Scams Attack

BE MORE CAREFULL!!!!

2008-02-12T15:49:00.000-08:00

This letter emailed to me coming from the so called agent one. A new trick of scam threatening victims to be killed.

Hello.

I am very sorry for you*****, is a pity that this is how your life is
going to end as soon as you don't comply. As you can see there is no need
of introducing myself to you because I don't have any business with you,
my duty as I am mailing you now is just to KILL you and I have to do it as
I have already been paid for that.

Someone you call a friend wants you Dead by all means, and the person have
spent a lot of money on this, the person also came to us and told me that
he wanted you dead and he provided us with your name ,picture and other
necessary information's we needed about you. So I sent my boys to track
you down and they have carried out the necessary investigation needed for
the operation on you, and they have done that but I told them not to kill
you that I will like to contact you and see if your life is Important to
you or not since their findings shows that you are innocent.

I called my client back and ask him of your email address which I didn't
tell him what I wanted to do with it and he gave it to me and I am using
it to contact you now. As I am writing to you now my men are monitoring
you and they are telling me everything about you.

Now do you want to LIVE OR DIE? As someone has paid us to kill you. Get
back to me now if you are ready to pay some fees to spare your life,
$20,000 is all you need to spend You will first of all pay $8,000 then I
will send a tape to you which i recorded every discusion i had with the
person who wanted you dead and as soon as you get the tape, you will pay
the remaining $12,000. If you are not ready for my help, then I will carry
on with my job straight-up.

WARNING: DO NOT THINK OF CONTACTING THE POLICE OR EVEN TELLING ANYONE
BECAUSE I WILL KNOW.REMEMBER, SOMEONE WHO KNOWS YOU VERY WELL WANT YOU
DEAD! I WILL EXTEND IT TO YOUR FAMILY, INCASE I NOTICE SOMETHING FUNNY.

DO NOT COME OUT ONCE IT IS 7:PM UNTIL I MAKE OUT TIME TO SEE YOU AND GIVE
YOU THE TAPE OF MY DISCUSSION WITH THE PERSON WHO WANT YOU DEAD THEN YOU
CAN USE IT TO TAKE ANY LEGAL ACTION. GOOD LUCK AS I AWAIT YOUR
REPLY.agent_one45@yahoo.com

Dear Sir/M.

2007-12-21T05:04:00.000-08:00

I appologise to you for any inconveniences caused if
this mail does not meet your demands,though I do not
intend to embarass you by the contents of this very
mail.I am Barrister Kenneth Kelley. I was the personal
Attorney to Late Engr Neal L. who was a citizen of
your Country but lived and did his business here with
his family and he was the CEO of Suh Properties before
his sudden death along with his family.

This mail is written to solicit your assistance to
present you as next of kin to my Late Client.Before
his sudden death,he made a fixed Deposit valued at
USD22,million (Twenty Two Million United States
Dollars Only) with a bank. Unfortunately he lost his
life aboard Egypt Air Flight 990, which crashed into
the Atlantic Ocean on October 31, 1999. He left no
clear beneficiary as Next of Kin .

The Bank here in london has searched for the relatives
for more than four years without any success and after
5 years,no claims are made by any of the deceased next
of kin,the money will be sent to unclaimed +accounts
and embezzled by the corrupt bank or government
officials. It is against this bank drop that the bank
has contacted me as the Late depositor's Attorney to
contact and present to them my late Client's next of
kin so that the deposit can be paid to him or
her.This is why I have contacted you.Anybody I present
to the bank as the next of kin will be accepted .Upon
your acceptance, I shall give you other details for
the successful claim of the fund. I have secured from
the probate registry, an order of Mandamus to locate
any of the deceased beneficiaries, and more so I am
assuring you that this business is 100% risk free. If
this proposal is acceptable by you, please endeavour
to reply me immediately,if not please disregard this
email.

Thank you very much for your anticipated acceptance
while I expect your prompt response.

Yours faithfully,
Kenneth Kelley Esq .

BMW International Online Promotion Board

2007-12-20T16:28:00.001-08:00

We wish to inform you that you have won a Brand New BMW 5series Car
and a cash amount of Five Hundred Thousand Great British Pounds from
the draws that was held this saturday by the BMW International Online
Promotion Board. It is important that you acknowledge your receipt of
this correspondence,1. Name: 2. Address 3. Age: 4. Sex: 5. Phone: 6.
Country:contact (tomgatebmw@hotmail.com)on how to claim your winnings.
Congratulations once again.
Best Regards,
Mr.Tom Gate.

TOP SECRET

2007-12-06T16:50:00.000-08:00

FROM THE DESK OF MR HENRY WAX
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,BURKINA FASO.

TOP SECRET

DEAR FRIEND,

I AM MR HENRY WAX THE BILL AND EXCHANGE MANAGER AT THE FOREIGN
REMITTANCE DEPARTMENT OF BANK OF AFRICA.

I GOT YOUR CONTACT FROM THE INTERNET ,WHILE SEACHING FOR AN HONEST AND
TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER.

I DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND
UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS
BANK.

THE FUND HAS BEEN LYING IN A SUSPENCE ACCOUNT WITHOUT ANYBODY COMING TO
PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR SALLA KHATIF
FROM LEBANESE,
WHO WAS INVOLVED IN THE DECEMBER 25TH 2003 BENIN PLANE CRASH.

HERE IS THE AIR CRASH WEBSITE ON
CNN=HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/INDEX.HTML THE
SAID FUND IS NOW READY FOR TRANSFER TO A FORIEGN ACCOUNT WHOSE OWNER
WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED
CUSTOMER OF THE BANK.

SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS
NEXT IF KIN TO COME OVER AND 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 GUIDLINES AND LAWS 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 DECIDED TO MAKE THIS
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY 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 DON'T WANT THIS MONEY TO GO INTO THE BANK
TREASURY AS UNCLAIMED BILL.

THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY
REMAINED UNCLAIMED 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 OCCASSIONED
BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT
STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICITING FOR YOUR
ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.

I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55%
WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENCSES INCURED DURING THE
CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM
BANK OF AFRICA,

I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR
COUNTRY FOR OUR OWN SHARE OF THE MONEY.

I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS
YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL.

BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND
EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO
PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY
AND SECRECEIRITY INVOLVED.

I WANT YOU TO TELL ME MORE ABOUT YOUR SELF.

I HAVE SOME QUESTION FOR YOU.

1.ARE YOU MARRIED AND OF WHAT AGE ARE YOU?
2.WHAT DO YOU WISH WE CAN INVEST ON WHEN I WILL COME TO YOUR COUNTRY.
3.ARE YOU READY TO ASSIST ME WITH HONESTLY IN THIS TRANSACTION?
4.ARE THERE THINGS YOU WANT TO ASKED ME?
5.I NEED YOU TO TELL ME WHELTHER YOU ARE CAPABLE OF RECEVING THIS
AMOUNT OR NOT WHEN TRANSSFERRED.

FOR ME,I AM MARRIED WITH TWO KIDS AND HAS WORKED IN THIS SAME BANK FOR
YEARS. I WILL GIVE YOU THE UPDATES WHEN I HEAR FROM YOU.

I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,

MR HENRY WAX.

Please help me with the name of almighty God!!!

