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Friday, June 29, 2007

Lloyds TSB Group plc

From: CYNTHIA WOOD - cynthiawoodtsb@uku.co.uk

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
Attns:

My name is Cynthia Woodward, I am an accountant with a bank here in London. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Sterling) made to this bank since 1994 which twelve years now and since then no clam or withdrawal have been made on that deposit. Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abach, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.

However, I just finished updating the interest of the deposit this January, and it has come up to £105,000,000.00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to clam it at all because all the money lodged into different banks here in Europe and United States are now been claimed by the Nigerian government. http://news.bbc.co.uk/1/hi/world/africa/3333557.stm

Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of procedure and my full ID when I receive your reply and indication of partner. Your reward and amount to withdraw will be our mutual agreement to avoid any misunderstanding.
We have noting to lose, we only courage to do this.

Regards and respect,

Cynthia Wood.

Group Finance Director
Lloyds bank London.

NB: I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy.


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Your Reply Needed

From: micheal - sdd115@interia.pl

Greetings,

I am a Staff Non-Commissioned Officer in the United States
Marine Corps operating with the Engineering military unit in Baghdad ,
Iraq , we discover about $65 Million US dollars that we want to move
out but we need a good partner we can trust. This fund is oil money and
legal. Click on the link bellow for more information

http://news.bbc.
co.uk/2/hi/middle_east/2988455.stm

We will be moving these funds to
you through diplomatic courier service. But the question is can we
trust you when the funds get to you? You will take your 30% for the
assistance and keep the remaining for us in a safe custody. Your role
is to find a safe place for the funds while our own part is sending it
to you.

Your Reply Needed

Micheal

CONTACT THE COURIER COMPANY

From: isoqmikesteven - mikesteven6000@orangemail.es

Attention, I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.2M all the necessary arrangement of delivering the $1.2M in cash was made with CAJA DIPLOMATIC COURIER SERVICE COMPANY   Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $1.2M belong to you be rest assure that all other fees have been paid by me. CAJA DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR REV.DR.AUGUSTINE CHINEDU PHONE NUMBER 229-937-734-62 EMAIL========caja_diplomatic_courierservice@yahoo.fr 1.YOUR FULL NAME 2YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.COMPANY REGISTRATION NO EG58945 7.CODE NMBER  0140479 Please make sure you send this needed info's to the Director general of CAJA DIPLOMATIC COURIER SERVICE COMPANY REV.DR.AUGUSTINE CHINDU  with the address given to you.   Note ;The CAJA DIPLOMATIC Delivery COURIER COMPANY LTD don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. this is to avoid them delaying with the Box. don't let them know that is money that is in that Box.I am waiting for your urgent response.    Thanks and Remain Blessed. SEC.MR MIKE STEVEN

¿Solo en vacaciones? Enamórate este verano

CONTACT THE COURIER COMPANY

From: paul martins - rev_paulmartins1@yahoo.co.uk

My Dear,

How are you today?, I hope you're fine.
The Fee for your Draft have been paid.but the manager ofAfrican Development Bank (ADB)Benin told me that before thecheck will get to you that it will expire.

So i told him to cash out the £1,000,000.00 all the necessaryarrangement has been made to deliver the £1,000,000.00 to yourdesignated address through Diplomatic immunity with
GLOBAL BASIC COURIER COMPANY.Contact the Manager of theCourier company immediately.

DR.Martins NombetteEMAIL: gl_obalbasiccourier@yahoo.co.uk This in the information they need to delivery your Consignmentfund to you.Therefore contact the courier company with theinformation blow to send your consignment to you.

1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR OCCUPATION.5.YOUR PASSPORT OR PICTURE6. CONSIGNMENT NUMBER: JKT0014523
N.B: Remenber to quote the consignment number as you contact the courier company for identification.

SincerelyRev Paul Martins
_________________________________________________________________
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your compensation Draft of 75000000

From: PHILIP GARY - philip_gary2@hotmail.fr

My Dear friend, How are you today,i am very happy to inform you about my successful in getting they fund transfered with the help of the Pan-Africa Mortgage & Finance,meanwhile,i didn't forget your efforts,now i want you to contact the secretary on his contact information below.
Name Mr.Moses,his e-mail: mosesopara@yahoo.fr ,Ask him to send you the draft cheque worth sum of ($750.000) seven hundred and fifty thousand us dollars in a draft which I kept for your compensation for your effort.contact him now,please do not forget to send to him your contact address, cell phone and do let me know as soon as you have receive the draft . Regards, Mr.Gary
_________________________________________________________________
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From DrDerrick Springs

From: DrDerrick Springs - drderricksprings2011@yahoo.co.uk

From:Dr.Derrick Springs.
Manchester M27 5FX,
United Kingdom.


