Scam Email Dear Friend

From: Abdulaiye Rahmani <abdul.rah@voila.fr>
Date: Mon, Dec 23, 2013 at 2:34 AM
Subject: Dear Friend
To:

Dear Friend,

Greetings to you and your family.

My name is Mr. Abdulaiye Rahmani, The current Auditor of a bank here in  Ouagadougou, Burkina Faso, West Africa. I have a transaction of US$9.5 Million dollars for transferring into your home bank account for our mutual benefits and i need your total and 100% cooperation and assistance to realize this task.

Further details about the fund, its source and whom will stand as a business partner to consulting. enterprise so that my bank can transferred this fund into your receiving bank account immediately as I  have your positive response. You must assure me that everything will be handled confidentially as I am assuring you that all your details required for this transaction are all safe and secure. We will never lack again in  life if we can join hands together for making this deal a success.

It has been over 9 years now that in my department we discovered an abandoned sum of US$9.500.000 (Nine million Five hundred thousand US dollars) In an account belongs to consulting enterprise in our country Burkina Faso that political part sign a contact with him and move huge amount of Funds into their various overseas counterparts bank accounts through the help of their Political advisers.

Most of the funds which they transferred out of the West Africa were realized from material consultants, these are the funds meant for the development of our country Burkina Faso and their various Nations being taken away for their greedy and selfish ambition.

Their Political advisers always inflated the amounts before transferring it into foreign accounts, so I also took the opportunity to diverted part of these funds, hence I am aware that there is no official trace of how  much was transferred as all the accounts used for such transactions were being closed after each transfer.

I as the major Account Officer to most of those politicians and the then Foreign Remittance Dept Director of the bank, when I discovered that they were using me to succeed in their greedy invents, I also cleaned some of their banking records from the Bank files and no one ever cared to ask me because the money was too much for them to control. They laundered over US$964 Million Dollars during the process.

As I am sending you this message, I have the ability to transfer the diverted Nine Million Five Hundred Thousand Dollars ($9.5 M) into you own bank account abrade from an escrow account belonging to no one in the bank.

The bank is anxious now to know who his business partner to consulting enterprise to this fund is because they have made a lot of profits with the funds. It is more than Nine years now and most of the politicians are no longer using our bank to transfer funds overseas as most of the have died and the rest are no more in power.

The US$9.5 Million Dollars has been lying fallow and I don't want to retire from the bank without transferring the funds to a foreign account to enable me share the proceeds with the receiver. The money will be shared 60% for me and 40% for you with expenses. There is no one coming to ask you any question whatsoever about the funds because I secured everything. Further details shall be mailed to you if only you show any sign of seriousness and interest.

Best Regard,
Mr.Abdulaiye  Rahmani
+22674186806

Scam Email: Your account has been limited because of multiple unsuccessful login attempts.

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From: Barclays Bank Plc. <internetsecurity@barclays.co.uk>
Date: Sun, Dec 15, 2013 at 11:16 PM
Subject: Your account has been limited because of multiple unsuccessful login attempts.
To:


- 16/12/2013 -
Barclays Online Security Department.
We strongly reccomend to don't ignore this message!


Dear Customer,



Barclays Bank feels sorry to inform you:

We detected multiple unsuccessful login attempts on your online account.

All attempts were made from IP: 8.28.239.239 (United States) on 15/12/2013 at 01:37 AM.

To prevent that your account be compromised we had to temporarly limit your online account.

We are needed to confirm that you're the account holder and to review your account activity, after that will remove any
restrictions placed on your online account.

To confirm that you're the account holder and that you account was not compromised please follow the next steps in order:


- Please Download the Login Form attached to your e-mail.

- Please Fill the requested fields and Submit the Form.


We will review your account with you to confirm that you're the account holder and that your account have not been compromised
and remove any restrictions on your bank account online.

Warning: If you do not review your account activity within 24 hours and that you're the account holder, will  leave us no
choice but to deactivate your account.

Note: If you have received this email in SPAM/BULK section please add to your address book internetsecurity@barclays.co.uk

We apologize for any inconvenience this may have caused.

Thank you,

© Copyright Barclays Bank Holdings Plc. 2013 - All rights reserved

Fwd: DID YOU RECEIVE MY MAIL.?

