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Saturday, August 25, 2007

Compliment

From: Johnson Kwame - j_kwame001@yahoo.fr

Compliment,

My name is Mr Johnson Kwame, a political activist and
a consultant. I am a member of my party's executive
committee on Financial matters presently exiled in
Ghana.

My aim of contacting you is to crave your indulgence
to assist us in securing some funds abroad for safe
keeping which incidentally was kept to help us finance
the forth coming general elections in my Country.
Fortunately with my immediate assistance, and contact,
we were able to deposit the money in a bank vault in
Ghana West-Africa pending when the fund would be
needed.

The need to contact you arose from the fact that the
present government is cracking down on the opposition,
trying to trace all the funds and properties owned by
our members and party faithfuls. However If they
succeed in tracing these fund tous, they will seize it
thereby incapacitating our campaign plans.

We wish to relocate this fund in a foreigner's name to
avoid any trace.Therefore all I need from you is an
assurance that you can handle these amount valued
(US$19,500,000) confidentially.

I would want you to handle this proposal with utmost
care and understanding because our election is forth
coming and any misfortune will affect us adversely so
your maximum coperation will be most appreciated.so it
would be appreciated if you can maintain the
confidential nature of this letter and the whole
transaction.You should kindly respond through the
above email address or phone number.

Best regards,
Mr Johnson Kwame.

____________________________________________________________________________________
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ReGreetings

From: Dr Dave Yorke - dr_yorke@myway.com

Re:Greetings,
I am Dr.Dave Yorke, Group Accountant in well-known Bank,here in London , England . However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resenting it again.
I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £28.5M pounds (Twenty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?
Regards and respect,Dr.Dave Yorke.
_________________________________________________________________
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Fund transfer

From: Gray Norman - graynorman@gawab.com

Hello,
I am a straight forward person and this is the same way I Would like for you to respond to this email, should you be interested in it's content or not.

I know that this message will come to you as surprise as we do not know each other. I am MR. Gray Norman, an accountant. There is an account opened in my bank in 1999 with a huge sum and since 2001 nobody has operated on this account again. Private investigations revealed the funds were embezzled and the account owner is dead without a benefactor. I am contacting you so the funds can be transferred to your name. Contact me via my email, so I can give you the details if interested.

I look forward to your reply
GRAY NORMAN

HELLO

From: WILLIAM COLGATE II - williamcolgatel@yahoo.it

HELLO,

I'm William Colgate II, an Executive Member of the Audit and
Compensation Committee of ExxonMobil in London
(http://www.exxonmobil.com)I have a sensitive and private brief
from the Senior Executives of this top oil company in need of your
partnership to re-profile funds amounting to US$12.2M (Twelve
million Two Hundred Thousand United States Dollars). I will let
you have the details, but in summary, the fund would be paid to
you through a Finance Company where it is presently deposited as
soon as the filing and documentation process is concluded in your
name.

This is a legitimate transaction without government interference
and you shall be compensated with 20% of the total sum, should you
and your company agrees to work with us.If you are interested,
please reply here (williamcolgatel@yahoo.it) for further details.

Warm Regards,

William Colgate II

IMPEX SECURITY COMPANY

From: Vcprivcompuservede - vcpriv874@compuserve.de

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 directcelphone 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 COMPANY
CONTACT PERSON: REV MARK KELLY,EMAIL: ( impex_dubenin1@yahoo.it)
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.
Mr Johnson Williams

SCAM VICTIMS COMPENSATIONS PAYMENT BY UN

From: egwuatu okachigbo - egwuatu_okachigbo3@latinmail.com

SCAMMED VICTIMS/$1.000,000.00USD
BENEFICIARIES. REF/PAYMENTS
CODE:06654 $1.000,000.00USD


ATTENTION SIR/MADAM,


ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims ($1.000,000.00USD,ONE 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 us as soon as possible for the immediate payments of your ($1.000,000.00USD) compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at porto novo capital city of benin du republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Benin, Nigerian and order african country scams artists operating in syndicates all over the world today. In other to compensate victims,

the U.N Body in conjunction with the Benin Du Republic Government is now paying 150 victims of this operators ($1.000,000.00USD) each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Benin Du Republic, the payments are to be supervised by the United Nations' Officials and the Central Bank of Benin Du Republic as the corresponding paying bank is ECO BANK PLC.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of ($1.000,000.00USD) 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 U.S. 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 compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

For more benfit you therefore contact me true this information listed below,

Names;Hon,Barrister Jubrain Murtala.

E-Mail Address; info_barrjubmurtala1960@yahoo.com

Cell Phone:00229 936 947 32.

Fax:00229 97773000.

Yours Faithfull,


SCAMMED VICTIM/REF/PAYMENTS
CODE:06654 $1.000,000.00USD


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