jessiemartins@telugu.ws = Scam

Dear Beloved,

As you read this,I don't want you to feel sorry for me,because, I believe everyone will die someday. I'm Mrs Franky Jessie Martins;I was born in Florida,United States and have been a merchant in Dubai,U.A.E for 16 years.I worked with Kuwait oil Company (K.O.C) for eight years as an Oil Block contractor.I have been diagnosed with esophageal cancer for months now and the case has worsened as it has defiled all forms of medical treatment.Right now,I have only about a few months to live according to medical experts attending to me.

Now that it seem obvious I am not going to survive this and my health, fast deteriorating, I have willed and given most of my property and assets to my immediate and extended family members as well as a few close friends of mine. However,I have decided to give alms and help charity organizations as well,as I want this to be one of the last good deeds I am going to do on earth for love and prosperity sake before going for the final journey. I would have asked my close associates to handle this, but the last time I did,

I found out they did not dispense the cash as planned, and even kept the money to themselves. Hence, I do not trust them anymore,as they seem not to be contented with what I have given to them already.The only person I would have trusted to do this is my lawyer but he is a very busy man as he is occupied with other official tasks,thus he would not have the time to assist me with this mission as I want to see this done before my death (hopefully).

The last of my liquid assets which no one knows of is the huge cash deposit of $ 6,728,000M USD,with HSBC BANK LONDON as a Fixed Deposit which I have fixed for four years now.I will want you to help me with retrieving this fixed fund by activation of the account containing the funds and dispatch it to charity organizations best known to you in the United States and possibly Asia.I really would not like to see the money being used in an ungodly manner.Hence the reason for taking this bold decision.

I am not afraid of death because I know where I am going. I know that I am going to be in the bosom of the Lord. According to word of God which says, that the lord will fight my case and I shall hold my peace.

I can’t reveal much at this stage for obvious reasons, so please forgive me. I shall give you more details including very important information concerning the funds and how to go about it once you have consented and responded to this mail. I shall also set aside a little above 20% of the whole funds to cover your time on this. I pray God helps you too.

Right now,I’m in St Andrews Hospital Spain..

YOU CAN REPLY ME VIA MY PRIVATE E-MAIL:[jessiemartins@telugu.ws]

The Lord is my Strength. Remain
blessed.

Mrs Jessie Martins



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divinejoseph45@yahoo.com = Scam

Hello My Dearest Friend,
How are you doing today? i hope all is well with you.
Am miss Divine Joseph.Humble and Honest,I saw your
lovely profile here in www.gofreedate.com and i became
very much interested in you to know you more, Please
Reply me in my private email so that i will give you
my picture for you to know more about me.
please this is my contact email address reply me
[ divinejoseph45@yahoo.com ] I will be waiting
impatientl y to hear from your lovely mail soonest
(Remember the distance Age or co lour does not matter
but love matters allot in a True relationship in life)
have an endless special day & joyful moment
and Be bless for me
Divine.



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plns@pcl.org = Scam

Apply for your loan now. We grant loan to people at two percent fixed interest rate. Send in the following informations if you are interested.
Name..... ......

Amount needed................

Duration........................

Phone Number....................

Regards,
P.laon


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western.umte@live.com = Scam

Good Day to you, we will like to inform you that your $750,000 USD was deposited here in this Western Union Office for pick up.You are to get back to us immediately for pick up procedures or send us an email for inquiries and more information.

Regards,
WESTERN UNION MONEY TRANSFER
E-MAIL: western.umte@live.com



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+27-784887645 christmore4@gmail.com or christmore2010@hotmail.com = Scam

Dear Good Friend .
I am happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from
Hongkong.Presently I am in Hongkong for investment
projects with my own share of the total sum. meanwhile, I didn’t forget
your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how.Now contact my secretary in south
Africa his name is Mr.CHRIST MORE.
Email; christmore4@gmail.com or christmore2010@hotmail.com
) His phone number is +27-784887645. contact him and ask him to send you
the total of $920.000.00.{Nine Hundred And Twenty Thousand United states
Dollars} which I kept for your past efforts and attempts to assist me in
this matter.I appreciated your efforts at that time very much.so feel
free and get in touched with my Secretary Mr. Christ more and instruct
him where to send the amount to you.Please do let me know immediately you
receive it so that we can share the joy after all the sufferness at that
time.
In the moment, i am very busy here because of the i investment projects
which me and the new partner are having at hand, finally, remember that I
had forwarded instruction to the secretary on your behalf to receive that
money, so feel free to get in touch with Mr. Christ more he will send the
amount to you with out any delay.
You are advised to send the following information to Mr Christ to
facilitate the Transfer of your fund to you.
1. Full name.......................... .....
2. Country....................... ...........
3. Contact Address.....................
4. Telephone Number.................
5. Fax Number........................ ....
5. Marital Status........................ .
6. Occupation.................... .........
7. My Date of birth......................
7. Sex........................... ......
Thanks and God bless you.
MR WILLIAM MARTINS.
N.B. CONTACT MY SEC. IMMEDIATLY.


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info_delivery_agent1111@yahoo.co.jp = Scam

Dear Friend,

Due to your effort, sincerity, courage and trust worthiness you showed at the course of the Uk Online Lotto

Winning cheque shipment to your location, I want to compensate you and show my gratitude to you with the sum of

$5,000,000.00USD (Five Million United States Dollars)I have authorized the finance house where I deposited the

money to issue you international certified bank draft cashable at your bank.

My dear winner,I will like you to contact the CEO in charge of the finance house for the collection of this

international certified bank draft.

The name of the Person with your Cheque is MIKE SILVER.

COMPENSATION AND FINANCE HOUSE HEAD OFFICE
CONTACT AGENT : MIKE SILVER
Email: info_delivery_agent1111@yahoo.co.jp

Finance and Security House
United Kingdom Deposit Firm
FSH Towers
Chelsea T45H U.K.

At the moment, I am very busy at Sydney,Australia because of the investment projects which myself and my new

partner Mr Peter Hills of CTL Company are having at hand.Finally, remember that I have forwarded instruction to

the MIKE SILVER at the finance house on your behalf to send the bank draft to you as soon
as you contact him without delay.

Please I will like you to accept this token with good faith as this is from the bottom of my heart.

Thanks and God bless you and your family.My sincere advice to you as a christian is that you should endeavour to

pay your tithe to a bible believing church when you get the money because i noticed it as a fudiciary agent that

you were skeptical about your winnings when you were been ask by the Uk lotto Agency Inc to file out a claim for

your prize.

