS ALIFE, IN FACT IN A BRIFE I INTRODUTION.

ALL THE INFORMATION WILL BE GIVEN TO YOU WHEN I HEAR FROM YOU. THIS MONEY TOTALING US$ 25,000,000.00 (TWENTY FIVE MILLION UNITED STATES DOLLAR NOW WE ARE SEEKING FOR A TRUSTED PERSON WHO WILL RECEIVE THIS MONEY INTO HIS/HER ACCOUNT FOR ONWARD INVESTMENT. OWEVER, WHAT WE NEEDED FROM YOU IS YOUR GOOD ASSISTANCE IN HELPING US TRANSFERRING THE SUM TO YOUR ACCOUNT SINCE WE ARE INEXPERENCED IN THE WORLD OF BUSINESS, THAT'S THE REASON WHY WE ARE ASKING FOR YOUR SUPPORT.

A DOCUMENT CONCERNING THE DEPOSIT MAY BE GIVEN TO YOU FOR YOUR VERIFICATION. WE REALLY NEED TO MOVE THE FUND OUT OF THIS COUNTRY TO YOUR COUNTRY. I AND MY MOTHER HAVE DECIEDED TO GIVE YOU 10% OF THE TOTAL SUM FOR YOUR KIND ASSISTANCE. THE WORLD IS FULL OF BAD PEOPLE PLEASE CAN YOU PROVE YOUR GENUITY TO US FOR US TO HAVE YOU AS A PARTNER.

SORRY I AM NOT SAYING YOU ARE BAD PERSON BUT CONSIDER THAT THIS IS MONEY AND HOW THE MONEY WAS GOTTEN. IT IS INHERITACE AND LAST HOPE. SHOW YOUR INTEREST AND WE PROCEED ON THE NEXT STEP OF ACTION. COTE D`IVOIRE IS NO LONGER CONDUSIVE FOR US TO STAY. WE LOOK FORWARD FOR YOUR URGENT REPLY.YOU CAN CALL US AT +22507511381

MY BEST REGARDS.
MORRIS BUBAA AND MOTHER
__________________________________________________
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__________________________________________________
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En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
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Graham Kojo

 

Fraud.

One out of five.

Dear Friend,

Compliment of the day! to you & your Family.

I have been waiting for you since to contact me for your loaded ATM CARD of $500,000,00 United States Dollars as received from our corresponding financial institution,you can withdraw the money in any ATM MACHINE in any part of the world, worldwide location but I did not hear from you since that time ,Then I went and deposited the package with International Express Delivery company ,Accra-Ghana before I traveled out of the country for a short Course and I will not come back till end of three Months.

What you have to do now is to contact the Protocol Dispatching Officer of the International Personal Express Delivery Service Company,Accra-Ghana as soon as possible to know when they will deliver your package to you because of the expiring date. For your information, I have paid for the delivering fees,Insurance fee and Clearance Certificate Fee of the ATM CARD showing that it is not a Drug Money nor to sponsor Terrorist attack in your Country.

The only money you will send to the International Personal Express Service Delivery Company in order to facilitate the delivery of your ATM CARD direct to your door step Address in your country is ($160) One Hundred And sixty United States Dollars only being their Security Keeping Fee of the International Express Delivery Service Company so far.

Again, Don't be deceive by anybody to pay any other money except $160 USD,I would have paid that but they said no, because they don't know when you will contact them and in case of demurrage. You have to contact the International Express Delivery Service Company now for the delivery of your ATM CARD package with this contact information bellow:

Name of company:INTERNATIONAL PERSONAL EXPRESS DELIVERY SERVICE COMPANY Contact officer: MR. FREEMAN F. FRANKLIN
Department: FOREIGN DELIVERY DEPARTMENT
E-MAIL: freemanff111@yahoo.com
Telephone: + 233 249 281 274

Finally, make sure that you reconfirm your full name, your Postal address or your home address and Direct telephone number to them again to avoid any mistake on the Delivery address.

Note that their service is 24hrs express delivery service by their accredited Airline to your country.

Let me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $160 USD for their immediate action.

You should also Let me know through email as soon as you receive your ATM CARD.
As a matter of facts, make sure as the rightful beneficiary of the ATM CARD package of $500,000,00,you must contact them by indicating the code (2654828) to enable them deliver the ATM package as they have it in their record.

Your urgent positive acknowledgment will facilitate the successful delivery of your ATM CARD.

Yours Faithfully,

Mr.Graham Kojo

Collins Weighn - 2

 

He's a Reverend in this one.

Fraud.

One out of five.

FROM THE DESK OF REV.COLLINS WEIGHN.
FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-97341816 FAX+229-9302210.
Email: collinsweighn@yahoo.co.uk

Dear Friend,
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($1.300.000.00) After the meeting held on 8th of MARCH 2008. His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
To avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union. The maximum amount you will be receiving each day starting from tomorrow is the sum of $1500.00. Also your are required to send us the sum of $350.00 dollar for re-newing and reconfirming your file that was deposited in this office with your name and address bellow.
Beneficiary name------
Address--------
Tel phone-----------
As soon as the required fee of $350.00 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your funds as from tomorrow. Send the $350.00 dollar through western union with the name and address below:
Receiver name -----------Augustine O.Manya.
City--------------------- COTONOU
Country------------------ BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
Amount-------------------$350.00
We wait to receive the western union payment information today.Please if you are not the real beneficiary don't respond to this message.Yours in service
REV.COLLINS WEIGHN.
Finance Minister
Federal Republic of Benin.
Mr Kane Donnas.

Collins Weighn

 

Fraud.

One out of five.

