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...

Thursday, March 29, 2012

Good Day!!! - Mrs. Linda Joy (info@fedex.org) [ fedex_deliverypost02@cn.china6u.com]

Good Day!!!

We have a Parcel containing an International Cashier Bank Draft/Cheque
worth the sum of Eight Hundred and Fifty Thousand United State Dollars
($850,000.00 USD ) which will be deliver to you at the moment as long as you
provide all the requirement information to the FedEx package company
before the parcel
can be shipped to your own residential address in your country.
Furthermore, you might be asking yourself how come this email, cheque or
draft, Anyway, your cheque was brought to our office by the Coca-Cola
Bottling Company via a Lottery Fiduciary Claim Agent, signifying that you
are a rightful winner to their Lottery Award Promo selected randomly which
is powered by the Coca-Cola Bottling and Nigeria Government. The main aim
of this promo is to advertise the Coca-Cola Bottling Company product world
wide. Your e-mail address was among the ten lucky email addresses that
make your email address as one of the lucky email address and they have
decided to send it to you through Federal Express Delivery Service. What
you have to do now is to contact our Delivery Department for immediate
dispatch to your residential address. For your information, the Lottery
Fiduciary Company has paid the Delivery fee and Security Keeping fee &
Shipping charges as well as the Vat fees; you will have to pay a sum of
$290.00 USD to the FedEx Delivery Department being payment for the
Insurance Fee of the FedEx Company. All you have to do is to insure your
winning parcel with the Insurance Company, which is registered with FedEx
Nigeria. The reason why you are been ask to pay for the Insurance Fee is
because of the fact that all items & packages that is not Insured by the
insurance company of Nigeria are not allowed to be delivered to their
delivery address. So you are to pay the FedEx Courier Service the
Insurance Fee to enable the insurance company of Nigeria Insured your
winnings for delivery.

As soon as you effect the payment our delivery team will take your
Insurance fee, they will proceed to the insurance company of Nigeria to
Insure your winning funds, as soon as it is been Insured by the insurance
company of Nigeria they shall commence with your delivery without any
delay and also we shall provide you with the Insurance Certificate that
was been given to us by the insurance company of Nigeria as a proof that
you have Insured your Bank Draft which value the sum of Eight Hundred
Thousand United State Dollars ($850,000.00 USD). The main reason why you
are been ask to Insure your Winning Funds is to certify that the Bank
Draft is not a Drug Affiliated Fund (DAF) neither is the funds to sponsor
Terrorism in your country this will help you to avoid any form of query
from the Monetary Authority of your country.And also we can not take the
risk to carry out the delivery of your funds incase of any possible
demurrage so you have to contact our delivery team and ask them how you
are going to make the payment of the Insurance fee of your funds. We hope
that you will respond to us as soon as possible because if you fail to
respond until the expiry date of this package, we may refer the package to
the Nigeria Commission for Welfare Or better still to Coca-Cola Bottling
Company as the package do not have a return address. Kindly contact the
delivery department (FedEx Delivery Post) with the details given below:

Delivery Manager.
Name: Mr. Greg Anderson
Email: fedex_deliverypost02@cn.china6u.com


Do provide us with this information, and it's mandatory to reconfirm your
Postal address and telephone numbers to enable us commence with your
delivery and mostly to enable us Insure your Winning Funds and also
provide us with any scanned copy of any proof of your identification.

=========================================
DO PROVIDE US WITH BELOW INFORMATION
=========================================
BENEFICIARY FIRST NAME-------------
BENEFICIARY LAST NAME--------------
RESIDENTIAL ADDRESS----------------
DATE OF BIRTH----------------------
TEL. NUMBER------------------------
AMOUNT WON-------------------------
OCCUPATION-------------------------
MARITAL STATUS---------------------
BENEFICIARY COUNTRY----------------
BENEFICIARY STATE------------------
========================================

Kindly complete the above form and summit it to the delivery manager on:
(fedex_deliverypost02@cn.china6u.com) As soon as your details are received,
our delivery team will give you the necessary payment procedure so that
you can effect the payment for the Insurance Fee. As soon as they confirm
your payment of $290.00 USD, they will not hesitate to work straight to
the insurance company and insure your winning for delivery. It usually
takes 24 hours being an over night delivery service to deliver your
winning funds to you after it has been Insured by the insurance company.
We were instructed to email you due to the high priority of your package
we had to inform you through the letter that was attach in your package,
We indeed personally sealed your Bank Draft we found your email contact in
the attached letter as the recipient of the fore most package. Ensure to
contact our delivery department with the email address given above and
ensure to fill the form as well to enable a successful reconfirmation and
a safe delivery of your winning.

