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Important -


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Wednesday, July 25, 2007

Compliment Friend

From: Ms Kima Lioud - davidboardman@doctors.org.uk

Compliment Friend,

I have a profiling amount in an excess of US$11.2M,which I
seek your partnership in accommodating for me.You will be
rewarded with 40% of the total sum for your partnership.
Can you be my partner on this??

INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila,a personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Most
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A
reputable financial institution with its branches all over
the world).


SOURCE OF FUNDS:
The documents of the above fund sin question was handed
over to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail
Khodorkovsky. Already the funds have been deposited some
where in the UK (undisclosed for now), where the final
crediting is expected to be carried out. While I was on
the process,My Boss got arrested for his involvement on
politics in financing the leading and opposing political
parties (the Union of Right Forces, led by Boris Nemtsov,
and Yabloko, a liberal/social democratic party led by
GregorYavlinsky) which poses threat to President Vladimir
Putin second tenure as Russian president. You can catch
more of the story on this http://newsfromr
ussia.com/main/2003/11/13/51215.html


YOUR ROLE:
All I need from you is to stand as the beneficiary of the
above quoted sum and I will arrange for the documentation
which will enable transfer of the sum to you. I have
decided to use this sum to relocate toAmerica/Europe
continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be
concluded in 2 weeks. As soon as I get your willingness to
comply through my most private emailaddress Reply
to:(kimalioud1@myway.com), I will give you more details.

Thank you very much

Regards,

Miss Kima Lioud
Compliment Friend,

I have a profiling amount in an excess of US$11.2M,which I
seek your partnership in accommodating for me.You will be
rewarded with 40% of the total sum for your partnership.
Can you be my partner on this??

INTRODUCTION OF MY SELF:
I am Ms. Kimaeva Lioudmila,a personal secretary to Mikhail
Khodorkovsky the richest man in Russia and owner of the
following companies: Chairman CEO: YUKOS OIL (Russian Most
Largest Oil Company) Chairman CEO: Menatep SBP Bank (A
reputable financial institution with its branches all over
the world).


SOURCE OF FUNDS:
The documents of the above fund sin question was handed
over to me to be used in payment of an American oil
merchant for his last oil deal with my boss Mikhail
Khodorkovsky. Already the funds have been deposited some
where in the UK (undisclosed for now), where the final
crediting is expected to be carried out. While I was on
the process,My Boss got arrested for his involvement on
politics in financing the leading and opposing political
parties (the Union of Right Forces, led by Boris Nemtsov,
and Yabloko, a liberal/social democratic party led by
GregorYavlinsky) which poses threat to President Vladimir
Putin second tenure as Russian president. You can catch
more of the story on this http://newsfromr
ussia.com/main/2003/11/13/51215.html


YOUR ROLE:
All I need from you is to stand as the beneficiary of the
above quoted sum and I will arrange for the documentation
which will enable transfer of the sum to you. I have
decided to use this sum to relocate toAmerica/Europe
continent and never to be connected to any of Mikhail
Khodorkovsky conglomerates. The transaction has to be
concluded in 2 weeks. As soon as I get your willingness to
comply through my most private emailaddress Reply
to:(kimalioud1@myway.com), I will give you more details.

Thank you very much

Regards,

Miss Kima Lioud


This message has been scanned for viruses by BlackSpider MailControl - www.blackspider.com

From MrGreg Kenn

From: Greg Kenn - gregkenn2005@yahoo.com.hk

From: Mr.Greg Kenn Manchester M27 5FX, United Kingdom.Dear Sir,This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you in your country of residence. Your quick response will be highly appreciated. Thanks as we await your prompt response.\ you can reach me :\Private number +44 70457 31949Faithfully yours,Mr.Greg KennManchester M27 5FX, United Kingdom
_________________________________________________________________
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TREAT AS URGENT

From: Office mail - btovic@eltimon.com

Dearest friend,


Season Greeting from Barrister frank cole who contacted you long ago, 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 with your Address and
direct phoe number for easy communication and to enable him mail the
cheque to you without ant delay:

NAME: BOBBY JAMES
EMAIL: bobbyjoseph01@yahoo.es

Ask him to send you the total sum of (800,000.00) Eight hundred and
thousand USD CASHIER'S CHEQUE, which I kept for your compensation CONTACT
THE SECRETARY ON this Email: bobbyjoseph01@yahoo.es

Regards,
Barrister Frank Cole

GOOD NEWS

From: igbo ume - godwin_nnaluo@myway.com

Dear Friend,
I did not forgot your past effort and attemps toassist me, now I'm happy nto inform you that i have suceeded in getting those funds transferred under the cooperation of a new partner from Paraguay. Now Contact my secretary ask him for($800.000.00) for your compensation his,name is Mr Godwin_nnaluo (godwin_nnaluo@myway.com)
Regards

