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Tuesday, August 28, 2007

LETTER OF COMPENSATION

From: peter ugonma - pe_ugonma35@hotmail.fr

I wish to inform you that I concluded this transaction suscessfully with an LONDON lady and I am currently residing in London with my family. I want to inform you I would like to compensate you with the sum of US$950,000.00 for your efforts in trying to assist me with this transaction but later it did not work out between us.I dropped the (cheque in bank draft) with my secretary named
Barri Alex Uchesin. I did this out of sympathy for your efforts and I hope you will be satisfied afterall,despite the fact that you did not believe me.I advise you to contact him immediately through his e-mail address: barrialex3@yahoo.fr for the delivery of the bank draft to you.I hope you will have a nice life with my token of compensation for your efforts and God bless you.
RegardsPeter Ogonma
_________________________________________________________________
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Dear Belove In Christ

From: Baxter - sarahbaxter_70@yahoo.es

Dear Belove In Christ,

I am Mrs.Sarah Baxter.My marriege with my husband for ten yrs didn't produced
any issue.When my late husband was alive we deposited a huge sum of money in
the bank.I'm under-going treatment for esophageal cancer in Jordan. I have
since lost my ability to talk and my doctors said I have only a few weeks to
live. I need you to help me fullfill my dream. For I choose you as a God
Fearing person to help me build an orphanage home, charity home and help the
less previledge one's. If I complete this with you, even if I die today i will
be happy that my wishes has been fulfilled. God bless as you find the grace of
doing this. Please I need a sincere mind and hope I will find one in you.With
God all things are possible.
If you are interested in Helping me fulfill this dream, email:
me:sarahbaxter_70@yahoo.es
Mrs. Sarah Baxter

Hello

From: MrRick Jardan - gmax.couriercompany2007@gmail.com

Dear Friend,

I have registered your Cheque Draft.but the manager of financial trust
bank Benin told me that before the check will get to you that it will
expire.

So I told him to cash $1,5.000.00 USDollars and all the necessary
arrangement of delivering the $1,5.000.00 in cash was made with Global
Max Courier company Benin Republic.

Please write a letter of application to the given address below.

Dr.Mr,Sollan James
EMAIL:(gmax_couriercompany2007@yahoo.fr)

I deposited it with african cloth so 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. Note that they
did not know the content so dont tell them the content.

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.YOUR AGE----------------------------------------
7.COUNTRY------------------------------------------

Mr.Rick Jardan.
CONTACT THEM IMMEDIATELY

FromMrMark Appiah

From: mark appiah - mrmappiah@yahoo.com.hk

From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.
_________________________________________________________________
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kindly acknowledge the receipt of this mailrefYour fund investiagtion

From: edward smith - edwardsmithssss@yahoo.co.uk

foreign payment investigation department2007 anti-fraud 4th floormaryland lagos nigeriamotto:security watchfrom the desk of:senator edward smithAttention: Sir/Madam,(Beneficiary)

RE: BE CAREFUL OF FRAUDSTERS.

Based on the finding in this investigation department we wish to warn you against some touts.

We have been informed that some touts are contacting you in respect to the collection of your fund that was long approved in your favor through one of the Nigerian international banks.

As a matter of fact we have been on these investigation assignments for some time codely known to no one other than the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.

Although we have been able to come up with some good result about the People that have extorted money from you illegally and I wish to tell you that you should stop sending money to all these people parading themselves as what they are not.

A lot of people have been traced through investigation to your inability to receive your fund in time, and we are already on their trail to track them down for their dubious character who had put the name of this great country in a mud in the eye of international community.

We are waiting for you to write back to us if truly these scammers have swindled you.

And note the only office/payee bank that had been exclusively authorized to contact you or to make payment to you will be given to you as soon as you respond to this mail.

You are advised to stop dealing with all these people, as they will not help you in anyway to the success of this transaction.

The contact of the bank where your money is deposited will be given to you and you will be making a direct contact with the bank so that you could receive your fund as soon as you respond to this mail.

We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you and we promise that this will not happen again.

Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people again.

ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONGS WITH YOUR COMPLAINS FOR COMFIRMATION:

YOUR FULL NAMES:...................................... RESIDENCIAL ADDRESS:..................................OCCUPATION:...........................................YOUR TEL/FAX NUMBER:..................................MOBILE NUMBER.....................................NATIONALITY:..........................................SEX:..................................................AGE:..................................................AMOUNT EXPECTED.......................................

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: FBI AND INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES.

Thanks for your good understanding while we wait for your urgent response.

Senator Edward Smith (Head of Foreign Payment Investigation department)Lagos,Nigeria

_________________________________________________________________
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Your Reply Needed

From: michael - michyyh88@yahoo.co.id

Greetings,

I am a Staff Non-Commissioned Officer in the United States Marine Corps operating with the Engineering military unit in Baghdad , Iraq , we discover about $65 Million US dollars that we want to move out but we need a good partner we can trust. This fund is oil money and legal. Click on the link bellow for more information
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to you through diplomatic courier service. But the question is can we trust you when the funds get to you? You will take your 30% for the assistance and keep the remaining for us in a safe custody. Your role is to find a safe place for the funds while our own part is sending it to you.Wait Your Reply


_______________________________________________
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BULK ASSISTANCE NEEDED

From: Mr MichaelJLeyden - consult003@aim.com

Greetings,
I am a Civil Staff working under United States Marine Corps
operating with the Engineering military Department unit in Baghdad,
Iraq, we discover about $65m Million US dollars, Sixty Five Million
United States Dollars that we want to move out but we need a good
partner we can trust. This fund is oil money and legal. Click on the
link bellow for more information:
http://news.bbc.co.
uk/2/hi/middle_east/2988455.stm We have already secretly moved this
fund out of Iraq to finance firm in Europe. This is a deal. But the
question is can we trust you when the funds get to you? You will take
your 30% for the assistance and keep the remaining for us in a safe
custody. Your role is to find a safe place for the funds while our own
part is sending it to you Please keep this letter tirt secret to avoid
us having any problem in future

Thank You
Awaits For Your Reply.
Regards

Michael Joseph Leyden

Good News

From: Daniel Mensah - mrdaniel180@hotmail.fr

Dearest Friend, Compliments of the season and God's blessings from Mr Daniel Mensah. I am the one who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary in Benin Rapublic with his information below: NAME: Rev Mmaduabuchi EzehEMAIL: mrabuchiezeh@yahoo.com PHONE: +229-930-580-26Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on thisEmail: mrabuchiezeh@yahoo.com Yours faithfully.Mr Daniel Mensah
_________________________________________________________________
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CONTACT THEM FOR YOUR PACKAGE

From: Mark Donald - mark_donald1@zipmail.com.br

Attn; My Dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time.Then I went and deposited the1.5M as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic, because I travelled to UNITED KINGDOM to visit my friend and i will not come back till next month ending. I want You to contact the GLOBAL EXPRESS COURIER COMPANY to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95. 00 Us Dollars to received your package.

CONTACT PERSON; MR. BENJAMIN S.CHINEDU DISTRICT
MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC.
E-mail:glo_courier_company5@myway.com

Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Let me know as soon as you receive your package.

Thanks and God bless you,

Secretary
Mark Donald

Anointing be on You

From: Brother David Ayorinde - ayorindedavid@yahoo.com.hk

City of Life Church
Email:ayorindedavid@yahoo.com.hk
Greetings in the name of our Lord Jesus,I am Bro.Ayorinde David,A member of the City of Life Church which is basically a prayer and deliverance ministry.I am equally a retired Managing Director of the Federal Ministry of Finance here in my country.Ever since I received my calling and joined this Ministry,I have been asking God to purify what remains of my wealth for Evangelical works and for Orphanage.On the last day of a special fasting and praying session in my Ministry,there was a divine revelation from God that I should invest the sum of US$10.6M to your ministry.
However before I can proceed further, I will like you to answer the following question(s).
1. According to John chapter one, Jesus Christ is what?
2. How does a person become a born again Christian?
3. Do you believe in the rapture of the church?
4. If you do believe in the rapture, then when will it come in relation to the tribulation?
5. At what point during the tribulation does the Battle of Armageddon explode?
6. If I would ask you for one Scripture above all others in the New Testament that should identify you as being a brother in Christ, what would it be?
These questions should not offend you as All spiritual brothers and sisters in Christ that have spent time in God's word do understand it.
Note:Our God is not an author of confusion so do not hesitate to respond.
You can contact me on my direct e-mail:ayorindedavid@yahoo.com.hk for further discussion.
Yours brother in Christ.
Brother David Ayorinde
Email:ayorindedavid@yahoo.com.hk

A votre attention

From: isoqAKAAlbert - e_finances@orangemail.es

A votre aimable attention, Nous avons le plaisir de vous annoncer que vous êtes l'un des heureux gagnants de la Tombola organisée par l'établissement ELITE FINANCE.SA DE COTE D'IVOIRE Cette Tombola dont le but premier est la publicité de l'ELITE FINANCESA DE COTE D'IVOIRE, est basée sur les adresses électroniques des internautes du monde et donne ainsi une chance à tous ces internautes c'est a dire toutes les personnes ayant une adresse Email sur Internet, de pouvoir gagner un Lot. Tous les lauréats ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse e-mail. Nous vous remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant qui est le suivant: 50795321-XM tout en vous confirmant que vous avez effectivement gagné le Cinquième d'une valeur de 32.500 € (Trente Deux Mille EURO) ce qui fait de vous l'un des heureux gagnants de la Tombola… Soyez rassuré qu'il ne s'agit ni d'une plaisanterie, ni d'une tentative de tromperie car pour preuve le règlement de la Tombola a exigé votre présence physique en Côte d'Ivoire pour vous remettre en mains propres le chèque de votre gain et cela en présence des médias pour assurer une couverture médiatique de la cérémonie. Cela dit, nous vous invitons à prendre toutes vos dispositions pour venir à cette manifestation pour la remise de votre gain. Cependant, si vous êtes dans l'impossibilité d'effectuer le déplacement alors le paiement de votre gain se fera sur présentation d'un acte judiciaire de Bénéficiaire des fonds établi sur la requête d'un Huissier et pour cela, vous devez tout simplement prendre contact de toute urgence avec l'Huissier qui a supervisé la Tombola dont voici les coordonnées : Maître TANOH Brou Huissier de Justice Ministère de la Justice de Côte d'Ivoire Email: cabinet_juridique_tanoh@yahoo.fr   Téléphone : (00225) 04 72 28 29 Dès la présentation de l'Acte à notre Banque, nous établirons à votre égard le paiement de votre gain soit par chèque de banque soit par virement Swift sur votre compte ou simplement par paiement express Western Union transfert d'Argent . N.B : Nous tenons à vous faire savoir que tout comme les autres lauréats, 10 % de votre gain soit 3.250 € (Trois Mille Deux Cent Cinquante Euro) sera attribué au projet d'expansion des locaux de l'ELITE FINANCE.SA DE COTE D'IVOIRE dans le but d'élargir son réseau vers les autres pays d'Afrique. A cet effet, dans le cas où vous viendrez percevoir votre chèque, vous devrez signer une Attestation sur Honneur stipulant que vous concèderez 10% de votre dû à l'accomplissement de ce projet. Et dans le cas où vous effectuerez les opérations à distance, vous devrez rédiger cette attestation qui devra être écrite et signée de votre propre main et la faire parvenir à l'Huissier. Une fois de plus, nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec l'Huissier en charge de l'affaire pour la procédure de perception de votre gain. Très chaleureusement, Mr. Albert AKA Directeur Marketing ELITE FINANCESA

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Machine Identification Issue

From: Citi Online - activationcode@citigroup.com

Dear valued Citi 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 Citi 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,

Citi Online Services

FromMrMark Appiah

From: mark appiah - mrmappiah@yahoo.com.hk

From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.

_________________________________________________________________
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FromMrMark Appiah

From: mark appiah - mrmappiah@yahoo.com.hk

From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.

_________________________________________________________________
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