Don Santos Better Rentals

 

Fraud.

One out of five!

Good Day

Better Rentals is an online company for renting and buying property abroad. Our 25 agents in 15 countries act as the driving force of our company. The company is growing dynamically and its formation is ongoing. At this particular moment we are expanding our business area and increasing the number of property units in our database.. For this reason we are widening our network of real estate agents.

Duties:
1). Sending rent payments to Landlords
2). Receiving rent payments from US customers 3). Data entry 4). Deduct 10% which will be your Commission/pay on Payment processed and remit our balance to us either via Western Union Money Transfer or Money Gramme.

Salary:
1). $1000 per month. First salary you get after 30 days from the day you start working.
2). 10% from each received rent payment same day you receive it (cashiers checks or money orders) . 1-10 Rent payments per week. Amount of one rent payment :$1500-5000.

Requirements:
1). Us work authorization.
2). Us residencial address.
3). Computer knowlegde is a plus.

We don't require an active agent license.
We don't require your bank information.
We are sure this work will be interesting and simple for you. The greatest advantage of this position is its remote character and the possibility of spending only a few of hours a day working while earning a base $12,000 per year plus your commissions (up to $30,000 per year).

To complete this stage of your job placement you should confirm your information by sending it again via email:

First name:
Last name:
Address:(No P.O.BOX)
City:
State:
Zip:
Phone:
Cell phone:
E-mail:
Best time to call you:

As soon as possible our staff manager will get in touch with you and give you instructions about your work.
We look forward to hearing from you soon.

Don Santos
Better Rentals GmbH
Schwanthalerstrase 21 – 25 – Munich – Germany

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Mandy Liu - Dongguan Yueming Laser

 

Fraud.

One out of five!

Dear Prospective Representative,
It is my pleasure to write you in respect of our company Dongguan Yueming Laser Technology Co., Ltd. Based at Xianyong Station(107 National Way), Wanjiang District, Dongguan City, Guangdong Province China . Our company is a high-tech enterprise specializing in the development, production, and sales of laser machinery, we export into the Canada/America and parts Europe.
We are searching for representatives who can help us establish a medium of getting our funds from our costumers in the Canada/America/Europe as well as making payments through you to us. Please if interested in transacting business in view helpings us, so our clients could make payment to you being a representative for us we will be very glad and compensations will be given and as well as other benefits. Please contact us for more information.
Subject to your satisfaction you will deduct 10% of every transactions made through you for your services as our Representative and if you want to work part time or full time depending on your schedule as our representative in Canada/America/Europe.

If interested forward information below to us .

1.FULL NAMES:
2.RESIDENTIAL ADDRESS:
3.SEX:
4.AGE:
5.PHONE NUMBER:
6.FAX NUMBER(IF ANY):
7.OCCUPATION:
8.COMPANY NAME:
9.COMPANY ADDRESS:(if available)
10.NATIONALITY:
PLEASE GET BACK TO ME WITH THIS EMAIL ADDRESS(dongyuanyueming@googlemail.com)
Kindest Regards,

Mandy Liu.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Lucas Rabanne

 

Fraud.

One out of five!

Dear Representative,

I hope this email meets you in good health. I feel quite safe dealing with you in this mutual beneficial transaction. Though, this medium Internet has been greatly abused, I choose to reach you through it because it still remains the fastest way to get in touch with people.

I am Mr. Lucas Rabanne and am an artist, I am 40 years old and paint for a living, and have been painting for the past 18 years. I am married with a wife and 2 lovely kids. I have a vacancy opening available in my studio. I am setting up offices in different parts of the world and will need a Representative to work on a part time basis for me.

I sell Arts all over the world and have sold to both galleries and private collectors. I am always facing serious difficulties selling my art works to most of my international clients; most times they offer to pay with either Money orders or checks which are difficult for me to cash here in United Kingdom. I need someone in the states to work as my representative and assist me in processing these payments and I will be willing to pay 10% for every transaction made.

First step in this job is for you to wait at home for checks sent by my clients via regular mail or FedEx to get to you. For this to be possible I need your basic personal info such as:

1. Full Name,
2. Contact Address,
3. City,
4. State,
5. Zip Code,
6. Country
7. Occupation,
8. Cell Phone Number,

I will never ask you for anything more than that, no bank name, bank account number, credit card, social security number etc.

If anyone asks for those on my behalf please do not give out this info. This is to ensure that you will not be the victim of identity theft. After you receive the checks you will have to go to the bank to cash them, this will happen of course after the bank clears them. The time it takes for the check to clear depends on your bank. I need you to be trustworthy and honest with me for I am ready to employ you for 6 months until I am fully established.

If you are interested in working for me, please kindly send the needed information to my email: rabannestudios4@gmail.com . I await your reply

Regards
Lucas Rabanne

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

419s - December 21-27, 2008

 

These are 419s and other related scams for the week of December 21st to the 27th, 2008.

21st December

Gold Fraud from Ghana - described separately

22nd December

Berrco Orange Cosmetics - described separately
Charles Parker - money for safe keeping
Veronica Diata - God tosser
Innocent Toro - Three lines of crap
Nailah Coleman - Cancer victim?

23rd December

Mark Tony - Usual crap with seasons greetings
Nelson David - Eco Bank of Nigeria
Mark Jean - One of these idiots who keeps changing his
    e-mail address
Song Li - Hang Seng Bank - An old crook
Silverlinx Art Gallery - described separately

24th December

Ahmed Ibrahim - African Development Bank - Crap from Burkino Faso
Linda Danials - Rubbish from Thailand
FeDex Delivery - Nigeria - I'm getting bored with these

25th December

Isa Ngor - Group Bank of Africa - Usual bad crap

26th December

Nicholas Uche - Next of kin fraud
Benson Smith - Trying again as e-mail address stopped
Michael Loucas - Described separately

27th December

UN-HABITAT - Described seperately
Joy Bates - Usual crap
Fukaki Woolen Textiles - Described separately
JBK Foundation - Described separately
Usman Shamsudeen - ATM fruad from Nigeria
J&C Electronics Pvt - Described separately

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

UN-HABITAT

 

Fraud. This is fraud offering to compensate fraud victims. It would be funny if it wasn't so crooked.

One out of five!

Good Day,

After several attempt to reach you via phone, I deemed it necessary and urgent to contact you with your email and to notify you finally about the outstanding settlement of your compensation which is being given out by the United Nations Human Settlements Programme. This compensation is being made to all the victims that have lost their money through any online transaction as a result of Scam activity. It has come to our notice that many of you have lost your money by falling victim to some internet fraudsters.

The United Nations Human Settlements Programme, UN-HABITAT, is the United Nations agency for human settlements. It is mandated by the UN General Assembly to promote humanly, socially and environmentally with the goal of providing adequate shelter for all.

As a result of this scam activities spreading over the internet, the United Nations Human Settlements Programme, UN-HABITAT have decided to get details of most victims who were previously scammed by these fraudsters. This Human Settlements Programme is design to compensate every one of you with the sum of $500,000.00 to help settle all your debts and start a new business.
We have concluded all the necessary arrangements towards the release of your settlement Check sum of $500,000.00 USD with the financial committee of the United Nations Human Settlements Programme in collaboration with the United Parcel Service Nigeria LTD (UPS), to pay Delivery the check sum of $500,000.00 USD, with your settlement Ref No: UN013-0156/UPS-un-habitat to you, prior to your co-operation with them.

You are therefore to contact the United Parcel Service Nigeria LTD (UPS), with the below information in order to claim your settlement.

You are advise to send your postal address which will enable the UPS COURIER for safe delivery.
Name, Address, city, State, Country, Telephone Number. This is neccessary for safe processing of your compensation check.

