419 Scams
Naming, shaming and baiting West African Criminals

Archive for August, 2008

31
Aug

Monday Mail Morons

Posted in 419 Scams  by Administrator on August 31st, 2008

CANADIAN, BRITISH & SOUTH AFRICAN LOTTERY ONLINE LUCKY PROGRAM
LOTTO SUPER 7

Attention: Winner No II

You are A Guaranteed Winner Of US$650,000.00

Congratulations!!! Your email address have won US$650, 000.00 in
the Canadian Lottery Online Lucky Program (Lotto Super 7) held on
Monday July 28, 2008 in Watford United Kingdom to promote and support
South Africa 2010 FIFA World Cup, (the first time the world’s biggest
sporting event is coming to Africa and the first World Cup event on
African soil) co-sponsored Mainly by the Canadian and British Government, supported by the South African Sports Commission

Your email address selected through our computerized email selection
system drew the winning No 3 7 29 32 39 43 45 Bonus 4, which you
subsequently won the lottery in the 2nd category. You have therefore
been approved to claim a total sum of US$650, 000.00 (Six Hundred and
Fifty Thousand Dollars). To claim your winning prize please contact our
accredited agent.

Company:
Contact person:
Email:
Tel/Fax:
Direct Line:

Ticket No: 6460DGH
Serial No: 0909AOB09
Batch No: 2GH267XZZ1-5-42
Reference No: 9527BCV-J6-0-0-8
Winning No: 3 7 29 32 39 43 45 Bonus 4

This promotion aimed at internet globalization before the year 2010
thereby empowering internet literacy against monopoly in which email
addresses were used therefore you do not need to buy ticket to enter
for it.

ALL PRIZES MUST BE CLAIMED WITHIN 180 DAYS AFTER THE DRAWING.

Best wishes,
Dr. Richard Dambort.
Note: Please reply to our accredited agent. Collins W.A. Otama via collinsotama@hotmail.com or collinsotama@yahoo.com for further information.
Tel: (+44) 703-183-5518
All rights reserved. Terms of Service - Guidelines
©1999-2008 by CLOLP Super7.

ANDORRA

FROM: Mr.IDRIS TANKOPRIVATE TELEPHONE; 226 78 04 73 66
PRIVATE EMAIL:( idristanko02@yahoo.com )

Attn: Sir/ Madam,
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I got your contact from yahoo tourist search while i was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when i prayed to God or Allah about you.

I am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds (( USD 10.183M).) of one of my bank clients who died along with his entire family
on Junuary 2004 in a plane crash.

Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately you receive this letter.

Please indicate your willingness by sending the below information for more
clarification and easy communication.

(1) YOUR FULL NAME
(2) YOUR CONTACT ADDRESS
(3) YOUR TEL AND FAX NUMBER

Trusting to hear from you immediately.

Thanks & Best Regards, Mr.IDRIS TANKO

Austria

ATTN:

I am looking for your cooperation in building a Tourist Hotel or Real Estate in your country. I am sorry if this is not in line with your business. I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit /distribute profit monthly or annually.

I shall give you more information. Please contact me if you are interested and confirm the following information:

1. Your full name and complete address

2. Your mobile telephone number for effective communication

Thanks for your cooperation and hope to hear from you. Please contact me at my private email: jamesbori@live.com

Best regards,
Chief (Governor) James Ibori.
+4470359 23802

Belgium

Dear Friend,
I’m happy to inform you about my success in getting those funds transferred under the co-operation of a new partner from Paraguay. Presently I’m in Paraguay for investment projects with my own share of the total sum.

It may interest you to note that I didn’t forget your past efforts and attempts to assist me in transferring the funds though you were not able to see it through for whatever reasons. After due consideration, I have decided to compensate you for your efforts. I have issued a check of $950,000 for you and had to drop it with FedEx Courier Service in Nigeria and you are to contact them with the following information as stated below for re-affirmation and to ensure a safe delivery.
Full Name: ………………………
Address: ………………………..
Phone Number: ………………..
Age:………….
Occupation………..

Note that the shipment fee and the insurance of the check as been paid by me and the only fee you will be required to pay is $200 being the security charges for duration the check has been in their possession. I would have made the payment but I do not know when you will get in touch with them as the charges increases with the amount of days they secure it. Endeavor you contact them immediately before the security charge increases with days.

You are to contact them through the information as stated below and note that the only fee you are to pay is the Security Charges as every other stable fee has been paid.

Federal Express Service Nigeria
Email: fedexcompanynigeria@gmail.com
Phone: +234-80-343-521-24

I’m very busy here because of the investment projects which I and my partner are involved in. Note that I have instructed FedEx on your behalf to this effect. Get in touch with them and they will ensure you get the check.

Thanks once again for all your effort during the course of the transfer.

Yours Faithfully,
Randy Junior

DUBAI

Dear ,
I am a flexible young girl my name is Amaka,i am 23 years of age, looking for a man i can love,marry and stay with for the rest of my life,so also a man careing and be my hearth provider please if you have intrest try to reply me so that i can tell you more about myself and from there our relationship will goes to (amen ),so that i can also send you my picture.
if you have intrest,please try to reply me on this email (amaka1020adams@yahoo.ca)
Best regard,
Amaka.

EGYPT

Dear Friend How are you and your family? Hope all is well. My name is (Sgt Edwin clark) I am an American soldier, serving in the military with the army’s 3rd infantry division. With a very desperate need for assistance, I have summed up courage to contact you. I found your contact particulars in an address journal. I am seeking your kind assistance to move the sum of ($8 million U.S. dollars) eight million United States dollars to you in your country; as far as I can be assured that my share will be safe in your care until I complete my service here. source of money: some money in various currencies were discovered in barrels at a farmhouse near one of Saddam’s old palaces in Baghdad Iraq during a rescue operation, and it was agreed by staff Sgt Kenneth buff and I that some part of this money be shared among both of us before informing anybody about it since both of us saw the money first. This was quite an illegal thing to do, but I tell you what? no compensation can make up for the risk we have taken with our lives in this hell hole. of which my brother in-law was killed by a road side bomb last time. you will find the story of this money on the web address below; http://news.bbc.co.uk/2/hi/middle_east/2988455.stm 30th Apr 2003 the above figure was given to me as my share, and to conceal this kind of money became a problem for me, so with the help of a British contact working here, and his office enjoy some immunity, I was able to get the package out to a safe location entirely out of trouble spot. he does not know the real contents of the package, and believes that it belongs to a British/American medical doctor who died in a raid here in Iraq, and before giving up, trusted me to hand over the package to his family in united states. I have now found a very Secured way of getting the package out of Iraq to your country for you to pick up, and I will discuss this with you when I am sure that you are willing to assist me, and I believe that my money will be well secured in your hand because you have fear of god. I want you to tell me how much you will take from this money for the assistance you will give to me. one passionate appeal I will make to you is not to discuss this matter with anybody, should you have reasons to reject this offer, please and please destroy this message as any leakage of this information will be too bad for us soldier’s here in Iraq. I do not know how long we will remain here, and I have been shot, wounded and survived two suicide bomb attacks by the special grace of god, this and other reasons I will mention later has prompted me to reach out for help, I honestly want this matter to be resolved immediately, please contact me as soon as possible via sgtedwin_clark@yahoo.com.de. God bless you and your family. Sgt. Edwin Clark

ENGLAND

Payment Due: $10.5millions I am Dr. Shamsuddeen Usm4n Minister of Finance and was instructed by His Excelency President Of Nigeria ( Umaru Musa Yar’ adua and the Former Minister of Finiance Mrs Nenadi Usm4n) to find out before the end of March ,why your contract/Inherritance fund have not been credited into your nominated bank account. After instructions have been passed to all various Government parastatals that all over due contract/Inherritance payments should be released as a lot of petitions by beneficiaries have been received by the new elected president. What this office wants from you is to reconfirm,Your full name,your Telephone and Fax Numbers,company name, position and address,profession, age and marital status, including your bank account details where you want your fund to be transfered into. We are going to make a direct wire to your bank account. I am a very strict man,I don’t like disappoinment. Proceed to forward the required information immediately to enable us advise you accordingly. Yours faithfullyDr. Shamsuddeen Usm4n( Honourable Minister of Finance)

FRANCE

CBH Qingdao Co., Ltd.
A2/11F,
40 Hongkong M. Rd,
Qingdao,Shandong Province. China

Attn: Recipient,

Good Day,
Our company CBH Qingdao Company Limited, specializes in supplying
ingredients and additives for use in the feed and food industries.
Apart from offering a wide range of cost effective products, we havealso
instituted ‘Vendor Assurance Programs’ in all product facilities
of our suppliers. Our highly professional technicians have good knowledge with
ISO, GMP reliability for every product.
As a highly motivated and fast growing company, we are interested in
Employing your services to act as our Payment/Collector Agent in your
region USA/SOUTH AMERICA/EUROPE/ CANADA, you will be
entitled to 10% agentship commission fee for every payment been
recieved by you from our Creditor.if you know you can Handle this Part Time
Job Offer for us.

Do not hesitate to Provide with us your Complete Personal Information,as we
shall send you more information on this Duty as we hear from you.

We can not clear Foreign Payment here easily,as it take longer time to
clear,except payments from within (Asia Continents)
this is Part of the reason we need your services,to assist us,while you
benefit each time from our Company as well.

