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, September 30, 2006

If only you can

From: Mr.Charles Papis - charlespapis@katamail.com

Attn:Please,
I am so sorry if I pried into your privacy, it was due to the confidentiality repose to this medium. My name is Mr.Charles Papis,the Manager in charge of Consignment/Delivery Department of Farrar Diplomatic Service here in Dakar Senegal.My company has been widely used for deposit/shipment of vital documents and properties, mostly by prominent leaders in Africa,Europe and Asia.

I just discovered the true content of an unclaimed Consignment valued at $10M that was deposited in the year 2000 by our late customer from your country.For Six years now, I expected any of his relations to put in claim for this Consignment inline with our professional working ethics/guidelines but it's so very clear to me now that this deposit was made unknown to any of his relations. It is therefore upon this discovery that I now decided to contact you to legally release and deliver this Consignment (Funds) to you as the original depositor for safety and subsequent disbursement among us since nobody is coming for it.

The request for a foreign personality like you in this business is occasioned by the very fact that the customer was a foreigner. All I have to do is to process a deposit Bond issued to you as of the time you deposited the trunk with my company.The United Nation (UN) Office here will issue Anti-Terrorist Clearance Coverage and endorse the shipment in line with the UN embargo on shipment ethics 72 of the delivery Act. I will work out all the shipment process and the special diplomatic delivery to your doorstep or to any of our clearing house closer to you where you will be paid in cash.

All I want you to do is to apply to my company officially for the release of your consignment. Trusting to hear from you ASAP if you are willing to work with me.

Yours Faithfully,
Mr.Charles Papis
Farrar Diplomatic Service,Farrar House,Dakar Senegal
Tel: +221-430-4431

From Ms Becky Hugo..

HOLLAND CASINO INTERNATIONAL LOTTERY.
Daalwijk 112, Harlem 1442A, Netherlands
Tel: +31-633-701-179
Fax: +31-847-253-251/


Sir/Madam.
CONGRATULATIONS!!!
We are pleased to inform you of the result of the Holland Casino.. NL
Winners International programs held on the 20th..September, 2006. Your
e-mail address
attached to ticket #: 00203228888 with prize # 901023/NL drew...
You have therefore been approved for a lump sum pay out of EIGHT HUNDRED
THOUSAND EURO (800,000.00) in cash credited to security file number
WK/5333/025648/03AD.This is from a total cash prize of 2 Million euro share
among four individuals in this category, Because of mix up in cash pay-outs,
we ask that you keep your winning information confidential until your money
(8,000,000.00) has been fully remitted to you by our accredited pay-point
bank. This measure must be adhere to avoid loss of your cash prize -
winners of our cash prizes are advised to adhere to these instructions to
forestall the abuse of this program by other participants. It's important
to note that this draws were conducted formally, and winners are selected
through an internet ballot system from 60,000 individual and companies
e-mail addresses - the draws are conducted around the world through our
internet based ballot system. The promotion is sponsored and promoted by
Lotto NL.
We congratulate you once again. We hope you will use part of it in our next
draws; the jackpot winning is ..85million euro, Remember, all winning must
be claimed not later than 20 days. After this date all unclaimed cash prize
will be forfeited. Please, in order to avoid unnecessary delays and
complications remember to quote personal and winning numbers in all
correspondence with us .Congratulations once again from all members of Lotto
NL. Thank you for being part of our promotional program.
Send them the following:

(i). Your names,
(ii) Contact telephone and fax numbers
(iii) Contact Address
(iv) your winning numbers
(v) Quote amount won.
For immediate release of your cash prize to you, please kindly contact.


Contact person: Mr Goodman Gerald
(International Credit Department)
E-mail: Informationwon@aim.com
Tel: +31-633-701-179
Fax: +31-847-253-251


Congratulations once again.
Yours in service,
Ms Becky Hugo
(Secretary)