2007-10-26T04:52:00.000-07:00

Another scam that uses the name of God.
From Togar Yeane togar_y07@hotmail.com

Dearest,

My name is Togar Yeane, I am the son of Joseph Yeane from the Republic
of sierra Leone.My family and I have been unfortunate to find
ourselves
caught up in a very difficult situation. You may be surprise to
receive this letter, but it is of utmost importance to me and my
family
I am about to entrust my destiny and the destiny of my whole depends
on
you, if you can help me, it will also be of immense benefit to you
too. This matter demands utmost trust, honesty, integrity and most
important.

It is only through the above that my family and I will be assured of
our security. This regrettable situation led to the killing of my
father
and my only sister and displacement of my family. During the brutal
civil war in my country, my late father of blessed memory was brutally
murdered by the REBELS - Mr. Foday Sankoh.

I managed to escape to this country (Accra-Ghana), through the help of
the International Rescue Committee (IRC). Before my late father's
death, he drew my attention to one of his access containing some large
amount of dollars which he smuggled out at the start of the war to a
security company in Ghana, the security company does not know the real
contents of the box according to what my father told me.

My father registered the property in my name, he also gave me the
certificate of deposit and some other papers issued to him by the
security
company, which I still have in my possession. The problem I have is
that
as a refugee, the immigration law does not allow us to open, hold or
operate bank account in Ghana and I do not want to seek the assistance
of just anybody for fear of being duped or defrauded of our only
livelihood.
my father deposited the property in my name because of my future. I
seriously need your help to move the property out of Africa because if
I
tamper with it here in Africa, government may seize it because of my
small age, I am 21 years old now, please help me for God sake.

What is holding me here in this country is the property, the life
inside refugee camp is not easy, it a very bad situation,
hence the
British Government and UN is not really taking care of us. The
property and
I have make necessary arrangement legitimately for the transfer of the
property out of Africa; only what I need is someone who will receive
it in abroad that is why I contact you.
I intend to invest the money on a good business, at the same time we
will use part to assist the orphanage Child who are suffering, most
especially we the refugees. I will be looking forward to hear from
you, as I
believe that destiny has brought us together.

Kindly email me back to:

Regards,

Togar Yeane.

Subject: Grant/Donation

2007-10-24T07:34:00.000-07:00

I have received this mail , which for sure is one of the scams on the net. Beware.

Attention: Recipient,
The Foundazion di Vittorio, would like to notify you that you have been
chosen by the board of trustees as one of the final recipients of a
Grant/Donation cash aid of US$1,000,000.00 (One Million
United States Dollars) as charity donations/aid from the Vittorio
Foundation.Fondazione Di Vittorio is conceived with the objective of
human growth, How ever you will have to fill and submit this form to
the office annex in Italy for verification & direction on how you can
claim your fund,Please endeavor to quote your Qualification numbers
(N-222-6747,E-900-56)in all discussions.

VERIFICATION FORM
1.Full name..............
2.Contact Address........
3.Age....................
4.Telephone Numbers......
5.Marital Status.........
6.Sex....................
7.Next Of Kin............
8.Zip Code...............
9.Occupation.............
10.State:.................
11.Country................
12.Nationality............

===========================================
Executive Secretary- Mrs,Caroline Wilson
Email:claims_fdv_organization07@yahoo.it
===========================================

Yours faithfully,
Mr. Gianni Mattioli.
(Foundation officer)

!! HOUSING BANK OF SENEGAL!!

2007-10-13T07:35:00.000-07:00

Greetings

My name is Dr. Sam Anderson the Branch Manager, Credit and Foreign Bills of Housing Bank Of Senegal .Am writing in respect of a foreign customer of my bank with account number D14-A55-096/HBS/AD who perished in a plane crash [Ethiopian airline 961]with the whole passengers aboard.Since the demise of this our customer.I have personally watched with keen interest to see the next of kin but all has proved abortive as no one has come to claim his funds of 8.5 Million US Dollars,eight million five hundred thousand united states dollars] which has been with my branch for a very long time.

On this note, I decided to seek for whom his name shall be used as the Next of kin as no one has come up to be the next of kin.And the banking ethics here does not allow such money to stay more than Eleven years, because money will be re called to the bank treasury as unclaimed after this period. In view of this I got your contact through a search on the Internet .

I shall give you 30% of the total sum. I will not fail to bring to your notice that this business is hitch free and that you should not entertain any fear as all modalities for fund transfer can be finalized within five banking days, after you apply to the bank as a relation to the deceased. When you receive this letter and dont borther your self i will provide every vital document for this transaction to my bank. Kindly send me mail signifying your decision including your private telephone/ fax numbers and your country, for quick communication.

Respectfully submitted,

Dr. Sam Anderson.
Branch Manager
Housing Bank Of Senegal.

Subject: thank you jesus

2007-10-12T20:23:00.000-07:00

I received this letter entitled Subject:thank you Jesus. This can persuade not to be scammed, Im not sure if it is help me to decide.

DR DASMOND KOJO

FROM THE DESK OF DR DASMOND KOJO
CHIEF COOPERATE OFFICER
ECO BANK INTL LTD
ACCRA,GHANA
WEST AFRICA.

Dear La,
Compliments of the day to you.

I am Dr Dasmond Kojo ,chief coporate officer in the Account and Audit Department of Eco Bank Intl Ltd Accra,Ghana.

I am writting to seek your coperation over thistransaction,after the annual auditing of the year 2006,I discovered an abandoned sum of $26,000,000 USD(Twenty Six million United State dollars) in an account that belongs to one of our foreign customers who died along with his entire family in a plane crash that took place in Kenya,East Africa,the Late DR. GEORGE BRUMLEY,a citizen of Atlanta,United States of America.

Since we got information about his death, we have been expecting his next of kin to come over and claim his money because it cannot be released unless somebody applies for it as next of kin or relation to thedeceased as indicated in our banking guidelines but unfortunately,all his supposed next of kin or relation died along with him in the plane crash leaving nobody behind for the claim.

It's therefore upon this discovery that I now decided to make this business proposal to you to make sure his balance of fund will be released to you via your foreign bank account as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and this money could go into the Federal treasury as "unclaimed Bill".

The Banking law and guideline here stipulates that if such money remained unclamed after four years, the money will be transfered into the federal treasury as unclaimed fund.I think it will be better for us to put a major part of this funds intohelping people suffering from aids,orphans,displaced persons,etc and keep some percentage,instead of letting some dubious leaders put this funds in their personal pockets.

The request for your assistance and maximum co-operation as a foreign citizen to stand as the next of kin in this business is occasioned by the fact that the deceased customer was a foreigner and a Ghananian cannot stand as next of kin to a foreigner.

I agree to offer you 30% of this money as my foreign partner as soon as we conclude the transfer into your account. 10% will be set aside for expences incurred during the transfer and 30% would be for me,while we use the remaining to assist the needy.

You are to send to me the following informations,if you are willing towork with me;
NAME:
ADDRESS:
OCCUPATION:
PHONE NUMBER:

I will not fail to bring to your notice that this transaction is strictly confidential and i will use my position in this Bank to effect a hitch free transfer of this fund into any of your private account.

