Miscellaneous Scam Repository

These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

This scam email repository has now moved to a new home.

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Monday, October 29, 2007

Dear Friend Greetings

From: barr paul - globaltrustcompanybenin25@yahoo.fr

Dear Friend, Greetings! I have been waiting for you since to contact me for your Confirmable Bank Draft worth of (usd $1.500.000.00) ONE MILLION FIVE HUNDRED THOUSAND UNITED DOLLARS which my boss left with me before he travelled out,but I did not hear from you since that time. Then with the help of a friend who is a bank manager I cashed the money and deposited it as a BOX containing African clothes with FEDEX COURIER COMPANY LIMITED, Cotonou, Benin Republic. What you have to do now is to contact the FEDEX COURIER COMPANY as soon as possible to know when they will deliver your package to you. For your information, I have paid for the delivering Charge, Insurance premium and Clearance Certificate Fee of the package. The only money you will send to the Courier & Security Company to deliver your package direct to your postal Address in your country is ($100.00 US) ONE HUNDREDED SIXITY UNITED DOLLARS ONLY, being Security Keeping Fee of the Courier Company so far. Again, don't be deceived by anybody to pay any other money except $100.00 US Dollars. I would have paid that but they said no because they don't know when you will contact them and in case of demurrage. You have to contact the FEDEX COURIER COMPANY now for the delivery of your package with this information bellow; Contact Person: DR. SIMEON OGUGUATelephone: +229 93 60 89 22Email Address; globaltrustcompanybenin25@yahoo.fr Finally, make sure that you reconfirm the following infomation to them again to avoid any mistake on the Delivery and ask them to give you the tracking number to enable you track your package over there and know when it will get to your address.The infomations are;1.YOUR FULL NAME;2.YOUR AGE;3.HOUSE/OFFICE ADDRESS4.HOUSE / OFFICE PHONE NUMBER5.A COPY OF YOUR PICT FOR IDDENTIFICATIONLet me repeat again, try to contact them as soon as you receive this mail to avoid any further delay and remember to pay them their Security Keeping fee of $100.00 US Dollars for their immediate action.Do let me know immediately you recieves your package.Yours Faithfully,
MR john Rachidi

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My regards kindly assist me

From: jewel taylor - jwltaylor_03@yahoo.it

Dear Friend, With all sincerity and humility it is with deep pains i write you this message of wishful assistance to my predicament. I am Mrs Jewel Taylor the estranged wife to the former president of Liberia who was asked by unanimous decision by the international community to step down from the corridors of power.
With grief as a result of my recent decision to better the lives of i and my children , this might not be good in the sight of man but with the present situation at hand has led me to this decision , i have decided to make do with the sum of $20.5m (Twenty Million Five hundred Thousand United States Dollars) belonging to my husband in which i am a benefiaciary to, i decided to relocate it with your assistance the said sum to your private account to enable my relief .
My decision was reached when i could not conceive the thought that after the United States Government has promised to let my husband go free based on the condition that he should step down, Mr.Collin Powell stated in a press briefing that he would be indicted by the court in Netherlands to face charges on war crimes, this is what led to my decision as God Knows that i was never in support of his involvement in the indecent maltreating of innocent people in Politics.
This decision is hard for me to make but i just have to make it for the sake of my children's future. Currently the said sum was lodged in a safety deposit box in a financial Institution which i will disclose to you as a matter of commitment to me on this plea for assistance. I have the deposit certificate and can draw up a change of ownership to effect you as the beneficiary to the fund. I am a trained economist by profession and it is in this line that i will like you to note that your services for assisting me will be duly compensated .
I have this to look forward to, so i would like you to keep this project close to your heart pending when we reach the conclusive end of this project. I want you as a matter of confidentiality to respond through this mail and also include your telephone number as well, so that i can give you a call if the need arises as we are currently on political asylum now in west africa. Once i get your confirmation that you can be of assistance i will bring you into a clearer picture of the situation at hand.
View this site to see a picture of me :http://news.bbc.co.uk/2/hi/africa/2963086.stmI look forward to your response with great hope of assistance from your goodself. I remain Yours Truly,Mrs Jewel Taylor

