Miscellaneous Scam Repository: 06/01/2007

Friday, June 29, 2007

Lloyds TSB Group plc

From: CYNTHIA WOOD - cynthiawoodtsb@uku.co.uk

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
Attns:

My name is Cynthia Woodward, I am an accountant with a bank here in London. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Sterling) made to this bank since 1994 which twelve years now and since then no clam or withdrawal have been made on that deposit. Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abach, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.

However, I just finished updating the interest of the deposit this January, and it has come up to £105,000,000.00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to clam it at all because all the money lodged into different banks here in Europe and United States are now been claimed by the Nigerian government. http://news.bbc.co.uk/1/hi/world/africa/3333557.stm

Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of procedure and my full ID when I receive your reply and indication of partner. Your reward and amount to withdraw will be our mutual agreement to avoid any misunderstanding.
We have noting to lose, we only courage to do this.

Regards and respect,

Cynthia Wood.

Group Finance Director
Lloyds bank London.

NB: I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy.

---------------------------------
What kind of emailer are you? Find out today - get a free analysis of your email personality. Take the quiz at the Yahoo! Mail Championship

Your Reply Needed

From: micheal - sdd115@interia.pl

Greetings,

I am a Staff Non-Commissioned Officer in the United States
Marine Corps operating with the Engineering military unit in Baghdad ,
Iraq , we discover about $65 Million US dollars that we want to move
out but we need a good partner we can trust. This fund is oil money and
legal. Click on the link bellow for more information

http://news.bbc.
co.uk/2/hi/middle_east/2988455.stm

We will be moving these funds to
you through diplomatic courier service. But the question is can we
trust you when the funds get to you? You will take your 30% for the
assistance and keep the remaining for us in a safe custody. Your role
is to find a safe place for the funds while our own part is sending it
to you.

Your Reply Needed

Micheal

CONTACT THE COURIER COMPANY

From: isoqmikesteven - mikesteven6000@orangemail.es

Attention, I have Paid for the delivery fee for your 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 $1.2M all the necessary arrangement of delivering the $1.2M in cash was made with CAJA DIPLOMATIC COURIER SERVICE COMPANY Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $1.2M belong to you be rest assure that all other fees have been paid by me. CAJA DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR REV.DR.AUGUSTINE CHINEDU PHONE NUMBER 229-937-734-62 EMAIL========caja_diplomatic_courierservice@yahoo.fr 1.YOUR FULL NAME 2YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR 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 Director general of CAJA DIPLOMATIC COURIER SERVICE COMPANY REV.DR.AUGUSTINE CHINDU with the address given to you. Note ;The CAJA DIPLOMATIC Delivery COURIER COMPANY LTD don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. 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 Blessed. SEC.MR MIKE STEVEN

¿Solo en vacaciones? Enamórate este verano

CONTACT THE COURIER COMPANY

From: paul martins - rev_paulmartins1@yahoo.co.uk

My Dear,

How are you today?, I hope you're fine.
The Fee for your Draft have been paid.but the manager ofAfrican Development Bank (ADB)Benin told me that before thecheck will get to you that it will expire.

So i told him to cash out the £1,000,000.00 all the necessaryarrangement has been made to deliver the £1,000,000.00 to yourdesignated address through Diplomatic immunity with
GLOBAL BASIC COURIER COMPANY.Contact the Manager of theCourier company immediately.

DR.Martins NombetteEMAIL: gl_obalbasiccourier@yahoo.co.uk This in the information they need to delivery your Consignmentfund to you.Therefore contact the courier company with theinformation blow to send your consignment to you.

1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR OCCUPATION.5.YOUR PASSPORT OR PICTURE6. CONSIGNMENT NUMBER: JKT0014523
N.B: Remenber to quote the consignment number as you contact the courier company for identification.

SincerelyRev Paul Martins
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01

your compensation Draft of 75000000

From: PHILIP GARY - philip_gary2@hotmail.fr

My Dear friend, How are you today,i am very happy to inform you about my successful in getting they fund transfered with the help of the Pan-Africa Mortgage & Finance,meanwhile,i didn't forget your efforts,now i want you to contact the secretary on his contact information below.
Name Mr.Moses,his e-mail: mosesopara@yahoo.fr ,Ask him to send you the draft cheque worth sum of ($750.000) seven hundred and fifty thousand us dollars in a draft which I kept for your compensation for your effort.contact him now,please do not forget to send to him your contact address, cell phone and do let me know as soon as you have receive the draft . Regards, Mr.Gary
_________________________________________________________________
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !
http://ideas.live.com

From DrDerrick Springs

From: DrDerrick Springs - drderricksprings2011@yahoo.co.uk

From:Dr.Derrick Springs.
Manchester M27 5FX,
United Kingdom.

This is to inform you that your funds of US$38.6 Million has been approved
for immediate collection by you.

You were made the beneficiary of the funds by a benefactor whose details
will be made known to you after you receive the funds. This is in accordance
with the Non Disclosure Agreement that was signed when the funds were being
deposited.

I want to use this medium to assure you that the transaction is absolutely
legal and 100% risk free as everything will be done in accordance with the
law.

All necessary documentations needed to the validity the funds shall be duly
and
legally obtained so as to authenticate the fact that the funds are clean and
has no links whatsoever with any form of encumbrance or illegality.

For the purpose of clarification,you are advised to provide your Full
Names,Direct Telephone Numbers,Your complete Physical/Residential Address.

Your quick response will be highly appreciated.

Regards,

Dr.Derrick Springs.

_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis

FOREIGN PAYMENT INVESTIGATION DEPARTMENT

From: john bayo - johnbayo999ng@yahoo.com

FOREIGN PAYMENT INVESTIGATION DEPARTMENT4TH FLOOR MARY LANDLAGOS-NIGERIAMOTTO: SECURITY WATCHFrom the desk of:John Bayo.Attention: Sir/madam,RE: BE CAREFUL OF HOODLUMS.Based on the finding in this investigastion departmentwe wish to warn you against some touts. We have been informed that some touts are contatingyou in respect to the collection of your fund in thetotal sum of ($45 Million U.S.A Dollars) that was longapproved in your favour through the Standard TrustBank of Nigeria.As a matter of fact we have been on this investigationassignmentsfor some time codely known to no one butthe Presidency and some top government official whoare in support of this investigation team to help stopfraudalent activities in this country.Although we have been able to come up with some goodresult about the people that have extorted money fromyou illegally and i wish to list them so that you will personally indicate them bywritting back because we want to make your payment toyou without any delay but we must surely deal andbring this names to book if only you will indicatecorrectly any of them.The names of the Touts that have been arrested are asfollows:1) PROF CHARLES SOLODO2) CHIEF JOSEPH SANUSI3)DR. R.RASHEED4) BARRISTER AWELE6)BARRISTER UCHEUZO WILLIAMS.7)Mr. Ernest Chukwudi EbiDeputy Governor - Policy / BoardMember8)Dr.John Chukwu IgweDeputy Governor - Financial SectorSurveillance / BoardMember9)Mrs. W. D. A. Mshelia Deputy Governor - CorporateServices /Board Member10)Barrister.Larry EzeThe above listed names are been traced/investigated bythe police and some of them have elope the country andnote that if any of them is caught and find guiltyhe/she we go to jailed for 25years(twenty five years)as it is under the Degree 47 of the constituition ofthis bankunder section of criminal law, So wearewaiting for you to write us and inform us if any ofthe above names have once contacted you in respect tothe your fund if yes dont waste time to indicate itimmediately.Note that the only office/paying bank that have rightto pay or contact you in this Transfer is the NationalReconciliation Debt Committee of Nigeria which isbeen headed by the bank Governor.You must deal directly with them and do what so everyou are asked to do because that is the only way youwill achive the success of the transaction.We applogise on behalf of the President and the peopleof Nigeria for any dealy and lost this must havecoursed you and promise that such thing will not happen again.And if you are dealing with anyone of them regarding this payment we urge you to stopbecause you are taking a big risk and you never findyour money any where because your money is with theabove named bank.Finally, we are expecting to hear from you today.Thanks for your good understanding while we wait foryour urgent response to this mail.My regards,john bayo.
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01

CAN I TRUST YOU

From: Mrs Rabi Aliu - rabi_aliu00001@yahoo.co.uk

I am Mrs. Rabi Aliu, the wife of Mr. Idris Aliu,I am a citizens of
Tunisian.My husband worked with the Chevron/Texaco in Russia .my husband
deposited the sum of (7.5 Million Pounds) with a Bank.then just wrote me
as the beneficiary that our account has been DORMANT please I'm in a
hospital for cancer.reach me rabi_aliu00001@yahoo.co.uk

IMPEX SECURITY COMPANY

From: peterpeaceterraes - peterpeace@terra.es

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 still 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 a new contact from a friend of mine who works with one securitycompany 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 $97 usd,

So you have to Contact them and register with them now.Only what you will Contact them and send your full information such: Your directcelphone Number,Home or Office: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 ($97 usd) Immediately you Contact them before the cheque $850.000.00 will be delivered to your Door step. Below is the Courier Company contact address: IMPEX SECURITY COMPANY CONTACT PERSON: REV MARK KELLY, EMAIL: impex_dubenin2@yahoo.fr

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 peter peace

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

Inf rmate pinchando aqu

I await for your prompt replyAbout Mr Anthony

From: peters - jacobpeters5@myway.com

Greetings

My name is Barrister Jacob Peters of Gabadaya Chambers Cotonou,Republic of Benin
and a personal Attorney to Mr Anthoney Effam a Beninoise Politician.

My client Mr Anthony Effam a Politician,served under Mr Mathieu Kerekou the
former President of Benin Republic who by election handed over power to
President Yayi Boni.

