Dear Sir/Madam,
We are here to notify you that the sum of one million United State Dollars($1,000,000.00 USD ) was generated and awarded to you by the Western Union Foundation,West Africa as one of our customers who use Western Union in their business transaction. This promotion is also for everyone who regularly make use of international payment services worldwide. This award was been drawn through the internet, where your e-mail address was indicated and notified.The Western Union Foundation,West Africa collects all the email addresses of the people that are active online,among the millions of our customers who use Western Union in their business transactions. Now we have arranged your payment of one million United State Dollars($1,000,000.00 USD ) to be sent to you through Western Union Money Transfer. We will be sending the money to you via Western Union Money Transfer, the amount you will receive per day is $8,000.As We have concluded to effect your payment through western union Money Transfer.You will be picking up $8,000 daily until the $1,000,000.00 USD is completed. Therefore,you are required to contact the Western Union Money Transfer,West African Office via email or phone as listed below for an immediate release of your funds to you. Contact Person:Mr.Henry Okafor, Foreign Operation Manager,Western Union Office, Burkina Faso,West Africa. Phone:00226 76 168 413 E-mail: western01union1@sify.com Tell them to give you the full payment Details,including the MTCN number,Sender name,Question and answer for you to pick up your first payment of $8,000 Dollars. Ask them to send to you a proof, the ownership certificate of the Fund. It is for you to be sure that the fund belong to you. Make sure you send the following information to the Western Union Office to enable them verify and be sure that you are the real beneficiary: Your Full name: Country: City: Phone number: Occupation: Age: Note that there will be fund payment file fee of $170 for the payment.You will be expected to pay for the fund payment file before they will release the full transfer details to you.Please Bear this in mind before forwarding your informations to them.The only money you will pay them is $170 dollars and they will release the full payment details to you to pick up your first payment. Comply now because as soon as you send the above required details to the Western Union Office,they will start sending your payment by Western Union Money Transfer. Yours Faithfully, Management,Western Union Foundation. |
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.
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Friday, August 24, 2012
Contact the Western Union for your payment - Western Union Foundation (hlttr12@gmail.com) [western.unnion2@yahoo.com.ph]
I REALLY NEED TO HEAR FROM YOU - Dr Phillip Oduoza (sales@goldmaster.co.th) [phillipoduoza121@mail.kz]
MR. Phillips Oduoza (Msc, MBA, FCA)
Group Managing Director/Chief executive officer.
UNITED BANK FOR AFRICA, RC 103022.
1, Uba Bank Close, off kofo Abayomi Street
Victoria Island . Lagos Nigeria ,
ALT.EMAIL: phillipoduoza122@mail.kz
Dear Sir/Madam,
On the 5th of January 2009 a gang of Niger Delta militants attacked and bombed oil refineries/ fields located on the Creeks of that region killing four (4) expatriate staff and 10 local staff of the company including Engr. Matthew a customer with United Bank of for Africa. Conseqently I was mandated by the Management of my bank as his account service controller to help locate any of his close family relation to Claim the money he deposited with the bank.
Mr.mathew has in his account with United Bank of Africa before his sudden death the sum of $20.6 million USA dollars among other personal effects, including a life assurance policy worth $2.2 million insured with American International Insurance Company's African regional office in Nigeria (AIICO), all efforts to locate any of his immediate family proved abortive since he did not reside in Nigeria with any of his immediate family being a contractual staff with shell petroleum development company (SPDC) except his dog called foster.
Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon , I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank and the insurance. I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($20.6 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 48% to me and 47% to you, while the balance 5% will be set aside for any contingency expenses in course of this transaction.
An attorney will be contacted to assist us revalidate and notarize all the necessary legal documents that will be used to back up our claims. All I need is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to: phillipoduoza122@mail.kz
Yours Sincerely,
Mr Phillips Oduoza
Group Managing Director/Chief executive officer.
UNITED BANK FOR AFRICA, RC 103022.
1, Uba Bank Close, off kofo Abayomi Street
Victoria Island . Lagos Nigeria ,
ALT.EMAIL: phillipoduoza122@mail.kz
Dear Sir/Madam,
On the 5th of January 2009 a gang of Niger Delta militants attacked and bombed oil refineries/ fields located on the Creeks of that region killing four (4) expatriate staff and 10 local staff of the company including Engr. Matthew a customer with United Bank of for Africa. Conseqently I was mandated by the Management of my bank as his account service controller to help locate any of his close family relation to Claim the money he deposited with the bank.
Mr.mathew has in his account with United Bank of Africa before his sudden death the sum of $20.6 million USA dollars among other personal effects, including a life assurance policy worth $2.2 million insured with American International Insurance Company's African regional office in Nigeria (AIICO), all efforts to locate any of his immediate family proved abortive since he did not reside in Nigeria with any of his immediate family being a contractual staff with shell petroleum development company (SPDC) except his dog called foster.
Having been unsuccessful in locating any of his relatives this past periods mostly as his 4 ( four) years contact is due to expire very soon , I decided to contact you to assist in Repatriating the money and properties left behind by my client before they get confiscated or declared Unserviceable by the bank and the insurance. I seek your consent and cooperation to present you as the next of kin to the deceased, over the Proceeds of this account valued at ($20.6 million US Dollars) to be paid to you and then you and I can share the money in the ratio of 48% to me and 47% to you, while the balance 5% will be set aside for any contingency expenses in course of this transaction.
An attorney will be contacted to assist us revalidate and notarize all the necessary legal documents that will be used to back up our claims. All I need is your honest cooperation to enable us see this deal through.
I guarantee that this will be executed under a legitimate arrangement that will protect you and me from any breach of the law. I will appreciate some measure of confidentiality until we finish the transaction, because of my position in the bank Please do reply mail to: phillipoduoza122@mail.kz
Yours Sincerely,
Mr Phillips Oduoza
Saturday, August 18, 2012
Your Payment Is Ready - UNITED NATIONS (support@harvest.com.eg) [unitednationscouncil@superposta.com]
Secretary-General Ban Ki-moon
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - NIGERIA.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/KB027
Attention: Sir/Madam,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.
I am Miss Sarah George, Voice of the Mass Public Announcer to United Nations, I was instructed to contact you by Mr. Ban Ki-Moon the U-N general in regards to our first quarter annual meet for the year.
We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations has agreed to reward and compensate you and also to pay 6 other victims from your country who has being Victims of Internet scam, The United Nations has decided to pay you ( Seven Hundred and Fifty Thousand United States Dollars Only) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise.
We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place.
However, it is our pleasure to inform you that your ATM Card Number; 4083 0521 0025 0080 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD:
1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Email : dr.henrycole@superposta.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM Card.
Making the world a better place
Regards,
Mr. Ban Ki-moon.
Secretary General (UNITED NATIONS)
UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIASION OFFICE
WEST AFRICA - NIGERIA.
WIRE TRANSFER/AUDIT UNIT
Our Ref: WB/NF/UN/KB027
Attention: Sir/Madam,
How are you today?Hope all is well with you and family?,You may not understand why this mail came to you.
I am Miss Sarah George, Voice of the Mass Public Announcer to United Nations, I was instructed to contact you by Mr. Ban Ki-Moon the U-N general in regards to our first quarter annual meet for the year.
We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations has agreed to reward and compensate you and also to pay 6 other victims from your country who has being Victims of Internet scam, The United Nations has decided to pay you ( Seven Hundred and Fifty Thousand United States Dollars Only) each.. You are listed and approved for this payment as one of the scammed victims to be paid this amount.Also this compensation award extended to victims of Hurricane, earthquake, War displaced and Aged. Anyone who is a victim of the above mentioned is liable to benefit from this compensation exercise.
We found your name in our list and that is why we are contacting you,This have been agreed upon and have been signed Therefore,we are happy to inform you that an arrangement has perfectly been concluded to effect your payment as soon as possible in our bid to be transparent and making the world a better place.
However, it is our pleasure to inform you that your ATM Card Number; 4083 0521 0025 0080 has been approved and upgraded in your favor. Meanwhile,your Secret Pin Number will be available as soon as you confirm to us the receipt of your ATM CARD.
The ATM Card Value is $750,000.00 USD Only. You are advised that a maximum withdrawal value of US$5,000.00 is permitted daily.And we are duly inter-switched and you can make withdrawal in any location of the ATM Center of your choice/nearest to you any where in the world.
We have also concluded delivery arrangement with our accredited courier service Company to oversee the delivery of the ATM Card to you without any further delay.
So you are hereby advice to forward to this office Director ATM SWIFT CARD Department. Therefore, you should send him your full Name and Telephone number/your correct mailing address where you want him to send the ATM to you.
Contact Dr.Henry Cole, immediately for your ATM SWIFT CARD:
1. Your Full Name :
2. Your Direct Mobile No:
3. Your Home or Office Address :
Email : dr.henrycole@superposta.com
Thanks and God bless you and your family.
Hoping to hear from you as soon as you receive your ATM Card.
Making the world a better place
Regards,
Mr. Ban Ki-moon.