FROM THE DESK OF DR.COLLINS WEIGHN.
FINANCIAL MINISTER OF. FREDERAL REPUBLIC OF BENIN .
FOREIGN CONTRACTOR PAYMENT OFFICE.
TEL +229-97341816 FAX+229-9302210.
Email: collinsweighn@yahoo.co.uk
Friend,
The management and control of all finances of the Government as prescribed by the constitution of the country is the responsibility of the Ministry of Finance to handle all foreign arias/debts. The Board of Federal Ministry of Finance Benin Republic. are here to notify you of your payment inherited funds of ($1.300.000.00) After the meeting held on 8th of MARCH 2008.
His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN DR YAYI BONI. Has instructed this Department to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay.
To avoid paying money to the fraud stars that is going on through the global. you are required to send your name and address were you want your fund to be send through western union.
The maximum amount you will be receiving each day starting from tomorrow is the sum of $1500.00.
Also your are required to send us the sum of $1200.00 dollar for re-newing and reconfirming your file that was deposited in this office with your name and address bellow.
Beneficiary name------
Address--------
Tel phone-----------
As soon as the required fee of $ 1200.00 is send today for the renewing
reconfirming the payment file of your funds you will start receiving your funds as from tomorrow.
Send the $1200.00 dollar through western union with the name and address below:
Receiver name -----------Augustine O. Manya.
City--------------------- COTONOU
Country------------------ BENIN REPUBLIC
Test Question------------HONEST
Test Answer-------------TRUST
Amount-------------------$1200.00
We wait to receive the western union payment information today.Please if you are not the real beneficiary don't respond to this message.Yours in service
DR.COLLINS WEIGHN.
Finance Minister
Federal Republic of Benin.
Best Regard,
Mr Kane Donnas.

Grandy's Epack

 

The usual fraud, with Western Union and bank accounts being mentioned.

One out of five.

Grandy's Epack Corporation is announcing about a job opening in the company. The software developer now having their clients in different globe spots located needs Financial Representatives to help handle money flow and save both time and efforts of their clients. No upfront paying, you will never be asked for a dime out of your pocket. You get paid instantly in amount of 5% out every transaction operation.

Benefits listed:
-Steady income in amount of 3500 $ minimum on a monthly basis.
-5-6 hours a week! That's all you have to spent on doing this job. You can easily combine this job with your another one.

Requirements:
-Basic idea in Accounting
-Regular internet Access
-Ability to accept payments using your BANK ACCOUNT -Ability to resend money VIA WESTERN UNION

If feel qualified ,please, attach the following info to start up with:
- Fist Name:
- Last Name:
- Age:
- Sex:
- State, City, Zip:
- Phone number( home and cell):
- Valid email address:

Please, contact us for the first time via this email address: Grandyopen@gmail.com , in the subject field put: "Interested". Use only mentioned email address, otherwise we'll fail to receive your response.

Dickson Madu

 

Fraud.

One out of five.

DEAR JAMES,

MY NAME IS DICKSON MADU, PLEASE I WILL LIKE YOU TO STAND AS THE NEXT OF KIN TO LATE MR. JOHNSON JAMES, WHO DIED IN AN AUTO-CRASH WITH HIS ENTIRE FAMILY AS HE IS FROM YOUR COUNTRY AND HAVE ONE SIMILARITY WITH YOU WHICH IS THE SAME SURNAME, I WILL BE IMPRESSED IF YOU CAN STAND AS THE NEXT OF KIN TO CLAIM HIS FUNDS WITH THE BANK HERE AND PROPERTIES.

I HAVE ALL NECESSARY LEGAL DOCUMENTS THAT CAN BE USED TO BACK UP ANY CLAIM WE MAY MAKE.

PLEASE GET BACK TO ME FOR MORE INFORMATION THROUGH MY ALTERNATIVE EMAIL dicksonmadu@seznam.cz

THANKS AND GOD BLESS YOU.

DICKSON MADU

Johnson Briggs

 

Fraud.

One out of five.

Dear Friend,

Thank you for giving me your time. Please be patient and read my email to you.

I am presently the manager of the Platinum Group PLC,Prior to this position, I was attached to Private Banking services. I am contacting you concerning an investment placed under our banks management 4 years ago;you are contacted independently out of investigation in the bank.I would like to intimate you with certain facts that I believe would be of interest to you.

In the year 2000, certain client (name with held) came to our bank to engage in business discussions with our Private Banking Services Department. He informed us that he had a financial portfolio of 30 million British Pounds, which he wished to have us invest on his behalf. I was the officer assigned to his case; I then proceeded to provide numerous suggestions and advice in line with my duties as the de-facto Chief Operations officer of the Private Banking Services Department, especially given the volume of funds he wished to put into our bank. We met on numerous occasions prior to any investments being placed.

I encouraged him to consider various growth funds with prime ratings.The favored route in my advice to customers is to start by assessing data on 600 traditional stocks and bond managers and alternative investments.Based on my advice, we spun the money around various opportunities and made very attractive profits margins during our first months of operation; the accrued profit and interest at this point stood at over 34.5 million British Pounds.

He desired low risk and guaranteed returns on investments, and as such we could not utilize the full potential of the funds.

On November 6, 2001, he requested disinvestments and directed that the funds be deposited in a Fixed (Numbered) Deposit account in my branch for 12 calendar months. His instructions were precisely followed to the latter and all the funds recalled from the active market and deposited.


Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers, the Chinese Solid Minerals Corporation that he died from an automobile accident. On further investigation, I found out that he died without making a WILL and all attempts to trace his next of kin were fruitless.

I therefore made further investigation and discovered that he did not declare any kin or relations in all his official documents, including his Bank Deposit paperwork in my Bank. This money is still sitting in my Bank and the interest is being rolled over with the principal sum at the end of each year. No one will ever come forward to claim it.

According to British Law, at the expiration of 6 (six) years, the money will revert to the ownership of the Chinese Government if nobody applies to claim the fund.

What I wish to relate to you will smack of unethical practice but I want you to understand something. It is only an outsider to the banking world who finds the internal politics of the banking world aberrational.
The world of private banking especially is fraught with huge rewards for those who occupy certain offices and oversee certain portfolios. You should have begun by now to put together the general direction of what I am proposing.

Consequently, my proposal is that I will like you as a foreigner to stand in as the next of kin to the man so that the fruits of this old man's labor will not get into the hands of some corrupt government officials.

