E-Mail Scams Blog

Mrs. Sarah scam email

2012-02-13T21:16:00.001-08:00

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

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

2011-12-30T12:06:00.001-08:00

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

Ref: Inquiry

2011-12-28T08:42:00.001-08:00

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

Email: abitsuli@blumail.org

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

MERRY XMAS BBC ONE NATIONAL LOTTERY LUCKY WINNER!!

2011-12-24T22:59:00.001-08:00

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.

Scam Email with subject WAITING FOR YOUR URGENT RESPONSE.

2011-12-20T11:36:00.001-08:00

From: Wilfried Sena <wilfriedsena11@gmail.com>
Date: Tue, Dec 20, 2011 at 9:34 AM
Subject: WAITING FOR YOUR URGENT RESPONSE.
To:

FROM MR Wilfried Sena.
SOCIETY GENERAL BANQUE DU BURKINA
OUAGADOUGOU - BURKINA FASO

This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transferring the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31 July 2000 in a plane crash.

Yours sincerely,
Mr Wilfried Sena.

Email scams Business Proposal

2011-11-20T21:48:00.001-08:00

From: Mr. Vincent Cheng <sirgh@lnf.infn.it>
Date: Sun, Nov 20, 2011 at 6:28 AM
Subject: Business Proposal
To:

I am Mr. Vincent Cheng, GBS, JP Chairman of the Hong Kong and Shanghai
Banking Corporation Limited. I have a business proposal of Twenty Two
million Five Hundred Thousand United State Dollars only for you to transact
with me from my bank to your country.Having gone through a methodical
search, I decided to contact you hoping that you will find this proposal
interesting. Please on your confirmation of this message and indicating
your interest

All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address:vincentcheng048@yahoo.co.jp and I will let you know what
is required of you,your earliest response to this letter will be
appreciated.

Endeavour to let me know your decision rather than keep me waiting

Best Regards,
Mr. Vincent Cheng

Scam Email CONTACT ENGR. DAVID OTT FOR YOUR ATM CARD.

2011-11-16T20:27:00.001-08:00

From: Mr. Anthony Bill <mr.anthonybill1@gmail.com>
Date: Wed, Nov 16, 2011 at 2:27 AM
Subject: CONTACT ENGR. DAVID OTT FOR YOUR ATM CARD.
To:

NOTE THAT YOU HAVE 14 WORKING DAYS TO RECEIVE THIS PAYMENT NOW APPROVED
INYOUR NAME IF YOU ARE SERIOUS OR WE WILL CANCEL IT IF YOU FAIL TO FOLLOW
THE INSTRUCTION GIVEN.

Due to congestion of return payment files in the security department of
foreign operations and with the report of scam and fraudulent activities
that is being received daily, the board of directors finance ministry has
resolved that all clients that has over due payment must receive their
compensation fund of $2,500,000.00Us Dollars by CASH OR ATM MASTER CARD
payment but it must be through a reputable courier service to ensure a
safe delivery of this compensation of $2,500,000.00Us Dollars and it has
to be monitored by our security department to ensure that you receive it
and confirm you will not be scammed again.

From the record and report we have been receiving, it is noted that you
have been scammed of your hard earned money before and could not receive
the payment due in your name and base on the fact that your name fall
among the victims, this compensation of $2,500,000.00Us Dollars has been
granted in your favour and you are advised to respond to receive this fund
within the next 14 working days or we have no option than to cancel this
payment in your name and you will be require to pay $105.00us dollars for
registration fees before you will receive your ATM MASTER CARD.

Reconfirm these information's below:

1. YOUR FULL NAME:==================================
2. YOUR HOME ADDRESS. ==============================
3. YOUR CURRENT HOME/OFFICE/CELL PHONE NUMBER. ==========
4: YOUR OCCUPATION/POSITION :==========================
5. A COPY OF YOUR IDENTITY OR PASSPORT COPY:============
6. YOUR MARITAL STATUS/AGE:==========================

CONTACT THE DIRECTOR ENGR. DAVID OTT
FOREIGN DELIVERY DEPARTMENT.
COTONOU BENIN REPUBLIC.
EMAIL:confirmatmcard2011@vf.vc
TELEPHONE NUMBER :( +229) 9987 6902

Thanks and Remain Blessed.

Yours Faithfully,
Mr. Anthony Bill
Director Ministry of Finance.

Scam Email PRIVATE AND CONFIDENTIAL

2011-11-11T10:34:00.001-08:00

From: Kate Nasiri <kate.nasiri@yahoo.com.ph>
Date: Fri, Nov 11, 2011 at 10:04 AM
Subject: PRIVATE AND CONFIDENTIAL
To:

Dearest one,

Good a thing to write you. I have a proposal for you, this however is
not mandatory nor will i in any manner compel you to honor it against
your will.I am kate Nasiri 25years old and the only Daughter of my
late parents Dr and Mrs Nasiri.

My father was a highly reputable business magnet-(A Diamond merchant)
who operated in the capital of sierra lone during his days. It is sad
to say that he passed away mysteriously in France during one of his
business trips abroad on the 12th February 2008,though his sudden
death was linked or rather suspected to have been masterminded by an
uncle of his who traveled with him but God knows the truth.

My mother died when I was just 4 years old and since then my father
took me so special before his death on 12th February 2008 he called
the secretary who accompanied him to the hospital and told him that he
has the sum of twenty-nine million five hundred thousand United States
Dollars (USD$29,500,000) left in one of the leading security company
in Europe.

He further told me that he deposited the money in my name, i am just
25 years old and really don't know what to do this is because I have
suffered a lot of set backs as a result of incessant political crisis
here in sierra –lone the death of my father actually brought sorrow to
my life.

Dear, i am in a sincere desire of your humble assistance to assist me
get the money out from the security company as there was an
instruction giving that i should be up-to 30year of age before the
money can be released to me but if i should be able to present a
trusted person as my partner the money should be released to me in
this regards, your suggestions and ideas will be highly regarded.

Now permit me to ask these few questions:-

1. Can you honestly help me as your sister or your daughter?
2. Can I completely trust you?
3. What percentage of the total amount in question will be good for
you after the money is in your account?

Please consider this and reply me.

Yours Sincerely
kate Nasiri.

Scam phishing email Urgent Negotiation

2011-10-16T11:16:00.001-07:00

From: Teodoro Obiang Jr. <pitmiguelabad@gmail.com>
Date: 2011/10/16
Subject: Urgent Negotiation
To:

Sir/Madam,
Do accept my apology if this mail violates your personal principle and
ethics. My name is Teodoro Obiang Jr, I am a Minister in my father's
government in Equatorial Guinea. I am seeking a reliable partner to
help me out of an imminent debacle as my business interests is
currently under serious threat from government authorities in Europe
and the Americas.

Few months ago, investigators in the United States and Europe have
lunched series of search into my business concerns claiming that I
established dummy companies with the purpose of transferring monies
out of my country. Now they are trying to link this to a money
laundering offence to have my funds confiscated. To this end, we are
seeking reliable individuals who can help us to hold some of our funds
in Europe.
I have confidentially discussed this issue with my Father and we
agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as a government
contractor in Equatorial Guinea we shall process documents and have
some cash released to your nominated bank account as payment for
contracts done in our country.

