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Wednesday, November 29, 2006

Obeying God Work

From: macdav8200@yahoo.it - macdav8200@yahoo.it

Dear Child of God,

May the peace of the Lord be with you in Jesus Name!! AMEN!! Glory be to God
that I am a born again Christian today. Having known the truth, I had no
choice than to do what is lawful and right in the sight of God for eternal
life and in the sight of man for witness of God's mercy and glory upon my
life.

I want to share my testimony with you; I am Mr. David Mack, the Personal
Lawyer of late Mr. Tabakov Shovkovsky, a Ukrainian that lived in my Country
Nigeria for 27 years before he died in an auto crash early this year. May his
gentle soul rest in perfect peace! Amen!! He was a very good Christian, he is
so dedicated to God but he was not married nor had any child till He died,
may His soul rest in peace, Amen. Throughout His stay in my country, he
acquired alot of properties like lands, houses etc. As his legal adviser,
before his death, Mr. Tabakov Shovkovsky, instructed me to write his WILL,
because he had no child, he dedicated his wealth to God. According to the
WILL, the properties have to be sold and the money be given out to a ministry
or individual for the work of God. As his legal adviser, all the documents for
the properties were in my care. He gave me the authority to sell the
properties and give out the fund to an individual to propagate the work of
God. I sold all the properties after His death, as instructed by him. And I
realized the sum of al together USD$10,500,000.00. The total amount will be
invested into God's work as instructed by the original owner. But Instead of
giving the fund out for the work of God as instructed to me by the owner
before his death, I converted the fund to myself with the intention of
investing the fund abroad for my personal use. I was afraid of putting the
fund in the Bank, because I have to give account to the bank on how I got the
money. I then packaged the fund in two Trunk Boxes and deposited the Trunk
Boxes with a security company here in Nigeria. I did not want the management
of the Security Company to know the content of the Trunk Boxes; therefore I
registered the content of the Trunk Boxes as Family Treasure. Now the
security company believes that what I deposited with them was Family
Treasures.

I had a turnaround in my life few weeks ago when I was watching a program on
Trinity Broadcast Network, a Christian television channel on DSTV. The man of
God was preaching concerning Ananias and Saphira. After hearing the word of
God that faithful day, I gave my life to Christ and became a born again
Christian. After reading my bible for sometimes, I discovered that the only
way I could have peace in my life is to do what is lawful and right by giving
out the fund to the chosen one as instructed by the owner before his death.

I have asked already God for forgiveness and I know that God have forgiven me.
But I have to do what is lawful and right in the sight of God by giving out
the funds to the chosen individual, for the purpose of God's work as
instructed by the owner before he died. After my long fasting and prayers, I
asked God to make his choice and direct me to an honest Christian that
deserves this fund for the expansion of His Kingdom work. I then came across
your address on the Internet as I was seriously in search of the chosen one.
So these are how I received such a divine revelation from the Lord, and I
then decided to contact you for the fund to be used wisely for things that
will glorify the name of God.

I have notified the Security Company where I deposited the Trunk Boxes that
contained the funds that I am moving the Trunk Boxes abroad, and the security
company has since been waiting for my instructions regards to that.

If you know the funds will be used wisely for Gods work as instructed by the
original owner (Mr. Tabakov Shovkovsky) then do contact me back immediately
for proper arrangements of getting the funds across without delay.

I wait to hear from you.

Sincerely Yours,
Brother David Mack

UNION BANK PLC {URGENT REPLY

From: JOHN HERBERT SOTT. UNION BANK @UNIONBANKPLC.ORG - john_herbert99@yahoo.co.uk

My name is JOHN HERBERT SOTT; I am a senior partner in the firm of Midland Consulting Limited: Private Investigators and Security Consultants. We are conducting a standard process investigation on behalf of UNION BANK PLC, the International Banking Conglomerate. This investigation involves a client who shares the same surname with you and also the circumstances surrounding

Investments made by this client at UNION BANK PLC. Republic, the Private Banking arm of UNION BANK PLC.. The UNION BANK PLC. Private Banking client died intestate and nominated no successor in title over the investments made with the bank. The essence of this communication with you is to request you provide us information/comments on any or all of the four issues: 1-Are you aware of any relative/relation who shares your same name who’s last known contact address was Brussels Belgium?