Please, visit the website below for more informations about the Plane Crash and the tragic death of the deceased and his entire family, Late
DR. GEORGE BRUMLEY.
SITE.http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

My conected email address:- (dasmondkojo@myway.com)
Yours Sincerely,
Dr Dasmond Kojo

Subject: DEAREST ONE YOUR HELP I NEED

2007-09-25T04:08:00.000-07:00

Please read this slowly and carefully, as it may be one of the most important emails you ever get.I am Mrs Mary Jack from Greece. I was married to Late Mike Jack.The Director of Veekrol Link ..Ltd,a seasoned contractor inWest African Region.He died on Monday, 31 July, 2003 in Paris. we were married for seven years without a child. After his death I decided not to re-marry or get a child outside my matrimonial home.When my late husband was alive, he deposited the sum of $5.2 Million USD in a bank in LONDON, which is now waisting there.
My Doctor told me that I phanages and less privileged propagating the word of God.would not last long due to cancer problem.
Having known my condition I decided to donate this funds to better the lives of the less privileged. I need honest and trust worthy individual that will utilize this money in accordance with my instruction.I want the funds to be used in funding
religious organisations,or I took this decision because I don't have any child that will inherit this money and my husband relatives are very unkind to me and I don't want my
husbands hard earned money to be misused.I am not afraid of death hence I know where I am going. I know that I am going to be in the bosom of the Lord. Exodus 14 VS 14 says that thelord will fight my course and I shall hold my peace.As soon as
I receive your reply I shall give you the contact of the Bank, and my Attorney in also.

For legitimacy, he will also issue you a letter of authority that will empower you as the original-beneficiary of this fund. I want you to always pray for me, Any delay in your reply will give me room in sourcing for another individual for this same purpose. If you are not interested, kindly pardon me for contacting you. You can reach me with my private Email ID
(mrs.maryjack1940@yahoo.com)

Thanks,
Yours sincerely,
Mrs Mary Jack

FUND DELIVERY / Letter of Apology

2007-08-28T10:15:00.001-07:00

Attn: nikita la Fame.

Thanks for the mail.

Accept my apology of not been able to update you regards in delivering of your fund.

I have noted the contents of your mail and I want to inform you that all arrangements have been concluded to deliver the fund to you.

I am making this suggestion because it will not be very easy for funds of this magnitude to hit your account in your country without attracting the attention of the law enforcement agents.

Based on this I suggest that I deliver the money to you in your country using diplomatic process.

To move on in this process I hereby request that you send to me the following informations.
1. Full Name
2. Receiving Address
3. Your 24hours Telephone number
4. Profession.

Do note that it is absolutely necessary for you to send to me the nearest airport to your destination and any form of identification to enable the diplomat know the person he is delivering to.

In the mean time I shall be making all necessary arrangements to get the relevant clearance for a successful entry into your country.

Please find attached a photo showing the box containing the funds to be delivered to you.

The photo will enable you completely identify the box on delivery by the diplomat.

It is also advisable to observe thoroughly the style of the packing of the funds in the box.

This information is a security information and I therefore advise you to have the photo on you when the diplomat arrives in order to cross check.

This is very important.

Furthermore, you have to note that as soon as the diplomat arrives the nearest airport to your destination, he will call you and then advice you on the exact time he will be coming to your address for the delivery.

Finally, I will advice you to keep this process secret and confidential till the delivery has been made to you to avoid you loossing your funds.

I will furnish you with the opening code number of the box because the diplomat will not have access to it except you. Further information shall be given to you as soon as I hear from you.

Cordially yours,

DR.PAUL ACQUAH
GOVERNOR,
BANK OF GHANA
ACCRA , GHANA

WESTERN UNION

2007-08-28T10:12:00.000-07:00

GHANA AREA OFFICE,
LIVERPOOL STREET
ACCRA GHANA
24th August2007

DEAR FRIEND
I HAVE SENT MONEY TO THE SUM OF FIVE THOUSDAND DOLLARS TO YOU THROUGH WESTERN UNION MONEY TRANSFER. FIND BELOW THE WESTERN UNION INFORMATION: DO ADD YOUR NAME IN THE LIST BELOW AND RETURN IMMEDIATELY

Withdrawal due on25thAugust 2007
SENDER'S NAME: VINCENT CHURCHILL
RECEIVER'S NAME: (Please put your name)
COUNTRY: Togo
MTCN: 783 678 894 1
QUESTION: who is your friend
Answer: God
Amount: US$5000
Withdrawal due on 26TH August, 2007
SENDER'S NAME: VINCENT CHURCHILL
RECEIVER'S NAME: (Please put your name)
COUNTRY: Togo
MTCN: 562 649 014 0
QUESTION: who is your friend
Answer: God
Amount: US$5000
Withdrawal due on 27th August 2007
SENDER'S NAME: VINCENT CHURCHILL
RECEIVER'S NAME: (Please put your name)
COUNTRY: Togo
MTCN: 367 219 038 5
QUESTION: who is your friend
Answer: God
Amount: US$5000
Withdrawal due on 28th August 2007
SENDER'S NAME: VINCENT CHURCHILL
RECEIVER'S NAME: (Please put your name).
COUNTRY: Togo
MTCN: 339 721 032 5
QUESTION: who is your friend
Answer: God
Amount: US$5000
Withdrawal due on 29th August2007
SENDER'S NAME: VINCENT CHURCHILL
RECEIVER'S NAME: (Please put your name).
COUNTRY: Togo
MTCN: 339 721 032 5
QUESTION: who is your friend
Answer: God
Amount: US$5000
Withdrawal due on 30thAugust 2007
SENDER'S NAME: VINCENT CHURCHILL
RECEIVER'S NAME: (Please put your name).
COUNTRY: Togo
MTCN: 339 721 032 5
QUESTION: who is your friend
Answer: God
Amount: US$5000
The rest withdrawal after sunday August shall be sent to you.
The name is already inputted into the western union data base and this amount with the above information shall be used to collect money through western union money transfer for the next 21 days. The total amount sent in the system is US$105,000

THESE FUNDS ARE SUPPOSED TO BE A CONTRACT PAYMENT TO OUR CONTRACTOR HAS JUST PASSED AWAY AND HE HAS NO NEXT OF KIN. THE AGREEMENT OF THE CONTRACTOR WITH OUR COMPANY WAS THAT HIS PAYMENT SHOULD BE SENT TO HIM THROUGH WESTERN UNION.
SEND TO ME IMMEDIATELY YOUR PHONE NUMBER SO THAT WE CAN DISCUSS MORE BEFORE YOU CAN GO TO WITHDRAW THE MONEY.
HAVE A GREAT DAY.

BEST REGARDS
DR.VINCENT CHURCHILL
GENERAL MANAGER / CEO
WESTERN UNION GHANA

CLAIM YOUR MONEY WITH WESTERN UNION

2007-08-28T10:08:00.000-07:00

WESTERN UNION
GHANA AREA OFFICE,
LIVERPOOL STREET ACCRA GHANA
25th August 2007 .

DEAR,
THANK YOU VERY MUCH FOR YOUR EMAIL.
PLEASE NOTE THAT THE WAY IT STANDS FOR NOW YOU CANNOT MAKE THE COLLECTION OF THE FIRST FIVE THOUSAND DOLLARS EVEN TODAY.

THE REASON IS THE PERSONNEL IN MY COMPUTER DEPARTMENT ARE NOT ACCEPTING TO PLAY THE GAME WITH ME, RATHER THEY WANT ME TO GIVE THEM THEIR OWN PART OF THE MONEY UPFRONT.

I HAVE GIVEN THEM THEIRS UPFRONT BUT WHAT IS LEFT NOW IS ONLY US$250. I HAVE TRIED ALL THAT I CAN TO MAKE THEM ACTIVATE THE DETAILS IN THE WESTERN UNION DATA BASE SO THAT YOU CAN AT LEAST VERIFY THE INFORMATION IN WESTERN UNION WEBSITE BUT THEY REFUSED.