==============================
United Parcel Service Nigeria LTD
Plot 781 Emeka Anyaoku Street
Area Eleven Garki
FCT-Abuja
Nigeria.
Tel: +234-705-574-5609
Email: ups.ngcustomerservice@8u8.com

==============================

Accept our regards.
Healy Tana
UN-HABITAT Information Office

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

FUKAKI Woollen Textile Co. Ltd.

 

Fraud.

One out of five!

Dear Sir / Ma,

I'm Yamagasa Osaki of the Human Resource Department of FUKAKI Woollen Textile Co. Ltd , We have been creating Woolen Textile for over 100 years, We are into making Products Like : High grade Cashmere & Camel Hair Mens and Ladies woven and knitted fabrics and other fine animal hair fabrics, Cashmere Woollen Hosiery Yarn, and other luxury animal hair yarns. Garments such as Cashmere Coats, Mufflers, Stoles, Sweaters, Shawls and other Textiles goods, etc For more Information you can check http://www.fukaki.co.jp/company/about.html

Due to increase in customers from United States/ United Kingdom and Canada we are searching for representatives in your location to assist us in establishing a medium to connect to our costumers more efficiently.

DUTIES:
As part time staff/Representative we shall instruct client who are not able to send payment overseas to make out payment to you on behalf of the company.

BENEFITS.
Note: For every transaction processed, you will receive 10% of the total amount, You don't need any money to start this Job , It only takes 3-5 hrs of your time weekly Interested applicants should send the following Information to yamagasa.osaki@rocketmail.com

1. Full Names:
2. Full Contact Address:
3. Phone/Fax Number:
4. Occupation:
5. Country:
6. Age:

Best Regards.

Yamagasa Osaki
Fukaki Woolen Textile Co. Ltd.
7-1, Itahara-cho 3-chome,
Izumi Otsu,
Osaka
Japan.
URL : http://www.fukaki.co.jp

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Joan B. Kroc Foundation

 

Fraud.

One out of five!

UNITED KINGDOM OFFICE
JOAN B. KROC FOUNDATION
REGISTERED IN ENGLAND & WALES (NO. 2826074)
15 HIGH STREET, LONDON, NW8 7NG (UK) UNITED KINGDOM
TEL/FAX: +(44)788-186-7620

Dear Beneficiary,

The Joan B. Kroc Foundation would like to notify you that you have been chosen by the board of trustees as one of the final recipients of a cash Grant/Donation of Ј5,000,000.00 (Five Million Great British Pounds) for your own personal, educational, and business development.
This is because of your Philanthropic gestures and contributions to humanity and to the less privileged in the society.

The Joan B. Kroc Foundation, established 1983 by the Multi-Million group and now supported by the Economic Community for West African States (ECOWAS), the International Communities,the European Union (EU) and the United States Government. They were conceived with the objective of human growth, educational, and community development.
In conjunction with the ECOWAS, EU, and the US, We are giving out a yearly donation of cash raging from Ј5,000,000.00 (Five Million Great British Pounds) each to 5 lucky recipients selected globally.

THE MISSION:Granting Fund and Donation fostering peace, cultivating justice, and creating a safer world. Through education, research, and peacemaking activities, the Joan B.. Kroc Institute for Peace & Justice offers programs that advance scholarship and practice in conflict resolution and human rights. The Institute for Peace & Justice at the University of San Diego draws upon Catholic social teaching that sees peace as inseparable from justice and acts to prevent and resolve conflicts that threaten local, national and international peace.
“We must not only teach peace, but make peace. Joan B. Kroc


1st. (5 people) Ј5,000.000.00 pounds each
2nd.(8 people) Ј2,000.000.00 pounds each
3rd. (55 people) Ј1,000,000.00 pounds each
4th. (34people) Ј500,000.00 pounds each
5th. (11 people) Ј300,000.00 pounds each


These specific Donations/Grants will be awarded to only five(5) lucky international recipients worldwide, in different categories. Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of Ј5,000,000.00 as Grant/Donation.

HOW TO CLAIM GRANT:
===================
You are required to email or send a text to 44)788-186-7620 of your full Names, and contact information directly to the regional secretary, Joan B. Kroc Foundation Regional Quarters in Europe.
Request your grant application claims form F5.ON jbkrocfoundation@live.com, Please endeavor to send a copy of this notification to the regional secretary and also quote your qualification number (JBF-021-6647-9163) in all discussions.

CONTACT INFORMATION:
===================
Dr.Frez Martins
Email:jbkrocfoundation@live.com
TEL/FAX: +(44)788-186-7620
Office Hours
Monday~Friday (7.30am~6.30pm)
Saturday (9.00am~2..00pm)

JOAN B KROC PROFILE

http://en.wikipedia.org/wiki/Joan_B._Kroc
http://www.blogofdeath.com/archives/000444.html

Please note that these donations/grants are strictly administered by the EU, ECOWAS,US. You are by all means hereby advised to keep this whole information confidential until you have been able to collect your donation.This is to avoid double claim as only 5 recipients were approved.

Note: Anybody under the age of 18 is automatically disqualified.
Please note in order to avoid unnecessary delays and complications please remember to quote your reference number and batch numbers in all correspondence. Furthermore, should there be any change of address do inform our agent as soon as possible. Congratulations once more from our members of staff and thank you for being part of our promotional program.

On behalf of the board kindly accept our warmest congratulations.

Regards,

Mrs.Robson Angie Olivia
Joan B. Kroc Foundation
(Grant/Donation Co-coordinator)
Joan B. Kroc Foundation
=======================
UNITED KINGDOM OFFICE
JOAN B. KROC FOUNDATION
REGISTERED IN ENGLAND & WALES (NO. 2826074)
15 HIGH STREET, LONDON, NW8 7NG (UK) UNITED KINGDOM
TEL/FAX: +(44)788-186-7620
========================

Copyright © 2008 Joan B. Kroc Foundation All rights reserved

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

J & C Electronics Pvt Ltd.

 

Fraud.

One out of five!

Good day,

We are glad to offer you a job position in our company [J&C

Electronics Pvt.Ltd] As part of our Multi Level Marketing Network, we seek capable individuals to work for us as our International representative In Arab such as KUWAIT,UAE,QATAR AND SO ON.
Due to my very busy work schedule, I require assistance on some very important personal issues. I'm looking for a professional personal assistant thats

* Very sharp and a quick learner
* A go-getter and non quitter
* Strong minded with great communication skills
* Long term friend thats interested in learning from my

skills and experience.
* Excellent time management skills
* Excellent communications skills
* Handle all basic department communications such as

mailing of invitations, cards, letters, etc At this time, I am only looking for 2-3 personal assistant. You must be self motivated, trainable and have a clean criminal record This will be for a part time or full time job. You will mainly be helping me with personal finance, accounting, time and people management. Let me know if you need to know more about this opportunity. All You need to do is to mail out and receive mail from our client within USA, you don't have to go to any office, all you need is internet access to be my personal assistant, you could earn $3000 in 2 weeks.If our proposal interest you, Do get back to us immediately

APPLICATION
First name :
Last name :
Full Address :
City :
State :
Country :
Zip Code :
Tel numbers :
Age :
Occupation :
Email :
Bank name :
For more information please contact please get back to my email: mrjondelectronicspvsts@gmail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Michael Loucas

 

Fraud.

One out of five!

Hello
We are offering a temporary job which really do not require any professional skills.

You really don't need to have any professional skills for this. All we are looking for right now is UK,USA and Australia based trustworthy, honest, and loyal individuals to handle paper work, file documents and handle payroll administration to our clients in UK ,USA and Australia. What will be required from youis few hours a day and also to pay very close attention to all instructions given to you.

Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK,USA and Australia what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.


Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer michaelloucas6@gmail.com

Kindly get back to us if you are interested in the job

We will be glad if you accept our proposal.

