Scam email I NEED YOUR HELP

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

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

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

Scam email UBS International Holdings BV

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

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.

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

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 ........

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