And now the current policy of the Lotto organiser is that if an emerged winner fails to claim up his/her winning

cheque of E500,000pounds, it's now mandatory that this fund can be remitted or forfeited to the fudiciary agent

incharge of this winners file.

1. Full Names:
2. Residential Address:
3. Phone Number:
4. Fax Number:
5. Occupation:
6. Sex:
7. Age :
8. Nationality:
9. Present Country:

However, I want you to contact him immediately as soon as you receive this information because he is leaving for

the ukraine by the end of this month and this might cost a delayment for you to receive this draft.

Hope to hear from you soon.

Mrs. Catherine Hoover,
Presidential Library & Museum
Former Director International Online Lottery Co-coordinator. ? 2010
WORLD INTERNET PROGRAMS?



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msahanu24@hotmail.com = Scam

hello dear

can we be friends?

my name is michelle,i am just a simple lady,in need of a good friend,if you feel the same,you can contact me with

msahanu24@hotmail.com ,so that we can know ourselves better. hope to hear from you soon.if you speak english it will be better.

cheers

michelle.


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+2348025753941 zenithbankplc.ng34@yahoo.com.hk = Scam

Zenith Bank Plc.
84 Ajose Street
Victoria Island
Lagos, Nigeria.
Tel: +2348025753941


CHANGES OF BENEFICIARY


This is the second time we are notifying you about this said fund. We hereby send to you the information submitted by Mr. John T. Kehoe U.S.A of California, with an application to receive your Award Payment of $10,000.000.00.on your behalf from this bank.


Please as a matter of urgency, you are required to verify the following information and inform us if you are aware or know anything about this. This morning Mr. John T. Kehoe came to the office claiming that you have instructed him to come and receive the payment on your behalf with some representatives.


I have ask them to come back tomorrow as they did not provide any power of an attorney from you which will proof that you thoroughly send them, This was to enable me contact you to verify how genuine this people are to you.


1. Did you instruct one Mr. John T. Kehoe of 122 Fitch Way, Sacramento, Ca. 95864. whose information's is below, to claim and receive the payment on your behalf?


2. Did you sign any 'Deed of Assignment' in his favor thereby making him the current beneficiary with the following account details:


Account Name: Mr. John T. Kehoe Group Ltd,
A/C #USD114-25567-8,
Bank Name: Bank Of America
Swift Code: SCBL 11K111.


Finally, you are hereby advised to indicate to this honorable Bank with immediate effect, if you are the person that instructed Mr. John T. Kehoe to come for the claim of your fund worth of $10,000.000.00. NOTE: your full name and telephone number is needed for communications.


We wait for your call on +2348025753941 and urgent respond to this bank so that you will be giving an immediate

Response.


Yours sincerely,
Dr. James Glory
Head of Operations.
Zenith Bank Plc


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jomoesq@yahoo.com = Scam

My Good Friend



This is mail should not be a surprise to you,l am Barrister Jomo Suruk Sarakara Goke, the Personal lawyer to the Late former Engineer with Shell International Republic of Ghana ,Hereinafter shall be referred to as my client.



As it may interest you to know, l got your contact now in my searching for dependable and reliable partner to champion a project. On the 21st of April 2002, my client, his wife and their two children were involve in a car accident along kara-sokode expressway while arrival from holiday in Accra All occupant of the vehicle unfortunately lost their lives.



I am contacting you to assist in repatriating the fund valued ( Ten million five hundred thousand united states dollars) 10,500,000.00dollars.The said security finance firm has issued me a notice to provide the next of kin or have his account confiscated.



Since I have been unsuccessful in locating the relatives for over 2 years now, I seek your consent name to present as the next of kin to the deceased since you have the same last names, there is similarity in the name,so that proceeds of this account can be paid to you, and I come over to pick the money in your country



Please Should Send the complete Address details

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

(2) Contact Address.......................

(3) Direct Telephone No...............

(4) The Bank Information's of your choice where to transfer the funds

(5) Copy of your Intl` Passport or Drivers Licenses



I will not fail to inform you that this transaction is %100 risk free. On smooth conclusion of this transaction, you will entitled to 45% of the total sum as gratification, while 5% will be set aside to take care of expense, and 50% will be for me.



What I require from you is your honest co-operation to enable us see this transaction through. I guarantee that this will be executed under legitimate arrangement that will protect you from any breach of the law

Sincerely I remain

Jomo S.S.Goke, Esq.

Attorney ID 7740701

The Principal Partner

Unity Chambers

Solicitors & Advocates

Block 2, Flat 5, America Building

No10 Ring Road

Box 41cb ,

Accra Ghana



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nancy_kabasi@ymail.com = Scam

hello dear,

my name is miss Nancy, I am browsing and seeking some
one who will complete me to achieve my objectives and I find out that
you are the type that suit my heart, which am seeking for, I hope and
believe we will walk it out for heart desire,
let come out for something
good for our love, i believe someone with good zeal, someone who knows
what is love and you are the type, when replying contact me through my
e-mail address. I am waiting for the love.

I am Nancy.



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marywhite02@aol.com = Scam

Dear Beneficiary,
I am happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Canada.
Presently, I’m in Asia for an investment projects with my own share of the total sum. Mean while, I did not forget your past efforts and the attempts you made in getting your winnings sent to your delivery address, despite that it failed us somehow.
So therefore, you have to contact Reverend Clinton of CSI Bible Out reach immediately as you receive this email to make arrangement with him on how to get your compensation check delivered to your address:

Find below his contact information.
Name: Reverend Clinton
E-mail: marywhite02@aol.com

Ask him to send you the $950,000USD (NINE HUNDRED AND FIFTY THOUSAND U.S DOLLARS) Certified Bank Check, which I raised in your favor as a compensation to you for all the past efforts you have made in receiving your winnings in this matter.

I appreciated your efforts at that time very much. So feel free and get in touched with Reverend Clinton and expedite the delivery process of your check as soon as possible.
Please do let me know immediately you receive it so that we can share the joy after all the suffering at that time. At the moment, I am very busy here because of the investment projects which I and my new partner are having at hand.
Remember that I had forwarded instructions to Reverend Clinton on your behalf to remit the check to you.
So get in touch with him with proper confirmation of your
Full name:
Address:
Sex:
Cell Phone:
Country:
Date of Birth:
Occupation:
And he will send the Bank draft to you without delay.
Finally, my sincere advice to you as a Christian is that you should endeavor
to pay your tithe to a bible believing church when you receive the check and cash
your money.

Best regards,
Mrs.Lisa Wyne



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favour.jamal@yahoo.com = Scam

Hello My name is favour.i am single and never marriaged i saw your profile today and became interested in you, i will also like to know you more, and if you can send an email to my email address, i will give you my pictures here is my email address (favour.jamal@yahoo.com) so use it and contact me ok, Please don,t contact me here in this site, contact me direct to my email address so that you will reach me. I believe we can move from here! Am waiting for your mail to my email address above because i have a lot to tell you, Lots of love, Miss favour



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pablosantosloanfund@googlemail.com = Scam

lease pardon me for disturbing your valued time.




This is a Finance Lending Organization. We are specialized in cash
management and offering of Loans to interested individuals and
companies who are seeking financial assistance and business growth or
business expansion fund. We offer Loans with a dependable guarantee to
all our qualified applicants. Our Loan Interest rates is very low and
affordable and with a negotiable duration. We also provide funding for
business partnership and real estate. We offer small and large amount
of Loans to all our qualified clients.

For more information and Application, Please Contact our
representative via e-mail.

pablosantosloanfund@googlemail.com



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faithkhalifa1987@yahoo.com = Scam

hello dear, how are you with your family i hope you are
fine over there in your country.

by the special grace of God
i am faith Khalifa by
name, i am very sorry
to worry you with my proposal for a friendship and relationship with
you; but i know you will grant my request in good fate.

By his grace i was moved to write you for i am seeking an asylum, i am
good and pretty
lady
who is full of good
manner, love, caring, honest
and just.

My hobbies are reading, traveling, cooking, watching games especially
comedy and arts.

For you to know me the more please send me an email so i can send you my
photos, details and personal information.

I will be waiting to hear from you but till then, may God bless you:

have a wonderful days ahead.



from miss faith


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elinah.kip@gmail.com = Scam

PLEASE I NEED YOUR HELP

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 patience 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 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 Elinah Kipkalya Kones, 23yrs old female 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 Expert rate 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 hide away my international passport and other valuable travelling documents. Luckily they 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 convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 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 beloved 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 RESPONSE, Please do keep this only to your self for now un till 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
Elinah Kipkalya Kones


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ms.susankipkalyakones@gmail.com = Scam

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 patience 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 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 Susan Kipkalya Kones, 23yrs old female 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 Expert rate 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 hide away my international passport and other valuable travelling documents. Luckily they 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 convince Ed me that you may be the true person to help me. More so, my father of blessed memory deposited the sum of (US$11.500, 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 beloved 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 RESPONSE, Please do keep this only to your self for now un till 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. Waiting for your reply through my mail box id

Yours Sincerely
SUSAN KIPKALYA KONES


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catolicaitalianadivision8@gmx.com = Scam

Donazione:

CHIESA CATTOLICA ITALIANA (http://www.chiesacattolica.it/) would like to notify you that you have been chosen by the board of trustees as one of the final recipients for a cash rant/Donation for your own personal, business and educational development for you and your family.

In conjunction with the UNO,ECOWAS and the EU, We are giving out annual donation of US$650,000.00 each to 50 lucky recipients annually.

Kindly contact the Church Executive Secretary below for complete information on this donation.

Exec Sec: Sister Mariam Rossi
Email: catolicaitalianadivision8@gmx.com

Please endeavor to quote your Qualification numbers below:-+(N-2.2.2,6.6.4.7, E-9.1 0.5.6)

May God bless you with this donation?
Rev. Jose Vinto.


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directorfrankidris@mailaton.com = Scam

ear Beneficiary,



This is to inform you about our proposal to build Real Estate or Tourist Hotel in your country with the sum valued at US$25.3 Million which have been approved in your name for immediate delivery to you as the beneficiary.



For the purpose of clarification, you are advised to reconfirm the information as given below (1)Your Full Names/House Address (2)Your Telephone Numbers and Office Address(3)Your Occupation,which will enable the delivery of the above funds to your destination without any delay.



I shall give the full details on how you inherited the funds once you return this inheritance payment notification letter to me.



Kindly get back via Email : directorfrankidris@mailaton.com

Your quick response will be highly appreciate.



Regards

Elder Frank.

Email: directorfrankidris@mailaton.com


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+27 73 791 2291 +27 86 536 9080 collismakaba1422@gala.net = Scam

FROM: Collis Makaba
IFA/trustee
South Africa
E-mail: collismakaba1422@gala.net
Tel: +27 73 791 2291
Fax: +27 86 536 9080
ATTENTION: SIR/MADAM,

URGENT INVITATION

I am Mr. Collis Makaba, an independent Financial Analyst/Trustee attached to the Foreign Transfers Division of standard bank and Stanbic bank in the (SADC) Region of Southern Africa. I wish to bring to your knowledge my interest in your assistance on a great opportunity; I, on behalf of my Client, Mrs. Linda Siverstsen of Zimbabwe whose husband "Mr. Peter Siverstsen' was brutally murdered by the President Mugabe's Veterans in February 2004 and dumped inside a pit in one of his Mines in Gweru, Zimbabwe.

By His Grace I happen to be this family's private banker even before his untimely death. Now his widow, Mrs. Linda Siverstsen has asked me to help her lift her inherited US$41 Million from our Bank and transfer it to a foreign bank account for a possible investment.Am contacting you right now that you consider being this Widow's Aid or Partner in receiving the said fund and investing it in partnership with her.
I will be expecting your reply so that we can discuss way forward and the planned mode of executing the transfer to your nominated bank account.

Yours Faithfully,
Mr. Collis Makaba
Tel: +27 73 791 2291
Fax: +27 86 536 9080
E-mail: collismakaba1422@gala.net
South Africa.


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fmfgovnigeria@hotmail.com = Scam

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT
ASO ROCK VILLA, ABUJA- NIGERIA ,

OUR REF: PRS/COM/00452/IMP

FROM THE DESK OF DR.MANSUR MUNSUR

http://www.fmf.gov.ng
fmfgovnigeria@hotmail.com

Attention: Scam Victim

We wish to use this medium to notify you that your name and contact details was mentioned and short listed among 2009/2010 INTERNET SCAM VICTIMS who has lost their funds, resources and other valuable items in the pursuit of their Contract payment, Inheritance Funds and / Lottery Winning Funds.

Presently, after the meetings by the Board of trustees of the PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENT , they have signed a CHEQUE $65,000 Dollars only to COMPENSATE EACH of the SCAM VICTIMS as compensation scheme benefits. Based on the above Compensation Scheme, a CASH CHEQUE of $65,000 only has be signed and issued out in your Name and ready to be sent to you for immediate confirmation of your compensation cash.

Therefore, you are required to reconfirm and send us immediately your; FULL NAME , DIRECT MAILING ADDRESS AND YOUR DIRECT PHONE NUMBER so that we can dispatch or send the CHEQUE FOR YOUR CONFIRMATION OF YOUR CASH.

We once again apologize and sympathize with you for being a SCAM VICTIM.

Best Regards,
Dr. Mansur Muhtar OFR
Honorable Minister of Finance
Federal Republic of Nigeria
Federal Republic of Nigeria.Cc: Senate President.
Cc: All Foreign Payment Offices.
Cc: Board of Directors [Fbg].
Cc: Accountant General Of The Federation.



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helen3b8@hotmail.com = Scam

Hello
My name is Helen,i saw your profile now in and became interested in you,i will also like to know you more,and if you can send an email to my email address,i will give you my pictures here is my email address (helen3b8@hotmail.com ) I believe we can move from here! Awaiting for your mail to my email address above.
Helen.
helen3b8@hotmail.com



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favour.khalifa50@yahoo.com = Scam

Hi dear,
My name is Miss favour,I speak English, dear please I will like to have serious relationship with you, write me via email(favour.khalifa50@yahoo.com )I have a special reason to contact you, I will be waiting to hear from you soon.
With Love From
favour.



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blessingbaby41@yahoo.com = Scam

blessingbaby41@yahoo.com
Hello
My name is blessing and i am a beautiful young girl with faithful, loving,
tender and very caring. I am seriously looking for relationship leading to any
thing. Today i saw your profile and i love it, i think we can write
together.please i will like you to contact me through this my email address
this;(blessingbaby41@yahoo.com) please contact me with my email address i will like
to show you my photo and at the same time you will know more about me. once
again please contact me through my email address. please email with my address.

this is my email address
( blessingbaby41@yahoo.com)
thanks for your understanding
blessing .


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favour2010guei@hotmail.com = Scam

Nice To Meet You,
My name is Miss Favour guei, As I whisper my prayer tonight and went into search for a nice friend and I came across your contact,at(www.4ppl.com My mind and my heart told me to contact you for friendship, A friend who truly understand his or her friend and share their feelings together. please kindly accept my request, I believe that distance or age can never be a barrier but let's love connect us because love is a bridge that connected far distance to be close to each other, I will send my pictures to you immediately i receive your reply at my email address
favour2010guei@hotmail.com
yours In Love,
favour2010guei@hotmail.com


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quan_han@9.cn = Scam

FROM: Mr. Han Quan
Bank of China (Hongkong)
Eastern Commercial Centre,
393-407 Hennessy Road, Wan Chai,Hong Kong.
=2E
Good day,

It is understandable that you might be apprehensive because you do not
know me but I have a lucrative business proposal of mutual interest to
share with you. Permit me to introduce myself, I am Mr. Han Quan,
Foreign Operations Manager of the Bank of China (Hong kong), Eastern
Commercial Centre, Wan Chai Branch.

I would respectfully request that you keep the contents of this mail
confidential and respect the integrity of the information you come by
as a result of this mail. I contacted you independently of our
investigation and no one is informed of this communication. I would
like to intimate you with certain facts that I believe would be of
interest to you.

Through my compilation of all accounts in my Bank, I discovered a
credit facility account with ref: bb/boc/bank/0012 and (? 8,967,075.00
Euros) deposited. On further trace, I came across the file and found
out that the account has be inactive (Dormant) for more than Ten (10)
years. The true owner of this funds/account was one Engineer Christian
Eich, a German who ran a car maker BMW's museum, unfortunately he lost
his Life, including his wife and two children in the plane crash
(Flight AF4590) which crashed on July 31st 2000 killing all 109 people
on board.

Details About The Plane Crash Visit The Website Below:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Regarding the short period of Twenty-One (21) working days allowed
confirming and submitting the reports to the Board of directors of my
Bank, which may lead to cancellation or terminating of the account,
and reverting it into the Government's Index account as excess overdue.

I have chosen to seek your consent to work with me as a team and pull
out this fund under the legitimacy as the heir apparent of Late
Engineer Christian Eich.

MODALITIES:

I want you to know that all modalities for the successful of this
transfer to you have been mapped out and success is 100% sure.

I have an attorney that will prepare the necessary documents that will
back you up as the next of kin to Late Engineer Christian Eich. All
that is required from you is to provide me with your Full Names and
Address, so that the attorney can commence his job.

After you have been made the next of kin, the attorney will file for
claims on your behalf and also secure the necessary approval and
letter of probate in your favor for the movement of the funds to an
account that will be provided by you. We are going to adopt a
legalized method because the attorney will prepare all necessary
documents in your favor. There is a reward for this project and it is
a task well worth undertaking.

There is no risk involved at all in our planned modalities, I have
evaluated the risks and the only risk I have here is your refusing to
work with me and alerting my bank.

I am the only one who knows of this situation, good fortune has
blessed you with a name that has planted you into the center of
relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning
this issue. Once the funds have been transferred to your nominated
bank account, we shall share in the ratio of 50% for me, 50% for you.
I send you this mail not without a measure of fear as to what the
consequences, but I know within me that nothing ventured is nothing
gained and that success and riches never come easy or on a platter of
gold.

Please observe these instructions religiously.

Should you be interested please send me your information listed below

FULL NAME AS DOCUMENTED
PHYSICAL CONTACT ADDRESS
TELEPHONE AND FAX NUMBERS
ANY FORM OF IDENTITY

And finally after that, I shall furnish you with more information
about this operation.

Your earliest response to this letter will be appreciated.

Kind Regards
Han Quan



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+447045769337 = Scam

Thanks much do you want to sell it to me? I also want to know or are still in good condition and I would like you to send me pictures if possible, I let you know that I will pay full price for will and I will pay you via PayPal once the payment is made will my shipper to contact her when you come home I do it because I'm at sea now (I have a marine engineer (Heerema Marine Contractors am) so I can not come for the
pickup itself.
You can call me +447045769337



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chenfu5@aol.com = Scam

Reply soon

I helped a customer purchase security bonds in the capital market. The customer died with no one to succeed his estate. Been the one that handled his financial affair for the last 8 Years, the private firm where the funds is presently held is simply waiting for me to present the next of kin.