Regards,

Michael A. Loucas
(FCCA CMC)
Tel-+447045709662

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Silverlinx Art Gallery

 

Fraud.

One out of five!

Silverlinx Art Gallery
41 E 20th St
New York,
NY 10010.
5852675689.
Hi,
Warm Greetings to you over there, am Steven Young. I am an Artist and also the Manager of Silverlinx Art Gallery and i live and work here in United State, Would you like to work online from Home/Temporarily and get paid weekly? We are glad to offer you for a job position in our organization. Silverlinx Art Gallery based in USA. We need someone to work for the company as a Representative/Book keeper in the Uk,Canada and Republic of Ireland.
This is in view of our not having an office presently in the these countries.You don't need to have an office and this certainly won't disturb any form of work you have going at the moment.
Your tasks are:
1. Receive payment from Customers and co-ordinate payments.
2. Receiving and re-mailing of official letters.
3. Cashing or process payment at your Bank.
4. Deduct 10% which will be your percentage/pay on Payment processed 5. Forward balance after deduction of percentage/pay to any of the offices you will be contacted to send funds to through Money transfers.
This takes barely hours, so it will give us a possibility to get customer's payment almost immediately.For example you got Ј3000.00, you take your income/benefit: Ј300.00 Send to us: Ј2700.00, First month you will have 15-20 transactions on Ј3000.00-Ј6000.00 so you may calculate your income.For example 18 transactions on Ј3500.00 gives you Ј6300.00 Plus your basis monthly salary is Ј1000.00 Total: Ј7300.00 per month.Our payments will be issued out in your name and you can have them cashed and you will deduct your benefit and forward the balance to the company.
We are looking only for the worker who satisfies our requirements and will be a honest assistant and we understand it is an unusual and incredible job offer. The job offer is legitimate and legally called Business Receiving Agent/Management of Account Receivables.
We are glad to offer this job position to you. If you feel that you are a serious and earnest worker and you want to work for Silverlinx Art Gallery kindly email us the following information about you:
Your full name :
Sex and Age :
Home Address :
Postal Code:
Telephone number(s) :
Bank Name:
Your Urgent reply is needed so that we can give you a Contact Agreement and decide on giving you the job.
We await your response back to this email : silver.linx002@gmail.com Regards, Steven Young.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Berrco Orange Cosmetics

 

Fraud. I had thirteen today! They must be desperate.

One out of five!

Open vacancy of an «International Representative».

On behalf of Berrco Orange Cosmetics we are glad to announce a new and exciting vacancy of an International Representative with the company. The position will allow you to get more freedom in respect to your time management — the vacancy doesn't require a full-time involvement; you will receive a competitive salary that will surely be a good second income source for you. Moreover, you will gain an internationally recognized experience working with Berrco in cosmetics and financial sectors.

For more information, please, refer to Berrco's e-mail: ber.orange@gmail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Au Metal for Sale

 

Fraud. If it's not fraud, it's gold and diamonds of the BLOOD variety.

One out of five!

FORMAL CORPORATE OFFER=GOLD
FOR PURCHASE OF OUR GOLD (AU METAL)

We were incorporated in Ghana and initially commenced business As a Small – Scale Gold Mining Venture, after which we acquired A 56.13sq kilometer Large-Scale Mining concession situated at Kibi in The Eastern Region part of Ghana classified as Kibi – Winneba gold belt According to Ghana’s Geological Survey Map.

In this regard, we are in a position to supply in dust form (ALLUVIAL) Concentrate any prospective overseas buyers in line with the Minerals And Mining Law of Ghana (1986) PNDC – 153.

1. PRODUCT – A.U Metal (Alluvial Gold Dust) in raw form.

2. QUALITY - Not less than 22 carat with a minimum purity of 92% or Better.

3. QUANTITY - 250kgs available as at now and can supply 50kgs monthly Thereafter.

4. METHOD OF TESTING/ASSAYING- Samples are to be picked randomly by Buyer or his representative for analysis at any recognized Laboratory in

Ghana. After testing consignment will be sealed in the presence of Buyer and Seller and deposited at Excel Logistics (GH) Ltd or Bank for Safe-Keeping, pending processing and completion of relevant shipping Documents.

5. PRICE - US 20,000 Dollars per Kilo.

6. TERMS OF PAYMENT - 15% to be paid by Buyer to seller in Ghana by SWIFT/TELEGRAPHIC TRANSFER after testing/assaying had proved good. Part Of His initial payment is to procure the official export document like Customs & Excise Duty, Export permit obtained from the Ghana geological Survey Department, Ministry of Mines & Energy fee, Minerals Commission’s

(Stool/Royalties) Airfreight/Security Handling Charges, with the Remaining 85% to be fully paid to Seller’s after consignment had left Ghana To Buyer’s destination. Seller’s representative will, of course, Accompany the Merchandise to witness further refinery/ analysis to be Carried Out abroad. This will also enable the Buyer assist Seller to arrange For more plant, machinery and equipment needed for the project Expansion.

7. AGREEMENT - A long-terms Agreement is envisaged for execution by Both parties at the appropriate time,

8. INVITATION - Due to the sensitive nature of gold transactions World-wide, we deem it advisable that Buyer or his representative comes Down Personally to see things in their right perspective before and further Commitment by both parties could be entered into.

9. CONDITION OF SALE
Please take note that our intention to sell our product is based on the Face that whoever buys our product is likely to be our customer.

If you are interested to do business or buy gold With our Group of Miners you are welcomed Yours faithfully (Marketing Manager) (Mr. Ufort Hanson)

N/addition to Gold we shall assist you make a purchase from B: Should You need Diamond in our associates miners in Diamond in D.R.Congo, Sierra Leone, Liberia and Bukinafaso,

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

419s - December 14-20, 2008

 

These are 419s and other related scams for the week of December 14th to the 20th, 2008.

14th December

Peter T S Wong - Hang Seng Bank
John McGowan Jr. - Crap will
Song Lile - Hang Seng Bank
Alfa Pumps & Systems - described separately
Halliburton Oil and Gass - described separately

15th December

James Eze - An old friend and crook
Kelvin Freeman - Glamour Model/Textiles - described separately

18th December

Anderson Cole - FedEx - usual crap
Susan Martins - Bollocks supposedly from Ghana
Carl Upson - Cheque draft from Benin
Deborah Mpenza - Rubbish from South Africa
Valentine Cabrabo - Spanish rubbish

19th December

Charles Thambo - An old friend of this blog
Malik - Just a couple of lines of crap

20th December

Peter Jim - Benin - ATM payment rubbish
Andy Uwazuike - Nigeria - Says it all

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Hunky Dory Home

 

I heard the owner of this company having a right, Geordie go at Royal Mail. She sells all sorts of nice things for homes, including custom-made lampshades. I put that as a friend was looking for some a few weeks ago and couldn't find what she was looking for.

It would seem that she's suffering from poor service. At least I get a good one down here in Suffolk.

I've also put the link because I run Dory Previn's web site.

In my view her web site would benefit from a linked blog from something like WordPress.

Interesting I put this blog entry up as Hunky Dory Homes originally and if you searched for that you missed the real site. It shows you should probably put some misspellings in your web site. Wrong from a design point of view, but right if you want to find the site.

Glamour Model/Textiles - Kelvin Freeman

 

Fraud.

One out of five!

Dear Sir/ Ma

I'm the C.E.O of Glamour Model/Textiles. We'd like to offer you additional earnings 800GBP - 2500GBP per month. It's easy and will not take a lot of time. No costs, No Investments, Work Part Time or Full Time. Up to 800GBP Part Time and 800GBP Full Time. Work from Home with a Business Opportunity that no job could ever offer. Use your own computer to make money and make a CAREER as your own boss. I would like to know if you are interested.