Let me know if you can lend me a helping hand. This business will be
of our mutual benefit as we intend to compensate you very well. I will
give you full detail of our mode of operation if I receive your
response in the affirmative.
To read full detail of my family persecution visit
www.antimoneylaundering.us/news_det.php?id=726
http://www.judiciaryreport.com/rapper_eve_under_investigation_for_money_laundering.htm

you can reach me through the following email: teodobiangoffice@gmail.com
Thank you,
Teodoro Obiang Jr.

New Scam Email Business Proposal of USD $22,500,000.00

2011-10-02T10:15:00.001-07:00

From: Mr.Vincent Cheng Hoi <choi_chu006@yahoo.co.jp>
Date: Sun, Oct 2, 2011 at 8:23 AM
Subject: Business Proposal of USD $22,500,000.00
To:

Good day,

I am Mr.Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited. I have a business proposal of
USD $22,500,000.00. Your earliest response to this letter will be
appreciated.

Best Regards,
Mr.Vincent Cheng Hoi.

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

Scam email with subject Claims of Funds

2011-09-25T10:01:00.001-07:00

From: Proccessing Office <santandergroup@lotto.co.uk>
Date: Sun, Sep 25, 2011 at 1:44 AM
Subject: Claims of Funds

Dear Winner,
You were selected among the lucky recipients to receive the donation
sum of One Million pounds as cash aid donations from the Santander
Group.

Contact - Dr. Maxwell Gibson for claims
Email: santandergroup@live.co.uk
Tel: +44-7031921861
Qualification numbers (SF0009284D).

Scam email My Dearest one,

2011-09-21T16:11:00.001-07:00

From: Miss Lydia <lydia.yak20@gmail.com>
Date: Wed, Sep 21, 2011 at 3:53 PM
Subject: My Dearest one,
To:

My Dearest one,

Hi, My name is Lydia Justin Yak, 23years old originated from Sudan. I decide to contact you after my prayers, I really want to have a good relationship with you. My father Dr. Justin Yak was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization. My father Dr.Justin Yak and my mother including other top Military officers and top govaernment officials had been on board when the plane crashed on Friday May 02, 2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's properties to a Chinease Expatriate and live nothing for me. On a faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Burkina Faso with my name as the next of kin. I traveled 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 be release to me only when I am married or 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 my trust. But rather take me as your own 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. More so, I will like to disclose much to you if you can help me to relocate to your country because my uncle have threaten to assassinate me. The amount is $5.6 Million and I have confirmed from the bank in Burkina Faso. You will also help me to place the money in a more profitable business venture in your Country.

However, you will help by recommending a nice University in your country so that I can 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 till i come over because I am affraid of my wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Lydia Justin Yak

From the Google UK Giveaway Office** Confirm your E-mail usage immediately* scam beware

2011-09-11T09:43:00.001-07:00

From: Online Team® UK <caritasceara.ascom@caritas.org.br>
Date: Sun, Sep 11, 2011 at 6:10 AM
Subject: From the Google UK Giveaway Office**** Confirm your E-mail
usage immediately***
To:

--
We urgently wish to inform you again that your e-mail has w o n
£850,000 UK Pounds {with L u c k y # :12-12-23-35-40-41(12) & T i c k
e t # :008 695 757 336 64} in our on-going Google UK 12th Anniversary
Online P r o m o.
As indicated in your play coupon,Your w i n n i n g details falls
under ourASIA Zone Disbursement booklet where your claim shall be
processed.
Kindly confirm if this email is "still in use" by sending your Name
and Country to enable us provide you with full i n f o r m a t i o n.

Email: googleuk.anniversarydraws@shqiptar. eu
For Inquiry : +447 0318 10 508
Congrats!!!
Ms. Maria Ivan N.
®2011 Giveaway Online Announcer

My Dearest one scam email

2011-09-05T19:57:00.001-07:00

From: Sofia Yak <sofia.yak4@gmail.com>
Date: Mon, Sep 5, 2011 at 10:31 AM
Subject: My Dearest one
To:

My Dearest one,

Hi, My name is Sofia Justin Yak, 23years old originated from Sudan. I
decide to contact you after my prayers, I really want to have a good
relationship with you. My father Dr. Justin Yak was the former
Minister for SPLA Affairs and Special Adviser to President Salva Kiir
of South Sudan for Decentralization. My father Dr.Justin Yak and my
mother including other top Military officers and top govaernment
officials had been on board when the plane crashed on Friday May 02,
2008.

You can read more about the crash through the below site:
http://news.bbc.co.uk/2/hi/ africa/7380412.stm

After the burial of my father, my uncle conspired and sold my father's
properties to a Chinease Expatriate and live nothing for me. On a
faithful morning, I opened my father's briefcase and found out the
documents which he have deposited huge amount of money in one bank in
Burkina Faso with my name as the next of kin. I traveled 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 be release to me only when I am married or present a trustee who
will help me and invest the money overseas.

However, you will help by recommending a nice University in your
country so that I can 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 till i come over because I am affraid of my
wicked uncle who has threatened to kill me.

Sincerely yours,
Miss Sofia Justin Yak

GOOD DAY YOUE REWARD

2011-08-02T19:53:00.001-07:00

From: Mozilla Firefox <mozff2011@att.net>
Date: 2011/8/2
Subject: GOOD DAY YOUE REWARD*
To:

REF: REWARD.

Sir/Madam,

Your E-mail Address has won (Seven Hundred and Fifty Thousand Great
British Pounds only) GBP750,000 in the Mozilla Firefox Online promo
recently conducted. To claim the prize, contact us back for
confirmation at: mozrewards011@inMail.sk

Congratulations!

Yours faithfully,

Mozilla Firefox Online promo

READ AND GET BACK TO ME

2011-06-30T09:09:00.001-07:00

From: Abdullahi <aminataabdullahi2@gmail.com>
Date: Thu, Jun 30, 2011 at 7:39 AM
Subject: READ AND GET BACK TO ME
To:

READ AND GET BACK TO ME

I want you to patiently read this offer. I am Mrs.Aminata Abdullahi,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.
Through the sale of our allocated oil quota in OPEC, he was able to make S$8.million.(EIGHT MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.
It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.
You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.
I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.
Expecting your urgent response.
Best regards,
Mrs.Aminata Abdullahi

Deal; Reply-To My Private E-mailFor Details

2011-06-25T11:54:00.001-07:00

From: Dunphy, Mark <dunphym@lindsey.edu>
Date: Sat, Jun 25, 2011 at 11:16 AM
Subject: Deal; Reply-To My Private E-mail<hochilw@yahoo.com.hk>For Details
To:

Good-Day Friend,
I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on hochilw@yahoo.com.hk for more details.

Sincerely,
Mr. Ho chi Wai Louis
hochilw@yahoo.com.hk

TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).

2011-06-21T11:12:00.001-07:00

From: Toure Ibrahim <toure_ibrahim20@sify.com>
Date: Tue, Jun 21, 2011 at 10:11 AM
Subject: TSUNAMI DISASTER IN INDONESIA (REPLY IF YOUR ARE INTRESTED).
To:

Greetings !!!

