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Thursday, August 09, 2007

Lieber Freund

From: Mbeki Nwewaki - mbekinwewaki12_8888@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:richardodogwu@aim.com

Mit freundlichen Grüßen

RICHARD ODOGWU.

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METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE

From: DR EMEKA JOHNSON - dr_e_j_203@yahoo.co.uk

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,21TH OF JULY,2007,
ATTENTION.BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WEARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE, NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT.

BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN
ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND
YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVEIN STATE THEY WILL CALL YOU
MMEDIATELYTO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ONTHIS.EMAIL ADDRES:dr_e_j_200@yahoo.co.uk

LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR. EMEKA JOHNSON

Mlle Eva Aka

From: eva aka - e_v_a_aka@yahoo.fr

EVA AKA
Cote D'ivoire
01bp 431abidjan 01
Email: e_v_a_aka@yahoo.fr

J'aimerais d'abord m'excuse pour le derangement que je vous cause.Ce que vous allez lire peut vous parraitre invraisemblable et c'est pourtant lasituation dans laquelle je me trouve a cause de la mechancete des hommes .
Permettez -moi de vous informer mon desir de cooperer avec vous dans le secret et surtout avec la confiance.
Je me nomme Mlle AKA EVA , j'ai 20 ans et j'aimerais demander conseil auprès de vous pour investir dans les produits manufacturés ou autres investissements dans votre pays.Après la mort de mon père , ma mère detenait un document de la banque qui dit que je suis herritier de $ 5.5millions (cinq million cinq cent) dollars que mon pere y a depose.
Ma mère ne pouvant plus supporter le decès de mon père mourrut 4 mois
plus tard des suites d'une hypertension arterielle .ainsi au chevet de son
lit de malade, elle me remit le document justifiant la présence de cet argent et prouvant de par là meme que j'en suis l'heritiere .
A cause de la situation du pays et des menaces que je recevais de la part
des assassins de mon pere je me suis refugie dans un hotel sous un faut nom.
Et apres quand la situation c'est un peu calme je me suis rendu à la banque avec le
document,j'ai reçu la confirmation de l'existance du compte mais les autorites bancaires m'ont fait savoir que je ne peux avoir cet argent parce
que cela se trouve sur un compte bloque avec des consigne bien laisse par le pere suite a cela apres plusieur entretien avec le banquier de mon pere voyant la situation de vie que je traverse a trouve une autre solution pour me venir en aide et la seule maniere pour moi de pouvoir y avoir acces est de le faire transferer a l'etranger.
ils me demandent de fournir certains documents nécessaires du compte à l'etranger d'un TUTEUR en qui j'ai ennorment confiance et qui recevra l'argent afin que la procedure de ransfert puisse se faire immediatement .
j'aimerais que vous sachiez que ma vie est en jeu alors et je ne possede plus rien et je dois a l'hotel,mon plus grand espoir est de trouve une personne honnete et sincere qui va m'apporte son aide afin que je sorte de cette situation. votre assistance consistera à m'aider à transferer ces fonds qui vont servir dès mon arrivee chez vous à investir.Dès réception de cet argent vous me ferrez parvenir de quoi payer ce que je dois et je
quitterai le pays. Veuillez me contacter urgenment par ma boîte électronique (e_v_a_aka@yahoo.fr).
Je voudrais votre assistance pour transférer cette somme dans votre compte et vous aurez en contre partie 15% de la totalité de cette somme en guise de part pour votre assistance concernant les demarches de ma transaction.
Merci pour votre assistance que Dieu vous aide a m'aide.

Mlle Eva Aka


---------------------------------
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BUSINESS PROPOSAL

From: johnson kofi - john_bank_icb@yahoo.com

From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$4,500.000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$4,500.000.00 on a suspense account without a beneficiary.

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

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are 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. Johnson Kofi

---------------------------------
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WORRIED GIRL

From: betty nana - bettyghana@gmail.com

DEAR SIR/MADAM,

I WILL LIKE TO INTRODUCE MYSELF TO YOU, MY NAME IS BETTY NANA. I CAME FROM A ROYAL FAMILY IN GHANA, MY FATHER WAS A FORMER CHIEF OF MY OWN TOWN BEFORE HE DEAD, MY FATHER NEPHEW HAS BECOME A CHIEF OF MY OWN TOWN AND HIS VERY WICKED, HE HAS TOOK 3/4 OF ALL THE PROPERTIES OF MY FATHER.