I am prepared to place you in a position to instruct the firm to release the US$23,500,000.00 to you.
Please use my private email account to Contact me if the proposal is of interest to you. chenfu5@aol.com

Regards,
Fu Chen
chenfu5@aol.com


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234-1-8828-406 saint.mary@pobox.sk = Scam

SAINT MARY CHARITY HOME
116 BROAD STREET LAGOS ISLAND,
LAGOS, NIGERIA,
WEST AFRICA.
TELEPHONE 234-1-8828-406




HAPPY NEW YEAR,

PLEASE DO NOT BE OFFENDED TO RECEIVE THIS KIND OF MAIL, BECAUSE IT HAS BEEN SAID BY THE ALMIGHTY GOD THAT BLESSED ARE THE HAND THAT GIVETH. AND THE MOST HIGHEST THE ALMIGHT FATHER WILL REWARD THE HAND THAT GIVETH.

THIS APPEAL IS FOR THE MOTHERLESS CHILDEREN IN OUR SOCIETY, THIS CHILDREN NEEDS HELP, THE GOVERMENT ALONE CAN NOT DO IT, THAT IS THE REASON WHY WE THE INDIVIUALS DECIDES TO HELP THE GOVERNMENT TO PROVIDES FOR THIS CHILDRENS.

PLEASE NOTHING IS TOO LITTLE, ANY AMOUNT IS ACCEPTED, PLEASE CONTRIBUTE TO THE UPKEEPING OF THIS CHILDREN, BY DONTING TO OUR HELP BOX. YOU CAN SEND YOUR DONATION TO OUR LOCAL ACCOUNT, AND IF YOU ARE FROM OVER SEAS COUNTRIES PLEASE SEND YOUR DONATION THORUGH WESTERN UNION AGENTS OR THROUGH OTHER FUND TRANSFERRING AGENTS.

THIS IS A PROPHETIC WORD TO YOU, AS YOU DONATE TO THIS CHILDREN, ANYTHING THAT YOU LACKS BE IT MONEY, GOOD HOUSE, PEACE OF MIND, CHILD, PROMOTION IN YOUR OFFICE, SUCCESS IN YOUR BUSINESS, YOU NEED A GOOD WIFE, A GOOD HUSBAND, SUCCESS IN EDUCATION, ANYTHING AT ALL, AS YOU DO NATE TO ASSIST THIS CHILDREN THE GOOD LORD WILL GRANT YOU, YOUR HEART DESIRES AMEN.

I LOOK FORWARD TO HEAR FROM YOU.

BROTHER
BR. KING ADAMS



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drmathewokerekeudah@gmail.com = Scam

Dear Esteemed Beneficiary,

It is totally against the ethic and civil service code of conduct in accordance with oath of office secrecy for me to do this but I want to do this on personal capacity believing you will not betray me but will surely come back to reward me for my sincerity honesty and for my great effort at the successful conclusion of your transaction.
Please confirm if truly the bank has contacted you regarding payment of your over due fund.
However,I wish to inform you that a woman submitted her name claiming to be your local representative, her details and banking particular was among the list certified for payments, see below and confirm for the account she submitted for transfer of your fund.

Beneficiary: Ms.Ronnie James
Bank Name: Bank Of America
Bank Address: 1072, Richmond Av.
Staten Island, New York
Account Number: 4121097896,
Routing No:003-051-200,
Swift Code: BOAU78S33.

I have inquired deeper to come to the conclusion that she and few powerful individuals are behind this dastardly act without your consent,as it stands now, you will certainly encounter enormous problems to convince the International Remittance Dept that you have not been served with required number of direct notice.

You are therefore advised to submit your approval, as the bank will certainly not be held responsible for paying into an unauthorized account,It will be in your best interest if you would quickly get back to me so that I can issue instruction for re-verification on your payment file, for a direct wire transfer of your fund to you, I am willing to assist you receive this sum within the shortest possible time.

I wait for your urgent response so that I can give you further details on the next step.

Yours faithfully,

Dr.Okereke Mathew Udah
Director Foreign Remittance Dept
Central Bank Of Nigeria.



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dr.john12121@gmail.com = Scam

Gooday ,

These are great opportunity for you to work from home or your present Place of work and get paid weekly. It’s a job With no emphasize on qualification, Sex, Age,Marital Status or Location Within the UNITED STATES & CANADA and EUROPE and AUSTRALIA.

We are glad to offer you a job Position in our company as a representative in Europe,Global Source Limited is a trading partner based in the United Kingdom; we need someone to work for the company as a Representative/Bookkeepers/Customer Service in the U.S.A, CANADA,EUROPE and AUSTRALIA.

The customer receives and verifies the products; after this has been done the Customer has to pay for the products. About 90 percent of our customers prefer to pay through TRAVELER CHEQUES (TC); we have decided to open this new job position for solving these Problems.

YOUR TASKS ARE:
1. Receive payment from Customers.
2. Monitoring Products and Information's from Customers.
3. You are entitled to 10% percentage on every Payment processed.
4. Forward balance after deduction of percentage/pay to any of the
offices you will be contacted to send payment to/ or any of our
clients overseas (Payment is to be forwarded by Money Gram or Western
Union Money Transfer).

NOTE: All charges of the WESTERN UNION MONEY TRANSFER will be deducted from the money, so you are rest assured that you wouldn't spend a dime out of your personal money.

This job may only take 1-2 hours per day of free time doing other job;
you do not have to go out as you will work as an independent contractor right from your home or office. Your job is absolutely legal. You can earn up to $3000-4000 monthly depending on time you will spend for this job. You do not need any capital to start. Thanks for your anticipated action. And we hope to hear back from you.

Email us for fast response with these details below;
Full Names:
Full Address:
Occupation:
Phone/Fax Number:
Country:
State:
Zip Code:

Waiting for your prompt respond.

Best Regard,
Dr. John Michael
Registered No.04356143
OFFICE: GLOBAL SOURCE LIMITED.
20 DELVIN ROAD.HENLEAZE.
BRISTOL.BS40. ENGLAND.



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timhoffman79@rocketmail.com = Scam

What are your financial needs? Do you need capital to inject into your exixting busines or for other needs? This is the best place for you.
Contract us for more detials and a trial will convince you.
kindly get back to us for more fruitful feed back

Tim Hoffman
Associate Director Caledonia
Investment Plc



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peacen90@hotmail.com = Scam

hello(peacen90@hotmail.com)My name is Peace.I am a female, I was impressed when i saw your profile and will like to establish a long lasting relationship with you.In addition,i will like you to reply me through my private e mail box(peacen90@hotmail.com)



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rosepeterson50@yahoo.com = Scam

Hello dear
Am miss Rose, single ,tall never married, i viewed your profile and became interested in knowing more about you for important discussion,reply to me via my email address(rosepeterson50@yahoo.com)i will send my pics to you later.
Rose.



