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, August 16, 2007

TO WHOM IT MAY CONCERN

From: gray collins - graycolls4@hotmail.com

DEAR CONFIDANT,
I AM JULIAN MALCOLM I AM A CITIZEN OF ENGLAND, AND IAM RESIDENT IN AMERICA. WHERE MYSELF AND MY HUSBAND WITH THREE KIDS WHERE INVOLVED . IN THE COLLASING OF THE MINNEAPOLIS BRIDGE IN MINNESOTA NOT QUITE LONG.

WHICH I FINALLY LOST MY HUSBAND AND THREE KIDS SO I WAS TAKEN TO HOSPITAL WHERE I FINALLY TOLD MY PRIVATE DOCTOR GARVIN WELSH THAT I NEED TO BE TAKEN TO MY OWN COUNTRY ENGLAND AFTER WHICH THE DOCTOR HAS COMFIRM THAT I WAS SICK WITH CANCER AND THE DOCTOR SAY I HAVE ABOUT FEW MONTHS TO LIVE
I SEND YOU THIS MAIL WITH THE HELP OF MY PRIVATE DOCTOR IN ENGLAND (DR GRAY COLLINS) ASSISTING ME. I HAVE LITTLE TIME TO LEAVE, SO I HAVE COMMITTED MYSELF TO SPREAD MY HUSBAND WEALTH TOWARDS BETTER HEALTH CARES FOR MANKIND.
I DON'T KNOW YOU, BUT DUE TO MY CONDITION I AM CONTACTING YOU WITH THE HOPE THAT YOU WILL HELP TO CARRY OUT MY INSTRUCTION FOR THE SAKE OF HUMANITY. I HAVE US$32 MILLION DEPOSITED WITH A SECURITY DEPOSIT COMPANY IN ENGLAND RIGHT NOW.
I WANT YOU TO TAKE CUSTODY OF THE FUND AND USE IT FOR CHARITY WORKS AS I LOST MY ENTIRE FAMILY . IN THE COLLASING OF THE MINNEAPOLIS BRIDGE IN MINNESOTA NOT QUITE LONG
IF YOU ARE WILLING TO DO THIS AND CARRY OUT MY WISH,PLEASE SEND ME YOUR PERSONAL CONTACT.WITH THE HELP OF MY PRIVATE DOCTOR I WILL BE IN CONTACT WITH YOU. PLEASE SEND YOUR. REPLY TO THE E-MAIL ADDRESSBELOW.julmacolm2006@yahoo.co.uk
IF YOU HAVE ANY QUESTIONS REGARDING THIS, PLEASE DO NOT WAIT TO ASK. IAWAIT YOUR RESPONSE AND MAY GOD BLESS YOU AND YOUR FAMILY.
REGARDS,JULIAN MALCOLM

_________________________________________________________________
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Hello

From: brown andrew - drbrown_433@yahoo.es

Attn Sir,
My name is Dr.Brown Andrew, a senior staff and executive of a
bank here in United Kingdom. I am writing to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
roughly estimated at £15,000,000.00.(fifteen million pounds sterling).
I am proposing to make this transfer to a designated bank account of
your choice. I could not do this project alone since I am an insider
in the bank. A zero account balance or a new account may be openned for
this purpose. Thus, for your indulgence and support, I propose an
offer of 10% of the total amount to be your compensation and commission
after the transfer has been successfully concluded.
Kindly reply me stating your interest, and I shall furnish you with
the details and necessary procedure with which to make this transfer
legitimate and effective.
I am anxiously awaiting your response via my email drbrown_433@yahoo.es .
And include your tel/fax number for better and swift communication.
Thanks and God bless.
Sincerely yours,
Dr. Brown Andrew


---------------------------------
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From Abdul

From: Abdul Wahid - abduziz@web2mail.com

Hello,
This is my second letter to you and I hope you read it his time and
kindly get back to me. I am Sergeant Abdulaziz Abdul Wahid an Iraq
soldierin unit 13 fighting with the Irish forces and American soldiers
in Baghdad.

In April 24TH this year my colleague Sergeant Hameed shedad and I
wereposted to northern part of Baghdad utside khalis for a routine
stop andsearch. Cars will be stopped and searched with the driver and
passengers to make sure they are not carrying any weapon before they
are allowed to enter Baghdad. In this process we stopped two men in a
small Toyota car who appeared to be in a hurry and decided to detain
them and make a thorough security check. Our search resulted in
finding out that they starched huge amount of United States of
American dollars in a sack bag.

