Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

Please leave a comment...

Friday, October 28, 2011

You don't know me / Do not be surprised / greetings etc...

Hey, i'm Kathy.
So, I found your email on dating site from my elder sister's
account.... And I want to know you better:)

I want to date with some spirited.

Will you be such a wonderful friend of mine?;) Please, write me
something attractive about you
I am waiting your response.

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

Hi! How are you? I'm Beverly.
Frankly speaking I found yours fotos on dating-site from my sister's
account.... and I would like to know you better.

I want to date with some romantic.

Let's communicate! Please, write me something about you

I am waiting for your response..

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

Greetings! I'm Kathy.
Well I saw your e-mail on dating-site from my sister's account. and I
wanna to know you better.

I want to date with some attractive.

Let's communicate?:) Please, write me something interesting about you

Hope read you soon.


Wednesday, October 26, 2011

Your New Friend Rama.

Hello Dear,

How are you today, Hope all is well with you and your family? My name is Miss Rama Djirama. However it really pleases me to write you for a lovely and sincere friendship even if we haven’t met or seen each other before. I will so much appreciate to see your reply soon so that we can share pictures and know more about ourselves.
I shall appreciate an urgent response from you, because i have something to discuss with you.

With lots of love from your new friend,
Miss Rama Djirama.

Saturday, October 22, 2011

YOU HAVE AN INSTALLMENT FROM WESTERN UNION!!!!

You have been awarded $1,500,000.00 USD in the on-going united nations poverty
alleviation program. contact Mrs Franca Lee @ +6010 3770 946 for more inquiries
and send Name,Address & Phone Number to wumtpaycenter2@aol.com for payment.
Yours truly
Jim Burch
Announcer

Thursday, October 13, 2011

Urgent Needs

Dear Sir/Madam,

I am George Arewa Esq the attorney to Chief James O. Ibori (formal Governor of the Richest State in Nigeria for 8years), i am looking for your cooperation in building a Tourist Hotel or Real Estate in your country with my client funds that is deposited abroad in a Trust Account because i cannot be in charge of the funds myself as the attorney in charge, i have the power as the attorney in charge to make a new heir to the funds with the consent of my client (Chief James O. Ibori).

I am sorry if this is not in line with your profession. My client Chief James O. Ibori was arrested by the Interpol in Dubai for Money Laundering recently.

Please click for your perusal...

http://news.bbc.co.uk/2/hi/africa/8680569.stm

I need an experienced person like you to assist me to set up, develop the project and assume responsibility of ownership as chairman but will be bringing in profit/distribute profit monthly or annually.

You should observe utmost confidentiality and be rest assured that this transaction is risk free. I shall give you more information upon receiving your response.

Regards,
George Arewa Esq.

CONTACT EMAIL: arwageorgeesq@yahoo.co.jp

Saturday, October 8, 2011

IMF SEEKS YOUR URGENT ATTENTION AS OFFICIALLY DESIGNATED

INTERNATIONAL MONETARY FUND (IMF)
FINANCIAL MONITORY DEPARTMENT/UNIT.
International Monetary Fund, 1900 Pennsylvania Ave NW,
Washington, DC, 20431 United Kingdom Regional.
Telephone Operator: + 44 (702) 301-6781



FROM:INTERNATIONAL MONETARY FUND (IMF)

ATTENTION,
  
It may interest you to know that your name has been out listed among the next five beneficiaries to benefit from our newly invented program as an associate of World Fund Discovery Management and Payment Bureau. This is in regard's to the outstanding payment and transaction you have in Africa and yet to receive your fund.
This program was invented to help fight against the abuse of legal human right by those who are privilege to override the trust of the less privileges, for example the victim of this modern days scam generation. This body was set up to discover an outstanding unpaid fund being owned to Governments or Individuals all over the world through Contract Payment, Inheritance and Lottery Winning Prize Awards.

