Tuesday, February 28, 2012

Scam Email Hello My Dearest,

From: miriam lorna <miriamlorna13@kobisi.net>
Date: Tue, Feb 28, 2012 at 11:08 PM
Subject: Hello My Dearest,
To:


Hello My Dearest,
My name is Miss. Miriam Lorna Laboso, 23 years old originated from
Nairobi-Kenya, East Africa, Female, tall, slim, fair and a very good
looking girl that loves travelling and dancing, a student, that loves
to be loved, I want you to also understand that your Age, distance,
Religions does not matter to me, kindly permit me to contacting you
through this medium, I am compelled to contact you via this medium for
obvious reasons which you will understand when we discuss details of
my proposition.

My father was the former Assistant Minister of Home Affairs and the
Kenya road Minister Mr. Kipkalya Laboso had been on board the Cessna
210, which was headed to Kericho and crashed in a remote area called
Kajong'a, in western Kenya . The plane crashed on the Tuesday 10th,
June, 2008.

After the burial of my father, my step-mother has threatened to kill
me because of the money my father deposited in one of the banks in
Ouagadougou, Burkina Faso in my name as the next of kin before his
dead which amount is ($10.7USD) Million United State Dollars. I
travelled down to Burkina Faso to withdraw the money so that I can
start a better life and take care of myself.

On my arrival, the Branch manager of the Bank whom I met in person
told me that my father's instruction to the bank was the money will be
release to me only when I am married or I should present a trustee who
will help me and invest the money overseas. I have chosen to contact
you after my prayers and I believe that you will not betray the trust
I have on you. But rather take me as your own daughter or your Sister.
Though you may wonder why I am so soon revealing myself to you without
knowing you, well, I will say that my mind convinced me that you are
the true person to help me stand as my trustee since I have not
married.

More so, I will like to disclose much to you if you can help me to
relocate in your country because my Step-Mother has threatened to
assassinate me. Also be informed that I have confirmed from the bank
in Burkina Faso that the money is still unclaimed. You will also help
me to a place were the money will be establish a more profitable
business venture in your Country. Moreover, you will also help me by
recommending a nice University in your country so that I will complete
my studies.

It is my intention to compensate you with 30% of the total money for
your services and the balance shall be my capital in your
establishment. As soon as I receive your interest in helping me, I
will put things into action immediately. In the light of the above, I
shall appreciate an urgent message indicating your ability and
willingness to handle this transaction sincerely. Please do keep this
only to your self. I beg you not to disclose it to anybody until the
money transferred into your bank account and then I will come over to
your country.

I am waiting to hear from you soonest,
Yours Sincerely,
Miss. Miriam Lorna Laboso

Monday, February 13, 2012

Mrs. Sarah scam email

From: Mrs.S.Hassan <coldham@santander.uned.es>
Date: Mon, Feb 13, 2012 at 8:33 PM
Subject: Mrs. Sarah
To:

I am aware that this is not a conventional way to establish a relationship
of trust, and I apologize for this unsolicited mail to you but, as you
read you will realize the need for my action.

My name is Mrs.Sarah Hassan, I am suffering from a cancerous ailment. When
my late husband was alive he deposited the sum of $10.8 Million Dollars
which were derived from his vast estates and investment in capital market
with his bank here in Ireland.

I have decided to donate this fund to you and want you to use this gift
which comes from my husband?s effort, to fund the up keep of the less
privileged and persons who prove to be genuinely handicapped financially.
As a reward for the effort you will be putting into this, 30% of the funds
would be given to you as compensation.

Please contact me on this email, (sarah_hassan201268@yahoo.com) for further
information.

Sincerely,
Mrs.S.Hassan

Friday, December 30, 2011

Scam email from Soniawern@esenorte.gov.co on Dec 30th 2011

From: <Soniawern@esenorte.gov.co>
Date: Fri, Dec 30, 2011 at 11:14 AM
Subject:
To:

Season greetings to You. My name is Mrs. Werner Sonia . I am 59 years old and
I was diagnosed for cancer for about 2 years ago. I will be going in for an
operation later today.I decided to WILL/donate the sum of Fourteen Millions
Two Hundred Fifty Eight Thousand United States Dollars to you for the good
work of the lord.