This is to inform you that your funds of US$38.6 Million has been approved
for immediate collection by you.

You were made the beneficiary of the funds by a benefactor whose details
will be made known to you after you receive the funds. This is in accordance
with the Non Disclosure Agreement that was signed when the funds were being
deposited.

I want to use this medium to assure you that the transaction is absolutely
legal and 100% risk free as everything will be done in accordance with the
law.

All necessary documentations needed to the validity the funds shall be duly
and
legally obtained so as to authenticate the fact that the funds are clean and
has no links whatsoever with any form of encumbrance or illegality.

For the purpose of clarification,you are advised to provide your Full
Names,Direct Telephone Numbers,Your complete Physical/Residential Address.


Your quick response will be highly appreciated.

Regards,

Dr.Derrick Springs.

_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis

FOREIGN PAYMENT INVESTIGATION DEPARTMENT

From: john bayo - johnbayo999ng@yahoo.com

FOREIGN PAYMENT INVESTIGATION DEPARTMENT4TH FLOOR MARY LANDLAGOS-NIGERIAMOTTO: SECURITY WATCHFrom the desk of:John Bayo.Attention: Sir/madam,RE: BE CAREFUL OF HOODLUMS.Based on the finding in this investigastion departmentwe wish to warn you against some touts. We have been informed that some touts are contatingyou in respect to the collection of your fund in thetotal sum of ($45 Million U.S.A Dollars) that was longapproved in your favour through the Standard TrustBank of Nigeria.As a matter of fact we have been on this investigationassignmentsfor some time codely known to no one butthe Presidency and some top government official whoare in support of this investigation team to help stopfraudalent activities in this country.Although we have been able to come up with some goodresult about the people that have extorted money fromyou illegally and i wish to list them so that you will personally indicate them bywritting back because we want to make your payment toyou without any delay but we must surely deal andbring this names to book if only you will indicatecorrectly any of them.The names of the Touts that have been arrested are asfollows:1) PROF CHARLES SOLODO2) CHIEF JOSEPH SANUSI3)DR. R.RASHEED4) BARRISTER AWELE6)BARRISTER UCHEUZO WILLIAMS.7)Mr. Ernest Chukwudi EbiDeputy Governor - Policy / BoardMember8)Dr.John Chukwu IgweDeputy Governor - Financial SectorSurveillance / BoardMember9)Mrs. W. D. A. Mshelia Deputy Governor - CorporateServices /Board Member10)Barrister.Larry EzeThe above listed names are been traced/investigated bythe police and some of them have elope the country andnote that if any of them is caught and find guiltyhe/she we go to jailed for 25years(twenty five years)as it is under the Degree 47 of the constituition ofthis bankunder section of criminal law, So wearewaiting for you to write us and inform us if any ofthe above names have once contacted you in respect tothe your fund if yes dont waste time to indicate itimmediately.Note that the only office/paying bank that have rightto pay or contact you in this Transfer is the NationalReconciliation Debt Committee of Nigeria which isbeen headed by the bank Governor.You must deal directly with them and do what so everyou are asked to do because that is the only way youwill achive the success of the transaction.We applogise on behalf of the President and the peopleof Nigeria for any dealy and lost this must havecoursed you and promise that such thing will not happen again.And if you are dealing with anyone of them regarding this payment we urge you to stopbecause you are taking a big risk and you never findyour money any where because your money is with theabove named bank.Finally, we are expecting to hear from you today.Thanks for your good understanding while we wait foryour urgent response to this mail.My regards,john bayo.
_________________________________________________________________
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CAN I TRUST YOU

From: Mrs Rabi Aliu - rabi_aliu00001@yahoo.co.uk

I am Mrs. Rabi Aliu, the wife of Mr. Idris Aliu,I am a citizens of
Tunisian.My husband worked with the Chevron/Texaco in Russia .my husband
deposited the sum of (7.5 Million Pounds) with a Bank.then just wrote me
as the beneficiary that our account has been DORMANT please I'm in a
hospital for cancer.reach me rabi_aliu00001@yahoo.co.uk

IMPEX SECURITY COMPANY

From: peterpeaceterraes - peterpeace@terra.es

Dear Friend ,

It has been long we communicate last, am so sorry for the delay, I want to Inform you that your cheque of ($850.000.00) Which my boss asked me to mail to you as soon as you requested it, is still with me. But due to some minure issue you fails to respond at
the Approprete time, and presently the cheque is with me here in BENIN REPUBLIC. Though i had a new contact from a friend of mine who works with one securitycompany here in BENIN REPUBLIC that will deliver you your cheque at your door step with a cheeper rate, which the company said that it will cost you the sum of $97 usd,