This Group is responsible for investigating the legitimacy of unpaid contract, inheritance and lotto winning claims by companies and individuals and directs the paying authorities (banks) worldwide to make immediate payment of verified claims to the beneficiaries without further delay. You are being legally contacted regarding the release of your long awaited fund. After a detailed review of your file, the Alliance Bank of Malaysia has being mandated that your fund should be release immediately:

IMPORTANT INFORMATION:
You are urged to stop all transaction which you have with the Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late, they have been asked to back off from contacting you anymore. Your funds will be remitted to you through this organization once and for all.
To enable the release of your instant payment, please reconfirm your personal data's so that we can forward them to the paying bank, you are expected to send all detail as requested below without missing any of the lines. Reconfirm your detail to the bank for payment to you now:

Full Names:
Address:
Zip/postal code:
City:
State:
Home Tel no:
Mobil:
Select Payment Type: Inheritance/Compensation/Contract funds/Lottery Winnings:........
Amount expected:
Provide Scan Copy of your Driver's License/International Passport/Working ID Card as form of identification:
PAYMENT METHOD: Which do you prefer? (BANK TO BANK WIRE TRANSFER)-(ATM MASTER CARD)-(CASH DELIVERY VIA DIPLOMATIC IMMUNITY PAYMENT) Please indicate.
--------------------------------------------------------------------------------------------------------------------

Note: The designated Bank in Malaysia whom is responsible for your payment will call your telephone line for you to identify yourself in person before remitting payment in whichever method you will prefer, so the telephone numbers you are providing must be reachable at all times and someone must always be available to pickup and answer there verification questions coming to you, take note of that. Be informed that you will only be required to pay for the Duty Tax of your fund which will cost you little.
The Bank will be waiting for you to forward your details as requested above for your payment to be concluded, as soon as your informations fits in the above, you have every reason to believe that your funds would be released to you instantly. Goodluck

Email: josevinals01@gmail.com
 
Josй Viсals
Financial Counselor and Director
Monetary and Capital Markets Department, IMF.

Thursday, October 6, 2011

REPLY?

HELLO MY BELOVED IN THE LORD.

I AM MRS. ALICE FLORES DUNU, A NATIONALITY OF BELIZE FORMERLY BRITISH HONDURAS, BORN IN THE STATE OF OHIO USA. I AM LEGALLY MARRIED TO MR. JOSHUA DUNU, A GHANAIN CITIZEN BORN BROUGHT UP IN CANADA, I LIVE IN CANADA WITH MY HUSBAND FOR 32 YEARS BEFORE WE MOVE DOWN TO GHANA WEST AFRICA IN 1985 AFTER MY HUSBAND RETIREMENT IN 1981, I AM 79 YEARS OLD BY THE GRACE OF GOD, I AM A NEW CHRISTIAN CONVERT, SUFFERING FROM LONG TIME CANCER OF THE BREAST. PRESENTLY I AM IN HOSPITAL IN UK WHERE I AM RECEIVING EXPERT TREATMENTS.

ALL INDICATION FROM MY DOCTOR THAT MY CONDITIONS IS REALLY DETERIORATING AND IT IS QUITE OBVIOUS THAT I WOULDN’T LIVE MORE THAN TWO MONTHS, ACCORDING TO MY DOCTORS AND IN ALL INDICATION REGARDS TO MEDICAL ANALYSIS.THIS IS BECAUSE THE CANCER DISEASE HAS GOTTEN TO A VERY BAD STAGE THAT NO HOPE FOR ME TO BE A LIVING PERSON AGAIN. MY DEAR HUSBAND WAS INVOLVED WITH THE JANUARY 2000 KENYA AIRWAYS PLANE CRASHED AS YOU CAN SEE ON THE NEWS LINE

http://news.bbc.co.uk/2/hi/africa/6627485.stm )

47 YEARS PERIOD OF MARRIAGE LIFE, STILL WE COULD NOT PRODUCE ANY CHILD, MY LATE HUSBAND WAS VERY WEALTHY AND AFTER HIS DEATH, I INHERITED SOME PART OF HIS BUSINESS AND MONEY IN THE BANK. THE DOCTORS HAS ADVISED ME THAT I MAY NOT LIVE FOR MORE THAN TWO MONTHS AND WARN ME TO DECEASE FROM THINKING OVER WHO IS GOING TO INHERIT ME, TODAY I HAVE DECIDED TO DONATE CONTRIBUTE TO THE LESS PRIVILEGES, CHARITY AND  ORPHANAGE HOMES. I MADE THIS DECISION AFTER LISTING TO THE NEWS LINE ABOUT 100 YEARS OLD WOMAN WHO SECRETLY DONATE HER FORTUNE UPON HER DEATH, THIS IS GOOD ACT AND PEOPLE MUST ALWAYS EMULATE GOOD ACT.