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chantal_001toure@yahoo.co.jp = Scam

Dearest Respectful One.

It's my pleasure to inform you for a business venture which I intend to establish in your country. Though we have not met before but I strongly believe that one has to risk confiding in someone to succeed sometimes in life.

I am Miss Chantal Toure, the only daughter of late Mr & Mrs Gabriel Toure. My father was a very wealthy Cocoa and Timber merchant in Abidjan , the economic capital of Ivory coast, my father was poisoned to death by his business associates on one of their outings on a business trip .

My mother died when I was a baby and since then my father took me so special. Before the death of my father resently in a private hospital here in Abidjan he secretly called me on his bed side and told me that, there is this amount of Eight Million U.S Dollars (U$8,000,000.00) which he deposited in one of the prime banks here in Abidjan Cote d'Ivoire before he was poisoned by some unknown hoodlums.

He also explained to me that it was because of this wealth that he was poisoned by his business associates. That I should seek for a foreign partner in a country of my choice where i will transfer this money and use it for investment purpose such as:Real estate management, Hotel management or Petroleum company.

My Dear, I am honourably seeking your assistance in the following ways: (1) To create an account into which this money would be transferred to .(2) To serve as a guardian of this fund since I am still in a tender age to invest this kind of money.(3) To make arrangement for me to come over to your country to further my education and to secure a resident permit in your country.

My Dear I have agreed to offer you 15% of the total sum as compensation for your effort/ input after the successful conclusion of this affair.

Furthermore, you indicate your options towards assisting me as I believe that this transaction would be concluded within fourteen (14) days you signify interest to assist me.

Anticipating to hear from you soon, to enable me give you more details concerning transaction. Extend my warmest regards to your entire family.

Best regards,

Chantal Toure.



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+60 (0)3 7726 6540 isacencik02@gmail.com = Scam

ear Sales,

How are you today, my name is Abidin Encik the owner of ENCIK SHOPPING MALL,i will like to order for some items in your store,but before i proceed i will like to know if you can supply and ship to MALAYSIA and if you accept CREDIT CARDS as payment.

Kindly advise me ASAP, so i can proceed with the list of needed items.

Abidin Encik.
ENCIK SHOPPING MALL
22B Jalan Pahang Barat,
Off Jalan Pahang Barat,
53000 Kuala Lumpur,
Malaysia
+60 (0)3 7726 6540 isacencik02@gmail.com


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johnsonmrssheila@qatar.io = Scam

Dear Beloved

I am Mrs.Sheila Johnson the wife of Mr Harold Johnson,my husband worked with
the Chevron/Texaco in Kenya.My Husband died after a brief illness in 2001.When
my late husband was alive he deposited the sum of (US$9 Million Dollars).with a
bank.Presently,this money is still with the Bank .

My doctor has confirmed to me that i have just few days to live on earth due to
my esophageal cancer.Please i am choosing you to receive this money on my
behalf, and use it to help the less priviledge.

Contact me on my private e-mail johnsonmrssheila@qatar.io

Your Sister in Christ,
Mrs.Sheila Johnson.


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viviancosmos@yahoo.com = Scam

Hello,

IT gives me great joy and happiness to say hello to you this day.
I am interested in creating a good relationship with you and
i hope we can be good friends. I hope to tell you more about myself and my
background when next i will write after hearing back from you. A little about me;
My name is Miss Vivian Cosmos 24years old, single and never married.very beautiful and attractive
Please email me your pictures and tell me about yourself. My approach may
also sound strange to you but i have chosen to make a good partner from
outside my country for my own special reason am from Somalia
If only i will be given a
chance and a hand of friendship, i will make myself more clearer and you will
also reason with me on my decision to contact you. It takes a day to make a good
friend and i hope you are one i can count on. I will send you my pictures
when you respond. Thank you and God bless.(Remember that distance,age or
biological color does not matter in a real love/relationship as much as there is
love and better understanding. I am waiting for your reply now!


VIVIAN COSMOS


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hrmgr@financier.com = Scam

Dear Candidate,

We have a mystery shopping assignment in your area and we would like you to participate Certified Marketing Services Inc® is accepting applications for qualified individuals to become mystery shoppers. Its fun and rewarding, and you choose when and where you want to shop. You are never obligated to accept an assignment.

There is no charge to become a shopper and you do not need previous experience. After you sign up, you will have access to training materials via e-mail, fax or postal mail. Here's your chance to get paid for shopping and dining out. Your job will be to evaluate and comment on customer service in a wide Variety of shops, Stores, restaurant and services in your area.
Mystery shoppers are needed throughout United States/Canada.

You'll be paid to shop and dine out-plus, you can also get free meals, free merchandise, free services, free Entertainment, Free travel and more. Great Pay, Fun Work, Flexible Schedules. No experience required. If you can shop-you are qualified! We have over 2,500 companies that hire mystery shoppers in your area, and for the last 2 weeks, they have literally been SCREENING at U.S for qualified mystery shoppers.
You will be required to interact with the shop clerk.
You may conduct the shop alone or as a couple.
The assignment will pay $250 / Assignment

“Is This Real?”

Absolutely! Mystery shopping is a well-established industry used by thousands of top retail and food service companies. Virtually every top retailer in the nation uses shoppers like YOU to help them test out their products and services.

“Will I Make It?”

You Bet! You won't get rich quick but you will get paid a fair wage every time you mystery shop and may receive free products doing what you already do in your spare time. Our top shoppers even get paid to shop while on exotic cruises!
Mystery Shopping or Secret Shopping jobs can be performed by anyone from all backgrounds including: part time, receptionist, medical assistant, nurse, warehouse, sales, truck driver customer service administrative, manager, data entry, construction, accounting, retail, receptionist, representative
marketing, plan, electrician, clerical .

REQUIREMENTS:
You must be RELIABLE, detail-oriented, and write reasonably well, and have access to a computer with Microsoft Word and a reliable Internet connection, must be 18 years old and above, No experience needed.
Kindly Fill Out the application form below and we will get back to you shortly with the assignment:
PERSONAL INFORMATION:
* FIRST NAME:
* LAST NAME:
* CONTACT ADDRESS (NOT P.O BOX)
* CITY/ STATE/ ZIP CODE:
* MOBILE NUMBERS:
* HOME NUMBERS:
* AGE:
* SEX:
* CURRENT OCCUPATION:
* ALTERNATE EMAIL ADDRESS:

Kindly send the above information to the company Email:
hrmgr@financier.com

We are well registered by the appropriate authorities and we are licensed to operate under legal and licensed organization of the better business bureau of the U.S.A Working with our company guarantee's you a safe relationship and licensed establishment.
Yours Sincerely,
Gary Wimbrough.
Master Hiring, HR Department
Certified Marketing Services Inc
https://www.certifiedfieldassociate.com
Certified Marketing Services Inc,
Inc Copyright (c) 2010
All Rights Reserved


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officalemail@volny.cz = Scam

Attention Dear:



Good day to you,



I am MRS FAVOR SAVIMBI, the widow of late Angolan rebel leader Mr. Jonas Savimbi of Unita Rebels in Angola I am presently in distress and under house arrest.



The government has frozen all the family account and auctioned all our properties. To save the family from total bank ruptcy I have managed to ship through an undercover courier company.



The sum of US15, 000,000.00.kept by my late husband. The money was disguised to beat the Angolan Security and it is currently deposited in a security company. I want you to receive the money and pay into your Account for the family safely.



I am offering you 30% for assisting me secure this money fast before it is located by the Angolan Government Agents.Contact me immediately with my Email Address so that I can

forward to you all necessary details Endeavour to send you phone and fax numbers for easy Communications.



Best regards.



MRS FAVOR SAVIMBI

FROM ANGOLAN


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georgeronnaofficefile@gmail.com

I wish to bring to you a Legal business proposal that will be of immense benefit to you and I, if interested and trustful, kindly respond strictly to this e-mail address for more information : georgeronnaofficefile@gmail.com


Best regards,

- George Ronna



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ahmedabdullah3000@gmail.com = Scam

FROM THE DESK OF MR.AHMED ABDULLAH,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA(B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am MR.AHMED ABDULLAH, the manager of Auditing and Accounting section of Bank Of Africa (B.O.A)
Ouagadougou Burkina Faso. 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 need your urgent assistance in transferring the sum of Twelve million Five Hundred Thousand United State Dollars.($12.5mUSD) Immediately to your account.


The fund has been dormant (in-active) for 11 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died along with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer.


For more information about the crash you can visit this site:http://news.bbc.co.uk/1/hi/world/europe/859479.stm


Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.




YOUR FULL NAME:............................................




SEX:...............................




AGE:...............................




COUNTRY:........................................




ADDRESS........................................................




MARITAL STATUS..............................................




OCCUPATION......................................................




PERSONAL MOBILE N?........................................




PERSONAL FAX N?................................................




ATTACH COPY OF YOUR IDENTIFICATION.......................................


Best Regards,


MR.AHMED ABDULLAH
MANAGER AUDITING AND ACCOUNTING SECTION
BANK OF AFRICA

Apple hasn't announced a second-generation iPad yet. But As AP's Haven Daley reports, some vendors at the Macworld Expo are already producing cases for iPads with cameras and a bigger speaker, some anticipated iPad 2 features.

[youtube]http://www.youtube.com/watch?v=Z2Pv0Pb94no[/youtube]

faithwins@ymail.com = Scam

Hi Handsome
How are you today ?? I am FAITH and I am fine too. I see your profile . and really liked it. Anyway You have any girlfriend yet of any wife ? Just asked. Cause i got intrest of knowing you better than this . Here is my email address: faithwins@ymail.com and my Yahoo Messenger ID: faithwins@ymail.com Hope you write back to me if you want to .My email faithwins@ymail.com that way you can see mine too.
Have a wonderfull Day
Sweet Faith



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safina4love@yahoo.com = Scam

My name is miss Safina,I was impressed to contact you today,i will also like us to hold a very good long lasting relationship,In addition, please kindly contact me direct with my email:( safina4love@yahoo.com ) To able me to send my details and picture to you ,for you to know whom i am,am Waiting to hear from you.Remember do not reply me in the site use my private email address: ( safina4love@yahoo.com ) thanks



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beccadd17@yahoo.com = Scam

Hi! I am Miss Becca
How are you today and how about your health,hope you are fine and good.Any well after going through your profile in this site i became interested in you.I will like to have you as my good friend whom i will like to share my life experience with.Your sex, age, race nor distance does not matter to me rather what matters most in a relationship is the maturity,truth and honest that exist between friends.So i will like you to contact me back through my private mail address(beccadd17@yahoo.com )So that i can tell you more about my self and send to you my photo.

Yours Sincerely,reply me here (beccadd17@yahoo.com)


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merith2011oneil@yahoo.com = Scam

Hello,
My name is merith
I saw your profile today in this site and get interested to know you, because you look very nice in your profile, here is my email address (merith2011oneil@yahoo.com) please send me an email so that i will send you my photos and tell you more about my self,.
mail me at(merith2011oneil@yahoo.com)
Remember distance,color,religion or tribe does not matter but love matters a lot.
kiss my dear love
merith



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clintonadigwe@yahoo.com = Scam

Dear Beloved,



Greetings!! I am Mrs. CLINTON ADIGWE, a widow of 57years, suffering from cancer of the breast, my husband and my only son were killed during the UK terrorist attack when we visited London for holidays.My condition is serious and according to my doctor, it is obvious that I might not survive.



I have some funds that my late husband WILLED to me in cash; the sum of $12,900,000.00 United States of American Dollars. I packaged it in a consignments and deposited it with a finance house.



After my prayers, I searched a Christian site in the internet, I found your email address and I decided to contact you for the usage of the funds in your Ministry.Therefore, if you are honest and faithful enough to use this fund strictly for the work, your response will be highly appreciated.



Yours sincerely,

Mary CLINTON ADIGWE.



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barryjoneslegal@ymail.com = Scam

Good day,

Sequel to your non response of our earlier letter to you on behalf Of the
trustees and Executors to the Will of our late client. I wish to
notify you that we are listing you as a beneficiary to the total sum of 6.2M
pounds (Six Million Two Hundred Thousand pounds) in the codicil and last
testament of the deceased. Until his death he was a major share holder in big
companies which include textile and construction companies.

He was a very great philanthropist during his life time. He died on 28th January
2007 at the age of 78. Even though he was a foreigner
living and working here he requested before his death that he be buried here in
his words, "I regard here as My home and the people as my people" We therefore
reckoned that you can receive this funds as you are qualified by your name
identity. All the legal papers will be processed on your response.

In your acceptance of this deal, we request that you kindly forward any proof of
identities of yours, your current telephone and fax numbers and forwarding
address to enable us file necessary documents at our high court probate division
for the release of this sum of money.

