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...

Sunday, July 29, 2012

[entire message in subject line] - Stephen Cooper (stvecooper2@mighty.co.za)


Dear Respectful One, Good a thing to write you. I have a proposal
 for you-this however is not mandatory nor will I in any manner compel you
 to honour against your will.  I am Stephen Cooper .23years old and the only
 SON  of my late parents Mr.and Mrs.Cooper . My father was a highly
 reputable busnness  magnet-(a cocoa merchant)who operated in the capital of
 Ivory coast during  his days. It is sad to say that he passed away
 mysteriously in France during  one of his business trips abroad year
 12th.Febuary 2010.Though his sudden death was linked or rather suspected to
 have been  masterminded by an uncle of his who travelled with him at that
 time.  But God knows the truth!  My mother died when I was just 6 years
 old,and since then my father took me  so special. Before his death on
 Febuary 12 2003 he called the secretary who  accompanied him to the
 hospital and told him that he has the sum of Ten  million,seven hundred
 thousand United State Dollars.(USD$10.700,000) left in  fixed deposit
 account in one of the leading banks in Africa. He further told him that he
 deposited the money  in my name,and finally issued a written instruction to
 his lawyer whom he  said is in possession of all the necessary but legal
 documents to this fund  and the bank.  I am just 23 years old and a
 university undergraduate and really don't know  what to do.Now I want an
 account overseas where I can transfer this funds.  This is because I have
 suffered a lot of set backs as a result of incessant  political crisis here
 in Ivory coast.The death of my father actually brought  sorrow to my life.
 I am in a sincere desire of your humble assistance in  this regards.Your
 suggestions and ideas will be highly regarded.  Now permit me to ask these
 few questions:- 1. Can you honestly help me as your son ? 2. Can I
 completely trust you? 3. What percentage of the total amount in question
 will be good for you  after the money is in your account?  Please,Consider
 this and get back to me as soon as possible. Thank you so much. My sincere
 regards. Stephen Cooper

Friday, July 27, 2012

N/A - Mrs. Christy Walton (infor@yahoo.com) [christyruthwalton@yahoo.com]

My Dearest,

Greetings to you my dear beloved, I am writing you this e-mail not to disturb you but
to ask for your assistant based on my personality and my
present condition in life and in particular what I intend doing for CHARITY.

I am Mrs. Christy Walton a great citizen of United State of America. I bring to you a
proposal which I want you to assist me with, I am worth $ 22.5 billion Dollars which
rated me as the 2nd Richest Woman in the World.
But as the saying goes, money is not everything. It is painful now to let you know that
I have been suffering from a Heart disease for the past 22 years and just few weeks ago
my Doctor told me that I won't survive the illness. And my Will being with my Lawyer of
which my family is aware about, but nobody is aware of my 40% Bank Worth which is
$9,000,000,000 (Nine Billion United State Dollars). I intend to use the
$9,000,000,000.00  for CHARITY.

    
It will surprise you to know that I have not seen anybody from my family since my
condition became critical as they should probably be of help in this issue. Because I
always had this DREAM for CHARITY and I have always promised myself that I will do this
very big to CHARITY. I decided to vie through the internet for a trustworthy person
that would be of help. Can I please trust you to help me give this amount of money to
CHARITY because like my doctor has informed me of recent, I have just 2 Months left to
live and probably die. As I write to you now, my eyes are filled with tears as I await
my death.

Please reply me back with your below details to enable us proceed further and please do
keep this confidential.

    NAME...............
    AGE................
    ADDRESSES..........
    MOBILE:............
    COUNTRY:...........
    OCCUPATION.........

    God Bless You.
    Mrs. Christy Walton
    christyruthwalton@yahoo.com

From Blessing Jama - blessing.jama@adinet.com.uy


From Blessing Jama
Hi,I am Blessing Jama my dear how are you hope you are fine and in perfect
condition of health I got your email contact today during my internet private
search directory and i read it and took interest in you,please if you don't
mind i will like you to write me on this ID ( blessingjama34@yahoo.com) so that
i can send you my pictures and tell you more about my self hope to hear from
you soon,and I will be waiting for your mail because i have something VERY
important to tell you Lot of love from Blessing Jama

Saturday, July 21, 2012

Invitation: Good day? Samira Justinyak (samirajustinyak@yahoo.dk)


Calendar
Good day?

Hvornår:
søndag den 15. juli 2012
2:00 - 3:00 (GMT+00:00)
Fra:
samirajustinyak@yahoo.dk
Meddelelse:
I am writing this mail to you With due respect trust and humanity, I appeal to you to exercise a little patience and read through my letter.I feel quite safe dealing with you in this important business having gone through your remarkable profile,honestly i am writing this email to you with pains,tears and sorrow from my heart.

I want to have a Good relationship with you, I need to tell you more things, but first I need your help to stand for me as a trustee.My father Dr. Justin Yak Arop was the former Minister for SPLA Affairs and Special Adviser to President Salva Kiir of South Sudan for Decentralization.

My father Dr.Justin Yak,with my mother including other top Military officers and top government officials where on board when the plane crashed on Friday May 02, 2008. You can read more about the crash through the below site:http://news.bbc.co.uk/2/hi/africa/7380412.stm


A year after the burial of my father, my uncle conspired with my step mother and sold my father's properties to a Chinese Expatriate.On a faithful morning I opened my father's briefcase and found out document which my beloved late father used and deposit money in a Bank in Burkina Faso,with my name as the next of kin. I traveled to Burkina Faso to withdraw the money so that I can start a better life and take
care of myself.when i went to the Bank, the Branch manager of the Bank whom I met in person told me that my present status does not permit me by Burkina Faso law, to clear money or make a transfer of money into an account according to the local law in Burkina Faso.


The Bank advice me to provide a trustee who will help me and invest the money or I should wait till when i get married, it demand by their Authority.....

I have chosen to contact you to be my trustee to the Bank and receive the Fund, and I believe that you will not betray my trust. But rather take me as your own blood sister and help me. Though you may wonder why I am so soon revealing myself to you without knowing you, well, I will say that my mind convinced me that you are the true person to help me.


More so, I will like to disclose much to you if you can help me to relocate to your country because my Step Mother has threatened to assassinate me. The amount is $5.6Million and I have confirmed from the bank in Burkina Faso.You will also help me to place the money in a more profitable businessventure in your Country .

However, you will help by recommending a nice University in your country so that I can complete my studies. It is my intention to compensate you with 30% of the total money for your services and the balance shall be my capital in your establishment.As soon as I receive your interest in helping me, I will put things into action
immediately.

I shall appreciate an urgent message indicating your ability andwillingness to handle this transaction sincerely. Please do keep this only to your self.I beg you not to disclose it till i come over because I am afraid of my wicked Step mother who has threatened to kill me and take what belongs to me.


Sincerely yours
Samira tessy Justin Yak
Email: sami.justinyak@gmail.com

NOKIA PROMO BOARD - Dr. Geantot Patrick (bcssa.conservateur@evdg.org) [geantot.patrick@live.com]


Dear Winner:

We happily announce to you the on-going promotional draw of NOKIA online
Sweepstakes International program held recently.Your e-mail address
attached to ticket number: 56475600545188 with Serial number 5368/12 drewthe
lucky numbers: 0410 21 22 25 38 31 (Bonus ball).This was done through
our www worldwide web) proxy machine, which selected email in random from all
parts of the world,sponsored by the NOKIA PROMO BOARD.

You have therefore been approved to claim a total sum of
(£950,000PoundsSterling), being the winner among 12 other winners in this
winning
category.

To file for your claim,Please contact our Fiduciary Agent via email
(geantot.patrick@live.com) with the Claims.

Requirements below:

1. Full names:
2. Residential address:
3. Phone number:
4. Fax number:
5. Occupation:
6. Sex:
7. Age:
8. Nationality:
9. Present Country:
10.Next of kin name/address:

Contact our Fiduciary agent,

Dr. Geantot Patrick
Phone Number: +447035949877
©2012 Nokia Promo 2012

HELLO - Helen Orieme (oriemehelen9@yahoo.co.uk) [oriemehelen16@yahoo.com]


Dear friend,

Greetings to you and your family. Please don't be offended because i know you do not know me but i really need your help in transferring the sum of (5 million dollars) into a foriegn account within 14 banking days, please if you know you can assist me then contact me with your full contact address.

I will be glad to recieve your response and due to your response it will enable me to brief you more on how to transfer this fund into your account or your credit card if the need maybe, please if you have any question you're very very free to ask me and i will be glad to answer your questions to my ability, thanks for your understanding and i am hoping to recieve your response.

Please send the bellow informations to me for trust.

1. NAME IN FULL:......................... .......
2. ADDRESS:...................... .................
3. NATIONALITY:.................. .................
4. AGE:.......................... ...................
5. SEX........................... ...................
6. OCCUPATION:................... ...................
7. MARITAL STATUS:....................... ...........
8. PHONE......................... ...................
9. FAX:.......................... ...................

I LOOKING FORWARD RECEIVING YOUR RETURN MAIL.

THANKS AND HAVE A GREAT DAY

KIND REGARDS,

FROM HELEN

Business Proposal. - Alan Inglis (inglis@alan.com) [alaninglis@lawyer.com]


Dear Friend,
 
How are you doing today? I got your contact over the internet as a trustworthy and reliable person. Please keep attention and understand my reason of contacting you today through this medium of communication. My name is Barr. Alan Inglis. I am the International Attorney to a foreigner, Late Mr. Mutassim Billah Gaddafi, late son of Former Libya Leader (Muammaral-Gaddafi), and the tiny oil-rich country in Africa.
 
I will save your time by not amplifying his extended royal family history, which has already been disseminated by the international media during this controversial dispute that erupted between (Muammar al-Gaddafi) and President of United States, (Barrack Obama).
 
As you may know from the international media, the United States President Barack Obama gave sanction to Muammar al-Gaddafi due to his brutal crackdown against the demonstrators who opposed his leadership. The sanctions are given to weaken the Libyan government until the government which is initially strong becomes hobbled. Sanctions which given by Barack Obama to Gaddafi by seizing assets of Gaddafi in the United States and blocking properties owned by Gaddafi and his four sons in the U.S.A. You can read more on the website:
 
http://www.dailymail.co.uk/news/article-2051361/GADDAFI-DEAD-VIDEO-Dictator-begs-life-summary-execution.html
 
I desperately need your assistance to secure and move huge sums of money left behind by my late client to the sum of (US$15.5 MILLION) Forty Million Five Hundred Thousand United States dollars. I will offer you 20% of the total sum for your co-operation in this matter. I will give you more details, on your positive response.
 
I will advise you to contact me using my private email for the confidential of this business: alaninglis83@yahoo.com
 
I guarantee you this transaction is under legitimate arrangements that will not breach the law by both parties; it is a simple process which will take a short while if you are willing to do this transaction with me.
 
However, the entire funds has now been deposited in a prime bank here United Kingdom. If you can assist in claiming this funds and also assist on investments into real estate/property to guarantee the future survival of my family,
 
Thanks for your understanding.
 
Barrister Alan Inglis
alaninglis83@yahoo.com

YOUR UNCLAIMED FUND IN A CONSIGNMENT BOX TO BE SHIP TO YOU - Mr. James M. Knight (egobiafavour2@gmail.com) [james_k7i@yahoo.fr]




Ecowas Group Office
101, Owon Crescent,
Asokoro District
P.M.B. 401 Parakou,
Benin Republic

This is an urgent information, your unclaimed fund was brought to us by the United Bank of Africa (UBA) under the instruction of the Federal Government Treasure. This fund has been under the care of (UBA) for long time due to some crisis going on in this country and that was the reason you haven't receive your money until today. We got your contact data last week from Federal High court under the office of international foreign affairs. The Federal Government approved the transfer of your fund which they handed over to us. We have finalized our arrangement to send your fund to you through Private Diplomatic Agent as a secured means and easiest way to complete the transfer of your fund.

Your total amount was sealed in the consignment Box to avoid any illegal access over your fund, now it is ready to be deliver to your address. We have arranged with the private diplomatic agent Mr. David I. Ego and he will be leave this country for delivery of your consignment by Monday. You are hereby advised to send your current delivery address to us today because it will be use to procure the vital documents in your name before the delivery will take place and you have to send this data correctly to avoid any mistake during delivery.

You can contact diplomat David Ego on his email
d.ego20@yahoo.fr  and let him know you are waiting for his successful arrival.

Note: The Diplomat will give you your consignment airway bill before handing your consignment to you and its from that Airway Bill parcel you will open to see the KEY CODE TO UNLOCK the consignment and you are the only person to open the package of the Airway Bill for the security of the (KEY CODE).

You are required to send the scan copy of your ID, your direct phone contact number both home and mobile and your city.

We are looking forward to your prompt response.

Mr. James M. Knight
(U.S. Ambassador to Benin)
From U.S. Embassy
Phone: +229 98481716
james_k7i@yahoo.fr

Saturday, July 14, 2012

Your Email Has Been Selected!!! - Cathie Lewis (cathie@fortmyersbeachfl.gov)




Your email address has brought you an unexpected luck,Your e-mail address was selected and confirmed by our co-sponsor of Euro Millions Lottery. Your email has subsequently won you the sum of 1,350,000.00 Euro.Contact Mr Ben Wong Email: euromillionslotteryclaims@rogers.com Tel: +601-637-13052 to claim.

From Miss Zeyna Rose, - zeyna_rose (zeyna_rose@rediffmail.com) [zeyna_rose_z@yahoo.co.jp]




From Miss Zeyna Rose,

It is with profound respect and humble submission, I beg to state the following few lines for your kind consideration. I hope you will spare some of your valuable minutes to read the following appeal with sympathetic mind. I must confess that it is with great hope, joy and enthusiasm to write you this mail and I believe by the faith that it must surely find you in good condition of health.

I am Miss Zeyna Rose ugandan Citizen, age 19 years old. I`m the daughter of Late Mr. Kady Rosee, former minister for state in charge economic monitoring. My father died in the Intensive Care Unit of Mulago Hospital due to suspected heart failure. I lost my mother long time ago when I was just 6yrs old, and since then my father took me so special.Before the death of my father, he told me that he made a fixed deposit of the sum of three Million, five Hundred thousand Dollars. ( $ 3,500.000.00 ) in one of the Bank here in Côte d'Ivoire with my name as his next of kin. I have travelled to Côte d'Ivoire to clear the money but the bank manager whom I met in person told me that my refugee status is not authorised by the laws of Côte d'Ivoire to clear the money. He advised me to appoint a trustee.

Now, I am soliciting your help for transfer of the money into your bank account and investment assistance in your Country. I have suffered lots of set back as a result of my parents death. I left Uganda because of incessant family feuds. Presently, I am living in Abidjan, Côte d'Ivoire. Hence, I want to settle abroad to continue my studies and spend the rest of my life. Please consider my request as my life is being hugely affected . I will send you the telephone number of the Church Mission where I am presently staying should you want to talk to me on phone.

Thanks in anticipation of your prompt response.

Yours sincerely,
Miss. Zeyna Rose.

Invitation: URGENT AND CONFIDENTIAL FOR THIS TRANSFER (US$6.5M DOLLARS. - Kabiru Ibrahim (kabiru.ibrahim1@yahoo.dk)


Calendar
URGENT AND CONFIDENTIAL FOR THIS TRANSFER (US$6.5M DOLLARS.

Hvornår:
torsdag den 12. juli 2012
7:00 - 8:00 (GMT+00:00)
Fra:
kabiru.ibrahim1@yahoo.dk
Meddelelse:
Good day,


Could you please reply me through my private email adress(mrkabiruibrahim01@voila.fr) after going through the massage below for confidential purpose.

Thanks you for reading my mail and I am contacting you concerning a customer and an abandoned huge amount of money placed under our banks management years ago, I contacted you independently of my investigation and no one is informed of this communication and I would like to intimate you with certain facts that I believe would be of interest to you and me and the family in future.

My name is Mr Kabiru Ibrahim, I am in the Auditing and Accounting Manager with Bank of Africa Ouagadougou Burkina Faso.In my department i discovered an abandoned sum of (US$6.5M DOLLARS) in an account that belongs to one of our foreign customer (MR. RICHARD BURSON from Florida, U.S.A) who died along with his entire family on November 1999 in a plane crash.

This money has been dormant for years in our Bank without claim,and I don't want the money to go into the Reserve Bank of Burkina Faso (RBBF), as an abandoned fund. So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.

Please I would like you to keep this transfer as a top secret between me and you alone ok.

I promise you that i will direct you on how this transfer will go successfully if only you can abide to my instruction.

Upon receipt of your reply, I will give you full details on how the business will be executed.

Kindly send me this information below to have trust in you that you would betrayed me.

(1.)Your full name...
(2)Your address...
(3)Country..
(4)Age...
(5)Occupation...
(6)Private telephone number...

l will send you my details of this transaction as soon as i hear from you thanks, trusting to hear from you immediately with your contact information,

Reply me with my private email adress to enable me reply you urgently without delay.(
mrkabiruibrahim01@voila.fr)




My regards.

Mr Kabiru Ibrahim

Hello dear - Mr. Steve Ballack (info@casafey.it) [steveballack@ymail.com]

Hello dear,

I am writing to let you know that i have a serious business proposal which i will like to seriously discuss with you. It is a 50/50 mutual benefit business and its risk free too.

Email me in my personal email address through steveballack@ymail.com for more details.

Regards,

Mr. Steve Ballack
Sebring, FL, USA

PRIVATE MESSAGE TO YOU - FRANK KPAKPO (restatlast@yahoo.com) [frankkpakpo22@gmail.com]

MR.FRANK KPAKPO
GHANA COMMERCIAL BANK LIMITED
203,HIGH STREET ACCRA-GHANA

Dear Friend,

 With all due respect to your personality, I request that you do not feel disturbed as I know that business of this magnitude will surely make one apprehensive.I write to solicit your utmost confidence, knowing too well that we have neither known nor met each other before, but because you and the late Mr.William Lewis MAYBE from the same country. Having searched through the internet,from where I got your email, I hereby request that you become the Next of Kin to the late customer of our bank, Late Mr.William Lewis, who died in West Africa here and abandoned a fixed deposit of Eight Million,Five Hundred Thousand United States Dollars (US$8.500.000.00), without a specified next of kin to inherit the deposit at the time of his death.(Maybe he did this because of the fact that he was  into crude oil deals called)"Oil bunckering" here in west Africa.

 My name is MR.FRANK KPAKPO. I am an accountant and the accounting officer to the William Lewis in the GHANA COMMERCIAL BANK ACCRA,GHANA. In the financial Laws of the Federal Republic of GHANA, the holding bank is required to repatriate any abandoned fund by a foreigner if nobody comes to claim the said funds after three (3) years of the confirmation of the death of the depositor.

For the past three years, all the effort of our Customer Service Department to trace any relative of the Late Mr. William Lewis has proved abortive. I do not want this funds to go into the hands of our corrupt government officials,who have embezzled our national funds all these years. My interest in this abandoned deposit is as follows:
(1) To see that this abandoned deposit is not handed over incidentally to some corrupt officials of the government.
No I do not want to see it in the corrupt officials hands they already have all that they need .
(2) To make you the Next of Kin to the late Mr. William Lewis and whom he has willed the said deposit before his death.I am glad to be the next of kin for this it is a prayer is answered.
(3) To ensure that the deposited funds is transferred to you as your INHERITANCE.
I want my inheritance sent bank to bank that way (4) To ensure that my own share of it is invested wisely in your country in any viable area of investment.
Bear in mind that the entire transaction will be risk -free involvement from your side and legitimate since the funds will be coming to you as  your INHERITANCE. If this proposition is acceptable by you, respond to me ASAP but if  not acceptable by you, do not take advantage of it to betray me.

God bless.
MR.FRANK KPAKPO

[no subject] MRS CHRISTY WALTON (info@crwalton.com) [mrschristywalton97@yahoo.com]

I have been suffering from a Heart disease for the pass 22years,just few
weeks ago my Doctors in America just told me now that is time for me to
die, and my Will which is with my Lawyer which my  Family is fully awhere
about, but nobody have knowledge of the 40% of my savings in Bank deposit
which is Worth $9,000,000,000(Nine Billion United State Dollars).I intend
to give to CHARITY because I have not seen anybody from my Family,
Relations and Friends whom i trust that can help me out. Please reply me
back with your details to enable us proceed further and please keep this
confidential.

Mrs. Christy Walton
Email:mrschristywalton97@yahoo.com

Invitation: Mrs Nicole Marois (HELP FULFILL THIS DREAMS), - MRS NICOLE MAROIS (m_mrsnicole@yahoo.dk)


Calendar
Mrs Nicole Marois (HELP FULFILL THIS DREAMS),

Hvornår:
fredag den 13. juli 2012
15:00 - 16:00 (GMT+00:00)
Fra:
m_mrsnicole@yahoo.dk
Meddelelse:
Dear friend,

I am Mrs Nicole Marois, and i have been surffering from ovarian cancer disease and the doctor says that i have just two days to leave.I am from (Paris) France but based in Africa Burkina Faso since eight years ago as a business woman dealing with gold exportation.


Now that i am about to end the race like this,without any family members and no child.Ihave $3 Million US DOLLARS in Africa Development Bank(ADB)Burkina Faso which i instructed the bank to give (St Andrews Missionary Home) in Burkina Faso.But my mind is not at rest because i am writting this letter now through the help of my computer beside my sick bed.


I also have $4.5 Million US Dollars at (ECO BANK PLC) here in Burkina Faso and i instructed the bank to transfer the money to the first foreigner that will apply to the bank after i have gone that they should release the fund to him/her,but you will assure me that you will take 35% of the money and give 65% to the orphanages home in your country for my heart to rest with GOD because i have the call of giving.


You are to contact the (ECO BANK PLC) through this email address: (eco.bank_plc@financier.com), if you can do this return back to me immidetly before dealth cross my way so that i will send to you a scan copy my international passport which you will show to the bank to make the bank know that i instruct you to contact them for the transfer of my fund to you, so that you can fulfill my dream of biuding an orphanage home in your country.

If you are willing to help urgently Reply to my private mail box (madamnicole1960@yahoo.com).


Yours fairly friend,
Mrs Nicole Marois

Ref: LSUK/2031/8161/06- Congratulations - The National Lottery (info@greencube.com.sg) [nl02029948358@qatar.io]

The National Lottery
P O Box 1010,Liverpool, L70 1NL
United  Kingdom
Ref: LSUK/2031/8161/06
Match 6:: Ј3,861,900
http://www.national-lottery.com/results/result.asp?LotteryID=2&ResultID=189068

YOU HAVE WON  Ј3,861,900  POUNDS STERLING

Our Dear Winner,

You have won the sum of  Ј3,861,900 from BRITISH LOTTERY on our SAT  05/05/2012
The winning ticket was selected from a Data Base of Internet
E-mail Users,from which your Address came out as the winning coupon.We
hereby urge you to claim the winning amount quickly as this is a weekly
lottery.

Failure to claim your win will result into the reversion of the fund to
our following week.You are therefore requested to contact immediately
our Claims Department below quoting winning number: LOTTERY NUMBER :
4 13 17 26 27 40 36

Foreign Fiduciary Agent, Email: bcc-88777676@hotmail.com
Payment and Release Order Department,
TRANS-ATLANTIC LIVERPOOL, UNITED KINGDOM.
VERIFICATION AND FUND RELEASE FORM FILL OUT AND SEND TO THE E-MAIL
ABOVE.
=====================================================================
FULLNAME:.............................................................
FORWARDING ADDRESSE:.........................................................
CITY/STATE:....................... COUNTRY OF ORIGIN:.......................
MARITAL STATUS:..................... NATIONALITY..............
SEX...........
DATE OF BIRTH:.................
TEL/FAX NR: .........................
OCCUPATION:..........................
CURRENT EMAIL:............................
BRIEF DESCRIPTION OF COMPANY/INDIVIDUAL___________ AMOUNT WON: ____________
COUNTRY_______________
COMPANY NAME(IF APPLICABLE)

MODE OF PAYMENT(CHOOSE ONE)
COURIER DELIVERY ............
BANK TO BANK TRANSFER........
=====================================================================
Upon the receipt of the dually filled claims form, I will notify the
British Gaming Board (BGB) for immediate release of your winnings.

I, ____________, HEREBY DECLARE THAT I HAVE NEvER RECIEVED ANY
SETTLEMENT FROM BRITISH LOTTERY INTERNATIONAL PROGRAM NOR ANY MEMBER OF
MY FAMILY FILLEDCLAIM ON MY BEHALF.

I THEREFORE AUTHORIZE, THE NATIONAL LOTTERY PROGRAM TO ACT ON MY BEHALF
IN THE PROCESSING AND SEND MY PRIZE AS INSTRUCTED BY
ME.SIGNATURE:______________
(TYPE IN YOUR NAMES): _______________DATE:__________________


Congratulations, once again.

Regards,
SIR.THOMAS GREEN,
Online coordinator for UK NATIONAL LOTTERY
Copyright © 1994-2012 The UK National Lottery Inc.
All rights reserved. Terms of Service -Guideline
http://www.national-lottery.com/results/result.asp?LotteryID=2&ResultID=189068

Saturday, July 7, 2012

Important Message (Read and Reply) - Mr. Ben Smith (vip@asianust.ac.th) [bensmith345@ymail.com]


Dear Sir/Madam,

It is understandable that you might be apprehensive because you do not 
know me but I have a lucrative business proposal of mutual interest to 
share with you. Permit me to introduce myself, I am Mr.Ben Smith, 
Foreign Operations Manager of the Bank of China (Hong kong), Eastern 
Commercial Centre, Wan Chai Branch. Only recently I discovered that an 
account belonging to Jalil Matar, who was with the Politician and also 
a businessman, he made a numbered fixed deposit for 12 calendar 
months, with a value of Seventeen Million Three Hundred Thousand 
United State Dollars (US$17,300,000.00) only into an account with my 
branch,Upon maturity several notice was sent to him, but there was no 
response.

Again, december last year, another notification was sent and still no 
response came from him. We later find out that Jalil Matar and his 
family had been killed during the war in gun fire at southeast of 
Ramadi where his personal oil well was.

http://www.iraqbodycount.org/database/individuals/page55

After further enquiries, it was discovered that Jalil Matar did not 
declare any next of kin in his official papers, including the paper 
work of his bank deposit. The last time he came to my office in March 
2008, he confided in me that no one knew of this deposit in my bank. 
What bothers me most is that according to the laws here, at the 
expiration of six{6} years,the funds will be revert to the ownership 
of the Hong Kong Government, if nobody applies to claim it. Against 
this backdrop, my suggestion to you is that I will like to front you 
as a foreigner to stand as the next of kin to Jalil Matar, so that you 
will be able to receive his funds.

MODALITIES:

I want you to know that all modalities for the successful of this 
transfer to you have been mapped out and success is 100% sure. I have 
an attorney that will prepare the necessary documents that will back 
you up as the next of kin to Jalil Matar, all that is required from 
you is to provide me with your Full Names and Address, so that the 
attorney can commence his job.

After you have been made the next of kin, the attorney will file for 
claims on your behalf and also secure the necessary approval and 
letter of probate in your favor for the movement of the funds to an 
account that will be provided by you. We are going to adopt a 
legalized method because the attorney will prepare all necessary 
documents in your favour.

There is a reward for this project and it is a task well worth 
undertaking. There is no risk involved at all in our planned 
modalities, I have evaluated the risks and the only risk I have her is 
your refusing to work with me and alerting my bank. I am the only one 
who knows of this situation, good fortune has blessed you with a name 
that has planted you into the center of relevance in my life.

Please endeavor to observe utmost discretion in all matters concerning 
this issue. Once the funds have been transferred to your nominated 
bank account, we shall share in the ratio of 50% for me, 50% for you. 
I send you this mail not without a measure of fear as to what the 
consequences, but I know within me that nothing ventured is nothing 
gained and that success and riches never come easy or on a platter of 
gold..
Please observe this instructions religiously.

Should you be interested please send me your:

1. Full names
2. address:
3. Telephone and fax numbers:
4. sex
5. Age
6. Occupation
7. country:

And finally after that I shall furnish you with more information about 
this operation.
Your earliest response to this letter will be appreciated.

Kind Regards
Ben Smith
Email:bensmith345@ymail.com

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This message was sent using IMP, the Internet Messaging Program.

CAREFULLY GO THROUGH THE MESSAGE AND GET BACK TO ME. - Michael Linnington (michaellinnington247@gmail.com)

My dear ,

This letter may come to you as a surprise due to the fact that we have
not met . the message could be strange but real if you pay some
attention. I could have notified you about it at least for the sake of
your integrity. please accept my sincere apologies in bringing this
message of goodwill to you, I have to say that I have no intension of
causing you any embarrassment.

let me start by introducing myself  and this business opportunity to
You. My name is Michael Linnington, a bank accountant With Barclays
Bank Plc. personal attorney to MR.M.A.OCSWARSKI an emigrant from
overseas, who used to work as a Contractor and have spent most of his
life in my country ( United Kingdom ) here in after shall be referred
to as my client.

I wish to know if we can work together. I would like you to stand as
the next of kin to my deceased client who made some deposits of (
15million Euros) to my bank. He died without any registered next of
kin and as such the funds now have an open beneficiary mandate. This
will be a 100% risk free transaction as it is only me and one of my
office colleaque that Knows about this pending fund.

If you are interested you do let me know so that I can give you
comprehensive details on what we are to do by sending me your full
name, your postal address, and your telephone
number,  to enable us know which other step to take towards the claim
of this money. I will give you 25% of this money on conluding of this
business.

I urgently hope to get your response as soon as possible on My most
private: michaellinnington@hotmail.co.uk,   and call Me for more
detail on My Mobile: +447011139424

Best regards,
Michael Linnington Esq.
michaellinnington@hotmail.co.uk
Tel: +447011139424

Re: ATTENSTION:DIPLOMATIC AGENT MR TONY EZE HAS ARRIVED TO YOUR COUNTRY,PLEASE CALL HIM IMMEDIATELY - CBN GOVERNOR SANUSI LAMIDO (scanser10@hotmail.com) [csanusilamidosanusi@superposta.com]


FROM THE EXECUTIVE GOVERNOR,CENTRAL BANK OF NIGERIA (CBN)GOV.SANUSI LAMIDO
E-mail: csanusilamidosanusi@superposta.com
OFFICE:+234-8162174570
URGENT NOTICE,
 
ATTENSTION:
 
This is to inform you that your deliveryman has arrived with your cash trunk boxes value  $11.3 million dollars in JFK Access Road, New York, NY 10010-3672, United States,as their transit.
 
I want you to know that you have 24 hours to call him now  with this line (516 )422-1175 or email: tonyezediplomaticagent@yahoo.com ,then ask to speak to the diplomatic deliveryman in person of  Mr.TONY EZE in the United States.Let us know if you are still interested to get your two trunk boxes delivered to you today? As he has been waiting to hear from you to enable him get to your home address without missing his way.
 
For your information, the deliveryman with your package is not aware of the content of the boxes for security purpose. Please do not tell him to avoid running away with your funds.On no account should you let him know about the content of the consignment to avoid evil intension.
 
Most importantly you are adviced to send your full data to him,which include your Full Name,Current Residential Adress, Direct Cell Number,and A copy of any identity card to verify that you are the right reciever to avoid mistakes.
 
Note that you must call me as soon as you receive this email for more discussion, my direct line is +234-8162174570. Also reconfirm your full current address and valid phone number to the Delivery officer via his above email address once you receive this email to enable him deliver your cash consignment boxes to your house without any further delay or mistake.
 
You are adviced not to waste his time at the airport,so that he would not be stranded in any way beecause he will return if he finds out that you are not doing anything to get him over to your house.
 
CONGRATULATIONS.
         
MALLAM SANUSI LAMIDO AMINU,
EXECUTIVE GOVERNOR,
CENTRAL BANK OF NIGERIA
OFFICE :+234-8162174570

UNITED NATIONS FAMILY GRANT OFFER... BAN KI MOON (info@un.org) [info_un_dept@consultant.com]

                                                    A STRONGER UN FOR A BETTER WORLD........


Attention: Beneficiary!
   
United Nations (UN) Globally approved (200 Million Dollars) To (100) lucky families As Parts of Our Social responsibilities for  Poverty Alleviation Supporting Family Grants Allocation and this is actually historic events for lucky families all over the world to educate and restore back education for all. After the Secretary General Ban Ki-moon and the appointed Delegates visited Haiti and Asia, Middle East and the rest of the world.
 
If you received this e-mail, note that your Family Grants Award  of  ($2, 000, 000.)  (Two Million United State  Dollars)
will be granted without delays.
Fill the claim form below and submit your contact details to our Social Worker. For further information Contact: (Mr. JAMES BROWN) by email    (info_un_dept@consultant.com ) for your families grant payment.

Family Grants No: UN/GRANT/PAG/052010

\Full Name ....

Next of kin's Full Name....

Address.....

Phone Number ....

Occupation ....

Country of Origin ...

Age...

Valid ID Card.

Yours Sincerely,
Mr. JAMES BROWN (Family Grants Processing Agent.) Europe, Haiti, Africa,And The Rest of the World should be contacted for your grants.(info_unitednations_dept@consultant.com )
Ban Ki-moon (Secretary General)

Note: For security reasons, you are advised to keep your family Grants information confidential till your claims are 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.

Attention!!!!!!!!!!!!!!!!!! MR JOHNMICHAEL (INFO@USA.COM) [johnmichael@bashkohu.org]

I Am John Michael,I have a client now deceased.who have some good
financial asset.I will like you to get back to me if you are interested, So
that we can take advantage of the situation.contact me on this E-mail:mr
johnmichael@bashkohu.org
TEL:+447035928988