SYMPATHY TRUSTEE

From: Abdul Nasser Naji - nnasser7770000@msn.com

From:Abdul Nasser Naji
AL Bayan Specialist Hospital
United Arab Emirate, Dubai

As you read this, I don't want you to feel sorry for me, because I
believe everyone will die someday. My name is Mr.Abdul Nasser Naji,a
merchant Dubai in the UAE. I have been diagnosed with Esophageal Cancer
which was discovered very late,due to my laxity in caring for my health.
It has defiled all forms of medicine, and right now I have only about a
few months to live, according to medical experts. I have not particularly
lived my life so well, as I never really cared for anyone not even myself but mybusiness.
Though I am very rich, I was never generous, I was always hostile to
people and only focus on my business as that was the only thing I cared
for. But now I regret all this as I now know that there is more to life
than just wanting to have or make all the money in the world. I believe
when God gives me a second chance to come to this world I would live my
life a different way from how I have lived it. Now that God ! has
called me, I have willed and given most of my properties
and assets to my immediate and extended family members and as well as
a few close friends. I want God to be merciful to me and accept my soul
and so, I have decided to give alms to charity organizations so as to
bring succour and comfort to the less priviledged in our societies, as
I want this to be one of the last good deeds I do on earth.


So far, I have distributed money to some charity organizations in the
U.A.E, Algeria and Malaysia. Now that myhealth has deteriorated so
badly, I cannot do this myself anymore. I once asked members of my family
to close one of my accounts and distribute the money which I
have there to charity organization and to the less priviledged in
Bulgaria and Pakistan, they refused and kept the money to themselves.
Hence, I do not trust them anymore, as they seem not to be contended
with what I have left for them.


The last of my money which no one knows of, is the huge cash deposit
of twenty four million dollars($24,000 000.OO) that I have with a Security
Company outfit in Europe for safe keeping. I want you to help me
collect this deposit and disburse it to some CHARITY ORGANIZATIONS,
THE LESS PRIVILEGED AND VICTIMS OF CURRENT HURRICANE KATRINA, AND OTHER NATURAL DISASTER.
Please send me a mail to indicate if you will assist me in this
disbursement.I have set aside 30% for you for your time and patience.
You can e-mail me at: nassernajii@yahoo.com
I await to hear from you, may God be with you and your entire family.
Remain blessed.
Mr. Abdul Nasser Naji

I WILL GIVE YOU MORE DETAILS

From: MR WILLIAM SMITH - williams_smith01@ivenus.com

My Dear

Greetings to you in the name of our heavenly God. This mail might come to you as a surprise and the emptation to ignore it as unserious could come into your mind,but please, consider it as a divine wish and accept it with a deep sense of humility. My name is MR WILLIAM SMITH I'm a 49 years old man,living in Dubai (United Arab Emirate),Though an American.

I was a merchant and i owned two businesses in Dubai. I was also married, with two children. My wife and my two children died in a september 11,plane bomb blast that happen in USA 5 years ago.

Before this happened my business and my concern for making money was all my interest as A living man. I never really cared about other values in life. But since i lost of my family, I have found a new desire to assist helpless families. I have been helping orphans in orphanage/ motherless homes. I have donated some money to orphans in Sudan, South Africa,cameroon,Brazil, Spain, Austria,Germany and some Asian countries. Before I became ill, I kept $ 12.5 Millionin a long-term deposit account in a SECURITY/FINANCE COMPANY.

Presently, I'm in a hospital where I have been undergoing treatment for oesophageal cancer. I have
since lost my ability to talk and my Doctors have told me that I have only a few months to live.It is my last wish to see this money distributed to charity organizations. Because relatives and friends have
plundered so much of my wealth since my illness, I cannot live with the agony of entrusting this huge
responsibility to any of them.Please, I beg you in the name of God to help me collect the deposit and the interest accrued from the company and distribute it amongst charity homes and poor & needy in your country.Use your judgement to distribute the money and feel free to reimburse yourself when you have the money for any cost you incure during the process of collecting and distributing the money to Hurricane Katrina victims in USA ,Charity organisations,and motherless babies homes.

I'm willing to offer you a reward If you are willing to help, please reply as soon as you can to my email May the good Lord bless you and your family.

