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.
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.
Friday, November 03, 2006
Re: Act immediately concerning your funds. I am here on special duty as an offshore bank transaction inspection team member. There is a file here among some abandoned transaction files on my desk, which states that some funds have been approved to you but have not been transferred to you due to inadequate transfer arrangement.
Based on the information I got in the file, the claims / payment processing department of the bank have approved your payment. I am officially responsible to relate with the owners of all the abandoned transaction and assist them in rounding off the transactions within the few days I have to work here before my going back. Let me have your telephone / fax number and the information with which you want your funds transferred immediately.Feel free to ask questions if you are confused or email the information to me.
Greg Williams (Esq