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FELICITATION

From: andreas wilson - andreaswilson@free.fr

A Votre Aimable Attention. Nous avons le plaisir de vous annoncez que
vous etes l'un des heureux gagnants du concours COCA COLA portant sur
les adresses émail des internaute. la valeur totale en jeu est de
50.000 000 Millions Euros et votre adresse a été tiré au sort par
sélection informatique lors de notre tirage effectué la semaine
dernière par La compagnie Coca-Cola . Votre émail a été sélection
parmi les 500 gagnants chanceux qui ont gagné la somme de 100.000euros
par le biais de la promotion COCA COLA COMPAGNIE. Cependant les
résultats ont été libérés aujourd'hui et votre émail fait parti des
lauréats attaché au nombre de billet (7PUY2006) et au nombre de vote
(BT : 12052006/20) les Emails ont été sélectionné par une recherche
aléatoire automatisée avancée par notre compagnie. Cependant, aucun
billet n'a été vendu mais toutes les adresses mail ont été assignées à
différents nombres de billet pour la représentation et l'intimité. Le
procédé de choix a été suivi par le choix au niveau de notre machine
automatisée de choix de mail (TOPAZ) d'une base de donnée d'excédent
250.000 adresses mail tirées de tous continents du monde. Cette
loterie est approuvée par le conseil Britannique de jeu et également
autorisée par L'association internationale des régulateurs de jeu
(IAGR). Cette loterie est le 3ème de sa sorte et nous avons
l'intention de sensibiliser le public. En autre pour réclamer votre
gain professionnel de 100.000euros veuillez contacter notre Cabinet Mr
ATTA DUBOIS par email E-MAIL: cabinet_juridique_attaduboi@yahoo.fr
ANDREAS WILSON Directrice Des Opérations Compagnie Coca Cola. LONDRE,
All right réserve. Termes of Service ? Guideline. Cordialement vôtre

Dear friend

From: edeh edeh - edeh41025@hotmail.fr

Dear friend,

I am very happy to inform you about my success in getting that fund (USD$72.5Million) transferred through an assistance of my new partner,I did not forget all your past efforts to assist me but am sorry that it failed us some how, I want you to contact my secretary on the information below:

NAME: Mr.Frank DonaEMAIL: frank.dona@yahoo.fr

Ask him to send you the total sum of ($US 1.550,000.00) One Million five hundred and fity thousand and thousand USD Certified Bank Draft, which I kept for your compensation so contact my secretary on this email: (frank.dona@yahoo.fr) immediately as he will be waiting to hear from you.

Please notify me as soon as you receive the Certified Bank Draft so that we can share the joy together.

Have a nice day

Regards,Dr Johnson ManioFormer Executive Director Chevron Oil and Gas Company
_________________________________________________________________
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Now contact my secretary

From: tony ogugu - anthony_nalue7272@yahoo.fr

Dear Friend, I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from japan. Now Contact my secretary ask him for($2.500.000 Millon)for your compensation his,name is: Anthony Nalue, E-mail:(anthony_nalue7272@yahoo.fr) Please send to him your personal Contact 1,Full name.......... 2,Delivery address........ 3,phone number............ 4. Age:.................... Please Contact him Immediately you Recieve this mail. Yours Faithfully Barr Tony OguguPlease Contact my Secratery for your Compensation $2.500.000 Millon DOLLARS


_________________________________________________________________
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CONTACT HIM NOW FOR YOUR COMPERNSATION