Regards,

MR WILLIAM SMITH

BMW: CONGRATULATION!!! YOU ARE A WINNER

From: BMW AUTOMOBILE PROMO - onlineadmin008@ig.com.br

THE INTERNATIONAL
AWARENESS
PROMOTION DEPARTMENT OF

THE BMW AUTOMOBILE
COMPANY.
22 Garden Close,
Stamford,
Lincs, PE9 2YP,
London
United
Kingdom.
Reference
Number: BMW:2551256003/23


CONGRATULATION!!! YOU ARE A WINNER.
The Board of Directors, members of staff and
the International Awareness Promotion Department of the BMW Automobile
Company, wishes to congratulate you on your success as the STAR PRIZE WINNER in this years' BMW Automobile
International Awareness Promotion (IAP) held today in London, England.

This makes you the proud owner of a brand new
BMW 5 Series, M Sport Saloon car and a cash prize of £500,000.00GBP (Five
Hundred Thousand Great British pounds). The car comes with a special BMW
Insurance Cover for one whole year, that is, till the next promotion in
2007. It also comes with a one year warranty and FREE repairs at any BMW
AUTOMOBILE depot or service station worldwide.

DESCRIPTION OF PRIZE
VEHICLE.

YEAR : 2006,
MODEL : 550i M Sport Saloon


The selection process was
carried out through random selection in our C omputerized Email Selection System (C.E.S.S.) from a
database of over a million email
a ddresses from the world wide web. Each email
address was attached to a ticket number and your email address
with ticket number: 5647600545188 and serial number:
BMWP/556543450906 was randomly selected as the star prize winner
amongst other consolation prize winners.

For you to
collect your prizes, kindly fill the verification form below
and forward this winning notification to the Claims Manager, Mr.
Barry Williams of our claims department through email, stating your
receipt of this notification. He has been mandated to offer you assistance
and fascilitate the urgent delivery of your
prizes.



Claims Manager:
Mr. Barry Williams.
BMW Claims Department

TEL: +44 701 112
7782

EMAIL: claimsagent_barrywilliams@yahoo.co.uk


VERIFICATION
FORM:

1.) FULL NAME:
2.) AGE:
3.) SEX:
4.)
ADDRESS:
5.) ZIP/POSTAL CODE:
6.)
STATE/PROVINCE:
7.) COUNTRY:
8.) PHONE:
9.)
OCCUPATION/POSITION:
10.) COMPANY:
11.) EMAIL
ADDRESS:
12.) TICKET NUMBER:
13.) SERIAL NUMBER:



Congratulations once more, and keep trusting BMW Automobile for top
quality
automobiles.


Engr. Martin Smith
DIRECTOR OF
PROMOTIONS,
INTERNATIONAL
AWARENESS PROMOTIONS,
BMW
AUTOMOBILE.
LONDON,
UNITED KINGDOM.






THE BMW
INTERNATIONAL AWARENESS PROMOTION
COPYRIGHT ©2006. ALL RIGHTS
RESERVED

WORK AND EARN WEEKLY WITHOUT TAX

From: Dr. Harry Billy - sino_textiles2001@yahoo.co.uk

Greetings,

Good day and compliments to you! My name is Harry Billy
and I currently run the U.K. branch of Sino Textiles; a
company that sells Chinese, English and African
textiles and fabric materials with the cooperate
head office in China and branches all over Australia,
Africa and Europe.

I am looking for a trustworthy representative in USA
/Canada that can help as a link between me and my
clients over there, to serve as a means of expatiating
payments for supplies made to the USA/Canada. I
would like to know if you are interested to work from home
for my firm. Sino Textiles LTD needs a bookkeeper or
representative in the states. I want to know if you
will like to work online from home and get paid
weekly without leaving or affecting your present job.

Here is my company's email address:sino_textiles2001@yahoo.co.uk
We supply goods to our clients weekly in the states and
my clients make payments for our supplies every week in
form of Money Orders or Cashiers Checks which are
not readily cashable outside the US or Canada, so we> need
someone in the USA/Canada to work as our
representative and assist us in processing the payments from our
clients and I will pay him/her a weekly wage, by percentage.

All you need to do is receive this payment from our
clients in U.S.A. or Canada and get it cashed at
your bank and then deduct your weekly payment which is
going to be 10% of any total payment processed and forward
the balance to any of the company's regional.

Payments will be issued out in your name and you get them
cashed at your bank, deduct your 10% of the initial capital
and forward the balance to any of the company's
regional offices by Bank Transfer. All I need to do
is to forward your information to our numerous clients
in U.S.A. or Canada and they will contact you before
they issue payment in form of Money Order, Checks,Bank transfer,
Wire transfer,credit card or Equity line of credit then
send it via courier or mail to you.