Forgive my indignation if this message comes to you as a surprise and may offend your personality for contacting you without your prior consent and writing through this channel.I got your contact from the proffesional data base found in the internet Yahoo tourist search.When i was searching for a foreign reliable partner.I assured of your capability and reliability to champion this business opportunity.

After series of prayers/fasting.i was divinely directed to contact you among other names found in the data base Yahoo tourist search.I believe that God has a way of helping who is in need.

I am Toure Ibrahim ,the Head of file Department in African development bank (ADB).

In my department we discovered an abandoned sum of $15 million U.S.A dollars ( fifteen million U.S.A dollars) . In an account that belongs to one of our foreign customer who died along with all his family in the Asia Earth Quake Disaster (TSUNAMI DISASTER IN INDONESIA/INDIA http://www.cnn.com/SPECIALS/2004/tsunami.disaster/ .All of his Family lost there lives in the Disaster. Since then I have made several inquiries to his Country embassy to locate any of his client's extended Relatives, this has proved unsuccessful. After these several unsuccessful attempts, unfortunately we learnt that all his supposed next of kin or relation died along side with him at the TSUNAMI DISASTER IN INDONESIA/INDIA leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.

The Banking law and guideline here stipulates that if such money remained unclaimed after five (5) years, the money will be transferred into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Burkinabe cannot stand as next of kin to a foreigner. We agree that 40% of this money will be for you as foreign partner, in respect to the provision of a foreign account,and 60% would be for me and my woman colleague. That means ($6 million) six million dollarsfor you,and ($9 million) nine million dollars for me and my partner.There after i will visit your country for disbursement according to the percentages indicated.

All I require is your honest cooperation to enable us seeing this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please consider my official positions, reputation and integrity, especially, the opportunities in the business itself, it is very necessary that all due care be taken so that we do not miss the opportunity due to carelessness.

You are therefore expected and advised to display high degree of maturity, responsibility and understanding in handling this information. I will give you all the details in my next mail when you have indicated your interest and commitment to work with me. Always remember that this is the highest confidence and trust any person can repose on the other, especially when it is considered that we did not know ourselves

I hope you will honor me too.

I will come over to join you in your Country for disbursement when the funds hit your account. More so for an effective and easy communication I will advice that you furnish me with your telephone and fax number.Upon receipt of your reply, I will send to you by fax or email the text of the application I will not fail to bring to your notice that this transaction is hitch free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.

You should send me E-mail ,immediately as soon as you receive this letter and call me +226 78530001 . Trusting to hear from you immediately.

Your's faithfully,

TOURE IBRAHIM.

FROM (ADB) OUAGADOUGOU BURKINA-FASO.

GOD BLESSINGS,PROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).

1) Your Full Name..............................

2) Your Age........................................

3) Marital Status.................................

4) Your Cell Phone Number…………..

5) Your Fax Number……………….....

6) Your Country………………..............

7) Your Occupation.............................

8) Sex.................................................

9) Your Religion..................................

10) Your Private E-mail Adress...........

POST SCRITUM:You have to keep everything secret as to enable the transfer to move very smoothly in to the account you will prove to the bank.As you finished reading this reply me immediately so that we discuss very well over this

KINDLY READ AND GET BACK TO ME URGENTLY.

2011-06-21T09:27:00.001-07:00

From: Mrs Madina Ibrahim <mrs.madinaibrahim@gmail.com>
Date: Tue, Jun 21, 2011 at 2:47 AM
Subject: KINDLY READ AND GET BACK TO ME URGENTLY.
To:

KINDLY READ AND GET BACK TO ME URGENTLY.

I want you to patiently read this offer. I am Mrs.Madina Ibrahim,the wife to the deceased former Head of Delegation to the World Bank in West Africa. My husband was the linkman between the Organization for Petroleum Exporting Countries - OPEC and the petroleum sector in a West African country. He also attend OPEC meetings constantly in Geneva before his death caused by cardiac arrest in our home town.

Through the sale of our allocated oil quota in OPEC, he was able to make S$10.million.(TEN MILLION UNITED STATES DOLLARS)I want you to assist me to claim this money as i cannot claim it directly because he made the deposit as a fund belonging to his business associate in order not to raise eyebrow since he was a civil servant during that time, and the code of conduct bureau forbids him or his wife to acquire such amount of money.

It is on this basis that I am contacting you for assistance, if you will be interested, claim documents will been processed and sent to you. The documents with which the fund is deposited will be amended to reflect you as the beneficiary so that you will be eligible to collect the fund as his business associate.

You shall be entitled to 30% of the total funds while the rest will be given to me on arrival in your country for the up keeping of my only son and for further investment under your kind control there in your country as I can not be able to do any investment here in West Africa due to the origin of the said fund.

I will not fail to bring to your notice that this business is risk free and doesn't have any negative implication. You should not entertain any fear as all modalities for the smooth and easy transfer of this fund have been finalized. If you can conveniently assure me of your ability to keep this business very secret and confidential, you can write back to me for further details.

Expecting your urgent response through my private email address: madinaibrahim.bf@gmail.com.

Best regards,

Lottery Claims (Contact unitclaims@uknlboards.uk.tc)

2011-06-15T12:02:00.001-07:00

From: Akers.Lanita <Lanita.Akers@suntrust.com>
Date: Tue, Jun 14, 2011 at 11:44 PM
Subject: Lottery Claims (Contact unitclaims@uknlboards.uk.tc)
To:

Dear Winner,
Winning Notification
This is to notify you that you have won £850,000.00 in
our online email lottery in which e-mail addresses are
picked randomly by computerised balloting, powered
by the Internet. Your email address was amongst
those chosen for this period.
Ticket no: 56475600545 188
Serial no: 5368/02
Winning number: 08.11.21.32.35.42. {47}
Draw (#1187)
To claim your prize, please contact:
Fiduciary Agent Mr.Robert Hache
Email: unitclaims@uknlboards.uk.tc
Tell: +44 701 741 5080
Yours faithfully,
Dr. Lorraine M. Dodds

LEGAL DISCLAIMER
The information transmitted is intended solely for the individual or entity to which it is addressed and may contain confidential and/or privileged material. Any review, retransmission, dissemination or other use of or taking action in reliance upon this information by persons or entities other than the intended recipient is prohibited. If you have received this email in error please contact the sender and delete the material from any computer.

SunTrust is a federally registered service mark of SunTrust Banks, Inc. Live Solid. Bank Solid. is a service mark of SunTrust Banks, Inc.
[ST:XCL]

FUND FINAL PAYMENT BOARD

2011-06-13T13:15:00.001-07:00

From: DEBT SETTLEMENT BOARD COMMITTEE <h.ngo@esiee.fr>
Date: Mon, Jun 13, 2011 at 5:04 AM
Subject: FUND FINAL PAYMENT BOARD
To:

--
RE: FUND FINAL PAYMENT BOARD/PAYMENT SETTLEMENT VALUE AMOUNT: $850,000.00USD:

We apologized for the delay of your payment. From the Record of outstanding
Debt due for payment to you:{ AWARD LOTTERY FUND CLAIMS} is US$850,000.00Usd
(EIGHT HUNDRED AND FIFTY THOUSAND DOLLARS).

