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Thursday, November 09, 2006

Confidential Business Transaction

From: salim spencer - mrsalim_spencer2@yahoo.fr

From: Mr,Salim Spencer
The secertry of Auditing Dept.
African Development Bank {ADB}. Ouagadougou, Burkina-Faso.

Dear Partner,

Good day and how are you doing with your family? Hope fine.Please let this
message do not be a surprise to you because i got your contact information
and lay all the trust in you before i decided to disclose this confidential
and successful transaction to you.I am the SECERTRY OF AUDITING DEPARTMENT
of our bank and i decided to contact you over this financial transaction
worth the sum of SEVENTEEN MILLION,THREE HUNDRED THOUSAND UNITED STATES
DOLLARS ($17,300,000.00 ) for our present future success.This is an
abandoned fund that belongs to one of our bank foreign customers who died
along with his entire family in Algeria Earthquake on 23 may 2003.Meanwhile
i was very fortune to came across the deceased file when i was arranging the
old and abandoned customers files of 2005-2006 in other to submit to the
entire bank management for an official re-documentation.

Be obviously informed that it was stated in our BANKING POLICY and signed
lawfully that if such fund remains unclaimed till the period of FOUR (4)
years started counting from the date when the beneficiary died, the money
will be transferred into the BANK TREASURY as an unclaimed fund.Besides, it
is not authorized by the law guiding our bank for a citizen of BURKINA FASO
to make the claim of the fund.So the request of you as a foreigner is
necessary to apply for the claim and transfer of the fund smoothly into your
reliable bank account as the EXTENDED RELATION BEING THE NEXT OF KIN to the
deceased.

I expect your urgent communication.
My best regrads to you and your family,
Mr.Salim.

_________________________________________________________________
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Furthering Your Approved Payment,(Confirm Receipt

From: Credit Unit Section CBN - infocbn@kayafmmail.co.za

CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA ISLAND,LAGOS-NIGERIA
P.M.B. 0187,GARKI, ABUJA NIGERIA
TEL/FAX: (234-1-) 7630705,
E-mail:infocbn@mixmail.com

From:Office of the Governor,
Direct Line:+234-8062153409.
Tele/Fax:234-1-7630705.
E-mail:infocbn@mixmail.com

SUB: TRANSFER FUND:PART PAYMENT OF 10 MILLION DOLLARS ONLY.
PAYMENT BILL NO: CBN/4071/DRC/1806/CTFC-313/00.CBN/GOV

Attn: Beneficiary
Going by the order received today by the Presidency,Please note that
your payment is now placed on hold in this office for last official file
review necessary for the transfer payment to take place.

To reconfirm the originality of beneficiary claim,Your
informations/particulars must be submitted to this office for record
porpoises, Please kindly respond to this message to enable us forward to
you the CBN QUESTIONNAIRE FORM for the final reales of your
INHERITANCE/CONTRACT APPROVED PAYMENT.

In addition, Send us a copy of your 'Driver's license or International
passport or any other certified ID' for record purposes. As soon as we
receive the completed form, we shall vet your payment accordingly.

(NOTE: privacy of your personal information is an important part of
Central Bank of Nigeria(APEX BANK) providing you with quality services.


As such we would like to inform you of our commitment for
collecting,using, securing and sharing non-public personal information.
Our principles for protecting your personal information are based on the
United Nation System Standards Association Model Code as set out in World
Bank's Personal Information Protection and Electronic Documents Act
(PIPEDA).

It is important to us to provide this service to our clients/costumer.)


1) Your Full Name / Contact Address:.........
2) Direct Telephone and Fax numbers:...............
3) Your Mailing Address:..........................................


We will be looking forward to hearing from you. For more information on
your payment, kindly reach the under sign at: +234-8062153409.

Sincerely yours,
Professor,Charles Soludo
Governor Central Bank Of Nigeria(CBN).


