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Monday, August 27, 2007

Urgent Notice

From: Jonah Mark - genjonah@yahoo.com

Good Day,
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African onitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higherlevel of public safety and security through the prosecution of criminals in the state.


The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been entified either as ghost file, unclaimed deposits,and over-invoiced sum etc; This is due to many anomalies that happen in the institutions where some top official of the apex banks are interested in your payment and they collaborate with impostors who carry fake portfolios with levies.


Misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till datethat explains why you receive different kinds of untrue emails and phone call from different people everyday.so, be inform that we have concluded all the necessary arrangement towards the release of your payment.

But due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BANK OF AMERICA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $200 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with bank of America to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fundto be made available to you any way you wish to receive it.

Please reconfirm your name, address and telephone to this E-mail: genjonah@yahoo.com, so that we can advice you on how to send the money across to enable usfinalise this transfer this week.Your payment shall be made as soon as thisinformation needed from you is submitted through our paying office by wire transfer or by a certify bank bond America Express Cheques all the transfer charges will be deducted from your total sum as long as you send the $200 for theprogramming of the information .The consequences of not adhering to this warning could cause maximal damage to security.Considering the circumstances at hand, you are adviced not to accept any E-mail, telephone calls that do not come from this officein regard to your payment. This is to forestall new effort towards a diversionof your payment. Accept our congratulations in advance.

Best regards,Gen. Jonah Mark
_________________________________________________________________
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Acknowledge Receipt Please

From: Richard Barratt - richard.barratt@web2mail.com

From Richard Barratt,

I need your services in a confidential matter regarding consignment(fund) out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.

Thanks as I expect to hear from you.

Barr. Richard Barratt

Greetings

From: MrBen Richard - b_richard52@yahoo.com.hk

Hello My Dear,

My name is Mr. Ben Richard, The Chief Auditor 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_richard51@yahoo.com.hk}

I am looking forward to hear from you.

Sincerely yours

Mr. Ben Richard

ATTN DID YOU GET MY EMAIL

From: Archie Kane - archiekane1997@gmail.com

ATTN: DID YOU GET MY E-MAIL?

My Name is Mr. Nelson Brown, a senior
Auditor Heading computing department here in our bank.

On my routine
inspection I discovered a dormant domiciliary account with a Balance of
( THIRTY FIVE MILLION POUNDS ONLY} I have only written to seek your
indulgence and assistance in transfering this fund.

I am proposing to
make this transfer to a designated bank account of your choice. Thus, i
need your indulgence and support,as your share will be 25% of the total
transfer sum after the transfer has been successfully concluded, 5%
will be set aside for any expenses that both of us might incure during
the transfer and 5% will be devoted for charity.

Let me know if you
can handle it.
Best Regards,
Mr Nelson Brown

Attention FriendPlease Your Response Is Needed

From: MissMarina Makukha - marinaprivate2007@yahoo.com.hk

Compliment Friend,

I have a profiling amount in an excess of US$26.5M, which I seek your partnership in accommodating for me.
You will be rewarded with 30% of the total sum. pls, contact, :[marinaprivate2007@yahoo.com.hk] ,
Thank you very much
Regards,
Miss.Marina Makukha

i need your sincerityplease advice

From: kofi appiah - kofiappiah02_icb@hotmail.com

From:Mr.Kofi Appiah.
Phone:+233246170524

Dear Friend,

I am Mr Kofi Appiah, a bank manager with International Commercial Bank here in Ghana West Africa. I believe that you will be capable and trustworthy to handle this transaction after getting your contact information. Also I hope we can assist each other as we progress in this transaction.

I have packaged a financial transaction that will benefit both of us. On the course of the 2006 end of the year's report, I discovered that my branch in which I am the manager made Six Million Seven Hundred and Fifty Thousand Dollars (6,750.000.00 Dollars) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENSE ACCOUNT without a beneficiary.

As a Manager in the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you as gratification while 60% shall be for me but I need your own opinion on this. If you accept my offer you can contact me on my private mobile number +233246170524 for more details.

NOTE:There are practically no risk involve in this transaction. It will be a bank-to-bank transfer and I have mapped out plans of executing this transaction with full co-operation of our database administrator (he is the only person aware of the money because there is no way we can do the transaction without him) who will provide enough information into our bank's database to give the transaction the needed history/legitimacy as well as identifying you as the depositor of the funds, if you accept to go along with me.

All I need from you is to stand as the original depositor of this fund and provide an account where this money will be transferred into by our head office, if you accept this offer, I will appreciate your timely response as soon as you receive this mail.

With Regards,
Mr.Kofi Appiah.


_________________________________________________________________
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Ugent Attention

From: MrRobert William - robertwilliam0002@yahoo.co.uk

Ugent Attention,

My name is Mr Robert William; I am a Staff of a Bank
Here
in United Kingdom. There is an account opened in this
bank in
1995 and
since my Inception into office, nobody has operated on
this
account.

I have the courage to let you understand that this IS
15,000,000.00
(FIFTEEN MILLION BRITISH POUNDS STERLINGS) need urgent
transfer before
it will be forfeited for nothing. This traction is
with Assurance of %
100 legal with the legal documents. You will stand
to
get 35% while
60% is for me and 5% will be for the expenses during
the procession.