Yours Faithfully,
Mrs. Linda Joy
FedEx Online Team Management®
© Copy Right Reserved 1994-2012.

YOU HAVE AN INSTALLMENT. - WESTERN UNION (Hewsonec@plattsburgh.edu) [wumtransferoutlet@gmail.com]

You have been approved the sum of $1,500,000.00USD in the on going Western Union/United Nation Poverty Alleviation Programme 2012 and you will be paid $7,600 daily via Western Union. You will need to Contact Mrs.Franca Lee for full details @ +6010 3770 946 for more information on this program and send your Names, Address and Phone Number to ( westerunion@kimo.com ) for payment.

Yours truly,
Mr. Jim Burch
Western Union Money Transfer Event Manager.

Wednesday, March 28, 2012

Authenticate Your Prize - Childress, Tres (TChildress@seton.org)


Good day

 This notice is to alert you that your email with microsoft ID YL256-UJY97MK-2ND was selected as the 2nd lucky winner of a brand new 2011 Range rover sports and a cash prize of $490,000. Please get back to us with your Identity card by loging in and process your claims through our company website below.

  Website: bsb-electronics.com
     User:k6b3
     Pass:d6k2

Please Note that any email that doesn't come along with identification Card will not be respond to.

Regards,
Childress, Tres.(Announcer)©

Hi Winner - R.R. (leiden@ziggo.nl)


Your e-mail has won $2,500,000.00 in the recent Common Wealth Lottery , please reply immediately to collect your winnings. Please Send Your Info, Name, Address,County ,Occupation, and Phone Number to:wealthpro3232@live.com,,Regards Paul Blair

Tuesday, March 27, 2012

URGENT NOTIFICATION - PHILIP HENRY (Grampfritz@aol.com) [drhenryphilip111@gmail.com]


THIS IS TO NOTIFY YOU THAT THERE IS AN UNCLAIMED FUND USD 3 M ONLY IN YOUR FAVOUR WITH OUR BANK YOU ARE HEREBY REQUIRED TO SEND YOUR DETAILS FOR CONFIRMATION AND PAYMENT DR HENRY PHILIP

Hello, Please Reply. - Luka Chachibaia (lukachachibaia@yahoo.com) [lchachibaia8080@yahoo.co.jp]

Greetings,
My name is  Luka Chachibaia, I am a citizen of Ukraine and the Vice President Operations of Tethys Petroleum, a multi-national oil corporation operating from London-England, UK. I am seeking your assistance to retrieve the sum of($40,000.000)  Forty Million Dollars consisting of two consignment boxes.

This money was acquired from the company and it was accompanied by a diplomat to the U.S.A, my reason for this is because I have been cheated out of my entitlements by the company for too long simply because I am not a British. The contact details of the diplomat will be given to you if you indicate your interest to help me.

Each of the boxes contains $20M and for your help I am ready to release 30% to you, for security reasons the consignment was registered to be CONFIDENTIAL DIPLOMATIC DOCUMENTS and I can explain why it was declared so. Bear in mind that the diplomat is not aware of the content of the consignment, it has been there for the past few month while I intend to look for a reliable partner.

I will be leaving the country immediately the consignment is delivered to you for my private investment and I have vowed never to step back into London, England. Please, I need your urgent response before my plans to leave the company is discovered.Website: http://www.tethyspetroleum.com/tethys/static/EN_US/au_seniormanagement.html

Right now the safest form of correspondence is through my own e-mail address, please in the interest of confidentiality only reply through my direct email address ( lchachibaia8080@yahoo.co.jp ). Reply along with your direct phone and fax number where I can alternatively reach you on.

Please if you are not willing and interested in helping me kindly delete this email from your email and pretend you never got it.

Best regards,

Mr.Luka Chachibaia
Vice President Operations
Tethys Petroleum.
London, England
+44 703-5938-341 or 011 44 703-5938-341

Investor From Venezuela (INVESTMENT PROPOSITION)? - Bustillos From Venezuela (soussoj@ziggo.nl)


Hello Dear,
 
My name is Mr Majid Emi Bustillos from Venezuela, Personal adviser and business associate with Mr.Saif Al-Arab Gaddafi that deals in Crude Oil lifting, Gold and Computers situated in Tripoli-Libya.
 
I am interested to invest in your business and if you are willing to proceed with me kindly get back to me now.
 
