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.


Saturday, October 27, 2007

COMPENSATION FOR ALL SCAM VICTIMS

From: marcelchinasa - marcelchinasa3@ig.com.br

SCAM VICTIMS COMPENSATION PAYMENT
PAYMENT REF
CODE:P/06654/07

ATTENTION SIR/MADAM,


NIGERIA/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATION
PAYMENT.

This is to bring to your notice that I am delegated
from the United Nations and Central Bank to pay 150 scam victims
$1,500,000.00 (ONE MILLION AND FIVE HUNDRED THOUSAND UNITED STATE DOLLAR)
each.
You are listed and approved for this payment as one of the scammed
victims to be paid this amount, get back to me as soon as possible for the
immediate payments of your $1,500,000.00 compensation fund.

On
this faithful recommendations,we want you to know that during the last U.N.
meetings held at Abuja, Nigeria, it was alarmed so much by the world leaders
in the meeting on the lost of funds by various individuals to the Nigerian
scams artists operating in syndicates all over the world today. In other to
compensate victims, the U.N Body in conjunction with the Nigerian Government
is now paying 57 victims of this operators $1,500,000.00 each in accordance
with the U.N. recommendations.

Due to the corrupt and
inefficient Banking Systems in Nigeria,the payments are to be supervised by
the United Nations Officials and the Central Bank Nigeria as the
corresponding paying bank is (ADB).African Development Bank Plc.Benin
republic.

According to the number of applicants at hand, 35
Beneficiaries has been paid,half of the victims are from the United States,
we still have more 22 left to be paid the compensations of $1,500,000.00
each.

Your particulars was mentioned by one of the Syndicates
who was arrested as one of their victims of the operations, you are hereby
warned not to communicate or duplicate this message to him for any reason
what so ever as the USA secret service is already on trace of the other
criminals.So keep it secret till they are all
apprehended.

Other victims who have not been contacted can
submit their application as well for scrutiny and possible
consideration.

You can receive your compensation payments via
any of this options you Choose,DRAFT/CHEQUE PAYMENT or DIPLOMATIC IMMUNITY
CASH DELIVERY PAYMENT AND ATM CARD payment.I shall notify you with further
modalities as soon as I hear from you.
Here is the contact person in the
paying bank:
DR.WILSON GABARU
EMAIL:
drwilsongabaru@banknoteclub.com
TELE:229 9390 7715
Thanks and have a
nice day.
Marcel Chinasa

HELLO FRIEND

From: Mr Wong Shiuki - wong.shiuki@gmail.com

COMPLIMNT OF THE DAY TO YOU

I am Mr Wong Shi Ki, an Account Officerwith the bank below and I have a
very sensitive and confidential brief for you from International bank of
Taipei Taiwan.

I am requesting for your partnership in re-profiling funds I will give the
details, but in summary,the funds are coming via Bank Of Taipei Taiwan.

This is a legitimate transaction,You willbe paid 30% for your"Management
Fees".If you are interested,please write back and provide me with your
confidential telephone number,fax number,and I will provide further
details and instructions.

Please keep this confidential, as we can't afford more politicalproblems.

Finally, please note that this must be concluded within two weeks. Please
write back promptly via this confidential email
address{wong.shiuki@gmail.com} for further information.

I look forward to it.

Regards,
MrWong Shi Ki

I WAS PLEASED WITH YOUR EARLIER ASSISTANT

From: Prince Adams - pauldenis51@yahoo.com

Dear Good 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:(pauldenis51@yahoo.com )ask him to send you the total sum of (£500,000.00GBP) Five Hundred 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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From Dr James Chidera

From: Director Payment - nt.mailbox4@yahoo.co.uk

From: Dr. James Chidera
Director, Foreign Operation
ATM Card Dept
Tel: +234-1-7428759

Account normalization of your banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card.
In this regard, your part payment is (Us$1.5 Million Dollars only) One million,Five Hundred thousand United States Dollars, and it will be programmed in HSBC corporate Visa Card and send to you follow by he balance as schedule.

Therefore,the Central Bank of Nigeria working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank. In conclusion,call me immediately you receive this messege so that I will direct you properly for details, confirm your private phone number so that I can as well call you.

Call me if you have any question.

Regards,
Dr. James Chidera


---------------------------------
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CONTACT GLOBAL COURIER COMPANY

From: john akpu - johnakpu13@hotmail.fr

Hello Dear,
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 $800,000.00all the necessary arrangement of delivering the $800,000.00 in cash was made with GLOBAL EXPRESS COURIER COMPANY.This in the information they need to delivery your package to you.ATTN: DR.EMMA SAMTEl: : +229-97032606EMAIL: (diplomat_8courier@myway.com)Please, Send them your contacts information to able them locate you immediately they arrived in your country with your BOX .This is what they need from you.