Futhermore,
the Payment methods, varies as it is done, our clients can send varous type of
Payment to you which consist of,
(Business Check,Cashiers Check,Certified Checks.
Home Equity line of Credit owners,can also signify interest,if you can receive
payment through it as well.

Further details contact Mr. Brandon Lee the Operation General manager.
Email:cbhqingdaoltd@yahoo.cn
CBH Qingdao Co.,Ltd.
A2/11F,40 Hongkong M.Rd,
Qingdao
Shandong 266071 China

GERMANY

CANADIAN LOTTO PROMOTION

E-MAIL’S LOTTERY WINNING NOTIFICATION

Canadian Lottery (Lotto lore)
Headquarters: 1a, Bexon Court Carlton
Nottingham shire NG4 1SQ Essex
United Kingdom

Dear Sir/Madam

We happily announce to you the result of the National Lotto 6/49lottery
draws
Held on sat, AUGUST 30, 2008 - Lotto 6/49, in Essex United Kingdom
and Ontario, Canada. All participants were selected randomly from
World Wide Web site through computer draws system and extracted from
over 10,000,00 companies and personal e-mail addresses. Your e-mail
address attached to ticket number: B9564 7560 4545 100 with serial
number 046560 drew the winning numbers

7 13 27 37 40 46 Bonus 11

Annually CANADA collects all the E-mail id’s of the people that are
online on yahoo and other Millions of people that subscribe from
other e-mail services, Eight People Are Been selected from from the
world are you are very luck to be one of them that won this prize.

Our Winners Are Selected Through Electronic Balloting System Without
The Winner Applying.We Are Congratulating You For Being One Of The
People Selected For This Second Random For The Year 2008.

These Are Your Winning Identification Numbers…..

Ticket number…………………..B9564 7560 4545 100
Lotto number………………………..Lwh 7 13 27 37 40 46
Serial number………………………………Lwh 046560
Category………………………………………2nd

To Begin Your Claims, Kindly Contact The Fiduciary Agent For Your
Prize

Agent: REV ANDY
EDISON.
E-Mail: regionalclaimsoffice1@gmail.com
PHONE: +44 704 578 8714

Without Any Further Delay. Otherwise Your Prize Will Be Returned
Unclaimed To Our National Headquarters In Essex United Kingdom And
Will Be Donated To Charity Homes.

You Are Required To Forward To Your Agent With The Following Details:

1.FULL NAMES……………………….
2.COUNTRY OF ORIGIN………………….
3.DATE OF BIRTH………………..
4.OCCUPATION…………………….
5.TELEPHONE NUMBERS…………………
6. TICKET AND LOTTO NUMBER……………
7. SERIAL NUMBER……………

As soon as you contact Him He Will Advise you on the Procedure to
claim your Won Prize Money Immediately.

NOTE: YOU ARE STRONGLY ADVISED TO KEEP ALL YOUR WINNING CONFIDENTIAL
TILL CLAIM IS MADE TO AVOID WRONG OR DOUBLE CLAIMING.ANY BREACH OF
CONFIDENTIAL DISQUALIFIES YOU FROM GETTING YOUR PRIZE.
YOUR ADDRESS HAS WON A PRIZE OF $500,000.00

Congratulations Once More!!

Yours Faithfully,
Dr.Austin Owchor Finance Director,
REV ANDY EDISON Fiduciary Agent,
Mrs. Candy Snell. Head of Administration.
Customer Service: 680 NCA 85914

[YOU MUST CLAIM YOUR PRICE ON OR BEFORE 21 DAYS]
We have millions of pounds in unclaimed prizes

GIBRALTAR

Financial Empowerment Department - Yahoo/Msn Foundation International And Uni
ted Nations
#15,Oxford, Manchester M60 2DB - United Kingdom

BATCH : /008/YM

This is to inform you that you have been awarded the sum of

£85,000 GB [Eighty Five Thousand Great Britain Pounds]

in the 2008 Financial Empowerment Draw which is Organized by Yahoo/Msn Foundat
ion International [YFI], a Non-Governmental Organization.

YFI collects all the email addresses of the people that are active online. Six
people were selected to benefit from this Financial Aid programme and you are
one of the Beneficiaries.

PAYMENT AND CLAIM OF THE STATED SUM

Beneficiaries shall be paid in accordance with the standing payment guidelines
. YFI Aid fund must be claimed not later than 28 days from date of this Notifi
cation. Any Prize not claimed within this period will be returned to the Treas
ury of the Yahoo Foundation International.

Stated below are your identification numbers:

PIN: 6574839
REF: :YMNXSS

These numbers fall within the Manchester Location file and you are requested t
o contact the claims department and send them your Fund Identification Numbers
[FIN];

CONTACT INFORMATION

FUND CLAIM DEPARTMENT
YAHOO/MSN FOUNDATION INTERNATIONAL
E-mail: revrosemarybrawn@hotmail.com
Tel: +44 704 5775386

He shall immediately commence the process that will facilitate the release of
your fund to you.

Fill in the complete informations in the form below for the release of your fu
nd .

Name: ………………………………….

Age: …………………………………….

Sex: ……………………………………

Occupation: ………………………….

Current Address: ………………………….

Resident Country: ………………………………………

Nationality ……………………………………………..

Telephone No:…………………………………………

Congratulations!! once again.

Yours in service,
Dr. (Mrs.) SUSAN MARK
[Publicity Secretary]

***************************************
WARNING!

You may also receive similar e-mails from people portraying to be other Organi
zations or Yahoo Foundation International. This is solely to collect your pers
onal information from you and lay claim over your Fund. If you receive any mai
l similar to this notification letter, Kindly forward a copy to us and delete
it from your mail box and give no further correspondence to such person or bod
y.

Yahoo/Msn Foundation International shall not be held responsible for any loss
of fund arising from the above mentioned.

INDIA

DEAR

HOPE ALL IS WELL, I KNOW THAT THIS WILL COME TO U STRENGE BUT IS MY PLESURE TO TELL U THIS, AM JIM PAUL THE SON OF LATE CHIEF JOHN PAUL FROM SERRIA LOANE, AM {17}YAERS OLD BOY SOMEONE TOLD ME THAT U CAN HELP ME, I HAVE A CONSIGNMENTT OF $ 6, 000.000 (SIX MILLION US DOLLARS US DOLLARS) IN A SECURITY COMAPANY HERE IN ACCRA, AND I NEED A FORIEGN PARTINER TO RECIVE THIS MONEY FOR ME, BECAUSE AM IN AFRICA RIGHT HERE IN GHANA, MY I AM THE NEXT OF KIN TO THIS FUNDS AS THE ONLY SURVIVING CHILD OF MY FAMILY, MY LATE FATHER TOLD ME BEFORE HE DIED THAT DOCUMENT THAT THE SECURITY COMPANY GAVE TO HIM WHEN HE DEPOSITED THIS FUND WITH THEM STATE THAT THE FUND WOULD NOT BE RELEASE TO ME UNLESS I GET I FOREIGN PARTNER TO INVEST THE MONEY WITH IN HIS OR HER COUNTRY, SO PLEASE IF YOU CAN RELLY HELP YOU CAN REPLY ME BACK

BEST REGARDS,
JIM PAUL..

ISRAEL

I NEED YOUR HELP PRINCESS DURA

My Dear,

I am writing this letter in confidence believing that if it is the wish of God for you to help me and my family, God almighty will bless and reward you aboundantly and you would never regreat. I am a female student from University of Burkinafaso,Ouagadougou,I am 21yrs old. I like any person who can be caring, loving and home oriented,Iwill love to have a long-term relationship with you and to know more about you. I would like to build up a solid foundation with you in time coming if you can be able to help me in this transaction.I and my junior brother behind. My father was a king, which our town citizens titled him over sixteen years before his death.I was a princess to him and I am the only person who can take care of his wealth now because my junior brother is still young and my mother is not literate enough to know all my father’s wealth.My father left the sum of Two hundred Million Million,Five Hundred Thousand US Dollars)in a security company .
This was annually paid into my late fathers account from Etruscan’s Permit In burkina Faso.company(E.P.I.B.F)and Etruscan’s Gold company operating in our locality for the compensation of youth and community development in our jurisdiction. I don’t know how and what I will do to invest this money somewhere inabroad, so that my father’s kindred will not take over what belongs to my father and our family, which they were planning to do without my present because I am a female as stated by our culture in the town. Now,i urgently need your humble assistance to help me move this money from the security company to your bank account, That is why I felt happy when I saw your contact because I strongly believe that by the grace of God, you will help me invest this money wisely. I am ready to pay 20% of the total amount to you if you help us in this transaction and another 10% interest of Annual After Income to you, for handling this transaction for us,which you
will strongly have absolute control over.

If you can handle this project sincerely and also willing to assist me in lifting this fund, kindly reach Me Also For your more investgation,you are kindly advice to visit this www.etruscan.com/lsiwebsite/pbf.htm Please, note that this transaction is 100% risk free and I hope to commence the transaction as quick as possible, I will send to you my picture if you like to help me thanks may GOD bless you.reply me at princessdura@hotmail.com

thanks from princess

ITALY

From Mr Mohamed Waleed
Bank of Africa,
Ouagadougou Burkina Faso.
West Africa.