Actually,My wife and I are high net worth investor in Libya through the assistance from Late Libyan President, may his soul rest in peace and we provide equity capital for start up and growing Engineering, Medical and scientific application companies and other things which you may be acquitted to it which prompted my contacting.
We are looking for a viable venture we can invest into and relocate out of Libya since the current crisis is still lingering and opposition are still hunting for Gadaffi friends and associate and we came across your business in the course of our research.
You will have to have a meeting face to face  with our representative financial consultant  which we have appointed to handle this project and to discuss the modality of transferring the total funds to your account.
Kindly email to us an executive summary of your business if you are interested in utilizing our funds.
  Thank you.
    Sincerely,
    Majid[Mr]
NOTE: PLEASE KINDLY SEND THE REQUESTED EXECUTIVE SUMMARY OF YOUR BUSINESS TO MY WIFE AT EMAIL GIVEN BELOW ATTENTION IT TO DR. MRS. ADA EMILIA IF YOU ARE WILLING AND READY TO PROCEED.
    Dr. Mrs Emi
    Wife
    Contact My Wife Directly on her direct email below for easy response and immediate process.
    drmrsada@superposta.com

Monday, March 26, 2012

FUNDS TRANSFER REQUEST. - Engr.Benjamin Mashego (ben_mashego1@yahoo.cn) [ben_mashego@yahoo.cn]

Engr. Benjamin Mashego,
South Africa.
E-mail: ben_mashego@yahoo.cn

Good Day,

It's my pleasure to contact you for a business venture, which I intend to establish in your country. I write, asking for your indulgence in re-profiling funds to tune of $16,500,000:00 United States Dollars that we want kept safely overseas under your supervision.

In other words, we would like you to receive the said funds on our behalf. The Funds were derived over time from a project awarded to a foreign firm by my Department, and presently the actual contract cost have been paid to the original project executors, leaving the balance in the tune of the said amount which we have in principle obtained approval to remit overseas.

I have the authority and approval of my Partners involved in this transaction to negotiate a suitable compensation for your participation and I propose 30%, while we also propose that we receive 65% and 5% percent be earmarked for purposes of taxation. Kindly establish your response directly to the committee's representative whose name appears below for further clarifications. We wait in anticipation of your fullest co-operation.

Yours Sincerely,

Engr. Benjamin Mashego,
Tel: +27-82-646-5640.
E-mail: ben_mashego@yahoo.cn

My proposal. - Mengerink, A.M. (mengerink@eshcc.eur.nl)

My proposal.

Mr.Norman Chan.

Let me start by introducing myself. I am Mr.Norman Chan. Director of operations of the Hang Seng Bank Ltd. I have

an obscured business business proposal for you  Please write me back via my private email for more information. 

mr.norma2333@hotmail.com

And finally after that I shall provide you with other details of this Operation. Your earliest response to this

letter will be appreciated.

Kind Regards,
Mr.Norman Chan=

RE: REPLY OR YOUR FUNDS TRANSFER WILL BE CANCEL - HOMELAND SECURITY (Eversmart1953@aol.com) [inga.ahlenius91@skymail.mn]


From HOMELAND SECURITY, reply for your funds transfer worth $10.5M before it will be cancel immediately.

Wednesday, March 21, 2012

THANK GOD I'VE FOUND YOU !!! - Mrs. Jessica Wilfred. (test@allseasonmovers.com) [chikason_ateli@yahoo.com.hk]


Dear Friend ,
How are you today? Hope all is well with you and your family? I hope this mail meets you in a perfect condition. You may not understand why this mail came to you. But if you do not remember me, you might have received an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.
I am using this opportunity to inform you that the multi-million-dollar business has been concluded with another person who financed it to a logical conclusion. I thank you for you're great effort to our unfinished transfer of fund into your account due to one reason or the other best known to you.But I want to inform you that I have successfully transferred the fund out of the bank to my new partner's account in London that was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trustworthiness you showed during the course of the transaction I want to compensate you and show my gratitude to you with the sum of $850,000.00. I have left an international certified bank draft for you worth $850,000.00 cashable anywhere in the world.
My dear friend I will like you to contact my secretary: Mr. CHIKA ATELI, for the collection of this international certified bank draft. I have authorized him to release the international certified bank draft to you as soon as you contact him regarding this issue.
At the moment, I am very busy here because of the investment projects which myself and the new partner are having at hand. Please I will like you to acceptthis token with good faith as this is from the bottom of my heart. Also comply with MR. CHIKA ATELI so that he will send the draft to you without any delay,
Contact him on the below contact information:
CONTACT: MR. CHIKA ATELI
ADDRESS: No 4 cooperation drive dolphins Lagos-Nigeria
EMAIL :chikason_ateli@yahoo.com.hk
PHONE NUMBER:011-234-802-616-4048
Therefore, you should send him your full Name and telephone number/your address where you want him to send the draft to you.
Thanks and God bless you and your family,hope to hear from you soon.
Mrs. Jessica Wilfred.
CONTACT MY SECRETARY :(chikason_ateli@yahoo.com.hk)

PLEASE HELP ME - sosnitskaya (larisasosnitskaya000@gmail.com) [sosnitskayal77@yahoo.com]

Dear Friend,
I am Larisa Sosnitskaya and I represent Mr.Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia.I have a very sensitive
and confidential brief from this top (oligarch) to ask for your
partnership in re-profiling funds to the amount of US$46 Million
(Forty six million United States Dollars).I will give you the details
after I have received your response signifying your interest in this
project, but in summary, note that the funds are coming via Bank
Menatep.
This is a legitimate transaction. You will be paid 20% as your
commison/compensation for your active efforts and contribution to the
success of this transaction.You can catch more of the story on this
website below or you can watch more of CNN or BBC to get more news
about my boss:
http://www.mosnews.com/mn-files/khodorkovs
y.shtml
www.telegraph.co.uk/.../Mikhail-Khodorkovsky-facing-many-more-years-in-prison.html

http://www.mbktrial.com/
http://news.bbc.co.uk/1/hi/business/3213505
.stm
http://www.themoscowtimes.com/stories/2005/
04/11/041.html
http://www.nndb.com/people/633/000025558/
If you are interested, please do indicate by providing me with your
confidential telephone number, fax number and email address and I will
provide further details and instructions.Please keep this confidential
as we cannot afford more political problems.All i need from you is to help me get the money.
Kindly send me your response to my personal email,sosnitskayal66@yahoo.com. I look forward to it.
Regards,
Larisa Sosnitskaya

This Email is for you read and get back to me - fontana (tomosfontana@yahoo.com.hk)

Compliments of the season to you. I know we have not met before, but my proposal calls for an emergency alert which gives me no room for much protocol but to hit directly. My name is Barr. Tomas Fontana (Esq.) of Tomas Fontana Chambers & Associates. There is a client of mine, a Syrian who was killed along with his family during the Syrian protest against the Government. His name is Mr. Yamin Ourfali from Allepo District in Syria, an oil business magnate who worked for National Oil Corporation in Syria for many years until his death.
 
Before his death during the civil war in Syria, he deposited two trunk box containing the sum of USD $8M (Eight Million United States Dollars) and 1000 Carats of Uncut Diamond known to me in April 13th 2009, in a confided Safe Security Company here in Spain. Recently as I was checking his documents file with me in my office and from my enquiries and investigations from the Safe Security Company, I discovered that he has no next of kin registered to claim this consignment due to some high co-operate security secrecy surrounding the consignment.
 
Furthermore, it is also unknown to the Safe Security Company the real content of the deposited consignment with them as cash; he did not declared the content of the two boxes as foreign currency but as Diplomatic Documents and Confidential Co-operate Treasure/ Valuable documents which we must uphold in the process of filling the claim of this consignment. As his representing legal adviser and the only legal person known to the Safe Security Company, I have in my custody all the legal deposit documents that cover this deposit which I will immediately use your personal details to replace as the next of kin and business co-operate to late Yasmin Ourfali.
 
Upon receipt of your response, I will immediately tender to the Security Company a letter informing them to immediate release the deposited consignment in your name as the heir inheritor/next of kin and business co-operate to late Mr. Tasmin Ourfali. Therefore, to make this effective, I required that you forward to me your full contact details, such as

1)    Your Full Names
2)    Your direct phone/Fax Numbers
3)    Your Age and Sex
4)    Your Occupations
5)    Your Religion
6)    Your  Date of birth
7)    Your Contact address
On your arrival in Spain we will move the fund to the bank for onward transfer to your designated bank account outside Spain. I want you to also maintain absolute secrecy and confidential of this message as a matured business person with high confidential integrity. If you are not capable of handling this fund, do not disclose it to any other person as this is very important and once in a life time business opportunity for me.
We will discuss on sharing percentage as soon as I hear from you.

Yours Sincerely,
Mr. Tomas Fontana
Dir. Tel: +34 -632-169-346
Email:tomosfontana2012@yahoo.com.hk

I am Mrs. Jamila Abd-Al-Hamid - Jannie Kern (jannie.kern@stenden.com)



Dear Friend,
I am Mrs. Jamila Abd-Al-Hamid, a Muslim woman who was married to Late Engr. Bahadur Abd-Al-Hamid {PhD} who worked with MULTINATIONAL OIL COMPANY EXXON MOBIL AS A DRILLING RIG SUPPLIER in Qatar for 18 years before he died on the 21st July 2002. Before his death, he deposited some amount with a bank In Asia.
Recently, my Doctor told me that I would not last for the next eight months due to cancer problem. Having known my condition, I decided to donate this fund to a Charity organization or good person that will utilize this money in good faith by setting up a charity organisation.
I took this decision because I don't have any child that will inherit this money and I kept this deposit secret till date, this is why I am taking this decision. Upon your reply I shall give you the contact of the bank. I will also issue a letter of authorization to the bank that will prove you as the present beneficiary of this money. Please contact me via my private email address: jamilaabd_al-hamid@siamza.com Await your responds soon.
Mrs. Jamila Abd-Al-Hamid
Please send your reply to my private Email: jamilaabd_al-hamid@siamza.com

________________________________________________________________________________________________________________

This message was sent via the facilities of the Stenden Netherlands. This e-mail message is only intended for
the addressee(s) and may contain confidential information or material. Use by any third parties is not permitted.
Discussion, retransmission, distribution or any other use of this information, or taking action on the basis thereof by
other parties than the intended recipient, is forbidden barring explicit permission of the sender. If you have received
this information in error, please contact the sender and delete the material from your computer(s). In view of the

electronic transmission no rights may be derived from the contents of this message.
________________________________________________________________________________________________________________


Re: My Business Proposal - Ahmed Al Ansari (ahmed88111@skymail.mn) [ahmed8879621@skymail.mn]


Friendly greetings to you.
 
Let me start by introducing myself. I am Ahmed Al Ansari, the Branch Manager of National Bank of Abu Dhabi. I have urgent and very confidential business proposition for you. An American Iraqi Foreign Oil Consultant /Contractor with the Chevron Petroleum Corporation Company named Late Mr. Thomas Stone made a numbered time (Fixed) Deposit for twelve calendar months, valued at US$12,000,000.00 (Twelve Million) United State Dollars in my branch. Upon maturity, I sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract an employer that is the Iraqi Foreign Oil consultant confirmed to us that he was actually dead.
 
Before the time of his death, he had on a visit to my branch office confided in me that no one except me knew of his deposit in my bank. Therefore, Twelve million United State Dollars is still lying in my bank and no one will ever come forward to claim it. It is against this backdrop that my suggestion that I would like you as a foreigner to stand as the next of kin to Thomas Stone so that you will be able to receive his funds for our mutual benefit. We will share the fund at the ration of 60% for me while 40 % for you.
 
There is no risk at all as all the paperwork for this transaction will be done by the attorney and my position as the Branch Manager guarantees the successful execution of this transaction. If you are interested, please kindly reply to this email immediately. Upon receiving your response, I shall then provide you with more details and relevant documents that will help you understand the transaction. Please send me your confidential telephone and fax numbers for easy communication. Also I wish for you to please observe utmost confidentiality over this proposition, and be rest assured that this transaction would be most profitable for both of us at the end, provided we both work hand in hand to achieve success.
 
Your earliest response to this email would be greatly appreciated.
 
Regards,
 
Ahmed Al Ansari.

INTERNATIONAL MONETARY FUND (IMF) - Ms. Christine Lagarde (info@imf.org) [imfgroups012@yahoo.cn]

INTERNATIONAL MONETARY FUND (IMF)
HEAD OFFICE NO: 23 ADEBOYE ST, APAPA LAGOS.
TELEPHONE: +234-808-529-4128.



ATTN:


       This is to enlighten you of a very important information which will be of a great help to redeem you from all the difficulties you have been experiencing in getting your long over due payment due to excessive demand of money from you by both corrupt Bank officials and Courier Companies, Diplomatic agents and fraudulent barristers after which your fund/payment remain unpaid to you.


       I am Mr.Robinson Jones a highly placed official of the International Monetary Fund (IMF) West Africa Region were I have been assigned to take responsibility of your funds remittance to you with out further delay. It may interest you to know that reports have reached our office by so many correspondence on the uneasy way which people like you are treated by Various Banks and Courier Companies across Europe to Africa and Asia and we have decided to put a stop to these nightmares, which is the reason I was appointed to handle your transaction here in Nigeria.


       All Governmental and Non-Governmental parasites, NGOs, Finance Companies, Banks, Security Companies and Courier companies which have been in contact with you of late have been instructed to quit and back up from your transaction and YOU have been advised NOT to respond to them anymore since the IMF is now directly in charge of your payment. You are hereby advised NOT to remit further payment to any institutions with respect to your transaction/funds remittance as your fund will be transferred to you directly from our source. I hope this is clear. Any action contrary to this instruction is at your own risk.


       Respond to this e-mail on (imfgroups01@yahoo.co.jp) with immediate effect and we shall give you further details on how your funds will be released to you. Call me as soon as you send the e-mail so that you will be given an immediate response.  Direct Hotline CALL:  +234-808-529-4128.

NB:  Please kindly report any suspected scam/fraud email or ongoing transaction to this office immediately for investigation and verification and wait for feedback. God bless you.


