These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Saturday, January 27, 2007

Consultation

From: wang philip - wang_consultant202@gawab.com

Dear sir/madam

We have never met and I know this mail will come as a surprise but
nevertheless I want to reach out to you.

My associate Mr. Kenneth Lay who you might have heard of, I worked with Mr.
Kenneth lay as a financial consultant in the United States and Asia and was
quite close to him even during the turbulent times in his life

My erstwhile associate made several deposits in a Bank in Asia and Europe as
well. I have information and proof including the document for which can be
claim by you as next of kin due to the nature of the deposit made.

Further to your response, will result to more information you will require
on the subject matters. You are expected to forward your reply to this
private mail address wang_consultant202@gawab.com or by fax +1206-202-2186

I await urgently response today.

Yours truly,

Philip Wang

_________________________________________________________________
Laugh, share and connect with Windows Live Messenger
http://clk.atdmt.com/MSN/go/msnnkwme0020000001msn/direct/01/?href=http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=hmtagline

DEAR FRIEND

From: vilora luis - viloraluis@rediffmail.com

DEAR FRIEND, I am Mr.Poon Kim Executive Director of the Barclays Bank london. An Iragi named Haider Hanoon,a business man made a numbered fixed deposit of (346,736,899.68 HKD) for 18 calendar months, this is valued to Fourty Four million Five Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war, three years ago (2003). Again after the war another notification was sent and still no response came from him. We later found out that Haider Hanoon and his family had been killed during the war in Gunfire that hit their home at Mukaradeeb where his personal oil well was. After further investigation it was also discovered that Haider Hanoon did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So, Fourty Four million Five Hundred Thousand United State Dolla
rs is still lying in my bank and no one will ever come forward to claim it. What bothers me is that according to the laws of my country at the expiration five years six months the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds. My proposal, I am prepared to place you as the next of kin in a position to instruct Barclays bank to release the deposit to you as the closest surviving relation. Upon receipt of the deposit, I am prepared to share the money with you in half. That is: I will simply nominate you as the next of kin and have them release the deposit to you. We share the procentange 50/50. I would have gone ahead to ask the funds be released to me, but that would have drawn a straight line in my involvement in claiming the deposit.I assure you that I could have the deposit released to you within a few days. I will simply inform the bank of the final closing of the file relating to Haider Hanoon I will then officially c
ommunicate with my Bank and instruct them to release the deposit to you. With these: all is done. I am aware of the consequences of this proposal. I ask that if you find no interest in this project that you should discard this mail. I ask that you do not be vindictive and destructive. If my offer is of no appeal to you,delete this message and forget I ever contacted you. Do not destroy my career because you do not approve of my proposal. You may not know this but people like myself who have made tidy sums out of comparable situations run the whole private banking sector. I am not a criminal and what I do, I do not find against good conscience, this may be hard for you to understand, but the dynamics of my industry dictates that I make this move. Such opportunities only come ones way once in a lifetime. I cannot let this chance pass me by, for once I find myself in total control of my destiny. These chances wont pass me by. I ask that you do not destroy my chance, if you will
not work with me let me know and let me move on with my life but do not destroy me. I am a family man and this is an opportunity to provide them with new opportunities. There is a reward for this project and it is a task well worth undertaking. I have evaluated the risks and the only risk I have here is from you 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. Lets share the blessing. If you give me positive signals, I will initiate this process towards a conclusion. I wish to inform you that should you contact me via official channels; I will deny knowing you and about this project. I repeat, I do not want you contacting me through my official phone lines nor do I want you contacting me through my official email account. Contact me only through the numbers I will provide for you and also through the email account that i will pr
ovide therein in this email. Further more be informed that the fact that you are a foreigner give you the privilege to stand in as my deceased client beneficiary as my deceased client had no relation all his family died with him during the war and I can not use my relation because its not accepted here in Hong Kong. Also I am very confident that we will be able to establish the trust that is needed to complete this deal and all that I need from the time been is your willingness and commitment so that we can end this in the nest one weeks. What you need to understand about this transaction is that I will make sure that it passes through all international banking laws regards to this I will take care of all the expenses and the cost of retaining the service of my Attorney to give the transaction the proper documentation that is required to perfect the finishing. Your only obligation in this transaction will be to set up two offshore accounts that can accommodate these funds an
d I will give you more light later once you agree to partner with me. Like I said before there is no risk involve as it will pass through international banking laws and all documents related to this transaction will be sent to you by post for your perusal and trust. I do not want any direct link between you and me. My official lines are not secure lines as they are periodically monitored to assess our level of customer care in line with our Total Quality Management Policy. Please observe this instruction religiously. Please, again, note I am a family man, I have wife and children. 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. 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 a meeting, soon. Should you be interested I will
prefer you to reach me on the email address below. E-mail:vertay@rediffmail.com Your earliest response to this letter will be appreciated.I await your response.MR.POON KIM

Donation from juliana wukitsevits

From: juliana wukitsevits - julianwuk@yahoo.co.uk

Dear One.

