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.


Friday, August 31, 2007

claim your prize

From: MrCEdwin - beninfastwaycourier1@yahoo.dk

Hello Dear

I have been waiting to hear from you to no avail. I went on to deposited the Draft with Fast way Couriers Service Company here in Benin Republic,because I travling see my family and will not come back till next 3 months. You have to contact the fast Way 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 $95.00 Us Dollars to receive your package. Don't be deceived by any body this is there Contact Address Contact Rev. O.August Director Fast Way Couriers Service Benin Republic. E-mail(beninfastwaycourier@yahoo.com) Try to contact them as soon as possible to avoid increasing the security keeping fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake in the delivering. Let me know as soon as you receive your Draft.

Mr. C. Edwin

From Alex Cheng

From: alexchengterraes - alexcheng1@terra.es

From: Alex Cheng
3 Rajdamnern Avenue
Bangkok 10200, Thailand.
pacifictrsut_thai@yahoo.de

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.

For the purpose of clarification,you are advised to reconfirm your Full Names,Direct TelephoneNumbers,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.

Alex Cheng


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

Inf rmate pinchando aqu

REPLY

From: james - mrjameskune2000@yahoo.com.hk

From:Mr. James Kunte
Armor Security and Finance Company
Nigeria
Email: mrjameskune2000@yahoo.com.hk

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.For the purpose of clarification, you are advised to reconfirm.

(1)Your Full Names--
(2)Your Direct Telephone Numbers--
(3)Your Physical Address with Zip Code--
(4)Your International Passport or Drivers license.

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.

Mr. James Kunte

DELIVERY OF YOUR DIPLOMATIC LUGAGGE 122

From: Mr Michael Gibson - fom_occ@yahoo.co.uk

Hello There

On behalf of the board and management of Overseas Credit Commission(OCC).London UK, I Mr. Michael Gibson, the Operations Manager wishes to inform you that your consignment/fund tagged diplomatic luggage 122 with Ref: No1226/X42/206 which was deposited in our vault for safe keeping is due for Immediate collection.

Be informed that we have concluded all arrangements to deliver your consignment at your doorstep through diplomatic means.
In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth.

A copy of your international passport or any other means of
identification as the true consignee .

The address where the above cargo/funds should be delivered to and your phone number. List the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion.

Upon satisfactory receipt of all the above mentioned, you Will be further acquainted with the detailed delivery itinerary including information of the diplomat will accompany your consignment.
We pledge our best service at all times.

Yours Faithfully

Mr. Michael Gibson

Foreign Operations Manager
Direct Tel: + 44 704 5706465

Thursday, August 30, 2007

From Rev Father Fred Nelson

From: Fred Nelson - revfrednalson000@yahoo.com

THE UNITED NATIONS ORGANISATIONIn Conjunction with the International Monetary FundWORLD BANK FACT-FINDING & SPECIAL DUTIES OFFICELONDON, UNITED KINGDOM.Tel: +447040104810 Dear Sir/ Madam. Before I introduce myself, I wish to inform you that this letter is not a hoax mail and I urge you to treat it serious, I am Rev. Father Fred Nelson, a senior staff with the World Bank fact finding & specialduties office. I am writing you this letter because cool penny is better than millions of dollars. It is better for one to live and die poor honest man than a rich dishonest one. I and the chief security officer (CSO) of this organization have arranged with an officer in computer section engineer Peter Cliff to bring out part of your total pending payment sum amounting to US$10 million, Why we did this is because according to information gathered from the bank's/security computer, you have been waiting for a long time to receive your money without success. As I found out that you have almost met all the statutory requirements in respect of your pending payment, your problem is that of interest groups. A lot of people are interested in your payment and those people are merely doing paper works with you and that explains why you receive fax and phone messages from different people everyday.
Also we found out that some of the officials of the parastatals have been extorting a lot of money from you with the pretext of helping you receive your money. I can assure you that this may last for years yetnothing happens if you do not do away withthose officers that you call your partners. And for security reasons do not tell anybody that You have your money until you receive cash at your door step.The money is in a security-proof box weighing 75kg. Yesterday we wentto four courier companies to make arrangements on how to ship them by courier to you. Dhl, ems, FedEx, ups all said that they must open the boxes for inspection by the customs before shipment. This is something we want to avoid because the box is padded with synthetic nylon and to open it, you have to cut the pad before you will meet the button that you will press to open the dial code-lock. There is no way you can open the box and be able to close it again because it was padded with machine. We told the courier services that the box contained film materials and when open will spoil the materials. We did not declare money because courier does not carry money,Today a friend of mine who is diplomat disclosed to me that there is a security courier service they use to send diplomatic materials and information from one country to another.

It has diplomatic immunity and consignment cannot be checked by any customs anywhere in the world, I have met the officials of the security courier service and concluded shipping arrangement with them, which they will commence as soon as i have your go ahead order. The diplomat will help me so we do not have any problem. We have concluded that you must donate Five Hundred Thousand United States dollars (US$500,000.00) to charity here in U.K as soon as you received yourmoney. To this effect, you will send us a promissory note for Five Hundred Thousand United States dollars (US$500,000.00) along with your address for sending the box by courier. 1.Your Full Name2.Emailing Address3.Telephone Number4.A copy of your international Passport/Idetification I.D Card Please maintain topmost secrecy as it may cause a lot of problems if found out that we are using this way to help you. Do not ever tell anybody about this until you have your money. I want to help you because something in me is telling me that you are an honest person. When you conclude this and you send our promise, we will help to ship the final part of your money to you, God be with us as we wait for your reply. Please do not fail to call.
TEL: +447040104810Yours FathfullyRev Father Fred Nelson

_________________________________________________________________
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ATTENTION FRIENDSEE THISITS MY WILL TO YOU

From: MrsLilly Brown - llbrown01@yahoo.no

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: mackchambers01@yahoo.co.uk
so that he can arrange the release of
the funds.

Love
Lilly Brown

HELLO

From: Lady Martha Stirling - thestirling_nastydy01@yahoo.com.hk

I am Lady Martha Stirling, Laird of Keir ,Recently my Doctor told me
that I have limited days to live due to the cancerous problems I am suffering
from,why my Husband is late Sir D. S,Chairman of Stirling
& Wright General Partners, I will also issue a Letter of Authority
that will empower you as an original beneficiary of this fund through
my Lawyer.
Email :thestirling_nastydy01@yahoo.com.hk

COMPENSATION

From: FRANK LINCENSE - rev_franklincense004@yahoo.ca

Dearest

How have you been? I hope my email meets you in good
health.

I am much delighted and privileged to contact you
again, after this long time, it takes fate and courage
to remember old friends and at the same time, to show
gratitude to them despite circumstances that made
disrupted our transaction ultimately not working out
as we projected then.

The good news is that I'm happy to inform you about my
success in getting those funds transferred under the
cooperation of a Rotaract club, I take this liberty to
inform you that, the transaction we were pursuing
together, finally worked out and I am contacting you
to let you know the present situation.

I advise you not to accept any fax or a telephone call
that does not come from me.

Now, with a sincere heart, I have raised and signed an
International Cashier's Bank of $550,000 [five
Hundred and fifty Thousand US dollars] only in your
name as COMPENSATION for your dedication, humanity
and contribution, as it were.

I really appreciated your tremendous effort and
contribution to make things work out in retrospect.

Now you have to contact the paying bank,below is the
bank information

Name:Plantinum Habib Bank Plc
Email:plantinum_habibbankplc@yahoo.it
Phone:234-808-8219788

The bank is waiting to hear from you so that they can
transfer your money to the account number which you
will provide.

Do note that the International transfer has only
validity period of 21 banking days, therefore your
early response to this development will be
appreciated.

Rev Frank


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URGENT RESPONSE NEEDED

From: isoQJamesChuks - jameschuk010@yahoo.co.uk

From: James Chuks
Manchester M27 5FX,
United Kingdom.

This is to inform you that your funds of US$15 Million 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
James Chuks


_______________________________________________________________________________________
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Permission To Transfer 35 Million USD

From: Edward Moore - mr_edward_moore1@yahoo.com

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 commuinication 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 commuinication, we shall know each othervery 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 foward to hearing from you.