Work will consist of receiving of the payments from our clients in UK. All you would be doing is receiving these payments that would come to you via the mail system in your country, have them cashed and remit the rest to me. I would be willing to pay you 15% of whatever payment you process. These payments would come indifferent forms.

We are always facing serious difficulties when it comes to selling our products to Bristols, they are always offering to pay with Different Modes, which are difficult for me to cash here in the USA. Because of a hold of almost three weeks that would be placed on them before they clears the banks here in the USA.

Unfortunately we can't open the bank accounts in all the countries we work with and because of that we seek for a representative/bookkeeper in UK. Respond only if you will like to work from home part-time/full time and get paid weekly without leaving or it affecting your present job.

This is not a money laundering operation and will not breach any laws, each transfer will be processed and will follow your Country.

Summary, I am looking for a trustworthy person who will work for me as a part-time Executive Trustee and I am willing to pay as high as Fifteen percent of every transaction, never the less this wouldn't affect your present state of work, someone trustworthy that would help me receive payments from my clients in the United Kingdom and process according to given instructions.

Note that no upfront charges are involved...

(PAY IS GOOD) If you are interested, kindly get back to me at my private Email:jondelectronicspvtss@gmail.com

EMPLOYMENT APPLICATION FORM

FULL NAME :-
ADDRESS :-
CITY :-
STATE :-
ZIP CODE :-
PHONE :-
EMAIL ADDRESS :-
AGE :-
SEX....
BANK NAME :-
BRIEF WORK EXPERIENCE :-
PRESENT OCCUPATION :-

Glamour Model/Textiles
Mr. Kelvin
6702 summer lane
rosharon,tx 77583
Phone# 1: +1-361-288-3734
Phone# 2: +1-877-262-8660
Fax #: +1-952-487-4636

====================================================
Name: Kelvin Freeman
Suject: Lucrative Part-Time Job Offer: Apply Now!!!
Sender's Email: paypal@secure.net
Reply TO Email: jondelectronicspvtss@gmail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Halliburton Oil and Gas

 

Fraud. Not sure of the modus operanti, but I wouldn't touch it with your barge pole.

One out of five!

HUMAN RESOURCE DEPARTMENT
HALLIBURTON OIL AND GAS (MALAYSIA)
11th Floor, Menara Tan & Tan
207, Jalan Tun Razak
50400 Kuala Lumpur Malaysia
Tel: +60169785342

ATTN: APPLICANT
INTERNATIONAL EXPATRIATE OFFICIAL JOB ONLINE INTERVIEW Your name has been short listed/Chosen among the Lucky expatriates who submitted the CV to the MALAYSIA ONLINE JOB ,before we will issue you the Success

Letter and the Contract Document You have to fill the following information’s and send it back to us
Via-Email:
Full Names
City:
State:
Country:
Zip code:
Sex:
Phone:
Age:
Marital Status:

Get back to me as soon as possible.
E-mail. halliburton.oilgas.inc@live.com
Bar. Najib Mohamed
Head of Recruitment Service
HALLIBURTON OIL AND GAS (MALAYSIA)

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Alfa Pumps & Systems

 

Fraud. Yaawwwwnnnnnn!

One out of five!

Alfa Pumps & Systems announces a new job opening and proposes you to join our team. Our company provides multiple services, including financial and specifically escrow services for online auctions. Our clients are large auctions with a large number like ebay.com, yahoo.com and private auctions with a small number of clients.

All payments from our customers are processed via bank transfers. We need to get payments for our products as soon as it possible to be able to provide our services quickly. The problem is that we are unable to process customer’s payments fast enough because international bank transfers take about 7-15 working days to complete. We lose much money because of delays that’s why we have opened this new job position for solving this problem.

Please note: this job takes 2-3 hours a day and gives much free time to be employed elsewhere. We are looking only for applicants who meet our requirements and can be successful employees in nearest future. (USA and Canada Only)

Your functions:
1. Receive payments from our customers;
2. Deduct 8% (your commission);
3. Forward payments according instructions to any of our offices.

Financial Agent position is offered on Trial Period basis. If interested reply to this email with the following information; First name, Last name, Country (USA and Canada Only), Age, Contact phone.
Preferred call time.
.
Regards to you,
Waiting for reply
Paul Terry

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

419s - December 7-13, 2008

 

These are 419s and other related scams for the week of December 7th to the 13th, 2008.

7th December

ATM Card - Kingsley Dominic
Confidential Business Transaction - Dr. Ibrahim Bin Hussain, Asian
    Development Bank Malaysia
Stephen Webster - Bank of Scotland

8th December

Visa-HSBC Debit Card - Dr. Ignatius Imala

9th December

Ugou Chi - Zenith Bank plc
Sadiq Alman - Nigeria
John Konano - Burkino Faso
Peter Eze - Letter of Compensation
Frank Smith - Contact FedEx Now

10th December

Compensation - Linda Daniels
Guadalupe Urdaneta Lafee - Usual Cancer Scam crap

11th December

Paul Oke - Eco Bank Benin
Stephen Davidson - FedEx Benin
Electronics Central - Described separately

12th December

Yemi Faseun - Money Transfer
John Davies - FedEx Lagos
Anthony Aka - International Commercial Bank

13th December

Patrick Akun - Bank of Africa
Fang Zhu - Singapore
Blake Denis - Swift Courier
American Express - Described separately
United Nations Trust Fund

Spam of the Week - American Express

This one might fool a few people. Let it not be you!

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Thoughts on Zopa

 

A few weeks ago I put a few comments about peer-to-peer lending and Zopa in particular on this blog.

I've now been using the site for nearly three months and I can make a few more general points.

1. It would appear that most of the lending activity is in the A* and A group of borrowers. This is certainly true for my lending and having tried to lend out money in the B, C and Youth markets, I suspect it's because those who have better credit rating see Zopa as less hassle and cheaper than the banks and those with less good rating are cutting back.

2. Zopa has a policy of no penalties for early repayment and I see several of my borrowers are repaying loans on an early and ad hoc basis. Looking at the psychology of this, you do wonder that if they have some spare cash, then they use it to pay off their loans rather than spent it on something pointless. After all, once it's gone it's gone and perhaps putting it back to Zopa is a good idea.

3. One guy has paid off his loan in full already. Perhaps, he thought he might need it and then something else came up. So he apid off his loan.

So I'm still liking it.

I would advise that next time you need a loan, I'd check out what Zopa will charge you and what the bank will. The choice is then up to you.

This may be a bit of a cheek, but if you are serious about Zopa, then use one of the links in this blog. It takes you to my page on the site and if you sign up from there, I will do what Zopa suggest.

Ben Dore or Dore Ben

 

I received this post some time ago in 2007.

It was a crooked attempt to get money from me.

The reason for the repost is that some spammer keeps adding a Cialis spam comment to it. So I've deleted the original post and moved it here.

