Allied Irish Bank(GB)Bankcentre,Belmont Road, Uxbridge,Middlesex,UB8 1SA.London.
Hello My Dear!!
I discovered a dormant account in my office belonging to one of our client who does not exist anymore.As Group External Auditor with Allied Irish Bank(AIBGB),London,it will be my interest to transfer this fund worth £15.000,000 million pounds in an account offshore.Why I contacted you is due to the agreement he had with the bank during deposit,I've been denied total access to the money,the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account of which the bank will follow the agreement written and signed by both parties(the bank and my client)
I was advised to look for a foreign partner account where the money can be transferred before I can have access to it. If you can assist in getting the money transfered,contact me immediately.Remember this is absolutely confidential.Your contact phone numbers and name will be necessary for this effect.
Let me ask you, Can i invest in your country? Bear it in mind that 40% will be your share while 45% will be for me then 15% will be for expences.Regards and respect,Please contact me urgently through this email address:
dr.robert_gilbert2@yahoo.co.in
N.B.Rememeber,this mail is sent to you personally and copied to no other person.
Dr. Robert GilbertGroup External AuditorAllied Irish Bank,London.
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Wednesday, July 11, 2007
URGENT BUSINESS OPPORTUNITY
CONTACT THE COURIER COMPANY
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 FULL AGE6.YOUR PASSPORT7. 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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Fund transfer
I am Ufot Ekaete, former secretaryto the federal government of Nigeria. If you have been following the political terrain in Nigeria you would rememberthat there was a handover on the 29th of may 2007 from the former president Chief Olusegun Obasanjo to Alhaji Umaru Musa Yar'Adua the current president. The president Alhaji Umaru Musa Yar'Adua has vowed to bring to book any one who has mismanaged fund over the past 8 years. He even showed a personal demonstration by probing the former Inspector General of police Mr Sunday Ehindero for allegedly collecting bribe from corrupt public office holders. Some other public office holders have been indicted including several Governors but none has been traced to me that is why i have to act fast to avoid being caugh unawares I have in my personal account $127,000,000 (USD) which i would love to transfer to a foreing account where it cannot be traced to me and i need a trustworthy person to handle the money for me. I am willing to part with 20% of the money for your assistance all you have to do is furnish me with the following informations, your full name, private phone number, fax, resident address, account number and other relevant informations to enable my banker prepare the the transfer documents. please my friend time is not our friend as i need to transfer this fund immidietly. Thanks for your anticipated co-operation and God bless you. Regards Ufot Ekaete
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GO AND CONTACT THE COMPANY AS I HAVE INSTRUCTED THEM FOR YOUR FUND
Dear friend,
It has been long we communicate last, am so sorry for the delay, i mean your cheque of ($1.200.000.00) that my boss asked me to mail to you as soon as you request for, but due to some circumstances beyond this issue, you fails to respond at the aproprate time,and presently the cheque is with me here in BENIN DU REPUBLIC.
Though i had i new contact from a friend of mine who works with one of the security company here in BENIN DU 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 $85 us dollar only,
so you have to register with them now.
Below is thier email address,(diplomat02@post.com)
and the Directors name is ( Dr Hildius Benny).
Telephone...... 229-93-745 876
Fax................... 229-3690637.
make sure you submite your identifications to them for re-confirmation like:
1. FULL NAMES:_________________________________________________
2. ADDRESS:____________________________________________________
3. SEX:________________________________________________________
4. AGE:________________________________________________________
5. MARITAL STATUS:_____________________________________________
6.OCCUPATION:__________________________________________________
7. E-MAIL ADDRESS:_____________________________________________
8. TELEPHONE NUMBER: __________________________________________
9. FAX:NUMBER__________________________________________________
10. YOUR IDENTITY CARD /DRIVERS LISCENCE:___________________
11. CITY:______________________________________________________
12. STATE:_____________________________________________________
13. COUNTRY:___________________________________________________
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.
Thanks and have a nice day.
Best Regards,
Kenneth Slessor
Director General.
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PAYMENT NOTIFICATION CONFIRMATION
Good Day.
Sir
Our bank writes to inform you the beneficiary of fund that your payment wire transfer confirmation has been affected O.K but WITHELD, Due to non availability of payment wire transfer registration clearance satisfactory note from the Federal Government Authorities, authorizing our bank to release and confirm your transaction wire transfer to your nominated account. We are making arrangements to get the clearance on your behalf and I will like you to forward the following for verification: 1. Your Full Name: 2. Your Complete Address: 3. Direct Telephone Mobile and Fax Number 4. Your Bank details where the fund will be wired.
Please note that our bank shall be obligated to release your wire transfer confirmation slip indicating the transfer confirmation of your transaction to our correspondence Bank once we receive your information.
We await your urgent response and revert back to the front desk officer
With Kindest Regards
Chief Frank Williams.
Head of Foreign Payment Department
Phone: 234 – 803 761 9899
_________________________________________________________________
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contact my personal asistance
Dear Friend,
I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Paraguay.
Contact my secretary in Cotonou De federal Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $800.000.00 with out any further delay for your compensation.
His name is Joseph Chukwu
Email: ( josephchukwu01@yahoo.it)
NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY SECRETARY:
(1) YOUR FULL NAMES
(2) YOUR HOUSE ADDRESS
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE WITH FAX IF ANY .
(4) YOUR ID EITHER INTERNATIONAL PAS-PORT OR DRIVING LINCES .
Regards
Barrister. John Ikec
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CONTACT MY SECRETARY IMMEDIATLY
Dearest Friend,
I am very happy to inform you about my success in getting that fund
Now, I want you to contact my secretary on the information below.
NAME: Mr. NDIGWE CHRIST
LOCATION: COTONOU BENIN
CONTACT EMAIL: ndigwechrist44@yahoo.fr
CONTACT TEL: 229 9381 2488.
ask him to send you the total sum of $950.000.00 (NINE HUNDRED AND
FIFTY THOUSAND UNTITED STATE DOLLAR ONLY) in A CASHIER'S CHEQUE,
which I kept for your compensation. CONTACT THE SECRETARY ON this
email: ndigwechrist44@yahoo.fr
THIS IS WHAT YOU ARE REQUIRE TO FORWARD TO HIM:
1 YOUR FULL NAME:
2 YOUR MAILING ADDRESS:
3 YOUR 24HOURS CONTACT TELEPHONE NUMBER:
4 YOUR OFFICE TELEPHONE NUMBER:
5 YOUR LOCATION/COUNTRY:
6 YOUR SEX/AGE:
The above information is what you will send to Mr. Ninas Theary.
Regards,
Barrister,
James Hany.
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