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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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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.

Sunday, April 28, 2013

IMPORTANT MESSAGE:- Please Read - Attorney Hamzeh Taha Vedat (att.hamzehtvedat@gazeta.pl)


Dear Friend,

I got your contact information from a reputable business/professional
directory of your country which gives me assurance of your legibility as a
person. I am Attorney Hamzeh Taha Vedat, a solicitor at law. I was the
personal attorney to Christopher James, a citizen of your country who used
to Work with an oil servicing company here in Turkey after which be referred
to as my client.Christopher James 72 years of age made a fixed deposit of
fund valued at
USD$14,500,000 (Fourteen Million, Five Hundred Thousand United States
Dollars
Only) with a Security Company/Finance institution in Turkey and
unfortunately lost his life in one of the bomb blast in Iraq, see link for
verification
(http://news.bbc.co.uk/2/hi/middle_east/8127222.stm) he left no clear
beneficiary as Next of Kin except Some vital documents related to the
deposit still in my possession.

Recently, the governing body of the Security Company/Finance institution
contacted me on this matter, requesting that I should notify the next of kin
of my late client to claim the funds and I am yet to provide the Next of Kin
to lay claims to the Fund. I know that my client had no living next of kin
but i have made lots of search to see if i can get in contact to any of his
relatives but my search was fruitless to locate any of my late clients
extended relatives. A clear and legitimate agreement with you, I seek your
consent to present you as the next of kin so that my late client's fund will
not be confiscated by the Financial Regulatory Authority. You and I will
share the money, you will be entitled to 40% of the total fund for your role
as the relative and next of kin of my late client, 60% for me. Be informed
that there is no risk involved as all necessary legal document which will be
used to back you up as the legal beneficiary and next of kin of my late
client will be procured. All I require is your sincerity, honesty,
co-operation and utmost good faiths to enable us see this deal through. I
guarantee that this will be executed under a legitimate arrangement that
will protect you from any breach of the law. Kindly, get in touch with me by
my e-mail or telephone to enable us discuss further. You may also send your
telephone number so that I can call you.
Do not forget that a transaction of this magnitude require utmost
confidentiality and sincerity. I look forward to your urgent response.

Thank you,
Attorney Hamzeh Taha Vedat
Tel: +905369443280

Friday, April 26, 2013

Re: - Chiose, Simona (SChiose@globeandmail.com)


 
I have chosen you for an inheritance. Please contact me for more details. Private contact email: mrs.reynamorri@hotmail.com