I await your reply soon.

Yours faithfully,
Barry Jones LLP


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angelphilip20@yahoo.com = Scam

From : Angel Philip.
Abidjan, Cote D'Ivoire

Dear lovely one,
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly confidential and genuine by
virtue of its nature. I want someone like you to help me out after i had pray ,then believes that you are a good person and that i can stay with you for the rest of my life , am 22 years old lady , My late dad is a wealthy and successful business man before he died , My mum died when i was a baby , am the only child in the family.

Before the death of my dad , he called me secretly in the private hospital where he was admitted and inform me to run away from his house because of his blood brother, who is my uncle, It was on that day, my dad revealled to me that , it was his brother who poisoned him to this level .

Inshort, he seriously warn me to keep this money secretly because he know that, it was because of all his wealth and properties, his brother decided to kill him so that he can inherit all this properties as i am a girl , My dad disclose to me that traditionally,i don't suppose to get any of his properties because i am a girl , He said soonest, i am going to marry to another family but due to his brother wickedness and greedy, he did not disclose to him about this money ( us dollars10.5 million ) in the bank and he seriously advise me to transfer this total money to oversea account for my investment, where i will start my new life and finish my education , Because of this reason, i am soliciting your assistance for the claim and transfer to your bank account for the business.

Honestly speaking , i am ready to give you 15percent of this total money for your assistance and with extra 5percent for your expenses on phone call, please u reply me now if really serious to help me out so that i can tell you more about my intention.

Anyway,you can not understand anything now because it is a long story but please and please for God sake , reply me so that i can tell you more about myself and the transfer.

Best Regards,
Angel Philip.


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+229 66870 826 beninwesternunion70@yahoo.com.hk = Scam

GOOD DAY.
THE BOARD OF FEDERAL MINISTRY OF FINANCE BENIN REPUBLIC.ARE HERE TO NOTIFY YOU OF YOUR PAYMENT INHERITED FUNDS OF $3.5MILLION.AFTER THE MEETING HELD LAST WEEK FRIDAY.THE FEDERAL GOVERMENT REPUBLIC OF BENIN INSTRUCTED THIS DEPARTMENT TO SEND YOUR FUNDS THROUGH WESTERN UNION MONEY TRANSFER FOR EASIER RECEIVING OF YOUR INHERINTED FUNDS WITHOUT ANY FURTHER DELAY.

His Excellence the PRESIDENT OF FEDERAL REPUBLIC OF BENIN Has also instructed to send your funds to you through western union money transfer for easier receive of your inherited funds without any further delay. So you adviced to contact OCEANIC BANK PLC BENIN REPUBLIC.The maximum amount you will be receiving per a day is ($5000.00) as soon as they confirmed your infromation as listed below,till you receive your total fund $3.5MILLION.

Receiver's Name:________
receiver's Address:______
your Country:__________
Tell Number:___________

ONCE AGAIN: Your fund has been approved from the federal ministry of finance benin republic today so do contact the contact person immediately to start picking up your fund,

BANK NAME; OCEANIC BANK PLC BENIN REPUBLIC IN WEST AFRICA
CONTACT PERSON;MR. SUNDAY NWAM
EMAIL ADDRESS;( beninwesternunion70@yahoo.com.hk )
EMAIL ADDRESS;( beninwesternunion70@yahoo.com.hk )
PHONE NUMBER ;( +229 66870 826 )


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western-union-money-transafer1@hotmail.com TEL: +229 9939 9085 = Scam

Dear Good Friend Greetings!

We have concoulded yesterday with the governor of eco bank here in benin republic that you should start receiving your payment of $1.2Million USD through western union money transfer from tomorrow,

But you will be receiving $5000 usd only per a day, so you are advice to contact the western union operator Rev.Haji Moola, Right now contact him and re-confirm your information to him right away so that he will send you your money transfer controll number of your first payment of $5000 for you to pick it up in any western union arround you.

Here is there information:

Name: Rev.Haji Moola,
His email:( western-union-money-transafer1@hotmail.com TEL: +229 9939 9085
And also here is the informations you need to send to him,

Your receiver's name..
Your country code..
Your telephone number

All this informations is to avoid sending your money to wrong person,

Yours in service Ak Zuman Been.



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intterbankplc@yahoo.fr = Scam

attention: beneficiary, I am Thomas Gibian I write to inform you that you have been short listed to receive your contractual fund (Five Million United States Dollars). The Federal Government of Nigeria wants all Foreign Debts Settled in order to maintain its International Relationship. Our bank - Intercontinental Bank Plc has been nominated to be the paying bank; we therefore urge to send us the following information that will enhance the swift processing of your fund 1. Full name....................................... 2. Nationality...................................... 3. Telephone number......................... As soon as we receive the above listed data, we will proceed with the modalities for immediate fund transfer to your nominated account I am expecting your soonest response to this vital message. Yours in service, Thomas Gibian Director Intercontinental Bank Plc. Happy Bank, Happy Customers.



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benmetu_utbltd@w.cn = Scam

MR.BEN METU.
Regional Head International Banking.
Universal Trust Bank Ltd.(UTB).



TO WHOM IT MAY CONCERN.


Sir/Madam,



I am Mr.Ben Metu,The Regional Head International banking of the above named Bank.



This is the second time of sending this mail to you as the first one returned undelivered.

Kindly confirm to us,If you are related to our Customer late MATAHAU ANARE VUALIKU from FIJI ISLANDS.He is a Customer to our Bank with account number 00986765545.He has some amount in his Domicilliary account which has not been operative for a long time as a result of his death.The board of our bank in the first quater meeting of the year 2011, resolved to release the fund to the relations should they come for it.We have made frantic efforts to locate any of his relation for them to come up for the claim,but there was no success.



I therefore want to confirm,if you are related to him or not,as we have similar email of yours in his deposit next of kin email colum hence my contact to you.If you are not in anyway related to him, kindly let me know,so that we can strike a deal by releasing this fund to you for me and you to share after the release.



If you are not related to him and you will like to strike the deal with me,kindly let me know so that I can forward to you all his detailed bank deposit informations/documents,amount in the account and instruct you on what to do with regards to the fund and its claim.You can reach me on my email so that we can discuss on the way forward and what should be our take home percentage after the release of the fund to you.Be informed that this is purely legimate as all approvals,release and transfer proccesses will be carried out legaly according to international transfer banking policy.(ITBP).



Looking forward to hearing from you.



Regards,



MR.BEN METU.
Regional Head International Banking.
UTB Ltd.



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