Welcome to the Scam Email Database.

A database of scam emails for the benefit of people who might not be aware of them yet, or might have received one and wonder if it's legitimate (it's not by the way), or just want something to read.

Use the Search Database box to search for names, amounts & places etc.

To submit a scam email forward it to moreafricanscams@yahoo.com (thanks to those who have)

Please leave a comment...

Thursday, May 2, 2013

Mrs. Helen Solomon enquiry of Assistance / waiting your Respond urgently - hsl (helenssollomons@aol.com) [helenssolomons@aol.com]

Mrs. Helen Message of fund Transfer attached read and replies urgently



[ANT - THIS EMAIL HAS AN ATTACHMENT. DO NOT OPEN ANY ATTACHMENTS.]

Greetings From Mrs. Regina Caldwell. - Mrs. Regina Caldwell (mrs.rcaldwell@gmail.com) [mrs.rcaldwell@yahoo.co.uk

Dear beloved friend,
 
I know that this letter may be a very big surprise to you, I came across your email contact from my personal search and I instructed
the doctor here in this hospital to help me email you and I believe that you will be honest to fulfill my final wish before I will die.
 
I am Mrs. Regina Caldwell from London, I am 59 years old, I am deaf and suffering from a long time cancer of the breast, which also
affected my brain. From all indication my condition is really deteriorating, and my doctors have courageously advised me that I may
not live beyond the next two months, this is because the cancer stage has reached a critical stage. I was brought up in a motherless
baby’s home, and was married to my late husband for twenty years without a child, due of my FIBROID DISEASES which affects my
Womb. My husband and I are true Christians, but quite unfortunately, he died in a fatal motor accident.
 
Since his death I decided not to re-marry, I sold all my inherited belongings and deposited all the sum of $5.2million dollars with a Financial
Firm  in ABIDJAN COTE D'IVOIRE - WEST AFRICA, where we live all our Lives for Twenty years before he died. Presently, this money is
still in their custody, and the management just wrote me as the Legitimate beneficiary to come forward to receive the money after keeping it
for so long or rather issue a letter of authorization to somebody to receive it on my behalf since I can not come over as a result of my illness,
or they get it confiscated. Presently, I'm with my laptop in a hospital where I have been undergoing treatment. I have since lost my ability to
talk and my doctors have told me that I have only a few months to live.
 
It is my last wish to see that this money is invested in any organization of your choice and distributed each year among the charity organization,
the poor and the motherless baby’s home where I come from. I want your good humanitarian, to also use this money to fund churches, orphanages
and widows around. I must let you know that this w as a very hard decision, but I had to take a bold step towards this issue because I have no further
option. I hope you will help see my last wishes come true.
 
As soon as I receive your reply I shall give you the contact of the Security Company. I will also issue you a letter of authority, which will prove that
you are the new beneficiary of my funds. Please assure me that you will act accordingly as I stated herein.
 
Hope to hear from you soonest.
 
Awaiting your reply
Yours in Christ,
Mrs. Regina Caldwell 

Tuesday, April 30, 2013

REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) - World Bank Group Chief Financial Officer(CFO) (noreply@inances.worldbank.org) [ubsuk45@56788.com]

(WORLD BANK) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Debt Release Funds.
Our Ref:-4C9X0UE3X0
Your Ref: 35460021
Call:+1-213-261-5258
E-Mail: worldbnksettlement06@yahoo.com
Websites:https: https://finances.worldbank.org/
                        
       REF/PAYMENTS CODE: 020/2013 (USD$1.5 MILLION ) WORLD BANK COMPENSATION
Dear Beneficiary,
 
Your name & E-mail id appeared in our payment schedule list of beneficiaries that will receive their funds in this 1st quarter payment of the year for poverty alleviation programmes and World Bank Scam Victms compensations.
Your E-mail i.d was mentioned by our security intelligent monitoring database as one of their victims of the operations as was noted down from the Microsoft, you are hereby warned not to communicate or duplicate this message to anyone or who so ever, for any reason what so ever, the secret service is already on trace of the criminals.You will receive your compensations payments either by Cheque to your home address, or Bank direct wire transfer to your destination local account.
 
We shall feed you with further modalities as soon as we hear from you. We wish to inform you that the board of trustees and management of WORLD BANK COMPENSATION TEAM has finalized and have being given an Immediate transfer approval order by the United States of America Department of the Treasury committee Board of Governors Federal Reserve Bank of America ,by following means of choice below for your own security reasons.
 
