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, October 11, 2007

INTERNATIONAL MONETARY FUNDS co WESTERN UNION MONEY

From: WESTERN UNION MONEY TRANSFER UNITED KINGDOM - mark_james_2009@yahoo.no

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER UNITED KINGDOM in
the amount of $500.000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address. The INTERNATIONAL
MONETARY FUND contacted us for your compensation a couple of hours ago due
to your allocated security code.

They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email address,
so we require some more information in order to complete this transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union Solicitors
Fund Verification Department:ukwesternunionmoneytransfer@gmail.com

As soon as this information is received,and you have complied with the
requirements of payment of the western union charges $300, payment will be
made to your nominated bank account or at the counter directly from The
Western Union Transfering Bank.

Note: That this is not one of those Nigerian/African scams that all they
are after is to ripe you off your money and at the end you wil not receive
your funds, but note that this is no scam and is directly from the
Management of Western Union Money Transfer United Kingdom Head Office and
our Motto is To Serve You Better.

Contact us on our website on www.westernunion.co.uk also note that you
would be responsible for any payment that is needed for the transfer of
your funds into your nominated bank account or at the counter directly
>from the Western Union Transferring Bank.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER, UNITED KINGDOM HEAD OFFICE.
DISPATCHED THIS DAY
Sincerely,

Mr MARK JAMES .
www.westernunion.co.uk
Western Union Payments
Western Union®
Welcome to Western Union
Send Money Worldwide
Registered © 2006 - 2007 Western Union Money Transfer All Right Reserved

Good day

From: barrakaji ugo - customercare_apexbank5050@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 to Japan to see my boss and will not come back till next month end. I have arranged 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 MACHINE around the globe. You have to contact the APEX BANK PLC with your full contact informations such as follows. 1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3. PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATION However, Kindly contact the below person who is in position to release your ATM CARD. REV DR.MATHEW OKOH DIRECTOR, ATM PAYMENT DEPARTMENT APEX BANK PLCMOBILE : 229 93 69 14 27EMAIL:( customercare_apexbank5050@yahoo.fr ) I have paid for the processing and delivery charges.The only Money that your are going to pay to them is only $98 Dollars which they will use to obtain the Affidevit Of Onwership 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.Yours faithfully.barr.akaji ugo
_________________________________________________________________
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CONTACT COURIER COMPANY FOR YOUR FUNDS

From: williams nnalue - williams_nnalue99@msn.com

Attn, My Dear Friend,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it
will expire. So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with
DIPLOMATIC COURIER COMPANY BENIN REPUBLIC . This in the information they need to delivery your package to you. DR. ANTHONY JACKSON.
EMAIL:(diplomatic_courier999@yahoo.fr)
EMAIL: +229 93 697 167
1.YOUR FULL NAME.....................................2.YOUR HOME ADDRESS........................3.YOUR CURRENT HOME TELEPHONE NUMBER...........................5.A COPY OF YOUR PICTURE..................6. YOUR COUNTRY......................Sincerely.
MR. WILLIAMS NNALUE
_________________________________________________________________
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CONTACT THE GLOBAL DIPLOMATIC COURIER COMPANY

From: isoqDivineHoga HogaDivineorangemailes - hoga_divine6@orangemail.es

Good Day, I have Paid for the delivery fee for your bank Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire. So i told him to cash $1.5 million United State Dollars into cash payment and all the necessary arrangement of delivering the $1.5 m,000.000 in cash has being made with the GLOBAL DIPLOMATIC COURIER COMPANY SHIPMENT OFFICER. Below is the needed information to enable them deliver your funds to you immediately. the only fee you have to pay them is $150 usd that they will use it to obtain insurance certificate and claims of affadvite that will prove that the package belong to you, be rest assured that all other fees have been paid by me. HERE IS THE COURIER COMPANY CONTACT INFORMATION FOR YOU TO GET IN TOUCH WITH THEM URGENT. GLOBAL DIPLOMATIC COURIER COMPANY SHIPMENT OFFICER DR.IKE DOMINIC EEMAIL: info_globaldiplomaticcouriercomp@yahoo.fr TELE 229 93 74 31 78 SEND THIS INFORMATION BELLOW TO THEM FOR THE DELIVERY TO COMMENCE. 1.YOUR FULL NAME 2.YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.COMPANY REGISTRATION NO EG58945 7.CODE NMBER 0140479 Please make sure you send this needed info's to the shipment officer Dr.IKE DOMINIC with the above address given to you. Note, the Global Diplomatic Courier Company does not know the contents of the Box,i registered it as a Box of family valuable belongings. They don't know it contents money inside, 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 Bless Mr.Stanford Nwabueze

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LETTER OF COMPENSATION

From: peter ugonma - peteugonma15@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: alexuchechi2@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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Reprofiling of funds