DUE TO THE WICKED ATTITUDE OF MY FATHER NEPHEW MY BROTHERS, SISTERS AND MY STEP BROTHERS,SISTERS COULD NOT COMPLETED THEIR EDUCATION, EVEN SOME COULD NOT ATTEND....
I WAS THE ONLY PRIVILEGED ONE WHO COMPLETED ELEMENTARY SCHOOL. WE ARE 13 IN NUMBER BOTH BROTHER AND SISTER, I AM THE ONE ONLY ONE WHO CAN WRITE AND READ.

OUR FAMILY HAS A TREASURE OF GOLD DUST ,WHICH WE ARE LOOKING FOR HONEST AND GOD FEARING SOMEONE, WHO CAN ASSIST MY FAMILY OF SELLING THIS GOLD DUST AND GOLD BARS OF 2,000 KG ON BEHAVE. SO THAT I, AND ALL MY FAMILY WILL FREE FROM POVERTY.
WE WOULD LIKE TO USE THIS MONEY TO FURTHER OUR EDUCATION SO THAT WE CAN BECOME SOMEBODY IN LIFE.

THIS GOLD I AM TALKING ABOUT IT IS IN OUR FAMILY HOUSE NOW, WE DONT HAVE ANY DOCUMENT TO COVER IT BUT YOU CAN ARRANGE FOR A DOCUMENT TO BACK IT HERE IN GHANA AND WE DONT WANT TO SELL IT IN GHANA, BECAUSE OF CHIEF AND MY WICKED FATHER NEPHEW I CAN ALSO TAKE THE PICTURE OF THE GOLD TO YOU IF YOU WANT TO SEE THE PICTURE OF THE GOLD TO BELIEVE IT .


IF YOU ARE INTRESTED TO HELP US SEND ME AN E-MAIL, BECAUSE IN MY VILLAGE WE DONT HAVE A TELL PHONE, I HAVE TO TRAVEL FOR 42 MILES TO THE CITY TO SEND THIS MAIL TO YOU.
WAITING FOR A HELP FROM YOU.

THE WORRIED GIRL
BETTY NANA


---------------------------------
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YOUR COMPLIANCES IS AWAITING

From: KIRK COLES - kirk_coles01@hotmail.com

ATTN:GOOD FRIEND I GOT YOUR CONTACT DURING MY SEARCH FOR A RELIABLE, HONEST AND A TRUST WORTHY PERSON TO ENTRUST THIS HUGE TRANSFER PROJECT WITH. MY NAME IS MR. KIRK COLES I AM THE MANAGER OF THE INTERNATIONAL COMMERCIAL BANK LOME TOGO,TORTIY BRANCH. I AM A TOGOLIASE MARRIED WITH TWO KIDS. I AM WRITING TO SOLICIT YOUR ASSISTANCE IN THE TRANSFER OF US$3,800.000.00.THIS FUND IS THE EXCESS OF WHAT MY BRANCH IN WHICH I AM THE MANAGER MADE AS PROFIT DURING THE LAST YEAR`S AUDITION. I HAVE ALREADY SUBMITTED AN APPROVED END OF THE YEAR REPORT FOR THE YEAR 2006 TO MY HEAD OFFICE HERE IN LOME AND THEY WILL NEVER KNOW OF THIS EXCESS. I HAVE SINCE THEN, PLACED THIS AMOUNT OF US$3,800.000.00 ON A SUSPENCE ACCOUNT WITHOUT A BENEFICIARY. AS AN OFFICER OF THE BANK, I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY THUS I AM IMPELLED TO REQUEST FOR YOUR ASSISTANCE TO RECEIVE THIS MONEY INTO YOUR BANK ACCOUNT OR IF YOU WANT IT TO BE DELIVERED TO YOU THROUGH DIPLOMATIC MEANS IN CASH FORM IT'S POSSIBLE BUT YOUR COMPLIANCES,CONFIDENTIALITY AND HONESTY IS THE KEY TO THE SUCCESS. I INTEND TO PART 30% OF THIS FUND TO YOU WHILE 70% SHALL BE FOR ME. I DO NEED TO STRESS THAT THERE ARE 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. SO THAT I CAN GIVE YOU MORE INFORMATION. WAITING TO HEAR FROM YOU URGENT PLS. WITH REGARDS, MR.KIRK COLES.
_________________________________________________________________
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CASH PAYMENT BY DIPLOMATIC COURIER SERVICES