I am Mrs. Juliana Wukitsevits an Austrian by Nationality. I am married to Mr
Lewis Wukitsevits who worked with our Diplomatic Mission in Malta for nine
years before he died in the year 2002. We were married for Twenty Seven
years without a child.

He died after a brief illness that lasted for only four days. Before his
death we were both born again Christians. Since his death I decided not to
remarry as we were married for Twenty Seven years without a child, When my
late husband was alive he deposited the some substantial amount of money
with Private BANK here in Malta.

Recently, my Doctor told me that I would not last till the next summer due
to a terminal cancer and hypertensive problem. Having known my condition I
decided to donate this fund to a church organization or good person that
will utilize this money the way that will give glory to God.I spend all my
time in the hospital and barely have time to communicate.

I want a God fearing person that will use this money for orphans and widows
and other peoples that needs help and also alleviate sufferings from this
people. As a Christian, The Bible made us to understand that" Blessed is the
hand that giveth".l took this Decision after my seven days of praying and
fasting because I don't have any child that will inherit this money.

I am doing this in honor of my husband wishes, I don't want my husband's
efforts to be used by those that conspired for his death.

Contact me on this email: julianwuk@yahoo.co.uk

and i want you to promise me that you will use the money as I Stated herein.
Hoping to receive a response on how you can be reached on telephone,fax and
a contact address.
Thanks and Remain blessed.
l remain yours .

_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01

Re,URGENT ATTENTION PLEASE

From: saleem_mark@terra.es - saleem_mark@terra.es

Saleem Mark Legal Practitioners Solicitors At Law.
No: 55 Pyne Cresent Victoria Island Lagos-Nigeria.
EMAIL:(saleem_mark11@yahoo.com).

Re:Attention,

Your Name And E-Mail Address Came Up In A Random Draw Conducted By Our
Law Firm, (Saleem Mark & Co Chambers) In Lagos,Nigeria. I Am Barrister
Saleem Mark, The Legal Adviser And Counsel To A Deceased
Expatriate Contractor Who Used To Work With Zenith Oil And Gas Company
Here In Nigeria Thereafter Shall Be Referred As My Late Client.On The
December 26th 2003,My Client And His Entire Family Died In A Plane
Crash In Cotonou, Benin Republic.

You Will Read More Stories About The Rash On Visiting This Web
Site:Www.Cnn.Com/2003/WORLD/Africa/12/26/Benin.Crash/He Was A Well
Known Philanthropist Before He Died, He Made A Will Stating That $9.2m
(Nine
Million Two Hundred Thousand USA Dollars Only)Should Be Donated To Any
Philanthropist Of Our Choice Overseas.We Have Made A Random Draw Where
Your Name And E-Mail Address Was Picked As The Beneficiary To This
Will. I
Am Particularly Interested In Securing This Money From The Bank,Because
They Have Issued A Notice Instructing Us To Produce The Beneficiary Of
This Will Within Two Weeks Or Else The Money Will Be Credited To The
Government Treasury As Per Law Here.

It Is My Utmost Desire To Execute The Will Of Our Late Client In Your
Favour And Therefore, You Are Required To Contact Me Immediately To
Start The Process Of Sending This Money To Any Or Your Designated
Official
Account.

I Urge You To Contact Me Immediately For Further Details Bearing In
Mind That The Bank Has Given Us A
Date Limit.

Information Needed Are

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

TELEPHONE NUMBER..............................

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

AGE.............................

SEX................................

Please Act Fast And Contact Me Via My Pravite Email
Address,(saleem_mark11@yahoo.com).

Regards,

saleem Mark(ESQ)

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate en www.terra.es/correo

Greeting

From: Mr Derek Alexandar - leefprivatebox@yahoo.com.hk

Greeting!

Complement of the season!!

My Name is Derek Alexandra, the
Regional Manager of UBS Investment Bank in London and would like to
strike a business deal with you prior to your
approval and
consideration. There was a Non Resident Account opened in my Branch and
for the past 6 years, this account was dormant without operation and at
the same time nobody has come to claim the account with its closing
balance of
£35.7million

This has made be to trace the source and
origin of the funds and the beneficiary starting since the year 2005
and today I have gathered every report confirming that the Beneficiary
was a Top Government Official in his country and now have passed away
six years ago leaving no legal inheritance instructions on the
account.

The families have no idea that such funds exist because the
account was opened with a different name in order to maintain the
privacy of the account in question. On this note, this account will be
converted into the bank treasury by the end of first quarter of the
year if no one has come for the claiming of the funds.

Therefore,I
come to you to know if you will endorse this offer so that I will
present you as the Next of Kin to claim the funds while official
documents will be prepared to support our claims. This is a straight
forward deal without any risk attached. Our sharing ratio will be 50:50
should incase if you are interested. Please forward me your direct
telephone numbers for discussion of this offer in further details or
call me on +44 703 1956 130.

Yours Sincerely,
Derek Alexandra

Greetings From Porf James

From: James Eta Usro - eta.usro@yahoo.com

Dear Sir, Please, l apologise for using this medium to reach you.

My name is Prof James Eta Usro,i am a south-African National,I work as the Head of Logistic Dept to Africa DIPLOMATIC SECURITY AND VAULTS COMPANY LTD here in London.i decided to contact you, to be my partner in business so as to help me raise capital to invest in a profitable business abroad. I have been working with ( A. D.S.V.C.) company for the past 6 years. Within this period, I have watched With meticulous
intrest how African heads of states and government functionaries have been using DIPLOMATIC SECURITYAND VAULT COMPANY LTD to shift their money abroad.

They bring in, these Consignment of money and secretly declare the content as, precious stones, family treasure Etc. The late Mobutu Seseko of Zaire, the late Gnassingbe Eyadema of Togo, Sani Abach of Nigeria through our African and Asian Branch. These past heads of states and president have hundreds of consignments deposited with African DIPLOMATIC SECURITY AND VAULTS COMPANY
LTD.
Their foreign partners, friends, and relatives, have claimed most of this consignments here in London . Alot of them are still uncaimed for as much as 10years; nobody may ever come for them, Because in most cases, the documents of deposit are never available to any body except the depositor, and most of them are dead. Since the inception of the 2000 millennium, DIPLOMATIC SECURITY AND VAULTS COMPANY LTD ,
management changed the policy/procedure of claims of consignments.
That as on as you are able to produce all the secret information as contained in the secret file of any Consignment, it will be released to you upon demand. The late Jonas Savimbi has over 7 Consignments, deposited with several names and codes. 4 of this consignment have been claimed in past 2 years after his Death in Angola. I have finished every arrangement as to the claim, for you to come and claim consignments, No.1201 containing $15 million Dollars and No.1202 contaning $22 million Dollars, My plan is
to supply you with all the information and documents regarding the Deposit of the Consignment by mail . Nobody will ever know I am involved in this deal in
the company. I'll suggest upon conclusion, we share 50-50. I assure you that the business have been planned for 3 years now, and it is very secure.

Use the above address to contact me since i dont want to use the Company id since they mointor all their mail from the Hard Disk so all you will do to me is fast and urgent reply, and we can do as many as we can.
Wating to hear from you soon
Yours

James Eta Usro


---------------------------------
Everyone is raving about the all-new Yahoo! Mail beta

FROM:DORIS SIXTUS

From: doris sixtus - dorissixtus1@yahoo.co.nz

FROM:DORIS SIXTUS
COUNTRY: ABIDJAN, IVORY COAST
(dorissixtus1@yahoo.co.nz)
DEAR LOVELY ONE,
PLEASE PERMIT ME TO INTRODUCE MY SELF TO YOU, MY NAME IS DORIS SIXTUS,I AM 22 YEARS OLD, THE ONLY DAUGHTER OF LATE CHIEF JOHN SIXTUS WHO WAS A FAMOUS COCOA MERCHANT BASED IN ABIDJAN HERE,THE ECONOMIC CAPITAL OF IVORY COAST (COTE D'IVOIRE). I AM SEEKING FOR YOUR URGENT ATTENTION TO HELP ME TRANSFER THE SUM OF (US$12,500,000.00 )TWELVE MILLION FIVE HUNDRED THOUSAND UNITED STATE OF AMERICAN DOLLARS INTO YOUR BANK ACCOUNT. PLEASE, I AM WILLING TO OFFER YOU 20% OF THIS MY TOTAL FUND AS YOUR COMMISSION FOR YOUR URGENT ASSISTANCE TO ME. I WANT YOU TO KNOW THAT I HAVE ALL THE NECESSARY DOCUMENTS IN RELATION TO THIS FUND DEPOSITED BY MY LATE FATHER IN THE BANK. PLEASE QUICKLY
AND KINDLY REPLY ME ON THIS MY PRIVATE
EMAIL ADDRESS,FOR CONFIDENTIAL AND SECURITY REASONS PLEASE.(dorissixtus1@yahoo.co.nz) KINDLY MAIL ME IMMEDIATELY YOU RECEIVE THIS MY LETTER FOR ME TO GIVE YOU MORE IMPORTANT DETAILS CONCERNING THIS FUND AND EQUALLY SEND YOU MY PHOTOS SO THAT YOU WUILL SEE AND KNOW WHOM I AM.
THANK YOU FOR BEING THERE FOR ME.

YOURS FAITHFULLY,
DORIS SIXTUS


Send instant messages to your online friends http://au.messenger.yahoo.com
Send instant messages to your online friends http://au.messenger.yahoo.com