Regards,
Mrs. Christine Lagarde. (Director)
International Monetary Fund
Head Department Washington D.C.
© 2012

WILL EXECUTION - Qeb Hollis Whiteman Chambers (barryjames@yahoo.com) [barryjames@shqiptar.eu]

We wish inform you that late Gianni Agnell made you a beneficiary of 30, 100,000.00 USD in the Codicil and last testament to his Will. For more details Email Barrister Hollis Whiteman (at )qeb.whiteman@blumail.org

MONEY GRAM INTERNATIONAL. PAMELA H. PATSLEY (info@lee.com) [moneygramcenter@secretarias.com]

MONEY GRAM INTERNATIONAL.
HEAD OFFICE 9790 WALNUT ST
DALLAS, TX 752432322
(214) 575-2888
WORKING HOUR, ON MONDAY TO STARTUDAY 06:00-23:59
SUNDAY 07:00-23:59


DEAR BENEFICIARY.


WE THE MONEYGRAM URGENT REMMITTING OFFICE HAVE SENT YOUR FULL COMPENSATION PAYMENT OF ($8.5 MILLIONS USD) TO YOU THROUGH MONEY GRAM, YOU WILL BE RECEIVING $10.000.00USD PER DAY.


SECONDLY WE HAVE SEND THE FIRST PAYMENT TO YOU BUT TO EFFECT THE RELEASE OF THE FIRST PAYMENT INFORMATION THAT CAN ENABLE YOU PICK UP YOUR FUNDS THROUGH MONEY GRAM, YOU ARE TO CONTACT OUR CORRESPONDENT IN AFRICA WHERE YOUR FUNDS IS DEPOSITED FOR RELEASE TO COMMENCE ON YOUR BEHALF.THE NAME OF THE PERSON IS MR. PHILIP RAYMOND, HE IS THE RIGHTFULL PERSON TO DEAL WITH IN RELEASE OF YOUR INFORMATIONS THAT CAN ENABLE YOU TO PICK UP YOUR FUNDS IN ANY MONEY GRAM OUTLET.


BELOW ARE HIS CONTACT INFORMATIONS. PLEASE FEEL FREE TO CONTACT HIM


NAME.. MR. PHILIP RAYMOND
EMAIL ADRESS ... moneygramcenter@secretarias.com
PHONE NUMBER: +234-812-634-4138                                                                                                                                  
YOU ARE TO CONTACT HIM WITH THIS INFORMATIONS


YOUR FULL NAME....
YOUR FULL ADDRESS....
YOUR CELL PHONE NUMBER....
AGE/SEX.....
OCCUPATION.....

TAKE NOTE: YOU ARE ONLY ADVISED TO BE IN CONTACT WITH MR. PHILIP RAYMOND FOR RELEASE OF YOUR FUNDS INFORMATIONS, AND DO DISREGARD ANY EMAIL YOU GET FROM ANY IMPOSTER CLAIMING TO BE IN THE RIGHT POSITION FOR RELEASE OF YOUR FUND INFORMATIONS, BE WARNED.


PLEASE CALL MR. PHILIP RAYMOND FOR YOUR MTCN NUMBER OR EMAIL HIM NOW SO THAT HE CAN PROVIDE THE MONEY GRAM INFORMATION TO YOU AS URGENT AS YOU CAN.


THANKS AND GOD BLESS YOU


YOURS SINCERELY


PAMELA H. PATSLEY
CHAIRMAN  & CHIEF EXECUTIVE OFFICER
MONEYGRAM INTERNATIONAL

Giftee,,,,,,, Sheila Johnson (mrssheilajohnson@gmail.mtholyoke.edu) [sheilajohnson032@07168.cn]

Sorry to invade your privacy, I am Mrs.Sheila Johnson, wife of the Late Mr. Harold Johnson who worked with shell oil, and he died after a brief illness in 2001, before he died we made a fixed deposited in a bank. Presently I have been diagnose of Esophageal cancer and I am in a hospital receiving treatment , the doctor informed me that I have only few day to live ,I am choosing you to help me use this money as charity and for the less privileged .

