These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

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.


Monday, August 13, 2007

Your Go Ahead Is Needed

From: factfindingoffiterraes - factfindingoffi@terra.es

THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
LONDON, UNITED KINGDOM.
TEL: +447011137792 FAX: +448709126328
Email: revfather_fredrick001@yahoo.es

Dear Beneficialry .

I am Rev. Father Fredrick Anderson, a senior staff with the World Bank fact finding & special duties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die poor honest man than a rich dishonest one.

I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$10 million. Why we did this is because according to information gatheredfrom the bank's/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday. Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you that this may last for years yet nothing happens if you do not do away with those officers that you call your partners. And for security reasons do not tell anybody that you have your money until you receive cash at your door step.

The money is in a security-proof box weighing 75kg. Yesterday we went to four courier companies to make arrangements on how to ship them by courier to you. Dhl, ems, FedEx, ups all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the box is padded with synthetic nylon and to open it, you have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. We did not declare money because courier does not carry money.


Today a friend of mine who is diplomat disclosed to me that there is a security courier service they use to send diplomatic materials and information from one country to another. It has diplomatic immunity and consignment cannot be checked by any customs anywhere in the world. I have met the officials of the security courier service and concluded shipping arrangement with them, which they will commence as soon as i have your go ahead order. The diplomat will help me so we do not have any problem. We have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to charity I will designate as soon as you receive your money. To this effect, you will send us a promissory note for Five Hundred Thousand United States dollars (US$500,000.00) along with your address for sending the box by courier.

Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money. I want to help you because something in me is telling me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you.

God be with us as we wait for your reply. Please do not fail to call.

Yours faithfully,
Rev. FATHER FREDRICK ANDERSON.

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

Inf rmate pinchando aqu

Machine Identification Issue

From: JPMorgan Chase Co - jpmorgan@account-updates.com

Dear valued Chase account holder,


We apologize for the inconvenience, but each time you log on using a computer we don't recognize, our new security guidelines require us to give you a new Activation Code.




Log on to Chase Internet Banking and fill in the required informations. This is required for us to continue to offer you a safe and risk free environment.

Note: Please allow extra time to receive Activation Codes by e-mail. We send the code immediately, but many factors can influence how fast it appears in your inbox (internet traffic, ISPs, software settings, etc). If you ask us to send you a new Activation Code, the previous code will become invalid, even if it has not yet arrived.

Thanks again for using our online services.


Sincerely,

Chase Online Services

Hello Dear

From: ECO BANK ATM CARD - e_ecobankatmcard@yahoo.com

Attention: Sir\Madam

We wish to notify you about the payment instruction our bank received this morning by the Presidency, Federal Repbulic Of Nigeria to implement your payment of $5million through itinery ATM Card.

You are adviced to reconfirm with us your HOME ADDRESS were you wish to receive your ATM CARD. Also, you have to inform us of your courier choice. Kindly select below what courier service you prefer to recieve the instrument:

DHL OR FEDEX.

Yours faithfully,

NTIM GEORGES
ECOBANK PLC
LAGOS-NIGERIA
ATM PAYMENT DEPT

Lieber Freund

From: Paul Nkono - paulnkono1_0009@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

Mit freundlichen Grüßen

RICHARD ODOGWU.
_______________________________________________________________________
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CONTACT CAJA DIPLOMATIC COURIER SERVICE

From: timothy - timothyeze27@rediffmail.com

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 BENIN REPUBLIC.
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 DIRECTORREV.DR.AUGUSTINE CHINEDUEMAIL======= caja_diplomatic_courierservice01@yahoo.fr1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR CURRENT OFFICE TELEPHONE.5.A COPY OF YOUR PICTURE6.COMPANY REGISTRATION NO EG58945 7.CODE NMBER 0140479Please make sure you send this needed info's to the Director general of shalom Courier Company REV.DR.AUGUSTINE CHINEDU with the address given to you. Note ;The CAJA DIPLOMATIC COURIER SERVICE 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.
Timothy Eze

I HAVE A VITAL INFORMATION TO DISCLOSE TO YOU

From: Nicole - priddynikky@yahoo.com

Hello dear,

I sincerely hope that this will not come to you as a surprise or an embarrassment since we neither knew each other before nor had any neither previous correspondence nor contact. I am Nicole Pride by name from Ontario Canada. I have some information to disclose and I assure you will be delirious after hearing this; it's conceivable that I might not be alive due to my disease (AIDS). Right now I am in CHINA where I went to see if I could find a good and effective herb that could heal me to no avail.

It all happened when i went on a research for animals in Sierra Leone and fortunately for me i found this treasure box which contains Diamonds and Gold. During this period, some militants in Sierra Leone felt I was not supposed to take it and they conspired against me. As a result, I moved the treasure to a neighboring country Nigeria where I kept it with Local security firm that was available at that time. This security firm helped me in legalizing it and issued some documents which can help me defend the treasure if the need arises (the documents are safely kept in the treasure box).
Well I wouldn't like to say too much but all you need to do is contact the officer in charge who I handed the treasure to mantissecurity.office@gmail.com, tell him that I (Nicole Pride) assigned you to collect the treasure for it's my last property I have left as I have willed the rest to different people around the world who showed their gratitude and also prayed for me.

