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.


Thursday, September 27, 2007

METHOD OF PAYMENT IS BY DIPLOMATIC COURRIER SERVICE

From: MRSOLOMON JOHNSON - mr_solomon_johnson207@yahoo.it

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE 27TH SETP 2007

ATTENTION.BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WEARE HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS BEEN MADE,

NOTE THATYOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT. BE INFORM THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN ORDER TO DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND YOUR DIRECT MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS THE DIPLOMATIC ARRIVEIN STATE THEY WILL CALL YOU MMEDIATELYTO NOTIFY YOU.

YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS.EMAIL
ADDRES:{mr_solomon_johnson207@yahoo.it}

LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
MR.SOLOMON JOHNSON


---------------------------------
Moody friends. Drama queens. Your life? Nope! - their life, your story.
Play Sims Stories at Yahoo! Games

Attention Baneticiary

From: Rev Yau Edwards - wbffsdo_consultant@terramail.com.ve

THE UNITED NATIONS ORGANISATION
In Conjunction with the International Monetary Fund
WORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICE
UNITED KINGDOM.
TEL: +44 7024077905 FAX: +448709126328
Email: wbffsdo_consultant@terramail.com.ve


Attention Beneficiary.

I am Rev. Yau Edwards, 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.

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$10M. Why we did this is because according to information gathered from the banks/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 yo
u call your partners. And for security reasons do not tell anybody that you have your money until you receive cash at your door step.

We told the courier services that the box contained film materials and when opened will spoil the materials. We did not declare money because courier does not carry money.

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 honest. 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.
Please respond accordingly to my private email: wbffsdo_consultant@terramail.com.ve

Yours faithfully,

Rev. Yau Edwards

FROMMRMARK KOFFI

From: mark koffi - mark_ko_f@hotmail.com

MARK KOFFI.DIPLOMATIC SERVICES
LTD


No.110RingRoadArrcaGhana.

RC: 619612
Head of
Unit

mark koffi

Our Ref: 5771055
E-mail: mark_ko_f@hotmail.com
Your
Ref:1100771


Attention:GOOD DAY


My
name is mark Koffi i am diplomat from west Africa Accra
Ghana,

There are two consignment boxes in my
custody and I am ready to make the delivery of the boxes to you, i had that you
have spent some money on this consignment boxs but yet it has not been delivered
to you.

The consignment boxes is in our warehouse the person you are
dealing with do not have the capacity of sending it, and they have accumulated
charges for keeping it in the ware house such as the dumurrage noting was done
beside there was no yellow teg on it and nothing was done in preparing the boxes
for airlifted.

So all i wanted to do is to help you airlift these
consignment boxes to your country, if interested so that we can make
arrangement on the airlifted of the consignments to you.

I am patiently
waiting to receive your comment and reply.

Please we want you to send to
us the following requirement;

(1) Photocopy of your international
passport.
(2) Current home address or office
(3) Your name in
full.

Take note that the consignment contains family valuables in two
metalic truck boxes.

Thanks as i await your urgent response.

God
Bless You.
_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

I believe with God and ur cooperation things will change now

From: Aries Okafor - ariesokafor3@hotmail.com

First Bank of Nigeria PLC.Tinubu Square, Lagos Nigeria.International Remittance/Telex Department.Phone: +234-80330-42508Email:ariesokafor@sify.com
Hello,
This letter is written to you in order to change your life from today I am Rev.Aries C. Okafor, the new Director of the International Remittance Department of first Bank. My boss, Mr. Jacobs M. Ajekigbe, the Managing Director/CEO of the first Bank is now on compulsory leave and all power has been vested on me to make all international payments.
Furthermore, due to allegations of corrupt practices Against other Nigeria Banks, the Federal Government of Nigeria have appointed this bank to effect all foreign overdue Payment. Be informed that the Federal Government have approved the release of your US$3.2Million, which has been in this bank unclaimed, because my boss Mr. Jacobs in collaboration with the Governor of Central Bank of Nigeria, have refused to tell you the truth on how to claim your fund this is because he has been using this accumulated interest from your funds for somtime now to enrich himself without your knowledge. I want to help you pull out this fund to your Bank Account today using the easiest and the quickest method, which have not been made known to you.
By this method, you will open a domiciliary account with this bank and your fund will be paid in directly to your bank.After the transfer, you will confirm the funds in your own bank account in just 2hrs the same day. This is done within the bank alone and it is very safe as there will be no Stoppage or interception of funds from any quarters. The method which was introduced to you before is the Telegraphic Transfer (TT) for which confirmation was 48hrs, because of the time factor, petition could be received 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 still in the bank. This method is not safe for you because it is not done within the bank alone as information is sent to Central Control Unit (CCU) of the Federal Ministry of Finance and office of the Accountant General of the Federation.
As a good Christian, I have nothing to gain by keeping your funds, I want to assist you receive your funds before my boss resumes office. You have to follow up and work with me now, so keep the payment very confidential because of fraudsters and impostors who go about presenting various bank accounts to receive another beneficiary's fund. Confirm to me through the above email address, your present/valid account co-ordinates so that I do not transfer your funds to the wrong Bank Account.
Call me as soon as you get this message on my direct line: +234-80330-42508 or reach me for quick response on this email:ariesokafor@sify.com
Yours truly,Rev.Aries C. Okafor

_________________________________________________________________
Get free emoticon packs and customisation from Windows Live.
http://www.pimpmylive.co.uk

I WAS PLEASED WITH YOUR EARLIER ASSISTANT

From: louiswatara - louis_watara2@ig.com.br

Dear Friend,

I am very happy to inform you about my success in getting the fund
transferred with the help of a new partner from Ukraine, I want you to
contact my secretary on the below information his name is Mr.Paul Denis,
email:(paul_denis2007@yahoo.fr )ask him to send you the total sum of
(£250,000.00GBP) Two hundred fifty thousand pounds in an international
certified bank draft, which I kept for your compensation.

Therefore I gave him the sum of $100 to register the draft with a courier
service that will deliver it to you, so you can contact him now and give him
your full information to send the bank draft to you. Do not fail to update
me as soon as you receive it, so we can share the joy together.

Best Regards
Prince Richard Adams

urgent response needed

From: General Odartei Emmanuel - generalodartei_gh004@yahoo.com

Dear sir, please be informed that your consignment boxes that have been staked at the KOTOKA INTERNATIONAL AIRPORT ACCRA,has now arived your country to be delivered to you by a UNITED NATIONS DIPLOMAT JOHN WOOD,a BRAZILIAN,but he is finding it difficult to reach you as he is now being questioned to present the UNITED NATIONS YELLOW TAG before he can leave the airport as regards you are hereby adviced to contactour home office through the secretary of the presidentail task force on consignment delivery LT COL K.NANA MENSAH (Email;kofsah@yahoo.com) +233-249-675-345. BEST REGARDS GEN EMMA ODARTEI
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx

GO FOR YOUR ATM MASTER CARD

From: johnneb eze - customercare_apexbank620@yahoo.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 Apex Bank Plc here in Benin Republic, because I travelled toJapan to see my boss and will not come back till next month end. I havearranged 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 MACHINEaround the globe. You have to contact the Apex BankPlc with your full contact informations such as follows.
1. FULL NAME.2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD.3. PHONE AND FAX NUMBER.4. YOUR AGE AND CURRENT OCCUPATION.5. ATTACH COPY OF YOUR IDENTIFICATION.However, Kindly contact the below person who is in position to release your ATM CARD.REV DR.PHILLIP OKOH DIRECTOR,ATM PAYMENT DEPARTMENT APEX BANKMOBILE : 229 937-434-05.EMAIL: Customercare_apexbank620@yahoo.fr
I have paid for the processing and delivery charges.The only Money thatyour are going to pay to them is only $96 Dollars which they will use to obtain the Affidevit Of Ownership 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 JOHNNEB EZE.
_________________________________________________________________
Essayez Live.com, votre nouvelle page d'accueil ! Personnalisez-la en quelques clics pour retrouver tout ce qui vous intéresse au même endroit.
http://www.live.com/getstarted

BENIN REPUBLIC

From: mr bello - mr_bello2@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 till 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 i new contact from a friend of mine who works with one security company 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 $93, so you have to Contact them and register with them now.Only what you will Contact them with is your PHONE, and 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 $98 Immediately you Contact them before the cheque $850,000.00 will be delivered to yourDoor step. Below is their email address:(speedcouriercompany2@excite.com ) Contact delivery person name is ( Dr.JAMES CHUKWUDI 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 bello

_________________________________________________________________
Téléchargez le nouveau Windows Live Messenger !
http://get.live.com/messenger/overview

TAKE THIS SUM FOR YOUR PAST EFFORT

From: UTFQdaveuna - daveuna0@o2.pl

Dear Friend,


I did not forgot your past efforts and attempts to assist me, now I'm
happy to inform you that I have succeeded in getting the fund transferred successfully under the cooperation of a new partner from japan.
Now, Contact my secretary whom I have instructed to deliver your compensation and ask him for($1.200.000.00) for your compensation his,name is Dave Una.
E-mail:(gudtymstaz00@yahoo.fr) Make sure you send him the followings.
1. FULL NAMES:_________________________________________________
2. ADDRESS:____________________________________________________
3. SEX:________________________________________________________
4. AGE:________________________________________________________
5.OCCUPATION:__________________________________________________
6. E-MAIL ADDRESS:_____________________________________________
7. TELEPHONE NUMBER: __________________________________________
8. STATE:____________________________________________________
9. COUNTRY--------------------------------------------------
Regards
Engr.DONALD HOLT (BMWH