From: Mrs Daw Kyaing Shwe Kyaingorangemailes - kyaing@orangemail.es

From: Mrs. Daw Kyaing Shwe
Dubai UAE
Email: Kyaing@orangemail.es

Re: Re-profiling of funds


I am sure that this information might astonish you since we have not hard any
previous contact .
I am the wife of the Military leader of Myanmar who is currently outside
Myanmar, My family is in desperate need of a capable investor that can
secretly Invest a total sum of sixty five million united states dollars
currently deposit with a finance house in Europe by my Husband(Gen Than Shwe)
There is an urgent need for my family to invest this money due to the current
Political crisis in Myanmar so as to give my family a future any time when my
husband leaves office any time from now.
You will be adequately Compensated with 20% of the total if you will assist us
in investing the funds and at the same time keep everything confidential.
If you are interested in taking part in the offer, Please send your letter of
Intent to my Private email address as follows: Kyaing@orangemail.es
You may wish to read more, then go to:
http://www.burmanet.org/news/2007/09/30/irrawaddy-did-than-shwe%E2%80%99s-wife-
flee-to-dubai/


Awaiting your response.
Yours truly

Mrs. Daw Kyaing Shwe

Your Urgent Reply Needed

From: Maxwell Viszoki - maxviszoki@uymail.com

From the Desk of
Maxwell Viszoki
Merck & Co Inc Uganda

Dear Friend,
After due consultations with my partners I was
mandated to contact you.We need your assistance and
we need it very urgently too.

Our Company widely known as "MERCK AND COMPANY" is
entangled in $2.3 billion tax settlement dispute
with Internal Revenue Service, United States Of
America.(click on the below news website for
information on this matter)

http://www.irs.gov/newsroom/article/0,,id=167773,00.html

http://article.wn.com/view/2006/11/08/Merck_says_it_faces_56_billion_in_tax_liability/

http://www.reuters.com/article/governmentFilingsNews/idUSN1442180720070214


At present we believe that the non resolution will
have a material adverse effect on the company's
financial position or liquidity.

Hence as present we decided to seek help from you to
enable us use your company account to receive the
total sum of $75million Dollars sales supply
proceeds from the Government of Uganda in EASTERN AFRICA.

I received your contact email confidentialy from a
friend who is a chartered Accountant,I was informed
and assured that you are a very trusted and reliable
person.

Our intentions are good because we want to avoid
further tax disputes until we settle our matter with
IRS.Please if you are interested in helping us,you
will retain 5% of the total fund received for your
assistant.

Please send me your confidential contact
email,telephone and private fax number for more
information.

This is a highly confidential matter.

Best Regards
Maxwell Viszoki
Merck & Co Inc Uganda

RF Nr 9527BCV33777

From: eurosande - euro_sande14@libero.it

OU 'VE WON.
You have won lotteria, €950,000.00 Euro in DE CASINO ONLINE INT S.L SPAIN.Forfurther development for Clarification and procedure please Contact Mr.Richard Halbert.E-mail: remittance5061@aim.com: TEL:+34-652-063-073
(1) Tic Nr: 6460DGH
(2) Sr Nr: 0909AOB09
(3) LU Nr: 726726XZJHN
(4) BT Nr: 2GH267XZZ1-5-42
(5) RF Nr 9527BCV-33-7-7-7

Regards.
Ms.Sodic Lasy

------------------------------------------------------
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CONTACT USP DELIVERY COMPANY BENIN IMMEDIATELY FOR YOUR PACKAGE

From: Barrister Anthony Ben - ups_company_d_benin_republic2001@yahoo.fr

Good News My Dear Friend ,
I have been waiting for you since to come down here and pick your
package box which contents your $800.000.00 THOUSAND USA DOLLARS but I did not heard from yousince that time. Then I went and deposited the package with UPS DELIVERY COMPANY BENIN REPUBLIC here in Benin Republic.
You can stop any commication with any one because your fund is now
registerd with this company.I have paid for the delivering charges and
insurance fee.The only money you have to send to them is there security
keeping fee which is only $85.00 Us Dollars to received your package.
BLOW IS CONTACT INFORMATIONS OF THE COMPANY
Contact Name Dr. VICTOR BROWN
E-mail:(ups_company_d_benin_republic2001@yahoo.fr )
Reconfirm your address to them again to avoid any mistake below information .
Your Full Name.............
Your Country...................
Your Current Address...............................
Your Current phone.number ................
Age..........
Sex...............
A Copy Of Your I d............................
Your company registration number ---GMCC5507439
Code number-------------------------GMCC48SEIO41
Let me know immediately you receive your package so that happiness should be yours
Thanks.
General Secretary Barrister Anthony Ben

contact my secretary

From: frank john - frank_john05@hotmail.fr

Dear friend.

I am very happy to inform you about my success in getting those funds transferred under the cooperation of a new partner in London,Presently,I'm in saudi arabia for the purpose of investing my own share of the money.
Now, I want you to contact my secretary on the information below NAME;.....Mr WILL MOSESEMAIL;..... (will_moses99@yahoo.fr )ADDRESS...Cotonou Benin Republic
ask him to send you the total sum ofA CASHIER'S CHEQUE ($1.500,000.00), which I kept for yourcompensation. CONTACT THE SECRETARY ON this email (will_moses99@yahoo.fr).