PLEASE YOU WILL HAVE TO COME IN HERE NOW AND HELP OUT SO THAT THEY CAN ACTIVATE THE INFORMATION THAT I HAD GIVEN YOU IN THE COMPUTER TO ENBALE YOU CROSS CHECK IT IN WESTERN UNION WEBSITE AND COMMENCE WITHDRAWAL BY TOMORROW.
YOU SHOULD DO YOUR BEST AND SEND TO ME THE OUTSTANDING US$250 VIA WESTERN UNION IN THE BELOW NAME:

NAME: VINCENT CHURCHILL
ADDRESS: 28 CIRCLE ROAD, ACCRA, GHANA
AS SOON AS YOU SEND THIS MONEY DO LET ME KNOW SO THAT THE NUMBERS CAN BE ACTIVATED IMMEDIATELY IN THE COMPUTER.
PLEASE CALL ME IMMEDIATELY YOU FINISH READING THIS EMAIL ON: 00233-20-925-77-88

HOPE TO HEAR FROM YOU SOON SO THAT WE CAN FINISH THIS TODAY.
NOTE THAT THE COUNTRY WHERE THE MONEY WAS SENT FROM IS TOGO. YOU WILL SEND MY OWN 50% THROUGH WESTERN UNION IN MY NAME AND ADDRESS ABOVE.
BEST REGARDS

DR. VINCENT CHURCHILL
GENERAL MANAGER / CEO
WESTERN UNION GHANA
Cell: 00233-20-925-77-88

CODE NO: AM-0003

2007-08-16T11:15:00.000-07:00

MR MING YANG
Hang Seng Bank Ltd
Sai Wan Ho Branch
171 Shaukiwan Road
Hong Kong.

Good Day,

I am Mr. Ming Yang, Director of Operations of the
Hang Seng Bank Ltd, Sai Wan Ho Branch, Hong Kong.
I have an obscured business suggestion for you.I am here-
by seeking your service in giving a clear research and
feasibility studies.

On areas I could invest on. Your services will be paid for,
and you will be a partner, if your recommendation is accepted.
As a bank employee, I can not operate any personal investment
till I am retired and with the Anti-corruption Bill passed in
Hong Kong; it is risky for a fixed income earner to own any huge
amount of money in Hong Kong or any foreign country. It is then
advisable to invest in any foreign land secretly and patiently
wait retirement.

Note, this is a confidential proposal and must be treated as such
because the banking sector has commenced probing of all senior banking
officials that have served in the past and presently in service.For
security purpose, due to telecom interception in Hong Kong.

I shall not accept or acknowledge any phone call. Only fax
messages/emails would be treated in relation to this proposal
but not without this code; [CODE NO: AM-0003]. Should you
email me via my private email: (mrming_yng800@yahoo.com.hk)
and finally after that I shall provide you with more details
of this operation.

Kind Regards
Mr. Ming Yang

Coca-Cola PRIZE NOTIFICATION

2007-08-14T10:02:00.000-07:00

THE COCA COLA COMPANY
PROMOTION/PRIZE AWARD
DEPT:COCA COLA AVENUE
PROMOTE SOUTH AFRICAN 2010 WORLD CUP.
THE COCA COLA COMPANY OFFICIAL PRIZE NOTIFICATION

We are pleased to inform you of the result of the just concluded annual final draws held to promote South Africa 2010 World Cup, by Coca-Cola in conjunction with the British American Tobacco Worldwide Promotion.Your email was among the 20 Lucky winners who won $2,000,000.00{Two million United State Dollars} each in the THE COCA\COLA COMPANY 2007 PROMOTION.

However the results were released today and your Email Address was attached to ticket number (7PWYZ2006) and ballot number BT:12052006/20) The online draws was conducted by a random selection of email addresses from an exclusive list of 29,031,643 E-mail addresses of individuals and corporate bodies picked by an advanced automated random computer search from the internet.

However, no tickets were sold but all email addresses were assigned to different ticket numbers for representation and privacy.

The selection process was carried out through random selection in our computerized email selection machine (TOPAZ) .

This Lottery is approved by the British/US/SA Gaming Board and also licensed by the The International Association of Gaming Regulators (IAGR).This lottery is the 3rd of its kind and we intend to sensitize the public.

To begin the claim processing of your prize you are to contact the fiduciary agent as stated below:

NAME: MR.HAVANNA SMITH.
(CLAIMS AGENT).
Email:smithorganization@gmail.com
TEL: +27 721 572 800.

Alternative Email: smithorganization@boardermail.com

Please provide the following details for processing of your claim. And send to your claiming agent. Mr.Havanna. Call him on the phone.

NAME:..................................
ADDRESS:...............................
NATIONALITY:...........................
SEX:...................................
AGE:...................................
PHONE/MOBILE:..........................
FAX:...................................
OCCUPATION:............................
COMPANY:...............................
TICKETS/BALLOT:............................................

Due to possible mix up of some numbers and email contacts, we ask that you keep this award strictly from public notice until your claim has been processed and your money remitted. This is part of our security protocol to avoid double claiming or unscrupulous acts by some participants of this program.

*Staff of Coca-Cola and the British American Tobacco Company are not to partake in this PROMOTION.

Accept our hearty congratulations once again!

Yours Faithfully,
Management.

From:Mr.Jude Miller

2007-08-14T09:59:00.000-07:00

From:Mr.Jude Miller.
Cambridge Str,
Off Loius Botha Str,
Johannesburg,
Republic Of South Africa.
Phone:27 835 265 250.

Attn:Ceo/Md,

You may be surprised to recieve this letter from me since you do not
know me
personally, the purpose of my introduction is that, I am Mr.Jude
Miller. the
first son of Robert Miller who was recently murdered in the land
dispute in
Zimbabwe. I got your contact through network online
hence decided to write you,to seek for your coperation,assistance and
understanding. Before the death of my father, he had taken me to
Johannesburg to deposit the sum of US$25M (twenty five Million United
States
Dollars), in one of the private security companies, as if he foresaw
the
looming danger in Zimbabwe. This money was deposited in a box as germ
stones
and family antiques to
avoid much demurrage from the security company.

This amount was meant for the purchase of new machines and chemicals
for the
farms and establishment of new farm in Swaziland.This land problem came
when
Zimbabwean President
Mr.Robert Mugabe introduce a new Land Act reform which wholly affected
the
rich white farmers and some few blacks farmers. And this resulted to
the
killing and mob action by Zimbabwean war
veterans and some lunatics in the society.

Infact,a lot of people were killed because of this land reformed Act
for
which my father was one of the victim. It is against this background
that, I
and my family who are currently staying in South Africa decided to
transfer
my father's money to foreign account since the law of South Africa
prohibits
a refugee (asylum seeker) to open any bank account or to be involved in
any
financial
transaction throughout the territorial zone of South Africa.

As the eldest son of my father,I am saddle with the responsibility of
seeking for a genuine foreign account where this money could be lodged/

transferred without the knowledge of my government who are bent on
taking
everything we have got. The South African government seems to be
playing
along with them.I am faced with the dilemma of investing this amount of

money in South Africa for fear of going through the same experience in
future since both countries have similar political history.Moreover,the

South African Foreign Exchange Policy does not allow such
investments for political refugees.As a business man,who I have to
entrust
my future since both my future and of my family are in his hands,I must
let
you know that this transaction is risk free.If you accept to assist me
and
my family all I want you to do for me is to make arrangements and come
to
Johannesburg-South Africa,so that you can open a non-resident account
which
you will aid us
in transferring the money into any account which you will nominate
overseas.