Further interrogation revealed that they are part of the Kurdish
militants operating in the northern part of Iraq and they were
actually running away with the money to another settlement. We
arrested them and handed them over to Iraqi police but we did not
declare the money as evidence rather we took the money and put it in
atrunk box and deposited it with a diplomatic security company here in
Baghdad as our personal belongings.

We decided to keep the money totaling about seven million five hundred
dollars (Us$7.5m) because the Iraqi police men are corrupt and would
have taken the money without declaring it. It has happened in several
occasions.

Our plea is that you accept to receive this money in your country and
keep it for us. We intend to escape to your country or any place you
shall direct us to as life in Iraq is becoming unbearable and we do
not know when this war will end. The money will be sent to you as a
diplomatic cargo and will not be tampered with until you receive it.

All we need is an address where you intend to receive the money and
your phone number. We will then arrange with the diplomatic security
company to deliver the trunk box to you.When you receive the money we
shall discuss of how muchyou will take for your effort.

I know that this mail will come to you as a surprise as we do not know
each other before. I will give you more information as regard to this
as soon as you reply

Your urgent response will be highly appreciated.
Regards,
Sergeant Abdulaziz Abdul Wahid.
My personal email: abduziz33@yahoo.it

URGENT RESPONSE

From: Chris Hodge - chrishodge001@yahoo.co.uk

Attn,I confidentially email you,after i read Your profile to make a passionateappeal to you to Assist us claim our family secret deposited fund.THEAMOUNT IS $4.3M IN A SECURITY COMPANY.
After due deliberation with my mother, idecided to contact you,I need your urgent reply.
PLEASE REPLY TO chrishodge001@yahoo.co.uk
_________________________________________________________________
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Good News from Mr Jeff Smith

From: Mr Jeff Smith - mrjeffsmith10@hotmail.fr

Dear Friend,I dont know if you will still remember me but all the same due to the urgency situation,I have no much time for long explanation, hence I am very happy to inform you about my success in getting the fund transferred with the help of Mr.Masayuki Hirato, a new partner from Japan.My thanks to your earlier advice and assistant,meantime I was able to make available the total sum of (1, million euros) which I kept with my secretary on your behalf during my departure to Japan,I want you to contact him through the below information immediately;Mr Joe AmbrosE-mail:(mrjoeambros@myway.com Ask him to send you the international certified cashier bank bond which I kept for your compensation,I have giving him the instruction on your behalf,so you are expected to contact him now with your receiving address and phone number to enable him send it to you.please do not fail to call on him immediately you receive this message and update me as soon as you receive the cash bond from him because i may not have time to reach you again due to my tight schedule over here.Best RegardsMr Jeff Smith
_________________________________________________________________
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Contact Dr EZE JOJO Director Global Couriers Service

From: MRSCHIOMA YEMI - chioma78yemi@yahoo.fr

Dear Friend,

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 Global Couriers Service Company here in Benin Republic,because I travelled to Iraq for health reasons and will not come back till next month end. You have to contact the Global Courier Service Company to know when they will deliver your package .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 $125.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact Dr. EZE JOJO Director Global Couriers Service Benin Republic. E-mail;( ezeglobalcourierservice@yahoo.fr)

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 Draft .

Thanks

MRS. CHIOMA YEMI

Wrongful With Holding Your Over Due Payment

From: Zulu Kamara - z_kamara70@yahoo.it

Wrongful With Holding Your Over Due Payment
West African Monitoring Institution
Reu 15 Apkapka 8745.
REPUBLIC Du BENIN - COTONOU
General Zulu Kamara.
Reporting from Benin Republic.

Dear sir /madam,

I resumed duty recently as policy harmonization chairman on public
Debt(West African Monitoring Institution), a committee set up by The WAMI
under the able presidency the purpose of the committee Among other is to
investigate, verify and settle all outstanding debts Owed and Records
before me have revealed that your payment has not Been effected as a
result of official negligence as many abnormalities Had happened in the
Banks where some top official of the apex Banks Collaborate with impostors
who are carrying fake portfolios with Levies misled and misguided about
the position of this fund and having The opportunity to extort money from
you that made it too longer up till Date.

May it interest you to know that your payment has since being?Deposited
with bank of America which in few days, all payment Transaction Will be
concluding according to the agreement and you will receive you're Payment
through a cashier cheque. The cheque will be issued in your name and send
to you from there from the information we received today from the
programming office here in Benin it is mandatory you send $210 for the
Programming of the information in the micro chip compartment of Central
computer as the authorities demand which we described as selective Payment
and transfer will be completed the cashier cheque will reach you Tomorrow
from our paying office in US.Be informing that this is a revalidation
payment $700,000.00.

