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...

Saturday, March 30, 2013

UN Secretary General,U.S.A - Mr. Ban Ki-Moon (backup@mx.tecmade.com) [revwilliamskumuyi@rocketmail.com]

Attention:
 
 
How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 
months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $4,850,000
 
 
(Four Million Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that 
have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.
You are advised to contact Rev. Williams Kumuyi of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your
payment of USD $4,850,000
 
 
(Four Million Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you
can clear it in any bank of your choice.
You are advice to get in contact with Rev. Williams Kumuyi and provide him with below information.
 
 
Full Name:
Address:
Telephone Number:
 
 
Person to Contact Rev. Williams Kumuyi
Email: revwilliamskumuyi@rocketmail.com
Tel: +234- 81605-970-29
Thanks and God bless you and your family.
 
 
Hoping to hear from you as soon as you cash your Fund.
 
Making the world a better place.
Regards,
Mr. Ban Ki-Moon
UN Secretary General

Sunday, March 24, 2013

FOREIGN DEBTS PAYMENT DEPARTMENT, - Mrs.Janet Isi, (mrsjanetisi01@hotmail.com) [mrsjanet02@yahoo.com]

OFFICE OF PRESIDENCY
FOREIGN DEBTS PAYMENT DEPARTMENT,
PLOT 56, GARKI WAY,
ABUJA, FEDERAL CAPITAL TERRITORY,
NIGERIA.
OFFICE OF PRESIDENCY


Attention:Beneficiary



This is to inform you that following the last meeting held by the member states of United
Nations, World bank and Nigeria regarding the huge debts owed so many foreigners and with
special emphasis on the provision of Section (114), Sub section (04) of the 1999 constitution
of the Federal Republic of Nigeria, I hereby inform you that your long overdue payment file
has been verified and confirmed okay by this payment department.



In our bid to be transparent inline with the program of the new administration of President
Goodluck Jonathan Who was presently sworn in as the President and chief Commander of the
Armed Forces of the Federal Republic of Nigeria in conjunction with the Economic and
Financial Crimes Commission (EFCC) in their crusade again st corruption, I wish to let you
know that every arrangements has been perfected to effect your payment as soon as possible.



However, be informed that it was resolved at the meeting that you will be paid $5,000 United
States dollars everyday via WESTERN UNION money transfer till the money you are being owed is
completed, This decision was taken to avoid cases where by government officials and bank
officials frustrate owed beneficiaries by asking for various amounts of money before
beneficiaries payment are released.



To immediately start receiving this payment of $5,000 United States dollars everyday you are
required to revalidate your file by contacting renowned Rev. welley Ama below who will issue
you the revalidation form, the money transfer information and 10 digits Money transfer
control numbers(MTCN)  which you will use to receive the first payment in your country because it
has already been sent.


Contact person in charge: Rev. Welley Ama
Email Address:  rev.welleyama@ymail.com


When contacting Rev. Welley Ama send the following information to him, which will be used for
revalidation and verification of your payment file.

YOUR FULL NAME.........
YOUR HOME OR OFFICE ADDRESS .........
YOUR AGE ...................
YOUR OCCUPATION  .............
TELEPHONE....................




NOTE: That all foreign debt payments was approved by the president of the Federal Republic of
Nigeria, the Governor of Central Bank of Nigeria and Ministry of Finance in conjunction with
the Economic and Financial Crimes Commission (EFCC). So be advised to disregard any email
from anywhere telling you to receive your payment via another means as all ATM payments, bank
wire transfers have been cancelled to protect your interest.



For this reason you are hereby issued this secret security communication code
(2013WEST),which you are to use in all your correspondences to any of our offices here in
Nigeria this security code is to get rid of imposters, you might have dealt with in the past.



Do not reply any email without our official code please. This is to notify you to disregard
all the people you have being dealing with before regarding receiving your long overdue
payment to avoid unnecessary delays and hitches as we wish to serve you in a timely manner.
If you are still communicating or dealing with any imposter then you are doing so at your own
risk and note that it is illegal to deal with such people because you have been notified by
this FOREIGN DEBTS PAYMENT DEPARTMENT.



You can as well send the requested information to Rev. Welley Ama, by normal typing via his
email address; with maximum cooperation with this foreign debts payment department you can
receive your first payment tomorrow.