http://abcnews.go.com/WNT/video/secret-millionaire-donates-fortune-10014585
http://www.huffingtonpost.com/2010/03/05/secret-millionaire-donate_n_487541.html
http://www.youtube.com/watch?v=O8o-e-iLsUM


I CHOOSE YOU AFTER VIEWING YOUR PROFILE AND I HAVE CONFIDENT IN YOU BECAUSE I HAVE PRAYED OVER IT. I AM WILLING TO DONATE THE SUM OF $12.5M U.S DOLLARS, TO THE LESS PRIVILEGED. I AM GOING TO ADVICE MY LAWYER TO CHANGE MY LAST WILL TO YOUR NAME AND FILE IN AN APPLICATION FOR THE TRANSFER OF THE MONEY IN YOUR NAME. LASTLY, I HONESTLY PRAY THAT THIS MONEY WHEN TRANSFERRED WILL BE USED FOR THE SAID PURPOSE EVEN THOUGH I AM LATE THEN OR ALIVE, BECAUSE I HAVE COME TO FIND OUT THAT WEALTH ACQUISITION WITHOUT CHRIST IS VANITY ACCORDING TO THE WISEST KING IN ISRAEL KING SOLOMON, AND I MADE THE PROMISE TO GOD THAT THE FUND WILL BE USE TO HELP THE NEEDY AND THE LESS PRIVILEGE,.

MAY THE GRACE OF OUR LORD JESUS THE LOVE OF GOD AND THE FELLOWSHIP OF GOD BE WITH YOU AND YOUR FAMILY, PLEASE FURTHER DISCUSSION CONTACT ME HERE: mrs.alicednu@hotmail.com

I AWAIT URGENT REPLY.

REMAIN BLESSED

MRS. ALICE FLORES DUNU

Wednesday, October 5, 2011

Your First $4,500 Payment Available for pick up by You!

Attn legal Beneficiary.

This is to inform you that your inheritance Fund valued of ( $1.7 MILLION US DOLLAR ), ONE MIILION SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS has been deposited to the western union money transfer office here in benin republic.This payment was arranged by the Federal Republic of Benin Republic Government, Under the co-operation of the new civilian Head of State, President DR BONI YAYI and the Governor of Central Bank Of Benin.

Your payment will be sending to you by Western Union, the amount you will receive per day is $4,500 dollars, We have already transferred $4,500, dollars in your name this afternoon, I now advice you to send the $110 DOLLARS immediately, so that the amount will reflect into the western union in your country.

As a matter of fact, Your first payment of $4500.00 USD daily is ready for you to pick up at Western Union.You can track it online now. https://wumt.westernunion.com/asp/orderStatus.asp?country= global

Here is the payment information you will use to pick up your first of $4,500 Dollars,

Senders first name: Ozekwe
Senders second name : Lawrence
Text question; who
Answer; me
Amount $4500.00 USD
MTCN;....8222623510

YOU WILL SEE IT AVAILABLE FOR PICK UP BUT YOU CAN NOT PICKUP YOUR PAYMENT, BECAUSE YOU HAVE NOT SEND THE REACTIVATION AND TRANSFER TARIFF FEE CHARGES OF $110,USD ONLY, THIS IS THE REASON IT IS ON HOLD UNTIL YOU SEND THE PAYMENT FOR REACTIVATION FEE AND UPON THE RECEIPT OF YOUR RESPONSE WE SHALL INSRUCT YOU ON HOW TO SEND US THE FEE.

Yours In Service
Mr Gary Williams.