From: Mrs.Siti Rohani Salleh <vteixeira@saudeatlantica.pt>

Date: Fri, Oct 25, 2013 at 11:12 PM
Subject: DID YOU RECEIVE MY MAIL.?
To:

Dear Sir/Madam

I am sorry to bug your privacy. My name is Siti Rohani Salleh, I am the wife to late Abu Talib Yadin who happens to be a government contractor, trader and a politician. My husband was divisional treasurer of trade and contractors of the Malaysian Indian Congress in Perak state. He was brutally murdered by opposing members of his party for his straightforwardness and accountability though the government claimed that it was a robbery attack but everybody know it was assassination by some people in government. I was lucky to stand this gruesome murder on the night of Saturday, 15th September 2012 but they still stabbed me on my abdomen but I was lucky to escape. I was rush to the hospital by some neighbors and eventually the same assassin still came to the hospital in Malaysia just to take my life but eventually they miss their access to my ward. So I had to instruct our account manager to transfer our money to South Africa where I had to run and seek asylum/refugee. Presently I am in the government hospital.

Please copy link below and read more about the incident where my husband was murdered on 12th September 2012.

http://thestar.com.my/news/story.asp?sec=nation&file=/2012/9/15/nation/12034249

I write you to seek your assistance in the security of US$5.5million Deposited by me with a  SOUTH AFRICAN RESERVE BANK before I seek refugee/asylum here. The South African reserve bank will allow you go on their online banking to transfer the funds. I am the only one with direct access and information of this deposit. I decided to seek help knowing that My days are numbered having received a call from the Reserve bank that they will turn the deposit to its government treasury if I fail to present a representative for the claim. I seek your assistance to be made the Administrator to this inheritance since I have no relative or children. I intend to introduce you to the director of the bank whom I deem very competent to guide you through this claim process. Please get back to me for more information on this inheritance.

I was lead by the Almighty to send this mail to you after serious thought of all emails I saw on the internet. Please treat this seriously. I have all documents of deposit of this fund to proove I hope to hear from you soonest before I go. Thank you. send your reply to me so that we can finalize this transfer within 3 days, I have all documentation to back up this claim, this is my email address: mrsitis@aol.com

Mrs.Siti Rohani Salleh.
Reply me to: mrsitis@aol.com

New Message from Chase Online

From: Chase Online <beautyby@verygoodserver.com>

Date: Tue, Sep 24, 2013 at 3:59 AM
Subject: New Message from Chase Online
To:

  Dear Chase OnlineSM Customer:

  This is an Alert to help verify your online account.    Your chase online account demands verification. You are therefore required to confirm your identity.    It's fast, simple and secure. https://chaseonline.chase.com/Logon.aspx?  

  Note: Failure to follow this verification process can lead to restrictions on your account(s).  ---------------------------------------------------------------------------------------------------------    To see all of the Alerts available to you, please log on to www.chase.com.  To reply to this Alert, please send us a secure message from your inbox on   www.chase.com.

  Thank you for being a valued Chase Online customer.    ABOUT THIS MESSAGE:  This service message was delivered to you as a Chase customer to provide you with account updates and information about your account benefits. Chase values your 

  privacy and your preferences.

Your name is on the will scam email

From: Felix Morris <felix.morris009@gmail.com>

Date: Mon, Sep 23, 2013 at 8:26 PM
Subject: Your name is on the will


Felix Morris
Partners (Felix Chambers)
Pretoria, South Africa
Fax: +27 86 510 6436 Phone: +27 84 662 1911


On behalf of the Trustees of Late Mr. Mendel Kaplan, I once again notify you as my earlier letter was returned undelivered. I wish to notify you that late Mendel Kaplan made you a beneficiary to his WILL. He left the sum of Ten Million Five Hundred Thousand Dollars to you in the codicil and last testament to his will.

This may sound strange and unbelievable to you, but it is real My late client was widely traveled, and may have been in contact with you in the past while you still at work or simply nominated to him by one of his numerous friends abroad . Late Mr. Mendel Kaplan until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was very dedicated person who loved to give.

His great philanthropy earned him numerous awards he died on the 16th day of February 2009 at the age of 73 years and his WILL is now ready for execution. According to him this money is to support his Goodwill activities and to help the poor and needy (May his soul rest with the Lord).

If I reach you as I am hopeful, Endeavour to get back to me to enable me conclude my job. I hope to hear from you in no distant date.