This is simple, I will like you to provide immediately your full names and address so that the attorney will prepare the necessary documents and affidavits that will put you in place as the next of kin.


We shall employ the services of an attorney for drafting and tarization of the WILL and to obtain the necessary documents and letter of probate/administration in your favor for the transfer. A bank account in any part of the world that you will provide will then facilitate the transfer of this money to you as the beneficiary/next of kin. The money will be paid into your account for us to share in the ratio of 60% for me and 40% for you.

There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested,please reply immediately to this email:johnson.briggs1@gmail.com

I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I am not doing anything against good conscience. I know that this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come once in a lifetime. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task worth undertaking. I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the center of relevance in my life. Let's share the blessing.

Do not betray my confidence. If we can be of one accord, we should plan a meeting, soon. Please observe utmost confidentiality, and rest assured that this transaction would be most profitable for both of us because I shall require your assistance to invest my share in your country.

Thanks and regards.

Johnson Briggs.

Mark Jones

 

I had two of these to undisclosed-recipients. By the way phone code 234 is Nigeria, so it's a genuine Nigerian scam as opposed to one from South Africa.

Fraud.

One out of five.

Dear Friend,

I am happy to inform you about my success in getting your winning funds under the cooperation of a new partner from South Africa. Presently I'm in South Africa for investment projects with my own share of the total sum. Meanwhile, I did not forget your past efforts and attempts to get your winnings despite that failed some how.

I have made a deposit of $500.000.00 (FIVE HUNDRED THOUSAND US DOLLARS)in addition to your lottery winnings of $5.5m now amounting to $6,000,000.00 (Six million United States Dollars)with the Mr.DONALD MOORE. Now contact the DONALD MOORE , Find below his contact information.

LICUTION DIPLOMATIC SOLUTION & FINANCE.
NAME: DONALD MOORE
TELEPHONE:- +234-808-596-0034
E-MAIL: donaldmoore317@yahoo.fr

Ask him to send you the total $6,000,000.00 (SIX HUNDRED THOUSAND US
DOLLARS) certified bank Cheque, which I raised in your favor for your compensation for all the past efforts and attempt in this matter.I really appreciated your efforts at that time very much.

Secondly, you are hereby advice to stop dealing with some non-officials in the bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately. After the board meeting held at our headquarters, we have resolved in finding a solution to your last uncliamed problem.

So feel free and get in touch with Mr.DONALD MOORE and give him your address where to send the draft to you or rather inform him about a telegraphic wire transfer if you like. Please do let me know immediately you receive the Cheque to enable us share the joy after all the sufferness at that time. In the moment, I'm very busy here because of the investment projects, which the new partner and me are having at hand,finally, remember that I had forwarded instruction to the MR.DONALD MOORE without any delay.

Best regards,
DR MARK JONES

Ruth Hughes

 

Fraud.

One out of five.

From Ruth Hughes
Dear Friend,

How are you doing? Compliment of the day and to your family. I didn't forgot your past effort by trying to help me, I want to inform you that I have succeeded in getting those funds transferred under the co-operation of a new partner from Australia.

I want to use this opportunity to thank you for your great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you. But I want to inform you that I have successfully transferred the fund out of my bank to someone else account who was capable of assisting me in this great venture through the help of the diplomat I told you about.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $1.000.000.000 (1 Million United States Dollars).

I have authorized the finance house where I deposited my money to issue you international certified bank draft cashable at your bank. My dear friend I will like you to contact the finance house for the collection of this international certified bank draft. The name and contact of the Person with your Cheque is as follows.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT PERSON: Mr.McLean JOHN
EMAIL: mclean.john1@gmail.com

At the moment, I am very busy here because of the investment project that my new partner and I are having at hand.

Finally, remember that I have forwarded instruction to the finance house on your behalf to send the bank draft to you as soon as you contact them without delay. Please I will like you to accept this token with good faith as this is from the bottom of my heart. Thanks and God bless you and your family, hope to hear from you soon.

Yours Faithfully,
Ruth L. Hughes
ruth_hughes@myway.com

Steve Rodriquez

 

Fraud.

One out of five.

Dear Friend,
It gives me a great deal of pleasure to write you this mail and even when it might come to you as a surprise,I hope you find it of interest.

Let me first introduce myself.My name is Steve Rodriquez.I am an Executive Auditor with a Bank here in Europe,I would like to use this means to ask your assistance in moving some fund over to your country.
I have in the course of my duties come in contact with a good amount of Fund that have been inactive for some years now and careful investigation proved the original depositor of the fund died eight years ago,he left behind a substantial amount of money in multiple millions with a bank here in Europe which I can not disclose over the internet for security reasons and all attempt to reach the suppose beneficiary of the deposit were fruitless and before it is forfeited to the state I decided to move it.

It is of interest to inform you also that I will like to move it outside the establishment now and this is were I need your assistance.
After legal consultation,I have established modalities for a secured way for a perfect transaction,but be most assured that for your assistance and partnership you will get a good percentage of the fund,it is important to let you know that fifty percent of the rest will be invested over there under your management for a negotiable period of time and we will open a fruitful dialogue very soon to that effect.

I look forward to our working closely in practically seeing this transaction come to a perfect end.For effective communication,please kindly include in your reply the following information:
1.Your full/complete Names:
2.Address:
3.Occupation:
4.Age:
5.Your direct phone/fax numbers:
And I will contact you as soon as I get your reply. I look forward to hearing from you and my gratitude for your Patience.

Respectfully yours,
Steve Rodriquez.
N.B: REPLY THROUGH MY PRIVATE EMAIL: royal_steve@excite.com

Subject: $REPLINK

 

There are a lot of spam messages of this nature about today.

It's our old friend the Canadian Pharmacy.

Write to the Canadian Ambassador about it. If a million of us did that, they might do something about these load of crooks besmirching the name of Canada.

High Commissioner
Canadian High Commission
1 Grosvenor Sq
London, W1K 4AB

020 72586600‎

David Mark

 

Fraud.

One out of five.