Tuesday, October 4, 2011

UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES


UNITED NATIONS OFFICE OF INTERNAL OVERSIGHT SERVICES
Internal Audit, Monitoring, Consulting and Investigations Division
From: Ms. Carman Lapointe-Young.
To: Fund Beneficiary,
 
This is to inform you that I came to Nigeria last week from New York United Nations headquarters, after series of complain from the FBI and other security agencies from almost every part of the globe against Africa, the Federal Government of Nigeria and the British Government over the rate of scam activities going on in these nations and the rate at which fund beneficiaries are being treated and deceived to the extent of rendering most of these people bankrupt and homeless by collecting and asking them to send more money to them because they claim that they will help you and they claim to be from one office or another but all these are mere lies and deceit.
 
Having met with President Goodluck E. Jonathan of Nigeria whom claimed that he has been trying his best over the past year to make sure fund beneficiaries gets their funds & as directed by our secretary general, Mr. Ban Ki-Moon, We are working in collaborations with the Nigerian Economic & Financial Crime Commission (EFCC) to waive away all the fees/Charges and authorize the Government of Nigeria to effect the payment of your compensation amount of $10M USD approved by the British government and the UN into your account without any delay.
 
It was resolved that the only fee you must pay to confirm your fund payment is only the Notarization fee to the UN which is to obtain all the legal documents backing up the fund payment and these documents will also be forwarded to your government and local banks. Sincerely, you are such a lucky person because as I just arrived in this country, I went through your fund payment & ownership file to discover that some top Nigerians and British Government Officials are interested in your fund and they are working in collaboration with officers from USA to frustrate you and thereafter divert your fund into their personal account. I have a very limited time to stay in Nigeria, so I would like you to urgently respond to this message so that I can advise you on how best to confirm your fund after the Notarization fee payment settled.
 
 
Yours Sincerely,
Mrs. Carman Lapointe-Young
United Nations Under-Secretary
General for Internal Oversight.
 
 

Monday, October 3, 2011

Update your Student Loan Account! (with dodgy attachment)

This is a message for all students receiving grants and loans from the Students Loan Company.
You are required to verify your account information in order to avoid any delay in your loan/grant payments.
You can do this by downloading the document attached to this e-mail.


Yours Sincerely
Student Finance England


Please do not reply to this email as it has been automatically produced from an address which cannot accept incoming mail.

************************************************** *****************************
The information from the Student Loans Company Ltd contained in this e-mail is private and privileged.
If you have received this e-mail in error be advised that any use is strictly prohibited. Please notify us and delete the message from your computer.
You may not copy or forward it or use or disclose its contents to any other person.
As internet communications are capable of data corruption it may be inappropriate to rely on advice or opinions contained in an e-mail without obtaining written confirmation of it.
This footnote also confirms that this email message has been swept for the presence of computer viruses, however we do not accept any liability or responsibility for resultant virus infection.
Opinions and views expressed in this e-mail are those of the sender and may not reflect the opinions and views of The Student Loans Company Limited.
The Student Loans Company Ltd registered office is at 21 St Thomas Street, Bristol, BS1 6JS and

PLEASE ACCEPT THIS COMPENSATION AND FORGIVE ME.

Dear friend,
 
Its been quite long since we heard from each other. Betrayal they say is the willful slaughter of hope. I have betrayed you my friend from the moment you responded to that email I sent to you some time ago., from that moment you accepted that lotto wining notice  and then you sent me your name, address phone and account details.
 
From that moment I choose to betray you when you choose to trust me.I diverted the wining to myself.I am so so sorry that you have lost a lot of money to claim this prize.
 
I am in a poor state of health now and i may have died from cancer before my Son send you this letter,but please accept the 760,000.00 dollars compensation as an attonement for my sin against you.Please contact my legal adviser Richard Mastura and Associates based in Malaysia because I have given him instructions to deliver this money to you as soon as possible.
 
You can contact my legal adviser Richard Mastura and Associates his email [ richardchambers@mail.mn ]  just tell him that you are contacting him under instruction from Code:MccBR772 he will honor my WILL and pay you within 48hours. Forgive me this is all i ask for.Please send him your I.D,phone and address for verification and payment processing.My spirit will be uplifted once you get this compensation.
 
