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Saturday, October 06, 2007

contact The Payment office immediately

From: bob oluma - bob_oluma02@yahoo.fr

FROM THE OFFICE OF THE
MR.BOB OLUMA
CHAIRMAN OF ECONOMIC FINANCE
CRIME COMMISSION (EFCC)
SANTOME.

ATT

I am Mr.Bob Oluma,the secretary of economic finance
crime commission (EFCC)wish to inform you that if you
have been a victim for fraudulent in africa,europe
asia and america ect,The new nigerian government and
the president of the world bank Mr.Robert
B.zoellick,while racting to this said that
anybody who lost his or her money should appy to below
office immediately.

Mr.Preseident and world bank president setup $40.5
million to refund their money to those victims so if
you are among of those kindly contact the payment
office .

CONTACT OF THE PAYMENT OFFICE

CONTACT NAME .... MR.Philip Daniel.
REMMITANCE DIRECTOR
EMAIL/philipd101@yahoo.fr
TEL: +2348067970832

Thank You

Mr.Bob.


______________________________________________________________________________
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I WAS PLEASED WITH YOUR EARLIER ASSISTANT

From: prince adams - paul_denis2007@yahoo.fr

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 (£850,000.00GBP) Eight 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 RegardsPrince Richard Adams .
_________________________________________________________________
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Re Greetings From London

From: thompson paul - paul1thompson@hotmail.com

Bishops Thompson & Co.
London WC2A 3LH
U.K.

A DEPOSIT BOX HAS BEEN TRACED TO YOUR NAME

I work for BT & Co., a U.K. law firm that arranges asset management and storage of special valuables for reputable clients.
We have information concerning of the availability of a deposit box with a Vaults Storage Company which has been listed in your name. A benefactor made you the beneficiary of the deposit box which contains US15,000,000.00. The lease on the Safe deposit box has expired and no further rental payments or claims have since been made since dormancy.

Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period and the lease expired without further rental payments or claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order ,incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.

The funds contained in the deposit box is from asset owners whose property was confiscated between 1939 and 1945 by the U.K. Custodian for Enemy Property pursuant to wartime Trading with the Enemy legislation. Affected by seizures were companies and citizens of "belligerent enemies" - countries who had declared war on the U.K. (Germany, Hungary, Romania & Bulgaria); as well as "technical enemies," occupied nations like Czechoslovakia and Poland. In response to an admission that documentation had been destroyed, the British government has established a Payment Scheme to compensate victims or their heirs.

We can provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the safe deposit box to you as the sole and legal beneficiary. After which we will arrange the release of the safe deposit box to you.
More Information will be provided concerning the deposit box when you get back to us.

Thank you and I remain

Paul Bishops
Associate Solicitor
BT & Co.
London WC2A 3LH
United Kingdom

_________________________________________________________________
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VERY IMPORTANT PLEASE

From: united nation - united_nation_ghana4@myway.com

Dear Sir / Madam

Sequel to popular requests of clients and to avoid the wrong signals of upfront payment request, we have decided that the committee shall open your consignments under police witness and the US$40,000,000.00 content be wired to you.

Under this arrangement all taxes, document charges and bank charges shall be deducted from the principal amount and the balance shall be remitted to you. This means that you shall not be required to make any payment, as all required expenses should be deducted from the money.

This is to inform you that your consignment shall be opened
on Sunday7th octomber2007 at 9.00a.m. Every arrangement to send the money to you via wire transfer has been concluded. Please do send to us immediately your nominated account where you will like the funds to be wired.

We thank you for your continued patience and hope that within next week your transaction must have been concluded and your money received by you.
We look forward to hearing from you soon.
Note that this is rather urgent.

Regards
DONALD JACKSON
Information Officer

_________________________________________________________________
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Re Greetings From London

From: bishop thompson - thompson4paul@hotmail.com

Bishops Thompson & Co.London WC2A 3LHU.K. A DEPOSIT BOX HAS BEEN TRACED TO YOUR NAME I work for BT & Co., a U.K. law firm that arranges asset management and storage of special valuables for reputable clients.We have information concerning of the availability of a deposit box with a Vaults Storage Company which has been listed in your name. A benefactor made you the beneficiary of the deposit box which contains US15,000,000.00. The lease on the Safe deposit box has expired and no further rental payments or claims have since been made since dormancy. Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period and the lease expired without further rental payments or claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order ,incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat. The funds contained in the deposit box is from asset owners whose property was confiscated between 1939 and 1945 by the U.K. Custodian for Enemy Property pursuant to wartime Trading with the Enemy legislation. Affected by seizures were companies and citizens of "belligerent enemies" - countries who had declared war on the U.K. (Germany, Hungary, Romania & Bulgaria); as well as "technical enemies," occupied nations like Czechoslovakia and Poland. In response to an admission that documentation had been destroyed, the British government has established a Payment Scheme to compensate victims or their heirs. We can provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the safe deposit box to you as the sole and legal beneficiary. After which we will arrange the release of the safe deposit box to you.More Information will be provided concerning the deposit box when you get back to us. Thank you and I remain Paul BishopsAssociate SolicitorBT & Co.London WC2A 3LHUnited Kingdom
_________________________________________________________________
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ATTN Business Proposal

From: Robert Pope - gan_rob@yahoo.com.hk

Greetings Friend,

As Group Accountant in a big bank in the Republic of South Africa, I discovered a
dormant account in my office. It will be in my interest to transfer this fund worth
USD25 million (Twenty Five Million Dollars) to an account offshore, and due to this
fact, confidentiality is a must. I will need your assistance for this project to be possible.
Can you assist me on this?