Now your new Payment, World Bank Approval No; WB5685P, White House Approved No: WH44CV, Reference No.-35460021. Your part payment inheritance fund is One million five hundred thousand United State Dollars ( USD$1.5Million
I hope this is clear. Any action contrary to this instruction is at your own risk. Respond to this e-mail: ubsuk49@56788.com with immediate effect and we shall give you further details on how your fund will be released.According to the number of applicants at hand, 78 beneficiaries have been paid, we still have more left to receive theirs.
 
CONTACT WORLD BANK AUTHORIZE PAYING BANK WITH THIS BELOW FORM:
 
FULL  NAME...........................................
DATE OF BIRTH.......................................
POSTAL/ADDRESS....................................
GENDER......................................................
NATIONALITY.........................................
OCCUPATION..........................................
MOBILE TELEPHONE.................................
EMAIL ADDRESS......................................
PIN CODE NO.........................................
SCAN COPY OF YOUR IDENTITY...................
 
Send a copy of your response to UBS,We will prepared an ATM CARD on your name and I will advice you to contact the dispatcher(UBS) to enable them send the ATM CARD to your home, make sure you contact them and get the ATM CARD.
 
Union Bank Of Switzerland(UBS)
Address: 1 Finsbury Avenue, London EC2M 2PB. UBS AG
London Branch,United Kingdom,
Contact Person: Dr.John Oswel
General Manager, Foreign Transfer Unit,
Bank Email ID: ubsuk45@56788.com
Bank Phone Numbers:  +44(0)8719745472,+44(0) 8719746681
Bank Fax Numbers: +44(0)8719747122,+44( 0)8719747832
 
Also call us as soon as you send the e-mail to Union Bank Of Switzerland(UBS) to enable us give immediate response to your mail after sending your information's to the Bank:Direct Hot-line: Call: +1-213-261-5258 or email us directly on: worldbnksettlement06@yahoo.com
 
Regards,
 
Mr.Vincenzo La Via
World Bank Group Chief Financial Officer(CFO)
( World Bank) Head Office
The World Bank 1818 H Street,
N.W. Washington, DC 20433 U.S.A.
Tel: +1-213-261-5258
E-Mail:: worldbnksettlement06@yahoo.com
Website: https://finances.worldbank.org

Re: Hello Dear - Ms. Joyce Kouassi (flytrade@ymail.com) [joyce_k247@yahoo.com]

Dearest One,

I am writing this mail to you with tears and sorrow from my heart 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 will really like to have a good relationship with you and i have a special reason why i decided to contact you, i decided to contact you due to the urgency of my situation, My name is Joyce Kouassi, 23yrs old female and I held from Kenya in East Africa.

My father was the former Kenya road Minister. He and Assistant Minister of Home Affairs Lorna Laboso had been on board the Cessna 210, which was headed to Kericho and crashed in a remote area called Kajong'a, in western Kenya. The plane crashed on the Tuesday 10th, June,2008. You can read more about the crash through the below:

site:http://edition.cnn.com/2008/WORLD/africa/06/10/kenya.crash/index.html

After the burial of my father, my stepmother and uncle conspired and sold my father's properties to an Italian Expert rate which the shared the money among themselves and live nothing for me. One faithful morning, I opened my father's briefcase and found out the documents which he have deposited huge amount of money in one bank in Thailand with my name as the next of kin. I called the bank immediately to confirm everything, the bank advice me to come to the bank with all the documents, I have to run out of the house from that day, I started making an urgent arrangement to travel to Thailand, Thanks I was able to make it, I travelled to Thailand to withdraw the money for a better life so that I can take care of myself and start a new life, on my arrival, the Bank Director whom I met in person told me that my father's instruction to the bank is that the money would only be release to me when I am married or present a trustee who will help me and invest the money overseas. I am in search of an honest and reliab

But rather take me as your own sister. 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 may be the true person to help me. Mores, I will like to disclose much to you if you can help me to relocate to your country because my stepmother has threatened to assassinate me. The amount is ( $11.5 USD )Million United State Dollars, and I have confirmed from the bank in Thailand on my arrival.

You will also help me to place the money in a more profitable business venture 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 15% of the total money for your services and the balance shall be my capital in your establishment. As soon as I receive your positive response showing your interest I will put things into action immediately. In the light of the above, I shall appreciate an urgent message indicating your ability and willingness to handle this transaction sincerely.

Awaiting your urgent and positive response, Please do keep this only to yourself for now until the bank will transfer the fund. I beg you not to disclose it till i come over because I am afraid of my waked stepmother who has threatened to kill me and have the money alone ,I thank God Today that am out from my country (KENYA) but now In (Thailand) where my father deposited these money with my name as the next of Kin. I have the documents for the claims.

Yours Sincerely,
Miss.Joyce Kouassi.