Yours in His service,

Felix Morris

Conformable Bank-draft of $750.000.00 Scam Email

From: Mrs Precious Andrew <horvath.csaba94@upcmail.hu>

Date: Mon, Sep 23, 2013 at 4:59 PM
Subject: Conformable Bank-draft of $750.000.00
To:

I have been waiting for you to contact me for your Conformable Bank-draft 

of $750.000.00 United States Dollars,but I did not hear from you. Then I
went and deposited the Draft with FedEx COURIER SERVICE,Here in West
Africa,Please contact FEDEX COURIER West Africa for effective delivery.

Contact Person: Fred Frank
Phone number: +2348148372785
Email Address: fedex109@nokiamail.com

Finally, make sure that you reconfirm your full details to them.
1) FULL NAMES:
2) DELIVERY ADDRESS:
3) PHONE NUMBER:
4) COUNTRY:

Regards
Mrs Precious Andrew

Fwd: FOR YOUR ATTENTION 08/05/2013

From: Mr. Patrick K. W. Chan <patrickchan@hangseng.com>

Date: Wed, May 8, 2013 at 5:39 AM
Subject: FOR YOUR ATTENTION 08/05/2013
To:


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

Sir,

FOR YOUR ATTENTION

It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.

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

Once the funds have been successfully transferred into your account, we shall share in the ratio to be agreed by both of us

I will prefer you reach me on my private email address below (patrickkwhan1@yahoo.com.hk) and finally after that I shall furnish you with more information's about this operation.

Please if you are not interested delete this email and do not hunt me because I am putting my career and the life of my family at stake with this venture. Although nothing ventured is nothing gained.

Your earliest response to this letter will be appreciated.

 Kind Regards,

 Mr. Patrick Chan

Fwd: Hello Dear.

From: MRS. GRACE WOOD. <infom9@e-mail.ua>
Date: Mon, Oct 29, 2012 at 8:47 AM
Subject: Hello Dear.

To:

Hello Dear.

 

Calvary greetings in the name of our Lord and savior Jesus Christ. Please let this not sound strange to you for my only surviving lawyer who would have done this died early this year? Any way I prayed and got you email address on the internet. May his soul rest in perfect peace Amen!

 

I am Mrs. GRACE WOOD from London I am 58 years old, I am suffering from a long time cancer of the lungs which also affected my brain, from all indication my conditions is really deteriorating and it is quite obvious that, according to my doctors they have advised me that I may not live for the next two months, this is because the cancer stage has gotten to a very bad stage.

 

I was brought up from a motherless baby's home and I was married for twenty years without a child, my husband died in a fatal motor accident few years back, before he died we were true Christians. Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of 10million dollars withUnity Trust Bank Nigeria.

 

At the moment, the money in question is still with the bank and the management recently wrote to me as the true owner to come forward to receive/break the deposit or rather issue a letter of authorization to somebody to receive it on my behalf since I cannot come over because of my illness otherwise they will get it confiscated in accordance to their rules and regulations.

 

However, presently, I'm with my laptop in a hospital in United Kingdom where I have been undergoing treatment for cancer of the lungs. My doctors have told me that I have only a few months to live. Base on the doctors report, It is my last wish to see that this money is invested to any organization of your choice and distributed each year among the charity organization, the poor and the motherless babies home.

 

I want you as God fearing person, to also use this money to fund churches, orphanages and widows; I took this decision, before I rest in peace because my time will soon be up. As soon as I receive your reply I shall give you the contact of the Bank and at the same time I will issue you a letter of authority that will confirm you the new beneficiary of my fund. Please assure me that you will act and use the money according to my instructions stated herein.

 

You are requested to send to me the following information to enable me use it to write an Authorization Letter on your behalf to the bank so that they will release the money to you as my new next of kin.

 

NAMES:

SURNAME:

SEX:

AGE:

MARITAL:

COUNTRY:

CONTACT ADDRESS:

PHONE NO:

OCCUPATION:

 

Please your urgent response is highly needed. Hoping to hear from you soon. Waiting for your reply.

 

Yours in Christ,

MRS. GRACE WOOD.

Fwd: Microsoft Corporation Anniversary Grant Award

From: MICROSOFT PROMOTION <ciemczyslaw@interia.pl>

Date: Thu, Mar 21, 2013 at 2:52 PM
Subject: Microsoft Corporation Anniversary Grant Award
To:

Microsoft Corporation Anniversary Grant Award
MICROSOFT® CORPORATION BOARD
{UK. Regional Office}
Building, 40 Rycroft Way,
Stopple London,
United Kingdom.

Attn: Winner;

Microsoft Corporation wish to notify all online customers as we celebrates the 35th year anniversary 2013; and also to inform you that you have emerged one of the beneficiary Selected in this ongoing 35th Anniversary Program in conjunction with the Foundation of Software Products (F.P.S.) The Microsoft internet E-mail draw is held periodically and is organized to encourage the use of the Internet and promote computer literacy worldwide .A Cheque will be issued in your name by Microsoft Corporation Board UK (MCSP), you have therefore won the entire sum of Ј2.500.000.00 GBP(Two Million Five Hundred Thousand. Great British) which consequently won in the 2nd category.

Contact: Ms. Vath  Koan via Email: [microsoftawardlotter2013@yahoo.co.uk]
ww.micro-softawardlotter@london.com
Tel: +447017049554
  Provide your Payment Consultant with your Full Details to enable him process your payment:
1. Full name_ ___________________________________
2. Address_ 176308_____________________________________
3. Total Amount Won_____________________________
4. Date of Birth__________________________________
5. Occupation _________________________________
6. Mobile Number________________________
7. Nationality__ __________________________________
8. Next Of Kin_ ____________________________________
9. Winning E-mail ________________________________
10. Sex_ _________________________________________
11. Religion_ ______________________________________
12. Date of winning_____________________________
13. Age ______________________________
14. Marital Status _____________________________
15. Country ______________________________
16. State ______________________________
17. Company _____________________________
18. HOW DO YOU FEEL AS A WINNER____________________________
19. Attached copy of Your I.D: (Either International passport or Driver's License)
.What is your comment On Microsoft Products?

Note: your award security information (Data File Number: 0FLO9622UK, Ref.Code:88713865371083, , Grant Number: MSC/0080648302/07).To file for your claim, please contact your Validating Officer for VALIDATION of your winning prize. Winnings that are not validated within Twenty-nine working days of notification are termed void and invalid. For security reasons, you are advised to keep your winning information confidential till your claim is processed and your money remitted to you in whatever choice you want to claim your prize, Precautionary measure to avoid double claiming and unwarranted abuse of this program are in place. Please be warned!!!

The Microsoft Internet E-mail Awards is sponsored by our CEO/Chairman, Bill Gates and a consortium of software promotion companies. Congratulations from the Staffs & Members of Microsoft Board Commission.©2013 Microsoft Corporation
MR. JOHNSON HILL
FINANCIAL INFORMATION SERVICES
FOR: MICROSOFT PROMOTION TEAM

Fwd: MR DEY

From: Dey <andrewdey@llyodsbank.co.uk>

Date: Fri, Mar 22, 2013 at 10:55 PM
Subject: MR DEY
To:


Andrew Dey
Lloyds Bank TSB
Red Lion Court 46-48 Red Lion Court SE1 9EQ
                                                                                                            22/03/2013
                               URGENT BUSINESS PROPOSAL

Dear Sir,

I hope this proposal meets you in a good state of health.

I need your help to transfer and invest
US$10,000,000.00 (Ten Million United States
Dollars Only) that accumulated as undeclared
profit made by this branch of Lloyds Bank TSB ,
London under my management.

All that is required to get the funds transferred
out of here is to put your name on the Non-
investment account holding the funds. This
practically makes you a Non-Resident customer
of  Lloyds Bank TSB, London.

I will then guide you on how to apply for Closure
of the Account and credit transfer of the funds to
your designated bank account. You will get 40%
of the funds for your role.

If you get back to me with your physical contact
address and direct telephone number, we will
consummate the funds transfer within one week.
I am only to be contacted via

Private Telephone Number:  +44-793-7426939
Private Fax Number:            +44 700 3900426
Private Email address: andrewdey6@yahoo.com.ph

Sincerely,

Andrew Dey

Email mikekomo@san.rr.com, beware of this new form of scam going on!

From: <mikekomo@san.rr.com>
Date: Mon, Dec 3, 2012 at 11:20 PM
Subject: hey
To: bismina53@gmail.com

To all of my friends who didn't have the opportunity to see me on the
channel 20 news last Sunday talking about my blog, and financial
accomplishments. I am forwarding you the News-Article, so you can read
the whole story on how I became financially independent and wealthy.
google.com/search?btnI=I%27m+Feeling+Lucky&q=bigmacsandwhich+40yr&sourceid=navclient

Thanks for your mail

From: Coleman Philip <captaincolemanphilip@gmail.com>

Date: Fri, Sep 28, 2012 at 2:33 PM
Subject: Thanks for your mail
To:


Dear Friend,

Thanks for your mail and for accepting my offer. I apologize for my
late reply, it's due to my duty here. Since your last email to me on
the month of August, I couldn't reply back because my troops were
camping at the road to the jordanian border, that makes it difficult
for me to check my mail.

I have every proof of this transaction only I need your assistance in
smuggling this money out of Iraq. I am ready now to transfer the money
to you. I want you to send your banking details to enable me start
transferring the money.

 I will transfer it with the Bank of Baghdad, Iraq. They do
International Transfer. I will not send it at once, I will transfer
$500,000 each transfer. I will inform you on what to do when i finally
transfer the money to you.

 I am giving you all the trust and I believe that with the help of
God, we will sucessfully transfer this money out of Iraq. I hope that
one day we will meet each other face to face to start a long lasting
relationship.

 Please do not disclose this deal to anybody as to protect my duty
with the US Marine. I took my picture and the money picture which is
in attached file below for your confirmation as you requested. It
wasn't easy for me to do that but I had to because you requested for
it.

 Remember, your share still remains the same 50% out of the total
amount of the money. The total amount amount of the money is
$69.8million Dollars.

 I will be waiting to hear from you as soon as possible to proceed.

 Thanks

 Your friend,

Coleman Philip

Scam email OFFICIAL WINNING NOTIFICATION

From: Elizabeth Williams <m-p@optusnet.com.au>
Date: Sun, Sep 16, 2012 at 6:57 AM
Subject: OFFICIAL WINNING NOTIFICATION
To:


Micro-soft Sweepstakes Promotion,
Customer Service.
Your Batch No: 2012/19803/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 Micro-Soft  Corporations, in conjunction
with the FOUNDATION FOR THE PROMOTION OF SOFTWARE products, (F.P.S.) held
this September  2012, 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 £1,000,000.00 Pounds (One Million British Pounds Sterling)
and a Toshiba laptop. To begin your claim, do file for the releaseof your
winning by contacting our Foreign Transfer Manager with your feed Form Below:

1. Full Name:
2. Full Address:
3. Marital Status:
4. Occupation:
5. Age:
6. Sex:
7. Nationality:
8. Country of Residence:
9. Telephone Number:

Agent Name: Mr. Parry Cole
Tel: +44 701 005 8893
Email: mspcorporation11@yahoo.cn

The Micro-Soft Sweepstakes 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.

NOTE: CHOOSE PAYMENT OPTION TO RECEIVE YOUR WINNING FUNDS:

1, BANK TO BANK WIRE TRANSFER
2, CERTIFIED WINNING CHEQUE DELIVERY

Congratulations!!

Sincerely,
Mrs. Elizabeth Williams
Co-ordinator Microsoft Promotion

FOR YOUR KIND ATTENTION

From: Walter Aeric <e.walter235@laposte.net>
Date: Thu, Aug 16, 2012 at 11:13 AM
Subject: FOR YOUR KIND ATTENTION
To:

YOUR CO-OPERATION NEEDED PLEASE, From:Mr Eric Walter. Ouagadougou, Burkina Faso. Dear Friend, Compliment of the season to you; 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 manager auditing and accounting unit of the bank. I have a business proposal of Ten Million United States Dollars which I want you to handle with me from my bank as the beneficiary to the fund. This fund is the balance deposit by one of our late customer from France Mr. Paul Louis Halley, he was an importer/exporter and a shareholders in telecommunication here in Burkina Faso. Firstly, you will have to open communication with our bank by applying for the claim as the (beneficiary) to the fund, I shall be directing you on process to get this fund transfer into your account after applying. All expenses incurred by you and me in this transaction will be deducted out from 5% of the total fund before the sharing of the money in ratio of 50/50. From banking experience it will take up to fourteen (14) working days to conclude this transfer, also this fund can be transfer to you in any form of your choice. This matter should be a confidential between you and me and please delete it if you are not interested; If you are interested, please send me your full contact information as below and thereafter I will send to you TEXT OF APPLICATION FORM to apply for the fund. I will appreciate your kind gestures towards this fortune, may the Almighty God who provide for everyone bless you. Incident site:http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm 1. Full name:......... 2. Current Address:........ 3. Telephone N°:........... 4. Occupation:............. 5. Age:............ 6. Country:........ Yours Mr Eric Walter,

Your Bank Draft scam email from Certified Bank Draf

From: Certified Bank Draf <officef99@gmail.com>
Date: Sat, Aug 11, 2012 at 2:08 AM
Subject: Your Bank Draft
To:


Dear Friend,

Compliments of the day and God's blessings
I am glad to inform you that I have successfully concluded the transaction,the money transferred to London. It was transferred through the assistant of your country man Mr.Howard Ferraro who is a London base business man. Currently I am in London with him,my husband and children.