Regards,

Mrs.Janet Isi,

UK-Prize - NATIONAL LOTTERY (UK) (info@nationallottery.com) [ahmadajulfar.secofficer@gmail.com]

National Lottery 2013 recipient,

The National lottery has chosen you as one of the 2013 cash recipient that is eligible to claim the sum of *450,500GBP* for

your own personal and educational used,Contact our direct office with your personal information for immediate claim,


Officer In-charge.
E-mail: ahmadajulfar.secofficer@gmail.com
(Mr.Ahmad Abdulkarim Julfar)
National Lottery Group's

NL2013 - National lottery UK (info@nationallottery.com) [unclaimedunit@gmail.com]

The (Uk-National Lottery)
P O Box 1010 Liverpool, L70
1NL UNITED KINGDOM

We happily announce to you the draw of the (U.N.L), online program held on Friday 3/01/2013. Your e-mail contact which

subsequently qualified you to the 2nd category lottery,You are to collect a total sum of (450,500GBP) in cash.
Our officer will release your funds as soon as you contact him with your personal information

Please contact: Mr. Julfar Ahmad
Email: unclaimedunit@gmail.com

Yours faithfully,
U.N.L.C

Regarding Your Payment- - United Nations Organizati​on. (info@un.org) [unitednations307@yahoo.com]

United Nations Compensation Unit, In Affiliation with World Bank Our Ref: U.N/WBO/044/2013.

Congratulations Beneficiary,

How are you today? Hope all is well with you and family?,You may not
understand why this mail came to you.

We have been having a meeting for the passed 7 months which ended 2
days ago with the secretary to the UNITED NATIONS.

This email is to all the people that have been scammed in any part of
the world, the UNITED NATIONS have agreed to compensate them with the
sum of US$5,000,000.00 (Five Million dollars only),This includes every
foreign contractors that may have not received their contract sum, and people
that have had an unfinished transaction or international businesses that failed
due to Government problems or scammed in anyway or the other etc.

We found your name in our list and that is why we are contacting you,
this have been agreed upon and have been signed.

However, it is my pleasure to inform your Bank Draft No: 158545*90*3365*99940333 have been
reserved for you which contains your certified amount.
So you are hereby advised to contact our payment representative in Africa affiliated
with ZENITH BANK PAYMENT CENTER with your payment code: 82509.

You are advised to contact Mr. Jim Ovia of ZENITH BANK NIGERIA PLC, as
he is our representative in Nigeria, contact him immediately for your
Cheque/ International Bank Draft of USD$ US$5,000,000.00 This funds are in a
Bank Draft for security purpose ok? so he will send it to you and you
can clear it in any bank of your choice.

Therefore, you should send him your full Name and telephone
number/your correct mailing address where you want him to send the
Draft to you.

Contact Mr. Jim Ovia immediately for your Cheque:

Person to Contact Mr. Jim Ovia
Email: jimovia509@gmail.com
Phone: +2347026195146

Thanks and God bless you and your family.Hoping to hear from you as
soon as you cash your Bank Draft.

Making the world a better place


Regards,

Ban-Ki Moon



NOTICE: This E-mail (including attachments) is covered by the

Electronic Communication Privacy Acts, 18 U.S.C Sec 2510-2521, is

confidential and may be legally privileged. The information is solely

for the use of the addressee named above. If you are not the intended

recipient, any disclosure, copying, distribution, or other use of the

contents of this information is strictly prohibited. If you have

received this E-mail in error, please notify us by return e-mail and

delete this message.

Saturday, March 23, 2013

UN Secretary General,U.S.A. - Mr. Ban Ki-Moon (info@unitednation.com) [revwilliamskumuyi@rocketmail.com]

Attention:
 
 
How are you today? Hope all is well with you and family? You may not understand why this email came to you. We have been having a meeting for the passed 7 
months which ended 2 days ago with the then secretary to the UNITED NATIONS.
This email is to all the people that have been scammed in any part of the world, the UNITED NATIONS have agreed to compensate them with the sum of USD $4,850,000
 
 
(Four Million Eight hundred and fifty thousand United State Dollars Only), This also includes every foreign contractors that may have not received their contract sum, and people that 
have had an unfinished transaction or international businesses that failed due to Government problems etc.
 