God bless you and your family.

Regards
Edward Moore


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INTERNATIONAL PROMOTIONS

From: INTERNATIONAL PROMOTION - ringscherry-1@jmail.co.za

CONGRATULATIONS!!!!
We are happy to inform you that you have just won Fifteen Million Euros in our AUGUST DRAWS held today. You are to forward this notice to Mrs. Cherry Rings email address below.
Email: ringscherry-1@jmail.co.za
Regards,
Mr. Williams Chester

Wednesday, August 29, 2007

URGENT MESSAGE

From: frank ogunu - frank_ogunu1@yahoo.com

Dear Sir, How are you hope you are fine,Well i am frank Ogunu in Ghana i need your help that is why i have to contact you now. I am in position of $2.5 million dollar in a truck box when i was arrested by a police office today when i get to the station they were trying to now the contact of the box that i should open it but i told them that the box is not for me that it belong to a foreigner that he kept order my care.
Because I don't want to open the box so that they should know the contact that it is money for security reason then they now told me that I should take them to my family so that they can bail me but i told them that i am not a citizen of Ghana but from Zimbabwe when they see that i am not a citizen then i was release to go and look for $200 dollar before they can release the box for me.
That is why I am now contact you so that you can help me then after the box is been release for me you can now advice me on how i can send this money to you so that i can now come over to your country. If it is by western union money transfer, money gram, bank or any way you think then I have to do that so that i can live Africa pls try and help me because I don't want the police men to know the contact of the box please i want to live a new life in your country with you.I am urgent pls waiting to hear from youMay GOD bless you as you help me
From your son frank ogunu
_________________________________________________________________
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Tuesday, August 28, 2007

LETTER OF COMPENSATION

From: peter ugonma - pe_ugonma35@hotmail.fr

I wish to inform you that I concluded this transaction suscessfully with an LONDON lady and I am currently residing in London with my family. I want to inform you I would like to compensate you with the sum of US$950,000.00 for your efforts in trying to assist me with this transaction but later it did not work out between us.I dropped the (cheque in bank draft) with my secretary named
Barri Alex Uchesin. I did this out of sympathy for your efforts and I hope you will be satisfied afterall,despite the fact that you did not believe me.I advise you to contact him immediately through his e-mail address: barrialex3@yahoo.fr for the delivery of the bank draft to you.I hope you will have a nice life with my token of compensation for your efforts and God bless you.
RegardsPeter Ogonma
_________________________________________________________________
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Dear Belove In Christ

From: Baxter - sarahbaxter_70@yahoo.es

Dear Belove In Christ,

I am Mrs.Sarah Baxter.My marriege with my husband for ten yrs didn't produced
any issue.When my late husband was alive we deposited a huge sum of money in
the bank.I'm under-going treatment for esophageal cancer in Jordan. I have
since lost my ability to talk and my doctors said I have only a few weeks to
live. I need you to help me fullfill my dream. For I choose you as a God
Fearing person to help me build an orphanage home, charity home and help the
less previledge one's. If I complete this with you, even if I die today i will
be happy that my wishes has been fulfilled. God bless as you find the grace of
doing this. Please I need a sincere mind and hope I will find one in you.With
God all things are possible.
If you are interested in Helping me fulfill this dream, email:
me:sarahbaxter_70@yahoo.es
Mrs. Sarah Baxter

Hello

From: MrRick Jardan - gmax.couriercompany2007@gmail.com

Dear Friend,

I have registered your Cheque Draft.but the manager of financial trust
bank Benin told me that before the check will get to you that it will
expire.

So I told him to cash $1,5.000.00 USDollars and all the necessary
arrangement of delivering the $1,5.000.00 in cash was made with Global
Max Courier company Benin Republic.

Please write a letter of application to the given address below.

Dr.Mr,Sollan James
EMAIL:(gmax_couriercompany2007@yahoo.fr)

I deposited it with african cloth so please, Send them your contacts
information to enable them locate you immediately they arrived in your
country with your BOX .This is what they need from you. Note that they
did not know the content so dont tell them the content.

1.YOUR FULL NAME----------------------------
2.YOUR HOME ADDRESS-------------------------
3.YOUR CURRENT HOME TELEPHONE NUMBER--------------
4.YOUR CURRENT OFFICE TELEPHONE-------------------
5.A COPY OF YOUR PICTURE--------------------------
6.YOUR AGE----------------------------------------
7.COUNTRY------------------------------------------

Mr.Rick Jardan.
CONTACT THEM IMMEDIATELY

FromMrMark Appiah

From: mark appiah - mrmappiah@yahoo.com.hk

From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.
_________________________________________________________________
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kindly acknowledge the receipt of this mailrefYour fund investiagtion

From: edward smith - edwardsmithssss@yahoo.co.uk

foreign payment investigation department2007 anti-fraud 4th floormaryland lagos nigeriamotto:security watchfrom the desk of:senator edward smithAttention: Sir/Madam,(Beneficiary)

RE: BE CAREFUL OF FRAUDSTERS.

Based on the finding in this investigation department we wish to warn you against some touts.

We have been informed that some touts are contacting you in respect to the collection of your fund that was long approved in your favor through one of the Nigerian international banks.

As a matter of fact we have been on these investigation assignments for some time codely known to no one other than the Presidency and some top government officials who are in support of this investigation team to help stop fraudulent activities in this country.

Although we have been able to come up with some good result about the People that have extorted money from you illegally and I wish to tell you that you should stop sending money to all these people parading themselves as what they are not.

A lot of people have been traced through investigation to your inability to receive your fund in time, and we are already on their trail to track them down for their dubious character who had put the name of this great country in a mud in the eye of international community.

We are waiting for you to write back to us if truly these scammers have swindled you.

And note the only office/payee bank that had been exclusively authorized to contact you or to make payment to you will be given to you as soon as you respond to this mail.

You are advised to stop dealing with all these people, as they will not help you in anyway to the success of this transaction.

The contact of the bank where your money is deposited will be given to you and you will be making a direct contact with the bank so that you could receive your fund as soon as you respond to this mail.

We apologies on behalf of the President and the people of Nigeria for any delay and lost this must have caused you and we promise that this will not happen again.

Finally, we are expecting to hear from you today. But mind you, you are strongly warned not to contact these dubious people again.

ENDEAVOUR TO PROVIDE THE FOLLOWING DETAILS OF YOUR ALONGS WITH YOUR COMPLAINS FOR COMFIRMATION:

YOUR FULL NAMES:...................................... RESIDENCIAL ADDRESS:..................................OCCUPATION:...........................................YOUR TEL/FAX NUMBER:..................................MOBILE NUMBER.....................................NATIONALITY:..........................................SEX:..................................................AGE:..................................................AMOUNT EXPECTED.......................................

As soon as we recieve thses information from you, a swift investigation will commence and at the end we promise that whoever is involved in your plight shall be apprehended and handed over to the government and you shall be compensated accordingly.

This Decision is supported and approved courtesy: FBI AND INTERNATIONAL MONETARY FUND {I.M.F} , UNITED NATION SECRET SERVICE , EUROPE , AMERICA, ASIA AND THE ECOWAS COMMUNITIES.

Thanks for your good understanding while we wait for your urgent response.

Senator Edward Smith (Head of Foreign Payment Investigation department)Lagos,Nigeria

_________________________________________________________________
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Your Reply Needed

From: michael - michyyh88@yahoo.co.id

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.Wait Your Reply


_______________________________________________
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BULK ASSISTANCE NEEDED

From: Mr MichaelJLeyden - consult003@aim.com

Greetings,
I am a Civil Staff working under United States Marine Corps
operating with the Engineering military Department unit in Baghdad,
Iraq, we discover about $65m Million US dollars, Sixty Five Million
United States 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 have already secretly moved this
fund out of Iraq to finance firm in Europe. This is a deal. 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 Please keep this letter tirt secret to avoid
us having any problem in future

Thank You
Awaits For Your Reply.
Regards

Michael Joseph Leyden

Good News

From: Daniel Mensah - mrdaniel180@hotmail.fr

Dearest Friend, Compliments of the season and God's blessings from Mr Daniel Mensah. I am the one who contacted you long ago, I am very happy to inform you about my success in getting that fund transferred, Now I want you to contact my secretary in Benin Rapublic with his information below: NAME: Rev Mmaduabuchi EzehEMAIL: mrabuchiezeh@yahoo.com PHONE: +229-930-580-26Call him immediately with His above direct phone.Ask him to send you the total sum of (800,000.00) Eight Hundred and Thousand usd Cashier's Cheque, which I kept for your compensation contact my secretary on thisEmail: mrabuchiezeh@yahoo.com Yours faithfully.Mr Daniel Mensah
_________________________________________________________________
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CONTACT THEM FOR YOUR PACKAGE

From: Mark Donald - mark_donald1@zipmail.com.br

Attn; My Dear,

I have been waiting for you since to come down here and pick your money but I did not heard from you since that time.Then I went and deposited the1.5M as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic, because I travelled to UNITED KINGDOM to visit my friend and i will not come back till next month ending. I want You to contact the GLOBAL EXPRESS COURIER COMPANY to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95. 00 Us Dollars to received your package.

CONTACT PERSON; MR. BENJAMIN S.CHINEDU DISTRICT
MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC.
E-mail:glo_courier_company5@myway.com

Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Let me know as soon as you receive your package.

Thanks and God bless you,

Secretary
Mark Donald

Anointing be on You

From: Brother David Ayorinde - ayorindedavid@yahoo.com.hk

City of Life Church
Email:ayorindedavid@yahoo.com.hk
Greetings in the name of our Lord Jesus,I am Bro.Ayorinde David,A member of the City of Life Church which is basically a prayer and deliverance ministry.I am equally a retired Managing Director of the Federal Ministry of Finance here in my country.Ever since I received my calling and joined this Ministry,I have been asking God to purify what remains of my wealth for Evangelical works and for Orphanage.On the last day of a special fasting and praying session in my Ministry,there was a divine revelation from God that I should invest the sum of US$10.6M to your ministry.
However before I can proceed further, I will like you to answer the following question(s).
1. According to John chapter one, Jesus Christ is what?
2. How does a person become a born again Christian?
3. Do you believe in the rapture of the church?
4. If you do believe in the rapture, then when will it come in relation to the tribulation?
5. At what point during the tribulation does the Battle of Armageddon explode?
6. If I would ask you for one Scripture above all others in the New Testament that should identify you as being a brother in Christ, what would it be?
These questions should not offend you as All spiritual brothers and sisters in Christ that have spent time in God's word do understand it.
Note:Our God is not an author of confusion so do not hesitate to respond.
You can contact me on my direct e-mail:ayorindedavid@yahoo.com.hk for further discussion.
Yours brother in Christ.
Brother David Ayorinde
Email:ayorindedavid@yahoo.com.hk

A votre attention

From: isoqAKAAlbert - e_finances@orangemail.es

A votre aimable attention, Nous avons le plaisir de vous annoncer que vous êtes l'un des heureux gagnants de la Tombola organisée par l'établissement ELITE FINANCE.SA DE COTE D'IVOIRE Cette Tombola dont le but premier est la publicité de l'ELITE FINANCESA DE COTE D'IVOIRE, est basée sur les adresses électroniques des internautes du monde et donne ainsi une chance à tous ces internautes c'est a dire toutes les personnes ayant une adresse Email sur Internet, de pouvoir gagner un Lot. Tous les lauréats ont été Sélectionnés grâce au tirage par Système de Ballottage Informatique d'adresse e-mail. Nous vous remercions pour la présente confirmation de votre nom, de votre adresse et de votre code gagnant qui est le suivant: 50795321-XM tout en vous confirmant que vous avez effectivement gagné le Cinquième d'une valeur de 32.500 € (Trente Deux Mille EURO) ce qui fait de vous l'un des heureux gagnants de la Tombola… Soyez rassuré qu'il ne s'agit ni d'une plaisanterie, ni d'une tentative de tromperie car pour preuve le règlement de la Tombola a exigé votre présence physique en Côte d'Ivoire pour vous remettre en mains propres le chèque de votre gain et cela en présence des médias pour assurer une couverture médiatique de la cérémonie. Cela dit, nous vous invitons à prendre toutes vos dispositions pour venir à cette manifestation pour la remise de votre gain. Cependant, si vous êtes dans l'impossibilité d'effectuer le déplacement alors le paiement de votre gain se fera sur présentation d'un acte judiciaire de Bénéficiaire des fonds établi sur la requête d'un Huissier et pour cela, vous devez tout simplement prendre contact de toute urgence avec l'Huissier qui a supervisé la Tombola dont voici les coordonnées : Maître TANOH Brou Huissier de Justice Ministère de la Justice de Côte d'Ivoire Email: cabinet_juridique_tanoh@yahoo.fr   Téléphone : (00225) 04 72 28 29 Dès la présentation de l'Acte à notre Banque, nous établirons à votre égard le paiement de votre gain soit par chèque de banque soit par virement Swift sur votre compte ou simplement par paiement express Western Union transfert d'Argent . N.B : Nous tenons à vous faire savoir que tout comme les autres lauréats, 10 % de votre gain soit 3.250 € (Trois Mille Deux Cent Cinquante Euro) sera attribué au projet d'expansion des locaux de l'ELITE FINANCE.SA DE COTE D'IVOIRE dans le but d'élargir son réseau vers les autres pays d'Afrique. A cet effet, dans le cas où vous viendrez percevoir votre chèque, vous devrez signer une Attestation sur Honneur stipulant que vous concèderez 10% de votre dû à l'accomplissement de ce projet. Et dans le cas où vous effectuerez les opérations à distance, vous devrez rédiger cette attestation qui devra être écrite et signée de votre propre main et la faire parvenir à l'Huissier. Une fois de plus, nous vous adressons nos félicitations pour votre gain et nous vous exhortons à prendre contact avec l'Huissier en charge de l'affaire pour la procédure de perception de votre gain. Très chaleureusement, Mr. Albert AKA Directeur Marketing ELITE FINANCESA

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Machine Identification Issue

From: Citi Online - activationcode@citigroup.com

Dear valued Citi account holder,


We apologize for the inconvenience, but each time you log on using a computer we don't recognize, our new security guidelines require us to give you a new Activation Code.




Log on to Citi Internet Banking and fill in the required informations. This is required for us to continue to offer you a safe and risk free environment.

Note: Please allow extra time to receive Activation Codes by e-mail. We send the code immediately, but many factors can influence how fast it appears in your inbox (internet traffic, ISPs, software settings, etc). If you ask us to send you a new Activation Code, the previous code will become invalid, even if it has not yet arrived.

Thanks again for using our online services.


Sincerely,

Citi Online Services

FromMrMark Appiah

From: mark appiah - mrmappiah@yahoo.com.hk

From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.

_________________________________________________________________
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FromMrMark Appiah

From: mark appiah - mrmappiah@yahoo.com.hk

From:Mr.Mark AppiahPhone:+233274220000 Dear friend, Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with. My name is Mr.Mark Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident 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 transaction. 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. Your timely response will be highly appreciated. Yours Truly,Mr.Mark Appiah.

_________________________________________________________________
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Monday, August 27, 2007

Urgent Notice

From: Jonah Mark - genjonah@yahoo.com

Good Day,
I resumed duty recently as policy harmonization chairman on public debt a committee set up by West African onitoring Institution (WAMI) under the able presidency . My office monitors and controls the affairs of all banks and financial institutions here in Africa that is to tell you that I am committed to upholding and defending the constitution and laws of West African Monitoring Institution as well as achieving a higherlevel of public safety and security through the prosecution of criminals in the state.


The purpose of the committee among other is to investigate, verify and settle all outstanding total pending payment owned and records before me have revealed that your payment has not been effected as a result of official negligence as your fund has been entified either as ghost file, unclaimed deposits,and over-invoiced sum etc; This is due to many anomalies that happen in the institutions where some top official of the apex banks are interested in your payment and they collaborate with impostors who carry fake portfolios with levies.


Misled and misguided about the position of your fund and having the opportunity to extort money from you that made it too longer up till datethat explains why you receive different kinds of untrue emails and phone call from different people everyday.so, be inform that we have concluded all the necessary arrangement towards the release of your payment.

But due to the prevailing situation worldwide on cash movement and transfer of huge sum of money, your payment has since being deposited with our (OFF-SHORE PAYMENT CENTRE) AFFILIATED TO WORLD ASSOCIATIONS OF DEBT MANAGEMENT OFFICES BANK OF AMERICA .Base on the information we received from our paying office today, as the truthfully beneficiary of this payment. you are responsible to pay $200 for your NON IMMIGRANT TRANSIT TAX as the authorities demand which we described as selective payment to enable the programming of the information in the micro chip compartment which will comply with bank of America to effect the transfer of your fund exactly on the particular date or period (24 hours) specified in the transfer script text for the fundto be made available to you any way you wish to receive it.

Please reconfirm your name, address and telephone to this E-mail: genjonah@yahoo.com, so that we can advice you on how to send the money across to enable usfinalise this transfer this week.Your payment shall be made as soon as thisinformation needed from you is submitted through our paying office by wire transfer or by a certify bank bond America Express Cheques all the transfer charges will be deducted from your total sum as long as you send the $200 for theprogramming of the information .The consequences of not adhering to this warning could cause maximal damage to security.Considering the circumstances at hand, you are adviced not to accept any E-mail, telephone calls that do not come from this officein regard to your payment. This is to forestall new effort towards a diversionof your payment. Accept our congratulations in advance.

Best regards,Gen. Jonah Mark
_________________________________________________________________
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Acknowledge Receipt Please

From: Richard Barratt - richard.barratt@web2mail.com

From Richard Barratt,

I need your services in a confidential matter regarding consignment(fund) out of a family beneficiary deposit. This requires a private arrangement.

You will receive these funds under legal claims; all legal documents will be carefully worked out to ensure a risk free transfer. I am willing to pay a generous management fee as well as appreciation as soon as this transaction is completed.

I have all the details. The funds in question are quite large. I will expect a straight answer from you. If you are willing to assist, kindly furnish me with your personal information which must include your direct cell phone and fax number, your address and company name, then lets work out the modalities.

Thanks as I expect to hear from you.

Barr. Richard Barratt

Greetings

From: MrBen Richard - b_richard52@yahoo.com.hk

Hello My Dear,

My name is Mr. Ben Richard, The Chief Auditor Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
£12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.

I am proposing to make this transfer to a bank account of
your choice. Thus, for 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 which to
make the transfer safe for the both of us.

Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you are
interested, please reply me immedietaly to my private
{b_richard51@yahoo.com.hk}

I am looking forward to hear from you.

Sincerely yours

Mr. Ben Richard

ATTN DID YOU GET MY EMAIL

From: Archie Kane - archiekane1997@gmail.com

ATTN: DID YOU GET MY E-MAIL?

My Name is Mr. Nelson Brown, a senior
Auditor Heading computing department here in our bank.

On my routine
inspection I discovered a dormant domiciliary account with a Balance of
( THIRTY FIVE MILLION POUNDS ONLY} I have only written to seek your
indulgence and assistance in transfering this fund.

I am proposing to
make this transfer to a designated bank account of your choice. Thus, i
need your indulgence and support,as your share will be 25% of the total
transfer sum after the transfer has been successfully concluded, 5%
will be set aside for any expenses that both of us might incure during
the transfer and 5% will be devoted for charity.

Let me know if you
can handle it.
Best Regards,
Mr Nelson Brown

Attention FriendPlease Your Response Is Needed

From: MissMarina Makukha - marinaprivate2007@yahoo.com.hk

Compliment Friend,

I have a profiling amount in an excess of US$26.5M, which I seek your partnership in accommodating for me.
You will be rewarded with 30% of the total sum. pls, contact, :[marinaprivate2007@yahoo.com.hk] ,
Thank you very much
Regards,
Miss.Marina Makukha

i need your sincerityplease advice

From: kofi appiah - kofiappiah02_icb@hotmail.com

From:Mr.Kofi Appiah.
Phone:+233246170524

Dear Friend,

I am Mr Kofi Appiah, a bank manager with International Commercial Bank here in Ghana West Africa. I believe that you will be capable and trustworthy to handle this transaction after getting your contact information. Also I hope we can assist each other as we progress in this transaction.

I have packaged a financial transaction that will benefit both of us. On the course of the 2006 end of the year's report, I discovered that my branch in which I am the manager made Six Million Seven Hundred and Fifty Thousand Dollars (6,750.000.00 Dollars) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENSE ACCOUNT without a beneficiary.

As a Manager in the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 40% of this fund to you as gratification while 60% shall be for me but I need your own opinion on this. If you accept my offer you can contact me on my private mobile number +233246170524 for more details.

NOTE:There are practically no risk involve in this transaction. It will be a bank-to-bank transfer and I have mapped out plans of executing this transaction with full co-operation of our database administrator (he is the only person aware of the money because there is no way we can do the transaction without him) who will provide enough information into our bank's database to give the transaction the needed history/legitimacy as well as identifying you as the depositor of the funds, if you accept to go along with me.

All I need from you is to stand as the original depositor of this fund and provide an account where this money will be transferred into by our head office, if you accept this offer, I will appreciate your timely response as soon as you receive this mail.

With Regards,
Mr.Kofi Appiah.


_________________________________________________________________
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Ugent Attention

From: MrRobert William - robertwilliam0002@yahoo.co.uk

Ugent Attention,

My name is Mr Robert William; I am a Staff of a Bank
Here
in United Kingdom. There is an account opened in this
bank in
1995 and
since my Inception into office, nobody has operated on
this
account.

I have the courage to let you understand that this IS
15,000,000.00
(FIFTEEN MILLION BRITISH POUNDS STERLINGS) need urgent
transfer before
it will be forfeited for nothing. This traction is
with Assurance of %
100 legal with the legal documents. You will stand
to
get 35% while
60% is for me and 5% will be for the expenses during
the procession.

I will fill you in with further details upon your
reply.

God Bless
you as I await your response.

Thanks Sincerely

Hello Proposal

From: Dave Yorke - xdyoker@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? Please get back to me ASAP if in the event you are interested.

Regards and respect,
Dave Yorke

CONTACT THE SKY FAST COURIER COMPANY

From: Dr Uche Chris - customercarepost@netcourrier.com

Hello,

I have Paid the fee for your Cheque Draft.Because the manager of Eco Bank
Benin told me that before the check will get to you that it will expire.So
i told him to cash $2.5 all the necessary arrangement of delivering the
$2.5 million in cash was made with SKY FAST COURIER COMPANY.This is the
information they need to delivery your package to you.

ATTN: Rev Chinedu Onyeka
EMAIL: customercarepost@netcourrier.com
Please, Send them your contacts information to enable them locate you
immediately
they arrived in your country with your BOX.
This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of
SKY FAST COURIER COMPANY Rev Chinedu Onyeka with the address given to
you.Note;The SKY FAST COURIER COMPANY don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know its content
is money.This is to avoid them delaying with the Box. Don't let them know
that
is money that is in that Box.I am waiting for your urgent response.

Thanks and Remain Blessed.

Dr Uche Chris

My Regards

From: williams loveth - ww07812954@yahoo.fr

My Regards
Dear Sir,Please accept my apology for contacting you this way which was due to the urgency of myrequest i would like to ask for your partnership in re-profiling funds over US$48 million.I will give the details, but in summary, the funds are coming via bank menatep, gibraltar and this is a legitimate transaction. You will be paid 4% for your "management fees".If you are interested, please write back and I will provide further instructions.Finally, please note that this must be concluded as quickly as possbile.And If the contents of this mail assaults your professional ethics and personal values, please pardon my ignorance and do not hesitate to contact me if you are in a position to assist.Hoping to hear from you soon.My regards.
Mr William .
_________________________________________________________________
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CONTACT THE SKY FAST COURIER COMPANY

From: Dr Uche Chris - skycouriercompanydept@yahoo.fr

Hello,

I have Paid the fee for your Cheque Draft.Because the manager of Eco Bank
Benin told me that before the check will get to you that it will expire.So
i told him to cash $2.5 all the necessary arrangement of delivering the
$2.5 million in cash was made with SKY FAST COURIER COMPANY.This is the
information they need to delivery your package to you.

ATTN: Rev Chinedu Onyeka
EMAIL: skycouriercompanydept@yahoo.fr
Please, Send them your contacts information to enable them locate you
immediately
they arrived in your country with your BOX.
This is what they need from you.
1. YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A COPY OF YOUR PICTURE

Please make sure you send this needed info's to the Director general of
SKY FAST COURIER COMPANY Rev Chinedu Onyeka with the address given to
you.Note;The SKY FAST COURIER COMPANY don't know the contents of the Box.
I registered it as a Box of an Africa cloths. They don't know its content
is money.This is to avoid them delaying with the Box. Don't let them know
that
is money that is in that Box.I am waiting for your urgent response.

Thanks and Remain Blessed.

Dr Uche Chris

WINNING NOTIFICATION

From: FONDATION DE FRANCE - fdfsecertary_paulblair@yahoo.fr

This specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide, in different categories.Based on
the random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected amongst the lucky recipients to
receive the award sum of US$1,350,000.00 as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding fees, broker fees,
and tarrif fees, have already been deducted from your donation. So

Congratulations Once Again.

CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please

Executive Sec. Mr Paul Blair
Email: fdfsecertary_paulblair@yahoo.fr

You would be required to send down the following informations
1,NAME
2,COUTRY
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,AGE AND SEX
8,OCCUPATION

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT
2,COURIER DELIVERY

On behalf of the Board kindly, accept our warmest congratulations.

Regards.
Mrs. Christie Cisse

This specific Donations/Grants will be awarded to 100 lucky
international recipients worldwide, in different categories.Based on
the random selection exercise of internet websites and millions of supermarket
cash invoices worldwide, you were selected amongst the lucky recipients to receive the award sum of US$1,350,000.00 as charity
donations/aid.Nevertheless, according to the federal and international
law concerning the personal collection of prize winnings, your bonding fees, broker fees,
and tarrif fees, have already been deducted from your donation. So

Congratulations Once Again.

CONTACT THE SECRETARY FOR MORE INFORMATIONS ON YOUR CLAIMS,Please

Executive Sec. Mr Paul Blair
Email: fdfsecertary_paulblair@yahoo.fr

You would be required to send down the following informations
1,NAME
2,COUTRY
3,ADDRESS,
4,STATE,
5,PHONE NUMBER
6,DATE OF BIRTH
7,AGE AND SEX
8,OCCUPATION

YOU WOULD ALSO BE REQUIRED TO PICK A MODE OF PAYMENT
1,ONLINE BANK PAYMENT
2,COURIER DELIVERY

On behalf of the Board kindly, accept our warmest congratulations.
Regards.
Mrs. Christie Cisse

Agents needed

From: MR KENNETH HORWARD - fudiciaryagent_department17@yahoo.co.uk

We are searching for people who will help us receive payments from our clients through their account or credit card payment.We have clients all over the world who patronize our services.

We intend to pay for your services in diverse ways,depending on what you decide.Howevero you can get paid by a percentage of the payment, which will be made by our client.irrespective of the amount.

If you are interested in this advert, then please send a reply to the email adress below.

Email:travelhyperia_int2007@yahoo.com

Thanks for your co-operation
Hyperia associates

Dear

From: franca martins - francamartins4me@yahoo.fr

Dear

Greetings to you, i hope this mail finds you well & healthy and i hope we can established a relationship since we are meeting for the first time,i have gone through a profile that speaks good of you and it interests me to contact you for an assistance to help me transfer the Sum of 6.5 Million USA dollars my father deposited in a bank here in Cote d'Ivoire before he was assasinated.i like honesty,trust,love,truth,caring,& respect,i have all this qulities in me and i believe you have all this qualities too, that is why i decided to contact you for this transaction,i will like you to contact me through my private mail box(francamartins4me@yahoo.fr
) so that we can know ourselves better.

Thanks and hoping to hear from you soonest.

Franca Martins


---------------------------------
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Sunday, August 26, 2007

ReGreetings

From: Dr Dave Yorke - dr_yorke@myway.com

Re:Greetings,
I am Dr.Dave Yorke, Group Accountant in well-known Bank,here in London , England . However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resenting it again.
I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £28.5M pounds (Twenty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?
Regards and respect,Dr.Dave Yorke.
_________________________________________________________________
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CAN I TRUST YOU

From: SGT JARVIS REEVES - sgtjarvisreeves.usarmy2@yahoo.com.cn

Hello Pal,

I hope my email meets you well. I am in need of your assistance. My
Name is Sgt Jarvis Reeves. I am a military attached with the Engineering
Unit here in Ba'qubah Iraq for the United States, we have about $25
Million dollars that we want to move out of the country.

My partners and I need a good partner someone we can trust to actualize
This venture the money is from oil proceeds and legal,

But we are moving It through diplomatic means to your house directly or a safe and
Secured location of your choice using diplomatic courier services,
but can we trust you? Once the funds get to you, you take your 40% out
And keep our own 60%.

Your own part of this deal is to find a safe Place where the funds can be sent to our own part is sending it to You, if you are interested I will furnish you with more details,
Awaiting your urgent response
sgtjarvisreeves.usarmy2@yahoo.com.cn
Your Buddy.
Sgt Jarvis Reeves

Please reply if you are in receipt of this Email

From: Derek Wood - derekwood@falcon-chancery.com

Dearest Friend,

i am writing to know if you are in receipt of the last email i sent to you regarding the transfer of the funds US$35.6 (Thirty Five Million Six Hundred United States Dollars) to the account which you will provide.

Please reply if you are in receipt of this Email.

Regards,
Derek Wood

IMPEX SECURITY COMPANY 1000

From: Mr PRTER PEACE - impex_dubenin00@yahoo.fr

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 (£197)
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 ( £197) 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_dubenin00@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 PRTER PEACE

Saturday, August 25, 2007

Compliment

From: Johnson Kwame - j_kwame001@yahoo.fr

Compliment,

My name is Mr Johnson Kwame, a political activist and
a consultant. I am a member of my party's executive
committee on Financial matters presently exiled in
Ghana.

My aim of contacting you is to crave your indulgence
to assist us in securing some funds abroad for safe
keeping which incidentally was kept to help us finance
the forth coming general elections in my Country.
Fortunately with my immediate assistance, and contact,
we were able to deposit the money in a bank vault in
Ghana West-Africa pending when the fund would be
needed.

The need to contact you arose from the fact that the
present government is cracking down on the opposition,
trying to trace all the funds and properties owned by
our members and party faithfuls. However If they
succeed in tracing these fund tous, they will seize it
thereby incapacitating our campaign plans.

We wish to relocate this fund in a foreigner's name to
avoid any trace.Therefore all I need from you is an
assurance that you can handle these amount valued
(US$19,500,000) confidentially.

I would want you to handle this proposal with utmost
care and understanding because our election is forth
coming and any misfortune will affect us adversely so
your maximum coperation will be most appreciated.so it
would be appreciated if you can maintain the
confidential nature of this letter and the whole
transaction.You should kindly respond through the
above email address or phone number.

Best regards,
Mr Johnson Kwame.

____________________________________________________________________________________
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ReGreetings

From: Dr Dave Yorke - dr_yorke@myway.com

Re:Greetings,
I am Dr.Dave Yorke, Group Accountant in well-known Bank,here in London , England . However, I have already Sent you this same letter by post one month ago, but I am not sure that the letter promptly get to you since I have not heard from you, now i am resenting it again.
I discovered a dormant account in my office, as Group Accountant with Ahli United Bank (UK). It will be in my interest to transfer this fund worth of £28.5M pounds (Twenty Eight Million Five hundred thousand pounds) in an account offshore. Can you be my partner?
Regards and respect,Dr.Dave Yorke.
_________________________________________________________________
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Fund transfer

From: Gray Norman - graynorman@gawab.com

Hello,
I am a straight forward person and this is the same way I Would like for you to respond to this email, should you be interested in it's content or not.

I know that this message will come to you as surprise as we do not know each other. I am MR. Gray Norman, an accountant. There is an account opened in my bank in 1999 with a huge sum and since 2001 nobody has operated on this account again. Private investigations revealed the funds were embezzled and the account owner is dead without a benefactor. I am contacting you so the funds can be transferred to your name. Contact me via my email, so I can give you the details if interested.

I look forward to your reply
GRAY NORMAN

HELLO

From: WILLIAM COLGATE II - williamcolgatel@yahoo.it

HELLO,

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

This is a legitimate transaction without government interference
and you shall be compensated with 20% of the total sum, should you
and your company agrees to work with us.If you are interested,
please reply here (williamcolgatel@yahoo.it) for further details.

Warm Regards,

William Colgate II

IMPEX SECURITY COMPANY

From: Vcprivcompuservede - vcpriv874@compuserve.de

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_dubenin1@yahoo.it)
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 Johnson Williams

SCAM VICTIMS COMPENSATIONS PAYMENT BY UN

From: egwuatu okachigbo - egwuatu_okachigbo3@latinmail.com

SCAMMED VICTIMS/$1.000,000.00USD
BENEFICIARIES. REF/PAYMENTS
CODE:06654 $1.000,000.00USD


ATTENTION SIR/MADAM,


ECOBANK/UNITED NATIONS 2007 SCAM VICTIMS COMPENSATIONS PAYMENTS. This is to bring to your notice that I am delegated from the United Nations To Central Bank to pay 150 scam victims ($1.000,000.00USD,ONE MILLION UNITED STATE DOLLAR) each. You are listed and approved for this payment as one of the scammed victims to be paid this amount, get back to us as soon as possible for the immediate payments of your ($1.000,000.00USD) compensations funds. On this faithful recommendations,we want you to know that during the last U.N. meetings held at porto novo capital city of benin du republic, it was alarmed so much by the world in the meetings on the lose of funds by various individuals to the Benin, Nigerian and order african country scams artists operating in syndicates all over the world today. In other to compensate victims,

the U.N Body in conjunction with the Benin Du Republic Government is now paying 150 victims of this operators ($1.000,000.00USD) each in accordance with the U.N. recommendations. Due to the corrupt and inefficient Banking Systems in Benin Du Republic, the payments are to be supervised by the United Nations' Officials and the Central Bank of Benin Du Republic as the corresponding paying bank is ECO BANK PLC.

According to the number of applicants at hand, 114 Beneficiaries has been paid, half of the victims are from the United States, we still have more 36 left to be paid the compensations of ($1.000,000.00USD) each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via any of this options you Choose, DRAFT/CHEQUE PAYMENTS or WIRE TRANSFERS. I shall feed you with further modalities as soon as I hear from you.

For more benfit you therefore contact me true this information listed below,

Names;Hon,Barrister Jubrain Murtala.

E-Mail Address; info_barrjubmurtala1960@yahoo.com

Cell Phone:00229 936 947 32.

Fax:00229 97773000.

Yours Faithfull,


SCAMMED VICTIM/REF/PAYMENTS
CODE:06654 $1.000,000.00USD


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Friday, August 24, 2007

GOOD NEWS TO YOU

From: john steve - glo_exp_courier_company35@yahoo.fr

Attn; My Dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time.Then I went and deposited the 1.5MILLION as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic, because I travelled to UNITED KINGDOM to visit my friend and i will not come back till next month ending. I want You to contact the GLOBAL EXPRESS COURIER COMPANY to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95. 00 Us Dollars to received your package.
CONTACT PERSON; MR. KENETH CHINYE DISTRICT MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC. E-mail:glo_exp_courier_company35@yahoo.fr
Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Let me know as soon as you receive your package.
Thanks and God bless you,
SecretaryJOHN STEVE OD NEWS TO YOU
; My Dear,
I have been waiting for you since to come down here and pick your money but I did not heard from you since that time.Then I went and deposited the 1.5MILLION as consignment box to GLOBAL EXPRESS COURIER COMPANY in Benin Republic, because I travelled to UNITED KINGDOM to visit my friend and i will not come back till next month ending. I want You to contact the GLOBAL EXPRESS COURIER COMPANY to know when they will deliver your package. I have paid for the delivering charges and security fee including the keeping fee.The only money you have to send to them is the,insurance fee, which is $95. 00 Us Dollars to received your package.
CONTACT PERSON; MR. KENETH CHINYE DISTRICT MANAGER GLOBAL EXPRESS COURIER COMPANY BENIN REPUBLIC. E-mail:glo_exp_courier_company35@yahoo.fr
Try to contact them as soon as possible to avoid increasing the insurance fee. I gave them your delivering address but you have to reconfirm it to them again to avoid any mistake on the delivering. Let me know as soon as you receive your package.
Thanks and God bless you,
SecretaryJOHN STEVE
_________________________________________________________________
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CONTACT USP COMPANY BENIN IMMEDIATELY FOR YOUR PACKAGE

From: james kakaba - upsdelivery_companybenin200@yahoo.fr

Good News My Dear Friend ,I have been waiting for you since to come down here and pick yourpackage box which contents your $800.000.00 THOUSAND USA DOLLARS but I did not heard from yousince that time. Then I went and deposited the package with UPS DELIVERY COMPANY WORLD WIDE here in Benin Republic.You can stop any commication with any one because your fund is nowregisterd with this company.I have paid for the delivering charges andinsurance fee.The only money you have to send to them is there securitykeeping fee which is only $95.00 Us Dollars to received your package.BLOW IS CONTACT INFORMS OF THE COMPANYContact Name Dr. VICTOR BROWNE-mail:(upsdelivery_companybenin200@yahoo.fr )Reconfirm your address to them again to avoid any mistake belowinformation .Your Full Name.............Your Current Address..................Your Current phone.number ................A Copy Of Your Id............................Your company registration number ---GMCC5507439Code number-------------------------GMCC48SEIO41Let me know immediately you receive your package so that happiness should be yoursThanks.General Secretary JAMES KAKA
_________________________________________________________________
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METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE

From: MRFRANK OKEKE - mr_frank_okeke1958@yahoo.com.hk

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,21TH OF JULY,2007,

ATTENTION.BENEFICIARY,

THIS IS TO NOTIFY YOU THAT YOUR FUNDS HAS BEEN PROGRAMMED FOR
IMMEDIATERELEASE INTO YOUR NOMINATED ACCOUNT BUT WE CAN NOT TRANSFER
THIS FUNDS DIRECT TO YOUR NOMINATED BANK ACCOUNT, BECAUSE WEARE 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 OURCOUNTRY 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
MMEDIATELYTO NOTIFY YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY
ON THIS.EMAIL ADDRES:mr_frank_okeke1957@yahoo.ca

LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
MR.FRANK OKEKE

Urgent Attention

From: mrs stella kalu - mrsstellakalu4@hotmail.com

Urgent Attention: Your E-mail Address and your Name appear in my desk two days ago Through FMF office that you are among people approved to be paid half of their payment of $8million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President. I need your above information, to start process your fund to your favor, if you know that you are interested to receive this fund get back with your information to enable us to process your fund.
CONFIRM TO ME THE INFORMATION BELOW. 1.Your Name.2.Your Age/Sex.3.Your Location.4.Your Email Address.5.Your Occupation.6.Your Cell Phone number. Thanks and God bless. Regards,Stella Kalu.Special Adviser to Mr. President.
_________________________________________________________________
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DEAR VAN CAN I TRUST YOU

From: Dr Wema Ngoyi - dr_wemangoyi65@yahoo.fr

ATTN: VAN.

DEAR SIR,

GOOD DAY, PLEASE DO ACCEPT MY SINCERE APOLOGIES IF MY MAIL DOES NOT MEET YOUR PERSONAL ETHICS.

CONSEQUENT UPON MY EXCLUSIVE MEETING WITH SOME OFFICIALS OF A GOVERNMNET ORGANISATION OVER A CRUCIAL AND SENSITIVE ISSUE YESTERDAY, I AM INCLINED TO INVOLVE YOU IN THIS TRANSACTION BASED ON MY CONVICTION OF YOUR PROVEN INTERGRITY.

THE ISSUE IS THE UNITED NATION IN THEIR USUAL FASHION WILL BE GIVEN OUT SOME AMOUNT OF FUND TO THE WEST AFRICA SUB-REGION TO ASSIST IN THE FIGHT AGAINST (HIV-AIDS) SCOURGE.

BENIN REPUBLIC IS THEREFORE A NATURAL BENEFICIARY OF THIS GLOBAL GESTRURE TO WHICH THE SUM OF (US$8.6 MILLION) EIGHT MILLION SIX HUNDRED THOUSAND DOLLARS HAS BEEN ALLOTED AND ALSO DUE FOR IMMIDIATE PAYMENT.

HOWEVER, THE ESSENCE OF OUR YESTERDAY MEETING WAS ON HOW TO SECURE A RELIABLE ACCOUNT OUT SIDE BENIN REPUBLIC TO RECEIVE PART OF THIS FUNDS (US$ 4.3 MILLION) ON BEHALF OF THE OFFICIALS FOR A VERY EXCLUSIVE DISBURSEMENT WITH THE ACCOUNT OWNER'S BASED ON AGREED TERMS.

THE UNITED NATION OFFICIALS HAS AGREED AND CONSENTED TO ISSUE THE PAYMENT CHEQUE ON THE NAMES TO BE SUPPLIED BY THE OFFICIALS AS SOON AS POSSIBLE, HENCE IAM REQUESTING YOU AS A MATTER OF URGENCY TO FORWARD TO ME A VERY RELIABLE ACCOUNT NAME TO RECEIVE THIS FUND (US$ 4.3 MILLION).

FURTHERMORE, YOU SHOULD ALSO STATE YOUR CONDITIONS AS WELL FOR ONWARD TRANSMISSION TO THE OFFICIALS. I WAIT IN ANTICIPATION OF YOUR QUICK RESPONSE AS OTHERS TOO ARE INTERESTED IN SECURING THIS ACCOUNT.

CONTACT ME BACK WITH INCLUDING YOUR PRIVATE TELEPHONE NUMBER FOR EASY COMMUNICATION.

THANKS AND REGARDS,DR. W. NGOYI.
_________________________________________________________________
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PLEASE TREAT AS URGENT

From: Wisdom Mark - wisdom_mark2001@yahoo.fr

Attention:

Sir,

RELEASE OF YOUR PAYMENT VIA SPECIAL DIPLOMATIC METHOD.

We wish to inform you that the Economic Community of West African State (Ecowas)Which has its head office in Lome-Togo has obtained a debt relief of US$40 Billion from the Paris Club of Creditors. The final Agreement on this facility was sealed on 9th of October, 2006. In compliance with the Terms of Agreement contained in the debt relief package, Ecowas has approved payment of all Foreign Debts owed by her Agencies without any further conditionality. Be happily informed that you have been short-listed as one of the beneficiaries to be paid from an initial sum of US$2 Billion earmarked for disbursement this third payment quarter.

Due to shortage of funds in our treasury, and also in a bid not to delay your payment, you will be paid directly through a Special Diplomatic Method. In view of this, we have arranged to pay you by cash through an International Diplomat who will deliver the payment to your house and also your funds has been packaged in two trunk boxes for immediate delivery. Note that for security reasons, the diplomat is not aware of the true content of the baggage. He is only aware that the baggage contains diplomatic materials, which should not be opened by the security officers at the Airport because they enjoy International Diplomatic Immunity. You will be given the Secret Code Number for unlocking the key to the baggage when the diplomat meets with you. This is to ensure transparency and safe delivery of the baggage and it's contents.

I hereby confirm to you that the diplomat will depart Lome-Togo to your country as soon as you are ready by re-confirming your personal contacts. As soon as he arrives your country , he will contact you so that you can direct him on how to locate your address to enable him deliver the baggage containing your payment to you. Re-confirm details of your receiving address not P.O.Box to us via email as soon as you receive this message and also the name of your nearest airport. This will put us in a position to confirm the correctness of your address to the diplomat as official protocol demands, when he arrives your country . The name of the International Diplomat is Optimist Mckoy.

Immediately you receive this message, get back to me through the above email to enable me attach to you the CCTV on how the money was been packaged from our strong room. I await your quick response.
God bless you and your family.

Yours in service.

Rev. wisdom mark.
Director, Diplomatic Cash Payment Unit.


---------------------------------
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Urgently need ART WORK

From: Mr Michael - michaelbrown444@gmail.com

Dear Seller,
I'm Michael Brown here in USA, with regards to make
an urgent purchase of your "ART WORK", so i will
like you o just get me a nice one between the range
of $300 to $500 which includes the shipment cost
via USPS to my new home in Nigeria and i will be
paying you via Bank Draft/Cheque, so i will like
you to get back to me with your full Name, Address
and Mobile number so that i can forward it to my
client to send the Cheque to you. Thanks
Hope to hear from you asap,

Best Regards
Michael Brown

GOOD NEWS AND IMMEDIATE CONTACT THE COMPANY

From: john - john.samuel1029@rediffmail.com

Dear ,

Good day to you with hope all is well with you. I wonder what is holding you from sending or coming for your BANK DRAFT worth of ($850.000.00 EIGHT HUNDRED FIFTY THOUSAND UNITED STATES) DOLLARS ONLY which my boss signed on your name before he left to CUBA.

Now am afraid of the cheque because it may expire before you ask for it ,so I cashed it from the EKO BANK DU BENIN and packaged it in a security iron BOX as a FAMILY TREASURE and deposited it with the D&D CURRIER COMPANY in BENIN REPUBLIC for easier delievering.
Mind you I deposited it as A FAMILY TREASURE in case the diplomats may ask you,but it contains your ($850.000.00 EIGHT HUNDRED FIFTY THOUSAND USD ONLY ).cash The box oppening code is ..10104(confidential no.)
(ALL THAT REMAINING NOW IS INSURANCE FEE WHICH IS $95.00 TO AVOID CUSTOM STOPAGE IN THE AIR PORT )
Now contact the D.D.C.C, with this infor:----
NAME; DR IKENNA CHUKWU
E-MAIL; global.trust_courier_company@yahoo.fr
PHONE; 00229_9370_4038 .
Contact him now so that he will bring your consignment to your door step.your info
1. YOUR NAME:------
2. YOUR HOME ADDRESS:------
3. YOUR AGE:------
4. YOUR OCCUPATION:--------
5. A COPY OF YOUR INTERNATIONAL PASPORT OR PICTURE:----
6. YOUR SEX:-----
Inform me immediately your consignment gets to your hand so that I can join you in jubilation and if possible you compensate me for my wise descission.

Regards and remain blessed.
JOHN SAMUEL

Dearest Friend

From: mrsgracemterraes - mrs.grace_m44@terra.es

Dearest Friend,

I am very happy to inform you about my success in getting that fund now. I want you to contact my account officer, below is his contact:

Financial Bank Benin Accountant
Mr. Don Koko
Email: donkok4fbbj@rediffmail.com

Ask him to send you the total sum of One million United State Dollars($1, 000, 000.00) in a CASHIER'S CHEQUE which I kept for your compensation.

Feel free to contact him immediately.

Regards,
Mrs. Grace Marthins

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

Inf rmate pinchando aqu

NEED HELP

From: JAMES BRADFORD - jamesbradford2007@yahoo.com

Dear friend,
im corporal james bradford i was on tour in iraq when i and my buddies stumbled on $25 million
dollars in one of saddams palaces and we shared the money five ways and i got $5 million.
Life was good until i was hit by a roadside bomb and now i have just 6 months to live but i would
like to do some good while i can and i will give you $500,000 but the rest you have to promise me
you will donate to charity.
I expect your speedy cooperation because there is not much time.

Regards,
james bradford

____________________________________________________________________________________
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Greetings

From: Mr Ben Richard - b_richard50@yahoo.com.hk

Hello My Dear,

My name is Mr. Ben Richard, The Chief Auditor Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
£12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.

I am proposing to make this transfer to a bank account of
your choice. Thus, for 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 which to
make the transfer safe for the both of us.

Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you are
interested, please reply me immedietaly to my private
{b_richard51@yahoo.com.hk}

I am looking forward to hear from you.

Sincerely yours

Mr. Ben Richard

From Alex Cheng

From: alexchengterraes - alexcheng1@terra.es

From: Alex Cheng
3 Rajdamnern Avenue
Bangkok 10200 Thailand

This is to inform you that your funds of US$15 Million has been approved for immediate delivery to you.

For the purpose of clarification,you are advised to reconfirm your Full Names,Direct TelephoneNumbers,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 to pacifictrsut_thai@yahoo.de

Alex Cheng


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

Inf rmate pinchando aqu

Thursday, August 23, 2007

CONSINDER MY URGENT REQUEST

From: idris adamu - id_adamu@hotmail.fr

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: (5.0 points, 3.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
2.0 NA_DOLLARS BODY: Talks about a million North American dollars
0.1 HTML_FONTCOLOR_BLUE BODY: HTML font color is blue
0.0 HTML_MESSAGE BODY: HTML included in message
0.0 LINES_OF_YELLING BODY: A WHOLE LINE OF YELLING DETECTED
0.6 SUBJ_ALL_CAPS Subject is all capitals
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+

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

From Helen Family

From: helen camara - cam_helen1@hotmail.com

From Helen & Family
Refugee Camp -Accra Ghana
Tel: +233 20 8386095

Good day ,

I am Helen camara, a sierra Leonean 26 years of age, the daughter of late Dr. Fidelis camara former chairman of Sierra Leone national gold & Diamond Corporation.

Years back my father was assassinated by the rebels, led by major john Paul koromah on 18th of June 1997 because my family never supported the major john Paul koromah and his group that overthrew our democratically elected president, Ahmed Tejan kabba.

I like to know if you can be able to assist me and my little once for we do not have life again, we have been in the camp for the past years now I do not what to know the bad image of Africa all we need is urgent help in this matter, I need to lift this money to your country for any profitable venture like building in a commercial area. I have suggested that you tell me how much will be your percent of the total money, would be given to you for your assistance, for all me and my family need is help.

I need an urgent attention into this matter and also advise you to feel free to ask any question in respect of this, this is very necessary because since I am a refugee, it will not be advisable for me to operate such a huge amount $15 Million dollars (fifteen million dollars) and Gold with a security deposit house, I have kept this top secret up till this time, I will like you to give your mind so shall I am my family take you.

Three months ago the company met and deliberated upon that every package that has exceeded the period of 8years without it depositor coming for claims and collection be opened or disposed so as to create space to accommodate other incoming consignment from new clients/Customers. It is on this basis that I capitalized to look for help in clreaning the package,now I am contacting you believing that you could be of assistance to help us.

plaease keep it confidential ,I will like you handle the issue with utmost secrecy. For more information,contact me on number 233 20 8386095.
Looking forward to hearing from you as soon as possible.

Thanks for your anticipated co-operation.

Helen camara

_________________________________________________________________
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Lieber Freund

From: Ric Odogu - odrichards_001111@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:richieodo@aim.com
Kindly reply in english if you speak and understand english to the above
address.

Mit freundlichen Grüßen

RICHARD ODOGWU.

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Re Greetings From London

From: Bishops Thompson - bishop_paully@yahoo.ca

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

A DEPOSIT BOX HAS BEEN
TRACED TO YOUR NAME

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

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

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

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

Thank you and I remain

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

I AWAIT YOUR URGENT REPLY

From: Mr Song Lile - songlile207@yahoo.com.hk

Hang Seng Bank Ltd.
Sai Wan Ho Branch,
83, Des Voeux Road,
Hong Kong.


Hello,

My name is Mr. Song Li le I work with the Hang Seng Bank. There is the sum of
$19,500,000.00 in my bank"Hang Seng Bank", Hong kong.

I wish to make a transfer involving a huge amount of money worth $19,500,000.00
. I do solicit for you assistance in effecting this transaction.

I intend to give 30% of the total funds as compensation for your assistance.

I will notify you on the full transaction on receipt of your response if
interested, and I shall send you the details and necessary procedures with which
to make the transfer.

Kind Regards,
Mr. Song Lile.
Email: songlile207@yahoo.com.hk

Je vous E9cris

From: janet bashiru - janetbashiru@yahoo.fr

A VOTRE ATTENTION,

Je sais que mon message vous viendra comme une surprise et je m'en excuse d'avance. Je vous écris pour demander votre assistance pour le transfert d'un fond de 10.5 million $ US que je veux investir dans les industries hôtelières et la gestion de domaine dans votre pays. Je suis Mlle. JANET BASHIRU la première fille du DR.SEYDOU Y. BASHIRU, ancien directeur général du port de Port au Prince (Haïti),qui a été récemment enlevée et tuée par les groupes rebelles pendant la crise politique dans mon pays. Je pense que vous êtes au courant de ce qui se passe dans mon pays actuellement. En raison de la crise politique dans mon pays Haïti qui mènent au déplacement l'ancien président JEAN BERTRAND ARISTIDE qui est actuellement en asile politique en Rep Dominicaine et quelques,citoyens étant forcés de laisser le pays. Moi et mon frère nous avons quitter le pays et nous sommes maintenant à Abidjan, la ville capitale de Côte D'Ivoire dans l'intérêt de notre sécurité. Un jours , j'ai découvert dans les documents confidentiels de notre défunt père un document approprié (bordereau de versement de fonds) au sujet d'un fonds qui s'élève à un montant de 10.5 million $US que notre défunt père a déposé dans une banque ici à abidjan. A notre arrivée à Abidjan moi et mon frère avons visité la banque et la banque a confirmé le dépôt du fonds dans un compte codé. Aussi la banque nous a révélé que mon défunt père avait programmé le transfert à un compte étranger et que la banque attendait à ce que mon père leur donne le compte destinataire. C'est à ce moment que mon père a trouvé la mort. Je cherche donc un étranger digne de confiance dont le compte sera employé pour transférer les fonds hors de Cote d'Ivoire .C'est pourquoi je vous contacte aujourd'hui pour m'aider à effectuer le transfert des fonds dans votre compte à votre pays et que nous allons investir ensemble. Pour votre aide, nous sommes prêts à vous offrir 10% du montant total des 10,500,000.00 $ US (dix million cinq cents mille dollars des Etats-Unis). A travers ce courrier, je vous prie maintenant de m'expédier les informations de votre compte bancaire,avec votre tel/fax privé et si vous avez besoins de certaines informations je me tiens à votre entière dispositions pour vous les fournir.Nous attendons votre réponse immédiate. Vous pourrez me joindre dès réception du présent message a mon email. Bien de choses à vous. Mlle Janet Bashiru.
_________________________________________________________________
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Hello

From: Mr Sonam Khandu - sonamkhandu@aim.com

Hello My name is Sonam Khandu, Foreign operation manager of Bhutan National Bank Limited Tshongdue Paro Branch. I wish to make a transfer involving a huge amount of money worth $19.000000.00 (Nineteen million US dollars). I do solicit for you assistance in effecting this transaction. I intend to inform you on the transaction in full if you are willing to assist me. Please kindly note that this is an appeal as your acceptance will be appreciated. I intend to give 30% of the total funds as compensation for your assistance. Please kindly reply me at my private e-mail address: sonamkhandu@aim.com I will notify you on the full transaction on receipt of your response if interested, and I shall send you the details and necessary procedures with which to make the transfer. Regards,Mr. Sonam Khandu,

_______________________________________________
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Business Proposal

From: Johnson Kofi - jkxlem11@hotmail.com

From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.


Attn: Sir,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$2,500.000.00.

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 for the year 2006 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$2,500.000.00 on a suspense 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'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,
Mr. Johnson Kofi


---------------------------------
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YOUR PAST EFFORT

From: kelvyn - kelvyn0111@rediffmail.com

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.tonie, Ask him to send to you the total sum of ($1.200.000.00) US Dollars in a bank draft, which I kept for your compensation.

So contact him immediately on his e-mail: (tonchuks_2007@yahoo.fr) and send him the below information to enable him deliver your bank draft to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:____________________________
3.YOUR MOBILE NUMBER:___________
4.OCCUPATION:_________________
Regards,
Dr.KELVYN