So you have to Contact them and register with them now.Only what you will Contact them and send your full information such: Your directcelphone Number,Home or Office:Address to Avoid wrong Delivery, You should also tell the Company to give you the Information and how you will send them the Delivery fee ($97 usd) Immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step. Below is the Courier Company contact address: IMPEX SECURITY COMPANY CONTACT PERSON: REV MARK KELLY, EMAIL: impex_dubenin2@yahoo.fr

Please do get back to me as soon as you have contacted the security company so that i can be able to submit
your cheque to them immediately.
Thank you.
Mr peter peace

Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

I await for your prompt replyAbout Mr Anthony

From: peters - jacobpeters5@myway.com

Greetings

My name is Barrister Jacob Peters of Gabadaya Chambers Cotonou,Republic of Benin
and a personal Attorney to Mr Anthoney Effam a Beninoise Politician.

My client Mr Anthony Effam a Politician,served under Mr Mathieu Kerekou the
former President of Benin Republic who by election handed over power to
President Yayi Boni.

During Mr Anthony's acting Service under the past Government of President
Mathieu Kerekou,he acquired this money (US$ 7.2 million) and deposited it in a
bank here in Cotonou.

Now the Present Government of President Yayi Boni has accused and arrested all
key Politicians who Worked under the past president of Mr Mathieu Kerekou for
Siphonning Funds.

Mr Anthony Effam is now being detained for probing,with this,he confided in me
as his Lawyer to get a relaible foreign partner whom the fund can be transfer to
his account for safe keeping to avoid the present Government of Yayi Boni not to
locate the account for confiscation.

In the light of the above,im contacting you to know if you can provide an
account where the said fund can be transferred for safe keeping pending when he
is released from detaintion.

I have his conscent to discuss or negotiate with you for your share for keeping
the fund in your possession.

I would like to hear from you as soon as you receive this mail to know whether
you are willing to accept the transaction or not. Please keep this very
confidential.

Your respponse will determine if i will further contact another person or not.

I await for your prompt reply

Regards,

Barrister Jacob Peters

GOOD DAY

From: ernest banker - ernest_banker4@yahoo.co.uk

From: The Desk of Dr.Ernest Lucas
Manager,
International Commercial Bank Limited
First -Light, Kaneshie Branch,
Accra-Ghana.

Dear Friend,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.

I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my name is Ernest Lucas, I am the regional manager of the International Commercial Bank of Ghana, first-light kaneshie branch in the Western Region of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 48years of age and married with 9 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank Limited; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year end of year report, I discovered that my branch in which I am the manager made $11.500.000.00USD ( Eleven Million, Five Hundred Thousand United States Dollars) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 30% for you 50% for I and the remaining 20% for any legal expenses we have acquired in this transaction.

Note! There are practically no risk involved, this transaction is 100% risk free and legally blinded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information's: Your full Name, Contact Address, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Tel/Fax Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (ICB) as a customer before the onward transfer.

I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Dr. Ernest Lucas


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Felicitation

From: univers loterie - univers.loterie@latinmail.com

A Votre Aimable Attention
Nous Avons Le Plaisir De Vous Annoncez Que Vous Etes L'un Des Heureux
Gagnants De UNIVERS LOTERIE, Dont Le Siège Mondial Ce Trouve au
Québec.
Une Loterie Portant Sur Les Adresses Emails Des Internautes Africains.
La Valeur Totale En Jeu Est De 150.000 000 Millions Euros Et Votre
Adresse a été Tiré Au Sort Par Sélection Informatique Lors De Notre
Deuxième Tirage Annuel Effectue La Semaine Dernière Au Siège Mondial
Sis au
Québec.
Vous Faites Donc Partie Des Heureux Gagnants Et Votre Gain Est De
250.000 Euros. Pour Entrer En Possession De Votre Lot, Veuillez
Adressez
Exclusivement Par email Au siège
Veuillez gardez jalousement parce que vous devez le présenter avant
d'être en possession de votre gain et surtout il ne faudrait pas qu'une

autre le voir sinon il peux se présenter comme gagnant donc soyez
prudent
:
Numéro série : 25145698
Numéro du jeu : 45846985
Rang occupe : 1er
Chiffres gagnant : 250.000 euros
L'univers loterie Un Courrier Comportant :
Votre Nom, Prénoms, Adresse Complète, Numéro De Téléphone, Fax, email
Ainsi Qu'une Copie De Votre Carte Nationale D'identité Ou Passeport.
Apres Quoi Il Vous Sera Explique Comment Entrer En Possession De Votre
Lot.
Recevez Encore Toutes Nos Félicitations
Mme Isabelle CHEVALIER
Directrice Des Opérations
UNIVERS LOTERIE.
Veuillez Contacter :

NB:siege.loterie@yahoo.fr

¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica