Miscellaneous Scam Repository

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.

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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.

Tuesday, July 17, 2007

OFFICE OF THE GOVERNOR

From: OFFICE OF THE GOVERNOR - revfremekajohnson@yahoo.com.hk

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE,17th OF JUNE,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 WE ARE
HAVING A PROBLEM WITH INTERNATIONAL MONETARY FUND (IMF) SO OUR
METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE NOTE; THAT EVERY
ARRANGEMENT REGARDING YOUR CASH PAYMENT THROUGH DIPLOMATIC SERVICES HAS
BEEN
MADE,
NOTE THAT YOUR FUNDS HAVE BEEN PACKAGE LIKE A CONSIGNMENT.BE INFORM
THAT THE DIPLOMATIC AGENCY HAS TO MOVE DOWN TO YOURCOUNTRY IN ORDER TO
DELIVER THE CONSIGNMENT TO YOUR DOORSTEP.I WANT YOU TO SEND YOUR DIRECT
MOBILE PHONE AND YOUR HOME ADDRESS TO ME IMMEDIATELY, SO THAT AS SOON AS
THE DIPLOMATIC ARRIVEIN STATE THEY WILL CALL YOU IMMEDIATELY TO NOTIFY
YOU.YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS EMAIL
ADDRES:revfremekajohnson@yahoo.com.hk
LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
REV FR EMEKA JOHNSON

Posted by at

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

Posted by at

CASH PAYMENT BY DIPLOMATIC COURIER SERVICES

From: DrEmeka Johnson - emekajohnson1976@yahoo.com.hk

Office of the governor
Central bank of nigeria
Tinubu square,victoria
Island, lagos-nigeria
Date,17th of July,2007,

Attention:-Beneficiary,

This is to notify you that your funds has been programmed
forimmediaterelease into your nominated account but we can
nottransferthis funds direct to your nominated bank account, because we
are having a problem with international monetary fund (imf) so our
method of payment is by diplomatic courier service note; that every
arrangement regarding your cash payment through diplomatic services has
been made,
note that your funds have been package like a consignment.be inform
that the diplomatic agency has to move down to yourcountry in order to
deliver the consignment to your doorstep.i want you to send your direct
mobile
phone and your home address to me immediately, so that as soon as the
diplomatic arrivein state they will call you immediately to notify
you.you are officially advised to contact us only on this
email addres:emekajohnson1976@yahoo.com.hk
looking forward to hear from you.

Yours faithfully.
Dr. Emeka johnson

Posted by at

INQUIRY

From: Mark Johnson - eleven_virtue76@yahoo.co.jp

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B eleven_virtue76@yahoo.co.jp

I am Mr.Mark Johnson an Auditor, We have $10.820m to transfer and your bank account details will be needed for the deal and successful transfer.contact me for more details on this deal my email is markjohns2007@yahoo.co.uk

Mark Johnson

- Mark Johnson

Posted by at

SAVE A SOUL

From: Prince Ego NWilliams - egowilliams1@yahoo.co.uk

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: (4.4 points, 3.0 required)

pts rule name description
---- ---------------------- --------------------------------------------------
0.9 MILLION_USD BODY: Talks about millions of dollars
0.6 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)
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

Posted by at

CAN I TRUST YOU

From: sgt morgan reeves - sgt.morganreeves15@hotmail.com

Hello Pal, I hope my email meets you well. I am in need of your assistance. My name is Sgt. Morgan Reeves Jr. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united state, 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 reply to Email: sgt.morganreeves@yahoo.com.cn I will furnish you with more details. Awaiting your urgent response.
Your Buddy.Sgt. Morgan Reeves .
_________________________________________________________________
¡Ya está aquí Windows Live Spaces! Ahora podrás crear fácilmente tu propio sitio Web.
http://spaces.live.com/signup.aspx

Posted by at

From Dr Tunde Lemon

From: Director Foreign Operation - nt.mailbox3@yahoo.co.uk

From: Dr Tunde Lemon
Director, Foreign Operation
ATM Card Dept
E-mail: nt.mailbox4@yahoo.co.uk

Account normalization of your Banking details has been delayed by International Monetary Fund (IMF) and Financial Services Authority. This has made it necessary for your payment to be programmed in to HSBC Corporate Visa Card. In this regard, your part payment is (Us$3.5 Million Dollars only)Three million,Five Hundred thousand united states Dollars, and it will be programmed in HSBC corporate Visa Card and send to you follow by he balance as schedule.

Therefore,the Central Bank working relationship with HSBC London has concluded to issue you a CORPORATE VISA CARD where your payment will be uploaded. This will now enable you either download your payment at any ATM Machine or at your bank.

In conclusion,call me immediately you receive this messege so that I will direct you properly for details, confirm your private phone number so that I can as well call you.

Regards,
Dr Tunde Lemon
----------------------------------------------------------------
This e-mail has been sent via JARING webmail at http://www.jaring.my

Posted by at

CAN I TRUST YOU

From: sgt morgan reeves - sgt.morganreeves02@hotmail.com

Hello Pal, I hope my email meets you well. I am in need of your assistance. My name is Sgt. Morgan Reeves Jr. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united state, 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 reply to Email: sgt.morganreeves@yahoo.com.cn I will furnish you with more details. Awaiting your urgent response.
Your Buddy.Sgt. Morgan Reeves .
_________________________________________________________________
¡Ya está aquí Windows Live Spaces! Ahora podrás crear fácilmente tu propio sitio Web.
http://spaces.live.com/signup.aspx

Posted by at
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