This office is responsible for the final payment. The consequences of Not
!adhering to this warning would be yours. Kindly forward you're full Name,
telephone and contact address to us. Your payment shall be made As soon as
these information needed from you is submitted through a Wire transfer or
by a certify cashier cheque FROM OUR PAYING OFFICE IN USA.Considering the
circumstances at hand, you are advice not to accept Any E-mail telephone
calls that does not come from this office this Is to forestall new effort
towards a diversion of your payment. Accept Our congratulations in
advance. Contact us at z_kamara72@yahoo.it so That we can advice you on
how to send the $210 and for your fund to reach you on time.

Best regards,
General Zulu Kamara Reporting from Benin Republic.
z_kamara72@yahoo.it

Wednesday, August 15, 2007

CONTACT THEM NOW

From: Mr Ngozi Chukwu Ngozichukwubenincom - impex_dubenin4@excite.com

Dear Friend ,

I have been waiting for you since to come down here and pick your Bank Draft
(check)but did not hear from you since that time ,then I went and deposited
your cheque with Impex Security Courier Company here in Benin Republic ,
because I travelled to China to see my dircetor and will not come back till
next month end. You have to contact the Impex Security Courier Company to know
when they will deliver your package and send you tracking number.

I have paid for the delivery charges and insurance fee. The only money
you have
to send to them is their security keeping fee which is $97.00 Us Dollars to
received your package. Don't be deceived by any body overthere. Bellow
is their
Contact Address:


CONTACT PERSON:REV MARK KELLY.
DELIVERY COMPANY:IMPEX SECURITY COMPANY BENIN.
E-mail:(impex_dubenin4@excite.com)

Contact them by sending them with the underlisted informations.


(1.) FULL NAME ................
(2.) FULL ADDRESS .................
((3) CITY..........COUNTRY........
(4 )TELEPHONE NUMBER......
(5) SEX........AGE.......................

Try to contact them as soon as possible to avoid increasing the security
keeping fee.I gave them your delivery address but you have to reconfirm it to
them again to avoid any mistake in the delivery. Let me know as soon as you
receive your Draft .


Regards,


Mr Ngozi Chukwu

From ProfTony Johnson

From: TONY JOHNSON - tony_johnson2006@yahoo.com.hk

From: Prof.Tony JohnsonManchester M27 5FX, United Kingdom.
Dear Friend,

This is to inform you that your funds of Ten Million United States Dollars (US$10,000,000.00 ) has been approved for immediate delivery to you. For the purpose of clarification, you are advised to reconfirm your Full Names, Direct Telephone Numbers, Physical Address with Zip Code so that there will be no error during the delivery of the funds to you
in your country of residence.

Your quick response will be highly appreciated. Thanks as we await your prompt response.

Faithfully yours,

prof. Tony JohnsonArmor Security Vault and Finance Company;Manchester M27 5FX, United KingdomTell: +44 703 5903 225E-mail: tony_johnson2006@hotmail.com
_________________________________________________________________
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Your Compensation

From: paul maduka - miracle_chiemelie03@yahoo.fr

Dear Friend,I am very happy to inform you about my success in getting that fund Transfer,I want you to contact my secretary on the information below.
NAME;Mr.Miracle Chiemelie email miracle_chiemelie03@yahoo.fr Ask him to send you the total sum of ($1.5m) one million,five hundred thousand united states dollars in a bank draft, which I kept for your compensation. contact him on this email;(miracle_chiemelie03@yahoo.fr )
Regards,Paul Maduka
_________________________________________________________________
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Fair Grant

From: stevewinterterraes - steve_winter@terra.es

Dear Recepient

The Freemason society of the United Grand Lodge of England under the seership of the all Pro Grand Master,Lord Northampton has selected you to be a beneficiary of our 2007 foundation laying grants and also an optional opening at the round table of the Freemason
society.


In conjunction with the ECOWAS, UNO, and the EU, We will be giving out a donation of US$6,500,000 each to 7 lucky recipients each year,as part of our campaign and efforts to overcome the negative feelings many people have about the movement.The main objective of
the Freemasons as stated by Thomas Paine in 1810 is to ensure the continuous freedom of man and to enhance man's living conditions.