Dear Mr. James Miller,
I know this mail will come as suprise to you but in a brief introduction. I am writing you following the impressive information about you. I was assured of your capability and reliability to assist me in this business transaction.
My name are Ben Dore from Zimbabwe and currently in the refugee village of the republic of Ghana,having lost my father,mother and brothers during the crises in my country.
My late father Mr. Mark Dore had $25million U.S. (Twenty-Five Million US dollars) with a security company here in ghana for future invesment before his sudden death. He was a major cocoa buyer and he also dealed in gold . I have the deposit documents as the next of kin,but the financial laws of ghana does not give financial right to refugees and under age persons to operate such account.
I have contacted a financial attorney here in ghana and he advised me to scout for some one with the ability and background to help me recieve this funds abroad because of the amount involved, he promised he will be willing to work with such person by processing an affidavit and a change of ownership in your favour as the funds beneficiary to meet the storage company's requirement in these regard.
The Security Company law and guideline here stipulates that if such money remained uncliamed after a period of time, the money will be transfered into the Vault as unclaimed fund.
It is therefore upon this discovery that I have decided to make this business proposal to you and release the money to you as the next of kin or my beneficiary.
This will be forwarded to the security company in respect of the change of ownership to you overseas, i will also require assitance to travel outside Ghana to meet you as soon as this arrangement is concluded. I require a trusted fellow outside africa who can help me process the transfer of these funds from the storage company here in Accra,Ghana to you in your country urgently because of the prevailing in-security in the Africa continent.
I assure you of your share as foreign partner, in respect to this transaction. I require you to forward to me, your direct private telephone number for easy and effective communication.
I look forward to your response.
Best regards,
Mr. Dore Ben

Electronics Central

 

Fraud. Note the spelling! Kinddom? The address are a block of serviced offices, which must be ideal for a big trading company.

One out of five!

Dear Sir/Madam,

Are you based in the United States or Canada? Do you have the Honesty, Positive Attitude and Integrity to operate a legitimate business, would you like to

work online from Home/Temporarily and get paid 20000US$ Monthly? We are glad to offer you for a job position at our company ELECTRONICS CENTRAL LTD., Ltd. We

need someone to work for the company as a Representative/Account Officer in your country.

Please allow us to disturb your precious time! We are the United Kingdom biggest foreign trade wholesaler. ELECTRONICS CENTRAL LTD, based in based in

COMMUNICATIONS HOUSE United Kinddom, ELECTRONICS CENTRAL LTD.,is sourcing for a payment representative in USA, Canada. The Representatives will act as a

receiving payment agents and also placing orders for goods and products from customers and remit the money to our correspondents close to your country of

residence.

Our client is only making payment via CHECKS FOR DEPOSIT Transfer and Cash, And direct to bank account depending on our representative bank.
we need your help as a payment account officer to receive funds in your country to avoid delays in transfer to China which takes over 3 to 4 weeks, and it

definitely causes delay in customer's order shipment.

If you are interested in working for us, send your Name and Mobile Phone Number to email: officecontact@interestedinthejob.com

Fill the application form below:
Full name:
Address:
Phone number:
Occupation:
Sex:
Marital status:
Age:

Thank you.
ELECTRONICS CENTRAL LTD.
COMMUNICATIONS HOUSE, 26 YORK STREET, LONDON, W1U 6PZ
Tel:+447024091863
FAX:+447006073784

Note:Please make sure you fill the above application form and provide all the information required.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Michael Loucas

 

Fraud.

One out of five!

Hello
We are offering a temporary job which really do not require any professional skills.

You really don't need to have any professional skills for this. All we are looking for right now is UK& USA based trustworthy, honest, and loyal individuals to handle paper work, file documents and handle payroll administration to our clients in UK&USA. What will be required from you is few hours a day and also to pay very close attention to all instructions given to you.

Your Job will be; Handling all applications with regards to new clients that will like to register a company in UK&the USA and what you will be doing is Filing all papers from these individual companies which will be sent over to you under that companies name.


Salary terms; 100Pounds/$150 for each transaction Get back to us through the email address below if you are interested in the job offer michaelloucas10@gmail.com

Kindly get back to us if you are interested in the job

We will be glad if you accept our proposal.

Regards,

Michael A. Loucas
(FCCA CMC)
Tel-+447045709662

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Zaohang Lin

 

Fraud.

One out of five!

Email::privatemail_zaohanglin@yahoo.com.hk

Dear Associate,

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

I am Zaohang Lin, bank manager of the Bank of China, Shenzhen branch.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 1998, a certain Mr Robert Rice 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 United States dollars, 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 advise 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 United States dollars. 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 was 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 Laws of Republic of China, 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 versee 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 50% for me and 50% 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:privatemail_zaohanglin@yahoo.com.hk

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.

Zaohang Lin.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Stephen Webster

 

Fraud.

One out of five!

Dear Sir/Madam

I am Mr.STEPHEN WEBSTER I am Executive Director of Bank of Scotland, New Uberior House,11 Earl Grey Street Edinburgh EH3 9BN. I am in search of an agent to assist us in the transfer of Ј15,000,000.00 GBP (Fifteen Million British pounds) and subsequent investment in properties in your country.

You will be required to:-

(1) Assist in the transfer of the said sum
(2) Advise on lucrative areas for investment
(3) Assist us in purchase of properties.

If you are willing to assist us in the transaction, your share of the sum will be 50% of the Ј15,000,000.00 GB, 50% for us. I will be pleased as soon as you indicate your interest by including your confidential phone and fax numbers in your positive response, this will enable us furnish you with further information on the procedures and modalities on how funds will be transferred or made available to you.

I await your immediate response.
Reply to...sstwebster@aol.co.uk

My Regards
Mr. STEPHEN WEBSTER
Executive Director
Bank of Scotland, UK
New Uberior House,
11 Earl Grey Street Edinburgh
EH3 9BN.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Fang Zhu

 

Fraud.

One out of five!

Hello,
I am Mr. Fang Zhu a banker in Singapore.I have a proposal to discuss about a certain Dormant Investment Account of a deceased customer.My proposition to you is to seek your consent,and to present your kind self as the next-of-kin and beneficiary of my deceased client.

I guarantee that the transaction will be executed under a legitimate arrangement that will protect all from any bridge of law.To affirm your willingness and cooperation to my proposal please contact me through my email addresses below stating your info and i will give you further details about the transaction as it will be beneficial to all parties concerned.

To affirm your willingness and cooperation to my proposal please contact me through emailS stating the
followings: (1) Full Name; (2) Telephone and Fax Number; (3) Postal
Address: (4) Occupation;

Your prompt response will be highly appreciated.

Kind Regards,

Mr. Fang Zhu

Email: oilted@excite.com
Email: postnited@hotmail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

419s

 

I get a lot of these from African banks and people who reckon they've got a lot of money to give away. Usual names are people like Charles Soludu, who is in fact a very reputable individual and has his name taken in vain.

It would appear now, that I rarely get a comment on any of these, so as of Sunday, I will not be posting them on the Internet as I get them. I will however continue to post the fake job offers and a summary of the 419s every Saturday.

Unless of course I get a lot of e-mails to ask me to continue posting as I get them.

Charles Thambo

 

Fraud.

One out of five!

Dear Sir/Ma.

I am Mr Charles Thambo a private consultant for investors, having sourced your contact address, I wish to inform you that I have a client who has good amount of money to be placed under your management for invest in your country in REAL ESTATE, PURCHASING OF HOTELS or in any other viable and profitable ventures that you can recommend. To enable us commence immediately on this transaction, kindly furnish me with the following informations :Your Full Name:

Company Name:

Office Status:

Direct Cell Phone or Land phone:

Current Address:

Upon receipt of your mail and your interest to proceed, we shall move on to the next step. Please be assured that the funds are from a clean origin, all the necessary facts and documents to back up the fund will be presented during the meeting. Note that this business is not a child\"s play or hoax.Kindly send your reply to this Email Address :
mrthambo@sanook.com
Best regards,
Mr Charles Thambo

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Flora Didier

 

Fraud.

One out of five!

Hello dear,

How are you today?

Hope all is in good hearth, If so glory be to our almigthy God,

The very morment i saw your profile i was convince within my heart that i have to trust you with all my heart but my only fear now is that i hope and pray God you will beleive what i have to tell you.

I am Flora as you rightly know, i am 19 year's old. My mother was an African American while my father was from the french speaking colony of Cote D' Ivoire, i was living with my mother not too far from Charleston building, 601 57th Street, Charleston West Virginia USA.
And i attended Charleston senior High School, 1201 Washington Street E, Charleston, WV.
I lost my mother sometimes ago and after her death i came to meet my father for the very first time in Cote d' Ivoire, though he was also living in the state before he relocated back to Cote d' Ivoire to set up a business.

Exactely two months and one week after i came to meet my father with the help of US consulates he died, he was very sick when i came to meet him.

But before his death there were some document he gave to me and he told me that everything he worked for in his life time is in the document when i crosscheck the document i discovered that my late father deposited 7.4 Million dollars in a security company here in ;Abidjan; Cote d' Ivoire.

My late father deposited the money as family valuables in a trunk box. The reason i am telling you this is that i am just a girl and there is little or nothing i could do on my own and again if my late father relative find out that my late father left this kind of money in my care i don't know what they might do to me,So dear all you have to do now is this.

Now every thing about or consind to this box all is here with me .Such as the box code and the deposited sleep and the satificate and the agreement .All is write here with me .
now i need you to help me contact the security company.

And you tell them that you are my late father foreign business patiner . please only tell them that you are caling on behalf of flora didier and you tell them that you have come for the trunk box that my late father deposited. And you go ahead to ask the director to tell you the nest step to follow and he will explain and tell you what you will do.And as i have told you the only thing that they will need from you is the original document as i have told you.Now any of the document that they need is here with me and it will be also forwording to you immidietly they request it.

If you do this for me apart from the love i will also offer you 15% of the total money for helping me.
Please i request for your trust and understanding because All the information will be given to you when i hear from you.Mind you know one is awear even the security company dont knew what is inside the box. My late father deposited it as a family valuable.

I am here to give to you any need or request from the security company. Because last time i went to there office with all this document and i crosscheck it with the director of the security company and he only ask me if i know about the box key code and i said that is only my late father patiner know about the box key code.because i dont want any body to knew or have idear of the containt of the box,

Now the security company are expecting me to come in with your full contact so that they will write or comunicate with you true your cell phone number or true your email address,because now there is no body knew about this asept as i am telling you this now So dear if realy you have the fear of God as well? i have to trust you But as i know God is in control and He will never fail's or disapoint me,

Actually i have to beleive what my pastor told me when I am praying and fasting teling God to provide someone that have the fear of God, And it hapen to be you " the man of God late me understand this he said to me flora if realy you have trust in God and you still have to beleive and trust someone, but i dont realy tell him why i am looking for someone to trust, that is why i have to trust you and beleive that you will not betray me.

All i need from you now is to keep it secreate withing yourself alone,expossing it can even put this money in danger or you can even be discorage from your friend's,so dear all you have to do now is to have it withing youself alone please.even the security company they dont actualy knew the real containt of the box.

Please get back to me as soon as possible.I will tell you what to do For the nest proceedios.Please dear i will like you to reaply to me quickly so that every thing will be over befor some week's,For me to getback to my school in the united state or to continue from where i stope any other place aslong as i will be taking care'of. because my condition here is geting bard.

Now for the past mounth's now i havent being in any school here in africa. And again why i dont want to exposed this to any body cald friend or to my late father uncle they will like to have this money with them self because i withness what hapend after the berial of my late father, i am not pamanent here in africa and i dont want to go to school here in Cote d' Ivoire i dont want to stay here to school.

Hello dearest one after you reply to me soon i will now give to you the contact information's of the security company.So that you will comfirm from them and they will also give to you they nest step to follow.I Pray God to protect and guide and also shower his hand's of blessing in you all day's in your life?

Thank; And my good God will shower his hand's of blessing in you every day in your life as you care's to me, you are bless in abondantly?.

Regard's
Miss Flora Didier

flora_didier001@yahoo.co.uk

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Absa Bank - Miles Tyler

 

Fraud.

One out of five!

Attn: Applicant, My Name is Mr Miles Tyler, Managing Director Amalgamated Bank of South Africa (ABSA) we offer loans ranging from 25,000(Twenty-Five Thousand United States Dollars) to 10,000,000(Ten Million United States Dollars) to private Individuals, firms, co-operate bodies, with 4% Interest rate. We are a certified and registered Loan firm. What we do is that, we tender our certificate to any of our client before any transaction takes place. We do this due to the inevitable fact that there are many fake people out there claiming to be genuine lenders and yet they are not and hence these people help to make real transaction difficult for us to the extent that you can not really tell who is legit and who is not. You can contact us today and be financially equiped For more details Contact us via Email: miles1011@aol.com Borrowers are expected to fill the loan application form: AMOUNT NEEDED INDICATE........... Regards,

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Juliet Zuma

 

Fraud.

One out of five!

FROM: MRS. JULIET ZUMA,
N0 6569 HIGH WAY AVENUE,
JOHANNESBURG CITY
SOUTH AFRICA.


Greetings! (URGENT&CONFIDENTAIL)

Attention: Dear James Miller,

You may be surprised to receive this strange letter from me. I am Mrs. Juliet Zuma, the wife of Mr. John Zuma of Zimbabwe . I got your address from an internet web site. After due consideration from your profile, I became aware and assured of your credibility to help my family.

My husband was among the rich black farmers in Zimbabwe who were murdered in cold blood by the agent of the ruling government of president Robert Mugabe because my husband was against the method adopted by the government on new land reform act that wholly affected the white farmers in Zimbabwe. Before the Invasion, my husband took me to South Africa as if he foresaw the looming danger in Zimbabwe and deposited US$11,400,000.00 (Eleven million, four hundred thousand US dollars) with a security and financial company in South Africa . Please verify the information I have given you on this web site: http://www.newzimbabwe.com/. This money was for buying farm lands in Lesotho , Swaziland , and also machinery for the farm.

Heads of government from western world, especially Britain and the U.S.A, have voiced their condemnation against Mugabe's new land reform act. It is against this background that my family has mandated me to seek assistance to transfer this money to a foreign account for investment purposes. Presently, I am residing in South Africa as an asylum seeker. However, I cannot invest this money here in South Africa because Zimbabwe and South Africa are close countries and have almost the same political history.

And with the financial laws of South Africa , as an asylum seeker, I have no right to own or open a bank account in my name here in South Africa . From the above, you can understand that my entire life and family's future depends on this money. I shall be grateful if you can assist me transfer this money out of South Africa into your company or personal account for investment purposes as my next of kin and my late husband's business partner.

Please note that this transaction is 100% risk free, and for your effort, I am prepared to offer you 20% of the total sum. Also, I have decided to use 5% of this money to settle any expenses you may incure during the process of this transfer. The balance I intended to invest in a profitable venture in your country or anywhere you may advice. The major thing I expect from you is absolute assurance that this money will be safe when transferred to your account. But if you don't want me to offer you 20% what will be your percentage for assisting us?

If this proposal is accepted by you, please reply urgently through my private Email address (familyzuma@jmail.co.za) for security reason and get in touch with my son Mr. Kanga Zuma through his phone +27-787760404 so that he will then furnish you with more details. I will appreciate if you maintain the confidentiality of this matter because of the happenings in my country - Zimbabwe .

Yours sincerely
Mrs. Juliet Zuma.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Barbara Jones

 

Fraud. Note the two spelling of Barbara.

One out of five!

Hello,

My name is Mrs.Babara Jones; My husband and i was a contractor in Africa with Texaco oversea for over 10yrs. I am a dying woman who has decided to donate what I have to you/church.

I am 59 years old and I was diagnosed for cancer for about 2 years ago, immediately after the death of my husband, who has left me everything he worked for and because the doctors told me I will not live longer than some weeks because of my health,I decided to WILL/donate the sum of $2,400,000 (Two million four hundred thousand dollars) to you for the good work of humanity, and also to help the motherless and less privilege and also for the assistance of the widows.