Dear Friend,

I know that this letter may come to you as a surprise.I got your contact address
from Burkina Faso chamber of commerce while i was searching for somebody that has
similar name with our deceased customer.

I am the manager of bill and exchange Bank of Africa (B.O.A) at Foreign Remittance
Department.There is a business I would want you to champion for me.In my
department we discovered an abbandoned sum of (US$31.500.000.00) Thirty One
Million Five Hundred Thousands US Dollars) in an account that belongs to one of
our foreign customer who died along with his entire family in 11th September 2003
in a plane crash.

Unfortunately we learnt that all his supposed next of kin’s or relation died along
side with him in the plane crash leaving nobody behind for the claim.It is
therefore upon this discovery that I now decided to make this business proposal to
you and release the money to you as the next of kin or relation to the deceased
for safety and subsequent disbursement since nobody is coming for it and I donât
want this money to go into the bank treasury as unclaimed bill.

I agreed that 20 % of this money will be for you as foreign partner,in the respect
of the provision of a foreign account,and 10 % will be set aside for the expenses
incured during this business and 70 % would be for me.Thereafter,i will visit your
country for disbursement according to the percentage indicated.Therefore,to enable
the transfer of this fund to you as arranged,you must first apply to the Bank as
relation or next of kin of the deceased indicating your Bank name,your Bank
account number,your private telephone and fax number for easy and effective
communication and location wherein the fund will be remitted.

All modalities of this transaction have been carefully worked out and once started
will not take more than Fourteen working days to complete the transfer process
with your full support.This transaction is 100% risk free,it involve no any
implication and no precaution thereafter.Upon receipt of your reply,i will send
you by fax or email the text of transfer application form which you will fill and
send to the Bank.

I will not fail to bring to your notice that this transaction is hitch free,that
you should not entertain any atom of fear as required arrangement has been made
already for the succesful transfer of this fund.

You should contact me immediately as soon as you receive this letter.
Trusting to hearing from you immediately.

Yours faithfully
Mohamed Waleed

JORDAN

Greeting from Ruth Dixon Benson

Dear in christ,

I saw your contact through the Internet directory and my instinct advised me to contact you, while I was searching for someone who can assist me in this great time of need, someone who can help me out of this my present predicament.

I am Ruth Dixon Benson from Kuwait. I am married to Mr.Jean Benson who worked with Kuwait embassy here in Ivory Coast for nine good years before he died. We were married for many years without a child. He died after a brief illness that lasted for only Eight days. Before his death we were both born again Christian. Since his death I decided not to remarry or get a child outside my matrimonial home which the Bible is against.

When my late husband was alive he deposited the sum of $(4.8 Million ) USD Four Million Eight Hunderd Dollar in a BANK here in Abidjan.Recently, my Doctor told me that I would not last for the next Eight months due to cancer problem.
Having known my condition I decided to donate this fund to a church or a God fearing person that will utilize this money the way I am going to instruct herein. I want a church or a God fearing Person that will use this fund for orphanages, hospitals, schools, widows, propagating the word of God and to endeavor that the house of God is maintained.

The Bible made us to understand that “Blessed is the hand that giveth”. I took this decision because I don’t have any child that will inherit this money and my late husband’s relatives are not Christians and I don’t want my late husband’s efforts to be used by unbelievers, I really want it to be to the Glory of God and the service to humanity.

I don’t want a situation where this money will be used in an ungodly way. This is why I am taking this decision.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that “the lord will fight my case and I shall hold my peace”.I don’t need any telephone communication in this regard because of my health hence the presence of my husband’s relatives are around me always. I don’t want them to know about this development.

With God all things are possible. As soon as I receive your reply I shall give you the relevant documents that will legalize you to have access over this fund, that will proove you the present beneficiary of this fund in the Finance Security Company.I want you to always pray for me because the Lord is my shephard.

My happiness is that I lived a life of a worthy Christian. Whoever that Wants to serve the Lord must serve him in spirit and Truth. Please always be prayerful all through your life and pray to God to forgive me my sins.
Any delay in your reply will give me room in sourcing for another church or a God fearing person for this same purpose. Please assure me that you will act accordingly as I Stated herein. Hoping to receive your reply.

Remain blessed in the Lord.
Your’s Sister In Christ,
Mrs. Ruth Dixon Benson.

KENYA

I am Mr Wellington and i have been waiting for you to contact me for your
confirmable bank draft of $800,000 US Dollars and i have not heard from
you. I want you to contact FedEx for your package. This charges will cost

LESOTHO

GRAND BINGO LOTTO ITALIANO
Halloween Jackpot Department
MILANO ITALY.
Ref. Nє: ML/WIN/15/08/08/GBI
File. Nє: GBLI/1940/222/0674/08

YOUR E-MAIL ADDRESS WON THE LOTTERY HALLOWEEN JACKPOT 2008
We wish to congratulate you over your email success in our computer BALLOTING JACKPOT held on AUGUST 15 LABOUR HOLIDAY 2008. This is a millennium computer extractor Halloween game in which email addresses were used. It is a promotional program aimed at encouraging frequent internet users; therefore you do not need to buy ticket for playing. Your email address attached to ticket number /86/ drew the MEGA BINGO lucky numbers 2-39-18-56-89 which consequently won the draw in the AUGUST Holiday workers Second category.
You have been approve for the star prize of seven hundred and fifty thousand Euros. 750,000.00 EUROS
CONGRATULATIONS !!!
You are advised to keep this winning very confidential until you receive your lump prize in your account or optional cheque issuance to you. This is a protective measure to avoid double claiming we have had cases like this,
PLEASE PROVIDE THIS INFORMATION BELOW IMMEDIATELY FOR CLAIMING YOUR PRIZE,
————————————–
1.Name:…………………………………………………………………………
2.Fax /Tel Number:…………………………………………………………..
3.Wining Ticket Number:…………………………………………………….
4.Reference Number and Amount Won Information:……………………
5. File Number:…………………………………………………………………

1. Please quote your Reference number in all correspondence with the Claim/paying bank.
2. Indicate your full name and address, Country, Telephone, mobile and fax number and occupation.
3. Your winning prize is not DEDUCTABLE until it has been fully processed, approved and
transferred to your designated account of your choice by the Claim/paying bank.
4. The beneficiary of the winning email would be responsible for the cost of transfer CHARGES (FEES) of your winning prize into your designated account of your choice. To immediately claim your prize, contact the claim/paying bank on the telephone number & email below.
KREDIT GATE FINANCE
Mr. ANTONIO NIZZA.
Milano, Italiano.
TEL: 0039-339-906-4456.
antonio.nizza@mail.com
—————————–
And Congratulations once again.
Best regard
Mrs. Daniela Vitelo
Bingo coordinator.
———————————-
This promotional program takes place every year. This year lottery was promoted by CASINO POKER MEGA BINGO SCOMMESSE CRASH AND WIN CARD, We hope you will be part of our winning of Ђ30 Million bingo JACKPOT International.

LIECHTENSTEIN

We write to know from you if you are aware of (Three Men Who Came To Put Claims) (OverYour Fund) from our Office here in Nigeria . However the Authority had instructed us to actually find out what your problems are really and your where about you why you have not being showing up concerning the release of your approved fund. These men claiming to be your (NEXT OF KIN) This Office was made to understand that You died barely Three Weeks ago in an accident with your family, as the result of this, they have came to claims your fund from our Office. Kindly clarify this Office if these men are from you respectively. If really you are alive. As a matter of facts, your fund had been causing a lots of problem in our Office, while we awaits to hear from you .The Authority had mandated us to effect your approved fund without further delay We urgently want to hear from you Yours faithfully DR SHAMSUDDEEN Usm4n (OFR) www.fmf.gov.ng (Director Federal Ministry of finance Nigeria)

LUXEMBOURG

I have a new email address!
You can now email me at: jamesama29@yahoo.com

SUPPLY ENQUIRY

- Dear Sir/Madam,The Parliament of Republic of Government has approved funds towards alleviating the plight of its citizens,and the Tender Board intends to apply part of this fund to cover eligible payments under the contracts for the supply of tunderlisted items.1. water treatment plants and Chemicals.2. Fertiliser.3. Medical equiptment.4. Agro chemicals.5.Condoms.6.Educational infrastucture.7. Fishing equipment.8. Knapsack sprayer.9. Treated mosquito net.10.T-shirts/Umbrellas.11.Hospital bed sheets and Pilow cases.13.Security equiptment. 14.Fire Fighting equipment.Tender is open to all eligible foreign contractors from eligible source countries as defined in the guidelines of the Tender Board of ther Republic of Ghana.If you can handle the supply of any of the above items, get back to me for more details. I am a commision agent.Thanks,James amaBlue ghana Inv. Ltd,25 Michael Samora Rd, Accrah, Ghana

MADAGASCAR

I have a new email address!
You can now email me at: mandelamonsola12@yahoo.com

- Address:8 Mitchley Road Tottenham London N17 9HG Occupations: External Auditor,Email Hello, Do accept my sincere apologies if my mail does not meet your personal ethics although, I wish to use this medium to get in touch with you because it’s fastest means.I am an external auditor of a well known bank here in the United Kingdom. In one of our periodic auditing I discovered dormant accounts with holding balance of 52,000,000 (Fifty Two Million British Pounds) which has not been operated for the past eight years. From my investigations and confirmations, the owner of this account, is a “dead customer” Mr. John Paul Getty from United States of America who died on Apr. 17, 2003 after a brief illness in London Hospital. I have secretly discussed this matter with a top senior minister official of the federal ministry of finance here and we have agreed to find a reliable foreign partner to deal with us although due to his position he did not want to take active part but as soon as you follow my instructions everything will be successful because we will be working hand in hand with him. With this please i am contacting you, you standing in as the next of kin of these funds from the deceased and after due legal processes have been followed the fund will be released to your account without delay.This transaction is totally free of risk and troubles as the fund is legitimate and does not originate from drug, money laundry, terrorism or any other illegal act.Finally, I will give you 35% for your coporation,5% will be for expenses both parties might have incurred during this process.35% will be for me while 25% will be for top senior minister official of the federal ministry of finance.You should send me Your account information as states below where you like the money to be transfer:Fax number: Your Bank Account:Full Bank Address: Bank Phone Number: Your International Passport: Driving Liacence and Your Last Tax Receipt to enable me belive you are a good citizen of your dear country.Get back to me as soon as you receive my mail.Sincerely,Prof. Monsola Mandela.