Based on the random selection exercise of internet websites and millions of supermarket cash invoices worldwide, you were selected among the lucky ecipients to receive the grant award of US$6,500,000.00 as charity donation/aid. Kindly note that you will only be chosen to receive a donation once,which means that subsequent yearly donation will not get to you.We urge that you put this grant to good use for communal development purposes.


You are required to contact the Executive Secretary below, for qualification documentation and processing of your grant payment.


Name: Mr. Steve Winter
Email: mrstevewinter@myway.com


After contacting the secretary, you will be given your donation pin number,which you will use in collecting the funds.


Please endeavor to quote your Qualification numbers (TYM-401-6647E-910- 56) in all correspondence and to facilitate the processing of your grant payment,you are avised to contact Mr. Steve Winter via email with the following information:
Your full names:
Address:
Nationality:
Telephone/Fax:
Age:
Occupation:
Grant Qualification Number:
Grant sum:


Please be informed that the open slot to become a Freemason is optional, you can decline the offer.


Paul Landy,
PRO Freemason Society of United Grand Lodge of England


Ahora tambi n puedes acceder a tu correo Terra desde el m vil.

Inf rmate pinchando aqu

CONTACT HALLMARK DELIVERY COMPANY

From: ENGR JERRY KOLE - hallmark_couriercomp@yahoo.fr

I WENT TO THE BANK LAST WEEK TO DEPOSIT YOUR CHEQUE FOR SAFE
KEEPING,DUE TO THE CHEQUE HAS STAYED AT MY HAND FOR OVER A
MONTH.NOW,IS UNFORTUNATLY THAT ECOBANK DIRECTOR TOLD ME THAT
THE CHEQUE HAS ONE WEEK TO EXPIRE AND I TRIED TO REACH YOU
WHEN I WAS WITH THE BANK MANAGER TO KNOW WHAT TO DO ABOUT
THIS ISSUE AND YOUR PHONE WAS NOT REACHABLE.

I TOLD THE DIRECTOR MARTHIN DAVE TO CONVERT THE CHEQUE INTO
CASH TO AVOID LOOSING THE MONEY BECAUSE IF IT HAPPENED AS HE
TOLD ME IT MEANS YOU WILL LOOSE THE FUND.

MOROEVER,I THANKS GOD THAT ALL THE ARRANGEMENT OF DELIVERING
$800.000.00 DOLLARS IN CASH WAS MADE SUCCEESFUL WITH HALL MARK
DELIVERY COMPANY.

BELLOW IS THE CONTACT PERSON

MR.JIMI AKAN THE DIRECTOR.
Email (hallmark_couriercomp@yahoo.fr )

GIVE HIM YOUR DELIVERY INFORMATION

BELOW IS THE INFORMTION THEY REQUEST FROM YOU

FULL NAME.............
ADDRESS.............
AGE................
PHONE..............
ACOPY OF YOUR INTERNATIONAL PASS.OR PHOTOGRAPH.........

I HAVE SETTLED WITH THEIR DELIVERY CHARGES.THE TRUNK BOX
WAS DEPOSITED AS AFRICAN CLOTHS FOR SECURITY REASONS AND
IT COVERED WITH BOND INSURANCE WHICH MAKE IT IMPOSSIBLE TO
BE OPEN AND THIS IDEA IS FROM MARTHIN DAVE DIRECTOR WHOM
PACKAGED THE FUND.DO NOT LET THE COURIER TO KNOW THE REAL
CONTENT OF THE BOX TO AVOID LOOSING OF THE BOX DO LET ME
KNOW AS SOON AS YOU RECEIVE THE CONSIGNMENT FROM THE HALL
MARKCOURIER COMPANY AND YOU HAVE TO MAKE GOOD ARRANGEMENT
TO RECEIVE YOUR FUND AS I PLAYED MY PART IN LINE AS YOUR
PARTNER INSTRUCTED ME.

