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Important -


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Saturday, January 06, 2007

Greetings

From: Mr. Godwin - achiisi2@yahoo.co.uk

Greetings and Compliments of the day,My name is Mr Godwin Francis.,I am the credit manager of a Finance Bankhere in UK. I am contacting you of a business transfer, of a huge sum ofmoney from a deceased account. Though I know that a transaction of thismagnitude will make any one apprehensive and worried, but I am assuringyou that everything has been taken care off, and all will be well ifyou are really honest with me.I decided to contact you due to the urgency of thistransaction.PROPOSITION; I am the account officer of a foreigner namedCarolyn Clemetson and her husband David Clemetson who died in an air crashalong with his wife on the January 31 in an Alaska airline Flight 261with other passengers on board.http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/Since his death, none of his next-of-kin are alive to make claims for thismoney as his heir, because they all died in the same accident himself andhis wife (May their soul rest in peace). We cannot release the fund
fromhis account unless someone applies for claim as the next-of-kin to thedeceased as indicated in our banking guidelines. Upon this discovery, Inow seek your permission to have you stand as a next of kin to thedeceased, as all documentations will be carefully worked out by me for thefunds (US$38m,600,000,00) to be released in your favor as thebeneficiary's next of kin Because after four years the money will becalled back to the bank treasury as unclaimed bills and the moneyshared amongst the directors of the bank.so it is on this note i decided to seek for whom his name shall be used asthe next of kin/beneficiary to this funds rather than allow the bankdirectors to share this money amongst themselves at the endof the year. It may interest you to know that we have secured from theprobate an order of mandamus to locate any of the deceasedbeneficiaries.Please acknowledge receipt of this message in acceptance ofour mutual business endeavor by furnishing me with the
followinginformation if you are interested.1.A Beneficiary name?.In order for me to prepare the document for transferof the funds in your name.2. Direct Telephone and fax numbers.For our personal contact and mutualtrust in each other.I shall be compensating you with 30% of the fund onfinal conclusion of this project for your assistance and 5% of it willalso be used to settle all our individual expensis to make thistransaction a success, while the balance 65% shall be for me forinvestment purposes.Because I intend to retire after the conclusion of this transaction. Ifthis proposal is acceptable by you, please endeavor to contact meimmediately. Do not take undue advantage of the trust I have bestowed in you,Regards and God bless you!Mr. Godwin Francis.


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Remain Bless In Jesus Name

From: geosus - geosus@terra.com.mx

Dearest Friend
May Almighty God be with you, and how are you doing?. My intention of contacting you is to solicit your assistance for a project, which will be mutually beneficial. Though I know my decision to contact you is to a large extent unconventional, the prevailing circumstances necessitated my action. I am Mrs. Georgina Swenson from Seychelles. I am married to late JohnSon Clarke Swenson of blessed memory who was an oil explorer in Libya and Kuwait for twelve years before he died in the year 2000. We were married for twelve years without a child. He died after a brief illness that lasted for only four days. Before his death we were both devoted Christians. Since his death I too have been battling with both Cancer and fibroid problems. When my late Husband was alive he made a huge deposit in millions of US dollars with a Deposit Company in overseas. (I will tell you the amount as we proceed).
Recently, my doctor told me that I have only six months to live due to blood cancer problem. Though what disturbs me, mostly my stroke sickness. Having known my condition I decided to donate this fund to either a Christian's organization or devoted Christian individual that will utilize this money the way I am going to instruct herein.I want this Christian organization or individual to use this money in all sincerity to fund churches, orphanages, widows, and also propagating the word of God and to ensure that the society upholds the views and belief of the Holy Bible.
The Holy Bible emphasizes so much on GOD benevolence and this has encourage me to take the bold step. I took this decision because I don't have any child that will inherit this money and my husband relatives are into some radical Organizations and I don't want a situation where this money will be used in an unholy manner. Hence the reasons for this bold decision. I know that after death I will be with Bosom of our Lord the most beneficent and the most merciful. I don't need any telephone communication in this regard because of my h ealth, because of the presence of my husband's relatives 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 on Email:geosus@email.ro, I shall give you the contact information of the Deposit Company in oversea where the money was deposited. I will also issue a letter of authority to the Deposit Company authorizing them that the said fund have being willed to you and
a copy of such authorization will be forwarded to you. I want you and the Christian community where you reside to always pray for me. My happiness is that I lived a true devoted christian worthy of emulation. Whoever that wants to serve God must serve him in truth and in fairness. I will not stipulate any precise amount to reward you, as it will have to be on pre-negotiated terms, based on your level of involvement.
Please always be prayerful all through your life. Any delay in your reply will give room in sourcing for a Christian organization or a devoted Christian for this same purpose. Until I hear from you by email, my dreams will rest squarely on your Shoulders.
May the Almighty God continue to guide and protect you.
Mrs. Georgina Swenson

HAPPY NEW YEAR

From: Ibrahim Galadima - ibrahimgaladima2007@rediffmail.com

DEAR FRIEND,
I am Barr Ibrahim Galadima,Esq, a solicitor at law. I am the Personal Attorney to ENGR. MIKE. An American who has lived in Nigeria for the past Twenty years working as a Petroleum Engineer and whom shall be referred to as my client.In April 2001, my client was involved in a fatal car accident along Lagos/shagamu express road. All occupants of the vehicle unfortunately lost their lives; my client was one of them.
I have contacted you because my client deposited sum amount valued $8.million into a Bank here in Nigeria and since he has nobody stated in the banking deposit files as his next of kin and he did not make his WILL Before his untimely death. I decided to reach you so that we can both work in hand to claim this fund instead of allowing it to be confiscated or declared unserviceable by the bank where this huge deposits were lodged.United Bank for Africa Plc is where he deposited the money and they have issued me a notice to provide the Next of kin within a limited time or the Bank may declare the fund as Unclaimed and pay it into the Government account.
I seek your consent to present you as the Next of kin of the deceased because i believe you will be very reliable person since you are a foriegner and so that the proceeds of this deposited valued at $8.million dollars can be paid to you as my client\'s Next of Kin, and then we can share the amount on a mutual agreed percentage.
All legal documents to back up your claim as the deceased Next of Kin will be provided by me since I am his personal attorney,all I require is your honest cooperation to enable us see this deal through. I guarantee you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law.Indicate your interest by sending the below informations:
1. Your full name and address:2. Your telephone /mobile3. Your Occupation:
Please get in touch with me For further correspondence.Reply-To===(ibrahimgaladima2006@yahoo.com)
Warmest Regards,Barr Ibrahim Galadima,Esq

Re: Confirm Your Payment

From: London Scottish Bank Plc - info.londonscottishbbankplc@todito.com

LONDON SCOTTISH BANK PLC
Registered Office: London Scottish House,
Mount Street, Manchester M2 3LS.
Registered No: 973008 England.
Private Mailbag M2 3LS: cable: lsbank.
Direct line: 009447031970587
Email: lsbank@bankpro.com

Dear,

Please be informed that the fund for the approved proceeds in respect to
your payment compensation From the Federal Government is ready.

We are a finance company based here in the United Kingdom; we represent some
African governments to offset their debts that have arrived from contract
jobs, inheritance, and major trade funds. These countries include
Ghana, Togo, Benin, Nigeria, and South Africa etc.

Presently, I have your email address on my file for immediate payment, which
was approved by the accountant general, as all claims for this quarter of
the fiscal year approved are paid out through our bank.

We deserve to know your full name and banking information to enable us
complete your Telegraphic Wire Transfer Form if different from the one given
to us below.

One MR. MIKE OSBORN an Australian with his representative was in my office
with a power of attorney claimed to have been signed by you authorizing them
to transfer your fund to your banking information to:

Honk Kong Shanghai Banking Corporation (HSBC)
233-rattan road, Hong Kong
Account no 0001221110489
Beneficiary: Franklin Lee HK Ltd.

We therefore require you to confirm this banking information and name to
enable us credit this account, if otherwise do not fail to intimate this
office immediately.

Yours Faithfully

Mr. John Freel
Director: Foreign Operations/ Remittance,
For: London Scottish bank Plc,
Tel: 009447031970584

NOTE: That the approve $3,500,000 (Three Million Five Hundred Thousand
United States Dollars) only Will be returned to our treasury account if we
do not have a reliable information from you for prove of ownership as you
know there is much scam in the World. ( WE ARE GENUINE our email to you is
not a mistake)


_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis

YOURS FAITHFULLY

From: Mr. Nelson P. M. Maleki - nelsonmalek31@mac.com

I am a manager of one of the leading banks in South Africa, I am writing
asking for your indulgence in re-profiling funds which we want to
front you as the beneficiary. The Funds totaling ($14,700,000) which
we discover in our bank belonging to one Mr. Gerald Welsh, an American
Nationality, a businessman based in Johannesburg South Africa and Cairo
in Egypt, who involved in air crash along with his wife (Caryl Welsh) 31st
Oct 1999 an Egyptian airline 990 with other passengers on board. You can
confirm from the website below. http://www.bromike.com/departed/egypt.html

No other person knows about this account, No beneficiary. The Strategy
is to use our influence as managers/directors of the bank to approve
the funds to you. So if you are interested please reply as soon as possible.
Regards.
Mr. Nelson P. M. Maleki

PROPOSITION D'AFFAIRE

From: bamba jeanne - titojolie@yahoo.fr

Bonjour,

Je sais que cette lettre viendra à vous comme une surprise, pour le

fait que nous ne nous somme jamais rencontré. soyez rassuré que se
sont

de bonnes intensions.. Je suis Mme JANNE TIMOTE THERESE,je suis comptable
d'une BANQUE à Abidjan. Pendant nos recherche à la banque vers la fin
de l'année dernière 2005, j'ai trouvé le montant énorme

d'argent neuf millions de dollars (USS9M) qui a été déposé dans le
compte

bloqué depuis 1999. A partir d'une recherche approfondie, les résultats

ont montré que les fonds ont été déposés par un Étranger qui est

actuellement décédé, au cour d'un accident d'avion en 1999. Et depuis
lors

le compte est resté sans réclamation de qui que se soit. À cet effet,

je sollicite humblement votre aide et coopération pour entrer en tant

que bénéficiaire à ces fonds et pour solliciter la réclamation pour

notre avantage mutuel. Soyez sur que tout le processus serait surveillé
ici

par moi jusqu'à ce que vous réceptionnez ces fonds à votre compte.

Après quoi il devrait être partagé comme suit : 35% pour vous 5% pour

toutes les dépenses effectuées au cours de ce transfert et 50% pour
moi.

Rassurez vous que ce transfert est sans risque à 100% car tous les

arrangements pour le transfert de ces fonds serait fait dans 10 jours

ouvrable. En outre cette transaction devrait être traitée avec la plus
grande

confidentialité pendant que je suis toujours en service. Si vous êtes

prêt et intéressé par cette affaire avec moi, vous pourrez me
contacter

par mon E-mail qui nous permettra de discuter plus sérieusement. Merci

titojolie@yahoo.fr

pour votre coopération.


J'attends de vos nouvelles !


Mme JANNE TIMOTE THERESE.


__________________________________________________
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Friday, January 05, 2007

My Best Regards To You

From: Jim Walter - contact_jimwalter@yahoo.com.hk

FROM:Jim Walter,
INVESTMENT/ASSETS BROKER


Dear Sir/Madam,

RE:CAPITAL INVESTMENT
I represent a client and my client has interest to do business relating to investments in your country in areas related to REAL ESTATES or Any business of your choice, to initiate aproper and structured relationship:
Please let me know what your response will be to an offer to receive investment Funds in cash if:

1 The said fund amounts to Sixty Million, Five hundred Thousand
Dollars(US).

2.The said fund is in cash and will be transferred to you in same state.And will result in you being paid 10% off the investment.

Please note, that the fund owners desire absolute CONFIDENTIALITY and PROFESSIONALISM in the handling of this matter.

Please respond urgently with details.
Full name
Full address
Occupation
Tel/Fax
Marital Status
Age

Sincerely.
Jim Walter

Greetings

From: MR DAVID TRUEX - davidtruex06@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B daviddtruex@yahoo.co.jp

Greetings!My name is David Truex ESQ.I have a client who made some deposits to a bank.He died without registered he's next of kin,I wish to know if we can work together,I would like you to stand as the next of kin

- MR DAVID TRUEX

From Usman and Jessica Kone

From: Usman Kone - usmankone00@yahoo.com

>From Usman and Jessica Kone
Refugee Camp Abidjan
Cote D'Ivoire.
West Africa.


Dear GoodOne,

It is my pleasure to acquaint you with this proposal for the purpose of
investment in your country. I am Usman Kone the only Son and Daughter of
late Alhaji Ibrahim Kone,we are from Sierra Leone. our late father was a
Gold and Diamond merchant based in Freetown Sierra-Leone.As a result of the
political instability of Sierra-Leone, my late father came to Abidjan Cote
d'ivoire republic with the sum of ( $12,500,000.000.USD ) which he deposited
in a one international bank here in Abidjan Cote d'ivoire Republic West
Africa, where I am residing under political asylum with my sisterJessica.for
security reasons We are here seeking for an avenue to transfer this money to
a reliable and trustworthy individual for investment programmes.

My late father AL Ibrahim Kone gave me the photocopies of the certificate of
deposit issued to him by the bank on the date of deposit for you to be
clarified because I do not expose my self to any body I see, I believe that
you are able to keep this transaction secret for us because this money
is the only hope we have in life. We are here as a refugee because of the
political crisis in my Country Sierra Leone. Please We need to transfer
this money urgently because delay would not help at all and we need to
relocate based on the political instability in this sub-region, to enable us
continue our education because We are student before the sudden death of our
father.

Your immediate response would be appreciated,please email me back for more
details.

Thanks and God Bless you.
Best regards,
Usman and jessica Kone.

_________________________________________________________________
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Joint Business Request } cwex

From: mpkw=Lee - moderatedto@yahoo.com.sg

hwmjk

Good day,

I am Mr.Lee Chang,i trained and work as an external auditor for the United Overseas Bank(UOB)
Singapore,working as part of a bigger team that covers the entire Asian region.

An investor (name with-held) died without naming a next of kin to his fund in my bank.The amount
is $15.7M and banking regulation/legislation in Singapore demand that i notify the fiscal authorities after
three years.The above set of facts underscores my reason to seek your permission to have you stand as
the next of kin to the deceased. This funds will be approve and release in your favour as the next of kin if
only you will adhere to my instruction and cooperate with me in one aacord.

I have all the legal and Banking details of my deceased client that will facilitate our putting you forward as
the claimant/beneficiary of the funds and ultimately transfer of the $15.7M plus interest to any bank
account nominated by you.I am prepared to compensate you with a 20% share of the total funds for your
efforts.The final details will be given upon receipt an affirmation of your desire to participate.

Please contact me immediately whether or not you are interested in this deal.If you are not,it will enable
me scout for another foreign partner to carry out this deal.But where you are interested, contact me
only through my email private address below for more details as time is of the essence in this business.

Thank you,

Mr. lee Cheng

revisited@katamail.com


eeh


ybdvy

HAPPY NEW YEAR

From: Mr,Suny Mike - postbank2007@aol.com

My Dear Good Friend,

How are you today?

Sorry for any inconveniences. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving the inheritance funds, without any positive outcome.

I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from SPAIN.

Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Remittance Department of the Federal Ministry of Finance (FMF)and she rendered a tremendous help to us.

My new partner initiated this idea and everything worked out successfully.In appreciation of your earlier assistance to me in receiving the Funds, I have decided to compensate you with the sum of $850,000 in a Cashier's cheque (Eight Hundred and FiftyThousand United States Dollars). This is from my own share of $10.5m, I did this simply to show you that it is good to do good things to the right people always.

Presently, I am in Belguim for investment project with my own share under the advice of my partner Mr. Paul William. Meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us somehow. I will be sending you mail to know if you have received your share or not. Now contact my personal assistant in Netherlands His name is Mr.Andrea Henrik send him your contact address where you want the cheque to be sent to you.

His e-mail addres is: postbank2007@aol.com
Please do let me know immediately you receive the money so that we can share the joy together after all the suffering at that time. In the moment, I'm very busy here because of the investment projects, with the new partner

and I are having at hand. So feel free to get in touch with Mr. Andrea Henrik to send the cheque to you without any delay.

With My

Best
Regards,
Mr,Suny Mike

DIVINE FAVOUR

From: maitrelawfirm1@terra.es - maitrelawfirm1@terra.es

MAITRE LAWFIRM

02 BP 1011 Sis Cocotomey Von Chalet,

COTONOU-BENIN

RE:ATTENTION,

I am happy to announce to you that your
e-mail address came up in a random draw
conducted by our law firm, MAITRE LAW FIRM
in cotonou, Benin. My name is M G B Epiphane
Esq. A personal attorney to our late client
MR RON ANDERSON who was an industrialist in
my country, Republque du Benin.

MR RON ANDERSON, a well known Philanthropist,
before he died, he made a Will stating that
$5.6m (Five million, Six hundred thousand U.S
dollars only) should be donated to any
Philanthropist of our choice overseas. We have
made a random draw and 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. You are
required to contact me immediately to start the
process of sending this money to any of 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.
Please act fast. Email me via my private e-mail
address; (maitrelawfirm1@myway.com)

NB: You should note that there is a stipulated
time limit for you to respond to this email
after that the offer will be pass
on to someone else.