We found your name in our list and that is why we are contacting you, this has been agreed upon and have been signed.
You are advised to contact Rev. Williams Kumuyi of INTERCONTINENTAL BANK NIGERIA PLC, as he is our representative in Nigeria, contact him immediately for your
payment of USD $4,850,000
 
 
(Four Million Eight hundred and fifty thousand United State Dollars Only)which way you need the fund to be delivered. So he will send it to you and you
can clear it in any bank of your choice.
You are advice to get in contact with Rev. Williams Kumuyi and provide him with below information.
 
 
Full Name:
Address:
Telephone Number:
 
 
Person to Contact Rev. Williams Kumuyi
Email: revwilliamskumuyi@rocketmail.com
Tel: +234- 81605-970-29
Thanks and God bless you and your family.
 
 
Hoping to hear from you as soon as you cash your Fund.
 
Making the world a better place.
Regards,
Mr. Ban Ki-Moon
UN Secretary General

Friday, March 22, 2013

Order Request - Tony Bruce (sale.com@server.uaepdhost.com) [sales@techniquesolutions.net]

Hello Sales,



Greetings from techniquesolutions. Introduction, I am Tony Bruce the
founder of the above named company here in South Australia. We are making
inquiry if

you ship internationally but specifically to our location here in South Australia.



In addition, we would like to know if you accept credit card payment and
will be appreciated if you return to us by email with your Website or

attached wholesale price sheets.



Looking forward to your quick response.



Best of Regard

Tony Bruce



techniquesolutions

South Australia
P.O. Box 2006
Regency Park SA 5010
Ph: 1300 187 100
Fax: 1774 583 544

Email: sales@techniquesolutions.net

ATTEMPT TO CLAIM YOUR FUND - MR SANUSI LAMIDO (sjaak.groenenboom@upcmail.nl) [mrsanusilamido60@globomail.com]

 
 
Attention Dear Beneficiary
My Name Is Dr. Sanusi Lamido Sanusi, The Executive Governor Central Bank of Nigeria (CBN) . Please confirm this information As Urgent As Possible. Did you Send Mr . Qazi Arif Husain, from V, D. H. A. Karachi. Pakistan to Come And claim your Contract funds Valued at USD$ 10 million ?. Your Funds Which Has Benn Long Approved In Your Name By The Federal Government Of Nigeria, And Was Deposit Here In Central Bank Nigeria (CBN).
This man was directed to My Office by Mr.John Adams the diplomat that are suppose to deliver your fund to you Please As a  matter of urgency get back to me immediately before things will go wrong. Below is the Bank account details of  Mr . Qazi Arif Husain, Where he want us to transfer your fund into.
NAME OF BANK : BANKISLAMI PAKISTAN LIMITED
NAME OF ACCOUNT HOLDER : QAZI ARIF HUSAIN
ACCOUNT NUMBER/TYPE : 100410141290201/SAVINGS
ADDRESS: 26TH. STREET D. H. A. BRANCH,
31-C BADAR COMMERCIAL STREET NO. 01,
PHASE V, D. H. A. KARACHI. PAKISTAN.
TELEPHONE : +92-12-35349244-45
FAX  : +92-21-35349243
SWIFT CODE: BKIPPKKA
He is trying to pay all the charges about your funds and claim It. Please your urgent confirmation is highly needed now before Your fund will be released to A Wrong Person Within The next 48 hours,and please if you know that you never instructed him kindly get back to me immediately For Next Action.
Re-confirm the following Informations immediately for payment approval:
1) Your full name.
2) Phone, fax and mobile #.
3) Company name, position and address.
4) Profession, age and marital status.
5) Copy of int'l passport, driver's license, or any valid ID card.
 
Regards,
Dr. Sanusi Lamido Sanusi,
Executive Governor Central Bank
of Nigeria (CBN)
Direct Mobile Tel +234-80-23803501

Tuesday, March 19, 2013

MY EFFORT TO CONTACT YOU.. - Ghazi Bin Ishak (mailalert277@yahoo.com) [bin_ishak212@lawyer.com]


 
12TH FLOOR,UNIT 8,WISMA MPL
JALAN RAJA CHULAN
50200 KUALA LUMPUR.
Tel: +60-1-66-516443

My Dear Beloved     ,

I am Ghazi Bin Ishak,barrister at law.I saw your contact and profile and decided that you could cooperate with me in this proposition. I have a client who died as a result of heart-related condition in November, 2009, in Kuala Lumpur Malaysia.