Wednesday, March 14, 2012

CONGRATULATION TO YOU. Mr.Baba Gana Kingibe (sectothepresident11@mail.kz)


Attention:Dear Friend.
This is the secretary to the president of Nigeria, how are you doing today and your family if fine thanks be to God almighty. I contacted you to inform you that am so sorry for what you have pass through in Nigeria  please am very sorry for all.
Please accept my sympathy and empathy i want you to know that i contacted you on one reason, to inform you that the money that you have been loosing to Nigeria fraudster.
I promise you will recover it back, I will compensate you with the amount of $2million united state dollars but please i want you to reply me back with your information below.
The President in conjunction with the World monetary institution have inaugurated the Senate Committee on Foreign Payments (SCOFP) under the full guidance of one of our corresponding bank Group who is to check the progress of this office and see to it that you are been compensated with the sum of $2million united state dollars.
The information i need from you are listed below.
1, Your full name's
2, Your address
3, Your phone number
4, Your age
5, Your occupation
6, Your inheritance amount hold in one of my bank.$2 million
7, Your international passport/driver's license.
But please i want you not to go into Nigeria internet business because it is fraud anybody that contacted you to inform you of a transaction please email me to let me know.
So that the president will send the (fbi) for an proper investigation, but please if I help you with this money don't ever do anything  internet transaction because in Nigeria is all about fraud.
And am fighting against it with federal bureau investigation service in your country and the economic and financial crime commission (Efcc).
Best Regards,
secretary to the president of Nigeria.
Mr.Baba Gana Kingibe
 

Sunday, March 11, 2012

Your Inheritance/Contract Payment - DR TUNDE LEMO (CENTRAL BANK OF NIGERIA) (dtlemo10@yahoo.com.hk) [tlemo13@yahoo.com.hk]

Central Bank of Nigeria
Tel:  +234-802-213-2112

Re: Corporate Visa Card

You Are Hereby Notified That Your Inheritance/Contract Payment Of Ten Million Five Hundred Thousand
United States Dollars Has Been Approved to be paid to you through ATM VISA CARD. You Are Advised To
Re-Confirm To Us The Below Information Or Call Me Immediately For More Details: +234-802-213-2112

Your Full Names::::
Your Full Mailing Address and zip code (Not P.O.Box)
Your Home Phone Number And Cell Phone::::
Your Fax Number If Any::::
Occupation: : : :
Gender: : : :

Get back to me immediately.

Dr. Tunde Lemo
Deputy Governor

RE - DID YOU AUTHORIZE ANYONE TO RECEIVE YOUR ATM CASH PLUS CARD VALUED US$9,800,000.00 ONLY ON YOUR BEHALF FROM THIS HONOURABLE COMMISSION?? - INDEPENDENT CORRUPT PRACTICES (info@icp.com) [justiceemmanuelayoola@gsjm.net]


THE INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (ICPC)
10 OKOTIE EBOH STREET, OFF AWOLOWO ROAD, SW-IKOYI, LAGOS NIGERIA.
E-MAIL: justiceemmanuelayoola@wss-id.org
 
MOTTO: NO BODY IS ABOVE THE LAW!!!
 
 
FROM THE DESK OF JUSTICE EMMANUEL AYOOLA.
FOR: DEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENCES COMMISSION (ICPC).
 
 
 
KIND ATTENTION: CONCERNED BENEFICIARY
 
 
I received your e-mail and I am happy to knowing that you are not dead.
 
 
However, we must appologise for getting back to you so late, it was due to the series of verifications on your file to avoid wrong payment and we must assure you right here that you are the bonafide beneficiary to the said fund.
 
 
You must not entertain any fear as you have notified this office that you did not direct any body to receive your fund, be informed that this man will be facing trial for laying false claims on your fund and will be treated as a terrorist.
 
 
You are in touch with the right institution I will advise you stick to every word I say and I will help you in claiming your funds. I want to reassure you that you will eventually receive your funds as
long as you will stick to my advises and directives, also note that this is not a joke, we mean every word we say.
 
 
I want to assure you here that you will never encounter any more problems in receiving your funds this time as I am here to direct you on the right track to follow that will lead to the successful and
hitch free release of your funds to you.
 
 
 
Be informed that you will receive your ATM CARD/FUND via Premuim Express Delivery Company.
 
 
You are hereby advised to get back to this office with the below information which will facilitate the processing and delivery of your fund/ATM (valid):
 
 
 
Your Full Name?
Your Contact Address?
Your Telephone/fax number?
Your age/sex?
Your Occupation?
Your form of Identification?
 
 
We urge and advise you get back to this office with the above stated information.
 
 
Once more, we are sorry for the late response to your email.
 
 
THANKS FOR YOUR ANTICIPATED COOPERATION IN THIS REGARDS.
 
 
 
BEST REGARDS,
 
 
 
 
JUSTICE EMMANUEL AYOOLA (CHAIRMAN),
FOR: INDEPENDENT CORRUPT PRACTICES & OTHER RELATED OFFENSES COMMISSION (ICPC).
 
 
 
CC: TO THE FEDERAL GOVERNMENT OF NIGERIA (FRN)
CC: TO THE OFFICE OF THE PRESIDENCY (GCFR)
CC: TO THE CRIME DIVISION UNIT (CDU)
 

From "Afonso Fabio" - Afonso Fabio (afonso_1950@yahoo.com) [afonso_1950@yahoo.co.jp]

Dear Friend.