MR IGBO UME
_________________________________________________________________
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HAVE YOUR COMPENSATION

From: goog - davidobi@centrum.sk

Dear friend,

This is to inform you about my success in getting the money moved under the co-operation of a new partner from London. Presently, I'm in saudi arabia for the purpose of investing my own share of the money.
Meanwhile I didn't forget your past efforts and attempts in assisting me to move the fund evendo we were not successful. Now contact my account officer in Benin-Republic on the underlisted contact immediately:
Name: Mr Arinze  Ogugua
Email:arinze_ogugua1@yahoo.fr
Ask him to send you a cheque of the sum of (US$ 1,250,000.00) One Million two hundred and fifty thousand dollars. which I kept for you as compensation for all your past efforts and attempts to assist me in this matter.
I appreciated your efforts at that time so much. while contacting Mr. Arinze  Ogugua
Please include and give him instructions on where to send the money
to you. I will advise you to contact him with
NAME:....................................
AGE:........................................
SEX:........................................
ADDRESS:...............................
EMAIL:....................................
PHONE:...................................
OCCUPATION:.........................
COMPANY:..............................
COUNTRY:...............................
Best regards,
Mr David  Obi

THANKS

From: office document - o_d105@hotmail.fr

Hello Dear 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 P Larry,EMAIL ( xxxxwd1@yahoo.fr , Ask him to send you the total sum of ($1.5m) one million five hundred thousand US dollars in a bank draft, which I kept for your compensation.
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. BREIF DESCRIPTION OF COMPANY// INDIVIDUAL:___________11. CITY:_____________________12. STATE:_____________________13. COUNTRY:_________________Regards,Dr J Elias.
_________________________________________________________________
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GOOD NEWS

From: ugo chukwu - ugochukwu18@hotmail.com

Attention,I have Paid for the delivery fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.So i told him to cash $1.5million USD all the necessary arrangement of delivering the $1.5million USD in cash was made with SHALOM COURIER COMPANY DIRECTOR.

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 $1.5million USD belong to you be rest assure that all other fees have been paid by me.
SHALOM COURIER COMPANY DIRECTORPROFFESOR.REV.EDWIN PETER
EMAIL edwinpeter1000@yahoo.it
Telephone=====0022993692785
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.A COPY OF YOUR PICTURE
5.CURRENT MAILING ADDRESS
6.COMPANY REGISTRATION NUMBER.......EG58945
7.CODE NUMBER.................HJ/KL124/10Note ;The SHALOM 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. BEST REGARD
Ugochukwu
_________________________________________________________________
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Lieber Freund

From: gloria blaze - blazega15@web.de

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie
sein wird, aber es ist wahr.

Ich bin bei einer routinen Überprüfung in meiner Bank
(Standard Bank von Süd Afrika) wo ich arbeite, auf einem Konto
gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank
war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.

Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen,
benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,
den ich als Verwandter und Erbe des verstorbenen Herrn
Becker vorstellen kann,damit wir das Geld inanspruch nehmen können.

Für diese Unterstützung erhalten Sie 30% der
Erbschaftsumme und die restlichen 70% teile ich mir
mit meinen zwei Arbeitskollegen, die mich bei dieser
Transaktion ebenfalls unterstützen.

Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken,
damit ich Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese E-Mail
Adresse:richyodogwu@aim.com
Kindly reply in english if you speak and understand english to the above
email address.

Mit freundlichen Grüßen

RICHARD ODOGWU.

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URGENT REPLY ATM811CBN

From: DR JENA GIWA - profcharles_soludo4c@yahoo.com

FROM THE OFFICE OF THE
CHIEF AUDITOR TO THE PRESIDENT,
INTERNATIONAL CREDIT SETTLEMENT,
FEDERAL REPUBLIC OF NIGERIA.

ATTENTION BENEFICIARY,

WE HAVE BEEN INFORMED THAT YOU ARE STILL DEALING WITH THE NONE OFFICIALS
IN THE BANK. YOUR ENTIRE ATTEMPT TO SECURE THE RELEASE OF THE FUND TO YOU.
WE WISH TO ADVISE YOU THAT SUCH AN ILLEGAL ACT LIKE THIS HAS TO STOP IF
YOU WISH TO RECEIVE YOUR PAYMENT SINCE WE HAVE DECIDED TO BRING A SOLUTION
TO YOUR PROBLEM.