Furnish him with your informations like;Your full name.............your contact address..................your phone numbers..................Mailing address........ Best Regards,ENG, PETER OBI
_________________________________________________________________
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INTERNATIONAL MONETARY FUNDS co WESTERN UNION MONEY

From: Western Union Payments - wumt.agent303@yahoo.fr

Dear Sir/Madam,

There is an issue with the WESTERN UNION MONEY TRANSFER in the amount
of $500.000.00 USD directed in cash credited to file
KTU/9023118308/03, at the owner of this email address.
The International Monetary Fund contacted us for your compensation a
couple of hours ago due to your allocated security code.

They said that they choose to send it to an email address instead of a
name. We are unable to complete a transfer directed at an email
address,so we require some more information in order to complete this
transfer.

FULL NAME:
FULL CONTACT ADDRESS:
MOBILE PHONE NUMBER:
OCCUPATION:
MARITAL STATUS AND AGE:

In order to resolve this problem,please email via Western Union
Solicitors Fund Verification Department:
westernunionmoneytransferdpt@gmail.com

As soon as this information is received,and you have complied with the
requirements of payment of the western union charges, payment will be
made to your nominated bank account or at the counter directly from The
Western Union Transfering Bank. When emailing,please use reference
number 250-153 for our mutual convenience.

THE MANAGEMENT OF WESTERN UNION MONEY TRANSFER,OFFICE NIGERIA BRANCH.

Sincerely,

Mr MARK JAMES .
Western Union Payments

Strictly confidential Reply soon

From: Dr Mike Gillespie - drmikesprivatemail1000@yahoo.com.hk

Attention;
I am contacting you as a matter of urgency about a huge transfer of fifteen million pounds. I have only written to seek for your indulgence and assistance. You will be providing a designated bank account of your choice.
My name is Mike Gillespie. Director of integrated finance of a bank here. Thus, for your indulgence and assistance (morally and financially), i propose a 45% share of the total amount to you after the transfer has been successfully effected.
Kindly, state your interest by replying to; mike_privatemail4me2007@yahoo.co.uk , and i shall furnish you with details and procedures preceding the transfer. I will appreciate that your phone number is also sent as you write to me in compliance to my offer and henceforth, make sure your email is checked more often for updates.
Sincerely yours,
Dr. Mike Gillespie.

---------------------------------
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Compensation For Your Past Efforts

From: MR Denis Moussa - vicent_personal2005@yahoo.fr

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had
put into the quest to see that the fund was transferred to you for claim as we
had arranged but to no avail, I write to inform you that at last, the fund
transfer had been a SUCCESS.

Since all our effort in conjunction with yours were met with various failures
and disappointments after the other, there was an influential party from
Britain that was approached on our behalf by a Finance & Management Supports
Initiatives(a consulting firm); and with her (influential party) imputes, the
Fund was paid out and I have collected my own share.
Presently, I am in South Korea where, in partnership with a core investor in
the Mining Sector of their economy, we are investing in the industry.

But, I am not oblivious of the fact that you did your best in that context,
although, it seem that element of doubt crept in. You were not to blame, as
there were many circumstances that would reflect such scepticism to any
reasonable being.

For your sincere but unfruitful sacrifices, I pressurized the
influential woman
to concede some amount as COMPENSATION to you, for the resource that you imp
lunged even the time and inconveniences.

The sum of US$800,000.00 was what she agreed to as your compensation
value, and
the sum was made in draft but, because of my appointment in South Korea and
too, I could not get through to you since your number at any time
indicated "not in use", I then handed it over to the Secretary of the
Finance &
Management Supports Initiatives, the consulting firm. His name is MR Vincent
Mike and his email:( vicent_personal2005@yahoo.fr )

The Secretary is very much informed by me about you and I instructed him to
hand over the Draft you as soon as you contact him. I gave him the CODE 555,
which you have to mention for identification.

Note that at times I will be in the site and the Internet does not work there.
Only when I am in the city.

Yours Sincerely,

MR Denis Moussa

UN FOUNDATIONS

From: UNITED NATION FOUNDATION PROGRAM - grantclaim@web2mail.com

Be notified by our organization that your email Id has
just qualified you for the Donation of 2,200,000.00 GBP.
(Two Million Two Hundred Thousand Great British Pounds
Sterling)

For further instructions on how you are to claim your
2,200,000.00 GBP. Please quote your Full Names, Address
and qualification numbers to our Financial officer for
security reasons.Qualification number:(G8-222-6747,UNF-900-56)

Financial Officer: George Wakefield
Email: grantclaim@web2mail.com

Finally, all funds should be claimed by their respective
beneficiaries not later than 14 days from today.

Best Regards,
Dr. Carl Johnson