MALAWI

I have a new email address!
You can now email me at: ayishaomar46@yahoo.com

- Iam Mrs.AYISHIA OMAR an ageing widow suffering from long timeillness.Ihave come funds Iinherited from mylate husband,the sumofuS$15,400, 000.00and Ineeded avery honest and God fearingGODthat will use the fund forWorkofGOD,Ifound youremailaddressfrom the internetand decided to contactyou.Please if you would be able to use the funds for the Alah work,kindly reply forfurther details.MRS.Mrs.AMINA ALMED

MOZAMBIQUE

Confirmation Email Ticket numbers:12-37-40-47-47
Euro millions Email Sweepstakes program
This is to inform you that your Email Address attached to a REF Number (7-27-29-39-50-5/7), has won the prize Sum of 1,000,000.00(One Million Euro Only), in an Email Sweepstakes program held on the 22nd August 2008, in Brussels Belgium.

Do contact the Details below for the Claim
Contact Person: Mr. Jenkins Kales
TEL: +32-485-496.738 or +1132-485-496.738
E-mail: euomillionagency@aim.com

WINNING INFORMATIONS
Reference Number(7-27-29-39-50-5/7)
Serial Number HK-20-44-27-29
Lucky Numbers 11-17-18-26-31
Batch Number FXS-30-29-15-14
Ticket Number 12-37-40-47-47

Remember, all winning must be claim not later than 20Th of september,2008.
Sincerely,
Mrs.Charity Crews.
Promotions Coordinator
CONTACT: Mr. Jenkins Kales
CITY/ COUNTRY: Bruxelles Belgium.
TEL: +32-485-496.738 or +1132-485-496.738
Email: euomillionagency@aim.com

THE NETHERLANDS

Hello Beloved Brother & sister In christ,First & foremost i must in introduce myself to you ,am mark wisdom senior security officer to the united bank of africa here in lome togo/accra ghana province,and i know too well it may intrest you how i come accross your contact but do not let it border you because i came accross it from the immigration foreign board here in lome togo where i work as the senior security officer of united bank of africa as am a canadian citizen,Let me hit straight to the point as it is an utmost secrecy which i am the only soul awell off this 9.5billion united state dollars own by one late mr marcus brener(a gold miner) under the escrow account of my bank which has been abandon in the escrow account for three years now which i just discovered few weeks ago, this which i want you to contact my united bank of africa(U.B.A) lome togo/accra ghana province as the next of kin to this abandon funds under thier escrow account but mean while i will attached to you the depositing slip which late marcus brener use in depositing this huge funds on thier escrow account as to prove you as his genuie next of kin when you present it to them because i have with me this depositing slip which i found inside the banks filelling department,And it surprise me so much that this late marcus brener he is a survivor of only one son whom lost his life on plane crash including the mother on thier way to kenya for a seminar,so my beloved if i can trust you and you will never let me down i promise we can invest this money outside africa for bigger investment as am tired of being a security to the bank, in helping stand as the foreign next of kin abroad i shall attached to you the depositing slip on your reply and call on way forward on how we will archieve this sucessfull goal,Yours Brother In Christ,Mark Wisdom +233249831742 awaitin ur call.

New Zealand

Welcome To My World!Hello dear With love and passion i wish to say compliment of the greatseason and best wishes in all you do this day If you are not sure that youhave found your love I will be happy to make acquaintance with you. When twopersons are made for each otherthey must do everything for meeting.If I had two wings I would fly to lookfor my lovely man. But I do not have wings and have to use Internet.I am Joyby name i have grown to realise that to live a happy and more comfortablelife on this earth,is when one finds a good,loving and caring friend.Idecided to search for online friends in Internet and today am happy to contact you just to say hey.I am seeking for a long term friendly affairwith you build on a strong and concrete foundation without minding thedifferences in our age,culture,tradition and religion Remember truefriendship brings love,favour,passion and emotions so let’s see if we havethe same taughts and feelings..For further introduction of myself,contact meso that I can send you more details about my self Including more of mypicture. I believe we can move from here(Remeber the distance or colour doesnot matter but love matters alot in life, Regards. Joy

PORTUGAL

CBH Qingdao Co., Ltd.A2/11F,40 Hongkong M. Rd,Qingdao,Shandong Province. China Attn: Recipient, Good Day,Our company CBH Qingdao Company Limited, specializes in supplyingingredients and additives for use in the feed and food industries.Apart from offering a wide range of cost effective products, we havealsoinstituted ‘Vendor Assurance Programs’ in all product facilitiesof our suppliers. Our highly professional technicians have good knowledge withISO, GMP reliability for every product.As a highly motivated and fast growing company, we are interested inEmploying your services to act as our Payment/Collector Agent in yourregion USA/SOUTH AMERICA/EUROPE/ CANADA, you will beentitled to 10% agentship commission fee for every payment beenrecieved by you from our Creditor.if you know you can Handle this Part Time Job Offer for us. Do not hesitate to Provide with us your Complete Personal Information,as weshall send you more information on this Duty as we hear from you. We can not clear Foreign Payment here easily,as it take longer time toclear,except payments from within (Asia Continents)this is Part of the reason we need your services,to assist us,while you benefit each time from our Company as well. Futhermore,the Payment methods, varies as it is done, our clients can send varous type ofPayment to you which consist of,(Business Check,Cashiers Check,Certified Checks.Home Equity line of Credit owners,can also signify interest,if you can receivepayment through it as well. Further details contact Mr. Brandon Lee the Operation General manager.Email:cbhqingdaoltd@yahoo.cnCBH Qingdao Co.,Ltd.A2/11F,40 Hongkong M.Rd,QingdaoShandong 266071 China

SOUTH AFRICA

The Promotion Department IRISH LOTTERY
22 Garden Close, Stamford ,
Lincs , PE9 2YP ,
London United Kingdom .
(Customer Services)
Ref: UK/9420X2/68
Tel: +44 7024045460
Ref: UK/9420X2/68
Batch: 074/05/ZY369
Dear Winner,
We are pleased to inform you of the final announcement of the Irish Lottery Promotion 2008 Online Promotion held on the 27 th of august,2008.This is the last as we are about distributing winning prizes to winners.Your email address was attached to Reference NumberUK/9420X2/68 was picked as one of the ten winning email addresses.This has qualified you to claim the total cash prize Of 700,000(Seven hundred thousand Pound Sterling) in cash credited to fileKTU/9023118308/03. This is from a total cash prize of£7,534,370.00 shared amongst the first ten (10) winners in this category.
FILL THE CLAIMS PROCESSING FORM BELOW AND SEND TO THE EMAIL BELOW.
Name:………………
Age:………………..
sex:…………………
Occupation……..
Country:…………..
Address:………….
Phone No.:………..
Winning Email Address:………….
MEANS OF PAYMENT
BANK ACCOUNT TRANSFER
DIPLOMATIC MEANS
Email: irishlotto_promo@yahoo.co.uk
contact:Rev. ROONEY JAMES
Phone Number: +44 7024045460

SPAIN

Dear Friend Good-News,

I’m happy to inform you about my success in getting those funds
transferred under the cooperation of a new partner from Trinidad and
Tobago . Presently I’m in Switzerland for an investment projects with my
own share of the total sum. Meanwhile, I didn’t forget your past efforts
and attempts in getting the fund transfer into your Bank Account despite
that it failed us some how.

Now contact my secretary, his name is Rev.kone guci via E-mail
Address:(www.revkone@ymail.com) ask him to send you the total sum of
USD$750,000.00 Bank Cashier Check, which I kept for your compensation for
all your past efforts and attempts in this matter. I appreciated your
efforts at that time very much,So feel free and get in touch with my
secretary(Rev.kone guci)and tell him where to send your Bank Cashier Check
of the said 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 m very busy here
in Switzerland because of the investment projects which I and the new

SRI LANKA

Dear,

Please i will like you to open the attachment and you will see my private
mail that i send to you and get back to me as soon as possible.