During Mr Anthony's acting Service under the past Government of President
Mathieu Kerekou,he acquired this money (US$ 7.2 million) and deposited it in a
bank here in Cotonou.

Now the Present Government of President Yayi Boni has accused and arrested all
key Politicians who Worked under the past president of Mr Mathieu Kerekou for
Siphonning Funds.

Mr Anthony Effam is now being detained for probing,with this,he confided in me
as his Lawyer to get a relaible foreign partner whom the fund can be transfer to
his account for safe keeping to avoid the present Government of Yayi Boni not to
locate the account for confiscation.

In the light of the above,im contacting you to know if you can provide an
account where the said fund can be transferred for safe keeping pending when he
is released from detaintion.

I have his conscent to discuss or negotiate with you for your share for keeping
the fund in your possession.

I would like to hear from you as soon as you receive this mail to know whether
you are willing to accept the transaction or not. Please keep this very
confidential.

Your respponse will determine if i will further contact another person or not.

I await for your prompt reply

Regards,

Barrister Jacob Peters

GOOD DAY

From: ernest banker - ernest_banker4@yahoo.co.uk

From: The Desk of Dr.Ernest Lucas
Manager,
International Commercial Bank Limited
First -Light, Kaneshie Branch,
Accra-Ghana.

Dear Friend,
I hope this may not constitute sort of embarrassment to you, but I will be very please if this transaction will make us know each other as we both are going to benefit from this transaction, First I must solicit your confidence in this transaction, this is by virtue of its nature as being utterly confidential and top secret. But I am assuring you that all will be well at the end of the day.

I have decided to contact you due to the urgency of this transaction, as we have been reliably informed of your discreetness and ability in transaction of this nature. Let me start by introduce my self properly to you, my name is Ernest Lucas, I am the regional manager of the International Commercial Bank of Ghana, first-light kaneshie branch in the Western Region of Ghana. I came to know you in my Private Search for a Reliable and Reputable Person to handle this Confidential Transaction. I am 48years of age and married with 9 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank Limited; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of the last year end of year report, I discovered that my branch in which I am the manager made $11.500.000.00USD ( Eleven Million, Five Hundred Thousand United States Dollars) which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.

As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work, so that you can assist and receive this money into your bank account for us to SHARE. The sharing of the fund are thus: 30% for you 50% for I and the remaining 20% for any legal expenses we have acquired in this transaction.

Note! There are practically no risk involved, this transaction is 100% risk free and legally blinded, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that our Head office can order the transfer to your designated bank account.

If you accept this offer to work with me, If you find this proposal suitable for you do furnish me with the following information's: Your full Name, Contact Address, Occupation and Position, Date of Birth, Gender, Marital Status, Nationality, E-mail address, Tel/Fax Number. To enable me fix your data in our bank file, so that you will be recognized in our bank (ICB) as a customer before the onward transfer.

I will appreciate it very much. If this proposal is acceptable by you, do not make undue advantage of the trust I have bestowed in you. And how we can achieve it successfully.
Best regards,
Dr. Ernest Lucas

---------------------------------
Did you know that Yahoo! Mail is the World's favourite email? Find out why for yourself.

---------------------------------
Nervous about who has your email address? Yahoo! Mail can help you win the war against spam

Felicitation

From: univers loterie - univers.loterie@latinmail.com

A Votre Aimable Attention
Nous Avons Le Plaisir De Vous Annoncez Que Vous Etes L'un Des Heureux
Gagnants De UNIVERS LOTERIE, Dont Le Siège Mondial Ce Trouve au
Québec.
Une Loterie Portant Sur Les Adresses Emails Des Internautes Africains.
La Valeur Totale En Jeu Est De 150.000 000 Millions Euros Et Votre
Adresse a été Tiré Au Sort Par Sélection Informatique Lors De Notre
Deuxième Tirage Annuel Effectue La Semaine Dernière Au Siège Mondial
Sis au
Québec.
Vous Faites Donc Partie Des Heureux Gagnants Et Votre Gain Est De
250.000 Euros. Pour Entrer En Possession De Votre Lot, Veuillez
Adressez
Exclusivement Par email Au siège
Veuillez gardez jalousement parce que vous devez le présenter avant
d'être en possession de votre gain et surtout il ne faudrait pas qu'une

autre le voir sinon il peux se présenter comme gagnant donc soyez
prudent
:
Numéro série : 25145698
Numéro du jeu : 45846985
Rang occupe : 1er
Chiffres gagnant : 250.000 euros
L'univers loterie Un Courrier Comportant :
Votre Nom, Prénoms, Adresse Complète, Numéro De Téléphone, Fax, email
Ainsi Qu'une Copie De Votre Carte Nationale D'identité Ou Passeport.
Apres Quoi Il Vous Sera Explique Comment Entrer En Possession De Votre
Lot.
Recevez Encore Toutes Nos Félicitations
Mme Isabelle CHEVALIER
Directrice Des Opérations
UNIVERS LOTERIE.
Veuillez Contacter :

NB:siege.loterie@yahoo.fr

¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica

Wednesday, June 27, 2007

Transfer of your money

From: koirqSallySmith - drsally_smith@yahoo.ca

dr.sallysmith@yahoo.com

- Attn:Your file appears in my desk two days ago Through Citi Bank London That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Thanks and God bless. Regards, Mr.Sally Smith Special Adviser to Mr.President

Lieber Freund

From: Richard Odogwu - richodog56_4444@web.de

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie
sein wird, aber es ist wahr.

Ich bin bei einer routinen Überprüfung in meiner Bank
(Standard Bank von Süd Afrika) wo ich arbeite, auf einem Konto
gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000
(zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank
war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.

Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen,
benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,
den ich als Verwandter und Erbe des verstorbenen Herrn
Becker vorstellen kann,damit wir das Geld inanspruch nehmen können.

Für diese Unterstützung erhalten Sie 30% der
Erbschaftsumme und die restlichen 70% teile ich mir
mit meinen zwei Arbeitskollegen, die mich bei dieser
Transaktion ebenfalls unterstützen.

Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken,
damit ich Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese E-Mail
Adresse:richyodogwu@aim.com

Mit freundlichen Grüßen

RICHARD ODOGWU.

Der WEB.DE SmartSurfer hilft bis zu 70% Ihrer Onlinekosten zu sparen!
*http://smartsurfer.web.de/?mc=100071&distributionid=000000000066* [http://smartsurfer.web.de/?mc=100071&distributionid=000000000066

VOUS AVEZ GAGN30000000

From: isoqmegalotteie - megalotterie@orangemail.es

INTERNET EXPLOREUR DANS LA CONJUCTION AVEC YAHOO! RECOMPENSE C'EST UNE RÉCOMPENSE VÉRITABLE D'INTERNET EXPLORER DANS LA CONJONCTION AVEC YAHOO! APPORTANT À VOTRE NOTIFICATION QUE VOUS AVEZ GAGNÉ TROIS CENTS MILLES DOLLARS ($300.000.00) DANS LA RÉCOMPENSE D'INTERNET EXPLORER DANS LA CONJON CTION AVEC YAHOO! NOUS VOUS INFORMONT DE CE FAITE QUE VOTRE DOSSIER D'APPROBATION DE PAIEMENT A ÉTÉ TRANSFERER EN COTE D'IVOIRE DÛ À DES LAUEATS PROVENANT DE LA COTE D' IVOIRE. POUR PLUS AMPLES D'INFORMATIONS VOUS ETRE PRIER DE BIEN VOULOIS CONTACTER. NOTRE REPRESENTANT JURIDIQUE EN COTE D'IVOIRE. Me DJOUKA EMILIE Mail :cabinet_djoukaemilie@yahoo.fr CEL : (00225) 09 071 346 VOS NUMÉROS D'IDENTIFICATION SONT : NUMERO DE GAIN ............... YBM-EBS-798AF NUMERO DU NOMBRE ....................... YBM-EBS-719AF DU NUMÉRO DE LOT ................. YBM-EBS-390AF REFF REMPLIR VOTRE INFORMATION PERSONNELLE 1 NOM ET PRÉNOMS .................. 2. PAYS .................... 3. ADRESSE DE CONTACT ............ 4. NUMERO DE TÉLÉPHONE ................ 5. ÉTAT CIVIL .............. 6. MÉTIER .................. 7. ÂGE ......................... 8. SEXE ........................ VOUS SAURIONS AGRÉE D'ENVOYER VOS NUMÉROS D'IDENTIFICATION ET VOS INFORMATIONS PERSONNELLE À L'AVOCAT DJOUKA EMILIE PAR COURRIER ELECTRONIQUE A SON EMAIL POUR LE RETRAIT DE VOTRE GAIN AUSSI POUR EN SAVOIR PLUS SUR CETTE LOTTERIE. LE LAUREAT QUI NE SERA PAS DECLARER AUPRES DE Me DJOUKA EMILIE POUR LA RÉCLAMATION DE SON GAIN DANS LES SEPT JOURS QUI SUIT APRES RECEPTION DE CET AVIS DE RÉCOMPENSE SERA DÉCOMMANDÉ DES PAIEMENTS DEVRAIENT ÊTRE EFFECTUÉS POUR CE QUI SUIT DÉCLARATION SOUS SERMENT DE RÉCLAMATION CERTIFICAT DE PROPRIÉTÉ DROIT DE TIMBRE BIEN À VOUS MME KATE HOOK (COORDINATEUR)

Especial Descapotables. Llega el verano ¡Cabrios a todos los precios

OPPORTUNITY FROM EXXONMOBIL

From: WILLIAM COLGATE II - williamcolgatel@yahoo.it

Hello,

I'm William Colgate II, an Executive Member of the Audit andCompensation Committee of ExxonMobil in London(http://www.exxonmobil.com)I have a sensitive and private brief fromthe Senior Executives of this top oil company in need of yourpartnership to re-profile funds amounting to US$12.2M (Twelve millionTwo Hundred Thousand United States Dollars). I will let you have thedetails, but in summary, the fund would be paid to you through aFinance Company where it is presently deposited as soon as the filingand documentation process is concluded in your name.

This is a legitimate transaction without government interference andyou shall be compensated with 20% of the total sum, should you and yourcompany agrees to work with us.If you are interested, please reply forfurther details.

Warm Regards,

William Colgate II

O RELEASE AND DISPATCH YOUR CERTIFIED PAYMENT DRAFT TO YOU

From: CBN FOREIGN OPERATIONS DEPARTMENT - cbn_cbnftd3@yahoo.com

Attn:Sir/Madam,

I'm Dr. Abdul Waheed,Present Director,Foreign Operations
Department,CBN.We have just received confirmed instructions from the
office of the Governor of CENTRAL BANK OF NIGERIA (CBN),Prof. Charles
Soludo to release and dispatch your certified payment Draft to you via
a secured bankers courier.

On this note, I will require you to forward immediately to me your
full office or home mailing address,your direct telephone numbers and
a copy of your identification for the release and dispatch of the
Draft to you as the beneficiary.

Also be informed you will be solely responsible for the cost of
mailing the Draft to you.As a result of our policy, we only use
Banker?s Diplomatic Courier for classified bank documents of this
nature and this will cost you a little amount of money.

I will appreciate it, if you forward the required details and your
Draft will be dispatched to you within the next couple of hours to
your designated address.

Best Regards,
Dr. Abdul Waheed
Director,Foreign Operations Dept.
Central Bank Of Nigeria (CBN)
Email:dr_abdulwahd1947@yahoo.fr

Important Reply

From: Frank Jim - frankjim_300@yahoo.co.uk

Dear Sir/Madam,

I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a
deal of a transfer involving a huge amount £15,000,000.00.(fifteen
million pounds sterling).I am proposing to make this transfer to a
designated bank account of your choice.Thus,For your indulgence and
support you will have 25% share of the total amount after the transfer
must have been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the
details and necessary proceedure with which to make the transfer.I
anxiously await your response.Kindly reply me
at (frankjim_200@yahoo.co.uk).stating your interest, and I shall send you the details and necessary proceedure with which to make the transfer. I anxiously await your response.

Thanks and GodBless.

Mr Frank Jim

---------------------------------
Be smarter than spam. See how smart SpamGuard is at giving junk email the boot with the All-new Yahoo! Mail

Genuine Assistance neened

From: jenna mustafa - jennaaff135@hotmail.com

Spam detection software, running on the system "mail.nfkpv.nl", has
identified this incoming email as possible spam. The original message
has been attached to this so you can view it (if it isn't spam) or block
similar future email. If you have any questions, see
the administrator of that system for details.

Content preview: Spam detection software, running on the system
"mail.nfkpv.nl", has identified this incoming email as possible spam.
The original message has been attached to this so you can view it (if
it isn't spam) or block similar future email. If you have any
questions, see the administrator of that system for details. [...]

Content analysis details: (6.9 points, 3.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.9 FROM_ENDS_IN_NUMS From: ends in numbers
0.9 MILLION_USD BODY: Talks about millions of dollars
0.1 HTML_FONTCOLOR_BLUE BODY: HTML font color is blue
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MAILTO_TO_SPAM_ADDR URI: Includes a link to a likely spammer email
1.6 NIGERIAN_BODY1 Message body looks like a Nigerian spam message 1+
0.7 NIGERIAN_BODY2 Message body looks like a Nigerian spam message 2+
1.0 NIGERIAN_BODY3 Message body looks like a Nigerian spam message 3+
0.7 NIGERIAN_BODY4 Message body looks like a Nigerian spam message 4+

The original message was not completely plain text, and may be unsafe to
open with some email clients; in particular, it may contain a virus,
or confirm that your address can receive spam. If you wish to view
it, it may be safer to save it to a file and open it with an editor

Manager International Commercial Bank Ghana Limited

From: Ali Hayatu - ali_hayatu2@yahoo.co.in

From: Ali Hayatu.
Manager, International Commercial Bank Ghana Limited.
First Light Branch,
Accra , Ghana .

Attn: Friend

I got your contact during my search for a reliable person to entrust this huge transfer project with.I am Ali Hayatu, Manager, International Commercial Bank Ghana Limited, First Light Branch, Accra-Ghana. I am a Ghanaian married with three kids.

I write to solicit your assistance in a transfer deal of US$2, 850.000.00. This fund has been stashed out of the excess profit made last year by this branch of the International Commercial Bank in which I am the manager. I have already submitted an approved end of the year report for the year 2005 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of US$2,850.000.00 on a Sundry account without a beneficiary.As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request your assistance in receiving the funds as the rightful beneficiary.

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.If you accept this offer, I will appreciate your timely response.

With Regards,
Ali Hayatu

---------------------------------
Did you know? You can CHAT without downloading messenger. Click here

Transfer Details

From: Mr Michael S Bob - michaelbob_00@yahoo.com.hk

ATTN,

My name is Mr. Michael Steve Bob, a senior Auditor Head the
computing department here in our bank. I have only written to seek your
indulgence and assistance. I wish to make a transfer involving a huge
amount of United States Dollars. I am proposing to make this transfer
to a designated bank account of your choice. Thus, i need your
indulgence and support, I propose an offer of 25% of the total amount
to be yours after the transfer has been successfully concluded.

Kindly
reply me stating your interest, and I shall furnish you with the
details and necessary proceedure with which to make the transfer. Let
me have your confidential Tele, Fax in response to this proposal, This
a confidential matter. Thanks and Godbless.

Sincerely Yours,

Mr.
Michael S Bob

Legal Notice FromLincoln Thompson Co

From: Lincoln Thompson - balincoln@strompost.com

Lincoln Thompson Co.
London WC2A 3LH
U.K.

A DEPOSIT BOX
HAS BEEN TRACED TO YOUR NAME.

I work for LT 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 thier 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 thier 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

Lincoln Thompson
Associate
Solicitor
BT Co.
London WC2A 3LH
United Kingdom

_______________________________

http://www.cresce.net

CresceNet, Mais que Internet Grátis

COMPLIMENTS OF THE DAY

From: david pasela - dpasela2000@katamail.com

From:Dr David PaselaDepartment Of Minerals And Energy,Pretoria,South Africa.Good Day, I am David Pasela, I represent a top mining company executive in SouthAfrica. I have a very sensitive and private brief from this top executiveto ask for your partnership to re-profile funds totally Forty Two MillionUnited States Dollars. ( $42,000,000.00) I will give the details of how we intend to proceed,this is a legitimate transaction. You will be paid 15% for your "managementfees", if I am able to reach terms with you. If you are interested, please write me back by email and provide me withyour full names,telephone/fax/cell numbers and private email address and Iwill provide further details. Please keep this close to your chest as muchas possible; we are still in acting service. Write me back. I look forward to it. Regards,Dr.David Pasela.Committee co-ordinator.
_________________________________________________________________
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

GOLD FOR SALE

From: musa asam - musaasam150@yahoo.co.uk

Attention please,

I am Mr.MUSA ASAM ,a miner working with the federal ministry of
natural resources of my country. Life in the mines is quite a dangerous one
as some of us sometimes die in the mines while the government and its
cohorts enjoy the proceeds at the expense of our lives.To this effect
therefore, some of us who have the mind have decided to steal 250 kilos of
22 karat gold(both gold bars and gold dust are available) Sell it and run
to foreign countries with our families. The price of the gold is $4000 per
kilo.
Considering the secrecy involved in this kind of deal, we are scared to
contact anyhow person. But, we have contacted you with the hope that you
will keep the secrecy at the sometime assist us to either sell the gold or
buy it from us. This is our last opportunity and we are not ready to lose
it. If you are serious and ready to buy from us or assist us in getting
capable buyers

Kindly show your interest by replying this mail as shown below. For security
reasons we will at this
time communicate via e-mail considering the security reasons involved until
we know actually that you are with us then we will give you a contact
telephone number. We have to inform you that some top officials of the mines
are involved and will assist to produce all necessary documents which will
back up the gold as one that has legally and directly bought from the
ministry of gold and natural resources.

This therefore makes this a 100% risk free deal.

Get back to us as quickly as possible so that we will move the gold out in
alluvial dust or bars depending of the one that you will need.
Waiting to hearing from you soon

Mr.MUSA ASAM
Burkina Faso West Africa

_________________________________________________________________
Gagnez des écrans plats avec Live.com http://www.image-addict.fr

Good News From The Prince

From: pjobudeogutiscalicouk - p_jobudeogu03@tiscali.co.uk

Dear Friend,

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 assistant,hence I want you to contact
my secretary through the below information,

Name : Rev Martins,
E-mail:(odimartins7272@myway.com)

Ask him to send you the international certified bank draft which I
kept for your compensation.the amount valued is total sum of (1,
million euros).
Meanwhile I have giving him the instruction on your behalf,so you can
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 bank
draft from him.

Best Regards
Prince Mark Ebeniza

___________________________________________________________

Tiscali Broadband only Â£9.99 a month for your first 3 months! http://www.tiscali.co.uk/products/broadband

GOOD DAY TO YOU

From: Barrett - barrett_matthew_07@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B matthew_barrett_0007@yahoo.co.jp

Dear Friend,

I am mr Matthew barrett, the Director,the Foreign Remittance Department Of The Barclays Bank Plc, London.

You are required to assist to invest GBP9.7M. 15% is for you for assisting me.Pls,treat privately.

Best Regards

Mr Barrett Matthew(Director).

- Barrett

Bonjour

From: murray beverly - murray_be2005@yahoo.com

Bonjour,
Mon nom est BEVERLY MURRAY, je suis sourde et muette et je suis une citoyenne des Etats-Unis d'Amrique, Ma jeune soeur Agnes Reeves Murray est marie l'ancien prsidentn du Liberia Mr Charles Taylor et maintenant elle est connu sous le non de Mme Reeves Taylor.j'ai hrit une somme de $20Million(vinght millions d'U.S.Dollars)de ma jeune s?ur ,qu'elle dysmlie dans une malle metallique,et qu'elle a dpos au sein d'une compagnie descurit diplomatique en Cote d'Ivoire et mon nom comme tant la beneficiaire.
Et la malle a t dclares comme contenant des biens personnel. Ceci revient dire mme la compagnie de scurit ne sais pas que le contenu rel de la malle est de l'argent ,pour prserver la scurit des fonds dysmlies dans la malle. Le but principal pour lequel je vous aiontact,c'est d'obtenir votre assistance pour la rcupration de cette malle d'argent de la compagnie de securit.Car j'ai entirement perdu le contacte avec ma s?ur depuis le commencements de la crise politique du Liberia.

Et je veux tenir cette transaction secrte aux personnes proches de moi cause de ma condition de sourde et muette.Je dsire une personne neutre car les expriences de la m'ont enseign qu'avec Dieu tout est possible et c'est pourquoi je crois en Dieu pour la russites de cette transaction, je sais aussi que je vais tre dans la oitrine du seigneur. L'exode 14 -14 indique que le seigneur dfendra ma cause et j' obtiendrai ma paix c'est ainsi que dans marecherche de quelqu'un d'honnte et de confiant que j'ai vu votre profile comme quelqu'un de confiant raison pour laquelle je vous ai contact pour solliciter votre assistance.

Je viens vous avec un c?ur plein d?angoisses, cause de mes ifficults epprouves.Alors veuillez me rassurer que vous ne vous assaillerez sur cet argent et me trahir quand cette compagnie vous dlivrera cette malle d'argent car ceci est une transaction qui nous bnficiera tous deux. La compagnie que vous allez contacter est une compagnie de scurit diplomatique parconsequent, elle est en mesure de vous livrer cette mallette chez vous votre domicile, main main. Cette transaction est sans aucun risque et elle ne prendra que 3jrs de travail. Seulement si vous pouvez vous conformer aux instructions de la compagnie. Aussi je vous enverrai le certificat de dpt qui fut dlivr le jour du dpt de cette malle lacompagnie et aussi l'accord qui fut rdig entre ma s?ur et la compagnie en ce mme jour. Et j'ai dcid de vous offrir les 15% de cette somme dysmlie dans la malle et 5% pour quoique ce soit comme comme frais qui pourront survenir durant la transaction telle que les appels tlphonique, les fax et autres.

pour tout effort que vous fournirez pour m'assister. Sincrement c'est parce que je traverse une situation financire difficile que je vous sollicite. Veuillez me rassurer que vous agirez en consquence comme je l'ai nonc ci-dessus.J'espre recevoir votre rponse. Pour des raisons de scurit, je voudrais que vous mainteniez cette information de cette transaction secrte ,ainsi j'attendrai pour avoir de vos nouvelles aussitt que possible.
Merci Mm Beverly murray
_________________________________________________________________
Le blog Messenger de Michel, candidat de la Nouvelle Star : analyse, news, coulisses… A découvrir !
http://michel-nouvelle-star2007.spaces.live.com

Final Payment Notification of Your Funds

From: Prof Charles Chukwuma Soludo - cbn_gov_0707@yahoo.com

Kindly clarify us on this issue before we make this Payment to these foreigners whom came on your behalf.In receipt of this confidential Letter, you are required to call this Bank or you may Contact me strictly through my private email addresss (info_cbn_gov800@yahoo.com) OFFICIALLY SIGNED. PROF. CHARLES SOLUDO. GOVERNOR, CENTRAL BANK OF NIGERIA. C-B-N

_________________________________________________________________
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free.
http://im.live.com/messenger/im/home/?source=TAGWL_June07

Fund Transfer

From: Mr Sam G Brown - privatesam_box@yahoo.com.hk

Greetings,

I discovered a dormant account in my office, as Group
finance director with Alpha bank London. It will be in my interest to
transfer this fund worth Twenty Million Pounds Sterling 20,000,000) in
an account offshore. If you can be a collaborator/partner to this
please indicate interest immediately for us to proceed. Remember this
is absolutely confidential, as I am seeking your assistance as the
beneficiary of this unclaimed funds,

since we are not allowed to
operate a foreign account, Your contact phone numbers and name will be
necessary for this effect, I have reposed my confidence in you and hope
that you will not disappoint me. pls reply me at my private email box

mrsambrown_privatebox1@yahoo.com.hk

My
Regards,
Mr. Sam G Brown

Tuesday, June 26, 2007

Permission To Transfer 35 Million Usd

From: Mr Paul Freeman - pfreeman888@yahoo.co.uk

Permission To Transfer $35 Million Usd

If with your permission, I can arrange for the transfer of $35 Million Usd into your personal account or company account. This transaction is legitimate and legal and hence you have no need to worry.

On acceptance of this offer please let me know so that i can furnish you with more details on this issue. An early response to my mail will be appreciated to enable us open up communication towards the realization of this goal.

You may wonder how i got your contact to be able to have such trust on you with the huge amount in question, never mind on commencement of full communication, we shall know each other very well,hoping that this is a life time chance that can make both you and me to live well for the rest of our life. shall be looking forward to hearing from you.

God bless you and your family.

Regards

Paul Freeman

---------------------------------
You snooze, you lose. Get messages ASAP with AutoCheck
in the all-new Yahoo! Mail Beta

It can also add excitement

From: Antone Platt - wwterzmku@rrobin.com

What is CIALIS?

CIALIS is the only ED (Erectile Disfunction) tablet clinically proven to work both up to 36 hours and in as fast as 30 minutes. And because CIALIS has an extended period of effectiveness, you don't have the pressure to perform within a few hours. You and your partner can relax and take your time choosing the moment that is right for both of you.
Benefits of CIALIS

Works up to 36 hours
Works fast
Works Effectively
Keeps you ready
No need to plan around meals
Used by millions of men

Buy CIALIS online

Monday, June 25, 2007

VERY URGENT

From: DAVID L SMITH ASSOCIATES - david.smith2108@consultant.com

I have since sent you a notification on the requirements needed for us to execute the WILL of late Engr. JÃ¼rge KrÃ¼gger as your name was listed on point 8(e) in the Codicil of his WILL.

Once again i want you to re-confirm to us through my personal email, david.smith2108@consultant.com ,your full contact details include your full name, address, telephone and fax number(if any) and if you have moved to a new address then indicate both the new and old one for my verification with what I have in my file.

I hope to execute this WILL soon so your urgency would be highly appreciated.

Yours in Service,
BARRISTER DAVID SMITH ESQ

Lieber Freund

From: Irish Malik - irishmalik2@web.de

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie
sein wird, aber es ist wahr.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank
war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.

Für diese Unterstützung erhalten Sie 30% der
Erbschaftsumme und die restlichen 70% teile ich mir
mit meinen zwei Arbeitskollegen, die mich bei dieser
Transaktion ebenfalls unterstützen.

Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken,
damit ich Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese E-Mail
Adresse:irishmalik2@yahoo.dk
Kindly reply in english if you understand and speak english to the same
email address.

Mit freundlichen Grüßen

Irish Malik.

VOUS AVEZ GAGN30000000

From: isoqmegalotteie - megalotterie@orangemail.es

Desde el principio me gustó.. y luego, amor a primera vista

Guten Tag

From: ANNA Muller - anna@muller.orangehome.co.uk

Guten Tag,
ich habe Ihre Kontaktadresse von einem vertrauenswÃ¼rdigen Bekannten
erhalten, dessen Namen ich im Moment nicht nennen mÃ¶chte erhalten.
Ich mÃ¶chte Ihnen ein, fÃ¼r Sie profitables geschÃ¤ftliches Angebot unterbreiten. Es handelt sich hierbei um den Transfer von 12.5 Millionen US Dollar . Wie Sie sicher verstehen werden, mÃ¶chte mich Sie hier um Ã¤uÃŸerste Diskretion bitten.
Mein Name ist Dr.Anna Muller. Ich bin die Witwe von Herrn. Michael Chris Muller.Ich wurde in SÃ¼dafrika geboren, meine GroÃŸeltern sind jedoch Ã–sterreicher Herkunft. Mein verstorbener Mann hat das Familien Unternehmen seiner Eltern geerbt, darunter mehrere Hotels in SÃ¼dafrika, WarenhÃ¤user und einige Landwirtschaftliche Betriebe. Ich habe diese zusammen mit meinem Mann, bis zu seinem Tod, am 25. April 2002, gefÃ¼hrt und verwaltet.Die Muller Familie (Familie meines Mannes) war beteiligt an der Politik in SÃ¼d Afrika, zu Zeiten der Apartheid. Mein Schwiegervater war Mitglied und ranghoher Offizier der Apartheidsregierung unter Premierminister Hendrik Verwoerd. Vielleicht haben Sie von der Geschichte Ã¼ber SÃ¼dafrika schon gehÃ¶rt. Ich bedauere es sehr, einen Mann geheiratet zu haben, dessen Familie beteiligt war an so viel Ungerechtigkeit und den unschuldigen Tod vieler Menschen. Aber ich habe ihn geliebt. Mein Schwiegervater war nicht nur verantwortlich fÃ¼r viel Menschenrechtsverletzungen, er verschwor sich mit einigen seiner Kollegen und erschlich sich so Millionen von Rand vom Innenministerium. Er beendete seine Laufbahn als Offizier mit dem Ende der Apartheid und begann sein Kariere als GeschÃ¤ftsmann. Er investierte und erwirtschaftete in kÃ¼rzester Zeit ein betrÃ¤chtliches VermÃ¶gen. Nach unserer Hochzeit, Ã¼bernahm meinem Mann die GeschÃ¤fte seines Vaters. Sein groÃŸer Traum war es jedoch, Politiker zu werden. Er wurde Mitglied der Oppositionspartei, Demokratic Alliance ( DA ) und unterstÃ¼tzte diese auch finanziell. Die regierende Partei ANC (Nelson Mandela) war nicht glÃ¼cklich Ã¼ber diese Situation, trat an meinen Mann heran und forderte ihn auf, jede finanzielle UnterstÃ¼tzung einzustellen. Er gab jedoch nicht nach. Im MÃ¤rz 2002, erschien ein Artikel in der Guardian Newspaper, in dem die Familie meines Mannes, der Zusammenarbeit mit der Apartheidsregierung beschuldigt wurde. Offenbar eine Aktion des ANC, gegen meinen Mann.
Am 25. April 2002, um 4 Uhr Morgens, versammelte sich eine Gruppe von Schwarzen vor unserem Haus und versuchte auf das GrundstÃ¼ck zu gelangen. Wir riefen die Polizei, die jedoch sehr lange auf sich warten lieÃŸ. Als mein Mann am Fenster stand wurde er von fÃ¼nf Gewehrkugeln tÃ¶dlich getroffen. Er starb noch in meinen Armen bevor die Polizei und der Krankenwagen unser Haus erreicht hatten.
Zwei Jahre nach dem schrecklichen Ereignis, bin ich immer noch depressiv, mein Herz ist gebrochen und mein Leben schein zerstÃ¶rt. Ich habe sehr viel Angst. Aus diesem Grund habe ich mich entschlossen, das Land, das mir so viel Kummer und Leid gebracht hat zu verlassen. Ich werde gehen und nie wieder zurÃ¼ckkehren. Ich habe das gesamte Erbe meines Mannes verÃ¤uÃŸert und verfÃ¼ge nun Ã¼ber eine betrÃ¤chtliche Summe von 12.5US Dollar. Dieses Geld mÃ¶chte ich nach Europa senden. HierfÃ¼r bitte ich um Ihre freundliche UnterstÃ¼tzung. Ich mÃ¶chte das Geld investieren und wÃ¼rde auch hierfÃ¼r um Ihre Hilfe bitten. FÃ¼r diese freundliche UnterstÃ¼tzung mÃ¶chte ich Ihnen 20% des Geldes zukommen lassen. Ich hoffe auf Ihre baldige Antwort und verbleibe hÃ¶flichst
Sie kÃ¶nnen Ihre Antwort auf dieses email senden: annamuller2007@webmail.co.za
Mit freundlichen GrÃ¼ÃŸen
Dr.Anna Muller

Cher Ami

From: maolla valencia - maolla165@latinmail.com

Cher Ami,

Mon nom est madame MAOLLA VALENCIA, je suis une citoyenne philippine à part entière et la veuve du défunt ministre des finances philippin qui est mort le 15 mai 2004.
Mon mari est tombé gravement malade est a donc été conduit en Europe pour des soins intensifs. Suite à son décès J'ai hérité la somme de 12.000.000 de dollars américains (douze millions de dollars américains).

Cet montant a été caché dans une mallette métallique et déposé au sein d'une compagnie de finance et de sécurité ici en Philippine. Cependant, ayant insisté auprès de la compagnie de finance et de sécurité pour que ma mallette soit gardée avec un maximum de sécurité de tel sorte que personne ni même une organisation gouvernementale philippine ne puisse prendre connaissance de son existence, jusqu'à ce que je sois prête à la retirer. la compagnie pour répondre à mon exigence de sécurité maximum à utilisé des moyens diplomatiques pour envoyer ma mallette hors des philippines. Précisément à la maison mère de leur compagnie en côte d'ivoire en Afrique de l'ouest ou ma mallette se trouve donc discrètement gardée dans le coffre fort de la compagnie.

Ce dépôt a été fait et codé dans le cadre d'un arrangement secret selon lequel ma mallette contient uniquement des biens de famille. Cela signifie que la compagnie elle même ne connaît pas le contenu exact de la mallette qui pour plus de sécurité a été envoyée en côte d'ivoire sous une assurance diplomatique et déclarée comme contenant des biens de famille.
la raison principale pour laquelle je vous envoie ce courrier est qu'aujourd'hui, n'ayant plus confiance en mon entourage ici aux philippines et la côte d'ivoire étant un pays en proie à la guerre, je me retrouve dans un impasse , je voudrais donc ; que vous m'aidiez discrètement à emmener ma mallette d'argent à une adresse beaucoup plus discrète et stable dans votre pays ou je pourrai commencer à investir.

Si vous voulez sincèrement m'aider, nous discuterons au préalable du pourcentage que je vous donnerai sur la somme totale se trouvant dans la mallette. En fait, depuis le décès de mon époux , ses frères m'ont chassée de la maison familiale et ont essayé à plusieurs reprises de porté atteinte à ma vie pensant qu'a ma mort tous les documents légaux des biens que possédaient mon mari leur reviendraient de plein droit.
Grâce à la notoriété et aux relatons influentes que possèdent les frères de mon époux, ils ont réussi à m'arracher toutes les propriétés de mon défunt époux ainsi que tous ses biens matériels. Mais ils ne se sont pas arrêtés là. ils m'ont obligée à leur révéler tous les comptes bancaires de mon époux en menaçant à nouveau ma vie. Je leur est donc donner ces informations et ils ont confisqués tous les comptes bancaires de feu mon époux .Je leur est tout révéler sauf l'existence de ce dépôt que j'ai fait au sein de la compagnie de finance et de sécurité à Abidjan en côte d'ivoire car ceci représente tout mon secret espoir caché.

La famille de mon défunt mari n'est donc pas informée de l'existence de ce dépôt que j'ai fait au sein de la compagnie de sécurité et elle ne le saura jamais. Cependant, j'ai toujours peur des frères de mon mari car ils continuent à m'espionner et vont jusqu'à écouter mes conversations.
C'est pourquoi j'ai décidé de chercher quelqu'un de confiance à l'extérieur des philippines qui m'aidera à retirer la mallette de la compagnie de finance et de sécurité et placer discrètement l'argent dans son compte à l'étranger pour un investissement futur.
Je vous demande de considérer ma situation qui est celle d'une veuve et de venir à mon aide car aujourd'hui à part cette mallette, je n'ai plus d'argent et ma situation financière est plus que difficile (ma situation financière est à zéro).

Ma demande d'aide est d'autant plus urgente que je paye 100 dollars par jour à cette compagnie de sécurité comme frais de stockage et de sécurité de ma mallette.
Si vous désirez m'aider, je vous ferez parvenir dans mon prochain email, les coordonnées de la compagnie de sécurité afin que vous les contactiez pour l'envoie immédiat de cette mallette vers vous pour la sécuriser. Je vous remercie infiniment pour votre coopération et j'attends de vos nouvelles pour la conclusion de cette affaire.

Bien à vous
MADAME MAOLLA VALENCIA

¡Miles de amigos con tus mismas aficiones! http://www.latinchat.com

Lieber Freund

From: Luther Zihiri - luhzhir333_luk@web.de

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war,

der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.

Damit es mir möglich ist dieses Geld $12,500,000
inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen
Partners wie Sie,den ich als Verwandter und Erbe des verstorbenen Herrn
Becker vorstellen kann,damit wir das Geld inanspruch nehmen können.

Für diese Unterstützung erhalten Sie 30% der Erbschaftsumme und die restlichen
70% teile ich mir mit meinen zwei Arbeitskollegen, die mich bei dieser Transaktion
ebenfalls unterstützen.

Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken, damit ich
Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese E-Mail lutherzhiri@aim.com [mailto:lutherzhiri@aim.com]

Mit freundlichen Grüßen

Luther Zihiri.

( lutherzhiri@aim.com [mailto:lutherzhiri@aim.com])