REGARDS,
ENGR JERRY KOLE

Compliments

From: Rock Zuma - rrockzuma@yahoo.com

Dear Sir/ Ma This is commander Rock Zuma an American soldier, serving in the Military with the Third Infantry Division in Iraq. During this on going war in Iraq, we discovered some huge amount of money in Baghdad neighborhood belonging to Saddam Hussein, and with my position, I smuggled some part of these funds out of Baghdad. I am not making a journalistic reference, but am trying to let you understand the circumstance behind this. This money is being kept safe in a secured location. Basically, am writing you due to the situation I found myself and cannot return back to America again because I was among five US soldiers questioned by military officials after some of the money was allegedly stolen, as I have absconded from US military and am now in exile. I got your contact during my search for a reliable; trust worthy and honest person to introduce this transfer project with. I have killed in war and I found no peace anymore in where I am right now as I have been declared wanted by US Military. I have decided to look for a reliable person to help me retrieve these funds from the Financial Institution and invest it. I shall seek for an asylum in any part of the world outside United States of America because I cannot return back to my lovely country and I have been diagnosed of Cancer of Lungs and Oesophagus due to Bomb exposure I inhale during my escape in the war. To ensure confidentiality, when you receive this letter, kindly reply me via e-mail signifying your interest including your confidential telephone/fax numbers for quick communication and also your contact details. Please even if you are not interested keep this proposal secret. I wait to read from you urgently.

http://www.commondreams.org/headlines04/0821-01.htm Thanks. Mr.Rock Zuma, (Lieutenant Colonel)
_________________________________________________________________
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Good day to you

From: Nikolaos Tsarouchis - n.tsarouchis@yahoo.gr

Hello My Friend Good day to you, I sincerely believed that you can help me do this Charity work since I assumes it is my last resolution. I want you to read this below mail carefully and help me to carry out this humanitarian aid which will cost you nothing but rather bring blessing to your family.

My name is Nikolaos Tsarouchis, I am 65 years old, former Brigadier General of the Hellenic Air Force and Greek by Nationality, I served as a technical attachee to the military with the Third Infantry Division in Iraq. Three years ago, we discovered some huge amount of money in Baghdad neighbourhood belonging to Saddam Hussein with the collaboration of a Command Sgt. late Maj. Edward C. Barnhill of the 431st Civil Affairs Battalion, we smuggled part of these funds in two trunks boxes out of Baghdad, which is being kept safe in a Security Cargo Outfit in Europe through the assistance the regional Coordinator with the International Committee of the Red Cross (ICRC). You can go to this web link to read about events that took place here:
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
Basically, am writing to you due to the situation I found myself with serious Lung Cancer and can not return back to Greece again because I was among the five US soldiers questioned by military officials after some of that money was allegedly stolen, as I have absconded from US military and am now in Sick Bed in Monaco without hope of surviving the Sickness. I endulged in a lot of indecent things brought by the effect of the war, I found no peace anymore in where I am right now with serious Lung Cancer but need this peace of mind. Few Days ago a Priest from the Vatican came to the sick bed to pray for the sick ones in which I narrated my past to him inorder to have forgiveness of sins from the Almighty God for the inhuman atrocities I committed. The priest adviced that if I really want to have peace with God that I should return the funds to the Irakis or otherwise donate all the money to the poor through any Charity Organisation in the world. I have decided and chosen to donate the funds to the Poor through any Charity Organisation as was adviced by the Priest from the Vatican.

Due to my health problem which is geting worse recently, I decided to look for someone like you and solicit your help to carry out this Humanitarian work by helping me retrieve this fund in Diplomatic Security Cargo Company in Europe and disburse it to the poor through the Charity Organisation in the world of your choice. Each Box contained ($6,000.000.00) Six Million United States Dollars. I do not want any money from this funds rather than donating it to the poor as was adviced by the priest from Vatican so that I can have forgiveness of sin from the God Almighty. In honesty, after claiming these two trunk boxes from security company in Europe, you shall have 30% of the total funds, disburse 70% to Four Reliable Charity Organisations of your choice on Earth. I will send you all the necessary documents relating to this deposit of this fund with the Diplomatic Security Cargo Company to enable you lay claim to these two boxes on my behalf as soon as I hear from you.

This Transaction is a risk free because all facts and files concerning this fund as well as Saddam Hussein case has been closed after handing over the Civilian government in the country. My watch word is to trust you and ensure confidentiality, when you receive this letter, kindly reply to tell me the possibilities for you to receieve this fund so that I can make all the necessary arrangement that will enable you freely lay claim on this fund and generate accordingly to the needy. Truly Yours,
Nikolaos Tsarouchis
.
_________________________________________________________________
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ATTENTIONBENEFICIARY

From: DRJONES ADEX - jonesadex04@yahoo.co.uk

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE 15TH OFAUG,2007,
ATTENTION.BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED
FOR IMMEDIATE RELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT
TRANSFER THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WE
ARE
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 THAT YOUR 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 IMMEDIATELY TO
NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS
EMAIL
ADDRES:jonesadex04@yahoo.co.uk
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
DR. JONES ADEX