These emails seen on this site are sent from scammers who are trying to steal from people. It works, too, because there's over 100,000 people all over the world earning a living from scamming people like this. Please take a moment to educate yourself on these scams and tell your friends and family about them so that you are safe from being scammed.

Important -


Announcement -

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

Please visit Scam Warning for information about scams and current scam emails.

This blog is now closed however the information available here will remain here.


Thursday, July 19, 2007

Capital Management

From: MrLuca MrLuca - www_luca_peggy@yahoo.co.uk

FROM:THE DESK OF MR.LUCA PEGGY, CITI BANK UNITED KINGDOM, THE WORLDS LOCAL BANK.332 Oxford Street, London W1C 1JFUNITED KINGDOM.
Attention,

I am Mr.Luca Peggy, Group Accountant in well-knownBank,here in London ,England .However,I have alreadySent you this same letter by post one month ago, but Iam not sure that the letter promptly get to you,sinceI have not heard from you, hence my resenting itagain.

I discovered a dormant account in my office, as GroupAccountant with Citi United Bank (UK). It will be inmy interest to transfer this fund worth of £26,000,000.00Pounds. Twenty Six Million British Pounds Sterling. Which is equivalent to $51,000,000.00USD Fifty One Million United State Dollars in an account offshore. Can you be my partner?

Regards and respect,Mr.Luca Peggy.
_________________________________________________________________
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GOOD NEWS

From: Mr Drazell Benben - drazell05@gmail.com

I am Drazell Benben chairman of Foreign Payment Department, I have been
mandated to inform you about the recent development as in your payment,
this mornning after our board meeting your case was mention and we have
agreed to pay you Without any further delay so I would required you to
desist from any partner Who may have been requesting for your
information's or asking you to pay fee's before the Transfer can take
place.

I would like you to employ transparency and honesty in this regard
because aiding and abetting will only keep your payment pending so I
will like you to confirm the following to avoid any mistake or wrong
Transfer. The total fund is US$3.5 million (three Point Five United
State Dollars) The Requested Information is to ensure that no mistake or
error is made and it should be forwarded In the manner stated below:


Your Full Name: _____

Your Complete Address: _____

Name of City of Residence: ___

Date of Birth (Day/Month/Year): ____

Direct Telephone Number: _____

Mobile Number: _____

Fax Number: ______

Regards .
Drazell Benben

Lieber Freund

From: Nelson Bewaki - nelsonbew_8654aki@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 lutherzhiri@aim.com [mailto:lutherzhiri@aim.com]

Kindly reply in English if you speak English.( lutherzhiri@aim.com [mailto:lutherzhiri@aim.com] )

Mit freundlichen Grüßen

Luther Zihiri.

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ATT Proposal

From: Dave Yorke - eyorfke@yahoo.dk

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

CAN I TRUST YOU

From: Mr Song Lile - songlile313@yahoo.com.hk

Mr. Song Lile
Hang Seng Bank Ltd.
Hong Kong.
Email:songlile313@yahoo.com.hk

My name is Mr. Song Li le I work with the Hang Seng Bank. Although you
might be apprehensive about my email as we have not met before,There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated concerning these funds which means no
one would ever come forward to claim it. That is why I ask that we work
together so as to have the sun transferred out of my bank into your
account. Should you be interested please send me your:-

1. Full names,
2. private phone number,
3. current residential address,

Your earliest response to this letter will be appreciated, my email
address is songlile313@yahoo.com.hk

Regards,

Mr. Song Lile

COMPANY REPRESENTATIVE NEEDED URGENTLY

From: HAIER GROUP LIMITED - hgrouplimited@yahoo.com.hk

Attention,


REQUEST FOR COMPANY PAYMENT OFFICER

You have received this e-mail because Haier Group Company Ltd requires a company /persons or individual who can represent it to be international payment officers in North America.

So by virtue of your subscribed interest in affiliate and flexible home work program;you are being contacted.

You will be receiving payments from our customers in your country.

Note that,as our payment officer, you will receive 10%(Ten percent)of whatever amount that is paid through you to us and the balance amount will be paid as instructed.

Please, to facilitate the conclusion of this transaction if accepted,do send us promptly by email the following:


(1)Your full names:
(2)Contact address:
(3)Home/office phone:
(4)Occupation:
(5)Age:


Contact us through the provided email address below:

serviceinfo@haiergroupcompanyltd.com

Very Respectfully

Ovie Louis
(MANAGER/FOREIGN TRANSACTION OFFICER