OFFICE OF THE SENATE HOUSE
FEDERAL REPUBLIC OF NIGERIA
COMMITTEE ON FOREIGN PAYMENT
RESOLUTION PANEL ON CONTRACT PAYMENT
GARKI-ABUJA NIGERIA.
musamorris@live.com
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 IS
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 AN INTERNATIONAL DRAFT FOR THE FIRST INSTALMENT PAYMENT.
THIS IS THE LATEST INSTRUCTION FROM MR.PRESIDENT,UMARU YAR'ADUA
(GCFR) FEDERAL
REPUBLIC OF NIGERIA AND FBI.(FEDERAL BEAREAU OF INVESTIGATION)

THE INTERNATIONAL DRAFT YOU WILL CASH AT ANY BANK IN YOUR COUNTRY.WE HAVE THIS DRAFT INSURED AND HAS ALL LEGAL DOCUMENT WHEN YOUR BANK CALL THE ISSUING BANK.THEY WILL CONFIRM THE LEGITIMCAY OF THIS INTERNATIONAL DRAFT.YOU SHOULD CONTACT THE PAYMENT OFFICER BELOW WHO WILL BE RESPONSIBLE FOR YOUR FIRST INSTALMENT PAYMENT.

NAME:Mr Musa Morris
EMAIL :musamorris@live.com
TELEPHONE:+234-8028163825
AND ALSO SEND THE FOLLOWING INFORMATION:

1. YOUR FULL NAME:
2. PHONE AND FAX NUMBER:
3. ADDRESS WERE YOU WANT YOUR DRAFT SHIP TO:
4. YOUR AGE AND CURRENT OCCUPATION:

THE INTERNATIONAL DRAFT HAS BEEN MANDATED TO ISSUE OUT USD2.5MILLION 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 PAYMENT OFFICER BY USING IT AS YOUR SUBJECT.

KINDEST REGARDS,

Sen. David Mark
SENATE PRESIDENT

Patrick Chan

 

Fraud.

One out of five.

FROM MR.PATRICK CHAN.
Bank of China (Hong Kong)
SUNCHINE CITY BRANCH,
Shop 16, Block C&D,
Sunshine City, Ma on Shan
New Territories, Hong Kong.
(Email :) patrickchanpersonalbox@yahoo.com.hk

Good Day,

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.

Let me start by introducing myself. I am Mr.Patrick Chan. Executive Director and Chief Financial Officer) of the Hang Seng Bank Ltd.Sunshine City Branch, Shop 16, Blocks C & D, Sunshine City, Ma On Shan, New Territories, Hong Kong. I have an obscured Business suggestion for you.

In October, 2002, my late client Ghazi Musa Hassan, Iraqi Crude oil merchant made a numbered fixed deposit of Nineteen Million, Five Hundred Thousand United State Dollars (US$19,500,000.00) only in my branch. Upon maturity several notice was sent to him, even during the war (U.S and Iraqi war), Five years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Ghazi Musa Hassan, and his family had been killed during the war in a bomb blast that hit his home at Mukaradeeb where his personal oil well was:
http://www.iraqmemorialwall.org/iraqicasualties.html

After further investigation it was also discovered that Ghazi Musa Hassan did not declare any next of kin in his official papers including the paper work of his bank deposit and he also confided in me the last time he was in my office that no one except me knew of his deposit in my bank. So, Nine Million, Five Hundred Thousand United State Dollars is still lying in my bank and no one will ever come forward to claim it. What bothers me most is that according to the laws of my country at the expiration six {6} years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Ghazi Musa Hassan so that you will be able to receive his funds.

MODALITIES:

I want you to know that I have had everything planned out so that we shall come out successful. I have an attorney that will prepare the necessary document that will back you up as the next of kin to Ghazi Musa Hassan, all that is required from you is to provide me with your Full Names and Address so that the attorney can commence his job. After you have been made the next of kin, the attorney will also fill in for claims on your behalf and secure the necessary approval and letter of probate in your favour for the movement of the funds to an account that will be provided by you. We are going to adopt a legalized method and the attorney will prepare all the necessary documents in your favour.

There is a reward for this project and it is a task well worth undertaking.
There is no risk involved at all in this matter, I have evaluated the risks and the only risk I have here is for you refusing to work with me and alerting my bank. I am the only one who knows of this situation, good fortune has blessed you with a name that has planted you into the centre of relevance in my life. Please endeavour to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you but this can be subjected to further negotiations. I send you this mail not without a measure of fear as to what the consequences, but I know within me that nothing ventured is nothing gained and that success and riches never come easy or on a platter of gold. Please observe this instruction religiously.

Should you be interested please send me your,

1. Full names
2. Occupation
3. Private phone number
4. Current contact address

And I will prefer you reach me on my private email address below: and finally after that I shall furnish you with more information's about this operation. Your earliest response to this letter through my private email
address: (patrickchanpersonalbox@yahoo.com.hk) will be appreciated.

Kind Regards,

Mr.Patrick Chan.

Caltex

 

Fraud.

One out of five.

--
Hi,
Good day to you, would you like to work from home and get paid weekly without affecting your present job if you have one Caltex Group Limited need an individual in the United State Of America and United Kingdom who will be working for the company and willing to pay for every transaction which wouldn't affect your present state of work, someone who will receive payments on my behalf from customers in the country. These payments are in form of Certified Cashier's Check or otherwise and it will be made payable to your name, so all you need do is cash the PAYMENT, deduct your 10% salary and wire the rest back to my financial director via Western Union money transfer.all transfer fees should be deducted from the capital you are sending so you have nothing to lose. If you are interested, respond immediately by sending your information to me :


John Smith
Email:jscaltexgroup@gmail.com
www.caltex.com
=========================================

Get Back With Me With This Information Below...

Full Name:...................................
Resident Address ........................
City:....................................
State:........................................
Zip code:.....................................
Home Phone Number:..................
Work Phone Number...................
Mobile phone Number..................
Gender.......................................
Age:................................
Occupation:...........................
Alternate Email........................
Bank Name Only.................


So that my clients will start making payments to you as the company's representative .

NB:PLEASE SEND YOUR REPLY ASAP
AS SOON AS WE CONFIRM ANY PAYMENT COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE YOU THE INFORMATION TO SEND THE FUNDS THROUGH TO THE COMPANY VIA WESTERN UNION MONEY TRANSFER.I AWAIT YOUR PROMPT RESPONSE.

Kindly Regards...........

John Smith

Shawn Konto

 

Fraud.

One out of five.

From the FMF, Federal Ministry of Finance,
Honourable Minister of State for Finance, Shawn Konto,
Approved by the Nigerian Government.

GOOD DAY,

NOTIFICATION OF YOUR PAYMENT VIA ATM CARD

This is to officially inform you that we have verified your contract filepresently on my desk, and I found out that you have not received your payment due to your lack of co-operation and notfulfilling the obligations giving to you in respect to your contract payment.

Secondly, you are hereby advised to stop dealing with some non-officials inthe bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.

After the Board of director's meeting held in Abuja, we have resolved infinding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.

And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe including asia,australia, south america, Antartica e.t.c in all those whohave lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the Fedex courier service.

If you like to receive your fund this way,Kindly get back to me with the following informations below so i can start arrangement on how to get your Atm Card shipped to you and contact me with this email: shawnkont@gmail.com

(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) personal identification.
(6) Age:

This message is supported by the Nigerian Government, After you might havestarted making use of your ATM card, you can reward my firm one way or the other you knows best.

Thanks for your co-operation.

From the FMF, Federal Ministry of Finance
Shawn Konto.

John Mukhabe

 

Fraud.

One out of five.

178 Jason Moyo Layout
Harare- Zimbabwe

Dear Sir,

I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.

I am making this contact with you on the strength of this my client’s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.

Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$3,500,000).

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.

In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.

Best regards
John Mukhabe

Delixi Consult

 

The same old fraud from a new load of crooks. It would appear that they are using the real site of a Chinese company called Delixi to give credence the fraud.

One out of five.

Dear Sir/Madam

A company, Delixi Consults based in People Republic of China with it branch office in Turkey, is in need of representatives in Europe,Canada and North America to represent its interests with some companies that export products from China to these continents.This message is send in english for universal understanding.Our company Tao & Wang Associate, a small consultant company in P.R. of China has been mandated to seek individuals in North America for this purpose. We are able to get your email address with the help of marketing research based on your location.

The representatives will act as a receiving payment agents and also placing orders for goods and products from customers. You can be compensated with between 7% and 15% for your service. We guarantee you a minimum of $2,000 monthly part time and can reach $20,000 based on the volume and experience as time goes on. All this is possible because of delay in getting approval for oversea branch.If you are interested and for more information,please send an email with your name and address and cell phone number and fax to private Email:wangleedelixico@administrativos.com

Thank you.

Wang Lee (marketing),
For Delixi Consults & Co

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: johnowen07@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

Yahoo

 

Most of the fraud, I've had lately have been sent by Yahoo customers.

At least Yahoo have their spam priorities correct, then!

Ibrahim Duke

 

Note the Yahoo stamp of fraud spam approval.

Fraud.

One out of five.

ENGR IBRAHIM DUKE
FINANCIAL COMPTROLLER,
CONTRACT AWARD DIVISION,
NIGERIAN NATIONAL PETROLEUM CORPORATION
NNPC BUILDING,
7, KOFO ABAYOMI STREET,
VICTORIA ISLAND-LAGOS

Dear Friend,

REF: TRANSFER OF US$20 MILLION & BUSINESS INVESTMENTS PARTNERSHIP
First, I must solicit your strictest confidence in this transaction; this
is by virtue of its nature, as I know this is an unconventional way of
introducing a business, but if you can read my letter carefully, you will
understand the necessity for my action. I am Engr Ibrahim Duke, the
Financial Comptroller, Contract Award division Of the Nigerian National
Petroleum Corporation (NNPC).

Sometime ago, a contract was awarded to an American Companies by my
committee on behalf of NNPC; the total contract value was US$50 million
but members of my committee deliberately added extra US$20 million to
enable us benefit from the project. The companies have been paid fully
the total sum of US$50million since they have completed the project, but
we still have the over invoiced sum of $20million left in the government
account with the Central Bank of Nigeria which we intend to share but not
until it is transferred into a foreign account.

To enable us transfer this money into a foreign account, we were able to
convince the President that we left US$20million because the above
companies have abandoned the project without finishing the maintenance
portion of the contract. On the above reason, the President has proved
that we find another company to finish the maintenance portion and pay
the balance of US$20million to the company.

There is no work to be performed by you or your company, rather we shall
issue a coverage letter stating that your company have performed all the
internal work to the Kaduna Refinery as maintenance only which does not
involve any work outside the building structure itself. If you agree to
this proposal, we have agreed that the following funds will be shared
thus after it has been paid into your account;

(a) 30% of the money will go to you for acting as the beneficiary of the
fund. (b) 10% has been set aside for reimbursement for incidental
expenses that you may be incurred in the course of the transaction. (c)
60% to us which we wish to commence an important business in conjunction
with you.

Please acknowledge the receipt of this letter if you are interested and
send the above required information through my Email address: for
more details on this transaction, I assure you that this is a 100% risk
free project. I wait in anticipation of your cooperation.

Yours Faithfully,

Engr Ibrahim Duke

________________________________________
Be a better friend, newshound, and know-it-all with Yahoo! Mobile. Try it now.

Hui Yat Fai

 

This one offer $128,400,000. Obviously with the dollar so low you have to tempt people with large numbers. But it's still fraud.

One out of five.

Date: Sat, 19 Apr 2008 05:56:33 +0200 (CEST)

Dear Friend,

First,I must insist on your confidence in this transaction. I am making this contact with you based on reliable information available to me courtsey of internet business index and confirmed by our local chambers of commerce and industry concerning your reputation. Thus I am convinced you would be capable to provide me with a solution to a money transfer transaction of USD128,400,000.00(One Hundred and Twenty Eight million, Four Hundred Thousand United States Dollars).

SOURCE:

Please note that I would require a measure of guarantee prior to commencement, as I am hoping to build our trust on sincerity of purpose and mutual understanding. Please also do not under estimate the need for total confidentiality throughout the course of this transaction. You may use these links for some information:

http://www.businessweek.com/magazine/content/02_05/b3768065.htm
http://news.bbc.co.uk/1/hi/business/2115792.stm
http://www.centerforsecuritypolicy.org/index.jsp?section=papers&code=02-C_01
http://english.peopledaily.com.cn/200208/25/eng20020825_102035.shtml

Toward the end of my service with Bank of China where I worked for many years,several of my colleagues and I set up companies with which we successfully secured loans for speculation in Hong Kong and Singapore stocks and real estate. We did this because it had dawned on us that we were paid barely enough to feed our families while top government officials control billions of dollars. The bank along with regulatory authorities from China and Hong Kong started an investigation into the losses of money and as a result a few of my colleagues and I went into hiding and have settled ourselves and our families. Due to our positions as being involved with the initial investigation, we cannot receive this money by ourselves or in our names at this time .

Furthermore we had decided to remove this money and divide it accordingly pending when the investigation dies down. This has occured and I cannot leave the money unattended for much longer for fear that it might be discovered. I hereby solicit your assistance to help take delivery of my share of this funds totalling(USD128,400,000.00) into your custody,and you will be adequately compensated with 20% of the sum. Suffice it to say that the total monies involved between my friends and I totalled over USD485,000,000.00(Four hundred and eighty five million United states dollars).

It is my intention therefore having your understanding and co-operation that you invest 75% of these funds in the United States and Europe in commercial real estate as well as low risk stocks and bonds on my behalf for a few years while the balance 5% will cater for all local and foreign expenses incurred in facilitating the transfer or delivery of this funds.

My projection is to conclude transfer of funds latest 14 working days from date of reciept of the following information by FAX: +44-87-1253-2212 or email (Your full name and address, your telephone and fax numbers and a brief profile of yourself to assure me of your capability). Our perfected modalities is either remittance of stated funds appearing as you or your company's entitlement to your nominated account or by physical delivery via diplomatic courier service. The requested information will enable me commence the transaction and the paperwork from here.

Please contact me immediately you recieve this mail by FAX: +44-87-1253-2212 or email, thus signifying your capability and willingness to enable me give you additional details on our proposed course of action for getting these funds to you 100% risk free.

Again I look forward to doing business with you and solicit your utmost confidentiality in this transaction.

Your faithfully,

MR. HUI YAT FAI.

X-PHP-Mail: Sat Apr 19 05:56:33 CEST 2008 - /home/www/web6/html/neo/intern

Frank Williams

 

Another Yahoo fraud.

One out of five.

From:frank williams
Abidjan , Ivory Coast
Rue 2 plateaux les perles
ffwilliams19@yahoo.com

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

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

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

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

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

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

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

frank williams

__________________________________________________
Do You Yahoo!?
En finir avec le spam? Yahoo! Mail vous offre la meilleure protection possible contre les messages non sollicités
http://mail.yahoo.fr Yahoo! Mail

Fatima Iyesa

 

Fuck me, another God-Tosser who's got it bad.

Fraud.

One out of five.

My Dearest In Christ,
May God Be Praised!!!

I am Mrs. Fatima Iyesa Ismiana, from Kuwait.I am married to Usman Ismiana of blessed memory who worked with Kuwait embassy in Madrid Spain for nine years before he died in the year 2004.

We were married for eleven years without a child he died after a brief illness that lasted only four days. Before his death he was a very devoted Muslim and I was a devoted Christian by birth battling with both cancer and fibroid problems when my late husband was alive he deposited the sum of $5million dollars (FIVE million dollars) with an overseas finance and security firm. Presently,this money is still with finance and security firm.

Recently, my doctor told me that I had a terminating illness (cancer) that would last for the next four months. Though what disturbs me most is my stroke s ickness, having known my condition I decided to donate this fund to either a Christian organization or a devoted Christian individual that will utilize this money the way I am going to instruct here in. I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows and also propagating the word of God and to ensure that the society upholds the views and beliefs of the holy bible.The holy bible emphasized so much on the giving of alms,charity and this has encouraged me in taking this bold step.

I took this decision because I don't have any child to start from and where I will stop and my husband's relatives are all Muslims and I don't want my husband hard earned money to be misused by people that call me an unbeliever. I don't want a situation where this money will be used in an unholy manner hence the reason for taking this bold decision. I know that after death I will be with God the most high and the most merciful one. I don't need any telephone communications but will only give you the contact of my lawyer Barri Steve Nelson. because he is the one who is going to assist you in making you the beneficiary of the consignment in the finance and security firm.

With God, I know that all thing are possible and as soon as I receive your reply through my lawyer I will now give him instruction to make you the beneficiary of the consignment and all necessary steps to take before receiving these funds and I shall also give you the contact of the finance and security firm I will also issue you a letter of authority that will prove you as the original beneficiary of the funds.

I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a life of a true devoted Christian though married to a Muslim, whoever that wants to serve God must serve him in truth and in spirit, please always be prayerful all through your life. Any delay in your reply will give me room in sourcing for another Christian organization or a devoted Christian for the same purpose. Until I hear from you my dreams will rest squarely on your shoulders,may the Almighty God continue to guide and protect you.

Amen.
Yours faithfully,
Mrs. Fatima Iyesa Ismiana.

________________________________________
Yahoo! for Good helps you make a difference

Fluzzy Adams - 2

 

A God-Tosser trying again.

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

________________________________________
Get the name you always wanted with the new y7mail email address.

David Sam

 

Fraud.

One out of five.

FROM THE DESK. DAVID SAM THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO (ADB) EMAIL:sam.d0100@yahoo.com

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
THE AUDITING AND ACCOUNTING SECTION MANAGER WITH AFRICAN
DEVELOPMENT BANK, OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU
WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM
ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH
FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($39.5)
MILLION TO YOUR ACCOUNT WITHIN 10 OR 14 BANKING DAYS.
THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT
CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE
NEAREST PERSON TO OUR DECEASED CUSTOMER LATE MR.GEORGE
SMALL WHO DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR
CRASH SINCE OCTOBER 31ST 1999.

I DON'T WANT THE MONEY TO GO INTO GOVERNMENT TREASURY AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I AM CONTACTING YOU
SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF
KIN TO THE DECEASED CUSTOMER.
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET
AND DELETE IT IF YOU ARE NOT INTERESTED.

UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW
THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE
30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME.

I AM EXPECTING YOUR URGENT RESPONSE AS SOON AS YOU RECEIVE MY
MESSAGE.

BEST REGARD,

MR DAVID

DISCLAIMER:
This e-mail message is confidential and for use of the intended recipient(s)
only. Unauthorized use or treatment of all or part of this message is strictly
prohibited. Unintended recipients: please notify the sender and delete the
original message, any attachments and any copies from your computer and
back-up system immediately.
Thank you.

---------------------------------------------------------
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Bintu Dikko

 

Fraud.

One out of five.

Heartiest Greeting From BintuDikko

My Dear One,

Permit me to inform you of my desire of going into business relationship with you. I got your profile and name though this dating web I prayed over it and selected your name among other names due to its esteeming nature and the recommendations given to me as a reputable and trust worthy person that I can do business with and by the recommendation , I must not hesitate to confide in you for this simple and sincere business .

I am BintuDikko the only daughter of late Chief. and Mrs.Anthony Dikko.My father was former Director of finance Sierra-Leone diamond,Gold and mining corporation, in Free Town , the economic capital of Sierra Leon, my father was poisoned to death by his business associates on one of their outings on a business trip .While my mother died when I was a baby and since then my father took me so special. Before his death on october 2004 in a private hospital in Free Town Sierra Leon. he secretly called me on his bed side and told me that he has the sum of Nine Million, United State Dollars. US($9,000.000.00) left in fixed /suspense account in one of the prime bank in Abidjan the economic capital of Cote d'Ivoire,that he used my name as his only daughter for the next of Kin in depositing of the fund. He also explained to me that it was because of this wealth that he was poisoned by his business ssociates.That incase he die I should move out of the country down to Cote d' Ivoire where he made the deposit to seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose after my education such as real estate management or hotel management.I am living in Cote D'Ivoire since 3months now.
Dear I am honourably seeking your assistance in the following ways,To provide a bank account into which this money would be transferred to,To serve as a guardian of this fund since I am only 22years and To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country while you will be take care of investing this money.
Moreover, Dear, I am willing to offer you 15% of the total sum as compensation for your effort/ input after the successful transfer of this fund into your nominated account overseas Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within Seven (7) days you signify interest to assist me.

Anticipating to hear from you soon.

Thanks and Regards,
BintuDikko

FIAS

 

This simple ad led to the usual fraud.

One out of five.

looking For money?
you Can earn 2000 Per month
Click Here For details
http://provence-gifts.com/info.html

Western Union

 

If you see the two words Western Union avoid it. In many cases it's fraud and would you take a chance. This one was to undisclosed-recipients so it definitely was.

One out of five.

Western Union®
Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount of $100.000.00 USD directed in cash credited to file KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL MONETARY FUND contacted us for your compensation a couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a name. We are unable to complete a transfer directed at an email address, so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

As soon as this information is received,and you have complied with the requirements of payment of the western union charges $500, payment will be made to your nominated bank account or at the counter directly from The Western Union Transfering Bank.

Contact us on our website on www.westernunion.co.uk also note that
you would be responsible for any payment that is needed for the transfer of your funds into your nominated bank account or at the counter directly from the Western Union Transferring Bank.

I urge you to call on any of our direct line as soon as you are done sending the informations so that i can proceed with the processing of your payment to you immediately.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,

Mr sanusi williams.
Email: sanusi.will@gmail.com

www.westernunion.co.uk
Western Union Payments
Western Union®
Welcome to Western Union
Send Money Worldwide
Registered © 2007 - 2008 Western Union Money Transfer All Right Reserved

Presley Davis

 

Fraud.

One out of five.

Hello,

I am Mr. Presley Davis, bank manager with a Bank in South Africa; I am also the account manager to an American businessperson based in Johannesburg South Africa by name Mr. Morris Braddock, who died through fatal road accident in year 2005. I am writing to solicit for your assistance in transfer of funds left in his account being USD14.5M for disbursement amongst us and subsequent investment of my share of the transaction over there in your country.

If interested in this offer please reply to (presleydavis3@live.co.za) so that we can proceed by effecting the necessary changes required to be made in your favour on my bank data base system whereby your name shall appear as the next of kin to Mr. Morris Braddock. This will give us a smooth platform to officially launch application for the payment of the funds in your favour.

Please do note that your share for participating on this exercise shall be 30% of the total sum transferred to your account, 5% shall be used for any expenses that would have been incurred by either party during the cause of the transaction such as taxations on the funds both here in South Africa and over there in your country, while the remaining 65% will be mine.

Regards,

Mr. Presley Davis.

FedEx Courier Service

 

Fraud.

One out of five.

18 Argungu Road
Abeokuta street,
Kaduna Nigeria.
TEL.....+234-806-427-6906
DATE:08/04/2008
Custormers Service Hours--Monday To Saturdays:
Office Hours Monday To Saturdays:

Attention! Attention!! Attention!!!

The FedEx courier Service Company are hereby passing an essential massage to all our valuable customers to be very careful while presenting their receivers residential address to avoid wrong delivery.

This is the FedEx courier service company mailing you as per your parcel that was brought to this company to be delivered to you by one Mrs.SHERRY WILLIAMS, along the delivery process there came a misunderstanding between you and the nicon insurance company in regard of their request as per their insurance certificate which happens to be course of your Parcel pending for the past one year.

Meanwhile we are hereby happy to inform you that the FedEx Company has finalized everything with the nicon insurance company of Nigeria,the company organization has also listed 24 valuable parcel's to be intact in their office after the released of the parcel's from the nicon insurance company.

We are happy to inform you once again that your parcel that contain the sum of $ 1.3 million dollars is among the 24 parcel's listed which is now in our office and also with your name as the receiver despise that we lost your private residential address's, also with your private line which is an indication that you can now re-send your residential address back to the FedEx company where your Parcel can be delivered without hesitation with this e-mail (fedexcourierserviceagent001@gmail.com)
while remember that the sender of this parcel Mrs. Sherry Williams still owes this company the sum of $ 135 US DOLLARS before incident Occurs, this company has spent out of their incomes in the process by recovering back your parcel, so, dear costumer we once again appreciate your patronage in our favour.

Without hesitations you are to pay for just the balance left by your sender via western union so that your parcel can be delivered to your residential address before it accumulate a demur rage after one week only, as you know your parcel is not just an ordinary parcel but with a huge amount and I think you understand what I mean by accumulating a demurrage? Which you will not allow to happen to your recovery parcel that is almost gone if not for the love that the good God have for you by favoring you with his favour because it was God who did it not by your power but by the spirit say the lord.

We assure you that your parcel will arrive at your country in two days time and it will get to your door step by the third Or fourth day as soon as this company receive the balance left by your sender' and the tracking number of your parcel will be sent to you via e-mail immediately so that you can track it yourself to see your parcel coming on the way and you will also know when it will arrive at your country because we operate in trust and loyalty in your favour.

And also the FedEx courier Service Company is hereby informing all their customers by eradicating all their communication with the scam mails that are going all-over the world to be careful with their e-mails so that your parcel will not be in danger with their evil planes. FedEx provides access to a growing global marketplace through a network of supply chain, transportation, business and related information services.

NOTE THAT THE PAYMENT WILL BE MADE VIA WESTERN UNION MONEY TRANSFER TO THE NAME OF OUR HEAD OFFICE ACCOUNT OFFICER MR. TOHEEB WILLIAM IN WEST AFRICA WITH THIS BELOW PAYMENT INFORMATION.

SENDERS NAME:

RECEIVERS NAME: MR. TOHEEB WILLIAM

SENDERS ADDRESS:

DESTINATION: LAGOS-NIGERIA

TEXT QUESTION: WHERE DO I WORK?

TEXT ANSWER: FEDEX

AMOUNT SENT: $ 135 US DOLLARS
M.T.C.N: (10 DIGITS GIVEN BY WESTERN UNION MONEY TRANSFER OUTLET)

FedEx is one of the world's great success stories, the start-up that revolutionized the delivery of packages and information. In the past 30 years, we've grown up and grown into a diverse family of companies -a FedEx that's bigger, stronger, better than ever.

WAITING TO READ YOUR E-MAIL.

YOURS AFFECTIONATLY.
WILLIEMS KONTO
FEDEX COURIER MANAGING DIRECTOR.
FedEx Offers Global Shipping, Logistics Management, Supply Chain Management and More.

Luxury Car Tuning

 

Five of these badly written ones, that are fraud, but probably won't fool anyone.

One out of five.

International Car Tuning company is hiring! We have an exciting opening for a Company Sales Executive. Please attach your resume in DOC or reach text format and apply right now. This position is limited.

Are you looking for a rewarding and challenging career in a dynamic work environment? Do you see yourself in a fast-paced and professional atmosphere? If so, you have come to the right place.

Duties include: answer incoming calls, operate with e-mail, PDF and MS Word documents, must have good communicative skills, simple management duties.

After resume approbation you'll receive detailed job information.

This is RUSH search. If you're interested send your CV to this e-mail: randy.nolan@live.com

WE TREASURE YOUR PRIVACY AND PROTECTION

LUXURY CAR TUNING CO.

Patrick Chan

 

This is the third go from this crook. Fraud.

One out of five.

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

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

Once the funds have been successfully transferred into your account,we shall share in the ratio to be agreed by both of us.
I will prefer you reach me on my private email address below.
I shall furnish you with more informations about this operation immediately i receive a positive response from you.

Kind Regards,
Mr. Patrick Chan
E-mail: info_mrpatrickchan1@yahoo.com.hk

William Oshe

 

Fraud.

One out of five.

From the FMF, Federal Ministry of Finance, Honourable Minister of State for Finance, William Oshe, Approved by the Nigerian Government.
GOOD DAY,
NOTIFICATION OF YOUR PAYMENT VIA ATM CARD This is to officially inform you that we have verified your contract filepresently on my desk, and I found out that you have not received your payment due to your lack of co-operation and notfulfilling the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised to stop dealing with some non-officials inthe bank as this is an illegal act and will have to stop if you so wish to receive your payment immediately.
After the Board of director's meeting held in Abuja, we have resolved infinding a solution to your problem. We have arranged your payment through our SWIFT CARD PAYMENT CENTRE in Europe, America,Africa and Asia Pacific,This is part of an instruction/mandate passed by the Senate inrespect to overseas contract payment and debt re-scheduling.
And also the Nigerian Government is using this mean to rewards all the citizens of the United states and all part of europe including asia,australia, south america, Antartica e.t.c in all those whohave lost their funds in either scam, or an uncompleted business, or otherwise, You should know that if you are interested to receive your ATM card which will be credited with $920,000 united states dollars before it is been sent to you direct to your doorstep through the Fedex courier service.
If you like to receive your fund this way,Kindly get back to me with the following informations below so i can start arrangement on how to get your Atm Card shipped to you and contact me with this email: williamoshe@gmail.com
(1) Your Full Name.
(2) Full residential address.
(3) Phone And Fax Number.
(4) Occupation.
(5) personal identification.
(6) Age:
This message is supported by the Nigerian Government, After you might havestarted making use of your ATM card, you can reward my firm one way or the other you knows best.
Thanks for your co-operation.
From the FMF, Federal Ministry of Finance William Oshe.