This money we intended to use for investment. I have two options for
you,
firstly you can choose to have certain percentage of the money for
nominating your account for this transaction.Or you can go into
partnership
with us for proper profitable investment of the money in your country
either
in your area of expertriate or according to your directives. Whichever
the
options you want, feel free to notify me we have also mapped out 5% of
this
money for all kinds of expenses we mighty incurred in the process of
this
transaction.If you do not prefer partnership I am willing to give you
15% of
the money while the remaining 80% will be for my family's investment in
your
country.

Contact me with the above Telephone number+27 835 265 250. while I
implore
you to maintain the absolute secrecy required in this transaction. Best

regards while hoping in recieving your confirmention soonest for the
speedy
takeoff of this project.

Yours Faithfully,

Mr.Jude Miller.
(For My Family).

URGENT BUSINESS INVESTMENT

2007-08-13T12:10:00.000-07:00

FROM:Mr Fred Moyo,
NO, 5 DEGLAIN ST.
JOHANNESBURG
SOUTH AFRICA

Tele.+27 -73 73 766 28

ATTENTION: Nikita

With due respect, trust and humanity. I write this proposal, which I believe would be great interest to you. I got your contact through the
South African Chamber of Commerce. I am Fred Moyo, The Principal Auditor Of Department Of Mineral And Energy support of South African Kwazulu-Natal Branch.

I have in my possession the sum of $36.5 million dollars for transfer into a reliable and dependable foreign account. The above sum is an over estimated / surplus amount of recent contract awarded to a foreign firm.

Meanwhile, the original contractor has been paid. I now seek for your assistance for easy transfer of this excess fund as the beneficiary to enable put claim on the above sum.

Furthermore, I will give you 25% of the total sum of the amount for your
assistance and 5% will be mapped out for any local and international expenses incurred during the transaction and the remaining70 % will be for my investment in your country.

Finally, you are expected to call me back immediately so that I will fax you the supplementary agreement on payment where you are expected to fill
in your bank information where you want this fund to go to and then fax it back to me. I will meet you in person before the fund arrives your account and if you have any question, kindly send to me an email on the email address above for clarification of issue.

Thanks and God bless you.

Best regards,

Fred Moyo

Unknown Sender

2007-08-13T12:08:00.001-07:00

From: Miss Lillian Umah.
Rue 12 Avenue williamsville Abidjan,
Republic of Cote D' Ivoire.

Dearest One,

I knew is wrong to contact you through this means but is just that i am desparate and my pressent condition now is fruastrating, that was why i use this medium to fasting up my request.

I am Lillian Umah from Sierre-Leone country.I lost My parents and My mother died when I was just 9 years old, but now i am 21 years old and the only Child of my late parents Chief Mr and Mrs Morgan Umah and since then my mother died my father took me so special. Before his death he called me secreetly on his bed side to the hospital and told me that he has the sum of Four Million, five hundred thousand United State Dollars.(USD$4.500,000) deposit with a security company here in Abidjan Cote d'Ivoire west africa.

But God knows the truth!

I am presently in Abidjan where the boxes was been deposited by my late father chief Mr. Morgan Umah and I have the documents backing up the boxes for your claims and my late father told me incase if he died that i should look for someone who has a buisness company abroad to help me claim the boxes as i am young one,I believe you as an advanced person that you will not betray the trust i impose on you at the end of this transaction. Please i need you to send to me your full contact information, All this i will submit them to the security company for the transaction of the two boxes to your verious destination.

Bear it in mind that my late father did not disclose the content of the boxes to the security company. To aviod the official from raissing eye brows to the fund.

Also Bear in mind that this transaction remains confindential to yourself alone. Based on this i contacted you for an assistance,So that i can front you as my late father foreign buisness partner/ beneficiary of the boxes in there security custody.

Because my late father Chief Mr.Morgan Umah deposited it as family valuable. 15% of the total sum will be offered to you for your assistance, while 5% will be set
aside for any expenses that might arise during the transaction.

Thanks and remaine bless.
Waiting for your reply.
Yours sincerely
Lillian Umah.

Confidential !

2007-08-13T12:02:00.000-07:00

assallamalaikum Confidential !

Dear Sir,

My name is Dr. Idris Sani . I am the General manager UnionBank plc Marina Branch Lagos Nigeria. I am the accounting officer in charge of Mr. Abubakar Abdulraheem accounts.I got your e-mail address from the Foreign Services Department of our Foreign Affairs Ministry.

My purpose of writing you is to ask for your bank account where we can
successfully secure the sum of ($15 Million) Fifteen Million, US Dollars. For your information, Mr. Abubakar Abdulraheem deposited the sum of ($15 Million) Fifteen Million, US Dollars in our Bank as a Muslim Development Fund. But in private he told me as his accounting officer that the money was his personal money which he made as Mr. Charles Taylor frontman for his vast diamond business.

Mr.Charles Taylor was the President of Liberia before he was forced out of power by Rebels. The account holder came to Nigeria on exile with Mr. Charles Taylor( the former president of Liberia)in 2002. Unfortunately, he was murdered along with his family by Rebels shortly after opening the account when he went back to Monrovia , Liberia to bring his family over to Nigeria because of relationship with Mr. Charles Taylor. Since then, the account has remained dormant.

Now, Mr. Charles Taylor has been arrested and taken to War Crimes Tribunal in Seira-leone for trial over his alleged role in committing crimes against humanity. The Nigerian Government has followed up on this by expelling all the people who came with Mr.Charles Taylor from the country. This means that the money is just lying there in the bank's tilt.

The Management of my Bank has held a meeeting in this regard and mandated me as his accounting officer to look for late Mr. Abubakar Abdulraheem's Muslim group to come and claim the money.However, I alone know that the money belongs to Mr. Abubakar Abdulraheem and not to any Muslim group. So now I want you to stand as one of the members of the Muslim group to enable us claim the money from the Bank.If you are interested to stand as one of the members of the Muslim group, I need the following information from you:

1. Your private phone number and fax number

2. Your full name

3. Your age.

4. Your occupation

5. Your home address which I personally need because I do not know you
too well before now,only that I decided to work with you on trust,
believing that you will not cheat on me.

Note that we can conclude this transaction within two weeks from the first day I will submit your information to the Management of our Bank. I will give you 30% of the total amount which is($4.5 miilion) Four Million, Five Hundred Thousand US Dollars while the remaining 70% totalling [ $10.5 million ] ten million five hundred thousand US dollars after we have concluded this transaction.

Be duly informed that I will resign from banking work to come over to your country with my family after the transfer of the fund into your
account. I will engage myself in international business since I will have a lot of money for any kind of business.

There is no risk in this business. I will give you all information you may need about Mr. Abubakar Abduraheem.This is 100% risk free. You need not to be afraid bacause in as much as I would want my reputation to be protected I will also want yours to be protected too.

I am waiting for your urgent reponse.

Best regards.