THIS OFFICE: FUND PAYMENT COMMITTEE IN CONJUNCTION WITH OVERSEA CREDIT
COMMISSION has been mandated to Make payment to all outstanding debt:
choose any preferred method of which you will like to receive the payment with

{1} Wire Transfer to your nominated bank account of your choice within 48hours

{2} Certified Bank Draft Mail to your home address.

Get in touched with Mr. William Oversea Credit Commission.E-mail:
johnson_williams_2009@yahoo.co.jp

you are required to contact him with the following details, as
this will enable us to process and release your cash prize in 48hours.
NOTE THAT THESE DETAILS ARE VERY IMPORTANT FOR YOUR PAYMENT

(1)Your Full Name:
(2)Your valid Telephone and fax Numbers:
(3)Present occupation: (4)Date of birth:
(5)Your account info for wire transfer into your account:
(6)Residential Address in Your Country:

Mrs. Rosemary Russell.
VICE PRESIDENT
FINAL PAYMENT SETTLEMENT BOARD
@2011

Scam email from China

2011-06-09T09:24:00.001-07:00

From: Mrs Helen Cole <info@51187.st.dprktimes.com>
Date: Thu, Jun 9, 2011 at 5:31 AM
Subject: RE:
To:

Hello,

I have to thank God this moment for his direction as regards this
mission. God want me to complete this mission hence, I got your
contact.I know you maybe wondering how I got your contact email.

Actually when I heard from the doctor that my condition has become so
critical, I had to reach out to a Christian sister, who assisted me in
searching for your contact in order to help me utilize this wealth the
way I am going to instruct herein, and even the sister that helped me
in this regard doesn't know the purpose for which I intend to contact
you. I have prayed about it and it has been revealed to me that you
can make judicious use of the resources for its intended purpose.

I am currently sending you this mail from my sick bed in the
hospital.My husband earned these funds (10,800,000.00 USD) but he died
in a plane crash and left everything behind for me and I will join him
soon due to my ill health. Due to my infertility resulting from
medical problems I became barren. God has a reason for everything. I
would want you to contact my lawyer; he will inform you on what to
do.Contact him with the below details:

Barrister Morgan Owen
Email:barr-morganowen@9.cn
Telephone: +44-704-577-3111

Ensure to use a greater portion of the funds for its purpose in
fulfillment of my last wish. and the most major part you will use to
bless God's Children all over the world.

You are Blessed.

Mrs. Helen Cole

Money Gram Malaysia

2011-05-17T21:33:00.000-07:00

From: Money Gram Malaysia <allandavis.mongraminfo@gmail.com>
Date: Tue, May 17, 2011 at 1:57 PM
Subject:
To:

The G-20 Group in relationship with HSBC London has concluded that
our working partner (Money Gram Malaysia) has helped us to send your
first instalmental payment of US$5,000 as instructed by the Group of
Twenty (G-20) in conjuction with the Malaysia government and will keep
sending you $5000 twice a week until the full payment of (US$820,000 )
is completed.

To track your funds, You are to forward your name and your phone number to
our money gram agent (Mr Allen Davis) via email: mgtm11@blumail.org

Best Regards,
Mrs Patricia Lee

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

Scam email I NEED YOUR HELP

2011-04-12T19:28:00.001-07:00

From: miss marta <info@web.com>
Date: Tue, Apr 12, 2011 at 5:15 PM
Subject: I NEED YOUR HELP
To:

I am Miss. Marta, the daughter of late President of Poland Mr. Lech
Kaczynski who died on 10th April 2010 in plane clash. -
http://www.boston.com/bigpicture/2010/04/poland_in_mourning.html
To avoid any trace of large money in my name at the moment am sourcing
for a trustworthy business man or woman to assist me regarding some
secret funds deposited somewhere in Europe for a safe-keeping,
totaling the sum of USD$21,600.000.00 (Twenty one Million, six
Hundred Thousand United States Dollars Only).

These funds can be released to you for any investment you wish to
embark upon for a time period of ten (10) years before refunding it
back to me. Furthermore, I will be ready to negotiate terms with you,
if I know your financial capability, experience and investment
preposition, projections you wish to utilize this funds on, hence, I
will direct you to the useful contact, where these process will be
concluded within matter of days.

Await your response.

Yours truly,

PLEASE READ AND REPLY TO ME VERY URGENTLY

2011-04-12T09:43:00.001-07:00

From: Rufai Garba <rufaigarba1980@gmail.com>
Date: Mon, Apr 11, 2011 at 10:57 PM
Subject: PLEASE READ AND REPLY TO ME VERY URGENTLY
To:

PLEASE READ AND REPLY TO ME VERY URGENTLY/
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA .

MAY PEACE BE UNTO YOU AND YOUR FAMILY
I am writing to seek your cooperation over this business, please due
welcome this letter
My name is Mr. Rufai Garba, auditing and accounting manager, Bank of
Africa Ouagadougou Burkina Faso . I need your assistance in
transferring the sum of ($22M) twenty two million US dollars into your
account within 7 to 10 banking days. this account belongs to one of
our foreign customer by name, Mr. Alan Williams who died along with
his entire family in a plane crash some years ago. You can view the
link below for more details:

http://www.telegraph.co.uk/news/worldnews/africaandindianocean/tanzania/1501084/Tycoon-dies-with-family-in-Tanzania-safari-plane-crash.html
I am aware that internet is not the best option to communicate with
you for such an important transaction due to lots of scam mails going
on in the net which leaves one in doubt which one is real. But for my
security as a serving banker and for the confidentiality of this
transaction permit me to communicate with you .I searched for you
because you are important to me and without your assistance I can
achieve little of my goal.Really, I am ready and interested in a
private business partnership with you if only you can cooperate with
me.
I have the power by viture of my position to transfer the sum of
($22M) twenty two million US dollars into your account if only you can
give me a strong assurance that you will not run away with my money
when it gets into your account. The late Mr. Alan Williams instructed
me to transfer this fund to his private account in spain before he met
his untimely death 20th October 2005, so I just want to let you know
that I diverted the fund to an ESCROW ACCOUNT without the knowledge of
anybody immditely his death was confirmed I now wish to introduce you
as the final beneficiary of the fund to claim the fund for our mutual
benefit.
so don't be afraid to apply as the next of kin/Business associate to
the deceased customer, There after, I will visit your country for
disbursement according to the percentage indicated. Reply me if
interested and I will furnished you with details information as soon
as I get your response.

My Allah be with you and your family.

Regards

Mr. Rufai Garba

Scam email PLEASE HELP

2011-04-10T19:43:00.001-07:00

From: miss marta <info@web.com>
Date: Sun, Apr 10, 2011 at 7:22 PM
Subject: PLEASE HELP
To:

Await your response.

Yours truly,

Scam email UBS International Holdings BV

2011-04-05T19:49:00.001-07:00

From: UBS International Holdings BV <info@live.nl>
Date: Tue, Apr 5, 2011 at 9:44 AM
Subject:
To:

UBS International Holdings BV
Herengracht 600
NL-1017 CJ Amsterdam, Netherlands.
www.ubs.com/investmentbank
Email:mr.beuker_h03@live.com

Greetings,

I am an investment consultant working with UBS International Holdings BV
in the Netherlands. I will be happy to work a transaction of $8.5million
out with you if you have a personal or corporate account.