GESCHAEFTSANGEBOT

From: mike mphuthi - mikemphuthi18@hotmail.com

Dr. Mike MphuthiFax:+31-847-578-842E-mail:mikemphuthi1@arsed.com GESCHAEFTSANGEBOT Sehr guter Freund Zuerst muß ich um Ihre Zuversicht in dieser Angelegenheit bitten,da dies aufgrund der Situationals streng VERTRAULICH anzusehen ist. Ich erwaehne jedochim Vorfeld, daß eine Offerte diesen Ausmaßes selbstverstaendlich abschrecken kann. Ich hoffe,dass dies keine Besorgnis bei ihnen erregen wird, aber ich versichere Ihnen, daß alles seineRichtigkeit hat. Wir haben wegen der Dringlichkeit, entschieden Sie auf dem Postwege zu informieren. Als Erstes moechte ich mich bei ihnen vorstellen. MeinName ist Diplom Dr. Mike Mphuthi , ein Manager bei der Standard Bank Plc,Johannesburg. Ich kam an ihren Namen durch meine Suche nach einer entsprechenden Person,um eine sehrvertrauliche Angelegenheit abzuwickeln, die die Übertragung von einer betraechtlichen Summe Gel,welches aus einer Erbschaft stammt,zur Folge haette. Hier nun mein Vorschlag: Ein Ausländer,der verstorbeneIngenieur GERALD ULLMANN, ein Ölhaendler aus Suedafrika, kam 1999 bei einem Flugzeugunglueck umsLeben.Seither sind keine Erben ermittelt worden.Er war bis vor seinem Tode als Unternehmer taetig. Herr GERALD ULLMANN war unser Kunde hier bei der Standard Bank Plc , und hatte ein Kontoguthaben von US $23.5 Mio. (Dreiundzwanzig Millionen, Fünfhundert Tausend, USDollar). Diese Summe liegt jetzt bei der Bank und wartet auf eine Person,die berechtigten Anspruchdarauf hat.Sollte kein Anspruchsteller gefunden werden,geht die komplette Summe an die Regierung vonSuedafrika. Daher haben meine Kollegen und ich beschlossen,vorAblauf der Frist,eine entsprechende Person zu benennen.Da Sie den selben Namen tragen,sind Sie inunsere engere Auswahl gefallen. Mit Ihrer Erlaubnis wuerden wir Sie als Verwandten desverstorbenen GERALD ULLMANN deklarieren ,damit Sie den Anspruch in Hoehe von USD$23.5M erhalten wuerden.Infolge dessen koennten Sie als der Nutznießer (Verwandte der GERALD ULLMANN) dieser Summe gelten.Die Urkunden und die Beweise zu diesem Vorgang werde ich Ihnen selbstverstaendlich erbringen und zu Ihrer Verfuegung stellen. Wir versichern Ihnen eine 100% risikofreie Abwicklung. Ihr Anteilwäre dann in einem persoenlichen Gespraech zu eroertern,da wir natuerlich auch in eigenem Interessehandeln . Falls dies fuer Sie von Interesse sein sollte,wuerde ich Sie bitten mit uns in Kontakt zutreten. Zu diesem Zwecke senden Sie mir über mein fax-nummer :+31-847-578-842 in den NiederlandenIhre persoenliche Telefon-,Fax-nummer und ihre vertrauliche E-mail Adresse, damit ich Ihnen die relevanten Detailsdieser Offerte zukommenlassen kann. Mit freundlichen Grüßen, Dr. Mike MphuthiStandard Bank Plc .
_________________________________________________________________
Explore the seven wonders of the world
http://search.msn.com/results.aspx?q=7+wonders+world&mkt=en-US&form=QBRE

Sunday, June 24, 2007

hello pls can we do this together immediately

From: Karimi Joseph - karijoesp1@myway.com

Good day

I am sorry to disturb you with this mail that you might call an
unsolicited one but please find some time to just go tru it.I am Karimi Joseph an auditor in one of the banks in Ghana here married and with two lovely kids. As you know every one would every one is working to get something to keep going untilhe/she gets an opportunity which one will quickly grasp to and opportunities like that are the ones that lifts one from the level of What i call "struggling to survive" to the level of the elites. One of such opportunities that has has found its
way to me which makes me to get across to you for some help.

In the curse of doing one of our quarterly audits in 2006 I got across this amount of money that has been without beneficiary which i would love to transfer abroad into an account.
In other to make it 100% risk free i have carefully placed the money into an escrow call account and i am just seeking for a foreign account to get the money transferred to the account might be newly opened or might have been existing for some time.The amount is small but can change our lives for the best forever it is $1.98million pls get back at me so that we can discuss on your ownpercentage latter but i would appreciate it a great deal if you can quickly get back at me so that we can commence on how we can make the transfer. Once we start the transaction will be completed withing 6 working days.

Joseph

---------------------------------
Once upon a time there was 1 GB storage on Yahoo! Mail. Click here for happy ending

GESCHAEFTSVORSCHLAG

From: Weber Martin Dito - ditowebermartin_9999@web.de

GESCHAEFTSVORSCHLAG!!!

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Sie sein wird, aber es ist wahr.Ich bin bei einer routinen Überprüfung in meiner Bank (Standard Bank von Süd Afrika) wo ich arbeite, auf einem Konto gestoßen, was nicht in anspruch genommen worden ist, wo derzeit $12,500,000 (zwölfmillionenfünfhundert US Dollar) gutgeschrieben sind.

Dieses Konto gehörte Herrn Manfred Becker, der ein Kunde in unsere Bank war, der leider verstorben ist. Herr Becker war ein gebürtiger Deutscher.Damit es mir möglich ist dieses Geld $12,500,000 inanspruch zunehmen, benötige ich die zusammenarbeit eines Ausländischen Partners wie Sie,den ich als Verwandter und Erbe des verstorbenen Herrn Becker vorstellen kann,damit wir das Geld inanspruch nehmen können.

Für diese Unterstützung erhalten Sie 30% der Erbschaftsumme und die restlichen 70% teile ich mir mit meinen zwei Arbeitskollegen, die mich bei dieser Transaktion ebenfalls unterstützen.Wenn Sie interessiert sind, können Sie mir bitte eine E-Mail schicken, damit ich Ihnen mehr Details zukommen lassen kann.

Schicken Sie bitte Ihre Antwort auf diese E-Mail Adresse: ( martinsdito@aim.com [mailto:martinsdito@aim.com] )

Mit freundlichen Grüßen

MARTINS DITO

SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192

ATTENTION FRIENDSEE THISITS MY WILL TO YOU

From: MrsLilly Brown - lillybrown013@yahoo.com

Hello,

I am Lilly Brown, i was diagnosed for cancer about 4 years ago and now i am lying on a sick bed, peharps I am willing the sum of $2.5 million to you for the good works of the lord and to help the less privileged through you.

If you are interested contact my lawyer through this email: barr.mack@yahoo.co.uk so that he can arrange the release of the funds.

Love
Lilly Brown

Greetings from Dave Yorke

From: dyorke - daveyorke10@yahoo.com.hk

Greetings from Dave Yorke,

I am Dr. Dave Yorke, Group Accountant (R.B.T.T) However, I have already sent
you this same letter by post one month ago, but I am not sure if it did get
to you since I have not heard from you, hence my resending it again.

I discovered a dormant account in my office, as Group Accountant with
Republic Bank of Trinidad and Tobago. It will be in my interest to transfer
this fund worth $28.5M Dollars (Twenty Eight Million Five hundred thousand
Dollars) in an account offshore. Can you be my partner?

Regards and respect,

Dave Yorke

MY DEAR RESPECTFUL

From: laarni enriquez - laarni_enriquez2008@yahoo.co.jp

Dear Respectful,
I am Madam Laarni Enriquez, a native of Philippine nationality, and a divorcee. I would like to have a long lasting and confidant relationship with you,if possible entrusting my life time fortune into your possession,as now I am broken hearted and needs someone to trust,without remembering my past and forsaken experiences from close confidants and family.
I need someone, who would take me for whom I am and as a life time partner , after making claims of my deposited life.Well, from your profile, I believe in me that you ought to be a very honest person.I would like to give you a brief description of my life.I was once the mistress of our President, Joseph Estrada, and during his tenure in office, I was been used as a courier to depositing his funds, but due to the fracas I had with his wife, Madam Loi and her son, Jude, it causes a public embarrasement and people came to know that I had been having an affair with the President.
But, not quite long, I was arrested, together with his wife and son, in connection with the 27th July, 2003, failed coup,which I did not have anything to do with, but was alleged that I have been habouring some of the dessident and arms in one of the villa, bought for me by the President.But, now, I have been released and I am under security watch and seriously monitored. All, I wanted from you is to assist me make claims of some funds, I did deposited west Africa,as the other deposits documents have been consficated and seized by the government of Madam Gloria, the President.
But,this one is the only one they could not see,as I did kept the documents with one of my close confidant, who was also arrested. The Amount being deposited is much about 20.2 million Euros, as this was the money that was supposed to be used by the President to aquire some properties in America, Europe and Africa.All, I want from you, now is honesty and sincerity,as, as soon as this money is claimed by you, I will look for a way out and sneaked out of Philippines and travel down to meet you, So we can go into a life time partnership together,in investing this money in your country and anywhere else you prefer.
ThanksSincerely yours,Laarni E.Enriquez.

_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01

Quick reply please

From: Mrs Bridget Macaskill - prudentialbanks02@yahoo.co.uk

Dear Customer,
How could you have taken such a step?
Be advised that, by allowing your Consultant or Someone else to handle
your late relation's deposited Fund's Transfer that is purportedly placed
with your own Name/Contact in this manners and directing the Fund's
Transfer to an American Bank as shown bellow could call the attention of
the American FBI to your names/your contact:
Did you ordered a coded deposited Fund's transfer to be made into this
American Bank Account as shown bellow?
"Citigroup.
399 Park Ave.
New York, NY 10043 USA
Account number: 13518139640.
Swift code: CICIUS33.
Beneficiary's: Est Inc"
Its essential, you advise your consultant Mr. Ferguson to save the
deposited Fund's with the Prudential Bank Plc London or any other
reputable Financial institution here in Britain as soon as the Legal
Source of Fund's Authorization clearance documentation papers as required
by the British Monetary system are made.
This step would avert your names/contact Address being placed in a bad
situation with the British security/American FBI as a result of this
transfer expecially now that all the Transfer modalities as entails had
already been computed/programmed in your favour's as the benefactor,
its pertinent YOU SPEAK OUT YOUR MIND DIRECTLY TO THE BANK IMMEDIATELY,
THIS IS BECAUSE, PRUDENTIAL BANK WOULD NOT BE HELD LIABLE AFTER THE FUND'S
TRANSFER MADE.
You can freely submit another Bank Account information expecially when the
Account is of UK Banks.
In order to take care of the compulsary Legal Authorization Source of the
Fund's documentation, you can exploit the Prudential Bank Free Bank to
Bank wiring Financing methodology where the Total clearance expenses would
be first wired to you, to enable you personally pays it back to the
Prudential Bank's International Nominated Brokers Account as entails,
since the clearance Law states that....the Legally recognized purported
claimant's of the deposited Fund's shall directly take care of the Legal
Source of Fund's
Procurement papers/the attached fees first before the coded deposited
Fund's can be uncoded and its transfer could be made to you.
You are meant to first give a correspondence reply to this mail by
re-confirmation your personal Phone number as well as House Contact
Address through this e-mail {prudentialbanks02@yahoo.co.uk} to enable the
Bank Group Finance Director Mr Philip Broadley to call you and Offcially
communicate to you using the Bank Official e-mail Address and gives you
acess to the Bank E-mail Address data's.
Thanks,
Bridget Macaskill.
FOR: {Philip Broadley.
Group Finance Director.
Prudential Bank Plc London
Laurence Pountney Hill London EC4R OHH
Tel: 44-703-184-6992
www.prudential.co.uk
www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/
www.prudential.co.ukhttp://dk.search.yahoo.com/search?p=www.prudential.co.uk&fr=yfp-t-501&ei=UTF-8&meta=vc%3D

FROM Mr Moris Tito

From: MrTito - m2_tito@yahoo.co.uk

FROM: Mr. Moris Tito
My Good Friend,
I know you will definitely take this as a deceptive e mail,because of the swindle news we hear everyday and now it happens am from Russia where it seems to happen more often.Let me first of all inform you, i got your e.mail id from a mail directory and decided to e.mail you for a permission to go ahead for you have to agree with me that that is the easiest way to communicate with you for i don't have any of your contacts.
I am Mr. Moris Tito a personal treasurer to Mikhail Khodorkovsky the Richest man in Russia and owner of the following companies: Chairman CEO: YUKOS OIL (Russian Largest Oil Company) Chairman CEO:Menatep SBP Bank (A well reputable financial institution with itâ€™s Branches all over the world)
SOURCE OF FUNDS:
I have a profiling amount in an excess of US$100.5M, which I seek your Partnership in acommodating for me. You will be rewarded with 60% of The total sum for your partnership. Can you be my partner on this?
INTRODUCTION OF MY SELF:
As a personal consultant to him, authority Was handed over to me in transfer of money of an American oil merchant For his last oil deal with my boss Mikhail Khodorkovsky. Already the funds have left the shore of Russia to an European private Bank where the final crediting is expected to be carried out.While I was on the process, My Boss got arrested for his Involvement in politics by financing the leading and opposing political parties (the Union of Right Forces,Led by Boris Nemtsov, and Yabloko, a liberal/social democratic party Led by Gregor Yavlinsky) which poses treat to President Vladimir Putin Second Tenure as Russian president.
You can catch more of the story on This website:

YOUR ROLE:
All I need from you is to stand as the beneficiary of the Above quoted Sum and I will re-profile the funds with your name, which will enable The European bank transfer the sum to you. I have decided to use this Sum to relocate to American continent and never to be connected to any Of Mikhail Khodorkovsky conglomerates. The transaction has to be concluded in 2 weeks before Mikhail Khodorkovsky is out on bail. As soon as I confirm your readiness to conclude the transaction with me, I Will provide you with the details.Thank you very much for your understanding as i will await for your quick response.
Warmest Regards
Mr.Moris Tito

_______________________________________________
No banners. No pop-ups. No kidding.
Make My Way your home on the Web - http://www.myway.com

CAN I TRUST YOU

From: Henry Rhodes - drhenryrhodes5@hotmail.com

Hello,
Good day and how are you doing?My name is Dr.Henry Rhodes.I live in London
United Kingdom,I am 51 years old and married with three children, four cats,
and one dog.
I am the Director of Silver Global Security& Finance
Services Limited,London (United Kingdom)

I got your information from Internet and after due consideration, I decided
to contact you believing that you will not disappoint me over this
transaction. I have been working with this company for over sixteen years.
Within this period,
I have watched with meticulous precision how African
Heads of State and Government functionaries have been
using Silver Global Security & Finance Ltd to be
moving magnitudes of funds (USD, Pounds Sterling, And
French Francs) (cash) to their foreign partners.

They bring in these consignments of cash and secretly
declared the contents as jewelries, gold, diamonds,
precious stones, and family treasures, and documents
etc. Mobutu Sese Seko of Zaire (dead), Gen. Sanni
Abacha of Nigeria (dead), Fode Sankoy of Sierra Leone,
Savimbi late President of Angola, Felix Houphet
Boigny of Cote d"Ivoire (dead) Charles Taylor, Former
President of Liberia, please visit
website:http://news.bbc.co.uk/2/hi/africa/2963086.stm,
Konan Bedie of Cote d"Ivoire (Abidjan) etc. All these
people have consignments deposited in our office.
Their foreign partners, friends and relatives are
claiming most of these consignments.

A lot of them are lying here unclaimed for more than two years.
Nobody will ever come for them because in most cases,
the Certificate of Deposit is never available to
anybody except the depositors or me since most of them
are dead.

I have through the instrumentality of Global
Security & Finance re-deposited some unclaimed
overstayed consignment and get ready to move them
through diplomatic means to your country where it can be
claimed easily by you. Since the inception of the year
2006 our company's management has changed the
procedure of claiming of consignments, as soon as you
are able to produce the secret information as
contained in the secret file of any consignment, it
will be released to you upon demand.

I have finalized every arrangement to move consignment Ref-no:
SGSF/0016/2004/d4 Batch-no: 300047-0010-kht containing
$20.5 Million. Upon your response we will arrange on
how the diplomat will convey the consignment directly
to you, everything concern this deal is risk free; I
have taken necessary preventive measures. (The mode
sharing will be 60%-40%) all the documents that covers
the total funds will be handed over to you sealed by
the diplomat.

Best regards.
DR.Henry Rhodes.
Director SGSF Ltd,(United Kingdom)
Reply through my private e-mail box:drhenryrhodes_5@o2.pl

_________________________________________________________________
MSN Messenger : discutez en direct avec vos amis !
http://www.msn.fr/msger/default.asp

HOW ARE YOU

From: Chief Olusegun Obasanjo - obj_farmers_finance@yahoo.com

OFFICE OF THE
FORMER PRESIDENT Federal Republic of Nigeria(Under Rules Of Federal Government)
Rules 2007 OBASANJO FARM,OTTAOGUN STATE,NIGERIA Attn:
Sir/Madam,This is former President Obasanjo of Nigeria. My tenure ended as
the President of Nigeria on 29th may 2007. Sequel to this, i have $160
million which i deposited in a security company in Europe. I
want you to claim the money on my behlaf from the security company. There
is no danger in this transaction. I will give you $60 million when you
must have claimed the money on my
behalf. If you are intrested, send
1: Your name and
address 2: Your telephone
number. Chief
Olusegun ObasanjoFederal
Republic of Nigeria

Saturday, June 23, 2007

ACCEPT THIS FOR YOUR PAST EFFORT

From: kevindonterraes - kevindon03@terra.es

Dear friend,

I am very happy to inform you about my success in getting that fund.Now, I want you to contact my secretary on the information below:Name: Mr.Jasper , Ask him to send to you the total sum of ($1200.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately on his e-mail: (jasper_oforkansi@yahoo.de) and send him the below information to enable him deliver your bank draft to you.

1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:____________________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
Regards,
Dr.Kevindona

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

Inf rmate pinchando aqu

From the Desk of MrParry Stephen

From: MrStephen Parry - mr.st_parry@yahoo.ca

From The desk of Mr.Parry Stephen Branch ManagerEco Bank Of GhanaFirst Light BranchAccra, Ghana.Email Address:mr.st_parry@yahoo.ca Attn Friend I am Mr.Parry Stephen, the branch manager of the Eco Bank Of ghana Limited, First Light Branch Accra.I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$8.750,000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to
my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$8.750,000.00 Million Dollars. on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly 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 while 70% shall be for me. I do need to stress that
there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Also you can forward your bank account and your private phone number for speedy relation on this matter.Remember l am still working your confidentiality is needed in this transaction.Pls trust and
honest is the watchword of this our transaction.You can reach me on my email address for more details:mr.st_parry@yahoo.ca With regards, Mr.Parry Stephen
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01

Friday, June 22, 2007

SEND TO THEM YOUR CONTACT INFORMATION IMMEDIATELY

From: drchukwu emma - fedexdeliverycompanybeninrep@yahoo.com.tr

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 $1.3million us dollar
all the necessary arrangement of delivering the $1.3million us dollar
in cash was
made with FEDEX DELIVERY COMPANY BENIN REPUBLIC.

This is the information they need to delivery your package to you.

DIRECTOR .GEN DR, OBODO KEN.
EMAIL:(fedexdeliverycompanybeninrep@yahoo.com.tr)
TELEPHONE;+22993912732
SEND TO THEM YOUR CONTACT INFORMATION IMMEDIATELY
1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
A COPY OF YOUR PICTURE
Sincerely
BARR.CHUKWU EMMA

BUSINESS PROPOSAL

From: IGWE BUIKEM - buikemigwe45@yahoo.it

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B igwebuikem555143@yahoo.co.jp

Hello,

Am Barr Igwe Buikem,I have $11.6m to transfer to your nominated bank account,If you are intrested kindly Reply back for more details.

ALTERNATIVE EMAIL igwebuikem45@yahoo.com.hk

Thanks,

Barr Igwe Buikem.

- IGWE BUIKEM

CONTACT MY SECRETARY FOR YOUR MONEY

From: Drmaxwell - mr_john_ikemm@yahoo.fr

Dearest Friend,
This is to inform you about my success in getting the money moved under the cooperation of a new partner from paraguay.
Now contact my secretary,his name is Mr.john ikemm and his email address is
Email (mr_john_ikemm@yahoo.fr)
Ask him to send you the total sum of $2.2 milloin usd in a Certified bank Draft which i kept for your compensation for all the past efforts and attempts to assist me in past.
I have forwarded instruction to my secretary Mr john_ikemm and to send the Confirmable bank
Draft to you, so feel free to get in touch with him to send the Draft to you with out any delay.
Sincerely Yours,
Best Regards,
Dr.maxwell

Thursday, June 21, 2007

Please contact me immediately you received this mail

From: maxwell kwame - maxwell003kwame@yahoo.co.in

From The Desk of Mr.Maxwell Kwame The Branch Manager International commercial Bank Ltd Dansonman Branch Ghana. Hello, Please pardon me for not having the liberty of knowing your mindset before writing you this letter without any formal introduction. My name is Mr.Maxwell Kwame: i'm the present branch Manager of International commercial Bank Limited, Dansonman branch, Ghana. I write to solicit for your partnership in claiming the amount of $15,300,000M from an aaccount at our Head Office . The aforementioned money, which is my share percentage from a Gold Mining project that i helped financed, influentially. Furthermore, as a Manager in the bank, i'm not allowed to be part of such a deal, because it¡¯s against my company's professional practice policy. So i'm compelled to ask that you to stand on my behalf and receive this money into any account that is solely controlled by you. And i will compensate you with 40% of the total amount involved as gratification for being my partner in the transfer. Please contact me immediately you received this mail. Yours Truly, Mr.Maxwell Kwame

--Íâ¹ú»õÒ²³¬±ãÒË!
--http://freemail2.eyou.com/sys_sig.php?url=aHR0cDovL2V5b3VhZnAuYWxseWVzLmNvbS9tYWluL2FkZmNsaWNrP2RiPWV5b3VhZnAmYmlkPTk1LDgxLDMmY2lkPTczLDksMSZzaWQ9MTY4JmFkdmlkPTQmY2FtaWQ9NCZzaG93PWlnbm9yZSZ1cmw9aHR0cDovL2FkZmFybS5tZWRpYXBsZXguY29tL2FkL2NrLzQwODAtMjI5MDMtOTQ5OS0wP2FpZD1leW91O3RleHQ7MTAzJm1wcm89aHR0cDovL3BhZ2VzLmViYXkuY29tLmNuL3dvcmxkYnV5L3VzYS5odG1s

--http://sms.eyou.com

Good News From The Prince

From: Prince Mark - markben44@hotmail.fr

Dear Friend, 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 assistant,hence I want you to
contact my secretary through the below
Information.
Name : Greg Numan, E-mail:(officefile1@myway.com)Telfax: +229-93206276
Ask him to send you the international
certified bank draft which I kept for your
compensation.the amount valued is total
sum of (1, million euros).Meanwhile I have
giving him the instruction on your
behalf,so you can contact him now with
your receiving address and phone number to
enable him send it to you.Do not fail to
call on him immediately you receive this
message,and remember to update me as soon
as you receive the bank draft.
RegardsPrince Mark Ebeniza
_________________________________________________________________
Appelez vos amis de PC à PC -- C'EST GRATUIT
http://get.live.com/messenger/overview

From MrKenny Emmanuel

From: kenny emmanuel - kennemyfr1@yahoo.gr

Dear Friend,
I am one of the Personal Assistants to the late President of Togo.I will not like to waste your time.I am looking for someone to transfer some amount of money into his account.I am Presently in Ivory coast Because I cannot go back to my country for now. I am waiting for your quick reply.
Mr.Kenny Emmanuel.
Tel:+22507321062.

---------------------------------
×ñçóéìïðïéåßôå Yahoo!
ÂáñåèÞêáôå ôá åíï÷ëçôéêÜ ìçíý ìáôá (spam); Ôï Yahoo! Mail äéáèÝôåé ôçí êáëýôåñç äõíáôÞ ðñïóôáóßá êáôÜ ôùí åíï÷ëçôéêþí ìçíõìÜôùí
http://login.yahoo.com/config/mail?.intl=gr

URGENT ATTENTION PLS

From: rchard johnson - richard.johnson.50@hotmail.com

Hello Dear,
I am writing to solicit your urgent assistance in the transfer of US$8,000.000.00.This funds is the excess of what my Branch in which i am the Manager made as profit during the Last Year Auditing.I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.I placed this amount of $8,000,000.00 (Eight Million United States Dollars)on a suspense account without a beneficiary.As an officer of the Bank,i cannot be directly connected to this money that is why i contacted you to assist in receiving this funds into any of your Bank account in your country so that both of us can make use of this funds.

This transaction is going to be a Bank-to-Bank transfer.All i need from you is to stand as the original depositor of this funds.If you accept this offer,i will appreciate you send to me your phone and fax number immediately before this year runs out.Please contact me immediately.

Thanks for your understanding and co-operation.
I wait for your prompt response.
Mr Richard Johnson.

---------------------------------
Here's a new way to find what you're looking for - Yahoo! Answers

Yours Cashiers Cheque For Your Past Efforts

From: Victor Boni - victorboni15@hotmail.fr

Dear Friend,

I am very happy to inform you about my success in getting that fund Now, I want you to contact my secretary on the information below: --- NAME; Mr. Zafar Abba.EMAIL: zafarabba2000@yahoo.fr Ask him to send you the total sum of USD$1000000.00 Dollars( ONE MILLION UNITED STATES DOLLARS) in a bank draft, which I kept for your compensation. CONTACT HIM ON this email: zafarabba2000@yahoo.fr

Hoping to hear from you as soon as you cash your bank draft.

Yours Sincerely,Mr.Victor Boni.
_________________________________________________________________
David Guetta a réuni les sons les plus connus de Messenger dans le Mix Messenger, le son de l'été ! Téléchargez-le gratuitement !
http://specials.divertissements.fr.msn.com/mixmessenger

I requests your cooperation

From: MrWilliston Butho - will200@webmail.co.za

Good Day.

I am Mr. Williston Butho, the Head of Operations Unit; Diamond Producers of Africa (DPA) under The New Partnership for Africa's Development (NEPAD).I requests your co-operation in this confidential project of cash money amounting to total sum of Thirty-Two Million.

My colleague and I secured this fund during the course of our duty in the case of Six Hundred-Million Dollars Conflict Diamond in Angola, The Democratic Republic of Congo (DRC), Sierra Leone and Liberia. Our duty
covers many financial activities/responsibility. Due to our sensitive position and civil code of conduct, which does not allow us to own or operate foreign bank accounts and many other rigorously benchmark, we seek your cooperation in this deal to externalize this fund.
We will provide you with the necessary logistics for this project if you are interested in this deal, please reply to my personal mailbox :willistonbutho@hotmail.com , I will give you all the documentations including details for the transaction. I want to assure/guarantee you that this
deal has been structured for a hitch free and successful transaction without any risk. The fund is not a governmental fund and untraceable by any persons.

This transaction will be structured with legal documentation to cover the fund; met with all international regulations regarding fund transfer.
Finally, I will give you a quarter of the total sum as your commission for your corporation. While I waits for your reply along with your details.

Yours sincerely.

Williston Butho

GeschE4ftsvorschlag

From: Dito Weber - domain_weber1234@web.de

Geschäftsvorschlag

Lieber Freund,

Schicken Sie bitte Ihre Antwort auf diese E-Mail Adresse: ( martinsdito@aim.com [mailto:martinsdito@aim.com] )

Mit freundlichen Grüßen

MARTINS WEBER DITO

SMS schreiben mit WEB.DE FreeMail - einfach, schnell und
kostenguenstig. Jetzt gleich testen! *http://f.web.de/?mc=021192* [http://f.web.de/?mc=021192

Good News From The Prince

From: Prince Mark - markben44@hotmail.fr

Dear Friend, 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 assistant,hence I want you to
contact my secretary through the below
Information.
Name : Greg Numan, E-mail:(officefile1@myway.com)Telfax: +229-93206276
Ask him to send you the international
certified bank draft which I kept for your
compensation.the amount valued is total
sum of (1, million euros).Meanwhile I have
giving him the instruction on your
behalf,so you can contact him now with
your receiving address and phone number to
enable him send it to you.Do not fail to
call on him immediately you receive this
message,and remember to update me as soon
as you receive the bank draft.
RegardsPrince Mark Ebeniza
_________________________________________________________________
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !
http://ideas.live.com

Yours faithfully

From: Mr Chris Newman - chris_newmanb2007@yahoo.fr

Dear Beloved,

I am Mr Chris Newman, I wish to make a donation of ten thousand US dollars to your organisation.

This is a part of my anonymous donation drive which I have been doing for the past six years to deserving
charities on differents continents.

Please could you give me information to send it to you through Western Union money transfer or bank

transfer.

Thank you and keep up the good work.

Yours sincerely

Wednesday, June 20, 2007

Dear Sir

From: Joel Nel - joelnel1962@yahoo.co.uk

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B joelnel_j0@yahoo.co.jp

Dear Sir / Madam,

I want to solicit your assistance to recieve US$10.5million on my behalf. I will give you

30% of the fund.

Pls reply with your full details for further advice.

Thank you.

Regards,Joel Nel

- Joel Nel

Important -

Announcement -

This scam email repository has now moved to a new home.

Friday, June 29, 2007

Wednesday, June 27, 2007

Tuesday, June 26, 2007

Monday, June 25, 2007

Sunday, June 24, 2007

Saturday, June 23, 2007

Friday, June 22, 2007

Thursday, June 21, 2007

Wednesday, June 20, 2007

Support For Scam Victims

Information on Scams in General

Lottery Warnings

Information on 419 scams

Links to other 419 mail archives

Subscribe via Email

Blog Archive