2-Are you aware of any investment of considerable value made by such a person at the Private Banking Division of UNION BANK PLC.?

3-Born on the 1st of October 1941

4-Can you establish beyond reasonable doubt your eligibility to assume status of successor in title to the deceased? It is pertinent that you inform us ASAP whether or not you are familiar with this personality that we may put an end to this communication with you and our inquiries surrounding this personality. You must appreciate that we are constrained from providing you with more detailed information at this point.

Please respond to this mail as soon as possible to afford us the opportunity to close this investigation.

Thank you for accommodating our enquiry. PLEASE RESPOND ONLY ON MY PRIVATE EMAIL ADDR {johnherbert_sott2003@hotmail.com}


JOHN HERBERT SOTT

GOD BLESS YOU

From: MOTHER JANE COLE - motherjanecole208@yahoo.co.uk

GOD BLESS YOU.

I AM Mother JANE COLE FROM NETHERLAND A WIDOW TO LATE PATRICK COLE I AM 61 YEARS OLD, I AM A NEW CHRISTAIN CONVERT, SUFFERING FROM LONG TIMECANCER OF THE BREAST, ALL INDICATION MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOUDIN,LIVE MORE THAN THREE MONTHS, ACCORDING TO MY DOCTORS,AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS, THIS IS BECAUSE THE CANER STAGE HAS GOTTEN TO A VERYBAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN,

MY LATE HUSBAND KILLED DURING THE U.S. RAID AGAINST TERRORISM INAFGHANISTAN,AND DURING THE PERIOD OF OUR MARRIAGE WE COULD NOT PRODUCEANY CHILD.MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, IINHERITED ALL HIS BUSINESS AND WEALTH.

THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN SIXMONTHS, SO I NOW DECIDED TO DIVIDE THE PART OF THIS WEALTH, TOCONTRIBUTE TO THE DEVELOPMENT OF THE CHURCH IN AFRICA, AMERICA ASIA ANDEUROPE ESPECAILLY CREATE SOLUTION TO PROBLEM OF LESS PREVILLAGED ONESAND ALPHANAGE HOMES. I SELECTED YOU AFTER VISITING THE WEBSITE I PRAYED AND FAST FOR THREEWEEKS OVER IT WITH ADVISE OF MY PASTOR,I AM WILLING TO DONATE THE SUMOF $20.5M U.S DOLLARS, TO THE LESS PRIVILEGED.PLEASE I WANT YOU TO NOTETHAT FUND IS LYING IN A SECURITY COMPANY AND UPON MY INSTRUCTION,MYATTORNEY,WHO PRESENTLY IS IN AFRICA DISTRIBUTING RELIEF MATERIALS TO OFBOMBLAST IN SLERRA-LEONE,WILL FILEIN AN APPLICATIONFORTHE TRANSFER OFTHE MONEY IN YOUR NAME.

LASTLY,I HONESTLY PRAY THAT THIS MONEY WHENTRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUHG IM LATE THEN, BECAUSEI HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST ISVANITY AND I MADETHE PROMISE TO GOD THAT THE FUND WILL BE USE TO BUILDHIS TIMPLE.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD ANDTHE FELLOWSHIP OFGOD BE WITH YOU AND YOUR FAMILY I AWAIT URGENTREPLY.REPLY ME THROUGH MY PRIVET MAIL BOX:

GOD BLESS YOU.

Mother Jane Cole.
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U.S.A GOVERNMENT,UNITED NATION ORGANIZATION OFFICIAL PAYMENT VALUED $8.3M

From: UNITED STATE - unofficial123@sify.com

U.S.A GOVERNMENT,UNITED NATION ORGANIZATION OFFICIAL PAYMENT VALUED $8.3M


I, The British Prime Minister in conjunction with U.S.A GOVERNMENT,UNITED NATION ORGANIZATION do hereby give this irrevocable approval order with Release Code: GNC/3480/02/00 in your favor for your contract entitlement payment with Federal Republic Of Nigeria to your nominated bank account.
Now you're new Payment Reference No.-35460021, Allocation No: 674632 Password No: 339331 , Pin Code No: 55674 and your Certificate of Merit Payment No : 103 , Released Code No: 0763; Immediate Telex confirmation No: -1114433 ; Secret Code No: XXTN013, Having received these vital payment number , therefore You are qualified now to received and confirm Your payment with the Federal Government of Nigeria immediately within the next 72hrs.