Kindly email me back via sino_textiles2001@yahoo.co.uk to confirm your interest, I
will then email you back with an employment letter that
you will fill out and mail back to me with a scanned
copy of any means of identification attached.

The completed form will be filed along your valid ID
for our records. AS SOON AS WE CONFIRM ANY PAYMENT
COMING TO YOU, I WILL LET YOU KNOW AND I WILL GIVE
YOU THE INFORMATION TO SEND FUNDS TO THE COMPANY.

Thanks and I await your response.

Harry Billy

GOOD DAY

Phone: 234-80-23617921
Email: engr_patrick2@walla.com
I am the chairman of the contract award committee of the oil ministry here in Nigeria, for security reasons, I may not wish to disclose how I got your email address for now.


After due deliberation with my partner, I decided to forward to you this business proposal, we want you to assist us receive the sum of Twenty eight million, six hundred thousand united state bills(us28.6m) into your account.


This fund resulted from an over-invoiced contract awarded by us under the budget allocation to my ministry and the bill was approved for payment by the concerned ministries.


The contract was executed, commissioned and the contractor was paid his actual cost of the contract. Now, we are left with the balance of us28.6m as the over invoiced amount, which we have deliberately over estimated for our own use.


Please note that the law forbids civil servants to operate or own foreign accounts hence this contact, we have agreed to share the money in the following percentages: 30 for you, 60 for us 10 for tax as may be required by your government.


Note that this transaction is very much free from all sorts of risk hence the business was carefully planned before it was successfully executed and we the officials involved in the deal have put many years in service to our ministry.


We have been exercising patience for this privilege for so long not until the presidential announcement last week, that all foreign contractors owed be paid forthwith, this will enable the presidency reconcile our debt ratio with the outside world and to most of us, this is a lifetime blessing we cannot afford to miss.


Upon indication of your interest to fully co-operate with us, a payment application/information form will be sent to you via email for completion.


Note that the following information: a) bankers name and address, b) account number and account name and c) your private phone number and email address will enable us seek/secure approval of the fund from the concerned government quarters/ministries within 3-4 banking days.


As soon as we confirm receipt of this money in your nominated bank account, my partner and I will come over to your country to arrange for our own share and possibly invest part of this money in your country.


Let honesty and trust be our watchword throughout this transaction. I shall furnish you with some details about myself. Your prompt reply will be highly appreciated.


Best regards.
Engr.patrick eze

NOTIFICATION OF WINNING /Ref: LSUK/2031/8161/06

From: IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006 - mrskieranelli@bellsouth.net

IRISH GOVERNMENT ACCREDITED LICENSED
IRISH WEB LOTTERY
IS REGISTERED UNDER THE DATA PROTECTION ACT OF
(Registration Z720633X).
The Irish Lottery
47 Meadow Vale,
Sligo, Ireland.
Ref: LSUK/2031/8161/06


We are pleased to announce to you the draw of the IRISH LOTTERY ROGRAMME online Sweepstakes International Program held on 22nd of SEPTEMBER, 2006.
Your e-mail address attached to ticket number: 56475600545 188 with Serial number 5368/05drew the lucky number: 22 which subsequently won the LOTTO PLUS 1 prize.
You have therefore been approved to claim a total sum of 3.000,000 Euros (three million Euros) in cash credited to file KTU/9023118308/05 of Irish Lottery.
All participants for the online version were selected randomly from theWorld Wide Web through a computer draw system and extracted from over100,000 unions, associations, and corporate bodies that are listed online.This promotion takes place weekly.
Please note that your lucky winning number falls within our European booklet representative office in Europeas indicated in your playcoupon. In view of this, your 3,000,000 Euros would be released to you by any of our payment offices! in Europe(UK).
To file for your claim, please contact our fiduciary agent:

Mr WILLIAMS ROLLAND
Email: w.rolland@btinternet.com
TEL:+447024066733
FAX:+447031832809

PLEASE FILLOUT THE VERIFICATION AND FUNDS RELEASE FORM AND SEND TO MR WILLIAMS ROLLAND FOR FURTHER INFORMATIONS.

1.FULL NAMES:__________________________________
2.ADDRESS:_____________________________________________
____________________________________________
3.SEX:_______________
4. AGE:______
5.MARITAL STATUS:___________________
6.OCCUPATION:________________________
7.E-MAIL ADDRESS:_____________________________
8.TELEPHONE NUMBER:_____________________
9.LOTTO NUMBER:____________________ B. DRAW NUMBER:______________
10.TICKET NUMBER:___________________
11.SERIAL NUMBER:__________________
12.BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________
13.AMOUNT WON:___________________________________
14. STATE:__________________________________
15. COUNTRY________________________________

That way your Winnings Certificate and all other relevant documents/paperwork can be prepared for you. Note that all prize funds must be claimed not later than One month. After this date all funds will be returned to the LOTTERY TREASURY as unclaimed. In order to avoid unnecessary delays and complications, please endeavor to quote your Reference Number(LSUK/2031/8161/05)and Batch Number (R3/A312-59) in every correspondence with your agent.Furthermore, should there be any change in your address, do inform your claims agent as soon as possible.
For security reasons, you are advised to keep your winning information confidential till your claims is processed and your money remitted to you in whatever manner you deem fit to claim your prize. This is part of our precautionary measure to avoid double claiming and unwarranted abuse of this program. Please be warned.
Good luck from me and members of staff of the IRISH LOTTERY.
Sincerely
STEVEN PARKERS (SIR).


Online Co-ordinator for IRISH LOTTERY SWEEPSTAKE PROGRAMME 2006

JOB OFFER

From: SAN WU MFG. CO - sanwu_999@excite.com

San Wu Rubber Mfg. Co., Ltd.
No.106, Sec.2 Chang Mei Rd., Homei,
50801
Changhwa,
Taiwan.
Email: sanwu_999@excite.com
Website: http://www.sanwu.com.tw/e/com-all.htm
Tel/Fax:Tel : 886-4-7361447

Dear Sir/Ma,

San Wu Rubber Mfg. Co., Ltd., a specialist in the production of variety of rubber belts such as power transmission belts, conveyor belts and industrial rubber products etc, is established in the year of 1946 in Taiwan. Following Company's Principals, Sincerity, Courtesy, Responsibility and Creativity, and Quality Policy, we offer superior products & services to meet customer's satisfactory at reasonable prices and keep running forward.

We have reached bigsales volume of industrial rubber products in the united State of America/Canada and now trying to penetrate the United Kingdom and European market.

Quite soon we shall open representative offices or authorized sales centers in the United Kingdom and therefore we are currently looking for people who will assist us in establishing a new distribution network there.
The fact is that despite the UK market is new for us we already have regular clients also speaks for itself.

WHAT YOU NEED TO DO FOR US:

The international money transfer tax for legal entities (companies) in Taiwan is 25%, whereas for the individual it is only 7%.There is no sense for us to work this way, while tax for international money transfer made by a private individual is 7% .That's why we need you! We need agents to receive payment for our industrial rubber products in bank wire transfers and to resend the money to us via our bank account in Taiwan while the tax shall be 7% inteadof 25% which will absolutely favour our company.

JOB DESCRIPTION
1. Recieve payment from Clients either by check or wire transfer
2. Cash Payments at your Bank
3. Deduct 10% which will be your commission on each payment
processed.
4. Forward balance afetr deduction of 10% commission to offices
which shall be provided by us as soon as the fund becomes
available.

HOW MUCH WILL YOU EARN:
10% from each operation! For instance: you receive £5000 via
checks or wire transfer on our behalf. You will cash the money
and keep £500 (10% from £5000) for yourself! At the beginning your
commission will equal 10%, though later it will increase up to 12%!

ADVANTAGES:
You do not have to go out as you will work as an independent contractor
right from your home office. Your job is absolutely legal.

You can earn up to £3000-4000 monthly depending on time will spend on
this job. You do not need any capital to start. You cando the Work
easily without leaving or affecting your present Job. The employees
who make more efforts and work harder has strong possibility of becoming
managers. Anyway our employees never leave us due to our excellent
work condition.

MAIN REQUIREMENTS:
18 years or older legally capable responsible ready to work 3-4 hours
per week.with PC knowledge e-mail and internet experience (minimal). And
please be mindful that everything is absolutely legal.

