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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.

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Friday, February 10, 2012

My Dearest One,IN God - Evelyn Hanson - evehanson0@yahoo.co.th



My Dearest One,

I am Miss Evelyn Hanson,

i need you to stand as my guardian to retrieve my inheritance usd $6.8 Millions Dollars which my father deposited in a bank here in Abidjan Cote D'Ivoire before his assasination for reasons which I will let you know as soon as I hear from you.
Yours Sincerely
Miss Evelyn Hanson

ATTN; BENEFICIARY ;FUND TRANSFER OF $5,000:00 USD - DR EDWARD VINCENT - admin@southernwater.biz

ATTN; BENEFICIARY ;

FUND TRANSFER OF $5,000:00 USD

INFORMATION REACHING US FROM OUR CORPORATE HEADQUARTERS NOW, STATES THAT YOU ONLY HAVE 48HOURS TO EFFECT PAYMENT FOR THE ACTIVATION OF YOUR MTCN TO ENABLE YOU CASH UP YOUR FIRST $5,000:00 FROM YOUR TOTAL (FUND) SINCE YOU ARE FINDING IT DIFFICULT TO MAKE THIS PAYMENT WE HAVE DECIDED THAT YOU ARE TO GO AHEAD AND PAY WHATEVER YOU HAVE FOR THE ACTIVATION FEE SINCE YOU ARE NOT ABLE TO COME UP WITH THE REQUIRED SUM, TIME IS OF THE ESSENCE HERE.

YOU ARE TO PAY WHAT EVER YOU HAVE FOR THE ACTIVATION FEE; WE WILL ACTIVATE YOUR MTCN UPON RECEIPT OF THIS PAYMENT.

BE INFORMED THAT YOU WILL HAVE TO PAY THE BALANCE SUM OF YOUR ACTIVATION UPON CASHING UP OF YOUR FIRST 5,000:00 USD, ALSO I AM USING THIS MEDIUM TO INFORM YOU THAT FAILURE TO PAY THE BALANCE SUM WILL LEAVE US WITH NO OPTION BUT TO DEACTIVATE YOUR MTCN OF WHICH YOU WILL AND CAN NEVER CASH UP THE BALANCE SUM I WANT YOU TO SEND THE RENEWING AND TRANSFER FEE WITH THE INFORMATION BELLOW.

1.RECEIVER NAME:............. MR OGUGUA MICHAEL
2.COUNTRY:............. BENIN REPUBLIC WEST AFRICA.
3.CITY :............... COTONOU .
4..TEST QUESTION:....WHO CREATE MAN
5.TEST ANSWER:......GOD.
6.AMOUNT ..........ANY

SEND US THE MTCN NUMBER IMMEDIATELY YOU SEND THE MONEY AND IMMEDIATELY WE CONFIRM THE TRANSFER FEE WE WILL SEND YOU THE FIRST RECIEPT OF YOUR $5000 TODAY AND NOT TOMORROW

REGARDS MY DIRECT PHONE LINE IS +229_9889 8682  DR EDWARD VINCENT FROM WESTERN UNION OFFICE BENIN REPUBLIC FOR YOUR PAYMENT 

DR EDWARD VINCENT
OPRATION MANAGER.
WESTERN UNION DEPARTMENT

EMAIL:w.union@hotmail.com

TELEPHONE NUMBER:+229_9889-8682

PLEASE CLARIFY THE FOLLOWING INFORMATION - BUNU FAROUK - ffinders@hotmail.co.uk


OFFICE OF THE PRESIDENCY ( FACT FINDING COMMISSION ).
FROM DESK OF ALHAJI BUNU FAROUK.
ATTENTION OF: BONAFIDE BENEFICIARY.
 
BY LEGISLATIVE RESOLUTION REACHED ON 6TH JULY 2010 FOLLOWING THE COMPLAINT AND
PETITION RECEIVED BY THE OFFICE OF THE PRESIDENT AND COMMANDER IN CHIEF OF THE ARMED
FORCES OF THE FEDERAL REPUBLIC OF NIGERIA ( DR . GOODLUCK JONATHAN ) FROM FOREIGN
BENEFICIARIES OVER THE NON-PAYMENT OF THEIR CLAIMS, THIS PRESIDENTIAL COMMISSION ON
FACT FINDING AND FOREIGN PAYMENT WAS INAUGURATED TO RELEASE IMMEDIATELY ALL THE
PAYMENT THAT HAVE RECEIVED APPROVAL LIKE YOURS.
 
WE ARE PLEASED TO INFORM YOU THAT WE HAVE VERIFIED EVERY ASPECT OF YOUR PAYMENT
AND HAVE SUBMITTED A WRITTEN REPORT TO THE PRESIDENT OF NIGERIA, THE HOUSE OF SENATE
AND THE FEDERAL HOUSE OF REPRESENTATIVE SUB COMMITTEES ON FINANCE AND FOREIGN PAYMENT.
WE ARE GOING TO TRANSFER YOUR PAYMENT UPON RECEIVING YOUR CONFIRMATION BECAUSE WE ARE
CONFUSED ON WHICH ACCOUNT TO MAKE THE TRANSFER INTO AS WE RECEIVED A BANK ACCOUNT DETAILS
FROM THIS MAN CLAIMING TO BE THE RIGHTFUL BENEFICIARY THEREBY CONTRADICTING YOUR EARLIER
ACCOUNT DETAIL IN OUR DATA BANK.
 