Regards

Sandra

Las mejores fotogaler=EDas del mundo del Entretenimiento, a un click
http://wwww.starmedia.com/entretenimiento/galerias/actualidad_1.html

E-mail message checked by Spyware Doctor (6.0.0.362)
Database version: 5.10590
http://www.pctools.com/uk/spyware-doctor-antivirus/

From Miss Sandra Bamba
Ivory Coast West Africa

Dearest .

I am Miss Sandra Bamba from Ivory Coast and I am contacting you because I need your help in the management of a sum of money that my dead father left for me before he died.This money is USD 6.5 million American Dollars and the money is in a bank here in Abidjan the capital city.

My father was a very rich cocoa farmer and he was poisoned by his business colleagues and now I want you to stand as my guidian and appointed beneficiary and receive the money in your country since I am only 19 years and without mother or father.

Please I will like you to reply to this email so that I will tell you all the information so that this money will be transferred to you so that you will get me papers to travel to your country to continue my education there.

I am waiting for your urgent reply and i will call you as soon as i hear from you. i am sending to you a copy of my picture and passport so that you will know the person you are helping.

Thanks.
Miss Sandra Bamba


Tags: , , , ,

31
Aug

Sunday Crime Mail

Posted in 419 Scams  by Administrator on August 31st, 2008

A Votre Attention !!!!!!!!!!!
Nous avons le plaisir de vous informer du tirage au sort du programme
de la MICROSOFT CORPORATION qui s’est tenu le 05 janvier 2008
a Londres. Votre adresse électronique attachée a un numéro de REF NOMBRE
: 22/756/4007
avec Numéro de LOT : 497 00 1527-AB66 :NUMERO DE GAIN :AB16C
qui vous ont par la suite permis de gagner dans la 2eme catégorie
Vous avez donc, été tiré au sort pour bénéficier d’une somme totale
250.000 en liquide, crédité au fichier KPC/9080118308/02. La cagnotte totale
de 50 millions a été partagée au (500) cinq cent premiers heureux gagnants
de cette catégorie.
PROEDURE DE REMISE DE GAIN.
Veuillez envoyer par mail les informations vous concernant sous 48
heures a l’adresse électronique de Maître MAMADOU KONE
chargé de vous indiquer les conditions générales de remise de votre gain.

Maître MAMADOU KONE
Email notaire_maitre_mamadou_kone@yahoo.fr
Te : (00225) 05 82 10 24
Votre numéro chanceux 4-14-66-71-07-36
FORMULAIRE GAGNANT BILL GATES (MICROSOFT CORPORATION)

Nom:
Prénoms:
Pays:
Ville:
Code postal:
Adresse Géographique:
Tel/Fixe:
Email:
Profession:

Conformément a la loi du 6 janvier 1978, vous disposez d’un droit
Daccčs graves, de rectification ou de retrait de vos données personnelles
Auprčs de notre agent mandaté. Si vous ne souhaitez pas que vos données
soient transmises nos partenaires des fins de prospection
Commerciale, écrivez nous au Sičge Social.

DIRECTRICE DES OPERATIONS
FONDATION BILLGATES MICROSOFT
EUROPE AFRIQUE CARAIBES LOTERIE ET CASINO
ISABELLE CHEVALIER
NB: Veuillez consulter la pičce jointe pour plus amples informations.
FONDATION BILLGATES Holding Investissement SA 100 millions EURO 6333
W3rd St At Fairfax Avenue, Los Angeles California P O Box 7500 USA

ZIMBABWE

!!! FELICITATION A VOUS!!!

” WCLC ” western canada lottery corporation dont l’un de ses réprensentant à Abidjan Côte
d’Ivoire avec ses partenaires Sud Africains ,Marocains et Canadiens viennent de lancer une tombola
nommee WEB LOTERIE dans le cadre d’une semaine promotionnelle initié par nos différents associés.
Au terme de ce tirage supervisé par un huissier , les résultas se présentent comme Suits :

1er lot : une Villa duplex située dans le quartier Chic de Cocody (Abidjan )
2nd lot : la somme de 60000 Euros
3ième lot : la somme de 25000 Euros
4ième lot : Un ordinateur portable.

Lors du tirage de cette tombola qui concerne aussi bien les personnes vivant ici en Côte D’ivoire
que hors de Côte d’Ivoire mais qui ont une adresse électronique , votre adresse électronique a
été tirée au deuxieme rang donc l’heureux (se) bénéficiaire de la somme de 60000 Euros.

Le tirage a été conduit par un choix aléatoire des adresses Email d’une liste exclusive de
36.269.031 adresses Email de personnes et de corporations qui ont été sélectionnés par une
recherche aléatoire automatisée et avancée d’ordinateurs à sélecteur mail. Cependant, aucun billet
n’a été vendu mais toutes les adresses émail ont été assignées à différents nombres de
billet pour la représentation et l’intimité.

Le tirage a été procédé par le choix aléatoire de notre machine automatisée Mail Fox (TOPAZ)
d’une base de données de plus de 35.000.000 adresses Email tirées de tous les continents du
monde.

A la lecture de ce message , nous vous prions d’adresser un courriel en retour à l’huissier de
justice Maître KOFFI ADAMS N’DOUBA , temoin du tirage veuillez donc lui faire parvenir les
informarions suivantes :

Nom :……………………………
Prénom(s) :………………………
Nationalité :…………………….
Date et lieu de naissance :…….
Sexe ……………………………
Pays :……………………………
Région :…………………………
Profession :…………………….
Adresse :………………………
Numéro de téléphone :……….
Code postal :…………………

Merci de bien vouloir nous dire par quoi comptez vous recevoir votre gain

* PAR VIREMENT

* VOUS RENDRE EN COTE D’IVOIRE POUR LE RETRAIT DE VOTRE GAIN

Ci-dessous les coordonnées de l’hussier de justice;

MAITRE KOFFI ADAMS N’DOUBA
HUISSIER DE JUSTICE
10 BP 1515 ABIDJAN 10
TEL 00225 66 30 70 07
E.MAIL: cabinetkad@yahoo.fr

Priez de remplir ledit formulaire et l’envoyer au cabinet de Maître KOFFI ADAMS N’DOUBA
via e-mail le plus vite possible afin de commencer le processus de remise de gain tout en
n’oubliant pas de lui préciser votre code de vérification qui est le DH 32/45 ainsi que votre numéro
de billet 7PWYZ0384.

Mr ANGE KOUAME
Abidjan Plateau rue G22, avenue Clozel
10 BP 2211 Abidjan 10

U.S.A

YOUR FUNDS IMMEDIATELY
By your host: Richard Anderson

Message: Dear Friend,

I have tried to pay the delivery of your cheque,but it proved abortive.
Now I want you to Contact Fedex courier company,
on this email address below and receive your compensation of $1.5m us
dollars from them:
Contact Dr.David Tanko
EMAIL:(fedexcouriercompanybenin99@gmail.com)
Tell:+229 93815709
Kindly reconfirm to them the below information:

Your full name……
your attached…….
Your address……..
Your country……..
Your Phone number…
YOUR ATTACHED P

TURKS AND CAICOS ISLANDS

Bonjour Mme / M,
Nous vous contactons par cette présente lettre vous informer de votre
gain à la MICROSOFT LOTTERY.INC
Ceci n’étant donc pas un spam ni un virus, veuillez trouver en fichier
joint votre notification de gain.
Cordialement.
Mlle. ISABELLE CHEVALIER
Directrice des Opérations
MICROSOFT LOTTERY.INC
Contact Direct de l’agence de confiance globale:
MAITRE TIACOH FABRICE
Tel: 00225 66 80 27 38
Fax : 00225 21 36 39 65
Mail : cabinet_juridique_fabrice.tiacoh@yahoo.fr

TUNISIA

Dear Friend,

Good day and compliments, I know this letter will definitely come to you as
a huge surprise, but I implore you to take the time to go through it
carefully as the decision you make will go off a long way to determine my
future and continued existence.
Please allow me to introduce myself. I am Sgt. Jeremy S. Kamphuis, a US
Marine Sgt. serving in the 3rd Battalion, 25th Marine Regiment which Patrols
theAnbar province, Iraq.

I am desperately in need of assistance and I have summoned up courage to
contact you. I am presently in Iraq and I found your contact particulars in
an address journal. I am seeking your assistance to evacuate the sum of
$12,570,000.00 (Twelve million Five Hundred and Seventy Thousand US dollars)
to the States or any safe country of your choice, as far as I can be assured
that it will be safe in your care until I complete my service here. This is
no stolen money and there are no dangers involved.

SOURCE OF MONEY:
Some money in various currencies was discovered and concealed in barrels
with piles of weapons and ammunition at a location near one of Saddam
Hussein’s old Presidential Palaces during a rescue operation and it was
agreed by all party present that the money be shared amongst us. This might
appear as an illegal thing to do but I tell you what? No compensation can
make up for the risks we have taken with our lives in this hell hole. The
above figure was given to me as my share and to conceal this kind of money
became a problem for me, so with the help of a German contact working with
the UN here (his office enjoys some immunity) I was able to get the package
out to a safe location entirely out of trouble spot. He does not know the
real contents of the package as he believes that it belongs to an American
who died in an air raid, and before giving up trusted me to hand over the
package to his close relative.