From: DR JONES ADEX - jonesadex04@yahoo.co.uk

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,9th OF AUG,2007,
ATTENTION.BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED
FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT
TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE ARE
HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD
OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE,
NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT.BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN ORDER TO
DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON
AS THE DIPLOMATIC ARRIVEIN STATE THEY WILL CALL YOU IMMEDIATELY TO
NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS EMAIL
ADDRES:jonesadex04@yahoo.co.uk
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR. JONES ADEX

contact my secretary

From: don chuks - don_chuks2d@hotmail.fr

Dear friend, I am very happy to inform you that i have suceeded in transferring those funds out of my Country (Benin Republic) with the help of a new partner from Osaka Japan,though it did not work as planned on your side due to one reason or the other.
I appreciate greatly your understanding and concern,especially the effort you made to assist me. In fulfiment of that I made an international Bank Draft of $850,000.00 USD in your name to compensate you for your past effort and attempt
assist me, now contact my secretary Mr John Olloh in my country he will assist you in having the Bank Draft,You will reach him through his E-mail: address (john_olloh2004@yahoo.fr) he will give you all the necessary assistance, Best Regards, don chuks;
_________________________________________________________________
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Hello

From: efosa - georgemorgan100@yahoo.com

BARCLAYS BANK PLC
8/9 Hanover Square Branch
London W1A 4ZW,United Kingdom
Phone-447031967567
Fax-44-87-1715-2633

Hello,

Following the outcome of the last meeting, the board members have approved
that all beneficiaries will be receiving their funds in their country of
origin via Diplomatic channel as a Diplomatic consignment.

This is the new arrangement made to enable all the beneficiaries who are
unable to come up with the Telegraphic Wire Transfer Requirements. The fund
will be livered to you as soon as the Diplomat arrives In your country.

Note: All beneficiaries will be responsible for the handling charges/Non-
inspection fee of $3,400.00 as the consignment will be registered as family
treasures and ornaments to avoid much interrogation from your airport
Authority. Upon the arrival of the Diplomat will this payment be made to
enable him clear the consignment and sign some vital documents that will
back you up from the Diplomatic Enclave before the implementation of the
final endorsement which is the release of the consignment, so that he can
proceed his journey to your city for the delivery. Everything will go
smoothly only if you can listen to the Diplomat's instructions in airport.

Furthermore, you are been informed that the Diplomat who will be delivering
your consignment is ignorant of the content, so on no account must you
disclose to him the content for security reasons.

Lastly, the Diplomat has a limited time to stay, so you have to make this
handling charge available before his arrival for easy clearing of your
consignment.

All your personal information will be given to him for easy communications

Do get back to me to indicate your readiness to receive your fund through
this channel

Anticipating your urgent response.

George Morgan.
Director Barclays Bank Plc

ATTENTION Dear Friend

From: SAMPSON AKUVI - drsamakuvi@myway.com

ATTENTION: Dear Friend, My name is Dr. Sampson Akuvi I work with the International Commercial Bank Ltd as the Regional manager, Kumasi Branch in the Western Region of Ghana. I am 38 years old with two kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of {I.C.B} Bank Ghana , it is my duty to send a financial report to my head office in the capital city, Accra , at the end of each financial year. Following the release of the second quarter financial report, ending June 2006, I discovered that my branch made Five Million, Eight Hundred and twenty thousand United States Dollars ($5,820,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Thanks for your understanding and co-operation. Please for your interesting contact me back.While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.Yours truly,Dr. Sampson Akuvi
_________________________________________________________________
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