Congratulation,

M G B Epiphane Esq.

(PRINCIPAL PARTNER)


Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

DIRECTOR FOREIGN REMITTANCE DEPARTMENT

From: nnamdi_etuk04@terra.es - nnamdi_etuk04@terra.es

THE PRESIDENCY
PRESIDENTIAL COMMITTEE ON FOREIGN PAYMENTS
FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}
TEL 234-80-23-89-521 FAX" 234-77-458-78

Attn:

Going by series of petition received from International Body on the way your inheritance fund was handled by our correspondense office. After Extentive close door meeting with Board of Directors and other Stake holders in the Government, Subcommittees of the House Of Assembly and the House of Rep , Federal Republic of Nigeria.

It was Resolved and Agreed upon that your Heritance Fund would be released on a special method of payment , which tag Name Reads SWIFT CREDIT CARD. This method of payment is designed by the Government to avert fraud perpetration or stoppage of fund by Some Agencies.Either Through Anti Terrorist Certificate or other certificates.This Swift Credit Card would be issued to you upon meeting with the Bank Requirement.

This office, has Been Mandated to take charge of the Issuance of
the SWIFT CREDIT CARD .And that your inheritance payment file
should be passed to my desk for clarification .Upon Certification that
your file is ok.This Office would Direct you on how to receive your over
Due inheritance fund via SWIFT CREDIT CARD.The SWIFT CREDIT CARD would be delivered to you via Courier. In the light of this aforementioned, You are required to furnish this office with the following information:
Your Name: Address. Madian Name Your Next of Kin Name
and your date of Birth.Your telephone number and fax.

This Informations would be used in openning of an account here .It's from here that the ATM would be used in issuance of The SWIFT CREDITS CARD in your favour with the Credt card Number and all your information inserted into the card. Upon completion of this issuance of the Credit Card,It would be send to you via Courier to your residential Address.

Urgently furnish this office with your Contact information inorder to reconfirm if it's in line with the one contained in our payment data.

Be informed that your fund has been called back and it's now in a suspence Account here in Our Bank. A new Account has to be opened in your Name Before The Swift Credit Card is issued.

Waiting for an urgent response.

Yours Faithfully,
Nnamdi Etuk
Email:nnamdi_etuk@yahoo.co.uk
------------------------
DIRECTOR FOREIGN REMITTANCE DEPARTMENT
CENTRAL BANK OF NIGERIA {CBN}

Prueba el Nuevo Correo Terra; Seguro, r pido, fiable

IMPORTANT

From: Steven Benard - mrsteven_benard@yahoo.co.in

Greetings,

I have interest of investing in your country as well
seek your services in a private confidential matter
regarding the late DAVID DIXON who died leaving some
funds unclaimed in our bank without any
beneficiary.This requires a private arrangement.Could
you perhaps be able to receive these funds under legal
claims then I will fill you in.I am willing to Part
with 30% of the total funds for your participation and
assistance.

I need assistance from a trustworthy and reliable
person whom I will fill in as the beneficiary to
provide an account where this fund will be remitted.I
have all the details and will fill you in if you are
really willing.Your major role would be to open a bank
account where the funds will be transferred.
The funds in question are quite large (about
US$35.02M). I will expect a straight answer from
you.Yes or no.If yes,then let's work out the
modalities and i will expect to have your most
confidential phone number to call you for oral
explanation before we proceed.

Closing with anticipation.
Mr Steven Benard


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Dearest Partner

From: nenita - nenita.ahmed101@yahoo.fr

Dearest Partner,I am Mrs.Nenita Ahmed from Ivory Coast. I am a widow being that I lostmy husband a couple of months ago. My husband was a serving directorof the Cocoa exporting board until his death .He was assassinated last january by the rebels following thepolitical uprising. Before his death he deposited some money in onebank here in Abidjan the amount is to the tune of $5.5M.According to my late husband, the money is meant for unward transferto his partner for the importation of cocoa processing machine. I haveplans to do investment in your country, like real estate andindustrial production.This is my reason for writing to you. Please if you are willing toassist me and my only son Ibrahim, indicate your interest in replyingsoonest. N/B:Please contact me immediatelyThanks and best regards.Mrs.Nenita Ahmed

_______________________________________________
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