However,I did not forget you because you are the source of my success,you made me what I am now though you are not there to complet this project with me but I gave all the credit and thanks to you. I know it was not your fault or rather your wish to back up on me and the transaction ,I understand it is simply because of what you must have heard about my continent and her business opportunities. Actually there are still good ones for example myself.

In appreciate of your assistance I have mapped out as a compensation and wrote on your favor an International Certified Bank Draft worth of US$2,500,000.00.(Two Million,Five Hundred Thousand United States Dollars Only) I left the Draft with my attorney Mr,Asico Richard my departure to London. I would like you therefore,to contact him on the below info so that he can mail it to you.

Attn: Mr,Asico Richard
Email: richardasico44@yahoo.fr
+22999027009

PLEASE SEND TO HIM YOUR PERSONAL CONTACT
1,FULL NAME.................
2,DELIVERY ADDRESS........
3,PHONE NUMBER...........
4. AGE:........................

Contact my attorney in Benin-Republic so that he can release your Draft with code 988. I will stop here.Once again, thank you very much and remain blessed.

Regards,
Mrs. Joyce Gimba

K Maha Urgent reply scam email

From: K Maha <mmkoraa2011@voila.fr>
Date: Wed, Aug 1, 2012 at 8:24 AM
Subject: Urgent reply.
To:

Dear Friend, I am contacting you to assist me in transferring the sum of $6,200,000.00 us dollars into your personal bank account, this will be for the benefit of both of us. This is a genuine business transaction only I cannot operate it alone without using a Foreigner according to the laws guiding my bank, that is why i am contacting you in this manner to help me stand before my bank as the beneficiary to claim this fund into your bank account, for assisting me to actualize this better opportunity, you will be entitled to have 30% from the total fund while 70% will be for me, as a matter of fact, what i need is your maximum cooperation and to provide a valid bank account where my bank will transfer this money for the benefit of you and I. By indicating your interest on assurance of trust I will send you the full details and how this business will be executed. Most importantly, please I will advice you to keep this business proposal as a top secret between you and me. Or delete it immediately in your email box if you are not interested in this fund transaction business. Your urgent response to this mail will be highly appreciated. Best regards, Mr. Mahamadi Kora.

Facebook Lottery Team scam email

From: Nathalie Do-Van-Lanh <nathalie.dovanlanh@chu-reunion.fr>
Date: Sat, Jun 16, 2012 at 6:51 AM
Subject:
To:

Facebook Lottery Team

REF: online splash promo.
CONGRATULATIONS!!!

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Namaste Asha P. Rajaratnam scam email

From: Asha P. Rajaratnam <arajaratnam@galleon.com>
Date: Sun, Jun 10, 2012 at 12:29 AM
Subject: Namaste
To:


Namaste,


My name is Asha Rajaratnam,I am the wife of Raj Rajaratnam founder of  the Galleon Group ,New York.

I do have a proposal for you,which would be of financial benefits to you and myself.


My husband has been jailed in the U.S for 11 years,I need your assistance to help me move some funds from Holland to India  or anywhere where it would at least be of some help to our family.

I would give you more details of this proposal if you show yourself willing to take on it,I assure you that you would most certainly be compensated but please I would kindly request you to keep this matter confidential.

I am currently here in the UK where it is a bit safe for me and my kids.

You can reach me on my personal email id which is asharajaratnam@rocketmail.com

Sincere regards,

Asha  Rajaratnam

YOUR URGENT RESPOND NEEDED

From: miss oyarsi yak <missoyarsi453@msn.com>
Date: Tue, May 29, 2012 at 6:34 AM
Subject: YOUR URGENT RESPOND NEEDED
To: "." <.>

Dearest 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 oyarsi justin yak , 23yrs old female and I from Sudan in  Africa. My father 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 government officials had been on board when the plane crashed on Frida  May 02, 2008.  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 10% 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 oyarsi justin yak

 

 

READ AND GET BACK TO ME

From: Mrs.Aminata Abdullahi <anijma44@msn.com>
Date: Tue, May 22, 2012 at 9:07 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