I have now found a secured way of getting the package out of Iraq for you to
pick up. I do not know for how long I will remain here as I have been lucky
to have survived 2 suicide bomb attacks by Pure Divine intervention. This
and other reasons put into consideration have prompted me to reach out for
help. If it might be of interest to you then Endeavour to contact me and we
would work out the necessary formalities but I pray that you are discreet
about this mutually benefiting relationship.

Contact me via my private box: or sgt.j.kamphuis@gmail.com so that I can
furnish you with more details.

Respectfully,
Sgt. Jeremy S. Kamphuis
United States Marine Corps. IRAQ

TANZANIA

CANADIAN, BRITISH & SOUTH AFRICAN LOTTERY ONLINE LUCKY PROGRAM
LOTTO SUPER 7

Attention: Winner No II

You are A Guaranteed Winner Of US$650,000.00

Congratulations!!! Your email address have won US$650, 000.00 in
the Canadian Lottery Online Lucky Program (Lotto Super 7) held on
Monday July 28, 2008 in Watford United Kingdom to promote and support
South Africa 2010 FIFA World Cup, (the first time the world’s biggest
sporting event is coming to Africa and the first World Cup event on
African soil) co-sponsored Mainly by the Canadian and British Government, supported by the South
African Sports Commission

Your email address selected through our computerized email selection
system drew the winning No 3 7 29 32 39 43 45 Bonus 4, which you
subsequently won the lottery in the 2nd category. You have therefore
been approved to claim a total sum of US$650, 000.00 (Six Hundred and
Fifty Thousand Dollars). To claim your winning prize please contact our
accredited agent.

Company:
Contact person:
Email:
Tel/Fax:
Direct Line:

Ticket No: 6460DGH
Serial No: 0909AOB09
Batch No: 2GH267XZZ1-5-42
Reference No: 9527BCV-J6-0-0-8
Winning No: 3 7 29 32 39 43 45 Bonus 4

This promotion aimed at internet globalization before the year 2010
thereby empowering internet literacy against monopoly in which email
addresses were used therefore you do not need to buy ticket to enter
for it.

ALL PRIZES MUST BE CLAIMED WITHIN 180 DAYS AFTER THE DRAWING.

Best wishes,
Dr. Richard Dambort.
Note: Please reply to our accredited agent. Collins W.A. Otama via collinsotama@hotmail.com or
collinsotama@yahoo.com for further information.
Tel: (+44) 703-183-5518
All rights reserved. Terms of Service - Guidelines
©1999-2008 by CLOLP Super7.

SWITZERLAND

GREETINGS!
I am sure this mail would be coming to you as a surprise since we have =20
never met
before and you would also be asking why I have decided to choose you amongst
the numerous internet users in the world, precisely I cannot say why I have
chosen you but do not be worried for I come in peace and something =20
very positive
is about to happen to your life and the lives of others through you, =20
if only you
can carefully read and digest the message below.
The internet has made the world global villages where you can reach =20
anybody you
have not met before.

Before I move further, permit me to give you a little of my biography, I am
Mother Emily Olivier, 87 Years old woman and the wife of Late Sir =20
Jackman Olivier
who died in a Plane crash on Monday the 7th of September 1998 GMT 4:22 =20
UK while
they were flying from New York to Geneva. Please see site below for more
information: http://www.cnn.com/WORLD/9809/swissair.victims.list/index.html

After the death of my husband I became the Head of his investment and =20
now that I
am old and weak I have decided to spend the rest of my life with my family
and loved ones whom I never had time for during the course of my =20
business life,
but before the death of my husband we had a plan to use the last days of our
lives to donate half of what we have worked for to the less privilege and
charity homes and the other half for ourselves, family members and close
friends, and it is so unfortunate that my husband is not alive today =20
to do this
with me and I am very weak and old now, hence I have decided to do this
philanthropic work on behalf of my late husband and I.
Presently, I have willed out almost half of our assets to several =20
charity homes
and to some of the less privilege in different countries.

Despite the agreement between my late husband and I to give aid to the =20
deprived,
we also agreed to render support to an individual we have not meet before in
life due to the fact when we were still young in life we receive an anonymou=
s
help from an individual we did not know and which we have not being able to
know till date, the impact we got from such gesture made us to do same.
I am sorry to inform you that you will never have the chance to know =20
me because
I have just concluded the assignment which my husband and I have agreed upon
before his sudden death and you happened to be the beneficiary of our =20
last WILL,
irrespective of your previous financial status, hence I need you to do me a
favor by accepting our offer that will cost you nothing.

I have presently deposited a Cheque in the sum of =A35,800,000.00 British Po=
und
with FedEx express to deliver to you, what you have to do now is to =20
contact the
FedEx COURIER SERVICE as soon as possible to know when they will deliver you=
r
package to you because of the expiring date. For your information, I have pa=
id
for the delivering Charge and the Insurance premium.

You have to contact the FedEx COURIER SERVICE now for the delivery of your
cheque with this information bellow;

Contact Person: Mr. Mark Robbins
Email Address: fedexukf.express@live.co.uk

Again, you are not to pay for the delivering Charge, the Insurance premium a=
nd
the Clearance Certificate Fee of the Cheque because I have already paid for
them, the only money you are expected to pay is =A3355.34 British Pounds for=
the
security keeping of the cheque so far. I would have paid the fee but the
company insisted that I should not because they don’t know when you will be
contacting them and to avoid demurrage or further cost.

You are to reconfirm the below information to them to avoid any mistake on t=
he
Delivery and ask them to provide you with the method they wish to use in
receiving their security keeping fee of =A3355.34 British Pounds for their
immediate action.

Postal address:
Full Names:
Direct telephone number:
Security Keeping Code: (SCT/0433/FF)
Below is the security keeping code: (SCT/0433/FF) of you draft, you =20
are to also
present it to them for verification before delivery.

Note: Please I do not want you to thank me or my husband, all I need you to =
do
is to invest wisely with it and do the same good to someone`s life someday a=
s
this world would be a better community if we render selfless services to one
another.

Be also notified that I will no longer be reading my emails or surfing the
internet as I have retired completely from the outside world to my =20
ranch, at this
moment all further correspondence should be forwarded to the courier compan=
y
for the delivery of your cheque to you.

Yours Faithfully,
Mrs. Emily Olivier Jackman

SWAZILAND

Thank you for your mail. I quite understand your concerns towards my proposal. I introduced you to this business with every hope that it will benefit both of us and that you will not let me down both now and in future.

First and foremost I assure you that this business will be very successful and has no legal implications whatsoever as I have investigated and found out that there is no risk involved. I wouldn’t have involved myself in this transaction if it were not safe. You should give priority and attention to this business if you are really serious & capable of handling this business that requires great trust and confidence bearing in mind that this is not a regular business that comes and goes, it is a God sent opportunity and such opportunity usually comes once in a life time. Above all, your willingness to assist in this laudable venture is most important.

So you have to feel very free with me as I am now placing my full trust in you and promise that I will never let you down, I want to have that promise from you also. I believe that it is God that brought us together to do this business and I assure you that with your full cooperation in this business it is going to be very successful.

Meanwhile, let me start by introducing myself. My names are Mr. John Sono. I am a consulting auditor attached with the private Banking Services of the said Bank. I contacted you independently of our internal audit investigation and no one is informed of this communication and I decided to intimate you with certain facts that I believe would be of interest to you. I contacted you concerning a customer of the bank who had an investment placed under the banks management 7 years ago. On May 22,2001,an American accountant/consultant Mr. Robert J. Gerlich 56,made an investment deposit valued at $14.2 Million in this bank and up till now no body has touched the fund. It has been dormant and nobody has come to ask for it.

We made further investigations as to why nobody has come for the money and possible his way about and we found out that he was late. He was among the victims of the 11th September 2001,World Trade Center attack and he died. Based on this finding, we immediately launched an investigation into finding possible surviving relation or next of kin to alert them about the situation and also to ask them to come forward to claim his deposit and we found none. In his bio-data form, he listed no next of kin or relation. In the field of private banking, opening an account in this way means no one will know of its existence. Such accounts are rarely held under a name or depositors use numbers and codes to make the accounts anonymous.

As things stands now, the bank has no single idea of what’s the history or nature of the deposit. They are simply awaiting instructions to release the deposit to any party that comes forward. This is the situation. This bank has spent great amounts of money trying to track this man’s family; they have investigated for years and have found no known relative. The investigation has already come to an end.

Now, since nobody has come forward as the next of kin or the relation, I am placing you in that position and I will instruct the bank to release the deposited fund to you as the closest surviving relation and next of kin. Upon receipt of the deposit, I am prepared to share the money with you and no more. That is, we share the proceeds 60% for me and 40% for you. We can fine-tune this based on our interactions and with my position/affiliate in the bank we can get things done in a smooth way. There is a reward for this project and it is a task well worth undertaking.

You should know that I am not doing this business because of the large amount that is involved on it but rather the success of this business will benefit both families from generation to generation as far as you follow the instruction which I will be getting from our Insider in Bank, and you should know that never a business to succeed without building trust to each other. I promise you that I will never let you down in this business either now or in the future and you assure me that as well. Infact , I am very much interested to know whether you will be capable to do this business with me in full confidence trusting that you will never let me down in future.

You must have a valid international passport or traveling documents this business will be completed within 7 Banking days from the date of the receipt of your A/C Details and subsequent approvals from the Foreign Exchange control division. You should not tell your bank that money is coming until I finish processing of all documents to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer so you should not alert them.What I need from you now to get this business started is the detailed account information where you want the money to be transferred so that I will apply for the Release of the Fund according to the Inheritance procedure.

They are as follows:

(1) Your Full Name and Country Name.
(2) Your Private Phone/Fax Numbers.
(3) Your Bank Name and Address.
(4) Your Account Number: IBAN Number And Swift Code (If Any)
(5) Account Name.

After the processing of all Foreign Payment documents, and when the money is ready to be paid into your A/C, after the final Approval in your favor by the bank you will be required to endorse the fund release order to enable the fund easy access into your given account.

Finally, I repeat you should not tell your bank that money is coming until I finish processing of all documents to show your bank that this money is clean money from genuine source, to avoid your bank asking you early questions that you may not be able to answer so you should not alert them for security reason. Keep this business to yourself.

I will be here to perfect all the logistics to see a safe transfer of the fund into the account you will provide. Once you confirm the fund into your account, then I will come over to your country for the sharing, as we will agree. I want you to repose your full trust and confidence in me because this great opportunity for both of us.

I have evaluated the risks and the only risk I have here is from you refusing to work with me and alerting the bank. I send you this mail not without a measure of fear as to what the consequences might be, but I know within me that nothing ventured is nothing gained. This is the one truth I have learned from my private banking clients. Do not betray my confidence.

If we can be of one accord, we should plan for a meeting soon before the funds is transferred after the approval of transfer from the Bank. I need your telephone numbers home, office and mobile. Let me know your age and occupation/work. Tell me brief about yourself. So this is why I asking you for the bank account information where you will like the money to be transferred so that I will start processing the release/transfer of the fund to the account in your favour without further delays.

I await your urgent response and also the account information so that we can proceed.

Yours,

John Sono johnsnoza@yahoo.co.uk

SRI LANKA

Dear Beloved ,

DONATION FOR CHARITY WORKS.

May God be with you and richly bless you as you read this without prejudice.
Amen! I am Rev Williams Obi from Cotonou in the Republic of Benin
and a lawyer by profession. To the Glory of God, I was priviledged
to be a close friend and confidant to a late brother in Christ
Rev. Jeff Orji, who worked tirelessly both in his private life and in the
service of God in his lifetime before his devine call. May his soul rest in
perfect peace. Amen!

In all my association with this late brother and friend, this revelation,
the object of this mail was never made known to me because the late
Rev. Jeff Orji lived a very disciplined life. He was wealthy before he went
into ministry and adequately provided for his family and also cared for
people who were opportuned to come in close contact with him.

However, shortly before his call to eternal Glory, he had summoned me
to his sick bed and made me promise to carry out his last wishes as a
trusted friend and confidant. I promised without knowing what he was
about to say and also, at the time, I believed he was not going to
die. Well, he told me he had some funds which he registered with a
security company as a consignment, which he intended to be used for
charity,ministry, evangelical work or otherwise when he was gone, but
did not want his immediate family to know about for fear of subversion
of his promise and pledge to God.

He then prayed for me and blessed me trusting that I would not subvert
his pledge to God. Before he died, he gave me information concerning
the fund and what I was to do. With all due respect to him, I waited
for the completion of the burial rites and mourning and other sundry
matters concerning him before proceeding to reach you.

PLEASE REPLY TO THIS EMAIL ADRESS revwilliamsobi@yahoo.dk

I have prayed concerning this issue for God’s guidance and if in your
heart you geniunely desire to use this fund for charity work in any
form whether for orphanage , ministry, evangelical work or otherwise
in relation to God’s work, do get in touch with me and let us pray
together over this before we can make further arrangements.
God bless you once again and as you receive, give God all the Glory.

Yours in the Lord,

Rev Williams Obi

SPAIN

On behalf of the Trustees and Executor of the estate of Late Engr. Jürge
Krügger. I once again try to notify you as my earlier letter was returned
undelivered. I wish to notify you that late Engr. Jürge Krügger made you a
beneficiary to his WILL. He left the sum of Twenty Million, One Hundred
Thousand Pounds Sterling (£20, 100.000.00) to you in the Codicil and last
testament to his WILL.

This may sound strange and unbelievable to you, but it is real and true. Being
a widely traveled man, he must have been in contact with you in the past or
simply you were nominated to him by one of his numerous friends abroad who
wished you good. Engr. Jürge Krügger until his death was a member of the
Helicopter Society and the Institute of Electronic & Electrical Engineers.

IEEE is Institute of Electrical and Electronics Engineers. Nice try, though.

According to him this money is to support your humanitarian activities and to
help the poor and the needy in our society. Please if I reach you as I am
hopeful, endeavor to get back to me as soon as possible to enable me conclude
my job. I hope to hear from you in no distant time. Note: You are advise to
contact me with my personal email address: richsage1967@yahoo.com.hk

I await your prompt response.
Yours in Service,

Barrister Richard Sage
Partner
Attorney at Law

SOUTH AFRICA

From Mrs.Juanit Doton
(Filipino)
Email: jdoton57@yahoo.com.ph

Dear Friend,

I am Mrs.Juanit Doton a widow, the wife of Late Mr. Jose Doton the secretary general of the Pangasinan chapter of the Bagong Alyansang Makabayan party killed on the may 16,2006 by Philippines government, I would like to have a long lasting and confidant relationship with you, if possible entrusting my life timefortune into your possession, as now I am broken hearted and needs someone totrust, without remembering my past and forsaken experiences from close confidants and family. I need someone, who would take me for whom I am and as a life
time partner, after making claim of my deposit.

My late husband was a top politicians heads of several top offices in the government of Philippines. After the death of my husband his brothers conspired with some top Officials in the government and confiscated all my Late husband’s properties and left me with nothing, I have two kid’s living with me, things have been very ugly for me and my children’s after the death of my Late husband.

Well, from your profile, I believe in me that you ought to be a very honest person. Pls all I wanted from you is to assist me make claims of some funds which my Late husband did deposited with a Diplomatic Agency, as the other deposits documents have been confiscated and seized by my Late husband’s brother’s, but this one is the only one they could not see, as I did kept the documents with one of my close confidant. The Amount being deposited is much about 14.2 million Euros; this was the money that was supposed to be used by my Late Husband to acquire some properties in America, Europe and Africa, fortunately, they killed him.

I need your help to secure the money from the Diplomatic Agency through diplomatic shipment arrangement, and after the fund have been secured, both of us will sign an agreement of joint investment company in your country for the future of both families, the 10% of the total money will be giving to you for your assistance. All, I want from you, now is honesty and sincerity, as soon as this money is claimed by you, I will look for a way out of Philippines and travel down to meet you with my children’s, So we can go into a life time partnership together, in investing this money in your country and anywhere else you prefer and for the continuation of my children’s education which was disrupted after the deathof my Late husband. Hoping to hear from you soon.

Best regards,
Mrs.Juanit Doton

PORTUGAL

Dear Friend,

How are you today? I Hope all is well with you and your family? I hope this mail meets you in a perfect condition.

I am using this opportunity to thank you for your great effort to our unfinished transaction and delivery of your winning cheque to you from the courier company, I am sorry for presenting and using someone else in your name to get this transaction successful.

Due to logistic reasons and your inconsistence to the other best known to you. right now, I want to inform you that I have successfully cleared the check fund into my account and a bank draft will be made out in your name from Barclays Bank London.

Due to your effort, sincerity, courage and trustworthiness you showed at the course of the transaction I want to compensate you and show my gratitude to you with the sum of $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS).

Now contact my secretary where I deposited the money to issue you international certified bank draft, cashable cheque at your bank or anywhere as choice felt.

My dear friend I will like you to contact Mr. Scott Williams for the collection of this international certified bank draft.

His name and contact address is as follows:

Contact Agent: Mr. Scott Williams
Email: scottwilliams9@live.com
TEL: +234-80-2864-2146
Fax: +234-501-647-039

At the moment, I’m very busy here in the United Kingdom because of the investment projects which I and my new partner are having at hand In London Finally Ask him to send you the total $500,000.00 (FIVE HUNDRED THOUSAND UNITED STATE DOLLARS) certified bank Check, which I raised in your favor for your compensation for all the past efforts you have made in receiving your winnings in this Matter.

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

Thanks God bless you and your family.

Hope to hear from you soon as soon as you’ve gutting my compensation and please do not get angry because that is what i have for now.

Sincerely,
Mrs. Alicia Jones
International Online Lottery Co-ordinator.

New Zealand

Dear Friend ,

Compliments of the season and God’s blessings from Dr.Kenny A.Dossou, I am the one who contacted you long ago for an Inheritance claims.However I am very happy to inform you about my success in getting those fund transferred under the cooperation of a new partner from the United Kingdom,Presently i’m in London for an investment projects.

Therefore you should contact my Pastor in Cotonou Benin Republic with the following information,Rev.Pastor Joseph Oriaku,phone +229-98142470 ,Email: rev_pastorj_osephoriaku@yahoo.com Do ask him to send you the Cashier’s Cheque,sum of ($850,000.00) Eight Hundred and Fifty Thousand Dollars , which I kept for your compensation, however he will attend to you without delay.