As a matter of fact, you are required to Deal and Communicate only with MR ANDREW WOLLEY, DIRECTOR INTERNATIONAL REMMITTANCE CITIBANK OF UNITED KINGDOM, with the help and monitory team from the CITIBANK OF NEW YORK which is our official remitting bank, Committee On Foreign Payment Matters in Nigeria has look up to make sure you receive your money. SO contact: MR ANDREW WOLLEY on his contact information,TELEPHONE OFFICE/BANK:44-700-5964577,FAX NUMBER:+44 870 288 7323,+44 870 288 7101,CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970email:citibanklondon_andrewwolley@yahoo.fr for immediate release of your contract/inheritance claim Be informed that you are not allowed to correspond with any person or office anymore,


Thirdly once you are dealing with Chairman Senate Committee On Foreign Payment Matters in Nigeria EMPOWERED BY THE PRESIDENT FEDERAL REPUBLIC OF NIGERIA AGAINST CORRUPTION, to avoid complicating our Network and the efforts of International Community, the UN and the US Government efforts in ensuring a hitch free communication. As a matter of fact, we are ready to hold on, and allow you to deal with any person or office you may consider most reliable to you if our instructions are disobeyed. The fact remains that we are fully committed to our duty and whatever promise made was to ensure the security and uninterrupted transfer of entitlements delayed by inhuman Nigerians, to their rightful beneficiary and once we fail on this promise beneficiaries have our permission to sue us to International court of Justice.


FULL NAME:
ADDRESS:
BANK NAME:
BANK ADDRESS:
ACCOUNT NUMBER:
ROUTING NUMBER/SWIFT CODE:
BENFICIARY NAME:
FAX, DIRECT TELEPHONE , MOBILE NUMBER:
INTERNATIONAL PASSPORT / ID CARD

NOTE: YOU ARE ADVICE TO SEND YOUR FULL BANKING INFORMATION TO THE CITIBANK OF LONDON HEADED BY MR ANDREW WOLLEY AND MAKE SURE YOU SPEAK WITH HIM, WITH YOUR NEW PAYMENT CODE FOR RELEASE OF YOUR PAYMENT AND SEND HIM ALL YOUR BANKING INFORMATION NOW.


Mr Andrew Wolley
(Official appointee for the payment)
TELEPHONE OFFICE/BANK:44-700-5964577,FAX NUMBER:+44 870 288 7323,+44 870 288 7101,CELL/MOBLIE,+44-7011138970 or cell/mobile +44-7011138970
Email:citibanklondon_andrewwolley@yahoo.fr


Regard. Senate

CHAIRMAN COMMITTE ON FOREIGN CONTRACT PAYMENT.
BENSON GILBERT

Dearest

From: amina emile - amina01emile@yahoo.ca

Sir,

My name is Amina Emile, My Late Father was Interior Minister Emile Boga Doudou abidjan cote d'ivoire west africa. I am contacting you of a business transfer, of a huge amount of gold dust which was deposited to our security Company I will love if you can come down here in abidjan for the cliaming of the gold, I could have do it my self but I small to take care of such amount of gold here in my country, Do to the problem my country have been in for overy 4years now and is in the same problem that killed my Father. I will if you can come down here and stand at my side as my late Father business partner so that will cliam the gold and we both will fly to your country at once.

Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that everything will be taking care of by me since i am in the position to give the necessary information of moving this gold in to your country, I decided to contact you due to the urgency of this transaction. I will like to you see this yourself (http://news.bbc.co.uk/1/hi/world/africa/2268718.stm) and as well know that I am honest to you.

The total quantity of the gold is 600 kilos of 22 and 24 carat gold dust.
If this proposal is acceptable by you, please endeavor to contact me immediately.

Best Regards,

Amina.


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Mrs Maria S.Akim

From: msa akim01 - msa_akim01@yahoo.ca

Dear Friend.