I await your prompt response

Warmest Regards,
Mr. Beuker Hendrik
Investment Consultant.
UBS.
Email:mr.beuker_h03@live.com

Scam email DEAR ESTEEMED FUND OWNNER

2011-04-05T19:48:00.001-07:00

From: Mrs M. Fatima <monetaryfundi78@ymail.com>
Date: Tue, Apr 5, 2011 at 4:56 PM
Subject: DEAR ESTEEMED FUND OWNNER
To:

Geneva Office
58, Rue de Moillebeau
1209 Geneva, Switzerland..

ATTN: Dear Esteemed Fund Ownner ,

RE:YOUR LONG OVER DUE OF YOUR WINNING LOTTERY FUND OF
1,000,000.00 GBP STILL VALID FOR CLAIM 100%

It has come to our notice in our Headquarters building (I.M.F) that
your impending WINNINGS LOTTERY AWARD FUND in united kingdom, is long
over due of 1,000,000.00 great british pounds to be paid to you
since which was intercepted, and has not been released to you ,We
noticed that you made several attempt to transfer your FUNDS but to no
avail.

Our investigation continued to the American,European and Asia
Department (I.M.F).The
BRITISH FEDERAL GOVERNMENT AND INTERNATIONAL MONETARY FUND CHAIRMAN,
THE TRANSACTION OFFICER, AND THE PAYING BANK OFFICER ARE presently
under investigation for conspiracy with your representative with
intension to divert your FUNDS.

You are advised to desist from contacting anyone including your agent
or representative in these regard, International Monetary Fund has
taken full responsibility to transfer your fund to you via our LONDON
UK outlet.

You should contact Dr Ahmed Azam . Immediately for directives.

Dr Ahmed Azam
Senior Regional Representative
Email: imf1@london.com

Respond to these mail by providing your full below information to Dr
Ahmed Azam .

YOUR COUNTRY:
YOUR FULL NAME:
YOUR ADDRESS:
YOUR TELE/FAX NUMBER DIRECT MOBILE:
YOUR OCCUPATION:

Yours Faithfully,
Mrs M. Fatima

Scam email Business Proposal.

2011-04-05T19:44:00.001-07:00

From: Alain Moubah <almoub08@live.fr>
Date: Tue, Apr 5, 2011 at 4:28 PM
Subject: Business Proposal.
To:

Dear friend,

I hoped that you will not expose or betray this trust and confident
that I am about to repose on you for the mutual benefit of our both
families. I decided to contact you directly for sake of business. My
name Mr Alain Moubah, there is one of our customers that made fix
deposit for 7 fiscal years upon maturity; I sent a routine
notification to his forwarding address but got no reply. After some
months, we sent a reminder and finally we discovered from his business
partner he passed away after brief illness in his country. I tried
everything humanly possible to locate his relatives but all efforts
failed. The deposit is still intact with my bank and the interest is
being rolled over with the principal sum at the end of each year.
If this fund still left dormant in the next couple of months the fund
will be confiscated into the government treasury as unclaimed fund. It
is for these reason's that I have seek for your urgent and sincere
help to get this fund transferred into your bank account, a bank
account in any part of the world can facilitate the transfer.
All that is required of you is to contact my bank with the
information's that I will send to you as the next of kin or business
associate of the depositor with this the fund will be paid into any
bank account that you will provide.
To be honest with you, this transaction I have opened-up to you is
totally genuine and 100% risk-free. But the secret must remain between
me and you, I am assuring you because I have been working with this
bank for many years, hence I know all its secrets very well and I have
carefully mapped-out my perfect strategies to carry out this
transaction successfully. The depositor was my very close friend and I
was his personal financial adviser before his death, that being the
main reason why I alone working in the bank here, know much about the
existence of this fund and the secrets and the depositor. We shall
also use part of the fund to help the orphanage, people in the street
and the less privilege children in the world. Please keep this
proposal as a top secret between both of us, and delete it immediately
in your email box, if you are not interested. But if you are
interested get back to immediately.
I wait for your response.
Mr Alain Moubah.

Scam email Transaction/Confidentiality

2011-04-04T19:32:00.001-07:00

From: Alex Dodoo <mmanto1960@yahoo.com>
Date: Fri, Apr 1, 2011 at 5:48 AM
Subject: Re: Transaction/Confidentiality
To: it@winfosys.net

From the desk of: Mr. Alex Dodoo
Fidelity Bank, Accra Ghana.
Treasury/Suspense Account Control Dept.
Fone: +233 24 181 2355
EFax: +1 801 905 7787

Subject: - Re: Transaction/Confidentiality

Dear,

I am Mr. Alex Dodoo, The Manager Treasury/Suspense Account Control Dept, Fidelity Bank, Accra Ghana. There is a transaction I would want you to spare-head on my behalf in my Bank.

I discovered an abandoned cash of US$5.1 Million United States Dollar, belonging to our (Expatriate Customer) who is an Australian Gold Merchant that died with his family in a Plane Crash that happened off the Coast of Abidjan in Ivory Coast, West Africa in Nov 1997 involving Kenya Airways, Boeing 747 Registration No KYN 45-27-04NN. The information contained in the file with our Bank shows that his wife and his Foreign Partner has the legal authority to put claim, but unfortunately he died along with his wife.

Therefore, upon this discovery, I decided to contact you in order to collaborate with you as the Foreign Partner to the deceased so that this can be released and send to you.

Thereafter we will have favorable sharing, please get back to me immediately on Telephone Number +233 24 181 2355 or through the EFax number: +1 801 905 7787, but remember that this transaction is strictly out of telephone communication, I will appreciate if you can let us handle it through email or fax for the main time, until our bank approve our claim.

Your cooperation with me we enable us to achieve our mutual objective.

Thanks for your cooperation in anticipation.

Best Regard,

Mr. Alex Dodoo
Fone: +233 24 181 2355
EFax: +1 801 905 7787

NB:
This message should be treated confidential

Scam email from Hugo Steyn: I am still waiting for your reply ........

2011-04-03T12:36:00.001-07:00

From: Hugo Steyn <hugo.styen@gmail.com>
Date: Sun, Apr 3, 2011 at 1:59 AM
Subject: I am still waiting for your reply ........
To: bismisoft@gmail.com

Hello,

I sent you an email about a week ago but i did not get any response from you, so i assumed that you did not receive my message and i decided to send it again. My name is Mr. Hugo Steyn, I work with a Bank in South Africa, and i am the regional manager who has been running the activities of the Private Banking Sector in our branch office here in Johanesburg for some years now.
I have contacted you because i have a business proposal for you to handle with me from my Bank that will definitely benefit you and i, if both of us can have a mutual understanding with each other. I have access to Fifty three million US dollars (58 million Dollars) that has been in a domant and non functional account in my bank for some years, And i have drafted a perfect and safe plan to move this money out of our Bank, but i obviously need partner abroad to assist me make arrangements to secure safe bank accounts Abroad where we can transfer this money out, and this is the reason why i need your assistance.

I understand that my proposal may sound a little strange to you, but i assure you that i have made geniune and safe plans. Please understand that i cannot give you all the details now in order to protect my career until i am sure that i can trust you to work with me. I will surely explain everything with details of my bank and the proof of the source of this money if you are interested in this deal before we proceed. I see this as FREE MONEY that belongs to nobody so that is why i have decided to move this money out of my bank because i have discovered that if I do not make this move urgently, it will be forfeited for nothing and the rich owners of this Bank will definitely divert the funds to their own accounts if they eventually discover it.
I live and dine in the banking world so i assure you that the entire transaction will be executed under 100% legitimate arrangements without putting anybody or my career at any risk. I will explain every detail as regards the history about the source of this money if you indicate your interest, then you will decide if you want to work with me or not and we can then agree on the % sharing terms that we both will work on. Waiting for your reply.

Regards
Hugo Steyn

scam mail from Jacob Josh

2011-03-28T14:20:00.001-07:00

From: Jacob Josh <selecao@carpelo.com.br>
Date: Sun, Mar 27, 2011 at 11:20 PM
Subject: hi
To:

Hello,

My name is Jacob Josh, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us, which involves three million seven hundred and fifty thousand dollar $3,750.000.00. Mean While you will have 35% of the total fund after the transaction.

If you accept this offer to work with me i will give you details on how we can achieve it successfully. Please contact me with this email address:
j_josh@gala.net

Best Regards
Mr.Jacob Josh

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2011-03-20T13:31:00.001-07:00

Beware of this email scam

From: Mrs Farida Waziri <phimolrat@oceanairinter.com>
Date: 2011/3/20
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
To:

FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN) ECONOMIC AND FINANCIAL CRIMES
COMMISSION NIGERIA INVESTIGATION BUREAU 14A AWOLOWO LANE, IKOYI LAGOS
NIGERIA. Motto: No Body is Above the LAW ( BE CAREFUL OF THE HOODLUMS
/ SCAMMERS) ATTENTION:, BE CAREFUL OF THE HUDLOOM Firstly we introduce
this commission,Economic & Financial Crimes Commission (EFCC) we fight
cyber crime,Internet fraud, scam and money laundering in Africa and
London United Kingdom Our commission has been in existences since 2004
and our duty is to stop internet fraud. We have over 7,500 of them in
our jails around Africa and UK and we are still looking for these
internet fraudsters and we are aware that a lot of foreigners have
been deceived a huge amount of money has also been lost to this
fraudsters after promising you percentages in their letters for you to
help them move funds and they will end up demanding for money from you
and in return you will get nothing. The Leaders of the African Crime
fighters has come together to inform the world what is going on now
and we have recovered over $422 Million Dollars (Four Hundred and
Twenty two Million Dollars) from the people we have apprehended. The
reason we are writing you this letter is because your name was given
to us by one of the fraudsters in our detention room after serious
investigation and our aim is to refund all lost fund to its legitimate
owner. The Government has approved a total of (us$1.2Million) only as
the compensation of the lost that you incurred as this was a ceiling
rate as some suffered more while others suffered less to and the idea
is to restore you back to the position that you would have been if not
that you are defrauded. In addition to the compensation amount also
approved in your favor is (us$1.2Million) only will be paid to you in
the next few days as the International confirmable Draft has been
issued in your favor? We are doing this In other to retain the good
image of this great country, the president (Goodluck Ebele Jonnathan )
has instructed the payment of (us$1.2Million) Each to 200 victims both
America Asia Europe Etc. Due to his political straightness, All that
you have to do right now is to contact the undersigned furnish him
with the following data of yours immediately as we intend finalizing
this payment in few days time. Your Name Your Mailing address (Not P.o
Box Please) Your Direct Mobile Line] Yours Sincerely Image 419
scammers end up in jail! EFCC Executive Chairman, Chief Mrs. Farida
Mzamber Waziri (AIG rtd.) Economic and Financial Crimes Commission.

ECONOMIC AND FINANCIAL CRIMES COMMISSION

2011-03-05T11:23:00.001-08:00

From: Mrs Farida Waziri <info@senders.org>
Date: Sat, Mar 5, 2011 at 4:07 AM
Subject: ECONOMIC AND FINANCIAL CRIMES COMMISSION
To:

FROM MRS FARIDA MZAMBER WAZIRI(CHAIRMAN)
ECONOMIC AND FINANCIAL CRIMES COMMISSION
NIGERIA INVESTIGATION BUREAU
14A AWOLOWO LANE, IKOYI
LAGOS NIGERIA.

Motto: No Body is Above the LAW

( BE CAREFUL OF THE HOODLUMS / SCAMMERS)

ATTENTION:,

BE CAREFUL OF THE HUDLOOM

Firstly we introduce this commission,Economic & Financial Crimes
Commission (EFCC) we fight cyber crime,Internet fraud, scam and money
laundering in Africa and London United Kingdom Our commission has been in
existences since 2004 and our duty
is to stop internet fraud. We have over 7,500 of them in our jails
around Africa and UK and we are still looking for these internet
fraudsters and we are aware that a lot of foreigners have been deceived
a huge amount of money has also been lost to this fraudsters after
promising you percentages in their letters for you to help them move
funds and they will end up demanding for money from you and in return
you will get nothing.

The Leaders of the African Crime
fighters has come together to inform the world what is going on now and
we have recovered over $422 Million Dollars (Four Hundred and Twenty
two Million Dollars) from the people we have apprehended. The reason we
are writing you this letter is because your name was given to us by one
of the fraudsters in our detention room after serious investigation and
our aim is to refund all lost fund to its legitimate owner.

The Government has approved a total of
(us$1.2Million) only as the compensation of the lost that you incurred
as this was a ceiling rate as some suffered more while others suffered
less to and the idea is to restore you back to the position that you
would have been if not that you are defrauded. In addition to the
compensation amount also approved in your favor is (us$1.2Million) only
will be paid to you in the next few days as the International
confirmable Draft has been issued in your favor?

We are doing this In other to retain the
good image of this great country, the president (Goodluck Ebele Jonnathan
) has instructed the payment of (us$1.2Million) Each to 200
victims both America Asia Europe Etc. Due to his political straightness,
All that you have to do right now
is to contact the undersigned furnish him with the following data of
yours immediately as we intend finalizing this payment in few days
time.

Your Name
Your Mailing address (Not P.o Box Please)
Your Direct Mobile Line]

Yours Sincerely
Image 419 scammers end up in jail!
EFCC Executive Chairman, Chief Mrs. Farida Mzamber Waziri (AIG rtd.)
Economic and Financial Crimes Commission.

Jacob Josh scam email

2011-03-01T22:06:00.001-08:00

From: Jacob Josh <hgalindo@contactosatelital.com.pe>
Date: Tue, Mar 1, 2011 at 5:52 PM
Subject: hi
To:

Hello,

My name is Jacob Josh, I am the branch manager of Banco pichincha Quito Ecuador.
I have packaged a financial transaction that will benefit both of us,
which involves three million seven hundred and fifty thousand dollar
$3,750.000.00. Mean While you will have 35% of the total fund after
the transaction.

If you accept this offer to work with me i will give you details on
how we can achieve it successfully. Please contact me with this email
address:
joshem@blumail.org

Best Regards
Mr.Jacob Josh

Hello This Message Is Respectfully Yours! Scam

2011-02-27T18:02:00.001-08:00

From: missmakena kipkalya <missmakena.kipkalya@gmail.com>
Date: Sun, Feb 27, 2011 at 3:03 PM
Subject: Hello This Message Is Respectfully Yours!
To:

Hello This Message Is Respectfully Yours!

I am writing this mail to you with tears and sorrow from my heart.
With due respect , trust and humanity, i appeal to you to exercise a
little patient and read through my letter, I wish to contact you
personally for a long term business relationship and investment
assistance in your Country so i feel quite safe dealing with you in
this important business having gone through your remarkable profile,
honestly' i got your profile in google data base when i was searching
for a reliable person who could stand as my Trustee, i will really
like to have a good relationship with you and i have a special reason
why i decided to contact you, i decided to contact you due to the
urgency of my situation, Makena Kipkalya is my name, a girl of 23yrs
of age, single and I held from Kenya in East Africa. My father was the
former Kenyan road Minister. He and Assistant Minister of Home Affairs
Lorna 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.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and
sold my father's property to an Italian Expertrate which the shared
the money among themselves and live nothing for me.I am constrained to
contact you because of the abuse I am receiving from my wicked
stepmother and uncle. they planned to take away all my late father's
treasury and properties from me since the unexpected death of my
beloved Father. Meanwhile i wanted to escape to the USA but they hides
away my international passport and other valuable travelling
documents.Luckly hey did not discover where i kept my fathers File
which contains important documents. So I decided to run to the refugee
camp where i am presently seeking asylum under the United Nations High
Commission for the Refugee here in Ouagadougou , Republic of Burkina
Faso.

One faithful morning, I opened my father's briefcase and found out the
documents which he has deposited huge amount of money in bank in
Burkina Faso with my name as the next of kin. I travelled to Burkina
Faso to withdraw the money for a better life so that I can take care
of myself and start a new life, on my arrival, the Bank Director whom
I met in person told me that my father's instruction/will to the bank
is that the money would only be release to me when I am married or
present a trustee who will help me and invest the money overseas. I am
in search of an honest and reliable person who will help me and stand
as my trustee so that I will present him to the Bank for transfer of
the money to his bank account overseas. I have chosen to contact you
after my prayers and I believe that you will not betray my trust. But
rather take me as your own sister.

Although, 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 may be the true person to help me. Moreso, My father of blessed
memory deposited the sum of (US$5.800,000) Dollars in Bank with my
name as the next of kin. However, I shall forward you with the
necessary documents on confirmation of your acceptance to assist me
for the transfer and statement of the fund in your country. As you
will help me in an investment, and i will like to complete my studies,
as i was in my 1year in the university when my belove father died. 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 positive response showing your interest 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.

Awaiting your urgent and positive respond. Please do keep this only to
your self for now untill the bank will transfer the fund. I beg you
not to disclose it till i come over because I am afraid of my wicked
stepmother who has threatened to kill me and have the money alone ,I
thank God Today that am out from my country (KENYA) but now In
(Burkina Faso) where my father deposited these money with my name as
the next of Kin.I have the documents for the claims.

Yours Sincerely
Makena Kipkalya

Please Do Not Abandon Me Scam

2011-02-26T10:19:00.001-08:00

From: Aracelis Kipkalya <aracelis.kipkalya@gmail.com>
Date: Fri, Feb 25, 2011 at 1:26 AM
Subject: Please Do Not Abandon Me
To:

HELLO DEAR ONE

I am writing this mail to you With due respect trust and
humanity, i appeal to you to exercise a little patience and read
through my letter i feel quite safe dealing with you in this important
business having gone through your remarkable profile, honestly i am
writing this email to you with pains, tears and sorrow from my heart,
i will really like to have a good relationship with you and i have a
special reason why i decided to contact you, i decided to contact you
due to the urgency of my situation, My name is Miss Aracelis Kipkalya,
24yrs old female and I'm from Kenya in East Africa. My father was the
former Kenyan road Minister. He and Assistant Minister of Home Affairs
Lorna 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.

You can read more about the crash through the below site:
http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html
After the burial of my father, my step-Mother and uncle conspired and
sold my father's property to an Italian Expertrate which the shared
the money among themselves and live nothing for me. One faithful
morning, I opened my father's briefcase and found out the documents
which he have deposited huge amount of money in one bank in Burkina
Faso with my name as the next of kin. I travelled to Burkina Faso to
withdraw the money for a better life so that I can take care of myself
and start a new life, on my arrival, the Bank Director whom I met in
person told me that my father's instruction in his will to the bank
was that the money would only be release to me when I present a
trustee who will help me and invest the money overseas. I am in search
of an honest and reliable person who will help me and stand as my
trustee so that I will present him to the Bank for transfer of the
money to his/her bank account overseas.

I have chosen to contact you after my prayers and I believe that you
will not betray my trust. But rather take me as your own 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 may be
the true person to help me. Moreover, I will like to disclose much to
you if you can help me to relocate to your country because my
step-Mothers have threatened to assassinate me. The amount is($5.8USD)
Million United State Dollars, and I have confirmed from the bank in
Burkina Faso on my arrival, You will also help me to place the money
in a more profitable business venture in your Country. However, you
will help by recommending a nice University in your country so that I
can 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 positive response showing your interest 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. Awaiting your urgent
and positive response. Please do keep this only to your self for now
until the bank will transfer the fund. I beg you not to disclose it
until i come over because I am afraid of my wicked step-mother who has
threatened to kill me and have the money alone ,I thank God Today that
am out from my country (Kenya) but now In (Burkina Faso) where my
father deposited these money with my name as the next of Kin. I have
the documents for the claim.
Thanks
God bless you
Aracelis Kipkalya

Your Batch No: 2011/19803/CMT Scam Microsoft Sweepstakes Promotion

2011-02-20T09:17:00.000-08:00

From: Microsoft Office <result@microsoft.co.uk>
Date: Sun, Feb 20, 2011 at 6:23 AM
Subject: Your Batch No: 2011/19803/CMT
To:

Microsoft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2011/19803/CMT
Your Reference No: SHK/SMO/0829

OFFICIAL WINNING NOTIFICATION.

We are pleased to inform you of the release of the long awaited results of
Sweepstakes promotion organized by Microsoft Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this February 2011, in London. Where in your email address emerged as one
of the online Winning emails in the 2nd category and therefore attracted a
cash award of 550,000.00 Pounds (Five Hundred and Fifty Thousand Pounds
Only) and a Toshiba laptop. To begin your claim, do file for the release
of your winning by contacting our Foreign Transfer Manager:

Agent Name: Mr. Allan Fred
Tel: +44 702 401 1150
Tel: +44 702 401 0355
Fax: +44 844 774 7220
Email: redeemprize1@live.co.uk

The Microsoft Internet E-mail Promotion Awards is sponsored by former
CEO/Chairman, Bill Gates and a consortium of software promotion companies.
The Intel Group, Toshiba, Dell Computers and other International
Companies. The Microsoft internet E-mail draw is held periodically and is
organized to encourage the use of the Internet and promote computer
literacy worldwide.