I wish you all the best and may the good Lord bless you abundantly, and please use the funds well and always extend the good work to others.

Contact my lawyer (Barrister Femi Oghene) with this email (barrfemioghene@hotmail.com)

and tell him that I have WILLED($2,400,000.00) to you and I have also notified him. I know I don’t know you but I have been directed to do this. Thanks and God bless.

NB: I will appreciate your utmost confidentiality in this matter until the task is accomplished as I don't want anything that will jeopardize my last wish.

From Mrs.Babara Jones.

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Williams Horde - United Nations Foundation

 

Fraud.

One out of five!

Date:3/12/2008, 10:36 AM
United Nations Foundation Incollaboration With Africa Union1800 Massachusetts Avenue,
NW, Suite 400
Washington,
D.C. 20036


The United Nations Foundation (UNF), would like to notify
you that you have been chosen by the Board of Trustees as one of the final recipients of $1,000,000.00(One million United State Dollars) for your
personal, business, or educational use.
You are required to contact the Finance Officer below for
qualification documentation And processing of your claims. After contacting our office with the requested data, you will Be given your donation pin number,
which you will use in collecting the funds.

Please endeavor to quote your Qualification numbers
(UNF-03945-UNOG) and Amount Won in all discussions,
and also fill in your information you see below.
NAME:
AGE:
SEX:
ADDRESS:
EMAIL:TEL:
OCCUPATION:
COUNTRY:
Contact Africa Finance Officer
Mr Williams Horde
williamshorde001@ymail.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Norsten Logistics

 

Fraud.

One out of five!

Start your career with a huge international company right now!

Dear Sir/ Madam

My name is David Wharton and I want to offer you a promising job, which will give you a worthy income and a possibility of promotion.
Norsten Logistics Ltd is announcing about the recruitment of couriers in USA. For this vacancy we are searching for punctual, diligent and reliable employees.

Our company
Norsten Logistics was created in 1991. It offers wide range of warehousing, international air and marine shipment services. Moreover, it provides a reliable truck and railway service within the territory of Europe and USA. Our branch-offices are situated in more than 15 countries all over the world.

Right now there are only 25 vacancies, and thus, we need to find 25 people, which will work with us.

Our requirements for the vacancy:

- Age from 18 to 60 years.
- Residence in USA with the US-registration.
- Constant access to the Internet, plus basic knowledge of PC ( a confident E-mail, MS Word and Excel-user).
- Possibility of working at home. You may consider this job as a part-time-one or as an additional earning, providing that you have an opportunity of receiving and sending the packages (from warehouses).

You will be provided with all the working materials.
All the payments are up fronted. There are no hidden fees.

This offer will be active within 15 business days.

All the additional information about this job-offer can be found on our web-site: http://www.norstenlogistics.com

If you are interested in this vacancy, please, send us a letter with your short resume: job@norstenlogistics.com

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Edyson

 

Fraud.

One out of five!

I am a staff of a reputable bank here in South Africa. I will give you the name of the bank and other important information if I receive a positive reply from you. For security reasons I cannot disclose my full identity to you for now until I am sure of your cooperation. I work in the operations dept where I serve as account officer to numerous customers. One of the customers whom I worked as his account officer was a wealthy diamond merchant from the Republic of Sierra Leone, a country in West Africa.

He lost his family in the war. He was lucky to escape alive and came to this country with his wealth. Unfortunately he died in car accident in Johannesburg in one year back. Because this man was good to me when he was alive, I took it upon myself to travel to his country last month, to see if I could locate any of his close relations. On reaching there I discovered that no one survivor in that family. I sponsored this trip on my own and nobody in the bank knew I was undertaking the journey so I did not present any official report of my findings in South Africa.

Now there are two things I could do with respect to the dead man's money. First, as his accounts officer, I could formally notify the bank authorities that the man is dead and has no next of kin. In this case the money would be forfeited to the government after some time. 0n the other hand, I can arrange for someone, a foreigner, to act as the next of kin of the late man so that he/she can claim the money. This is the option l have decided to take to help myself and whoever that God brings my way. I took this option after my findings that this fund actually was a public fund looted by highly place government officials under the brutal military government in Sierra Lone. I want you to be my partner. All you would have to do is act as the next of kin of the dead man and the whole money in the account will be transferred to your nominated bank account. As the account officer to the late man, I have all the necessary documents that you require to claim the
money in the account.

The total money in the account is USD$9.5 million. I hope to resign my job as a banker after the successful transfer of this money to join you in a viable business partnership at the eventual transfer of this fund. Kindly reach me immediately using my email. Also provide me with your direct telephone and fax numbers for easy communication.


Waiting for your urgent response
Yours truly,
Mr. Edyson

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Guillaume Matteo - Citigroup

 

Fraud.

One out of five!

Citigroup (Switzerland)
16, Quai G?n?ral-Guisan
P.O. Box 3946
CH-1211 Geneva 3
Switzerland.
http://www.citigroup.com/citi/foundation/index.htm

Dear Beneficiary,

Citigroup Grant Aid

This is to notify you that you have been chosen By the Board of trustees, Citigroup International charity grant organization based in Switzerland as one of the final recipients of a Cash Grant/Donation for your own personal, education and business development.

Citigroup International a Multi-Million groups which is one of the top 10 richest company in the world was conceived with the objective of Human Growth, Educational and Community development.
In line with the 30th year anniversary program this year which was also used as a medium to expose Citigroup Africa to the world.

Citigroup International is giving out a yearly donation of Two Million United States Dollars through it's Africa unit as specific Donations/Grants to 100 lucky international recipients worldwide in different categories for their personal Business development and uplift of their environment.
These funds are freely given to you to be used for your business, educational and personal development, and at least 30% to be used by you to develop a part of your environment, as this is a yearly program, which is a measure of universal development strategy, and eradication of poverty.

With the random selection exercise of internet websites and millions of Super market cash invoices worldwide, you were selected among the lucky recipients to receive the award sum of US$2,000,000.00 (Two Million United States Dollars) as charity Grant/aid from Citigroup International.
(Note that your email was selected from either the internet, after absolute viewing of your profile or a Shop's cash invoice around your area in which you might have purchased something from).

You are required to expeditiously Contact the Grant Redemption Unit below for qualification documentation and also fill in the Claims Verification Form for your payment processing, between the hours of 8.00am - 7.30pm on Monday to Sunday.
In contact with this officer, you'll be given your donation pin number which you will use in collecting the funds. You are to contact back this email when you have collected your $2,000,000.00

Please endeavor to quote your Qualification numbers (CITI-773-3747,
E-900-56) in all discussions.

Executive Officer,
Grant Redemption Unit
Citigroup International
Mr. Stéphane Sandro
Email: claimsprocessing@citigroupsfoundation.com

Furthermore, copied to this email is a Citigroup Grant documentation form, requesting your required particulars.
You are to immediately fill the form and return as soon as possible, to the Grant Redemption Unit Mr. Stéphane Sandro via email E-mail: claimsprocessing@citigroupsfoundation.com

CLAIMS VERIFICATION FORM

*** FULL NAMES:......................
*** ADDRESS:...........................
*** SEX:....................................
*** AGE:...................................
*** MARITAL STATUS:..............
*** OCCUPATION:.....................
*** E-MAIL ADDRESS:...............
*** TELEPHONE NUMBER:.........
*** CITY:....................................
*** STATE:.................................
*** COUNTRY:............................
*** How do you feel as a beneficiary:.........

For Security Reasons you are advised to keep this Grant information confidential until you have claimed the grant funds, as there have been many cases of double and unqualified claim, due to beneficiaries informing third parties about his/her donation funds with valued information for claims.

Finally, all funds should be claimed by their respective beneficiaries, not later that 30 days after notification, as failure to do so will be to that particular beneficiary cancelled and its donation reserved for next years recipients.