I am Mrs Maria Sara Akim from Phillippine, the only wife to Mr Akim Rommel,Phillipine Cocoa importer who died in the Plane Crash during his business trip to Benin:http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html
I inherited a total sum of $12 million dollars from my late husband, as the next of kin to my late husband The presure from my decease husband's family for this money has made me to transfer the Mettalic Package Containing the Money to a Security & Delivery company in Cote D'ivoire Registered as Maria's Valuables.
This means that the company does not know the content of this Package that was transfered from Phillipines to Cote D 'ivoire.
I am interested to invest this fund with your company and I am interested to invest in your country .

kindly forward all your companys activities to me for immediate decission on the investment program,before I will make your name available to the security Company in Cote D'ivoire as my partner/Beneficiary of the Maria's Valuables.

Anticipating your immediate reply.
Best regards,
Mrs Maria S.Akim.


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Mark john from (DBS BANK LONDON

From: Mark John - marjohnson15@yahoo.com

MR.MARK JOHN
LONDON ENGLAND
UNITED KINGDOM

Hello,

Please let me introduce my self to you as Mr. Mark John, 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. Andre Hunwicks. 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. Andre Hunwicks. Is late, and I have monitored his account with
us for 4 years now, and to my greatest surprise, no one has come up for
a claim till date. From my investigations and confirmation, my client
left his next of kin column blank, and had a single on entry visa into
the UK , which is why no one has knowledge of the deposit except us at
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 Arrangement
that 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 transaction.

Best Regards.

Mr.Mark John

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INVESTMENT PROPOSAL

From: TOMS RAYS - tomsraysuk@go-irish.com

sDear Friend,

I am Mr Toms Rays of SHANGHAI COMMERCIAL BANK LIMITED I am contacting you based on Trust and confidentiality that will be attached to this transaction. The Management and the Legal department of our BANK(SHANGHAI COMMERCIAL BANK LIMITED ) in a recent meeting,Recommended that the account of CLINTON HARTZ, who was one of my branch depositor, should be declared Dorrmant,confisticated and the
depositor's fund sent to the Bank Treasury according to UK Banking and financial law.
He died in world trade centre as a victims of the september 11,2001.Incident that befall the united state of america,the
bank has made series of efforts to contact any of the relatives to claim This money but without success, you can confirm through this site:

http://www.september11victims.com/september11Victims/victims_list.htm


Mr CLINTON HARTZ is an account holder in my branch, he owns a dollar account with the sum of Eight Million, two Hundred Thousand United States Dollars Only deposited in a Secret account with with my branch .In fact,since his death, no next of kin of the Dollar account holder(the brother) nor any relative of him has show up for the claim this because he has the account as a secret account thus he left all the documents for the deposit with me.
This is where I am interested and where I want you to come in. I want you to come in as the relation of the deceased, I will give you the relevant documents and contacts to file the application and then effect the approvals for the transfer of the money, I will be the one to provide the vital documents for the
claims of the money and then advise you exactly how we should handle
it.
Please include your telephone/fax number/ Home Address when replying this mail and I will give you more information as soon as you indicate your willingness to assist in this transaction.

We will use our positions to get all internal documentations to back up the claims.Do not be bothered that you are not related in any way to him as I am in position to afix your name as the next of kin.

The whole Procedures will last only 7 working days to get the fund
retrieved successfully Without trace even in future. After the transfer of the money we shall share the money sixty-fourty.That is I will have sixty percent while you will have fourty percent.
REPLY TO MY EMAIL ADDRESS AS::: tomsraysuk@Go-Irish.com
Yours truly,
MR TOMS RAYS.
(London Branch)
SHANGHAI COMMERCIAL BANK LIMITED UK
MY DIRECTLINE: +447040110264
REPLY TO: tomsraysuk@Go-Irish.com View Athlete's Collections with Live Search

