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Monday, January 29, 2007


From: -

My name is denis toti , an Auditor.
I am writing to notify you of an unclaimed inheritance deposit of a late client of the firm I worked for in Spain , who died on Tuesday, August 24, 2004. As all effort to trace any biological relative has proved abortive. I am of the decision to put the fund into a lucrative investment, having been his financial adviser with the firm until the time of his sudden death.

In my quest to get a reliable individual who shall work with me in claiming and securing this deposit for mutual gain and future investment , I am reaching out to you hoping you could be interested in been a partner.

Please Kindly back to me as soon as possible signifying your interest via a return and I will be providing you with information on the amount of the inheritance deposit, procedure and legality of this claim.

denis toti

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

Inf rmate en


From: Mr. Murphy Richard -

Dear Sir/Madam,

I am Mr. Murphy Richard, staff of National Irish Bank Ltd. I am contacting you concerning a deceased customer and an investment he placed under our banks management three years ago. I would respectfully request that you keep the contents of this mail confidential.

My proposal: I now seek your permission to present you as a next of kin to the deceased, as all documentations will be carefully worked to make you the beneficiary to the funds (12.5 Million United States Dollars); I am prepared to place you in a position to instruct The security Firm to release the deposit to you as the closest surviving relation.

Since his death, none of his next-of-kin are alive to make claims for this money as his heir, because they all died in the same accident himself and his wife (May their soul rest in peace). We cannot release the fund from his account unless someone applies for claim as the next-of-kin

If interested please response do not be, 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.

Best Regards,

Mr. Murphy Richard

From:Matthew Baker ESQ

From: Matthew Baker ESQ -

From:Matthew Baker ESQ
Address:3rd Floor,
Sunlight House, Quay Street
Manchester M3 3JZ

Dear Friend,

I am Barrister Matthew Baker, an attorney at law in London. A deceased client of mine, by name Alh. Slamet Hassan died in Banda Aceh in Indonesia with his wife and family as a result of the deadly Tsunami.

Please log to this website for more about the Tsunami

I am contacting you to help assist me in ensuring that the funds lodged by my client with a FinancialInstitution Abroad, the Financial Institution did not decleared unclaimed hence my reason for this contact to you.

The Financial Institution has issued me a notice to contact the next of kin, or the funds will be confiscated.My proposition to you is to seek
your consent to present you as the next-of-kin and beneficiary of my late client, so that the proceeds of this funds can be paid to you, Then we can share the amount on a mutually agreed-upon percentage.

All legal documents to back up your claim as my client's next-of-kin will be provided. All i require is your honest cooperation to enable us see this transaction through.
This will be executed under a legitimate arrangement that will protect you from any breach of the law. If this business proposition offends your moral values, do accept my apology. Please contact me at once to indicate your interest.

However if you are willing to assist me in this venture i will establish a verbal telephone communication with you and bring you into a much better picture of the situation.

Best Regards,
Barrister Matthew Baker.
3rd Floor,
Sunlight House, Quay Street
Manchester M3 3JZ


From: ming yang -

Hang Seng Bank
Des Voeux Rd,
Branch,Central HK.
Hong Kong.

Thank you for giving me your time. Please be patient and read my e-mail
to you.

I am a staff of the Hang Seng Bank.I am contacting you concerning a
customer Gen.Aadeel Agaal Bastaan, an investment placed under our banks
management 3 years ago,I contacted you independently of our investigation
and no one is informed of this communication and I would like to
intimate you with certain facts that I believe would be of interest to you.

In 2000, the subject matter; ref: bb/HSB/bank/73 came to our bank to
engage in business discussions with our Private Banking Services
Department. He informed us that he had a financial portfolio of 10.5M USD(TEN

MILLION FIVE HUNDRED THOUSAND USD),which he wished to have us turn over
on his behalf. I was the officer assigned to his case; I made numerous
suggestions in line with my duties as the Diretor of Operations officer
of the Private Banking Services Department,especially given the volume
of funds he wished to put into our bank. We met on numerous occasions
prior to any investments being placed.I encouraged him to consider
various growth funds with prime ratings. The favored route in my advice to
customers is to start by assessing data on 600 traditional stocks and
bond managers and alternative investments. Based on my advice, we spun
the money around various opportunities and made attractive margins for
our first months of operation,the accrued profit and interest stood at
this point at over 12 million USD,this margin was not the full
of the fund but he desired low risk guaranteed returns on investments.
In mid 2001, he asked that the money be liquidated because he needed to
make an urgent investment requiring cash payments in Europe.