I will fill you in with further details upon your
reply.

God Bless
you as I await your response.

Thanks Sincerely

Hello Proposal

From: Dave Yorke - xdyoker@yahoo.com.hk

Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent you this
same letter by post one month ago, but I am not sure if it did get to you since I have not
heard from you, hence my resending it again.

I discovered a dormant account in my office, as Group Accountant with Republic Bank of
Trinidad and Tobago. It will be in my interest to transfer this fund worth $28.5M Dollars
(Twenty Eight Million Five hundred thousand Dollars)in an account offshore. Can you be
my partner? Please get back to me ASAP if in the event you are interested.

Regards and respect,
Dave Yorke

CONTACT THE SKY FAST COURIER COMPANY

From: Dr Uche Chris - customercarepost@netcourrier.com

Hello,

I have Paid the fee for your Cheque Draft.Because the manager of Eco Bank
Benin told me that before the check will get to you that it will expire.So
i told him to cash $2.5 all the necessary arrangement of delivering the
$2.5 million in cash was made with SKY FAST COURIER COMPANY.This is the
information they need to delivery your package to you.

ATTN: Rev Chinedu Onyeka
EMAIL: customercarepost@netcourrier.com
Please, Send them your contacts information to enable 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
SKY FAST COURIER COMPANY Rev Chinedu Onyeka with the address given to
you.Note;The SKY FAST COURIER COMPANY don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know its content
is 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.

Thanks and Remain Blessed.

Dr Uche Chris

My Regards

From: williams loveth - ww07812954@yahoo.fr

My Regards
Dear Sir,Please accept my apology for contacting you this way which was due to the urgency of myrequest i would like to ask for your partnership in re-profiling funds over US$48 million.I will give the details, but in summary, the funds are coming via bank menatep, gibraltar and this is a legitimate transaction. You will be paid 4% for your "management fees".If you are interested, please write back and I will provide further instructions.Finally, please note that this must be concluded as quickly as possbile.And If the contents of this mail assaults your professional ethics and personal values, please pardon my ignorance and do not hesitate to contact me if you are in a position to assist.Hoping to hear from you soon.My regards.
Mr William .
_________________________________________________________________
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CONTACT THE SKY FAST COURIER COMPANY

From: Dr Uche Chris - skycouriercompanydept@yahoo.fr

Hello,

I have Paid the fee for your Cheque Draft.Because the manager of Eco Bank
Benin told me that before the check will get to you that it will expire.So
i told him to cash $2.5 all the necessary arrangement of delivering the
$2.5 million in cash was made with SKY FAST COURIER COMPANY.This is the
information they need to delivery your package to you.

ATTN: Rev Chinedu Onyeka
EMAIL: skycouriercompanydept@yahoo.fr
Please, Send them your contacts information to enable 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
SKY FAST COURIER COMPANY Rev Chinedu Onyeka with the address given to
you.Note;The SKY FAST COURIER COMPANY don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know its content
is 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.

Thanks and Remain Blessed.

Dr Uche Chris

WINNING NOTIFICATION

From: FONDATION DE FRANCE - fdfsecertary_paulblair@yahoo.fr

This specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide, in different categories.Based on
the random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected amongst the lucky recipients to
receive the award sum of US$1,350,000.00 as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding fees, broker fees,
and tarrif fees, have already been deducted from your donation. So

Congratulations Once Again.

CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please

Executive Sec. Mr Paul Blair
Email: fdfsecertary_paulblair@yahoo.fr

You would be required to send down the following informations
1,NAME
2,COUTRY
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,AGE AND SEX
8,OCCUPATION

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT
2,COURIER DELIVERY

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs. Christie Cisse

This specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide, in different categories.Based on
the random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of US$1,350,000.00 as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding fees, broker fees,
and tarrif fees, have already been deducted from your donation. So

Congratulations Once Again.

CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please

Executive Sec. Mr Paul Blair
Email: fdfsecertary_paulblair@yahoo.fr

You would be required to send down the following informations
1,NAME
2,COUTRY
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,AGE AND SEX
8,OCCUPATION

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT
2,COURIER DELIVERY

On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs. Christie Cisse

Agents needed

From: MR KENNETH HORWARD - fudiciaryagent_department17@yahoo.co.uk

We are searching for people who will help us receive payments from our clients through their account or credit card payment.We have clients all over the world who patronize our services.

We intend to pay for your services in diverse ways,depending on what you decide.Howevero you can get paid by a percentage of the payment, which will be made by our client.irrespective of the amount.

If you are interested in this advert, then please send a reply to the email adress below.

Email:travelhyperia_int2007@yahoo.com

Thanks for your co-operation
Hyperia associates

Dear

From: franca martins - francamartins4me@yahoo.fr

Dear

Greetings to you, i hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time,i have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help me transfer the Sum of 6.5 Million USA dollars my father deposited in a bank here in Cote d'Ivoire before he was assasinated.i like honesty,trust,love,truth,caring,& respect,i have all this qulities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction,i will like you to contact me through my private mail box(francamartins4me@yahoo.fr
) so that we can know ourselves better.

Thanks and hoping to hear from you soonest.

Franca Martins


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