Attention: Sir/Madam

From: Diego Gomes - diego.g@rediffmail.com

Attention: Sir/Madam.
I am MR. Diego Gomes, the foreign Service manager to LIBERTY SEGUROS BARCELONA SPAIN.,
I have resolved to contact you through this medium based on business proposal that will be of mutual benefit to both of us. I want a trustworthy and established
person that understands investment ethic for entering into a life time profitable joint partnership investment and also co-operation with confidence and
trust that you will keep the contents secret and divulged to any third party.
To be explicit and straight to the point. Some time early 1997, a reputable client of ours deposited a consignment in our company's vault for safe keeping,
since then our client has failed to come forward to claim his consignment, which has accumulated a considerable amount of money in demurrage,
Consequently as the foreign operation manager I decided to contact this client to redeem the demurrage which his consignment had accumulated
I discovered that our client was the former president of the Federal Republic of Zaire,
who died of illness after he was de-throwed in the same year the consignment was entrusted into our care.
Since the death of our client President Mobutu Sese seko, none of his benefactors has come forward to claim the deposit which means that non of his relatives or
aids had any knowledge of this deposit. Hence out of curiosity I decided to secretly open the box that our client deposited in our vault and to my surpris
I discovered that the box that was registered as ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable amount of money in United States
Dollars .
Since this development I have been nursing plans secretly. I also found out from enquiries and the foreign media that our late client siphoned a lot of money
from his country while he was in office as head of state, you can see to this website (http://partners.nytimes.com/library/world/090897obit-mobutu.html).
I await your response to enable me start the process of documentation It is my conviction that the consignment in our vault was part of the money that our
client siphoned and now that he is dead there is no trace to this money in our care. I am now soliciting your noble assistance to assist me in transferring
this box out of spain for immediate investment with your assistance. Your mode of compensation will be discussed as soon as I hear from you.
Upon my receipt of your reply confirming your willingness to act with me in this transaction,
I will immediately arrange and transfer all the rights of ownership of this consignment to your name to facilitate your easy clearance of the box
and immediately transfer the box of funds to your country or you come for the claim here in spain.You have nothing to worry about,
as I will be there to assist you in anyway necessary with all proper documentation. This transaction is risk free.
Please maintain absolute confidentiality on this matter.

presenting you as the beneficiary of the deposit. You can email me at
email:diego.g@rediffmail.com
Sincerely,
Diego Gomes.


La atenciÑn: Seßor/seßora. Soy SR. Diego Gomes el director extranjero del Servicio a la
LIBERTAD SEGUROS BARCELONA ESPAÿA.,

Yo me he resuelto a contactarle por este medio basado en la propuesta del negocio que serÀ del beneficio mutuo a
ambos de nosotros. Quiero una a persona confiable y establecida que entiende la Ètica de la inversiÑn para
entrar en un tiempo de la vida la inversiÑn conjunta provechosa de la asociaciÑn y tambiÈn cooperaciÑn con
la confianza y la confianza que usted mantendrÀ el secreto del contenido y divulgado a cualquier tercero.

Para ser explÌcito y recto al grano. AlgÇn tiempo temprano 1997, un cliente acreditado nuestro depositÈ una
consignaciÑn en nuestra cÀmara de la compaßÌa para mantener seguro, desde entonces nuestro cliente ha fallado
de avanzar a reclamar su consignaciÑn, que ha acumulado una cantidad considerable de dinero en la estadÌa,
Consecuentemente como el director extranjero de la operaciÑn que decidÌ contactar este cliente para redimir la
estadÌa que su consignaciÑn habÌa acumulado descubrÌ que nuestro cliente era el anterior
El presidente de la RepÇblica Federal de Zaire, que muriÑ de la enfermedad despuÈs que Èl era de aßadiÑ el mismo
aßo que la consignaciÑn se confiÑ en nuestro cuidado.

Desde que la muerte de nuestro seko de Presidente de cliente Mobutu Sese, ninguno de sus
benefactores ha avanzado a reclamar el depÑsito que significa que no de sus parientes o ayudas
tuvo cualquier conocimiento de este depÑsito. De ahÌ fuera de la curiosidad que decidÌ abrir
secretamente la caja que nuestro cliente depositÑ en nuestra cÀmara y a mi sorpresa yo descubrÌ
que la caja que fue registrada como ANTIGUES CON el VALOR ALTO de MONETORY por nuestro
cliente contuvo una cantidad considerable de dinero en DÑlares de Estados Unidos. Desde que este
desarrollo yo he estado cuidando los planes secretamente. AverigÝÈ tambiÈn de preguntas y los
medios extranjeros que nuestro tarde cliente extrajo por sifÑn mucho dinero de su paÌs mientras Èl
estaba en la oficina como jefe de estado, usted puede ver a este sitio web
(http://partners.nytimes.com/library/world/090897obit-mobutu.htm ).

Aguardo su respuesta para permitirme empiezo el proceso de la documentaciÑn
Es mi convicciÑn que la consignaciÑn en nuestra cÀmara formaba parte del dinero que nuestro
cliente extrajo por sifÑn y ahora que Èl estÀ muerto no hay huella a este dinero en nuestro cuidado.
Yo ahora solicito su ayuda noble de ayudarme a transferir esta caja fuera de Espaßa para la
inversiÑn inmediata con su ayuda. Su modo de la compensaciÑn se discutirÀ tan pronto como yo
oigo de usted. Sobre mi recibo de su contestaciÑn que confirma su consentimiento para actuar
conmigo en esta transacciÑn, yo arreglarÈ inmediatamente y transferirÈ todos los derechos de la
propiedad de esta consignaciÑn a su nombre para facilitar su espacio libre fÀcil de la caja y transferir
inmediatamente la caja de fondos a su paÌs o usted viene para el reclamo aquÌ en Espaßa.usted no
tiene nada preocuparse por, como estarÈ allÌ AyÇdele en de todos modos necesario con toda
documentaciÑn apropiada. Esta transacciÑn es el riesgo liberta. Mantenga por favor confidencialidad
absoluta en este asunto.


Presentarle como el beneficiario del depÑsito. Usted me puede mandar correo electrÑnico en
email:diego.g@rediffmail.com
Sinceramente,
Diego Gomes

Get back to me urgent

From: Mr Ted Brown - ted_brown001@myway.com

Atten Sir/Madam,

RE:TRANSFER OF 36,759,000.00 MILLION POUNDS TO YOUR
ACCOUNT. My name is Mr Ted Brown, and I work in the International
Operation Department in a Bank here in London.I feel quite safe dealing
with you in this important business.Though, this medium (Internet) has
been greatly abused, I choose to reach you through it because it still
remains the fastest medium of communication. However, this
correspondence is unofficial and private, and it should be treated as
such.
At first I will like to assure you that this transaction is 100%
risk and trouble free to both parties. WE WANT TO TRANSFER OUT MONEY
FROM OUR BANK HERE IN LONDON. THE FUND FOR TRANSFER IS OF CLEAN ORIGIN.
THE OWNER OF THIS ACCOUNT IS A FOREIGNER, a program leader.Until his
eath,The Late Prime Minister, Mr. Rafik Hariri, has a huge investment
here in the United Kingdom and all over the world, as a matter of fact
he has the sum of(THIRTY SIX MILLION SEVEN HUNDRED AND FIFTY NINE
THOUSAND POUNDS STERLINGS) in his account here in London which he
deposited as a family valuables.The family do not know about this
deposit.
I was on a routine inspection that I dscovered a dormant
domiciliary account with a BAL. Of (THIRTY SIX MILLION SEVEN HUNDRED
AND FIFTY NINE THOUSAND POUNDS STERLINGS) on further discreet
investigation, I also discovered that the account holder has passed
away (dead) leaving no beneficiary to the account. The bank will
approve this money to any foreigner because the former operator of the
a/c is a foreigner. I am certainly sure that nobody will come again for
the claim of this money. A foreigner can only claim this money with
legal claims to the account Holder, therefore I need your cooperation
in this transaction. I will provide all necessary information needed in
order to claim this money, Hoping in God that you will never let me
down now and in future.o.k!
Rafik Bahaa Edine Hariri (November 1, 1944
- February 14, 2005), married to Nazek Audi Hariri, was a Lebanese self-
made millionaire and business tycoon, and was five times Prime Minister
of Lebanon (1992-1998 and 2000-2004) before his last resignation from
office on October 20, 2004. The late Rafik Hariri died on February 14,
2005 when explosives equivalent to around 300 kg of C4 were detonated
as his motorcade drove past the Saint George Hotel in the Lebanese
capital, for more information please log on to (http://www.hariri.info)
I WANT TO TRANSFER THIS MONEY INTO A SAFE FOREIGN ACCOUNT ABROAD
BUT I
DON'T KNOW ANY FOREIGNER WHOM I CAN TRUST, I KNOW THAT THIS MESSAGE
WILL COME TO YOU AS A SURPRISE AS WE DON'T KNOW OURSELVES BEFORE, BUT
BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.
Regards,
Mr.T.Brown
You can only Call me from 8.am to 5.pm +447024081422