He directed that I liquidate the funds and had it deposited with a my
Bank. I informed him that our bank would have to make special
arrangements to have this done and in order not to circumvent due process, the
bank would have to make a 9.5 % deduction from the funds to cater for
banking and statutory charges. He complained about the charges but later
came around when I explained to him the complexities of the task he was
asking of us. Cash movement across borders has become especially strict
since the incidents of 9/11.

I contacted my affiliate in Europe and had the funds available in main
land Europe. I
undertook all the processes and made sure I followed his
precise instructions to the letter and had the funds deposited in my
bank,In line with instructions, the money was deposited. He told me he
wanted the money there in anticipation of his arrival from Norway later
that week. This was the last communication we had, this transpired
around 25th February 2002.

This was an outstanding position as far as I was concerned, given the
fact that I managed the private banking sector I was the only one who
knew about the deposit, and I could not understand why he had not come
forward to claim his deposit.I made futile efforts to locate him I
immediately passed the task of locating him to the internal investigations
department of our bank. Four days later, information started to trickle
in, that he was apparently dead. A person who
suited his description was
declared dead of a heart attack in Cannes, South of France. We were
soon enough able to identify the body and cause of death was confirmed.The
bank immediately launched an investigation into possible surviving next
of kin to alert about the situation and also to come forward to claim
his estate.If you are familiar with private banking affairs, those who
patronize our services usually prefer anonymity, but also some levels of
detachment from conventional processes.

What I wish to relate to you will smack of unethical practice but I
want you to understand something. It is only an outsider to the banking
world who finds the internal politics of the banking world
aberrational.The world of private banking especially is fraught with huge rewards for
those who occupy certain offices and oversee certain
investigation has come to an end. My proposal;Being a foreigner and a
friend and a business partner to be I am prepared to place you in a
position to instruct my 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 and no more. That is: I will simply nominate you
as the next of kin and have them release the deposit to you. We share
the proceeds 50/50.I would have gone ahead to ask the funds be released
to me or a member of my family, but that would have drawn a straight
line to me and my involvement in claiming the deposit. But on the other
hand, you as a foreigner would easily pass as the beneficiary with the
rights to claim.I assure you that I have had everything planned out so
that we shall come out successful.There is no risk
involved at all in
this matter, as we are going to adopt a legalized method.

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 e-mail. I ask
that you do not be vindictive or 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 I hope you
understand because
for once I found myself in total control and face to face with my

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 e-mail account. Contact me
only through this e-mail 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.

Your earliest response to this letter will be appreciated.

Mr.Ming Yang. FREE online classifieds from Windows Live Expo – buy and sell with people you know




**#.UNO/CMS LM-05-371**

To the Beneficiary,

The Crédit Mutuel du Sénégal Group, In conjunction with the United Nations Organization, hereby receive part of your pending payment with reference number #.MAV/UNO/CMS/LM-05-371 amounting to (Thirty Million United State Dollars). From the records of outstanding contractors due for payment with the United Nations Organization your family name is next on the list of outstanding contractors who are yet to receive their payments out of your contractual/family inheritance funds. According to information gathered from the UNO's human resource database we were notified that you have waited for so long to receive this payment without success, we also confirmed that you have not met all statutory requirements in respect of your pending payment. I therefore wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter.

Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the following:

(1) Your Full Name:

(2) Phone, Fax and Mobile Number:

(3) Company Name, Address and Position:

(4) Profession, Age and Marital status.

As soon as these informations are received, your payment will be made to you in a certified bank draft from Crédit Mutuel du Sénégal and a copy will be given to you for you to take to your bank and confirm it. For more information and clearification do not hesitate to reach me either via my private Email address, Telephone or Fax as soon as you receive this notice.


Best Regards,

Manager, Crédit Mutuel du Sénégal.
Tel: +221 509 9591
Fax: +221 431 6005
Email: frank.diop (AT)


From: Fred Owen -

Dear Friend,I am Fred Owen Manager to German Property Magnant Andreas Schranner a deceased immigrant. who was based in the U.K and had some of his valuable assets. On the 25th of July 2000, my client, his wife and their two children died in the air france concord plane crash bound for New York in their plan for a world cruises. then i have been managing his properties in the U.K and some which he put for sale, which i monitored the payment as his attorney, has been bought and paid for.Now the money paid was deposited into his local account in the U.K. I have been contacted by his bank to provide his beneficiary to his account (my client) because since then the account has been domaint or have the account confiscated by the bank.I am contacting you for you to assit me in repatriating the money left by my client in the bank because the bank has issued me three weeks to provide a beneficiary or have the money declared
unserviceable( confiscated within the said short time). My client has an account valued at BPS.11.4m (Eleven Million four hundred thousand British Pounds sterling).Since i have been unsuccessful in locating his relatives for some time now and with the bank giving me deadline, i now seek your consent to present you as the next of kin of the deceased, so that the proceeds of his account valued at Eleven million Four Hundred Thousand pounds can be paid to you and then you and i can share the money 40% for you and 60% for me. I will handel all vital Documentation that will be required to back any claim we might make. All I need from you is your honest co-operation to enable us seeing this deal sucessful. I guarantee that this will be executed under a confidential arrangement that will protect you from any breach of the law. Trust me, as his Manager; this is a risk free business relationship.kindly get back to me if you are intrested for further details. Best regards,Fred

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Make My Way your home on the Web -


From: Barrister Isnanto Parka -

Dear Partner.

I am Barrister Isnanto Parka a true civilized family attorney to the
family of late Mr. Bola Ige who was the former minister for justice
federal republic of Nigeria and was murdered on the 23rd December,2001.
Before his death, he deposited huge amount of money with the bank here
which is presently under their custody.

I contacted you because I am asked by Mrs. Amina Ige (Deceased Wife) to
assist her find a foreigner in your country whom we shall move this fund
under his/her custody because she do not know anybody therein. She is
serious of transferring this fund out of this country to your country for
settlement and investment purpose. She propose to offer you 10% of the
total fund to be transferred to your custody for your support in this

Every legal document that will assist this transfer is presently with me.
I will appreciate to receive your quick reply towards this offer so that
we shall proceed immediately while you include your telephone number on
your letter to me. Let us join hands together and assist Mrs.Amina Ige.

View these pages for your update.

I await your quick reply.

Barrister Isnanto Parka

Enquiry for investment

From: Mrs.Stella Goma -

From: Mrs. Stella Goma.

I Need Your Candid Assistance.
Dear Sir/Madam.
I am sorry if this message comes to you as a surprise, due to my condition here and ill health, I am obliged to seek your assistance for the investment of the fund deposited by my late husband here in Thailand.
I am from republic of Sierra Leone and my Husband was formally the Minister for finance before the war broke out' due to the disagreement with the rebels, he was eventually killed during the war, before his death, he informed me of the fund he deposited abroad and hand over the documents to me incase of death, my son Jonathan was the next of kin on the deposited paper.
After his death, I was forced to fled my country due to insecurity and treat from the rebels who take over the main city, though normalcy have returned to my country and civilian president installed but due to the position my husband held in the previous government, I have to seek for political asylum here in Thailand which was granted to me and my son by united nation.
Because of my nature of stay here, I decided to contact you to assist me to retrieve the fund out from here to your place and help me to plan for the investment hence I have been house wife through out the time I have been with my husband and my son was studding, therefore non of us have no business knowledge, the total amount deposited is {Three Million Five Hundred United State Dollars} $3.5m. This fund was legitimately made by my husband during his time in government, and all the documents is with me.
You presence will be needed here in Thailand to finalize the arrangement of getting the fund out.
I will offer you 20% from the total fund or be into joint partnership with your firm, I will like to settle in your country hence the condition of my stay here is not favorable to me and my son.
Due to my sickness my son can answer to you call some times incase if I am in hospital, I was diagnosed of diabetic and heart problem due to the pressure after my husband death.
If you are in position to assist me, kindly send your full contact details to me possibly your private phone number and call us on or send message to me on
I will be very much happy to give you more information.
My regards to your Family with hope that you will answer to my request

Reguest Notices

From: David Smith -

Email :,


On behalf of the Trustees and Executor of the estate of Late Engr. Jürgen Krügger;
I once again try to notify you as my earlier letter was returned undelivered. I hereby attempt to reach you again by this same email address stated on the WILL. I wish to notify you that late Engr. Jürgen Krügger made you a beneficiary to his WILL. He left the sum of Seven Million One Hundred Thousand Dollars (USD$7,100.000.00 ) to you in the codicil and last testament to his WILL.

Engr. Jürgen Krügger until his death was a member of the Helicopter Society and the Institute of Electronic & Electrical Engineers. He was a very dedicated Christian who loved to be involved in charitable projects. His great philanthropy earned him numerous awards during his life time.

Late Engr. Jürgen Krügger died on the 13th day of August, 2006 at the age of 80 years, and his WILL is now ready for execution.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 this time 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.

Please reply to:

Yours in Service,