Regards
MccBR772
 

Muhammad Gaddafi please help

Omar Jelban is my name and I am a former senior staff of the Muhammad Gadhafi inner circle back in Tripoli Libya and also the former Libyan ambassador to the United Kingdom. I have long defected from his service and now presently reside in Ghana where I was given refuge via the Libyan embassy from where I support the Transition Council Financially and anonymously

I was instructed by Colonel Gadhafi's son Hannibal Gaddafi back in 2008 to help relocate 38 million pounds to my UK account as I am also a British citizen by birth and a trusted confidant.Now I need this money urgently I want to know if you can assist me get this money out of the UNITED KINGDOM with my directions and instructions on what you have to do to assist me , which will be done by internet banking only.You are not required to travel down to the UK but only to communicate with my bank via their internet service facility and every process will be done smoothly and concluded within 2 weeks.

You might ask why can't I just do this myself? On May 1, 2011 I was given 24 hours to leave the country after Foreign Secretary William Hague said i have been declared "persona non grata".and also on travel ban. The expulsion was in response to attacks on British embassy premises in Tripoli following the death of Colonel Gaddafi's son in a NATO air strike.

If you agree to assist me, your share will be Eight million pounds guaranteed.

Regards,

Omar Jelban.

May peace and God's mercy and blessings be upon you
Long live Libya, free and dignified.

Sunday, October 2, 2011

Secret&Confidential.


I am Mr. Tunji Elvis. a computer scientist working with central bank of Nigeria.I just started work with C.B.N. and I came across your file which was marked X and your released disk painted RED, I took time to study it and found out that you have paid VIRTUALLY all fees and but the fund was not released to you.
The most annoying thing is that they won't tell you the truth that on no account will they ever release the fund to you,instead they allow you spend money unnecessarily,I do not intend to work here all the days of my life, I can release this fund to you if you can certify me of my security.
I needed to do this because you need to know the statues of your Funds and cause for the delay,Please this is like a Mafia setting in Nigeria, you may not understand it because you are not a Nigerian.
The only thing needed to release this fund is the Anti drug/terrorist clearance certificate which will be tendered to any of your nominated bank and the INTERNAL REVENUE SERVICE(IRS)for clearance of the transfered amount in your account.
Once the Anti drug /terrorist clearance certificate is obtained funds will immediately reflect in your bank within 10 Minutes,the certificate is all that is needed to complete this transaction.
Note that the actual funds is valued at 15.5 MILLION US Dollars and the president made a compensation fund release for all unpaid beneficiary valued at 10 million us dollars.
Listed below are the mafia's and banks behind the non release of your funds that i managed to sneak out for your kind persual.
1) Prof. Charles soludo
2) Senator David Mark
3) Chief Joseph Sanusi
4) Dr. R. Rasheed
5) Barrister Awele Ugorji
6) Mr Roland Ngwa
7) Barrister Ucheuzo Williams
8) Mr. Ernest Chukwudi Obi
9) Dr. Patrick Aziza
Deputy Governor - Policy / Board Member
10) Mr. Tunde Lemo
Deputy Governor - Financial Sector Surveillance / Board Member
11) Mrs. W. D. A. Mshelia
Deputy Governor - Corporate Services / Board Members
12) Mrs. Okonjo Iweala
13) Mrs. Rita Ekwesili
14) Barr Jacob Onyema
15) Dr. Godwin Oboh: Director Union Bank Of Nigeria.
16) Mr John Collins: Global Diplomat Director.
17) Foreign fund diplomatic courier
18) Barr. Becky Owens
19)Rev. Steven Jones
20) bank of Africa
21)Mrs. Debbie Hargrove
22)Mr. Micheal Wagner
23)Barr. Isa Farid
24)Dr. Raymond Faye
25)Ibraheem Fashola
26)Dr. Leslie Fawaz
27)Mercy Fajaroo
28)Walter K. Falana
29)Azeez Fatou
30)Ibrahim Fabumi
31)Daniel Faras
32)Micheal Faras
33)Minassa Fernandez
34)Viresh Fernando
35)Deacon Diende Fernandez
36)Ben Felix
37)Dr. Ige Femi
38)Chen Hsiu Fei
39)Gloria Festus
40)Lopez Fernando
41)Aloye Fidelis
42)Augusto Fish
43)Dr. Raymond Fingesi
44)Dr. Martin Fibu
45)Joseph Finn
46)Ogom Fidelis
47)Jennifer H. Fiedler
48)Dr. Jimmy Fowler
49)Robert Fortin
50)Dr. Sharon Forrest
51)Prince Michael Fofano
52)Sarah Fofano
53)Tony Foster
54)Dr. Koman Fofar
55)Samuel Fona
56)Grace Fona
57)Funmi Folorunso
58)Mike Franklin
59)Egbo Francois
60)George Freeman
61)Senator Jude Fred
62)Paul Frank
63)Dr. Francis Fregere
64)Walter Freer
65)Olu-Segun Fredrick
66)Justice Philip Francis
67)Raul Franco
68)Desmond Fred
69)Madu Frank
70)Rita Frank
71)Godwin Frank
72)Dr. J. Frances
73)Frank Francis
74)Derrick Frans
75)Kingsley Fred
76)Dr. Carlos Frederico
77)Dr Ola Funmilowo
78)Alan Fumbi
79)Vincent Fuso
80)Dr. John Fugar
81)William Funsho
82)Michael Funsho
83)Shahla Ghasemi
84)Ali-Reza Ghasemi
85)Martins Gambari
86)Jim Gallo
87)Paulo Gato
88)Ben Gafhar
89)Byron Gate
90)Arthur Gai
91)Shinder Gangar
92)Lopez Garvin
93)Abdul Gafah
94)Dr. Rufus Gaba
95)Alhaji Garba
96)Dr. Frank Gani
97)Brigadier Williams Gal
98)Egonna Duru Gal
99)Lucky Garbi
100)Sadique Gadaffi
101)Federick Ike Ganziri
102)Dr. Dennis Gavey
103)Jose Sanchez Garcia
104)Ahmed Gana
105)Jose A. Garcia
106)Major Archie Gates
107)Bavolleni Gallilo
108)Musa Galadima
109)Shehu Galadima
110)Barr. Imam Galadima
111)Barr. Jerry Galadima
112)Mustapha Gambo
113)Dr. Isah Gambo
114)Usman Gambo
115)Engr. Isaac Garuba
116)Alhani Azeez Garuba
117)Engr. Sule Garuba
118)Idris Garuba
119)Mustaph Garuba
120) ADB Bank Ouagadougou Burkinafaso
121) FSA UK
122) NATWEST BANK
123) ECO Bank
124) Credit Bank
Do get in touch with me immediately with my direct number +234-808-803-7878 begin_of_the_skype_highlighting +234-808-803-7878 end_of_the_skype_highlighting to conclude this final transaction immediately, and also send to me your convenient tel/fax numbers for easy communications.
Regards,
Mr. Tunji Elvis.

