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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.


Friday, June 01, 2007

Good day

From: martin kume - m_kume@hotmail.fr

Good day,
I have been waiting for you since to come down here and pick your Bank Draft but did not heard from you since that time then I went and deposited the Draft with Apex Bank Plc here in Benin Republic, because I travelled to Paraguay to see my boss and will not come back till next month end. I have arranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINE around the globe. You have to contact the Apex Bank Plc with your full contact informations such as follows.

1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION
However, Kindly contact the below person who is in position to release your ATM CARD.
REV DR.MATHEW OKOH DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANKMOBILE: 229 97 311 271EMAIL:customer_care_apexbank_benin@yahoo.co.uk

I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $94 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as you receive your Card.Thanks
Mr. Martin Kume
_________________________________________________________________
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Today's special offers

DEAR, YOUR ATTENTION IS NEEDED

From: Mr. Johnson John - johnsonjohn10105000@yahoo.co.uk

Dear Sir,


I am a financial consultant based in Abuja Nigeria. I have a client who is
a service Governor of a state here in Nigeria. She has a certain amount with
a Financial institution, the money was deposited to this name Kutubo Oil
Fields which she did not open the account with any of her information.

In the last April elections in Nigeria, she failed to pick the ticket for
the next governor of the state; as a result, she is being probed for misappropriation
of funds.

Right now she is having problems with Economic and Financial Crimes Commission
(EFCC). Because of that all her account has been frozen and she is denied
access to any of her account. She needs to move out this money out of the
country before the EFCC finds out about the money.

She has given me power of attorney to look for a foreign reliable person
by all means that can stand and receive this money as his on her behalf.

I am going to prepare a genuine document that will back this funds as yours
which will be sent to the bank were the money is as soon as you have agreed
for the offer.

If you are willing and capable, contact me for more details with your reference.
Please contact me through Email: johnsonjohn10105000@yahoo.co.uk

Yours faithfully,

Mr. JOHNSON JOHN

Get Back To Me

From: pascal leonard c - pleonardc@yahoo.com

Name: Mr Paschal
Phone: 00228-910-08-17
Email pleonardc@yahoo.com

Dear Friend,

My name is Mr. Paschal, the regional manager of ECO BANK (EB) KARA TOGO.

I am a Togolaise married with two kids.

I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it's my duty to send financial reports to my head office in the capital city of Lome Togo.

On the course of the last year 2005 end of the of the year's report, I discovered that my branch in which I am the manager made Thirty Three Million Five Hundred US Dollars (33,500.000) of which my head Office is not aware of and will never be aware of.
I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.

As an officer of the bank, I cannot be directly connected to this fund thus I am compelled to request for your assistance to receive this fund into your bank account.

Now it is left for you to deceide on what you will give me as my percentage for assisting you in this claim.

I do need to assure you that there is practically no risk involved in this. It's going to be a bank-to-bank transfer.

All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With regards,
Mr Paschal.

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From Mr.Lawrence

From: Mr.Lawrence Martin - law_martin50@yahoo.com.hk

Hello My Dear,

My Name is Mr.Lawrence Martin, Accountant officer to one late Mr.Morris Thompson from Alaska American, i am working with Lloyds TSB United Kingdom. I only write to seek your assistance. There is a deal of transfer at Stake, Involving {£10,000,000,00}.Ten Million British Pounds Sterling. presently in our bank here. i am proposing to Make this transfer to any preferable account of yours.

When we are through with the transaction, for your help and assistance, you will have 25% Share of the total money, while 70% will be my own Share and 5% Incase of any expenses. kindly reply me explaining you Intension, So that i will feed you with more details, So if you are Interested to do this transaction, reply me through this my private email address: {law_martin51@yahoo.com.hk} for more details about this transaction.

I am Looking Forward to hear from you.

Sincerely
Mr.Lawrence Martin,


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