Furthermore you should also re-confirm the following information to my Pastor,to avoid wrong delivery.

1 Your Full Name
2 Your Mailing Address
3 Phone/Num

My greetings to your family
Dr.Kenny A.Dossou

THE NETHERLANDS

Hello Dear,
I am Mrs Carol Parker,a Chartered Portfolio Manager(CPM) with the External Division of Nationwide Ich,one of the oldest Clearinghouse and a major financial service provider in Europe. My primary duties are investment counselling and Portfolio Investment management in the FDI sector, these entails managing all sort of investment portfolios (such as stocks, bonds, futures and future options etc) with a limited power of attorney to operate clients accounts on the purpose of buying and selling of shares and other investment purposes that will yield interest to capital without requiring further client’s approval for investment purposes.
I am a British citizen who travels across Europe on a regular bases due to the nature of my job, What I am about to disclose to you is highly confidential and I trust that you will not betray the confidence I am reposing on you. In carrying out my duties as external investment manager, I handle all our investors Direct Capital Funds and was able to confidentially extract 1.2% from all Investment Returns Earned from several investors on the underlying assets over a period of 3years. From this expertise arithmetic, I am able to accumulate the sum £2.8M from the investor’s EMCRP. The company annual report has been duly concluded and dividends declared while clients are much happier with the annual returns than the previous years under review.
I am here by asking you to come and stand as an investor to receive this fund as annual Investment Proceeds from ABN AMRO EQUITIES UK LTD.
I assure you that all well made and successful bank directors and stock brokers all over the world has participated in one time or the other in this deduction racket and are still in it today, once clients are satisfied with the annual earnings the deal is as good as being conluded.
I have nurtured and protected this deal for the past three years and if I am assured of your interest, honesty and capability, If we both agree on an acceptable memorandum of understanding, I will open an On Line Investors Account with Nationwide Ich UK using this accumulated Fund as initial account deposit for investment. I have master plan for
the withdrawals which I shall forward to you for your perusal.
My major reason for contacting you is that I have decided to move this Fund at this time out of England and to my partner’s country because final external audit has been conducted without trace of the said deductions. What I need is someone trustworthy to receive the money for me in a legitimate manner of a stock investor and I hope you might fit that profile.
I have made all the arrangements and plans to enable me to move the money from England to a country of my choice without hindrance. For your assistance and help in receiving this money, you will benefit a reasonable part of the total money as we may both agree. Please help to clear this money it has been here for three years without traces. This is a racket for the intellectuals, core/real investors and still remain sacred to the public.
I am not in any way seeking for any financial assistance because i have made all necessary arrangement on this,all i want is your assistance.
Should you be interested, please email me with your consent for further discussion.

Yours faithfully,
Mrs Carol Parker.

MOZAMBIQUE

Attention:

In respect to your email, I have been awaiting for you to contact me for
the delivery of your check of £800,000.00GBP. You can as well come down
to this branch to pick up your package or even send someone to pick it up
on your behalf. More so, the phone number works perfectly and I will
advice you cross the number again as it is below this mail.

Mr. Peter Clark came to our company last week to place your check on out
going delivery, he already paid for the insurance and delivery charges.
But he did not pay for the security keeping fee due to the fact that we
did not know when you will be contacting us to inform us that we have your
check, We informed her to contact you on time so you will be able to get
to us on time in other not have to pay more than £210 on demurrage and if
you dont want it that way,we can easily do it bank to bank transfer .

All you need to do right now to get your check delivered to your door step
is to go ahead and pay the security keeping fee so far of our company.The
fee is $180 USD only, you are to come up with this fee immediately so that
we can start making preparations in delivering your package.

Payment should be made via western union money transfer only for security
purpose, payment details are listed below.

Name:Michael Oghuma
Address: Lagos State, Nigeria.
Text Question: Colour
Text Answer: Blue
Amount: £210

You have to send down the MTCN (Money Transfer Control Number) and your
complete postal address. Reconfirm your full names, address, country and
most important your phone number.

Get back to me with your payment details, I will have to send Mr. Peter
Clark, a mail that you have contacted me regarding the check she left for
you. Note that your tracking number would be provided to you as soon as
the payment has been made and confirmed by us.

Have a wonderful time. Please call me anytime you need any assistance.

Rev. Peter Clark
Dispatch Director.
Tel:+234-808-662-9958

MALAWI

From Miss Christina Thomson
Bidjan Cote D’ ivoier
West Africa

Dera sir
It is my pleasure to inform you of my present situation and humbly ask for your help. My name is Christina Thomason I知 23 yrs old the only child of my late parents, my father was a former special adviser on rural development and culture to the Interior Minister in my country before he died.
He was murdered with the Interior Minister by the rebels during the recent political crises in my country Bourke Cote D’Ivoire . My late father also has a Cocoa farm which was totally burnt by the rebels after he was killed.
Before his death he secretly deposited the sum of ($5.5 Million USD) in a Financial Security Firm and inform me that if any thing happened to him I should look for a reliable person to help me invest this fund for my future and make sure I live the country for my safety he mention this as if he knows that he was going to die.
I hereby seek for your assistance to transfer into your account in your country my heritance fund as a reliable and trustworthy person, and after the transfer of the fund to you I will relocate to your country for the safety of my life, you will also help me invest this fund wisely for my future in your country.
I have lived in the church for so long now just for my safety I still believe that my father痴 enemies are still after me. I will appreciate your positive response to my mail.

I will offer you 30% of the total fund for your assistance. I shall give you more details as soon as I hear from you.
Regards
Christina

MADAGASCAR

Hello,

I am the treasury officer of a Comercial Bank here in Benin.On 15th
September 2005,a customer of the bank demanded by application that all his
money in his account be packed in a security box,with the reason that he
wanted to travel with the boxed money to his country five days later.It
was granted and this money in the box was deposited in the Vault of the
Bank(Treasury Department) where I work.

When he did not show up to collect his box of money after a long time,I
investigated and found out that he died in an auto accident with his
family when he went to bring them from his northern base two days to the
day he was to pick up his box.Since then till today,this box containing
4.7M(Four Million Seven Hundred Thousand Dollars)is still unclaimed,and it
is directly under the custody of my office,waiting for the next of kin to
come forward.

Just recently a situation developed,our bank is undergoing
recapitalisation,and we have been asked at the last board meeting to
forward all funds(cash) under the treasury department that are not part of
recurrent or working capital.This is part of the efforts of the bank to
meet the required capital base ordered by the Central Bank Of West African
States.Although I have told them during the meeting that this particular
money should not be surrendered to the bank because I have contacted the
next of kin to the late customer who will be filing application for the
money soon.

I am therefore writing you now to work with me as the next of kin to the
deceased customer.There will be no risk as an attorney will support your
application with affidavits.I am also worried because it is one week since
I told them the next of kin will commence claims.I need your help as fast
as possible to stop the money from being taken over by the bank.

If you accept to partner with me,I will need your personal informations
and full contact details:

Full names……………………………
Sex………………………………….
Marital Staus……………………………………………
Age………………………..
Occupation……………………
Address……………………………………………………. .
Phone number……………………………………………..

The second necessary step will be to write an application to the manager
for the release of your cousin’s box of money at the treasury department
of the bank.

If you can partner with me to get this money to safety,I promise that you
will get 40% of the whole money for your kind help.I await your response.

Yours sincerely

Mr Albert Okpoka

LUXEMBOURG

United Nations Trust Funds
United Kingdom Department of Humanitarian Affairs
151 Buckingham Palace Road
London SW1W 9SS.
http://www.una-uk.org/ypn/business_mdgs.htm
Reference Number:UNDP/WS68768P/68

Your email has been selected by the United Nations Organization(UNO)for a cash
grant award of 350,000.00GBP(Three Hundred And Fifty Thousand Great Britain
Pounds Sterling). The united nations authorities has decided to give
this award
to 15 beneficiaries from all over the world to help facilitate the preparation
of submissions to the Commission on the Limits of the Continental Shelf for
developing States, in particular the least developed countries and
small island
developing States,and compliance with article 76 of the United Nations
Convention on the Law of the Sea.This grant is been aided by the
united nations
development programme and the united nations trust funds for human
security.Your cash grant pin number is (UNO154/4456/011) Reference
Number:UNDP/WS68768P/68 Our corresponding office in the (EU) European Union
will give details on how your funds would be remitted to you.Do contact our
payment office immediately with the informations below.

THIS FORM SHOULD BE FILED BY THE BENEFICIARY OF THE STATED FUND FOR
VERIFICATION BEFORE PROCESSING:

FULL NAME:……………………………..
RESIDENTIAL ADDRESS:…………………….
OCCUPATION:…………………………….
DATE AND PLACE OF BIRTH:…………………
COUNTRY OF RESIDENCE:……………………
TEL NO:………………………………..
FAX:…………………………………..
EMAIL:…………………………………
PIN NUMBER:…………………………..
REFF NUMBER:……………………………

Payment Officer: Mr.Owen Grogan
CITY/ COUNTRY: LONDON, ENGLAND.
UNDP Office Fax:+448715032921
Office Tel:+447024039039
Email: undp.cashgrant.ukdepartment@hotmail.co.uk

Regards,
Mr Ban Ki-moon.
(UNITED NATIONS SECRETARY GENERAL).


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