Secretary General (UNITED NATIONS)
Re: Your Urgent respond is needed - Paul Douglas (CBN) (user7339@yahoo.com) [user7339@yahoo.com]
(CENTRAL BANK OF NIGERIA)
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
Mr. PAUL DOUGLAS
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION. PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF THIS MOMENT, I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY. INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS. BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF THIS DEAL.
Mr. PAUL DOUGLAS
Your Urgent Assistance Needed - Mrs. Juliana Patrick (ppjlnj@rediffmail.com)
Dearest Friend,
My name is Mrs. Juliana Patrick, I am
married to (Eng Mr.Pius Patrick) from United Kingdom (U.K) who has an
appointment in Tokyo, Japan as the chief Managing director to(Abbes Suzuki
Association Tokyo-Japan) under Engineering project/contract awarding
section.
My husband died as a result of brief
illness called heart attack, while he was coming back from (ASIA) new location
area on project inspection on Saturday 10th December 2006.Before his death as a
result of our joint account venture we have $20 million (US) dollars in our
fixed deposit account.
Dear one I was brought up as an orphan
and was married to my late husband for 9 years without a child and am of age, I
am 68years now and am suffering from kidney infection and a long time cancer of
the lungs, which has partially affected my brain, and from all indication my
condition is really
deteriorating.
According to my doctors, my health is
very poor because of the cancer ailment, I cannot stay to live up three months
ahead, and I am having serious problem with my husband's family members. I am
not afraid of death hence I know where I am going. I know that I am going to be
in the bosom of the Lord.
Exodus 14 VS 14 says that the lord will
fight my course and I shall hold my peace. Therefore I need a God fearing person
who will assure me that he/she will use this fund to help the Motherless babies,
Orphanage, Charity organization and less privileged once, and using for work of
God.
I took this decision because I don't
have any child that will inherit this money.Please reply me on this private
email ppjuliana@rediffmail.com, As soon as I receive your reply and consider it
right, I shall give you the contact of my attorney who will assist you towards
the claim. I want you to always pray for me because I don't have many days to
live.
Thanks
Yours
Mrs. Juliana Patrick
Thursday, August 2, 2012
Re: Reapond Fast - MR. PAUL DOUGLAS (pauldcbn034@att.net) [user7331@yahoo.com]
(CENTRAL BANK OF NIGERIA)
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF
THIS MOMENT, I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU
ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT
I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.
INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY
REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR
CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS.
BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF
THIS DEAL.
Mr. PAUL DOUGLAS
OFFICE OF THE DIRECTOR
TELEX / COMPUTER DEPARTMENT
TINUBU SQUARE
ABUJA - NIGERIA
I AM SENDING THIS PRIVATE EMAIL BASED ON THE CONFIDENTIALITY OF THE TRANSACTION.
PLEASE, I WILL LIKE TO ADVISE IF AFTER GOING THROUGH MY PROPOSAL AND YOU DO NOT ACCEPT IT, KINDLY KEEP IT TO YOURSELF. AS OF
THIS MOMENT, I AM STILL IN SERVICE WITH (CENTRAL BANK OF NIGERIA).AND I WILL NOT BY ANY MEANS LIKE TO LOSE MY JOB, IF YOU
ARE NOT INTERESTED.
I HAVE PUT IN OVER 23 YEARS IN THIS BUT I DO NOT HAVE ANYTHING TO SHOW FOR IT. THIS IS JUST MY OPPORTUNITY TO MAKE SURE THAT
I GIVE MY CHILDREN A DECENT TRAINING SINCE MY GOVERNMENT WHICH IS CORRUPT HAS REFUSED TO TAKE CARE OF ITS RESPONSIBILITY.
INFACT I AM SICK AND TIRED OF EVERYTHING HERE I NEED TO GET OUT. I FOUND OUT THAT YOU ALMOST MET ALL THE STATUTORY
REQUIREMENTS IN RESPECT OF YOUR PAYMENTS. PLEASE BE EQUALLY ADVISED THAT NO SECURITY COMPANY IN AFRICA CAN HANDLE YOUR
CONTRACT PAYMENTS/INHERITANCE FUND WITH ANY WITHOUT THE INSTRUCTIONS OF THE CENTRAL BANK OF NIGERIA
I WISH TO ASSURE YOU THAT WITH MY POSITION HERE AT CENTRAL BANK OF NIGERIA, I CAN ACCOMPLISH THIS UNDER FIVE WORKING DAYS.
BUT WE HAVE TO REACH AN AGREEMENT. FIRST OF ALL, YOU HAVE TO LET ME KNOW HOW MUCH YOU WILL GIVE ME AT THE CONSUMMATION OF
THIS DEAL.
Mr. PAUL DOUGLAS
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