I am contacting you because you have the same surname as my deceased client and I felt you could assist me in the distribution of money left behind by my client before it is confiscated or declared unserviceable by the bank where this deposit valued at US$10.5million is lodged.This bank has issued me a notice to contact the next of kin,or the account will be confiscated. My proposition to you is to seek your consent to present you as the next-of-kin and beneficiary of my late client,since you have the same last name, so that the proceeds of this account can be paid to you. Then we can share the amount on a mutually agreed-upon percentage of 60% to your kind self  and 40% to me.

All legal documents to back up your claim as my client's next of kin will be secured gradually and forwarded to you. All I require is your honest cooperation to enable us see this transaction through.This will be executed under a legitimate arrangement that will protect you from any breach of the law.

If this business proposition offends your moral and ethic values,do accept my
apology.Please contact me at once if you are interested through my Personal email (bin_ishak212@lawyer.com)

Regards,
Barr.Ghazi Bin Ishak.
Senior Advocate/Solicitor

Private & Confidential - Christine Kerr (test@co.ge) [natttwestransfdepart@gmail.com]

NatWest Bank plc. 501, Silbury Boulevard Saxon Gate East, Milton Keynes MK9 3ER (UK) Compliment of the day, I am Christine Kerr,Treasury Officer of Natwest Bank (UK)There Is an account opened in my bank in 2000 and until this year 2013, nobody has operated on this account,after going through some old files in the records and litte investigaion,I discovered that if I do not remit this money out urgently it would be forfeited for nothing.The owner of this account is Late Mr. Ronnie Wong,a foreigner and a miner at Mount Resources Ltd who died since 2000,and no other person knows about this money or anything concerning it and also No beneficiary to this funds(8,000,000.00GBP) deposited in natwest bank.I shall give you all required documents to enale this money be released to you and then we can have 50% each and use it for charity work instead of it getting forfeited for no reason.I need your full co-operation and trust to move this money. get back to me for more info. Regards,Ch ristine Kerr

Sunday, March 17, 2013

Ms Rani (Did U get it?) - Rani Arvin (Rani-ar@yahoo.co.uk) [rani@bz-mails.com]

I sent this mail to U few days ago, did U get it?

I'm Rani Arvin, a Malaysian Citizen by birth and you can imagine
how God works, my spirit directed me to you for this noble assignment
of which you and your family will benefit very well. I know quite well
that there are several scam emails everyday, but this is a true life
situation and it happened to me, I will tell you all & how it happened
as soon as i receive your response. Though I'm still in Hospital
at the moment, I will tell you the whole details. I'm anxiously waiting
for your urgent response, have a blessed day.

Yours Sister,
Ms. Rani Arvin
17th of March, 2013

Friday, March 15, 2013

REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF $8,000,000.00 (EIGHT MILLION US DOLLARS) - CENTRAL BANK OF NIGERIA. (info@centralbank.ng) [secretary-fed@outlook.com]

REF- INSTRUCTION TO CREDIT YOUR ACCOUNT WITH THE SUM OF ($8,000,000.00 (EIGHT MILLION US DOLLARS) EACH)

This is the second time we are notifying you about this said fund. After due vetting and evaluation of your file that was sent to us by the Nigerian government, in conjunction with the ministry of finance and NNPC.

This bank has an instruction to see to the immediate release of the sum of ($8,000,000.00 (EIGHT MILLION) of your claim that has been holding since is transferred into your bank account from their domiciliary account with this bank.

We were meant to understand from our findings that you have been going through hard ways by paying a lot of charges to see to the release of your fund ($8,000,000.00 (EIGHT MILLION), which has been the handwork of some miscreant element from this country. We advice that you stop any further communication with any correspondent with any one if you want to receive your fund or any where concerning your funds, as you have met up with the whole requirements.

We know your representative in Nigeria or any where in the world will advice you if you still go ahead with them, which will be on your own risk. Your ($8,000,000.00 (EIGHT MILLION) will reflect in your designated bank account within five bank working days.

Do not go through any body again but through this bank if you really want your fund. Finally, you are advice to re-confirm the following information.

(1) Your full name and address…
(2) Age and occupation…
(3) Marital status…
(4) Your private telephone number
OFFICIALLY SIGHNED:

Sanusi Lamido.
Governor, Central Bank
DIRECTOR, KTT DEPT.

Desmarais Liliane - Desmarais Liliane (desmarais.liliane@yahoo.ca)

Greetings Beloved One,

My name is Mrs. Liliane Desmarais, widow to late Dr. Raymond Desmarais, former owner of Petroleum & Gas Company. I am 75 years old, suffering from long time Esophageal cancer. From all indications my condition is really deteriorating and it’s quite obvious that I won't live more than 3 months according to my doctors. This is because the cancer stage has gotten to a very bad stage. I don’t want your pity but I need your trust.

My late husband died early last year from Heart attack, and during the period of our marriage we couldn't produce any child. My late husband was very wealthy and after his death, I inherited all his businesses and wealth .The doctor has advised me that I will not live for more than 3 months ,so I have now decided to spread all my wealth, to contribute mainly to the development of Medical Research and charity in Africa, America, Asia and Europe .Am sorry if you are embarrassed by my mail. I found your e-mail address in the web directory, and I have decided to contact you, but if for any reason  you find this mail
offensive, you can ignore it and please accept my apology.

Before my late husband died he was major oil tycoon in Kuwait and 9.000.000.USD (Nine Million Dollars) was deposited  in a finance company in some years ago, that’s  all I have left now, I need you to collect this funds and distribute it yourself to charity .so that when I die my soul can rest in peace. The funds will be entirely in hands and management. I hope God gives you the wisdom to touch very many lives that is my main concern. 30% of this money will be for  your time and effort, while 70% goes to charity.

You can get back to me via my private e-mail: desmarais.liliane@yahoo.ca

God bless you.

MRS. Liliane Desmarais.
desmarais.liliane@yahoo.ca

..........................................................................

Salutations Bien-Aime,

Je me nomme  Liliane Desmarais, epouse de feu Desmarais Raymond, riche homme d'affaire ayant fait fortune dans le domaine du petrole, du gaz et de l'energie au Koweпt . Je suis вgee de 75 ans, Je souffre malheureusement d'un terrible cancer de l'њsophage  qui est en phase terminale et le medecin traitant vient de m'informer qu'il ne me restait plus que 3 mois а vivre compte tenu du stade trиs avance de ma maladie . Je ne vous demanderai pas biensur de faire preuve de pitie а mon egart  mais  je souhaite  pouvoir compter sur vous et vous faire entiиrement confiance pour la mise en place d'un projet qui me tient а coeur.

Mon defunt mari est decede en debut d'annee derniиre des suites  d'une attaque cardiaque, et pendant la periode de notre mariage nous n'avions pas eu d'enfants .Aprиs la mort de mon epoux  j'ai heritee d'une trиs grande fortune mais vu mon etat de sante j'ai finalement  pris la decision de faire bon usage de ma fortune, en  contribuant principalement au developpement de la recherche medicale et en participant а des oeuvres caritatives en Afrique, en Amerique, en Asie et en Europe. Je suis desole si vous кtes gкne par mon courrier. J'ai trouve votre adresse e-mail dans le repertoire web, et j'ai decide de vous contacter, mais si pour une raison quelconque vous trouve ce courrier un peu gкnant  , vous pouvez l'ignorer et s'il vous plaоt  veuillez accepter toutes mes sincиres excuses pour ce desagrement.

Avant le decиs de mon mari celui ci travaillait avec des entreprises petroliиres au Koweпt et peu de temps avant sa mort la somme de  9.000.000.USD (neuf millions de dollars) a ete depose dans une Banque а mon nom , c'est tout ce qui me reste comme bien а ce jour , j'ai donc besoin de vous pour recueillir ces fonds et les repartir de faзon equitable  vous-mкme,а des oeuvres caritatives de sorte а ce que quand je mourrai mon вme puisse se reposer en paix. Les fonds seront entiиrement а votre disposition et vous aurez en charge l'entiиre gestion de cet argent.

