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.


Tuesday, August 14, 2007

From Sister Monalisa

From: monalisa Adun - monalisadadun@yahoo.fr

Dear One in the Lord,

It is in due respect and subsequent assurance given to me, This letter may come to you as surprise, your name was given to me by foreign exchange bueau in Cote D'Ivoire, when I was doing my seach for whom can assist me in transfer of this money amounting to be the sum 11,270m dollars that was deposited by my late husband in a security company here, in this case I will love to associate with you. Morealso, to known you please kindly send me your detains.

Here I drop for now, wait from you soonest, may the father in heaven bless you and your family.

Best regard's,
Your's faithfully sister,
Monalisa I Adun.


---------------------------------
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ASKING FOR YOUR PARTNERSHIP

From: PARTNERSHIP - larisaniskaya@yahoo.co.uk

Dear Friend,
I am Larisa Sosnitskaya and I represent Mr. Mikhail Khordokovsky the
former C.E.O of Yukos Oil Company in Russia. I have a very sensitive and
confidential brief from this top (oligarch) to ask for your partnership
in re-profiling funds in the amount of US$46 Million (Forty six
million United States Dollars). I will give you the details after I have
received your response signifying your interest in this project. In
summary, the funds are still in the security deposit of a reputable bank in
europe. Also, I will instruct you on how you would open a bank account
in europe to transfer the total amount as requested by my boss(Mikhail
Khordokovsky).This is a legitimate transaction. You will be paid 20% as
your commisson/compensation for your active efforts and contribution
to the success of this transaction.If you are interested, please do
indicate by providing me with your full names, email address,
confidential telephone number, fax number and I will provide further
details and
instructions. Please keep this confidential as we cannot afford more
political problems. Kindly send me your response as soon as possible to
my confidential address: larisaniskaya@yahoo.co.uk,larisaniskaya@uk2.net

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

GeschE4ftsvorschlag

From: Ngono Bathez - ngono_bathez@yahoo.de

Lieber Freund, Ich vermute das diese E-Mail eine Überraschung für Siesein wird, aber es ist wahr. Ich bin bei einer routinen Überprüfung in meiner Bank(Chartered Bank von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $14.300,00(vierzehnmillionendreihundert US Dollar) gutgeschrieben sind. Dieses Konto gehörte Herrn Jonathan Gunther, der ein Kunde in unsere Bank war,der leider verstorben ist.Damit es mir möglich ist dieses Geld $14.300,000 inanspruch zunehmen,benötige ich die zusammenarbeit eines Ausländischen Partner wie Sie, der mir die erforderliche Hilfe geben kann für diese Inanspruchnahme.Ihr Anteil wäre 30% von der totalen Gange, während die restlichen 70% ist für mich und meine Kollegen. Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann. Bitte, Sie müssen diese Transaktion sehr vertraülich behandeln weil die Transaktion einer DEAL ist.Mit freundlichen GrüßenNgono Bathez.ngono_bathez@yahoo.de
_________________________________________________________________
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BELOVED IN CHRIST

From: isoqDonaldJohn - donald_john0111@yahoo.com

Jeg har en ny e-mail-adresse!Nu kan du e-maile mig på: dondonaldjohn3@yahoo.dk

I have $45 million US Dollars for charity.Details will be given to you as you indicate interest.

- Donald John

CONTACT THE COURIER COMPANY IMMEDIATELY

From: agnes cole - agnescole279@hotmail.fr

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 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: impexservice18@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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IMMEDIATE RELEASE OF YOUR CONTRACT PAYMENT

From: FIRST BANK OF NIGERIA PLC - firstbank_nigeria_plcccc@angelsbaseball.com

Dear our honourable Beneficairy,

Reports on fraud, Defalcation of Approved Foreign Payment, Abuse of offices and various Financial Irregularities adopted by Top Government and bank executives here in our country "Nigeria" has prompted the Federal Government of Nigeria to appoint only our Bank; First Bank of Nigeria (PLC) to find lasting solutions to these lingering problems that had tend to bastardize the good image of the nation. Suffice to say, files and all Documents relating to Foreign Affairs have been handed over to our Bank for due scrutiny.

You are reading from me as regard the above mentioned problems that have long deny you your ability to make claims to your Approved Payment as a result of gross misconduct and illicit act exhibited in the past by top officials in various institutions. You are among the beneficiaries we have so far discovered by records and it become mandated to reach you on this available medium we are able to retrieve from the submitted files of Stake-Holders who have not been cleared for one payments or the other and the Bank is ready to Transfer the approved payment to any country of your choice when you have replied this mail.

Due to the purported corruption by the officials/banks here that pose menace and difficulties to the foreign beneficiaries, all power have been vested on my bank by the Federal Executive Council (FEC) under my co-ordination to release all international payments. Also, due to reported cases of corrupt practices in other Nigeria Banks including the Central Bank of Nigeria, the Federal Government has revoked and cancelled withdrawn all rights given to those banks and have appointed our bank (First Bank of Nigeria PLC) to make all long overdue foreign payments unconditionally.

Now your fund has been in this bank unclaimed because the officials you have been previously dealing with have refused to tell you the truth on how to claim your fund because of their special and selfish interest to use the interest accumulated from your fund every year to enrich their selves and amass their wealth in pursuit to their Political aspiration without your knowledge.

I want to help you pull out this fund to your bank account using the easiest and the quickest method, which have not been made known to you before.By this method, you will open a domiciliary account with my bank (First Bank of Nigeria) your fund would be lodged into this domiciliary account and your fund will be paid in directly to any bank of your choice. After the transfer, you will confirm the fund in your bank account within 5-hours same day. No Cost of Transfer (COT) and no stoppage from any Government departments as the transfer will be done within the bank alone and it is very safe.

The method that was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the limited time factor,petitions could come from various organizations stopping your payment and asking you to pay huge fee which would be difficult for you to pay so that they can benefit from the huge interest your fund generates while stll in the Bank. This method is not safe for you because it is not done within the bank alone as information of the payment would be sent to the Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.

As a Man of dignity, I have nothing to gain by keeping your fund, I want to assist you receive your fund. You have to follow up and work with me now, so keep this very confidential because of fraudsters and impostors who go about presenting various bank accounts in order to divert another beneficiary's fund. You are equally advised to confirmed the following information to me viz: Payment Particulars alongside with your full banking information,Amount expected, Phone and Fax, scan copy of your international passport/driver's license for confirmation of your payment. Reply us through this mail firstbank_nige_plc@myway.com for more details.

Regards,

JOHN O.ABOH

Tel:234-8062366224

E-mail: firstbank_nige_plc@myway.com

NOTE: You are advise to contact us through this email

firstbank_nige_plc@myway.com

CONGRATULATIONSYour Email Has Won In The CocaCola 2007 Lottery

From: m bv - saf_8s@hotmail.com

Congratulations your email is among the two lucky winning that won$2,000,000.00{Two million United State Dollars}Each in the just concluded draw held to promote South African 2010 World Cup,sponsored by cocacola british american tobacco companies south africa.for prize claiming,Call Mr.ADAMS WILLIMS on this phone number +27 83 569 8703. or email him on adams_willims@yahoo.com, Alternative Email adams_willims@hotmail.com And also provide the following information for the processing of your winning fund.
NAME:...........................ADDRESS:....................NATIONALITY:.......................
SEX:.............................AGE:............................PHONE/MOBILE:..........................FAX:...................................OCCUPATION:............................COMPANY:.....................................
Your Email Attached to Ticket No: (7YZ206) and ballot No: BT120/A)Yours Faithfully,
Management.
_________________________________________________________________
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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

Greetings

From: CaptChris Carter - capt_carter1@yahoo.com

Greetings,
This mail will definitely be coming to you as a surprise,but i must crave your indulgence to introduce myself to you. I am Capt.Chris Carter, an American soldier, currently serving in the third infantry division in Iraq. I am currently in Kuwait on duty break. I and my partner, secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is 25 Million USD.

We hid it in a safe for a while to avoid been seen.we secretly moved it out of Iraq to a security company in Kuwait.You do not have to be afraid of anything as no one else knows about this and everything is safe. I would be pleased and grateful to you if you could assist us in
receiving this box for us on your behalf as I will be heading back soon to camp in Iraq to join my colleagues. Of course, I will give you some money for your efforts.

We have limited time now, kindly get back to me immediately. Moving the funds out of here is not going to be much of a problem as arrangements are being made towards that. All I want from you is your trust and assurance that if the box gets to you, you can keep it in a safe place until our arrival. Please get back to me as your response will determine our subsequent correspondence.
Please do not expose us and for security reasons and do not to reveal this deal to any third party to avoid jeopardize this transaction and my position, please treat this matter as urgent as possible.

In God we trust,
Capt. Chris Carter.

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

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:richardodogwu@aim.com

Mit freundlichen Grüßen

RICHARD ODOGWU.
_______________________________________________________________________
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Wrongful With Holding Your Over Due Payment

From: Zulu Kamara - z_kamara70@yahoo.it

Wrongful With Holding Your Over Due Payment
West African Monitoring Institution
Reu 15 Apkapka 8745.
REPUBLIC Du BENIN - COTONOU
General Zulu Kamara.
Reporting from Benin Republic.

Dear sir /madam,

I resumed duty recently as policy harmonization chairman on public
Debt(West African Monitoring Institution), a committee set up by The WAMI
under the able presidency the purpose of the committee Among other is to
investigate, verify and settle all outstanding debts Owed and Records
before me have revealed that your payment has not Been effected as a
result of official negligence as many abnormalities Had happened in the
Banks where some top official of the apex Banks Collaborate with impostors
who are carrying fake portfolios with Levies misled and misguided about
the position of this fund and having The opportunity to extort money from
you that made it too longer up till Date.

May it interest you to know that your payment has since being?Deposited
with bank of America which in few days, all payment Transaction Will be
concluding according to the agreement and you will receive you're Payment
through a cashier cheque. The cheque will be issued in your name and send
to you from there from the information we received today from the
programming office here in Benin it is mandatory you send $210 for the
Programming of the information in the micro chip compartment of Central
computer as the authorities demand which we described as selective Payment
and transfer will be completed the cashier cheque will reach you Tomorrow
from our paying office in US.Be informing that this is a revalidation
payment $700,000.00.

This office is responsible for the final payment. The consequences of Not
!adhering to this warning would be yours. Kindly forward you're full Name,
telephone and contact address to us. Your payment shall be made As soon as
these information needed from you is submitted through a Wire transfer or
by a certify cashier cheque FROM OUR PAYING OFFICE IN USA.Considering the
circumstances at hand, you are advice not to accept Any E-mail telephone
calls that does not come from this office this Is to forestall new effort
towards a diversion of your payment. Accept Our congratulations in
advance. Contact us at z_kamara72@yahoo.it so That we can advice you on
how to send the $210 and for your fund to reach you on time.

Best regards,
General Zulu Kamara Reporting from Benin Republic.
z_kamara72@yahoo.it

Hi I Didnt Forget Your Past Efforts

From: BARRISTER MARK JOHNSON - barristjjohn.04@hotmail.fr

Dear .I had success in getting the fund transferred under the cooperation of a new partner from China. Presently I'm in India for my heart operation. Meanwhile, I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact My Rev.Father, his name is Rev.Dr.S David, his Email Address : revdavid3@o2.pl ask him to send you the total $980.000.00 which i kept for your compensation ,for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much. so feel free and get in touched with My Rev.Father,and instruct him to transfer this amount to you.

With Best Regards,
_________________________________________________________________
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DO CONTACT THE COMPANY IMMEDIATELY

From: joshi molobor - mrj_26molobor@hotmail.fr

Dear Friend,
It has been long we communicated last, am so sorry for the delay ,I mean your cheque of USD$850.000.00 that my boss asked me to mail to you as soon as you request for it , but due to some high price of courier company you fails to respond to me, and presently the cheque is still with me here in Benin Republic, I went to the bank to verify if the cheque still good but i was told that your cheque is good that you can cash the cheque to any bank in the world,I wish to inform you that I have find. A new contact from a friend of mine who works with Diplomatic Courier Company here in BENIN REPUBLIC that will deliver your cheque at your door step with a cheaper rate, which the company said that it will cost you the sum of $99 us dollars, so you have to hurry up and register with them now.and try to ask them to give you the Direction where you can send the $99 to them to enable them proceed with the delivery of your cheque , because your draft is already with them, the draft was packaged in a way that the courier company will not open it untill you receiver it according to them it will only take them 2 days which is 48hrs to deliver the cheque to your door step, so my friend you have to hurry up and make sure you send the $99 to them to enable them deliver the draft to you ,cantact them immedaitely with the information giving to you, so that your $850.000.00 will be deliver to you this week, Below is thier email address: ( impex_diplomatic_agency@mail.com ) And the Directors name is ( DR Julius Koja) Please do send your full address to them such as:
YOUR FULL NAME .........YOUR ADDRESS WHERE THE DRAFT WILL BE Delivered to your door step.YOUR CONTACT PHONE................And try to get back to me by writing me through my privat email address; mrj_molobor@yahoo.fr

I wait to hear from you soon.Thank you. Mr.Joshi Molobor
_________________________________________________________________
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CONTACT ATM PAYMENT DEPARTMENT

From: peter okoye - peterokoye6@hotmail.fr

My dear friend,

This is to inform you about my success in getting the money moved under the co-operation of a new partner from New Jersy.

Presently i'm in New Jersy for investing my own part of the total money .Meanwhile,ididn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it.

Now contact ATM PAYMENT DEPARTMENT and their email address is (atmpayment_departmentbenin74@yahoo.fr ) askthem to send you the sum of one million three hundred thousand dollars ( 850,00 usd) in an ATM MASTER CARD which i kept for your compensation for all the past efforts and attempts to assist me in this matter.

I appreciated your efforts at that time very much.
So feel free and get in touched with theATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you.Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time.

In the moment, i am very busy here investing with my new partner .
Remember that you are going to pay a reactivation fee of $95.00 only and it is for thereactivation of your card against it's expiry.

Finally, I have forwarded instruction to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the FINANCIAL BANK and they will send the CARD to you without any delay. DO FAST AND CONTACT HEM IMMEDIETLY OK?Best Regards,BARR. Peter Okoye,
_________________________________________________________________
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RE YOUR SHARE OF THE FUNDS TRANSFER

From: rodafgterraes - rodafg3@terra.es

RE: YOUR SHARE OF THE FUNDS TRANSFER

MY DEAR,

THIS IS TO ADVISE YOU THAT I HAVE CONCLUDED THE FUNDS TRANSFER WITH THE ASSISTANCE OF A POLISH INVESTOR AND I AM NOW INVESTING MY SHARE IN POLAND.

I HAVE HOWEVER LEFT THE SUM OF ONE MILLION, FOUR HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS FOR YOU IN AN ESCROW BANK ACCOUNT WITH A BANK.

YOU SHOULD THEREFORE CONTACT THIS FINANCIAL ADVISER.
NAME: MR. EMMANUEL PHILLIPHS
EMAIL: ephillipprvt01@yahoo.com

CONTACT HIM TO ARRANGE THE FINAL TRANSFER OF THIS SUM TO YOU.

REGARDS,
E. EBI.

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

Inf rmate pinchando aqu

GOOD DAY

From: Dr Philip Adams - privateboxok@yahoo.co.uk

Dear Honorable Beneficiary. / Top Secret.

In Receipt of my email to you, i am Dr Philip Adams,(Director of Operations), in Foreign Payment Department of Central Bank of Nigeria, i am here to let you understand that some huge amount of funds was Deposited here in your name by one of our client, i will like you to come forward so that we can proceed further Crediting via Key Telegraphic Transfer (K.T.T) to your Nominated Bank Account to you.

I will like you to forward me with your full contact informations below:

#Your Full Name:
#Your Full Home Address:
#Your Age:
#Occupation :
#Marital Status:
#Direct Contact Telephone Number:
#Your Bank Name (ONLY):

Do update me back in Details so that we can proceed further how to Transfer your funds Directly to your Bank Account, and you will have to come Down to our Bank so that you can make some Signings so that your funds will be wired via the Crediting via Key Telegraphic Transfer (K.T.T) to you.

Your Reply is Needed.
God Bless you.
Dr Philip Adams,(Director of Operations).
Central Bank of Nigeria.
E-mail Address: privateboxok@yahoo.co.uk