Dr. Idris Sani

OFFICIAL PRIZE NOTIFICATION

2007-08-13T10:40:00.000-07:00

BRITISH ONLINE LOTTERY INTERNATIONAL
2 Lansdowne Row,
Berkeley Square,
London, W1J 6H,
United Kingdom
(Customers Services)
********************
Reference No.:UK/839030X2/14,
Batch No.:065/088/XY24
********************
OFFICIAL PRIZE NOTIFICATION
We are pleased to inform you of the final announcement today,
4th August, 2007 from the BRITISH ONLINE LOTTERY in our 2007
Charity Jackpot for international participants.
The winning email addresses were selected from a Database of Internet
Email Users, from which your email address was selected in the 2nd
category.
You have therefore been approved for a lump sum pay out
of �252,000:00 (Two hundred and fifty-two thousand pounds sterling)
in cash credited to file XYL/26510460037/04.
Please note that your lucky winning number falls within our European
booklet representative office in the United kingdom.
In view of this,your �252,000:00 would be released to you by any of
our payment office in the United Kingdom.
To file for your claim, please contact our Payment and Release Order
Dept; With the LOTTERY CLAIMS PROCESSING FORM
********************************************************
Contact Agent: Pamela Hughes
Email: britishonlinefiduciaryagent@yahoo.co.uk
Phone: +44 7035901657
********************************************************
LOTTERY CLAIMS PROCESSING FORM
******************************
1. FULL NAMES:
2. ADDRESS:
3. SEX:
4. DATE OF BIRTH:
5. OCCUPATION :
6. TEL. NUMBER(S): FAX:
7. COUNTRY OF RESIDENCE:
Note: Due to possible mix up of some numbers and email contacts, we ask
that
you keep this award strictly from public notice until your claim has
been processed. This is a security protocol to avoid double claiming or
unscrupulous acts by some participants of this program.
Congratulations once more from all members and staffs of this program.
Yours Truly,
Gilbert Miller
Coordinator(Online Program).
British Online Lottery International.
Copyright � 2007 The British Online Lottery�. All rights reserved.

BE AWARE FRIENDS

2007-08-09T07:15:00.000-07:00

The world is getting sicker and a more unsafe place! Don't know how accurate these stories are, but better to be aware than be ignorant.

This is a true story, it has been confirmed, and the Medical Centre phone number at the end of this story is real. This guy went out on a Saturday night a few weeks ago to a party. He was having a good time and had a couple of beers and some girl seemed to like him & invited him to go to another party.

He quickly agreed & decided to go along with her. She took him to a party in some apartment and they continued to drink & even got involved with some drug (unknown). The next thing he knew, he woke up completely naked in a bathtub filled with ice.

He looked down at his chest, which had "CALL 000 or YOU'LL DIE" written on it with lipstick. He saw a phone was on a stand next to the tub so he picked it up & dialled. He explained to the EMS operator what the situation was & that he didn't know where he was, what he took, or why he was really calling. She advised him to get out of the tub. He did, and he appeared normal, so she told him to check his back. He did, and found two 9 inch slits on his lower back.

She told him to get back into the tub immediately, and they sent a rescue team over. Apparently, after being examined, he found out more - His kidneys were stolen. They were worth $10,000 each on the black market. He is currently in the hospital on a life support, awaiting a spare kidney.

I wish to warn you about a new crime ring that is targeting business travellers. This ring is well organized and well funded, has very skilled personnel & is currently operating in most major cities around the world and recently very active in Sydney .

The crime begins when a business traveller goes to a lounge for a drink at the end of the work day. A person in the bar walks up as they sit alone and offers to buy them a drink. The last thing the traveller remembers until they wake up in a hotel room bathtub, their body submerged to their neck in ice, is sipping that drink. There is a note taped to the wall instructing them not to move and to call 000. A phone is on the small table next to the bathtub for them to call. The business traveller calls 000 who have been quite familiar with this crime.

The business traveller is instructed by the 000 operator to very slowly and carefully reach behind them and feel there is a tube protruding from the back. The business traveller finds the tube and answers "YES". The 000 operator tells them to remain still, having already sent paramedics to help. The Operator knows that both of the traveller's kidneys had been harvested. This is not a scam or out of science fiction novel. It is real. It is documented and confirmable.

If you travel or someone close to you travels, please be careful. Sadly, this is very true. I REALLY WANT AS MANY PEOPLE TO SEE THIS AS POSSIBLE SO PLEASE BOUNCE THIS TO WHOEVER YOU CAN.

Michele Shafer
ML/Lab Administration
Medical Manager Research & Development
99 Missenden RD , Camperdown, Sydney 2000
Tel:(029)5156111; Fax:(029) 4621505

I was approached yesterday afternoon around 3.30 pm in the Car parking lot by two males, asking what kind of perfume I was wearing. Then they asked if I'd like to sample some fabulous Scent they were willing to sell me at a very reasonable rate. I probably would have agreed had I not received an email some weeks ago, warning of this scam.

The men continued to stand between parked cars, I guess to wait for someone else to hit on. I stopped a lady going towards them, I pointed at them and told her about how I was sent an email at Work about someone walking up to you at the malls, in parking lots, asking you to sniff perfume that they are selling at a cheap price.

THIS IS NOT PERFUME - IT IS ETHER!

When you sniff it, you'll pass out and they'll take your wallet, your valuables, and heaven knows what else. If it were not for this email, I probably would have sniffed the "perfume", but thanks to the generosity of an emailing friend, I was spared whatever might have happened to me, and wanted to do the same for you.

LET EVERYONE KNOW ABOUT THIS, YOUR FRIENDS, FAMILY, CO-WORKERS!
DISCLAIMER:
Notice : This e-mail and any attachments may contain information which is confidential to the addressee and may also be privileged. If you are not the intended recipient of this e-mail, you may not copy, forward, disclose or otherwise use it in any way whatsoever. If you have received this e-mail by mistake, please e-mail the sender by replying to this message, and deleting the original and any printout thereof.

VERY URGENT PLEASE

2007-08-07T08:00:00.000-07:00

My Dear Friend,

I got your contact here in Cotonou-Benin Republic through a staff of chamber of commerce cyber library attendant on my search for a reliable person to tell about this, though I did not disclose my purpose of seeking for the contact.

We lost every thing before coming to the refugee camp, where we are presently staying in Cotonou-Republic of Benin. I have not met with you before and you have not seen me too but I must beg for your assistance since this is the only way of survival for us. With due respect, we want you to stand as our late father's foreign business partner and beneficiary to claim funds he deposited with a Security Company here in Cotonou, Benin Republic for safe keeping. Before his death in the hands of the rebels in our Country Congo, the rebels slaughtered our parents before our very eyes.

Our father was the former Director General Congolais National Petroleum Co-operation,that was where he made his money, and he deposited it in a Vault of a Security Company for safe keeping in Cotonou Benin before his death. The reason why we solicit your assistance is that the Security Company can only release this consignment to anybody whom I Identify as my late father’s business partner, who will help us to manage the fund, this is my late father’s Agreement with the Security Company at the time of deposit. With our present situation in Cotonou-Benin, I beg you to stand for me and my brother as our late father’s foreign business partner to come and claim the consignment as the new beneficiary.

Please come to our rescue because we are trapped that we cannot travel outside Africa, they seized our traveling documents, this is the more reason we solicit for your help. Again I must make it known to you that the security company did not know the real content of the consignment because my late father did not declear it to them as money rather he decleared it to them as a photographic equipments that belongs to his foreign business partner that is you for security of the fund. Please help us we are surffering too much here in refugee camp, no father, no mother, no food, no medical care, no relation, no money to feed, the most painful thing is that my only younger brother is seriously down with sickness and there is no good medical attention given to him since then.

The amount involved is ($13,000.000.00 USD) (Thirteen Million US Dollar). Please if you have human symparty for orphans and you want to help us, please I would appreciate it better if you can drop your full name and address, your private phone and fax number, which I can always reach you. I really want you to assist us because we dont know anything about international business investment so that both of us can work as business partners in claiming this consignment from the security company for investment in your country.