J'espиre que Dieu vous donnera la sagesse de pouvoir mener cette mission а bien telle est  ma principale preoccupation.Veuillez utiliser  30% de cet argent pour tous les efforts que vous aurez consentis et le temps que vous passerez а mettre en place ce projet , tandis que le reste c'est а dire 70%  de ce argent devra  servir aux oeuvres de charite et au profit de la recherhce medicale.

Que Dieu vous benisse.

MRS. Liliane Desmarais.
desmarais.liliane@yahoo.ca

Attn;My Dear..READ AND GET BACK TO ME - Green Anderson (greenanderson56@yahoo.co.uk)



Attn;My Dear..

I am delighted to introduce you to this proposition. Although this is certainly not a preferable way of approach to foster a relationship of trust but because of the circumstances and urgency surrounding this claim l decided to reach you via this media. I urge you to treat this with utmost Confidentiality. I am a member of staff of the National Petroleum Agency (NPA) of Sao Tome and Principe. From my department  I realized that there is foreigner who was allocated a license for crude oil sales in my country for seven  years . After about  seven years of running the crude oil sales license she passed on with a mysterious illness.Now from our record in the NPA it has been confirmed that the Ministry of Petroleum and |Natural Resources confirmed a payment of about $56.3Million United States Dollars as pay-out commission for the crude oil Sales for the period of sales for some years.

Unfortunately, she or her next of kin is not alive to receive this pay-out commission and all effort to contact any of her relations has proved unsuccessful by my office. I decided to reach you, to present you as the next of kin to receive this commission balance.Once I can present you as the next of kin with the all the documents we have here in our office the company will ask the Bank to pay you the money , we shall earn the commission and it will be shared between us in the ratio of 50:50.if you are ready for it  you please  send your full information to me so that I will use it to change all the documents in our office as the NEXT OF KIN TO JAMES  HANS. and for your information, the money will pay to you from  Net west  bank in London after we get approval from my office here that I am working  and I will do every thing to make sure that every is ok ..,

I await your quick response as time is of essence.

Regards.

MR.GREEN  ANDERSON

TAX REFUND NOTIFICATION - service@HMRC.gov.uk (service@HMRC.gov.uk) [

HM Revenue & Customs (HMRC)
13/03/2013

TAX REFUND NOTIFICATION

Dear Sir/Madame,

After the last annual calculations of your fiscal activity we have determined that you are eligible to receive a tax refund of 623.77 GBP
Please submit the tax refund request and allow us 6-9 days in order to process it.

To access your tax refund, please follow the steps bellow:

- download the Tax Refund Form attached to this email
- open it in a browser (recommended mozilla firefox)
- follow the instructions on your screen


A refund can be delayed for a variety of reasons. For example submitting invalid records or applying after the deadline.

Revenue and Tax Administrator

HM Revenue & Customs
Tax Credit Office
PO Box 1970
Liverpool
L75 1WX

TAX REFUND ID: UK3239489-HMRC

© Crown Copyright, HM Revenue & Customs

I await your response! - (linda@shyouth.net) [mr_daniel_margo@yahoo.co.jp]

From the Desk of:
Mr. Daniel J. Margo
 
I wish to seek your assistance for the transfer of US$40m depository made by a foreign investor for an investment programme that has remained dormant for years now. I discovered that the account holder died without making a WILL on the depository.
 
This money cannot be approved to a local bank account holder, but can only be approved to a foreigner. If you will stand as next of kin to the fund, it will be shared 50%/50%, As this is a TWO-man business deal transaction.
 
I shall provide you with more details and relevant documents that will help you understand the transaction. I need your assistance and co-operation to this reality as I have done my Home-work and fine tune the best way to create you as the beneficiary of the fund. My position as the branch manager of the bank will be used to advance this deal.
 
I will like you to provide immediately your full Names and Address, Date of Birth, Occupation, Tel & Fax Numbers so that an Attorney will be able to prepare the necessary documents and affidavit which will put you in place as the next of kin. The Attorney will draft and carry out the notarization of the WILL and also obtain the necessary documents and letter of probate/administration in your favor for the claim.
I will appreciate your early reply for commencement of business. Contact me for acknowledgment by E-mail and whereby you are not interested; please indicate in your reply so that I can seek for the assistance of someone else.
 