*** © 2006. Central Bank Of Nigeria(Nigeria Apex Bank)***


-------------------------------------------
For super low premiums, click here http://www.webmail.co.za/dd.pwm

Testament

From: Teunis Gervase anthony - teunis_a41@yahoo.de

For your attention.

Sequel to your non response of our earlier etter to you on behalf of the Trustees and Executors fo the Will of our late client. I wish to notify

you that we are listing you as a beneficiary to the total sum of 18.5M Euros (Eighteen Million Five Hundred Thousand Euro) in the codicil and last testament of the deceased.

Until his death he was a major share holder in big companies which include textile and construction companiesHe was a very great philanthropist during his life time. He died on 29th January 2005 at the age of 78. He was buried on the 3rd of February.

Even though he was a foreigner living and working here he requested before his death that he be buried here in his words, "I regard here as My home and the people as my people".We therefore reckoned that you can receive this funds as you are qualified by your name identity.All the legal papers will be processed on your response.

In your acceptance of this deal, we request that you kindly forward any proof of identities of yours, your current telephone and fax numbers and forwarding address to enable us file necessary documents at our high court probate division for the release of this sum of money.

I await your reply soon.

Yours faithfully

Teunis Anthony Gervase

Your Inheritage

From: peters john - barrister_johnslo04@yahoo.com

Attn; Sir,

I am Barrister John Peters, of Elisha & Associates Chambers Abidjan, Cote D' Ivoire. We are hereby to infrom you about your inheritage fund deposited with one bank (Coopec-Bank) here in Abidjan, the sum of $250.000.00 (Two hundred and fifty Thousand Dollars) that was willed to you by late Minister Smith David.

I am now asking you to please send to me your full contacts, such as your full name, address, your bank informations and your telephone/fax number for the immediately transfer of this funds to you.

I am looking forward to hear from you through this email address; barristerjohnslo1@uku.co.uk

Yours In Service

Peters John (Esq).


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

As Instructed

From: Frank Edward - frank_edward_2004@yahoo.com

Reply-To: info_secretary@myway.com
MIME-Version: 1.0

Dearest Friend,

It's been long I heard from you. Well, I just want to use this medium to thank you very much for your earlier assistance to help me in receiving my late client's funds which was deposited with Standard Trust Bank Plc.I am obliged to inform you that I have succeeded in receiving the funds with the help of a new partner from France . Everything was perfectly done because we strike a deal with one of the Lady accountant who works with the Bank 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 $900,000 in a CHECK made out from my forign bank account Eco Bank Of France (Nine Hundred Thousand United States Dollars). This is from my own share. I did this
simply to show you that it is good to do good things to the right people always. Presently, I am in Paris In France for investment project with my own share under the advice of my partner. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds
despite that it failed us some how. I will be sending you e-mail from time to time to know if you have received your share or not.Now contact my personal secretary in Benin
Republic,Chinedu Emeka on his email and do send him your contact address where you want the CHECK to be sent you. His e-mailaddress:info_secretary@myway.com

Please do let me know immediately, if you received it so that we can share the joy together after all the suffer ness at that time. In the moment, I'm very busy here in France because of the investment projects,which the new partner and me are having at hand.So feel free to get in
touch with Chinedu Emeka to send the cheque to you without
any delay.

With My Best Regards,
Barrister Frank Edward

bonjour tr=E8s ch=E8r(e

From: hermine Camoka - hermcamoka01@gmail.com

Très cher(e),

Je vous prie d'emblée de m'excuser pour tous les désagrements que mon
courrier pourrait vous causer. Mais même si nous ne nous sommes rencontrés,
je crois fermement que sur la base du droit d'assistance humanitaire qu'une
confiance véritable peut naître de notre communication et favoriser ainsi un
véritable partenariat entre nous deux.
Permettez-moi de vous informer de mon désir de prendre contact avec votre
aimable personne dans le seul but de nouer un rapport d'affaires avec vous.
Je vous écris après avoir prier, recherchant une personne digne de confiance
pour m'aider. J'ai obtenu plusieurs contacts et par mes prières incessantes
et jeûnes, j'ai eu la révélation de Dieu de vous confier cette affaire car
vous êtes une personne digne de confiance et honnête. En effet, je m'appelle
Hermine Camoka fille de feu JEAN PHILIPPE CAMOKA. Mon père de son vivant
était un grand négociant très riche de cacao à Abidjan, capitale économique
de la Côte d'ivoire. Avant qu'il ne soit empoisonné par ses propres associés
d'affaires lors d'un dîner de travail qu'il avait eu avec eux. Pour vous
parler de mon passé trop triste, quand maman est morte le 27 octobre 1992,
mon père m'a pris en charge parce que maman n'était pas là.
Je vivais avec mon père jusqu'à ce qu'il ne décède le 25 juillet 2004 dans
un hôpital privé ici à Abidjan. Quelques jours avant sa mort, et sentant sa
mort, il m'avait secrètement appelé sur son chevet de lit de malade et m'avait
dit qu'il a une somme de *$ 5.000000 (5 cinq millions de dollars)* déposée
dans une compagnie de sécurité ici à Abidjan en mon nom. En outre, il
m'avait également expliqué qu'il était fait le dépôt d'un important colis et
que compte tenu de sa richesse et de ses efforts réussis en matière de
cacao, ses partenaires l'avaient empoisonné et que la seule grâce de Dieu,
il m'exhortait de chercher un associé étranger de mon choix après sa mort,
cet associé devrait m'aider à réclamer ce colis déposé à cette compagnie de
sécurité et m'aider à investir une fois ce colis transféré dans son pays
dans un secteur d'investissement tel que l'immobilier. C'est pourquoi, je
cherche honorablement votre aide pour les raisons suivantes:

1-Pour agir en tant qu'associé étranger de mon défunt père en réclamant ce
colis déposé à la compagnie pour qu'il puisse par la suite être transféré
dans votre pays.

2-Pour être le gérant et mon conseiller d'investissement de cet argent
puisque je suis une jeune femme de 22 ans

D'ailleurs, je suis disposé à vous offrir 20% de la somme totale de cet
argent déposé dans la compagnie comme compensation pour tous efforts
déployés pour la réussite de cette livraison totale de ce colis dans votre
pays actuel.

Je suis pressée de faire cette transaction parce que la guerre en Côte
d'Ivoire risque de reprendre à cause des élections de bientôt l'atmosphère
ici invivable.
Je veux aussi continuer mes études que j'ai du arrêter faute de moyens.

Dans l'espoir d'avoir rapidement vos nouvelles de sorte que je puisse être
en contact alors je vous communiquerai si vous êtes intéressé par mon appel
urgent à mon aide et assistance les coordonnées de mon pasteur qui s'occupe
bien de moi depuis un certain temps. Pour des raisons liées à ma jeunesse
alors il pourra prendre contact avec votre aimable personne pour la réussite
de cette livraison de colis déposés par feu mon père( paix à son âme).
Merci d'avance et que Dieu vous bénisse.

Cordialement
Hermine Camoka
herminecamoka01@yahoo.fr

NB : Seulement moi et mon défunt père savions le vrai contenu du colis ; Car
avant le dépôt, mon papa a fait savoir à la compagnie de sécurité que ce
colis contenait des objets familiaux. Très cher(e),

Je vous prie d'emblée de m'excuser pour tous les désagrements que mon
courrier pourrait vous causer. Mais même si nous ne nous sommes rencontrés,
je crois fermement que sur la base du droit d'assistance humanitaire qu'une
confiance véritable peut naître de notre communication et favoriser ainsi un
véritable partenariat entre nous deux.
Permettez-moi de vous informer de mon désir de prendre contact avec votre
aimable personne dans le seul but de nouer un rapport d'affaires avec vous.
Je vous écris après avoir prier, recherchant une personne digne de confiance
pour m'aider. J'ai obtenu plusieurs contacts et par mes prières incessantes
et jeûnes, j'ai eu la révélation de Dieu de vous confier cette affaire car
vous êtes une personne digne de confiance et honnête. En effet, je m'appelle
Hermine Camoka fille de feu JEAN PHILIPPE CAMOKA. Mon père de son vivant
était un grand négociant très riche de cacao à Abidjan, capitale économique
de la Côte d'ivoire. Avant qu'il ne soit empoisonné par ses propres associés
d'affaires lors d'un dîner de travail qu'il avait eu avec eux. Pour vous
parler de mon passé trop triste, quand maman est morte le 27 octobre 1992,
mon père m'a pris en charge parce que maman n'était pas là.
Je vivais avec mon père jusqu'à ce qu'il ne décède le 25 juillet 2004 dans
un hôpital privé ici à Abidjan. Quelques jours avant sa mort, et sentant sa
mort, il m'avait secrètement appelé sur son chevet de lit de malade et m'avait
dit qu'il a une somme de *$ 5.000000 (5 cinq millions de dollars)* déposée
dans une compagnie de sécurité ici à Abidjan en mon nom. En outre, il
m'avait également expliqué qu'il était fait le dépôt d'un important colis et
que compte tenu de sa richesse et de ses efforts réussis en matière de
cacao, ses partenaires l'avaient empoisonné et que la seule grâce de Dieu,
il m'exhortait de chercher un associé étranger de mon choix après sa mort,
cet associé devrait m'aider à réclamer ce colis déposé à cette compagnie de
sécurité et m'aider à investir une fois ce colis transféré dans son pays
dans un secteur d'investissement tel que l'immobilier. C'est pourquoi, je
cherche honorablement votre aide pour les raisons suivantes:

1-Pour agir en tant qu'associé étranger de mon défunt père en réclamant ce
colis déposé à la compagnie pour qu'il puisse par la suite être transféré
dans votre pays.

2-Pour être le gérant et mon conseiller d'investissement de cet argent
puisque je suis une jeune femme de 22 ans

D'ailleurs, je suis disposé à vous offrir 20% de la somme totale de cet
argent déposé dans la compagnie comme compensation pour tous efforts
déployés pour la réussite de cette livraison totale de ce colis dans votre
pays actuel.

Je suis pressée de faire cette transaction parce que la guerre en Côte
d'Ivoire risque de reprendre à cause des élections de bientôt l'atmosphère
ici invivable.
Je veux aussi continuer mes études que j'ai du arrêter faute de moyens.

Dans l'espoir d'avoir rapidement vos nouvelles de sorte que je puisse être
en contact alors je vous communiquerai si vous êtes intéressé par mon appel
urgent à mon aide et assistance les coordonnées de mon pasteur qui s'occupe
bien de moi depuis un certain temps. Pour des raisons liées à ma jeunesse
alors il pourra prendre contact avec votre aimable personne pour la réussite
de cette livraison de colis déposés par feu mon père( paix à son âme).
Merci d'avance et que Dieu vous bénisse.

Cordialement
Hermine Camoka
herminecamoka01@yahoo.fr

NB : Seulement moi et mon défunt père savions le vrai contenu du colis ; Car
avant le dépôt, mon papa a fait savoir à la compagnie de sécurité que ce
colis contenait des objets familiaux

YOUR PAYMENT

From: Rev. Mark Phillips - father_mark@katamail.com

UNITED NATIONS ORGANISATION
IN CONJUNCTION WITH THE INTERNATIONAL MONETARY FUND
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
Office of The Director Specialduties.
Dakar, Senegal
Tel: +221 418 3317
Fax: +221 418 4418
Email: father_mark@katamail.com

Special duties reference

**UNO/WBF LM-05-371**
**ORDERING CONTRACTOR:
UNO/WBF – SG
DIPLOMATIC BOX 55KG

To the Beneficiary,

The World Bank Group, Fact Finding & Special Duties office In conjunction with the United Nations Organization, has received part of your pending payment with reference number (LM-05-371) amounting to US$ 10Million (Ten Million United State Dollars) out of your contractual/inheritance funds from our ordering contractor Bank quoting reference to UNO/WBF LM-05-371, the said payment is been arranged in a Security-proof box weighing 75kg padded with synthetic nylon. According to information gathered from the bank's security computer 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. You are therefore advised to contact our Payment Clearance Department to obtain necessary information to the Security courier service company that is specialized in sending diplomatic materials and information from one country to another, which also has diploma
tic immunity to carry consignment (Box) such as this.

This office has met with this Security courier service and concluded shipping arrangement with them,therefore shipment will commence as soon as we have your go ahead order,the diplomat who will be bringing in this Consignment(Box) to you is an expert and has been in this line of work for many years now,so you have notting to worry about. After all arrangements we have concluded that you must donate Five Hundred Thousand United States Dollars (USD500,000.00) to a charity organization we designate to you as soon as you receive your money. To this effect, in your response you should send to us a promissory note promissing to donate the stated amount and also with your address where you will like the Box to be delivered.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this media to help you. Therefore you are advised not to inform anyone about this until you received your money.The above requirement qualifies you for final remittance process of the received sum.

Please confirm message granted with "GO AHEAD ORDER" on mail: father_mark@katamail.com

Congratulations.

Yours Faithfully
Rev. Fr Mark Phillips
Director, Special Duties UNO/WBF

PLEA FOR ASSISTANCE

From: Anthony rock - anthony_rock111@yahoo.co.uk

Good day,
I am Anthony Rock staff of International Private Banking at HSBC Bank.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 and respect the integrity of the information you come by as a result of this mail.I contacted you independently of our investigation and no one is informed of this communication. I would like to intimate you with certain facts that I believe would be of interest to you.In 2001, the subject matter;came to our bank to engage in business
discussions with our private banking division.He informed us that he had a financial portfolio of eight million three hundred and fifty thousand united states dollars,which he wished to have us turn over (invest)on his behalf.I was the officer assigned to his case,I made numerous suggestions in line with my duties as the de-facto chief operations officer of the
private banking sector, 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 advise to customers is to start by assessing data on 6000 traditional stocks and bond managers and 2000 managers of 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 ten million United States Dollars,
this margin was not the full potential of the fund but he desired low risk guaranteed returns on investments.I followed his precise instructions to the letter and had the funds deposited at the london based security consultancy firm,Corporate Securities Co.is a specialist private firm that accepts deposits from high net worth individuals and blue chip corporations that handle valuable products or undertake transactions that need immediate access to cash. This small and highly private organization is familiar especially to the highly placed and well-connected organizations. In line with instructions, the money was deposited with Corporate
Securities Co. The deceased 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 June 2003.In June last year, we got a call from Corporate Securities Co informing us that the activity of that particular portfolio. This was an astounding 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 at Corporate Securities Co, and I could not understand why the deceased had not come forward to claim his deposit. I made futile efforts to locate the deceased. I immediately passed the task of locating him to the internal investigations
department of HSBC. Four days later,information started to trickle in, apparently our client was dead.A person who suited his description was declared dead of a heart attack in Cannes, South of France.In line with our internal processes for account holders who have passed away, we instituted our own investigations in good faith to determine who should
have right to claim the estate. This investigation has for the past months been unfruitful. We have scanned every continent and used our private investigation affiliate companies to get to the root of the problem.It is this investigation that resulted in my being furnished with your details as a possible relative of the deceased. My official capacity dictates that I am
the only party to supervise the investigation and the only party to receive the results of the investigation.What this means,you being the last batch of names we have considered, is that our dear late fellow died with no known or identifiable family member. This leaves me as the only person with the full picture of what the prevailing situation is in relation to the deposit and
the late beneficiary of the deposit.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 find yourself able to work with me, contact me through this same email account. 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 this email address. 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 a 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 learnt from my private banking clients. Do not betray my confidence.If we can be of one accord, we should plan a meeting soon.
I await your response.
Anthony Rock
N/B
Kindly send your response to my direct
Email address: Anthony_rock111@yahoo.co.uk