I NEED YOUR RESPONSE

DEARLY BELOVED,
I am MRS. Linda Paul-Louis Halley the above named person but now undergoing medical treatment now in Europe.Please download THE ATTACHMENT READ AND GET BACK TO ME.
WAITING FOR YOUR RESPONSE.
YOUR SISTER IN CHRIST JESUS
MRS. Linda Paul-Louis Halley

NB: Dont let your hart turn you down, you will declare the goodness of God.

Important Email From BMW Automobile?‏‏ / Email From BMW Automobile‏‏‏

You have been appointed as one of the recipients of a Donation of  750,000.00 and a Car By the BMW Company email bmwclaimsdept19@live.co.uk  for details 

&

You have been appointed as one of the recipients of a Donation of  750,000.00 and a Car By the BMW Company email bmwclaimsdept06@live.co.uk  for details


Saturday, October 1, 2011

PLEASE READ CAREFULLY AND REPLY TO OUR PRIVATE EMAIL ( jeromecorsiodingajnr2005@yahoo.cn )

 Dear

My name is Jerome Corsi Odinga Jnr and my sister Jane Corsi Odinga,we are Kenyan National,who is currently at the Bujumbura Refugee Camp Accra Ghana.Please i will like you to assist me and my sister to retrieve and receive our consignment over there in American that contains $25million United States dollars and some quantity of gold and Diamond, which I cannot  specify.

Please kindly reply back to us so we can forward you the full details.

Please reply our private email below,

Email: jeromecorsiodingajnr2006@yahoo.cn

Thanks and God bless you
Jerome Corsi Odinga Jnr.