At the same time I must tell you that the project is legitimate and we will follow the legal
procedures at all times.

Please get back to me ASAP, if in the event you are interested.

Thanks for your time,

Robert Pope

GOOD NEWS

From: Emmanuel Micheal - emmanuel_micheal@hotmail.com

ATTN: PLEASE,

WE WILL LIKE TO INFORM YOU THAT YOUR NAME WAS LISTED AMONG THE PEOPLE
THAT THE GOVERNMENT OF GHANA ORDERED OUR BANK TO MAKE SURE YOUR MONEY DEPOSITED IN YOUR NAME THAT WE SHOULD PAY YOU OFF YOUR MONEY.WHICH WORTH( $20,000,000 USD)

PLEASE WE WILL LIKE TO GET YOUR FULL CONTACT DETAILS,YOUR TELEPHONE NUMBER,ADDRESS AND YOUR BANK PARTICULARS, WHICH WILL ENABLE OUR BANK TO TRANSFER YOUR FUND UNDER 48 WORKING HOURS.

BELOW IS THE INFOMATION REQUIRED.
1) BANK ACCOUNT
2 ) BANK NAME
3) ACCOUNT NAME
4) SWIFT CODE
5) BANK CONTACT INFORMATIONS.
6) INTANERTIONAL PASSPORT,
7)PHONE NUMBER AND CONTACT ADDRESS.

WE WANT TO INFORM YOU THAT AS SOON AS YOU CAN PROVIDE THOSE REQUIREMENT,YOUR MONEY WILL REACH YOU WITHIN 48 HOURS.AND WE WILL LIKE TO KNOW IF YOU WILL NEED YOUR MONEY BY CASH ,THAT MEANS
TO DELIVER IT TO YOU IN YOUR COUNTRY ,BANK TRANSFRER , IF TRANSFERWHICH CURRENCIES?

PLEASE DONT FAIL TO GET BACK TO US WITH THOSE INFORMATIONS AND DONT FAIL TO CONTACT US BACK. WITH THIS NUMBER +233244016220 OR EMAIL ME.

THANKS,
EMMANUEL MICHAEL.
( OPRATION MANAGER)

---------------------------------
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With Regards From Mr Boateng Essien

From: boateng essien - kaneshiefirstlightbranch_ltd@yahoo.co.uk

This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
.............................................................................................................
From: Mr Boateng Essien.
The Manager International
Commercial Bank Ghana,
First Light Branch
Accra, Ghana.


Attn:

I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.
My name is Mr. Boateng Essien.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids.

I am writing to solicit for your assistance in the transfer of funds valued at US$5,300.000.00.
This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year 2006 to my head office in Accra here and they will never know of this excess. I have since then, placed this amount of US$5,300.000.00 in a suspense account without a beneficiary.

As an officer of the bank, I cannot directly be 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 as compensation while 70% shall be for me.I do stress that there are practically no risk involved in this.It's going to be a bank- to -bank transfer.All I need from is to stand as the original depositor of the fund.

If you accept this offer, I will appreciate your timely response.

Sincerely,

Mr. Boateng Essien


---------------------------------
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Congrat

From: MICHAEL MBOWENI - michaelmboweni@yahoo.com

My Dear
I have been waiting for you since regarding your Cashier Bank Draft worth USD$1.2Million before I leave Cotonou Benin Republic but you did not show face and I did not heard from you since that time, then I went and deposited the Draft with EAGLE SECURITY & DIPLOMATIC COURIER COMPANY there in my country Benin Republic.
Please for your informations ,I travelled to Japan to see my boss as he instructed me and will not come back till next month end, Please You have to contact the EAGLE Security & Diplomatic Courier Company to know when they will deliver your package to you there in your country, I have paid for the delivering charges and insurance fee.
The only money you have to send to them is their security keeping fee which is $95.00 Us Dollars to received your package I agreed with them that you will pay the $95.00 Don't be deceived by any body because I paid for the delivery fee before they accepted the Cashier Bank draft and was told that after one week you will pay the Security keeping fee which is only $95.00 , DIRECTOR OF THE COMPANY IS :
REV. DR. PATRICK MISEBOR. E-mail: eaglesecurity_courie@netcourrier.com
Try to contact them as soon as possible to avoid increasing the security keeping fee.I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Cashier Bank Draft,And I am very sorry for any inconvinence this might have caused you but remember that it was'nt my fault because I waited for you to come down before I was called by my Director and don't be deceived by anyone , The amount you have to send to them is $95.00 only.
Thanks
Michael Mboweni