On behalf of the Board kindly accept our warmest congratulations

Yours faithfully,
Mr. Guillaume Matteo
(Citigroup International Public Announcer)

--------------------------------------------------
Provale Webmail - http://www.provale.com.br

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Alaka Yusuf Lookman

 

Fraud.

One out of five!

GOOD DAY SIR / MADAM.

MY NAME IS MR. ALAKA YUSUF LOOKMAN MANAGER OF A BANK (NAME OF THE BANK WITHHELD) IN WEST AFRICA - NIGERIA.
WITH MY POSITION I GENERATED 10.5 MILLION, UNITED STATES DOLLARS WHICH I REALIZED FROM OUR NEW BRANCHES WE SET-UP ON 60% OF THE AFRICAN COUNTRIES AND IT STARTED FIVE YEARS AGO TILL LAST YEAR.

I AM PROPOSING TO YOU TO STAND AS THE BENEFICIARY OF THIS MONEY, BECAUSE AS THE REGIONAL MANAGER I DONT NEED TO BE INVOLVED WITH THIS KIND OF MONEY. I AM WILLING TO PART 25% OF THE TOTAL AMOUNT WITH YOU. WITH MY POSITION THIS TRANSFER WILL BE DONE SMOOTHLY, CAN YOU PROVIDE A GOOD CURRENT ACCOUNT WERE THIS MONEY WOULD BE TRANSFERRED? BUT I REALLY NEED TO BE CONVINCED THAT I CAN TOTALLY RELY ON YOU TO CARRY OUT THIS DEAL AND ALSO KEEP THE MONEY UNTIL I MEET WITH YOU IN YOUR COUNTRY, WHICH WE WILL ARRANGE AS SOON AS THE FUNDS GET TO YOUR BANK ACCOUNT IN YOUR COUNTRY.

PLEASE REPLY TO , aylookman@gmail.com

INCLUDE THE FOLLOWING INFORMATIONS

(1)PHONE AND FAX NUMBERS
(2)YOUR FULL NAME,
(3)CONTACT ADDRESS
(4)PASSPORT NUMBER
(5)CONTACT NUMBER

THANKS FOR YOUR KIND CO-OPERATION. MAY GOD BLESS YOU AS YOU RESPOND.

YOURS SINCERELY,

MR. ALAKA YUSUF LOOKMAN
REGIONAL MANAGER

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

American Express

 

Fraud. It's a fake. I know this as it came to my late wife's e-mail address and she never had an American Express card. It also links to a site in the Czech Republic.

Celia is obviously still on the side of law and order, a year after her death.

One out of five!

Reference Number: 20083239308459
Dear American Express Card holder:
As part of the new security measures, all American Express Card holders are required to complete American Express Customer Form. Please complete the form as soon as possible.
To access the form please click on the following link:
http://www.americanexpress.com/myca/form/serverstack/action?request_type=377630742670730593096542825668258995392815560975967572
Thank you for using your American Express Card.

Sincerely,
American Express Customer Service

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Sarah Thomas - UN

 

Fraud.

One out of five!

SIR/MADAM,

This is to bring to your notice that we are delegated from the UNITED NATIONS in Central Bank to pay 50 victims of scam $500,000 USD (five Hundred Thousand> Dollars) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to this office as soon as possible for the immediate payments of your $500,000> USD compensations funds.

My dear friend I will like you to contact the finance house for the collection of this international certificated bank draft. The name and contact address of The Person with your Cheque is Mr. Wesley Greenfield is as follows.

Send a copy of your response to official email:

SECURITY & FINACIAL CONTACT
AGENT: Mr. Wesley Greenfield
EMAIL: georgeellissrrr@googlemail.com
CELL PHONE: +234-801-334-8760

You are adviced to send your communication particulars, full names, telephone/fax numbers,mailing address,age and occupation.

Yours Faithfully,
Mrs.Sarah Thomas

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Anderson Jones

 

Fraud.

One out of five!

From - MR ANDERSON JONES
DIRECTORATE OF INTERNATIONAL AWARD PAYMENTS AND TRANSFERS.
ASIAN PACIFIC REGIONAL OFFICE
Registered Address - Seng 203 Jalan Bukit Bintang Kuala Lumpur, Malaysia.
E-mail: emails2jones@mail.bg , Tel: + (60) ?1492- 79169

File Number : HC/TTF/MY/MN028

RE: PAYMENT RELEASE NOTICE

With reference to your payment file number HC/TTF/MY/MN028, we wish to inform you that we have attempted to transfer your lottery funds of ?500,000 GBP (Five Hundred Thousand British Pounds Sterling) through Western Union Money Transfer to you.

Transaction I.D: 7890987AA
Western Union Receipt Number: 0872008

DETAILS OF YOUR WESTERN UNION PAYMENT BELOW:

Senders Name: Mr. Anderson Jones
Address: Jalan Bukit Bintang Kuala Lumpur, Malaysia MTCN (Western Transfer Union Control Number): 8402683551 Amount Sent: of ?500,000 GBP Text Question: What is the purpose of transfer?
Answer: Lottery Payment.

At this present time, please note that your MTCN (Western Transfer Union Control Number): 8402683551 to the amount of ?500,000 GBP (Five Hundred Thousand British Pounds Sterling) have not been ACTIVATED.To ensure that we do not remit this amount of (Five Hundred Thousand British Pounds Sterling) to the wrong beneficiary , you are advised to re- confirm your receiving address as listed below:

Full Name:
Address:
Telephone:
Personal E-mail:

As soon as we receive the above details information from you then we shall proceed with the final remittance of your funds to you.

Thank you and forward your response to my e-mail address (emails2jones@mail.bg )

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.

Sandra Johnson

 

Fraud.

One out of five!

Dear Sir/Madam,
This is to officially inform you that we have verified your contract/inheritance file presently on my desk,
and I found out that you have not fulfilled the obligations giving to you in respect to your contract payment.
Secondly, you are hereby advised 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 of director's
meetingheld in Abuja,we have resolved in finding a solution to your problem. We have arranged your payment
through our SWIFT CARD PAYMENT CENTRE. This is part of an instruction/mandate passed by the
Senate inrespect to overseas contract payment and debt re-scheduling.
We will send you a CREDIT CARD which you will use to withdraw your money via CREDIT CARD MACHINE
in your designated country and the maximum daily limit isTen Thousand United States Dollars ($10,000.00).
If you like to receive your fund this way, Kindly reconfirm your
(1) Your Full Name
(2) Full residential address.
(3) Phone And Fax Number
(4) Age
(5) Sex
We shall be expecting to receive your information as you have to stop any further communication with anybody or office.
NOTE : PLS SEND YOUR REPLY TO THE E-MAIL ADDRESS BELOW, WHICH IS MY PERSONAL E-MAIL ADDRESS:
sj1122@web2mail.com
Thanks for your co-operation.
BEST REGARDS,

Mrs. Sandra Johnson.
Contact Email: sj1122@web2mail.com
Contact Phone: +(234)-806-615-4068
CC: CENTRAL BANK OF NIGERIA
CC: SENATE PRESIDENT
CC: ALL FOREIGN PAYMENT OFFICES
CC: BOARD OF DIRECTORS [CBN]
CC: ACCOUNTANT GENERAL OF THE FEDERATION

Important Notes :-

1. Whatever you do, do not respond to any e-mail like this. If you have given bank details to any fraudster like this, then inform your bank immediately and also make sure that you close the account.

2. If the e-mail mentions a well known e-mail address such as from gmail.com, live.com, yahoo.com etc., then why not forward the offending e-mail to abuse@gmail.com, abuse@live.com etc. Hopefully, they'll remove the e-mail address, which will stop people being sucked in.