RIGHT NOW WE HAVE ARRANGED YOUR PAYMENT THROUGH OUR SWIFT CARD PAYMENT
CENTER ASIA PACIFIC, THAT IS THE LATEST INSTRUCTION FROM MR. PRESIDENT,
ALHAJI MUSA UMARU YAR'ADUA(GCFR) FEDERAL REPUBLIC OF NIGERIA, ECONOMIC AND
FINANCIAL CRIMES COMMISSION (EFCC) AS WELL AS THE INTERPOL AND FBI.

THE ATM CARD PAYMENT CENTER HAS BEEN MANDATED TO ISSUE OUT $10,500,000.00
AS PART PAYMENT FOR THIS FISCAL YEAR 2007.
ALSO FOR YOUR INFORMATION, YOU HAVE TO STOP ANY FURTHER COMMUNICATION WITH
ANY OTHER PERSON(S) OR OFFICE(S) TO AVOID ANY HITCHES IN RECEIVING YOUR
PAYMENT.

THIS CARD CENTER WILL SEND YOU AN ATM CARD, WHICH YOU WILL USE TO WITHDRAW
YOUR MONEY IN ANY ATM MACHINE IN ANY PART OF THE WORLD, BUT THE MAXIMUM IS
TEN THOUSAND, FIVE HUNDRED UNITED STATES DOLLARS PER DAY. SO IF YOU LIKE
TO RECEIVE YOUR FUND IN THIS WAY, PLEASE LET US KNOW BY CONTACTING THE ATM
PAYMENT DEPARTMENT DIRECTOR BY EMAIL ONLY AND ALSO SEND THE FOLLOWING
INFORMATION AS LISTED BELOW.

1. FULL NAME
2. PHONE AND FAX NUMBER
3. ADDRESS TO SEND YOUR ATM CARD ((P.O BOX NOT ACCEPTABLE)
4. YOUR AGE AND CURRENT OCCUPATION
5. ATTACH COPY OF YOUR IDENTIFICATION

HOWEVER, KINDLY FIND BELOW THE CONTACT PERSON:

PROF CHUKWUMA SOLUDO
GOVERNOR,
CENTRAL BANK OF NIGERIA,(CBN)
EMAIL: profcharles_soludo4c@yahoo.com

NOTE THAT BECAUSE OF IMPOSTORS, WE HEREBY ISSUED YOU OUR CODE OF CONDUCT,
WHICH IS (ATM-811/CBN) SO YOU HAVE TO INDICATE THIS CODE WHEN CONTACTING
THE CARD CENTER BY USING IT AS YOUR SUBJECT.

BEST REGARDS,]

DR. JENA GIWA,
CHIEF AUDITOR TO THE PRESIDENT
FEDERAL REPUBLIC OF NIGERIA

CALL FOR HELP

From: MARK EEDRIS - markeedrisbello01@yahoo.no

I am Mark Eedris Bello, a merchant in Dubai, in the U.A.E. but
currently undergoing treatment. I have been diagnosed with Esophageal
Cancer which was discovered very late, due to my laxity in carrying for my
health. It has defiled all forms of medicine, and right now I have only about a
few months to live, according to medical experts.I have a secret i want to
disclose to you regarding some amouth of funds that i have deposited
with a security company which needs to be disburse to charity organisations
and less priviledeg homes before i pass on.I can not write much now as i am
writting you this mail via a laptop computer system attached to my
sick bed for communication and i am some times restricted in sending
mails out.I will give you better explanation of my condictions and more about
thetransfer of the fund in your next mail.Please reply me via my private
email:markeedrisbello01@yahoo.no God bless you

Contact Them Immediately

From: kellyjudesonterraes - kellyjudeson@terra.es

Hello Dear,

I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire.

So i told him to cash $1,100.000.00 all the necessary arrangement of delivering the $1,100.000.00 in cash was made with GLOBAL TRUST COURIER COMPANY.

This is the information they need to delivery your package to you.
DR.MAXLLCEL HEBERT
EMAIL:gtccsediplomats1111@yahoo.fr
PHONE:+229 93 69 60 20

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
5.A COPY OF YOUR PICTURE

Sincerely
Mr Kelly Jude


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

Inf rmate pinchando aqu

Re Consignment Release Order

From: THE GLOBAL SECURITY AND FINANCE COMPANYUNITED ARAB EMIRATE BRANCH - mrdenis_gsfc1@yahoo.co.uk

OFFICE OF THE GLOBAL SECURITY
AND FINANCE COMPANY,
UNITED ARAB EMIRATE BRANCH.

ATTN:Good Friend

Re: Consignment Release Order.


Sir/Ma,


I am writing to confirm the receipt of the consignment release order in
your favor.


The application and the necessary documents we received declares you as
the rightful beneficiary of the of the consignment valued the sum of
US$10,500.000.00 deposited in your favor. Following the request, it may
interest you to note that you do not need to contact any one again accept
us for the release of your consignment and we have apply for the full
documentation for the registration of your name as the new beneficiary
through the GEMEENTE and BELASTINGDIENST other-words known as Civil
council and IRS (Internal Revenue authority), and we shall receive the
approval within 48 hours from today.


Having received the Transactional Reference number and verify all the
documents from the ordering institution,You should forward to us the
following documents for confirmation.


* A copy of your international passport or Driver license.

* Certificate of Deposit.

* Your full address/direct telephone/fax numbers.


Upon the actualization of the required information, we shall apply for
Clearance from The Asia Arab Union Security and Financial Regulatory
Authorities (A.A.U.S.F.R.A) to release your consignment or forward it to
any destination of your choice, Basically, these process requires 24-72
hours after the endorsement of the consignment release order. So within
this specified time frame mentioned herein,Your consignment shall be
release or transfered to to any place of your choice.


Note: you should come to our haulage office in the Dubai or Malaysia for
the signing of the release order and collection, and also you can tell us
the date that will be convenient for you to come for the exercise this
week or latest next week, as we shall write you for the confirmation of
the schedule. Send us the information via email and For more information
contact our Managers accounts centre via mrdenis_gsfc1@yahoo.co.uk


Truly yours,


Management
THE GLOBAL SECURITY
AND FINANCE COMPANY,
UNITED ARAB EMIRATE BRANCH

URGENT REPLY

From: martins burley - martins_burley000@yahoo.com.hk

Hello friend,

My name is Mr.Martin A burley, a senior staff and auditor head of computing department in Alpha Bank London UK. I have only written to seek your indulgence and assistance. I wish to transfer the sum of 15,000,000.00 {Fifteen Million Pounds Sterlings}.

I am proposing to make this transfer to a designated bank account of your choice. Thus, i need your indulgence and support, I propose an offer of 40% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary proceedure with which to make the transfer. I anxiously await your response.

Thanks and God bless.

Sincerely Yours,

Martins.


---------------------------------
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Contact The Courier Company Immediately

From: agnes cole - agnescole159@hotmail.fr

Dear Friend , It has been long we communicate last, am so sorry for the delay, I want toInform 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 direct celphone 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 COMPANYCONTACT PERSON: Dr Jim.V.CCELPHONE NUMBER:00229-95-846-864EMAIL: impexservice13@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.Mrs Agnes Cole .
_________________________________________________________________
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CONTACT THIS COURIER COMPANY FOR YOUR DRAFT

From: john zik - johnzik98@hotmail.com

My Dear
I have been waiting for you since regarding your Cashier Bank Draft worth $800.000.00 before I leave Cotonou Benin Republic but you did not show face and I did not heard from you since that time then I went and deposited the Draft with IMPEX SECURITY & DIPLOMATIC COURIER COMPANY there in my country Benin Republic. Please for your informations ,I travelled to Japan to see my boss as he instructed me and will not come back till next month end, Please You have to contact the Impex Security & Diplomatic Courier Company to know when they will deliver your package to you there in your country, I have paid for the delivering charges and insurance fee.
The only money you have to send to them is their security keeping fee which is $95.00 Us Dollars to received your package I agreed with them that you will pay the $95.00 Don't be deceived by any body because I paid for the delivery fee before they accepted the Cashier Bank draft and was told that after one week you will pay the Security keeping fee which is only $95.00 , DIRECTOR OF THE COMPANY IS :
REV. MARK KELLY. E-mail: impex.courier@yahoo.fr

Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Cashier Bank Draft.Please I am very sorry for any inconvinence this mighty have caused you but remember that it was'nt my fault because I waited for you to come down before I was called by my Director.Please don't be deceived by anyone , The amount you have to send to them is $95.00 only.

Thanks
JOHN ZIK

_________________________________________________________________
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CONTACT THE SECRETARY

From: kevin sam - chikaoti@yahoo.co.uk

Dear friend,

I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from Hong Kong.

Now, I want you to contact my secretary on the information below NAME; Mr Chika Oti. EMAIL; (chikaoti@yahoo.co.uk)

ask him to send you the total sum of

A CASHIER'S CHEQUE ($1,5000,000.00), which I kept for your
compensation. CONTACT THE SECRETARY ON this email
(chikaoti@yahoo.co.uk).

Furnish him with your informations like;
Your full name.............
your contact address..................
your phone numbers..................
Mailing address........
Regards,
Mr Kevin Sam

Transfer of your money

From: Sally Smith - sallysmithx2007@yahoo.ca

Attn:

Your file appears in my desk two days ago Through Citi Bank London That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Thanks and God bless.

Regards,

Mr.Sally Smith

Special Adviser to Mr. President