Kindly contact us on the above contact and you can also view our website to enable you know more about our company.

Best Regards,
Marketing Manager,
Peter Collins
Email: sanwu_999@excite.com
sanwu_999@yahoo.com
N.B.
Please note that we need a representative who base in the united kingdom, Europe and Australia. if you reside and work there, kindly include your direct telephone and fax numbers for easy communication

Contact My Secretary

DEAR FRIEND,
COMPLIMENT OF THE SEASON, I HOPE ALL THINGS ARE WELL TOGETHER WITH YOUR FAMILY,IF SO GLORY BE TO GOD ALMIGHTY.

WELL SORRY TO HEAR THIS NEWS AND UNDERSTAND THAT THE FAULT IS NOT FROM ME. I AM HAPPY TO INFORM YOU ABOUT MY SUCCESS IN GETTING THOSE FUNDS TRANSFERRED UNDER THE COORPRATION OF A NEW PARTNER FROM SOUTH KOREA. PRESENTLY I AM IN SOUTH KOREA FOR INVESTMENT PROJECTS WITH MY OWN SHARE OF THE TOTAL SUM.

MEANWHILE, I DON'T FORGET YOUR PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN TRANSFERRING THOSE FUNDS DESPITE THAT IT FAILS SOMEHOW. NOW CONTACT MY SECRETARY IN BENIN REPUBLIC HIS NAME IS CHIOMA LEWIS ON HIS E-MAIL CONTACT BELOW: chiomalewis004@yahoo.com

ASK HIM TO SEND YOU THE TOTAL OF $950.000 USD WHICH I KEPT FOR YOUR COMPERSATION FOR ALL THE PAST EFFORTS AND ATTEMPTS TO ASSIST ME IN THIS MATTER. I APPRECIATED YOUR EFFORTS AT THAT TIME VERY MUCH,SO FEEL FREE AND GET INTOUCH WITH MY SECRETARY MR CHIOMA AND INSTRUCT HIM WHERE TO SEND THE AMOUNT TO YOU. PLEASE DO LET ME KNOW IMMEDIATELY YOU RECEIVE IT SO THAT WE CAN SHARE THE JOY AFTER ALL THE SURFFERNESS AT THAT TIME.

IN THE MOMENT, I AM VERY BUSY HERE BECUASE OF THE INVESTMENT PROJECTS WHICH ME AND THE NEW PARTNER ARE HAVING AT HAND. FINALLY, REMEMBER THAT I HAD FORWARDED INSTRUCTION TO THE SECRETARY ON YOUR HEHALF TO RECEIVE THAT MONEY, SO FEEL FREE TO GET INTOUCH WITH MR CHIOMA LEWIS,HE WILL SEND THE AMOUNT TO YOU WITHOUT ANY DELAY AS I INSTRUCTED HIM OK.

BEST REGARDS,
BARRISTER DAVID ERIC


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Dear Good Friend.

Dear Good Friend.

I am one of the personal aides to President
Charles Taylor of Liberia who was formerly in Nigeria, but now in the
custody of the United Nation facing war crime.

Friend, pls I need your
partnership to assist me invest in your country. I have interest in
buying of shares, real estatm management and any other profitable
business you may wish to recommend for me.

I have with me $5m for
this project, I realized the fund from sales we made in cash from
Liberia diamond and timber trades during the administration of
President Taylor. I can assure you that this project will bring us
together for a long lasting Relationship.

Please get in touch with me
by my private email: michaeldauglasnl@yahoo.com


I expect your reply
accordingly.

Best regards,

Mr.Michael Dauglas

FROM MISS MARY RAYMOND

FROM MISS MARY RAYMOND
IVORY COAST WEST AFRICA

DEAREST ONE

I AM MISS MARY RAYMOND 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 5.3 MILLION AMERICAN DOLLARS AND THE MONEY IS IN A SECURITY STORAGE COMPANY HERE IN ABIDJAN.

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 21 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.WAITING FOR YOUR URGENT RESPONSE.