Congratulations!!
Sincerely,
Mrs. Rose Patrick
Co-ordinator Microsoft Promotion.

Good days to you

2011-02-15T14:44:00.001-08:00

From: Dabire Asim <dabire.asim@gmail.com>
Date: Tue, Feb 15, 2011 at 12:41 PM
Subject: Good days to you
To:

Good days to you

Please kindly accept my apology for sending you this email without
your consent. i am Dr.Asim Dabire, The director in charge of auditing
and accounting section of Bank Of Africa Ouagadougou Burkina-faso in
West Africa .I am writing to request your assistance to transfer the
sum of $12.5M ( Twelve million Five Hundred hundred Thousand Euro)
into your norminated bank account.The above sum belongs to our
deceased customer who died along with his entire family in a plane
crash, for more information about the Air Crash you can visit the CNN
web news http://www.voanews.com/english/archive/2003-12/a-2003-12-25-11-At.cfm?moddate=2003-12-25
and since then the fund has been dormant here in my bank. More details
with the official bank application form will be forwarded to you
immediately you show your willingness and capability of handling this
transaction. Feel free to contact me for more clarifications if you
are really interested in my proposal. Have a nice day.

Dr.Asim Dabire

NOKIA LOTTERY PROMO Scam

2011-02-12T09:49:00.001-08:00

From: NOKIA LOTTERY PROMO <winners@winners.co.uk>
Date: Sat, Feb 12, 2011 at 4:58 PM
Subject: FW::

To:

You have won 6.000.000.00.Pounds (Six million Pounds) held on the 11th of
FEBRUARY,2011.Please contact the agency for the claim with your details.

Full Name: Age: State: Country: Cell:

Contact, Barr Kelly Bestoon
Reply to Email: winning@nokiapromo.org

Batch No:MLPT4421336

Sincerely,
Mrs. Angel Gillis
NOKIA CONNECTING PEOPLE INC

(no subject) scam email

2011-02-08T09:27:00.001-08:00

From: Jenkins, Tiffany <jenkintr@muohio.edu>
Date: Tue, Feb 8, 2011 at 8:02 AM
Subject:
To: "info@contact.com" <info@contact.com>

I'm Patrick Chan Executive Director of Hang Seng Bank based in Hong
Kong. I have biz deal worth $16.7M contact me via email
patchan71@yahoo.com.hk for details.

MICROSOFT NATIONAL LOTTERY HEADQUARTERS Scam Emails

2011-02-07T15:28:00.001-08:00

From: MICROSOFT NATIONAL <info@msn-online.org>
Date: Mon, Feb 7, 2011 at 2:44 PM
Subject:
To:

MICROSOFT NATIONAL LOTTERY HEADQUARTERS
P O Box 1010 Liverpool, L70 1NL
UNITED KINGDOM (Customer Services)

PRIZE AWARD WINNER 2011 EDITION,

We are pleased to inform you of the final announcement that you are one of our
first quarter winners of the UNITED KINGDOM NATIONAL LOTTERY,international
Lottery programs.

The selection was made from the list of over 990,000 e-mail addresses
of individual
and corporate bodies picked by an advanced automated random computer search
from the internet, no tickets were sold.

After this automated computer ballot, your e-mail address emerged as
one of three
winners in the category \"A\" with the following winning informations: You have
therefore been approved to claim a total sum of Seven hundred and fifty thousand
pounds sterling.

REF No: L/200-26937
BATCH No: 2007MJL-01

To file for your claim, Contact the processing
Consultant:

Dr.Pinkett Griffin
TEL:+44-702-409-8381
Email: pinkettgraffin@kimo.com

Do fill out the claims form to Dr.Pinkett Griffin in other to process
the claims of
your prize without delay.

Payment Processing Form:

1.Full names:____________________
2.Address:_______________________
3.Sex:___________________________
4.Age:___________________________
5.Marital status:________________
6.Occupation:____________________
7.E-mail address:________________
8.Telephone number:_________Fax__
9.Country________________________

Sincerely,
Mrs. Rose Wood

-------------------------------------------------
Externet Webmail: http://webmail.externet.hu

Winnings 2011 !!!

2011-01-16T19:38:00.001-08:00

From: UK National Lottery <noreplyno@post.com>
Date: Sun, Jan 16, 2011 at 11:29 AM
Subject: Winnings 2011 !!!
To:

The National Lottery

PO Box 1010

Liverpool L70 1NL

UNITED KINGDOM

Dear Lucky Winner

The National Lottery Day wishes to inform you that you have won the sum of £ 900.000.00(Nine Hundred Thousand pound Only).

The National Lottery Day. draws was conducted from an exclusive list of 13 lucky emails of individual and corporate

bodies picked by an advanced automated random computer search. No tickets were sold

-----------------------------------------------------------

Ticket Nr: TUK 16485217482148972 97427.

Batch Nr: TUK 2329317635197437-UQG/2011.

Security File Nr:951767050797737.

Ref Nr: TUK 0501870209289/ES 977.

-----------------------------------------------------------

AGREEMENT

The National Lottery day and the Local Organizing Committee (LOC) of the 2010 National Lottery day celebration hereby Agrees, That the winning information written above are the orignal winning information as it was selected by the computer on 14th day of January 2011, And that the winner who these winning information has been sent to,will be paid the winning sum of £ 900.000.00 pound without fail..

To file for your claims and due remittance of funds contact Mr Mark Davies on the information below.

Claims Officer

Mr Mark Davies

Remittance Department Personnel

Email:bingocliams@games.com

You are required to claim your winnings by january 27th, 2011 otherwise it rolls over to the next draw.

N.B: Procedures to claiming your prize:

1. Please quote your Reference number in all correspondence with the claims officer.

2. Indicate your Full Name, Address, Country, Telephone, Mobile, Fax Number, Occupation and Age.

Furthermore, should there be any change of address do Inform the CLAIM AGENT as soon as possible.

Congratulations once more from our members of staff.

Once again on behalf of all our staff CONGRATULATIONS!!!

Note: Anybody under the age of 18 is automatically disqualified...

For a smooth and safe collection, you are required to keep your Reference Number confidential.

Congratulations..

Miss Annie Rooney

Winnings Coordinator.

********************************************************************************

The information in this email message is confidential and exclusive intended for the addressed.

The information in this message is confidential and is possible legally protected. The

information sent is exclusive intended with this e-mail message for the addressed.

Use of this information through others then the addressed is bans. Publication,

vermenigvuldiging,spread and/or verse twich of this information at harmed not has been allowed.

Not in for the right and complete transfer of the content of a sent e-mail, neither for timely reception

of that. This footnote gives also at that this e-mail gescand is through a current virus scanner on

the presence of computer virussdn. With kind greeting

******************************************************************************

Winnings 2011 !!

2011-01-15T17:27:00.001-08:00

From: UK National Lottery <noreplyno@post.com>
Date: Sat, Jan 15, 2011 at 3:52 PM
Subject: Winnings 2011 !!
To: