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Sunday, April 15, 2007

REPLY NEEDED URGENTLY

From: Mark Leonard - mar_leonard09@yahoo.co.uk

MR. MARK LEONARDLONDON, ENGLANDUNITED KINGDOM.Hello,Before I proceed, I must first apologize for this unsolicited mail to you. I am aware that this is certainly not a conventional way of approach to establish a relationship of trust, but you will realize the need for my action. Please let me introduce my self to you as Mr. Mark Leonard, a British born Jamaican, I work with DBS Bank London, where I manage private clients accounts, as a matter of fact, I have been in charge of this duty for 12 years now. My motive for writing this mail to you is to inform you of an account belonging to Mr. Alexander Schmitz. Who has been my client for as long as I have been with DBS.His account holds the sum of 8.3 million pounds the truth now is that Mr. Alexander Schmitz. Is late, and I have monitored his account with us for 4 years now, and to my greatest surprise, no one has come up fora claim till date. From my investigations and confirmation, my clientleft his next of kin column blank,
and had a single on entry visa intothe UK , which is why no one has knowledge of the deposit except us a DBS.Hence the need to get in touch with you as one who I can present as a next of kin to assist in repatriating the money left behind by my late client before they get confiscated or declared unpayable, as I have been unsuccessful in locating a relative for over 3 years now.Please be informed that the proceeds of this Deposit valued at 8.3 million pounds. Will be shared as follows: 80% for my colleagues and me,20% to you. I have all necessary legal documents that can be used to backup any claim we may make. All I require is your Honest cooperation to enable this deal go through. I guarantee that this will be executed under a legitimate Arrangementthat will protect you from any breach of the Law, as the funds did not originate from drug money or terrorism, but through inheritance.I have discussed this matter with some of the banks official and we have all agreed to find a
reliable partner to have this deal with, so that the funds can be released to you in your nominated account for shearing after due processes have been followed.Please let me have your telephone and fax numbers to enable us discuss further about this transactionBest Regards.Mark Leonard

_______________________________________________
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From Dr.Mohamed

From: From Dr.Mohamed - drmohamed123@yahoo.com

Salam Aleikum

I am pleased to introduce a business opportunity to transfer to your overseas account the sum of (10.5M USD)Ten million five hundred thousand United States Dollars from one of the Prime Banks here in Accra Ghana.


I am Dr.Mohamed A. Razaq (Bsc,Msc) the Auditor General of one of the prime banks here in Accra Ghana , during the course of our auditing , I discovered a floating funds in an account opened in our bank since 2001 and till date no body has operated on the account and after going through old files
in the records, I discovered that the owner of the account died long ago in a plane crash along with his family without leaving a[Heir/WILL], hence the floating of the funds and if I do not remit this money out urgently it will be forfeited for nothing.


The owner of the account was a foreigner , Engr.Sam .A. Taha, an estate consultant .Therefore, with a personal conviction of trust and confidence, I wish to contact you as a foreigner, to stand as a relative, thus I can work out the release of the funds , No other person in the office knows
about the account, please be assured of the risk free, I'm the one that will work it out , all I need is your cooperation because the account content can not be approved to an indigen here as his next of kin .


At the conclusion of this project , I propose a joint investment of an equal partnership to you or we may share it in a ratio of 45% for you and 55% for me.One more thing please; I beg you don't consider this against moral justification , they are many other aspects of life we may contribute
with this funds to help the less privileged and the needy in a society than having it shared as an unclaimed bill among Government PLEASE

I look forward to your earliest response

Yours Truly
Dr.Mohamed A. Razaq


---------------------------------
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Urgent Attention

From: BARR.CHIEW CHANG - barrchiewchang2@hotmail.com

CHANG AND ASSOCIATES
SOLICITOR AND ADVOCATES
NO. 24, JALAN MELAKA RAYA 31,
TAMAN MELAKA RAYA
MALAYSIA
TEL: +60 12 2442893


I am Chiew Chang,an attorney at law.A deceased client of mine,that shares the same last name as yours, who here in after shall be referred to as my client, died as the result of a heart-related condition on the 11 November 2001. His heart condition was due to the death of all the members of his family in the Gulf Air Flight Crashes in Persian Gulf Near Bahrain Aired August 23, 2000 - 2:50 p.m. ET as reported on:http://transcripts.cnn.com/TRANSCRIPTS/0008/23/bn.08.html

I have contacted you to assist in distributing the money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at Seventee million five hundrend dollars( US$17.5 million dollars) is lodged. This bank has issued me a notice to contact the next of kin, or the account will be confiscated.