FROM MISS MARY RAYMOND


¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

RE:FINAL RELEASE OF OUTSTANDING PAYMENT

-------- Original Message --------
Subject: RE:FINAL RELEASE OF OUTSTANDING PAYMENT
Date: Sat, 30 Sep 2006 06:41:53 +0800
From: tmfconsultancy thomas martins <tmfconsultancy@hotmail.com>
To: tmfconsultancy@hotmail.com

RE:FINAL RELEASE OF
OUTSTANDING PAYMENT

Attn: Sir / Madam,

Reference to your outstanding fund wire transfer, I am
highly disturbed with
the predicaments and unhealthy circumstances surrounding
delays and
hinderances in the final release of your fund into your
account or payment
of the fund to you , hence using this opportunity to assure
you that this
transaction is already a success. Now we have to build up an
enormous
confidence and trust in each other so that we can
successfully archieve the
aim of the fund release exercise with final conclussion of
an arrangement
with a financial consultant Thomas Martins who specializes
on international
fund wire transfer.

Introduction of TMF CONSULTANCY in this transaction was
based on the Central
Bank Board of Directors understanding and recommendation of
monetary policy
which was introduced in all international fund wire transfer
transaction
exceeding $1 million United States Dollars.

And also the way your payment procedure was being handled in
an unusual
pattern in the past and present, which gave the avenue for
fallacies and
bogus promises that made it totally impossible for any
payment to be
effected by any financial institution in any part of the
world.The fallacies
and bogus promises are merely used as blackmail and thereby
extorting money
from you. All these contributed to making it impossible for
you to receive
your fund.

You will agree with me that there has been large scale
document pilferage,
procedural bottle necks and diversions of documents
sub-versions, procedural
hijacking through fraudulent manipulations, all meant to
divert your
attention by frustrating you out of patience for possible
diversion of your
payment to other accounts.

Based on above enumerated facts, your funds have been
recalled back by order
of Central Bank under the supervision of the World Bank
External Auditors
and all payments with proofs should be handled henceforth
by Financial
Consultant for all transactions above $1 million.

Based on this, you are lucky to be one of the beneficiaries
that will
benefit from this payment reschedulled procedural pattern
through the
financial consultant TMF CONSULTANCY . All your payment
files were
transferred to TMF CONSULTANCY for immediate release of
your fund into your
account designate that will be reconfirmed by you via our
corresponding bank
in New York ,USA with a certified and authenticated
certificate from The
Treasury Dept of the Homeland security to justify the
genuiness and
eligibilty of the fund as against Anti Terrorist activities.

Thomas Martins of TMF CONSULTANCY may be contacting you
with the full
details of the transfer into your account designate. You are
advised to
abide to the instructions that will be issued to you by TMF
CONSULTANCY to
enable your fund to be released immediately and accordingly.

You can also contact TMF CONSULTANCY on this email address:
tmfconsultancy@hotmail.com for urgent attention.

You are advised to forward all documents and mails / letters
you received
from the inception of the transaction till date for proper
administrative
scutining and verification to TMF CONSULTANCY and reconfirm
your receiving
bank details and personal information for normal
identification and security
reasons to avoid your fund being transferred into a non
bonafide
beneficiary.

Thomas Martins

TMF CONSULTANCY

_________________________________________________________________
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Friday, September 29, 2006

ASSISTANT NEEDED

From: jeffery morris - jefferymorris@sify.com

My name is Mr.jeffery morris.A manager of
Union Bank of NigeriaPlc,port harcourt city branch,River state, Nigeria. I write you in respect of a
foreign customer with a Domicilliary account. His name is Engineer Manfred
Becker. He was among those who died in a plane crash here in Nigeria
during the reign of late General Sani Abacha.
Since the demise of this our customer, Engineer Manfred Becker, who was an
oil merchant/contractor, I have kept a close watch of the deposit records
and accounts and since then nobody has come to claim the money in this a/c
as next of kin to the late Engineer. He had only $3.5mllion in his a/c
and the a/c is coded. It is only an insider that could produce the code or
password of the deposit particulars. As it stands now,there is nobody in
that position to produce the needed information other than my very self
considering my position in the bank.
Based on the reason that nobody has come forward to claim the deposit as
next of kin, I hereby ask for your co operation in using your name as the
next of kin to the deceased to send these funds out to a foreign offshore
bank a/c for mutual sharing between myself and you. At this point I am the
only one with the information because I have removed the deposit file from
the safe.By so doing, what is required is to send an aplication laying
claims of the deposit on your name as next of kin to the late Engineer. I
will need your full name and address telephone/fax number,company or
residential, also your bank name and account,where the money will be
While I expect an immediate confirmation of your
interest in addition with your account details . I urge of urgency and confidentiality that
it deserves and keep this transaction between you and
I alone.
Best Regards

Payment Representative Job Offer

From: Institute of Northern Ireland - info_2@jobsonline.org

Dear Sir/Madam,
How are you doing. I came across your email address and your brief
profile through an email listing affiliated with the US Chamber of
Commerce. I would be very interested in offering you a part-time
paying job in which you could earn alot.
My names are Thomas Daniel Owen Jr. and I am 52 years of age. I just
resigned my job as a research scientist for ARINI(Agricultural
Research Institute of Northern Ireland) and I now work as a freelance
consultant for the instistute which gives me very much time to do my
own work which is basically being a freelance researcher who could
be employed by research institutes to do research projects anywhere
in the world.
Presently, I have just been granted a funding to head a research
project in the tropical regions of West Africa/Asia regarding rare and
vulnerable plant species and this would be commencing very soon.
This research program will be funded and sponsored by some of my
American counterparts and Associates. But the only set back is
that the American counterparts want to make payments for the
research in form of US money orders/ cashier's cheque only and its
a known fact that money in such forms cannot be cashed outside the
US. Getting an accountant in the states or opening an account
would have been my best choice but I have a deadline to meet and
taking any of those choices would cost me time and a whole lot of
other requirements which I am not ready to deal with. This is where
I need to employ your assistance and service.
WHAT I NEED YOU FOR?
At this point, I will be glad if you could work with me as my
representative in the US. You will be working as my payment assistant
incharge of collecting and processing the payments from my Associates.
Since they will be making the payment in Money orders/ Cashier checks
made payable only in the US, you will be collecting this payments and
cashing them on my behalf. On agreement to been my representative in
the US, you will receive a commission of 10% of whatever amount of
payment you receive from my associates.
JOB DESCRIPTION?
1. Recieve payments (in form of money orders/checks) from my associates
via mail(UPS/FEDEX/DHL).
2. Cash the Payments at your Bank.
3. Deduct 10% which will be your commission/percentage on Payment
processed.
4. You are to remit the balance via Money Gram or Western Union Money
Transfer according to my instruction.
HOW MUCH WILL YOU EARN?
10% from each transaction! For instance: On receiving 6000 USD via
cheques or money orders on my behalf. You will cash the payment and
keep 10% to yourself before remitting the balance! At the beginning
your commission will equal 10%, though later it will increase up to
12%! For the research, I am expecting about the sum of $105,000 in
total from the clients(though the money will be sent in installmentally
due to the progress of my research). You could make over $10,500 for
the little time we will be working together.
ADVANTAGES?
You dont have to go out of your present daily activity inorder to
engage in this Job(i.e. you can do this Work easily without leaving or
affecting your present Job).You will work as an independent contractor
right from your home /office. Your job is absolutely legal. You do not
need any capital to start(non of your personal funds is needed).
REQUIREMENTS?
18 years or older.
Legally capable.
Responsible, Reliable and Trustworthy.
Ready to work 3-4 hours per week.
Able to check and respond to emails often.
Easy telephone access.
IS THIS LEGAL?
Yes it is.As a matter of fact,my lawyer checked all legal provisions to
know if there is any dosmestic or international law against businesses
or deals in this manner.And he said its allowed by all LAWS.So know
that doing this work is safe and legitimate.
I hope all is well understood. I would be glad if you accept my
proposal and I intend to commence as soon as you are ready.
Please, to facilitate the conclusion of this transaction if accepted,
do send promptly by email the following details below, to indicate your
interest.
NAME
ADDRESS:
PHONE NUMBER:
AGE:
SEX:
I hope to hear back from you.
ALL REPLIES TO BE SENT TO :thoamsowenjr@yahoo.com
Dr. Thoams D. Owen Jr.
Agricultural Research Institute of Northern Ireland
Hillsborough,
Ireland BT26 6DR