For the Officer in charge of the treasury section to believe you, here are some necessary details of me which you have to put down when you contact the officer. ( Secret Codes and password). Without these details you can't receive the treasure or get a reply from him.

Treasure owner> Nicole Pride
Password> Canadian lady
Secret Code > Ei2007pd
Secret Question> who am I
Secret Answer> an Orphan

If this secret codes get to any other person the treasure will be given to that person because that is the instruction i gave, privacy is the best for you.

The Security firm will need the following details of you.

FULL NAME:..................................
COUNTRY:.....................................
STATE:..........................................
HOME/ OFFICE ADDRESS:............
DIRRECT PHONE NO:..............
OCCUPATION................................

PLEASE NOTE: When you collect the treasure, I want you take 10% of it and give 90% to any Orphanage home or motherless babies home of your choice most especially in Asia, Africa and America because the treasure is too much for one person and priceless than you think

CONTACT DHL COMPANY FOR YOUR PACKAGE

From: dannymijad - dannymijad_8@rediffmail.com

DENIS AGU COUNSELORS AT LAW)06 BP 1409 AKPAKPA DODOMEY COTONOU REPUBLIC OF BENIN. Hello dear friend, I have been waiting for you since to come down here and pick your Bank Draft of $1,500.000 US Dollars but did not heard from you since that time.Then I went and deposited the Draft with DHL COURIER COMPANY here in Benin Republic, because I travelled to paraguay to see my boss and will not come back till next month end. I want You to contact the DHL COURIER COMPANY BENIN REPUBLIC to know when they will deliver your package and also i advise you to send your informations to them such as; Name: ============================ AGE:============================== OCCUPATION: ===================== ADDRESS: ========================= MOBILE NO.:======================== SEX: ============================COUNTRY=============PICTURE===========!
====================== I have paid for the delivery charges and insurance fee.The only money you have to send to them is their security keeping fee which is $160 Us Dollars to received your package.This is their Contact Address,CONTACT PERSON; REV,DR; John Cocal.DIRECTOR DHL COURIER COMPANY BENIN REPUBLIC. EMAIL;(dhlcouriercompanybeninrepublic@yahoo.fr)PHONE; +229-93916715 Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivery information but you have to reconfirm it to them again to avoid any mistake on the transfering. Besides the DHL Courier Company doesn\'t know the content of this package. So let me know immediately you receive your Draft. Thanks, Mr; Danny Mijad

CONTACT CENTRAL BANK OF WEST AFRICA STATES NOW FOR YOUR ATM CARD

From: good day - johnson_osita3333@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 CENTRAL BANK OF WEST AFRICA STATES here in Benin Republic, because I travelled to Japan 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 CENTRAL BANK OF WEST AFRICA STATES 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 yourATM CARD.REV DR.EDWARD PHILLIP DIRECTOR FORIEGN OPERATION,ATM PAYMENT DEPARTMENT CENTRAL BANK OF WEST AFRICA STATES MOBILE : +229 93 145379EMAIL: (centralbankofwestafricastates@gmail.com) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $96 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.JOHNSON OSITA

_________________________________________________________________
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CONSIGNMENT NUMBER JKT0014523

From: g co - global_companys@excite.com

Hello Dear,
I have Paid the fee for your Cheque Draft.but the manager of Bank of Africa (BOA) told me that before the check will reach to your address, it will expired.
So i told him to cash out the 1,000,000.00 Euro all the necessary arrangement has been made to deliver the 1,000,000.00 to your designated address through Diplomatic immunity with GLOBAL BASIC COURIER COMPANY.Contact the Manager of the Courier company immediately:
DR.Martins NombetteEMAIL: globalcompanys@excite.com TELEPHONE +229 93 411 348
This in the information they need to delivery your Consignment fund to you.Therefore contact the courier company with the information blow to send your consignment to you
1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 5.A COPY OF YOUR PICTURE 6. CONSIGNMENT NUMBER: JKT0014523
N.B: Remenber to quote the consignment number as you contact the courier company for identification.
Sincerely,
Ms . A. smith.
_________________________________________________________________
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contact my secretary

From: micheal agu - frank_math300@yahoo.ca

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.Frank Math EMAIL (frank_math300@yahoo.ca) ask him to send you the total sum of 800.000. Eight hundred thousand US dollars in a bank draft, which I kept for yourcompensation.CONTACT HIM ON this email(frank_math300@yahoo.ca) 1. FULLNAMES:____________________ 2. ADDRESS:______________________ 3. SEX:_____________4. AGE:_______5. PHONE NUMBER:_______________ 6. CITY:_____________________7. COUNTRY:_________________ BEST Regards, MR MICHEAL AGU
_________________________________________________________________
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CONTACT THE COURIER COMPANY NOW FOR your PACKAGE

From: Mr RICH - deliverycouriercompanybenin@yahoo.fr

Attention, Mr Dear

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 $1.5 million, all the necessary
arrangement of delivering the $1.5m,000.000 in cash was made with
GLOBAL 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 $150 usd for they company
keeing fee of your consignment box ok. as i have told you all other fees have
been paid by me.
HERE IS THE COMPANY CONTACT FOR YOU TO GET INTOUCH WITH THEM URGENT .
GLOBAL COURIER COMPANY DIRECTOR
DR.PAUL OVIA
EMAIL===== ( deliverycouriercompanybenin@yahoo.fr )
TELE +229 93 230 422
SEND THIS INFORMATION BELLOW TO THEM FOR THE DELIVERY.

1.YOUR FULL NAME
2.YOUR 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 GLOBAL
Courier Company .DR.PAU OVIA with the address given to you.

Note ;The Global 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.
BARRISTER Mr RICH

SCAM VICTIMS COMPENSATION PAYMENT

From: basakaterraes - basaka43@terra.es

SCAM VICTIMS COMPENSATION PAYMENT
PAYMENT REF CODE:P/06654/07

ATTENTION SIR/MADAM,

NIGERIA/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATION PAYMENT.

This is to bring to your notice that I am delegated from the United Nations and Central Bank to pay 150 scam victims $5,000,000.00 (FIVE MILLION UNITED STATE DOLLAR) each.
You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to me as soon as possible for the immediate payments of your $5,000,000.00 compensation fund.

On this faithful recommendations,we want you to know that during the last U.N. meetings held at Abuja, Nigeria, it was alarmed so much by the world leaders in the meeting on the lost of funds by various individuals to the Nigerian scams artists operating in syndicates all over the world today. In other to compensate victims, the U.N Body in conjunction with the Nigerian Government is now paying 57 victims of this operators $5,000,000.00 each in accordance with the U.N. recommendations.

Due to the corrupt and inefficient Banking Systems in Nigeria,the payments are to be supervised by the United Nations Officials and the Central Bank Nigeria as the corresponding paying bank is BTD BANK OF TOGO.

According to the number of applicants at hand, 35 Beneficiaries has been paid,half of the victims are from the United States, we still have more 22 left to be paid the compensations of $5,000,000.00 each.

Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the USA secret service is already on trace of the other criminals.So keep it secret till they are all apprehended.

Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration.

You can receive your compensation payments via any of this options you Choose,DRAFT/CHEQUE PAYMENT or DIPLOMATIC IMMUNITY CASH DELIVERY PAYMENT AND KTT Transfer.I shall notify you with further modalities as soon as I hear from you.


Here is the contact of the paying bank. Email(customercare@btdbank.net)


Thanks andhave a nice day.

Mr.Basaka Ajaa.

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

Inf rmate pinchando aqu

CONTACT THEM FOR YOUR PACKAGE

From: adams eric - adamseric20@hotmail.fr

How are you doing,

We have release your package all arrangement is made for your bank draft of $2.5 million dollars that is on hold by LONDON CUSTOM departiment so we have release the package now you contact the oragin of the package that is Benin republic custom departiment for them to sign the form release oder,

Here is they information you will use to contact them so do that immedaitely ok,

Chief controlar Dr Benson Yusuf,Email......custombenin_infor001@yahoo.fr

You have to send them your contact information for them to send the package to your home address.

Your Full Name,
Home Address.
Your Cell phone Number

Please do that immedaitely because we have release the package oder by london government to release all the package is on hold in this departiment ok,We are sorry for the delay,Thanks for your understanding

Best RegardsSignChief controlar
Mr,Adams Eric


_________________________________________________________________
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contact them immediatly

From: isoqjohnchiname - johnchiname@orangemail.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 $$1.2M all the necessary arrangement of delivering the $1.2M in cash was made with GLOBAL EXPRESS COURIER COMPANY. This in the information they need to delivery your package to you.
ATTN: DR Williams Peter TEl: : 229-93862309 EMAIL: diplomatcourierservicecompany77@yahoo.com.br  
Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.
1. YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE
Please make sure you send this needed info's to the Director general of Global Express Courier Company Dr,Williams Peter with the address given to you.
Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents money. 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. You can even call the Director of Global Express Courier company with this line 229-93862309 Thanks and Remain Blessed.
SECRETARY John Chiname

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Greetings

From: Mr Ben Richard - b_richard50@yahoo.com.hk

Hello My Dear,

My name is Mr. Ben Richard, Chief Auditor of Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
£12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.

I am proposing to make this transfer to a bank account of
your choice. Thus, for your indulgence and support, I propose an offer
of 25% 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 which to
make the transfer safe for the both of us.

Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you are
interested, please reply me immedietaly to my private
{b_richard50@yahoo.com.hk}

I am looking forward to hear from you.

Sincerely yours

Mr. Ben Richard

BE MY BUSINESS PARTNER

From: MRS KIMAEVE LIOUDMILA - kimaeve11lioudmila@yahoo.it

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B kimaevea@yahoo.co.jp

Dear friend,

I have a profiling amount in an excess of US$10.5M, which I seek your partnership in investing for me. You will be rewarded with 40% of the total sum for your partnership.Please get back to me through my email above for more details.

Mrs Kimaeve Lioudmila.

- MRS KIMAEVE LIOUDMILA