1.YOUR FULL NAME2.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 Global Express Courier Company Dr,EMMA SAM with the address given to you.Note. The Global Express courier company don't know the contents of the Box. I registered it as a Box of an Africa cloths. They don't know it contents 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. You can even call the Director of Global Express Courier company with this line +229-97032606

Thanks and Remain Blessed.SECRETARY JOHN AKPU
_________________________________________________________________
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Tic Nr 6460DGH

From: euromillionliberoit - euro.million1@libero.it

Sir/Madam,

You have won €760,000.00 Euro in EURO MILLION ONLINE INT S.L
SPAIN.Forfurther development for Clarification and procedure
pleaseContact Mr.Martin john
Email:mainlandtrustspa@ozu.es
(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.
Mrs.Emma Jones
Claimer´s Department

Tic Nr 6460DGH

From: infomailer - infomailer1111@libero.it

Sir/Madam,

You have won €760,000.00 Euro in EURO MILLION ONLINE INT S.L
SPAIN.Forfurther development for Clarification and procedure
pleaseContact Mr.Martin john
Email:mainland_trusst@ozu.es
(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.
Mrs.Emma Jones
Claimer´s Department

Sat Oct 27th Halloween Costume Party Dor The Dream Hotel

From: Statik Entertainment NYC - sksteve@send108.com

Snow Queen Vodka Presents

Saturday, October 27th: HALLOWEEN COSTUME PARTY

D'or @ Amalia (the Dream Hotel)

204 West 55th Street, New York, NY
Doors Open at 9:00 / Open Bar 9:00 - 10:00

Tunes By

DJ Ciphasounds

DJ Jus Ske

DJ Nick Cohen

Door by Spencer

Bottle Service by Jared Cooper

Tables Are Highly Suggested rsvp@steelo.us

Two Floors - Two Venues - Twice the Event
COMPLIMENTARY ADMISSION(www.going.com/halloweencostumepartyatdor ) WHEN RSVPING at http://newyork.going.com/halloweencostumepartyatdor

Percentage of Proceeds Going Towards Cambodian Children's Fund

Hosted by Aubrey O'Day

Special Birthday Celebration For Kelly & Sabrina Aldridge

GUESTLIST: STATIKSTEVE@GMAIL.COM

You have requested to receive information from Statik Entertainment NYC - 370 W. 30th St., New York, New York 10001, USA

For more options and to view flyer, copy and paste the following link
http://send108.com/out/flyerview.php?sid=380&cid=250298&uid=103037940&sess=rgtsrhhggfymqnz

SECRETARY FELIX AGU

From: henry eze - customercare_apesxbank227@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 NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONHowever, Kindly contact the below person who is in position to releaseyourATM CARD.REV DR.PHILLIP OKOH DIRECTOR,ATM PAYMENT DEPARTMENT APEX BANKMOBILE : 229 937-434-05EMAIL: Customercare_apesxbank227@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 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 youreceive your Card.Thanks henry eze
_________________________________________________________________
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Reply ASAP for details

From: isoqEdwardsonDurugham - edurugham80@yahoo.fr

J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire à : edurugham80@yahoo.fr

Iam Edwardson,I seek your assistance in transfering the sum of US$3MIllion Reply ASAP for details

- Edwardson Durugham

Hope to hear from you soonest

From: Morrisa Thompson - mailmorrisa4@yahoo.it

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B morrcake6899@yahoo.co.jp

I am Morrisa Thompson from Malaysia, Recently, my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband fund (US$5.5Million) contact me for details of how you will receive this money

- Morrisa Thompson

CONTACT ATM DEPARTMENT

From: ugo john - info_intercotal_1@yahoo.fr

Dear Friend,This is to inform you about my success in transferring your money into an ATM Master Card to curtail the risk of carrying huge amount of money arround.We are the people that coded this amount of money in the card and we are going to tell you how to make use of it. Presently I'm out of the country for investing my own part of the total money. Meanwhile, I didn't forget your past efforts and attempts to assist mein moving the cash despite that both of us could not make it. Now contact ATM PAYMENT DEPARTMENT and their email address is (info_intercotal_1@yahoo.fr) ask them to send you the sum of One Million, Two Hundred Thousand United States Dollars ( $1.200.000.00) only in an ATM MASTER CARD which I kept for you as compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much, so feel free and get in touch with the ATM PAYMENT DEPARTMENT and instruct them on where to send your Card to you. Please do let me know immediately you receive it so that we can share the joy together after all the struggle at that time. In the moment, I am very busy here investing with my new partner. Remember that you are going to pay a reactivation fee of $115.00 only and it is for the reactivation of your card against it's expiry before the delivery is made. The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made. Finally, I have forwarded instructions to the DEPARTMENT to send the confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay. Please note that delay is dangerous as early action is imperative. Best Regards,Barr.Ugo John.
_________________________________________________________________
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