GOOD DAY

From: benardjem@terra.es - benardjem@terra.es

Good day
I apologize for taking unawares by the content of his letter.My name
benard , the only son of Late Mr. Ernest Jem, my dad and mom died in
the september 11 attack at the world trade center during the their
exhibition.My father was the former C.E.O of Avonix Diamond merchants Inc. liberia. Before their deaths, my father notified I & my late mom that he had deposited USD $16 (SIXTEN MILLION U.S D)/ 150KG of Gold bar in two trunk boxes with a deposit company in Accra Ghana, West Africa.My father said he got the money from sales of Diamond, pure liberia Gold an mining projects as well.I understood my does not want to deposit this funds in the bank so that he can easily claim them to start investments & a new
life in America,Europe,Asia. But unfortunately my parents are no more.
Presently, i am living in Ghana where I"m taking asylum as a refugee .
I am seeking for your assistance for the investment of the money and to
be my nominated beneficiary to claim the boxes from the deposit
company.you shall open an account for me since i have not handled such an amount of money before.I intend to buy a house,Hotel or invest abroad as to my father's wishes and also further my education in your country.I have every proof to the deposits with the security company.
I will expect your mail soon , may GOD almighty bless you as you rely.
Sincerely yours,
benard


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

Business proposal

From: James Habibi - jameshabibi@rediffmail.com

Dear Friend I am James Habibi a solicitor at law and the chief counsel of Habibi and Associates. I am the Personal Attorney to Mr. Richard Peterson a National of your Country who has lived in Nigeria-West-Africa for the past twenty years, and whom herein after shall be referred to as my client. In January 2003, my client died suddenly of heart related disease Before his untimely death, he was actively involved in Oil{Petroleum} Exploration/Export business in Nigeria.
I am contacting you to assist in repatriating most especially, the money left behind by my client before they get confiscated or declared unserviceable by the bank where this huge deposits were lodged. Particularly, the IBTC Chartered Bank Plc where the deceased had an Fixed deposit account valued at about $16 850 450.68 Million U.S. Dollars has issued me a notice to provide the Next of kin/heir, or have the account confiscated. Incidences like this happened to the Jews {Israelis}during the 2nd World War-1939 1945{Holocaust} especially by Swiss banks and other banks in Europe.
I seek your consent to present you as the Next of kin of the deceased since you are from the same country, so that the proceeds of this account valued at US$16 850 450.68 million dollars can be paid to you, as my clients Next of Kin/heir, 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 and my chambers, All I require is your honest co-operation to enable us see this deal through, in addition, I guarantee that this will be executed under a legitimate arrangement. ABSOLUTELY this OFFER is RISK FREE, but you need to maintain absolute confidentiality during and after the successful prosecution of this business. This offer will commence immediately there interest from you. If you are really interested in this offer, email me through this email address: JAMESHABIBI2@YAHOO.CO.UK
Best regards, James Habibi (ESQ) Habibi associates34 awolowo wayIkeja-LagosNigeria.Email:jameshabibi2@yahoo.co.uk

CLAIMING TO BE YOUR TRUE REPRESENTATIVE

From: Mr.Chika Agunna - chikagunna@babbalu.com

DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT,
CENTRAL BANK OF NIGERIA.
CBN).

ATTENTION,

THIS IS TO NOTIFY YOU THAT YOUR OVER DUE CONTRACT/INHERITANCE FUNDS HAS BEEN GAZZETED TO BE RELEASED, VIA KEY TELEX TRANSFER (KTT) -DIRECT WIRE
TRANSFER TO YOU BY THE SENATE COMMITTEE ON FOREIGN OVER DUE CONTRACT/INHERITANCE FUND TRANSFER.

MEANWHILE, A MAN CONTACTED ME FEW DAYS AGO, CLAIMING TO ? YOUR TRUE REPRESENTATIVE. HERE ARE HIS INFORMATIONS:

NAME JEFF WHITE
BANK NAME: CITI BANK
BANK ADDRESS: ARIZONA, USA.
ACCOUNT Number: 6503809428.