From: isoqjohnsonwilliam - johnsonwilliam03@orangemail.es

Dear Friend, I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.NAME;George Chiak:Email=( georgechiak2004@yahoo.fr ). Ask him to send you the total sum of ($850,000.00)Eight hundred and fifty thousand united state dollars, in a bank draft, which I kept for your compensation.CONTACT HIM ON this email;( georgechiak2004@yahoo.fr Regards; Johnson William CHEMBER

¿Solo en vacaciones? Enamórate este verano

REPLY BACKTO ME ASAP

From: Alhassancomcastnet - alhassan10@comcast.net

My Dear,
I am Mr. Michael Ezra, the Former Deputy Managing Director, Finance & Banking Services of the Agricultural Development Bank (ADB). I have a B.Sc . Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side. I wish to inform that I have the sum of US $32,000,000.00(Million) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred.
I have been depositing funds into this account for the past ten years little by little up to this time, from joint deal transfer of gold funds sales with a company name Ashanti Goldfields Company (AGC), which is part British owned that deals on gold mining in the village of Sanso in Obuasi, Central-Eastern Ghana.
Please, I would like you to contact me with your full details so that both of us can move this fund into a very safe place without any problem. I hope to hear from you so that I will give you more details regarding this transfer. Email me back as soon as possible
Yours Truly,
Alhassan Andani

GOOD NEWS

From: muga mustamin - mugamustamin@yahoo.com

Attn,
Sir,


This is to inform you that the Ghana Government has pass the final delivery order of your truck boxes which are been lying down here in Accra Ghana for years now.

Upon this exercise you are diligently advice to listen and follow the code of conduct, as to enable the Appointed Diplomat to convey your boxes to your final destination.

Meanwhile there will be legal papers that we will secure over here in Accra Ghana, which will back up your boxes into your country, for the Appointed Diplomat to not encounter any cutsoms hold-up or immegrational conflict on his arrival with your boxes there in your country.

Moreover you to send down your prove of identification, as to enable the Appointed Diplomat to identify you on arrival with your boxes. Do also send down your telephone number for faster communication, including your delivery address.

Waiting your respond.

Your Faithful.
Muga Mustamin

__________________________________________________
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Sunday, October 28, 2007

Partnerhsip

From: Philip Nzavi - phil.nzavi@instruction.com

Attn: I discovered a dormant account in my office, as Auditor with a prime bank in Africa. It will be in my interest to transfer this fund worth Eight Million United States Dollars in an account offshore. If you can be a collaborator/partner to this please indicate interest immediately for us to proceed.

Remember this is absolutely confidential, as I am seeking your assistance as the beneficiary of this unclaimed funds, since we are not allowed to operate a foreign account,I have reposed my confidence in you and hope that you will not let me down. I look forward to hearing from you with your full name and address and contact phone number asap. My Regards,Philip Nzavi
_________________________________________________________________
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UN FOUNDATIONS

From: THE UNITED NATION FOUNDATION PROGRAM - grantclaim@gmail.com

Your email Id has just qualified you for the UN
FOUNDATION Donation of 2,200,000.00 GBP.
(Two Million Two Hundred Thousand Great British
Pounds Sterling)

For further instructions on how you are to claim your
2,200,000.00 GBP. Please quote your Full Names, Address
and qualification numbers to our Financial officer.
Qualification number:(G8-222-6747,UNF-900-56)

Financial Officer: George Wakefield
Email: grantclaim@gmail.com

Best Regards,
Dr. Carl Johnson

Hello Proposal

From: Robert Pope - gan_rob@yahoo.com.hk

Greetings Friend,

As Group Accountant in a big bank in the Republic of South Africa, I discovered a
dormant account in my office. It will be in my interest to transfer this fund worth
USD25 million (Twenty Five Million Dollars) to an account offshore, and due to this
fact, confidentiality is a must. I will need your assistance for this project to be possible.
Can you assist me on this?

At the same time I must tell you that the project is legitimate and we will follow the legal
procedures at all times.

Please get back to me ASAP, if in the event you are interested.

Thanks for your time,

Robert Pope

GOOD DAY SIRMADAM

From: Patrick Chan - mrchan_office2@yahoo.com.hk

I have a transaction of mutual benefits, which I like to share with you. It involves an amount of $21.5 million USD,in our Bank, which I like to acquire with your help and you will be compensated adequately upon your readiness to proceed with me.
Yours sincerely,
Mr.Patrick Chan
mrchan_office2@yahoo.com.hk

--
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VERY URGENT

From: OCEANIC BANK INTERNATIONAL PLC - jones_mary999@o2.pl

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B daneke_oceanicbank@yahoo.co.jp

DEAR SIR/MA


YOUR $12MILLION CHECK HAS BEEN CREDITED INTO ATM CASH CARD


GET BACK FOR MORE DETAILS


MR DAN EKE

- OCEANIC BANK INTERNATIONAL PLC

Investment

From: Jen Taylor - jentaylor1@sify.com

ATTN: DEAR,
I AM MISS JEN CHARLES TAYLOR 25YRS,THE DAUGHTER OF THE FORMER PRESIDENT,I HAVE IN MY POSSESSION THE SUM OF NINE MILLION UNITED STATE DOLLARS{$9,000,000.00},AND THE TOP LIST OF MY PRIORITY IS WHERE TO INVEST THIS MONEY OUTSIDE MY COUNTRY. "REASON BEST KNOWN TO ME".I URGENTLY NEED YOUR ASSISTANCE IN PROVIDING A RELIABLE GENUINE TRADE OR COMPANY WHERE I CAN INVEST THE FUND AND IMMEDIATELY MEET YOU IN YOUR COUNTRY FOR SETTLEMENT.PLEASE I WILL KINDLY WELCOME YOUR ADVICE TOO.
I AM EXPECTING YOUR URGENT MAIL RESPONSE. I NEED YOUR SUPPORT AND SERIOUSNESS.I AM PRESENTLY ON EXILE NOW WITH MY BROTHER CHOKRI TAYLOR.
YOUR URGENT RESPONSE IS EXPECTED. SEND YOUR CONFIDENTIAL PHONE NUMBER SO THAT I CAN REACH YOU WHEN NECCESSARY.

MISS JEN CHARLES TAYLOR

_________________________________________________________________
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Respond ASAP

From: THOMAS - thomasbeke@o2.pl

MY DEAR,

MY NAME IS MR Thomas Beke I AM IN A DESPERATE SITUATION AND NEED YOUR IMMEDIATE ASSISTANCE NOW. I CAN NO LONGER HOLD BACK FOR FEAR OF PEOPLE NOT BEING HONEST WITH ME; I HAVE RESORTED TO TAKE MY FATE IN MY HAND.
UNTIL VERY RECENTLY, I WAS THE EVENT MANAGER/PROTOCOL OFFICER OF A FORMER GOVERNOR OF A STATE IN MY COUNTRY. THE GOVERNOR, HAVING BEEN FORCED OUT OF OFFICE AFTER HE LOST THE ELECTION.RATHER DISGRACEFULLY, HAS BEEN MADE TO RETURN ABOUT USD$5 BILLION TO THE GOVERNMENT.

MEANWHILE, I HAVE SOME OF HIS MONEY IN MY CARE LODGED IN AN OVERSEAS COUNTRY. I NEED YOUR ASSISTANCE TO RECEIVE THIS FUND IMMEDIATELY EVEN IF I HAVE TO SHARE IT ON A 30-70 BASIS WITH YOU. THE AMOUNT IN QUESTION
IS USD20.5M.

PLEASE UNDERSTAND THAT THIS IS A DESPERATE SITUATION THAT NEEDS YOUR ABSOLUTE CONFIDENCE. PLEASE LET ME KNOW YOUR INTEREST. SEND ALL YOURE INFO PHONE AND FAX NUMBER HOPE I CAN TRUST YOU.

REGARDS,
MR.Thomas Beke