As soon as you accept to work with me for mutual benefit of all and your share on this transaction will be 15% of the total sum, Note also there is no risk to it.

Expecting your urgent response and meanwhile respond to my private email : (jenifferankoh@mail.ru)

Regards,

Miss. Jeniffer Ankoh

I wait in anticipation of your fullest co-operation.

2007-08-06T14:42:00.000-07:00

Good Day,

This mail might come to you as a surprise and the temptation to ignore it as serious could come into your mind but please consider it a divine wish and accept it with a deep sense of humility.

My name is Barr.Deniece Sims, a personal attorney to Late Mr.James Harrison from United States Of America.An investor who died without naming a next of kin to his fund in my bank.

The amount is $9.5M and banking regulation/legislation here 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 investor.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 accord.

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 $9.5M plus interest to any bank account nominated by you.I am prepared to compensate you with a 40%
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 through my email address as time is of the essence in this business.Also endeavor to forward the under listed details below to my email address.

FULL NAME:
CONTACT ADDRESS:
TELEPHONE NUMBER:
FAX NUMBER:
DATE OF BIRTH:
OCCUPATION:
MARITAL STATUS:
NATIONALITY:
EMAIL ADDRESS:

I wait in anticipation of your fullest co-operation.

Thank you,

Barr.Deniece Sims.
Date Issued: 4Th of August,2007.
Please reply this mail on time.

CONTACT MY ATTORNEY NOW

2007-08-06T14:41:00.001-07:00

MY DEAR,

COMPLIMENTS OF THE DAY AND GOD'S BLESSINGS.I AM GLAD TO INFORM YOU THAT
I HAVE SUCCESSFULLY CONCLUDED THE TRANSACTION, THE MONEY WAS
TRANSFERRED
TO USA. IT IS DONE THROUGH THE ASSISTANT OF YOUR COUNTRY MAN DR.ZAFAR
MOHAMAD
WHO IS A US BASE BUSINESS MAN. CURRENTLY I AM IN USA WITH MY CHILDREN.

HOWEVER, I DID NOT FORGET YOU BECAUSE YOU ARE THE SOURCE OF MY SUCCESS
THOUGH
YOU ARE NOT THERE TO COMPLETE THIS PROJECT WITH ME BUT I GAVE ALL THE
CREDIT
AND THANKS TO YOU. I KNOW IT IS NOT YOUR FAULT RATHER YOUR WISH TO BACK
UP ON THE TRANSACTION, I UNDERSTAND IT WAS SIMPLY BECAUSE OF WHAT YOU
MUST
HAVE HEARD ABOUT AFRICA. ACTUALLY THERE ARE STILL GOOD ONES FOR EXAMPLE
MYSELF.

IN APPRECIATE OF YOUR ASSISTANCE I HAVE MAPPED OUT AS A COMPENSATION OF
$700.000(SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS ONLY) IN A
CASHIER
BANK DRAFT I LEFT THE BANK DRAFT WITH MY ATTORNEY MR. JAMES BEN ON MY
DEPARTURE
TO USA. I WOULD LIKE YOU THEREFORE, TO CONTACT HER ON THE BELOW INFO SO
THAT HE CAN SEND YOUR THE DRAFT.
JAMES BONA (MR)
E-MAIL: jamesbona01@yahoo.dk

I WOULD HAVE LOVE TO CALL YOU FROM USA WHERE I CURRENTLY RESIDE BUT DUE
TO THE RECENT KILLING IN CAMPUS MR.ZAFAR ADVICE ME NOT TO CALL BECAUSE
ALL
INTERNATONAL CALLS ARE BEING MONITORED BY THE US AUTHORITY.
CONTACT MY ATTORNEY SO THAT HE CAN RELEASE YOUR MONEY TO YOU. I WILL
STOP
HERE. ONCE AGAIN,I GAVE HIM THE SUM OF $620 TO REGISTER THE BANK DRAFT
TO
THE COURIER DELIVERY SERVICE, ALL CHARGES FOR THE REGISTRATION WAS
ALREADY
PAID UP. THANK YOU VERY MUCH AND REMAIN BLESSED.

WITH MY BEST REGARDS,
BARRISTER.
PAUL DAN.

NATIONAL LOTTERY DRAW

2007-08-06T12:17:00.000-07:00

THE NATIONAL LOTTERY
P O BOX 1010
LIVERPOOL, L70 1NL
UNITED KINGDOM
(CUSTOMER SERVICES)
WWW.LOTTERY.CO.UK/RES/
REF: UK/9420X2/68/MO
BATCH: 074/05/ZY369/MO

WINNING NOTIFICATION
ATTN:

UK NATIONAL LOTTERY ONLINE SWEEPSTAKES INTERNATIONAL PROGRAM HAPPILY ANNOUNCES THE LOTTERY DRAWS HELD ON 2ND OF JUNE 2007.
YOUR E-MAIL ADDRESS ATTACHED TO TICKET NUMBER: 56475600545188/MO WITH SERIAL NUMBER 5368/02/MO DREW THE LUCKY NUMBERS:

1 10 33 35 38 43 34

WHICH SUBSEQUENTLY WON YOU THE LOTTERY IN THE 2ND CATEGORY
YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF �850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) IN CASH CREDITED TO FILE KTU/9023118308/03/MO.

IN VIEW OF THIS, YOU HAVE THEREFORE BEEN APPROVED TO CLAIM A TOTAL SUM OF �850,000.00 (EIGHT HUNDRED AND FIFTY THOUSAND POUNDS STERLING ) AND WOULD BE RELEASED TO YOU BY OUR PAYMENT OFFICE.

PLEASE NOTE THAT YOUR LUCKY WINNING NUMBER FALLS WITHIN OUR AFRO BOOKLET REPRESENTATIVE OFFICE IN JOHANNESBURG SOUTH AFRICA AS INDICATED IN YOUR PLAY COUPON.

ALL PARTICIPANTS FOR THE ONLINE VERSION WERE SELECTED RANDOMLY FROM WORLD WIDE WEB SITES THROUGH COMPUTER DRAW SYSTEM AND EXTRACTED FROM OVER 100,000 UNIONS, ASSOCIATIONS, AND CORPORATE BODIES THAT ARE LISTED ONLINE. THIS LOTTERY TAKES PLACE WEEKLY.

OUR CLAIM AGENTS WILL IMMEDIATELY COMMENCE THE PROCESS TO FACILITATE THE RELEASE OF YOUR FUNDS AS SOON AS YOU CONTACT THEM.

FOR SECURITY REASONS, YOU ARE ADVISED TO KEEP YOUR WINNING INFORMATION CONFIDENTIAL TILL YOUR CLAIMS IS PROCESSED AND YOUR MONEY REMITTED TO YOU IN WHATEVER MANNER YOU DEEM FIT TO CLAIM YOUR PRIZE.

THIS IS PART OF OUR PRECAUTIONARY MEASURE TO AVOID DOUBLE CLAIMING AND UNWARRANTED ABUSE OF THIS PROGRAM. PLEASE BE WARNED.

TO FILE FOR YOUR CLAIM, PLEASE CONTACT OUR FIDUCIARY AGENT IN SOUTH AFRICA :
MR. GREG SPENCER
EMAIL: claims_dept1_nationallottery@yahoo.co.uk
TEL: +27-72-523-2545
FAX: +27-11-725-2009

GOOD LUCK FROM ME AND STAFF OF THE UK NATIONAL LOTTERY.
YOURS FAITHFULLY,
MRS. ANGELA HEYES.
ONLINE COORDINATOR FOR UK NATIONAL LOTTERY
SWEEPSTAKES INTERNATIONAL PROGRAM.