PLEASE, DO RECONFIRM TO THIS OFFICE , AS A MATTER OF URGENCY IF THIS MAN IS FROM YOU SO THAT THE FEDERAL GOVERNMENT WILL NOT BE HELD RESPONSIBLE FOR PAYING INTO THE WRONG ACCOUNT NAME. THE RESERVE BANK GOVERNOR,
EXECUTIVE, BOARD OF DIRECTORS AND THE SENATE COMMITTEE FOR FOREIGN OVER DUE CONTRACT FUND HAVE APPROVED AND CREDITED A REPUTABLE BANK WITH THE OFFICE OF THE DIRECTOR, INTERNATIONAL REMITTANCE DEPARTMENT OF THE CENTRAL BANK OF NIGERIA (CBN), TO HANDLE AND TRANSFER ALL FOREIGN
INHERITTANCE/CONTRACT FUNDS OF THIS FIRST QUARTER PAYMENT OF THE YEAR WHICH THE REMITTANCE WILL BE CONFIRMED WITHIN 3 WORKING DAYS FROM THE DAY OF TRANSFER.

HOWEVER, WE SHALL PROCEED TO ISSUE ALL PAYMENTS DETAILS TO THE SAID MR.JEFF WHITE, IF WE DO NOT HEAR FROM YOU WITHIN THE NEXT SEVEN WORKING DAYS FROM TODAY.

I NEED YOU REPLY WITH THIS E-MAIL: chikaagunna@babbalu.com

AWAITING YOUR URGENT RESPONSE

BEST REGARDS,

Mr. Chika Agunna
Personal Assistant to

Dr Obadiah Mailafia
DIRECTOR INTERNATIONAL REMITTANCE DEPARTMENT.
CENTRAL BANK OF NIGERIA

Dear Friend

From: JOHN OKO - johnoko12@yahoo.com.hk

Dear Friend,

Do accept my sincere apologies if my mail does not meet
your personal Ethics. I introduce myself as Dr.John Oko a staff in the
accounts management Section of awell-known Bank here in the Nigeria.
One of our accounts with holding balance of $31,500,000 (Thrity One
Million Five HundredThousand United State Dollars) has been dormant and
last operated in the past 3 years.

>From my investigations and
confirmations, the owner of this account is a Foreigner by name Gerald
Stone died on the 4th of January 2002 on a plane crash.Since then
nobody has done anything as regards the claiming of this money as he
has no family Member who is aware of the existence of either the
account nor the Fund. He was a contractor with the Nigeria National
Petroleum Corporation NNPC).Information from the National Immigration
also states that he was single on entry into the Nigeria.

I have
confidentially discussed this issue with some of the Bank officials and
we have agreed to find a reliable foreign partner to deal with. We thus
propose to do business with you, standing in as partina with the Oil
Company in Nigeria of these funds from the deceased and funds released
to you after due processes have been followed.

Your name and your
information will be submited as one of the contractors to the senate
and to the bank so that it transaction will be investigated and
approved for transfer.

This transaction is totally free of risk and
troubles as the fund is Legitimate and does not originate from drug,
money laundry,terrorism or any other Illegal act.On your interest, let
me hear from you.

Regards,

Dr. John Oko

Dear Friend Treat Urgent

From: Daniel Mubala - danmu1122@hotmail.com

Good Day

Greetings!

I would like to apply through this medium for your
co-operation and to secure an opportunity to invest
and do joint business with you in your country ,i feel
confident therefore to introduce myself and this offer
to you based on this problem of war in my country.

I have a substantial capital i honourably intend to
invest in your country into a very lucrative business
venture of which you are to advise and execute the
said venture over there for the mutual benefits of
both of us.

I will make my proposal well known if I am given the
opportunity I would like to use this opportunity to
introduce myself to you. Well my name is Daniel Mubala
the only surviving son of MR Yaya MUBALA a diamond
dealer from KENEMA in Sierra Leone .My father is now
late he died some months back during the last and
current crisis in my country Sierra Leone .He was
Killed by the rebels for refusing to join and sponsor
them.

The main reason why I am contacting you now is to seek
your assistance in the area of my future investment
and also for a help hand over some huge amount of
money he left behind. This money 4.8million dollars
is deposited in a security and trust company in
Dakar Senegal for safe keeping some years ago by my
father and he made me the sole beneficiary .I am
now asking you to stand on my behalf to claim the
deposit from the security company and assist me on
investing it as well in your country.

I have made up my mind to offer you 25% of the total
sum and also map out 5% for any expenses that will be
made during the transaction while the remaining will
go into investment and my use.

As I have mention earlier I will make the procedure to
this issue to be well known to you if I am given the
opportunity to do so in my next message .Pls attach your direct
and full information as you reply to this mail also include your
personal contact phone number for more easy communication.

Thanks and remain bless

Daniel Mubala