If this proposal is acceptable by you, I expect that you will not take undue advantage of the trust I Will bestow in you. I await your urgent response.Do reply me thru this e-mail:mr.danjmargo@aol.com, I await your urgent response
 
Thanks with great regards
 
Mr. Daniel J. Margo
 
CONFIDENTIALITY NOTICE: This message is intended to be viewed only by the listed recipient(s). It may contain information that is privileged, confidential and/or exempt from disclosure under applicable law. Any dissemination, distribution or copying of this message is strictly prohibited without our prior written permission. If you are not an intended recipient, or if you have received this communication in error, please notify us immediately by return e-mail and permanently remove the original message and any copies from your computer and all back-up systems
 

To Your Attention - British High Commission (admin@autopark.net.ua) [bhc1800@zbavitu.net]

To Your Attention
 
This message is from the office of British Prime Minister David Cameron after a meeting hold on 18th February 2013.
 
In line with British Prime Minister instruction he has ordered for immediate release of all foreign payment in England . He has instructed British Embassy in India to release your full payment of GBP Ј500,000.00 pounds to your account.
 
You don’t need worry yourself any more because British Prime Minister has given instruction to the Embassy for immediate release of your contract/ winning prize to your account immediately you contact them.
 
Below is the information which you will use to contact British Embassy in New Delhi India for immediate release of your payment. Remember to send your name and phone to their email ID.
 
Name: Mr Honorable Adam C.
Email: bhc1800@zbavitu.net
Mobile Number: +919910993840
 
Do let us know immediately you receive your payment GBP Ј500,000.00 pounds
Be informed that you have to follow the Embassy instruction so that you will receive the payment legally.
 
Thanks
from British Prime Minister office,
Miloto.
 

Our Ref: WB/NF/UN/KB027: Your Payment Is Now Ready - United Nations (secretarygeneral@un.org) [unitednationscouncil@superposta.com]

UNITED NATIONS COMPENSATION UNIT, IN AFFILIATION WITH THE KOELNER BANK.
UNITED NATIONS (UNITED NATIONS ASSISTED PROGRAMME)
DIRECTORATE OF INTERNATIONAL PAYMENT AND TRANSFERS.
UNITED NATIONS LIAISON OFFICE
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.

Following the just concluded UNITED NATIONS GENERAL ASSEMBLY meeting,We receive a confirmation that you where among the scam victims, because of this Secretary-General BAN KI-MOON of United Nations in conjunction with other appropriate International bodies,has agreed to reward and compensate you and also to pay 6 other victims from your country who has been 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; 5490 9957 6302 4525 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.henrycole2013@yahoo.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,

Jan Eliasson
Deputy Secretary-General of the United Nations

Sunday, March 10, 2013

YOUR URGENT ATTENTION NEEDED ! - DR.EMMANUEL PETERS (infodremma@ubai.com) [dremmapet.uba@hotmail.com]

Attention:

My name is Dr.Emmanuel Peters, the regional manager of United Bank for Africa Ghana (UBA).I am 48 Years of Age and Married with two lovely Kids. It may interest you to hear that I am a man of peace and I only hope we can assist each other. I believe it is the wish of God for me to come across you on search now. I am having an important business discussion which involves a huge amount of money and I wish to share with you which I believe will interest you.
Get back to me on email if interested so I can enlighten you more about this transaction. dremmapet.uba@hotmail.com

I await your response,
Dr.Emmanuel Peters

Work with me this New Year, 30% share or more for you -07-03-13 - US AOSH.13TH-SURGEON (lifesaver01@insuresurgical.com) [letussave@surgical.net]

Hi, I'm Dr. Justin Krueger...I'm on a 5months contract with the US Military. I need you as my source of contact for an urgent purpose. Reply asap once you read this for more info.

Regards

Dr. Justin Krueger
letussave@surgical.net

Re: - Anita Shawn (info@santander.com) [shawanita416@yahoo.com]

From :Anita Shawn
Bank Santander Uk

Dear Friend

I am Anita Shawn an Auditor general to Bank Santander UK, i have
a business proposal for you kindly return my mails for more information Via :
shawanita416@yahoo.com.

Regards
Anita Shawn
Email: shawanita416@yahoo.com