PLEASE CLARIFY THE FOLLOWING INFORMATION
 
(1). DID YOU AT ANY POINT TRANSFER YOUR RIGHT OF OWNERSHIP TO ONE MR.  DARLINGTON BRUCE, TO
CLAIM AND RECEIVE THE PAYMENT ON YOUR BEHALF?
 
(2). HIS CLAIM WAS BACKED WITH A "DEED OF AGREEMENT "IN HIS FAVOUR THEREBY INDICATING THE FUND
DESTINATION TO THE FOLLOWING ACCOUNT NAME: DARLINGTON BRUCE, ACCOUNT NO: 850488679237 BANK
NAME: HSBC BANK OF CANADA, SWIFT CODE: HKBCCATT ARE YOU AWARE OF THIS?
 
YOU ARE REQUIRED AS A MATTER OF URGENCY TO CONFIRM THE LEGITIMACY OF THE ABOVE CLAIM AND
THE REASON FOR SUCH CHANGE. IN EVENT YOU DID NOT AUTHORIZE SUCH CLAIM, PLEASE CONFIRM TO US
IMMEDIATELY BY WAY OF APPLICATION FOR CONTRACT  PAYMENT STATING YOUR AUTHENTIC ACCOUNT
DETAILS, CONTRACT NUMBER AND AMOUNT FOR THE AUTHENTICATION AND NORMALIZATION THROUGH THE
BELOW E-MAIL.
ALL LETTERS MUST BE ATTENTION TO THE CHAIRMAN OF THE COMMISSION ALHAJI BUNU FAROUK.
YOU ARE REQUIRED TO SUBMIT THIS AUTHENTICATION BEFORE THE TRANSFER WILL BE EFFECTED AS WE
ARE BOUND TO RECOGNIZE DARLINGTON BRUCE CLAIM AND RELEASE THE PAYMENT IF WE DO NOT RECEIVE
YOU SUBMISSION TO THIS ENQUIRY AS QUICKLY AS POSSIBLE.
 
ALHAJI BUNU FAROUK CHAIRMAN OF THE COMMISSION
EMAIL ADDRESS : factfinderssc1@gmail.com
 
 
NB: THIS MESSAGE SUPERSEDES ANY OTHER MESSAGE OR INFORMATION IN RESPECT TO YOUR PAYMENT
AND PLEASE FOR YOUR INFORMATION STOP ANY FURTHER COMMUNICATION WITH ANY OFFICE OR PERSON.

Wednesday, February 8, 2012

PLEASE STOP DELAYING{HE IS CURRENTLY IN THE AIRPORT} - DR.TERRY SUMUDU - iwan_kr88@yahoo.com.my

ATTN,MY DEAR,
 
THIS IS TO INFORM YOU,IF YOU KEEP ON DELAYING REGARDING YOUR PAYMENT,YOU ARE DOING IT FOR YOUR OWN RISK.THE DHL DIPLOMATIC AGENT CONVEYING YOUR CONSIGNMENT
BOX VALUED YOUR $7.6MILLION IS CURRENTLY STRANDED IN YOUR CITY FOR PAST 2DAYS.

WE GOT THE INFORMATION THIS MORNING FROM PAYMENT SECRETARY AND NOTE THIS,THE DIPLOMATIC AGENT MR.NELSON EZE CONVEYING THE CONSIGNMENT TO YOU DOES NOT KNOW

THAT THERE IS CASH $7.6 MILLION DOLLARS INSIDE THE CONSIGNMENT BOX.DON'T ALLOW HIM TO RETURN THE BOX BACK TO THE OFFICE.THE PROBLEM WE ARE HAVING TO TRANSFER

THE TOTAL AMOUNT TO YOU,SOME OF THE BOARD OFFICIALS ARE PLANING TO DIVERT YOUR PAYMENT THAT IS THE REASON THE CONSIGNMENT WAS SHIPED IMMEDIATELY TO YOU
THROUGH DIPLOMATIC MEANS.

KINDLY CONTACT HIM AS SOON AS YOU RECEIVE THIS MASSAGE AND GIVE HIM THE DIRECTION TO YOUR HOME.HE IS WAITING FOR YOUR DIRECTION RIGHT NOW.CONTACT ONLY
MR.NELSON EZE NDU  DHL

DIPLOMATIC AGENT) EMAIL(okoke33@yahoo.com) SEND BELOW INFORMATION TO HIM.

Your Full Name----
Your full Home Address------
Your nearest airport---
Private Phone Number---

Include the consignment Registeration Number when contacting him(dhl/uncc74)
NOTE THIS AGAIN,THEY CARRY OUT THE DELIVERY AS NATIVE CLOTHS SO DON'T ALLOW THE AGENT TO OPEN OR DELAYING THE TRUNK BOX TO AVOID THEM NOT TO RUN AWAY WITH

YOUR PAYMENT.PLEASE AS SOON AS THEY COMPLETE THE DELIVERY WITH YOU,CONFIRM TO SECRETARY RESPONSIBLE FOR YOUR PAYMENT TO ENSURE HE SIGN
FOR YOUR PAYMENT.

THE KEY OF SAID CONSIGNMENT STILL IN SECRETARY OFFICE BUT YOU CAN EASILY BRAKE THE CONSIGNMENT.IF YOU NEED THE KEY,KINDLY CONTACT SECRETARY SO THAT HE WILL

MAIL THE KEY TO YOU THROUGH ANOTHER COURIER COMPANY BECAUSE WE WAS ADVISED NOT MAIL THE KEY WITH THE SAME DHL COMPANY FOR SOME REASONS.

SINCERELY,
DR.TERRY SUMUDU
UN-UNCLAIM DEBT
ASSISTANCE SECRETAR.