Invitation for Partnership

2007-08-04T11:48:00.000-07:00

FROM THE OFFICE OF
MR. LUIS MBOWENI
PRINCIPAL ACCOUNTANT,
DEPT. OF TRANSPORT & AVIATION
SANDTON, JOHANNESBURG
SOUTH AFRICA .
REPLY TO: lsmboweni@excite.com
TEL:+27 729 774 357

ATTN: Dear Sir/Madam,

This letter is not intending to cause you any embarrassment in what
ever form, rather an appeal for assistance. I am the Principal Accountant
attached to the Department of Transport and Aviation here in South
Africa. I have decided to send forth this proposal to you after some due
liberation. I have in my possession the sum of US$25,5 MILLION ]TWENTYFIVE MILLION FIVE HUNDERD THOUSAND UNITED STATES DOLLARS).

The above fund, which is now in a Government suspense account of, was
accrued from recent contract awarded to a foreign firm for supplies of
raw material to my Department. This is in pursuant to the terms of our
agreement under the international monetary fund (I.M.F.) and Paris Club
dept-servicing program to pay out all outstanding dept owed to foreign firms. I now
seek your assistance for the easy transfer of the over-invoiced (surplus)
amount as the foreign beneficiary.

And also in recognition of your personal executive profile and
investment opportunities available in your country. At this juncture, I want you
to stand as the original foreign contractor to the above fund to enable me
put claim on the above sum. I will manipulate and authenticate the payment
to your name. I am assuring you that it is 100% risk free transaction
because all the necessary arrangements have been made. Finally, I have agreed
to give you 25% of the fund due to your assistance, 5% t o be set aside
for expenses made by both sides. While the remaining 70% will be for my
investment in your country.

If satisfied with this proposal, kindly notify me by telephone or send
a mail so that I can furnish you with more details on how the transaction
will be done. I will be with you in person before the fund arrives in your
country. Please note that this is highly confidential and should be
treated as such. Before you send an email please do call for the confidentiality
of this transaction.

Best regards,
Mr.Luis Mboweni
(Principal Accountant)

Scam: transfer of an inheritance

2007-08-04T10:27:00.000-07:00

Good Day Dear,

I deem it a respect and honour as well as priviledge to write you, on my deep conviction about you,after my deligent search for a honest and trustworthy someone,of which I have chosen you to assist me for the transfer of an inheritance,which I inherited from my late father that was poisoned to death by his bussiness associates.

My name is Jacinta Malaki,I am 21yrs old,a native of Sierra-leone in West African region in the local districk of Konobo and am the only child of late Chief Kenneth Malaki,my late father is a Diamond Office in the Republic of Sierra-leone.But before his death in a private hospital here in Abidjan,Ivory coast, he told me of a fixed deposit of US$12,000,000 he had with a prime bank in Abidjan,which he made me the next of kin,my mother died when I was two yrs old.

I have met the bank manager and declared to him my intention to transfer this fund out of Africa,as adviced me by my father for my security and of the money,which I want to, further my education overseas,and he is asking me for my guardian,in order to terminate the Fixed investement and release of the fund,as signed in the Agreement Bond with the Bank Authority , in case of sudden death.,which I need your assistance to present you to the bank as my guardian for the transfer of this money into your account.

Please remember the confidentiality and urgency my mail required while I expect to read from you.

Thanks and remain blessed.

Yours truly,

Jacinta Malaki.

YOU HAVE WON U.S$900,000:00

2007-07-30T02:09:00.000-07:00

This is another hoax I received:

UK LOTTERY
UK HEAD OFFICE
SUITE 23-30,LION TOWERS
CENTRAL LONDON ENGLAND

Dear Winner,
We are please to announce you as one of the 10 lucky winners in the FreeLotto draw held on the 28th of July, 2007. All 10 winning addresses were randomly selected from a batch of 50,000,000 international emails.Your email address emerged alongside 9 others as a category 2 winner in this year's Annual FreeLotto Draw. Consequently,you have therefore been approved for a total pay out of USD900.000.00(Nine hundred thousand United States Dollars) only.
The following particulars are attached to your lotto payment order:

(i) winning numbers: 37-13-43-85-67-11
(ii) email ticket number: FL754/22/76
(iii) lotto code number: FL09622UK
(iv) the file Ref number: FL/05/547207158/UK

Please contact the underlisted claims officer as soon as possible for the immediate release of your winnings:

Dr Vin Khumalo
E-mail Address:vin_khumalo1000@yahoo.co.uk

N.B:Steps to claiming your prize;
1.Please quote your Reference number in all correspondence with the claims officer.
2.Winners should send to claim officer account detail or address where they want their prize paid or sent.
3.Winners must send their names,address,telephone number and means of identification (international passport or drivers licence)to claim officer, via email, to process the immediate payment of your prize.
Once again on behalf of all our staff,

CONGRATULATIONS!!!

Sincerely,
Julia Simsom Smith.
Promotions Manager

Ahora también puedes acceder a tu correo Terra desde el móvil.
Infórmate pinchando aquí.

BRITISH ONLINE LOTTERY

2007-07-19T01:19:00.000-07:00

rom: BRITISH ONLINE NATIONAL LOTTERY
To:
Date: Wed, 4 Jul 2007 7:26:34 -0400
Subject: WINNER........BATCH 12/25/O304
ottery Headquarters
25 tanfied road croydon
London.
Ref.BTL/4910X1/04
BATCH 12/25/O304

BRITISH ONLINE LOTTERY

We are pleased to inform you of the result of the just concluded draw
(#1004) of the BRITISH LOTTERY online Sweepstakes International program
held on 4th of July, 2007. Your email was among the 20 Lucky
winners who won £1,000,000.00 each on BRITISH ONLINE INTERNATIONAL
LOTTERY

However the results were released on the 4th of July, 2007.,and
your email was attached to ticket number (7PWYZ2006) and ballot number
(BT:12052006/20) The online draws was conducted by a random selection
of email addresses from an exclusive list of 29,031 E-mail addresses of
individuals and corporate bodies picked by an advanced automated random
computer search from the internet.

In other to claim your £1,000,000.00 prize winning, which has been
deposited in a designated bank. However,you will have to fill the form
below and send it to the Claims manager of BRITISH ONLINE INTERNATIONAL
LOTTERY for verification and then you will be directed to the bank
where £1,000,000.00 had already been deposited in your favour.

Name of Beneficiary:________________
Address:________________
City/State:________________
Country:________________
Nationality________________
Sex:________________
Email Address:________________
Tel:________________
Fax (if any)________________
Occupation:________________
Next of Kin:________________
Age:________________
AMOUNT WON:________________
Please you are advised to complete the above form and send it
immediately to our dispatch officer through email or fax for prompt
collection of your fund from the designated bank.

(CONTACT CLAIMS MANAGER)
Mr.BLYTON GOLD
Email:blytongold_ukclaimsmanager1@yahoo.co.uk
TEL: +44 701 112 8114

Yours faithfully,
Sweepstakes International Program.

Email Scams

2007-07-19T01:03:00.000-07:00

Everything I will post here is the emails I received turn to be scams. Online lottery mail raffles and others. This is to alert anyone receiving such scams. Next post will be my first sample for email scams.