I am afonso Fabio., A Portugal national I have been diagnosed with esophageal cancer. It has defiled all forms of medical  treatment, and right now I have only about a few months to live. I am very rich, but was never generous; I have given most of my assets to my immediate family members.

     I have decided to give alms to charity organizations. I cannot do this myself anymore because of my health. I once asked members of my family to give some money to charity organizations, they refused and kept the money.  I have a huge cash deposit of Eighteen Million dollars with a finance House abroad. I will want you to help me collect this deposit and dispatch it to charity organizations. You will take out 20% of these funds for your assistance.,

Regards,
Afonso Fabio.

My dear, Please kindly reply back to me - FROM Ms Faith Titi Attah I NEED YOU HELP (faith_attah12@rediffmail.com) [micheallugbe55@gmail.com]

Dearest one
I wish you and your family happy moments of life now and forever more.
Please, I do not have formal relationship with you but because of my
present predicament and circumstancies I am made to contact you.

I had a fatal car accident in 2004 and and lost my wife and driver.
Since then, i have been suffering from cervical vertebrae and has a short
life
to live now according to my doctor. I want to donate my inheritance of
3.5 million USD to you. You are to take 1 million dollars, give 500,000 to
the
less previledged and keep 2 million for my 12 years old son.
You will help my son to come to you in your country after receiving the
money.
When my son reach 25,000, you give him 500,000$ and at 30 years,
you give him 1.3 million while you take 200,000$ for his feeding,
education,
clothing and every other expenditure needed to brought him up till he reach
25 years.

Please help me to fulfil my last wish.
please contact me to my EMAIL:micheallugbe@gmail.com

Thanks
Mr.Micheal Lugbe.

New Message! - David Mack (david.mack@gmail.com)

Note that if  you do not  sign for  funds release ,the account of the
deceased  will be canceled, Since the demise of the  deceased, no one
has operated this account, So its important you apply  for the funds
release. Kindly forward your telephone and fax numbers where I can
reach you easily. I look forward to your prompt response. The
funds will be released to you if you follow the due protocols.
Regards.

Congratulation!!! - COCACOLA (info@lotto.com) [coca-colaplc1111@hotmail.com]

Your Email ID has won Ј1,000,000.00 GBP from the COCA-COLA 125TH ANNIVERSARY 2012.
For claims, send your:


Full Name.....
Delivery Address ....
Sex.....
Telephone Number.......
Mobile Number.......
Occupation ........
Country........
Age....
State......
Nationality...........

Thursday, March 1, 2012

I am waiting for your reply.if you are interested. - Serah Peter - serahpeter3@w.cn


Dear Beloved,
 
I  greet you in the name of almighty God,I am Mrs Serah Peter  , i am a widow in the hospital seeking to donate my hard earn money to charity.If you will interested to use $5.5 million in helping of the less privileges contact me in this my private email address   serahpeter@cooltoad.com
 
I am waiting for your reply.if you are interested.
 
Mrs Serah Peter.

Greeting to you my dear - victoria50002 - victoria50002@bol.com.br

Hello dear good day i am victoria loba the only daughter of late MR SILVER LOBA, who died
in the fatal earthquake in China 11 March 2011.

But from my sincere heart i want to beleive and trust you,
Before his death he deposited 1.800,000,00.(one Million eight Hundred Thousand United
States Dollars) in one of the private security bank here in ivory coast with my name
VICTORIA LOBA as his only daughter i want you assist me to tranfer this sum into your into
your bank account i dont know any other person to assist me in this transfer.

I aminvesting my trust in you, i will send you my photos as soon as i here from you.
Becouse the bank need me to pressent someone to repressent me for more details reply me or
contact me
vicky.

Investment In Your Country. - Jose Louis - louis.jose@rediffmail.com

FROM A DISTANCE

For your information please,I have a female client whose interest is to
invest in your country on partnership basis. sequel to this she has asked me
to look and recommend a reputable and reliable person/company who can
conveniently and sincerely be in partnership with her in the investment.
In her quest, I deem it most necessary to contact you, if you can
willingly accept this and forward us with business opportunities in your country
which will be very lucrative to both parties.

We will most appreciate it if you can give this investment enquiry a food of thought
as we will want you to respond to this message as quick as possible.

Finally, be informed that all capital investment shall be provided by
my client while all Business plans,feasibility and ideas shall be made available
by you according to the code of investment in your country.

We look forward to hear from you and you may contact our consultant Mr
Jose Luis for discussion with this email address: better2net@yahoo.in

FROM A DISTANCE