Contact my lawyer with this email:
Name: Barrister Steven Snowden
Email: lawfirmchambers@qatar.io
Tell: +447024024135

Tell him that I have WILLED 14.258M to you by quoting my
personal reference number LLP/953/900//316US/UK.

As soon as you contact him with this details quoted above, he should be able to
recognize you and help in claiming this amount from my
Bank.

Mean while you are advised to keep this mail and it contents confidential as i
really want my wish accomplish at the end of the day.Please do pray to God for
my soul. My friend please do not send me any email as you are to send my
barrister an email directly.

God Bless
Regards,
Mrs. Werner Sonia

----------------------
Red de Salud del Norte

Wednesday, December 28, 2011

Ref: Inquiry

From: Dr.Abit Suliman <abitsuliman@hotmail.com>
Date: 2011/12/28
Subject: Ref: Inquiry
To:

Hello,
 
 
I am Dr. Abit Suliman I served in the Libyan presidency on defence and my status put me in a position of responsibility and authority.
 
I am interested in doing business with you as I am in possession of some funds, US$ 55Million (FIFTY FIVE MILLION UNITED STATES DOLLARS), which I wish to invest as a matter of urgency through you.
 
If you are conversant with public issues,Libyarecently went through terrible strive/civil war. I was mandated as Head of Delegation toSouth Africato purchase arms/ ammunitions by the government ofLibya(Gadahfi Government).
 
I had already finished negotiations and had received this said sum and was in Swazilandwhen I learnt of the death of General Moammar Gadahfi. I immediately stopped all negotiations on the arms purchase and moved the funds to a suspense account with the help of a banker here inSwaziland.
 
Presently, the existence of this money is unknown to any body and is backed up by a Certificate of Clean fund issued by the Swaziland Government absolving the money from drugs or money laundering activities. I find it necessary to invest this money offshore in viable business ventures through your company or your personal guidance and assistance.
 
I have worked on the whole arrangement and only expect your favourable response to put the machinery into motion that will further our mutual personal and business relationship.
 
You may contact me on the phone number provided above so I can give details of the whole arrangement I have made which are absolutely smooth and will ensure no delays once we work hand in hand with each other.
 
I await your esteemed response while counting on your sense of confidentiality, as it is my desire for this to be done as directly as possible.
 
I will offer you 20% of the total money and the remaining 80% will be for my investment in your country. Please, kindly contact me on telephone number+268 76 178 959 or
 
This is a deal and I would appreciate if we keep it that way, in any case you are not interested then do not bother responding, just ignore the conversation.
 
Thanks for your time.
Regards
 
Dr. Abit Suliman

Saturday, December 24, 2011

MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!

From: BBC ONE NATIONAL LOTTERY <bbcnl@yahoo.co.uk>
Date: Sat, Dec 24, 2011 at 5:38 PM
Subject: MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!
To: 

BBC ONE NATIONAL LOTTERY
Wood Lane, London W12 7RJ,
United Kingdom.
Confirm Winning: http://www.bbc.co.uk/lottery/

Dear Lucky Winner,

It is apparent that this notification will come to you as a surprise but please
find time to read it carefully as we  congratulate you over your success in the
just concluded and official publication of results of the e-mail electronic
online  Sweepstakes organized by The BBC One National Lottery in conjunction
with the British Government and the London 2012 Olympic  Committee held on
Saturday December 24th 2011 here in London.

A Draft of £1,263,584.00 GBP (One Million Two Hundred and Sixty Three Thousand,
Five Hundred
and Eighty Four Pounds Sterling) will be issued in your name as one of the
lucky winners.

It is important to note that your award was confirmed and released with the
following Winning
particulars attached to it.

(1) Winning No: 03 10 25 28 30 43
(2) Bonus No: 31
(3) Draw No: 1667

For Validation Purpose, Forward The Following Information as Listed Below and
Send to this
Office through (Mrs. Lindsey Watson):
.Residential address:
.Tel(Mobile):
.Nationality/Country:
.Full Names:
.Age/Sex:
.Occupation/Position:

CLICK REPLY AND SEND DETAILS FOR VALIDATION TO (Mrs. Lindsey Watson).
Sincerely,
Mrs. Myleene Klass.
Lottery Presenter General,
BBC One National Lotto.