My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my named client, since you have the same last name, so that the proceeds of this account 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 many breach of the law. If this business proposi tion offends your moral values,do accept my apology. I must use this opportunity to implore you to exercise the utmost indulgence to keep this matter extraordinary confidential, whatever your decision, while I await your prompt response.Please contact me at once to indicate your interest. I will like you to acknowledge the receipt of this e-mail as soon as possible via my private EMAIL:( barrchiewchang2@hotmail.com) and treat with absolute confidentiality and sincerity.I look forward to your quick reply.

Best regards,
Chiew Chang
Attorney at Law

I CONTACTED YOU BECAUSE YOU SHARE THE SAME LAST NAME WITH THIS CLIENT

From: IBRAHIM BELLO - ibrahim_bello195920000@iwon.com

From The Desk Of Dr. IBRAHIM BELLO Senior Staff In Filing Department, Union Bank of Nigeria 40, Marina, Lagos West Africa.
PLANE CRASH WEB SITE: http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
Confidential Money Transfer Proposal On a very good day, I am (Dr.IBRAHIM BELLO) a senior staff in filing department in Union Bank of Nigeria. I am believing you to be that capable and reliable foreign partner to champion this businees opportunity as I have prayed to God about you. In my department we discovered an abandoned sum of US$14.8 million (Fourteen million, Eight Hundred U.S. Dollars), in an account that belongs to one of our foreign customer, who died along with his entire family on (Friday, December 26, 2003) in a plane crash.
Since we got information about his death, we have been expecting his next of kin to come over to claim his money because we cannot release it unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines, but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I and one official in my department now decided to make this businness proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement (primarily to help the poor and the needy) since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill.
The Banking law and guideline here stipulates that if such money remained unclamed after five years, the money will be transfered into the Bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner, and a Nigrian cannot stand as next of kin to a foreigner. We are looking for a trust worthy foreigner to stand as the next of kin to the deceased and beneficiary to the Special Fixed Deposit Account. If this money is not claimed now, it will go into the banks treasury as unclaimed fund and our greedy directors will divert it for their selfish use. But we can claim the money and use a reasonable percentage of the fund to help the poor and the needy.
Every document to affect this transfer of the fund will be in accordance with the banking laws and guidelines, so you need not worry or fear about this. We will use normal banking procedure and legal means to transfer the fund within 14 working days. I therefore, request your absolute secrecy and confidentiality. You have to assure me that you will not disappoint whatsoever, after the fund is successfully transfered.
30% of the total money will be for you, 70% will be for us here. I will send you the Transfer Procedure and requirements if you are capable and indicate your interest by replying this mail to my most confidential E-mail address:
ibrahim_bello195920000@o2.pl Thanks in advance for your anticipated assistance and co-operation.
Your's faithfully, Dr. IBRAHIM BELLO

_______________________________________________

Reply

From: Diplomats World Ltd - infodiplomatsworld2@gmail.com

From : Mr.Paul Harris
Diplomats World Ltd.

Hello,

We are Diplomats that use our immunity and status to safekeep special and
valuable packages and baggage in trust for reputable clients that are
honest and trustworthy. We work in collaboration with top firms and
Governments of various countries as we have earned a name as a service
whose hallmarks in reliability and confidentiality are revered.
International missions, Fellow Diplomats and Embassies of the world have
used our services to satisfaction.

A benefactor has mandated me to get someone that can assist her and her
family in retrieving her package containing some amount of money from a
Finance House. The benefactor have been confined only to their country
home and all their calls and movements are monitored, as a result, its
absolutely impossible for them to do anything as regards retrieving the
money.

You are being contacted because your assistance is needed in claiming the
funds on her behalf. In order to clear any misgivings or doubts that you
may have, it is imperative that I give you an insight of who the
benefactor is. She is Mrs Sharma Adenuga, a widow to Late Chief Martins
Adenuga. Who her late husband and her only son were killed during the
Ogoni Crisis some years back.
She inherited the money from her late husband who was an industrialist and
international businessman. The amount in question is $9.6M (Nine Million,
Six Hundred thousand U.S.Dollars) and these funds are fully free of any
liens, or encumbrances and are clean, clear and has no criminal origin.
The funds have nothing to do with any form of illegality.

For your assistance in this transaction, the benefactor have agreed to
give you 25% of the total amount of money for your role in this
transaction which involves retrieving the funds on her behalf from the
Finance House and all the information needed to claim the funds would be
sent to you as soon as you indicate your interest in assisting her as well
as providing your full contact information to facilitate the smooth
conclusion of the transaction such as:

Your Full Name:
Age
Occupation
Your contact address:
Telephone Number:
Fax Number:
Urgent response is needed.

Thanks,
Mr. Paul Harris

YOUR BEQUEST FUNDS

From: Mack Owens & Associates Law Firm - mowensassociates@yahoo.co.uk

PARTNER MANAGING
MACK OWENS & ASSOCIATES
LONDON - UK.
Tel : +44-704-570-6258

Attention: Beneficiary

On behalf of the Trustees and Executor of the estate of my late client Engr. Jurgen Krugger. I wish to notify you that our late client Engr. Jurgen Krugger made you a beneficiary to his WILL. He left the sum of Seven Hundred and Fifty Thousand GB Pounds (GBP 750,000.00) to you in the
Codicil and last testament to his WILL.

Late Engr. Jürgen Krügger died on the 13th day of December, 2004 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. Endeavor to get back to me as
soon as possible to enable me conclude my job.

You are advised to contact me with my personal email address: mowensassociates@yahoo.co.uk
Yours in Service,

Mack Owens QC
(Head of Chamber)

PRINCIPAL PARTNERS: Barr. Vincent Fraser, Barr Patrick Roche, Barr Andrew Gold

Dear friend pls get back to me

From: Madam Anita Hoogland - anita_hoogland313@yahoo.co.uk

Anita Hoogland
23, Hawley Crescent, Camden Town, London, NW1 8NP, England.

It is indeed my pleasure to write you this letter, which I believe will be a
surprise to you as we have never met before, and I am deeply sorry if I have
in any manner disturbed your privacy. Please forgive this unusual manner of
contacting you.

My name is Madam Anita Hoogland, A British National. I have been diagnosed
with Oesophageal cancer .It has defied all forms of medical treatment, 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 my business. Though I am very rich, I
was never generous, I was always hostile to people and only focused 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
property and assets to my immediate and extended family members as well as a
few close friends.

With this hard reality that has befallen my family, and me I have decided to
donate this fund to you and want you to use this gift which comes from my
effort to fund the upkeep of widows, widowers, orphans, destitute, the
down-trodden, physically challenged children, barren-women and persons who
prove to be genuinely handicapped financially.

It is often said that blessed is the hand that giveth. I took this decision
because I do not have any child that will inherit this money and my
relatives are bourgeois and very wealthy persons and I do not want my hard
earned money to be misused or invested into ill perceived ventures. I do not
want a situation where this money will be used in an ungodly manner, hence
the reason for taking this bold decision. I am not afraid of death hence I
know where I am going. I know that I am going to be with the Almighty when I
eventually pass on. The Almighty will fight my case and I shall hold my
peace. I do not need any telephone communication in this regard due to my
deteriorating health and because of the presence of my relatives around me.
I do not want them to know about this development. With God all things are
possible.

The last of my money which no one knows of is the huge cash deposit of Five
Million dollars($5,000,000.00) in Two Consignments that I have
with a finance and Security House here in the Uk.The fund are securely seal
and no one knows about the content except you and I.

As soon as I receive your reply I shall give you the contact of the Security
Firm in UK. I will also issue you a Certificate of Deposit that will empower
you as the original beneficiary of this fund. My happiness is that I lived a
life worthy of emulation. Please always be prayerful all through your life.
Please assure me that you will act just as I have stated herein. Hope to
hear from you soon and God bless you and members of your family.

Regards,

Madam Anita Hoogland

_________________________________________________________________
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HELLO

From: iso-8859-1?q?awa=20jane - miss_jane1@orangemail.es

Avenue 12 Rue 47 ABIDJAN DANANI REFUGEE CAMP, ABIDJAN REPUBLIC OF COTE-D'IVOIRE Please contact us through this our private EMAIL ADDRESS. Dear, Good Day and God bless as I introduce my self to you with all faith and hope you will understand me and not to betray me at the end. I have the intention to introduces myself to you My name is JANE ADAMS the only daughter and my brother's name is DENIS ADAMS the only son .We are the children of late CHIEF BENSON ADAMS. I am 18 years old, our father died about 1 year ago on the 5th of April 2005, in a gold mine in MENDE, Republic of Serria Leone . He was into legal gold mining, he has succeeded in saving $7.2 millions dollars (seven million two hundredthousand U.S. Dollars) during his Business on Gold, before he went on a trip to Republic of Cote D' Ivoire near by country to our country to save his money for security reasons because of the political problem in our country. Unfortunately he is dead and I will not want the money to be kept like that without any investment purpose . so I am contacting you with full trust that you will not let us down . We need help from you to help us transfer this money to your country for investment and who will be sincere to invert us to his country with out cheating us or doing bad to us on my arrival with my brother, I'm willing to give you 30% of the money after the transfer of the moneyand 5% extra for any expense you incurs in this transaction, please mail us immediately urgent to know your stands before looking else where you're the first person we are contacting and also send your phone number as soon as possible to enable us to beat the said time. Now permit us to ask these few questions:- 1. Can you honestly help us as your own person? 2. Can we completely trust you? 3. Hope our percentage offer is good accepted by you? Please, Treat this email confidential and get back to us as soon as possible. Yours Sincerely, Jane and Denis




La Liga est que arde... te
la vas a perder

TRUSTING TO HEAR FROM YOU SOON

From: adams mustafa - adamx_mustafa190@myway.com

FROM THE DESK OF MR ADAMS_MUSTAFA
BILL AND EXCHANGE MANAGER, BANK OF AFRICA (BOA)
OUAGADOUGOU,BURKINA FASO.WEST AFRICA
Dear Good Friend,

I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREING REMITTANCE DEPARTMENT
BANK OF AFRICAN (BOA). I CRAVE YOUR INDULGENCE AS I CONTACT YOU IN SUCH A
SURPRISING MANNER. BUT I RESPECTFULLY INSIST YOU READ THIS LETTER CAREFULLY
AS I AM OPTIMISTIC IT WILL OPEN DOOR FOR UNIMAGINABLE FINANCIAL REWARDS FOR
BOTH OF US.

IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF FOURTEN MILLION SIX
HUNDRED THOUSAND US DOLLARS ($14.6M)ONLY,IN AN ACCOUNT THAT BELONGS TO ONE
OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE
CRASH.
SINCE WE GOT INFORMATION ABOUT HIS DEATH,THE BANK HAVE BEEN EXPECTING HIS
NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE THE BANK CANNOT RELEASE
IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED
AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG WITH HIM AT THE PLANE CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.

IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKE THIS BUSINESS
PROPOSAL TO YOU SO THAT THE MONEY COULD BE RELEASE TO YOU AS THE NEXT OF KIN
OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE
NOBODY IS COMING FOR IT AND I DONT WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.

THE BANKING LAWS AND GUIDELINES HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAIMED AFTER FIVE YEARS,THE MONEY WILL BE TRANSFERRED INTO THE BANK
TREASURY AS UNCLAIMED FUND.THE REQUEST FOR A FOREIGNER AS NEXT OF KIN IN
THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER
AND A BURKINA CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.WE AGREE THAT 30%
OF THIS MONEY WILL BE FOR YOU AS A FOREIGN PARTNER,IN RESPECT TO THE
PROVISION OF A FOREIGN ACCOUNT, 10% WILL BE SET ASIDE FOR EXPENSES INCURRED
DURING THE BUSINESS AND 60% WOULD BE FOR ME.

THERE AFTER I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE
PERCENTAGE, THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU
AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN OF
THE DECEASED INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER,YOUR
PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMMUNICATION AND
LOCATION WHEREIN THE MONEY WILL BE REMITTED,UPON RECEIPT OF YOUR REPLY,I
WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION, I WILL NOT FAIL TO
BRING TO YOUR NOTICE THAT THS TRANSACTION IS 100% HITCH FREE AND THAT YOU
SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENT HAVE BEEN
MADE FOR THE TRANSFER, YOU SHOULD CONTACT ME AS SOON AS YOU RECEIVE THIS
LETTER.SEND YOUR REPLY TO THIS BOX ADAMX_MUSTAFA190@myway.com

TRUSTING TO HEAR FROM YOU SOON.

YOURS FAITHFULY,

MR ADAMS MUSTAFA

_________________________________________________________________
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urgent

From: jamil adams - sunnytex20070@yahoo.ca

Dear Sir,

My name is Mr. Adams Jamil the son of Late Mr. Mabeli Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister .
During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the
white owned farms in our country, he ordered all the white farmers to
surrender their farms to his party members and their followers.

My father was one of the best farmers in the country and knowing
supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, my
mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the certificate of deposit
which my late father gave to me. In which My late father deposited the sum of US$21m (21 million dollars US) to the private security
company in Accra Ghana. where he deposited it as personal valuables in a private Security Company for safekeeping of the fund. Because of our
present status (Political Refugees),

My mother and I are seriously looking forward to having an overseas
partner that will assist us with the convenient and legal transfer of the
funds out of Ghana.
If my proposition is considered, for assisting us to transfer this money out of african to your country, we will offer you 25% of the total fund, and 10% of the total will be set aside to cover any expenses incurred during this transaction. 65% will be for my family , to invest in any business we like there-after and to save our future faith .

So upon ur kindly respond , i will give u the detailed information about it , you can contact me direct in my private cell phone
I would appreciate confidentiality and honesty in our correspondence.
Your immediate response will be highly welcomed.

Best Regards,
Mr.Adams Jamil

---------------------------------
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