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.


Monday, August 06, 2007

CONTACT THE GLOBAL COURIER SERVICE COMPANY DIRECTOR

From: Office mail - btovic@eltimon.com

Attn. My Dear,
I sent you message about the money and not hear from you, so I went
deposit money to the GLOBAL COMPANY,
Contact them now to know when delivering will take place I have paid for
the cheeping, the only money you will send to them is their security fee
which is $95.00
do let me know immediately you receive it, and make sure you contact them
ASAP for security reason,
$1.2, 000,000.USD is the total money so be very careful about the transit
transfer with the company cause i never let them know the content, it pack
in a box and register as an African material that is to avoid
interruption or delay.

Contact DR. JOHN UDE, Directly to GLOBAL COMPANY,
DIRECTOR
NAME: DR. JOHN UDE
E-MAIL :( gmglob_courier@yahoo.ca /

Re write your contacts information and submitted it to them, your current
address to enable them locate you immediately they arrived in your country
with the box.
fill this file and forward it direct to gmglob_courier@yahoo.ca

1. YOUR FULL NAME_____________________________
2. YOUR HOME ADDRESS._________________________
3. OCCUPATION___________________________________
4. A COPY OF YOUR PASS PORT____________________
6. YOUR CORRENT HOME ADDRESS,________________
5. YOUR CURRENT OFFICE OR HOME TELEPHONE._____

Reconfirmation of your address is that forward it to the GM GLOBAL
immediately you filed it thanks.
Regard
Mrs. Ca Sandra Sharon
Counsellors at law

Wrongful With Holding Your Over Due Payment

From: Zulu Kamara - z_kamara70@yahoo.it

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

Dear sir /madam,

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

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

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

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

ALL I HAVE

From: Mark Eedris Bello - markeedrisbello3@yahoo.com.hk

I am Mark Eedris Bello, a merchant in Dubai, in the U.A.E but currently
undergoing treatment.I have been diagnosed with Esophageal Cancer which was discovered very late, due to my laxity incarrying for my health.It has defiled all forms of medicine, and rightnow I have only about
a few months to live, according to medical experts.I have a secret I want to disclose to you regarding some amount of funds that I have deposited with a security company which needs to be made available to charity organisations and less priviledeg homes before I pass on, I can not write much now as I am writting you this mail via a laptop computer system attached to my sick bed for communication and I am some timesrestricted in sending mails out.
I will give you better explanation of my condictions and more about the transfer of the fund in your next mail.
Please reply me via my private email:markeedrisbello3@yahoo.com.hk God bless you

call me as soon as you receive this mail on my direct telephone

From: james michael - michaeljames_1001@yahoo.com

From the mail I wrote to you, you may be wondering why should such a mail come to you. I am sorry for any inconveniences this may cause you but I believe that is how it has been destined by nature that we should meet. By reading my mail, I know you will understand that I am a banker, head of operations.
Listen I would like to explain to you very confidential matter concerning the consignment I have cargo out through the diplomats without your information. Yes I am working with the bank where I have put in thirty six years of service, that means I am among those that started the bank, now thebank has started growing the new approved board of directors all turned against me to retire me just because I came from the minority in my country.
Now there is some money in my possession which is thirty Million United States Dollars ($30,000,000.00) which I packaged in a box kept in my house, yes the money belongs to the bank but I do not want to disclose this money to the bank because of what they are trying to do to me. I kept it in my house planning how to take it outside the country to start a new life with my family.
Surprisingly, the board of directors brought in an auditor without my knowledge, now they have finished with their auditing discovering that a huge sum of money was missing which part of it i this that I cargo out.
The information that reached me on Sunday by afriend of mine that works in the same bank with me, told me that the bank is trying to bring officials to my house to conduct searching immediately I carried the box to the diplomat office because I have a friend there but I did not disclose what was in the box. There the box was weighed and the weight was 220kg, was able to pay half of the charge, which is $75,000.00 that was in my possession. The cargo has left Nigeria shores to London.
Now I want you to send to me:
1. Your full name.2.Your address, and the nearest airport.3.Your mobile telephone number and fax number.

This is to enable me forward the in formations to the diplomat to deliverthe cargo to your house, then when I am through with the officials here by then you would have retrieved the cargo from the diplomats.Please I believe in you and my whole life depends on this money.
Thanks for your understanding.
Best regards,
Dr MICHAEL JAMES.
Direct tele: 234 -806-2136084
_________________________________________________________________
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Fund Tanser

From: uf ekaete - uf_ekaete_01@hotmail.com

I am Ufot Ekaete, former secretaryto the federal government of Nigeria. If you have been following the political terrain in Nigeria you would rememberthat there was a handover on the 29th of may 2007 from the former president Chief Olusegun Obasanjo to Alhaji Umaru Musa Yar'Adua the current president
.
The president Alhaji Umaru Musa Yar'Adua has vowed to bring to book any one who has mismanaged fund over the past 8 years. He even showed a personal demonstration by probing the former Inspector General of police Mr Sunday Ehindero for allegedly collecting bribe from corrupt public office holders. Some other public office holders have been indicted including several Governors but none has been traced to me that is why i have to act fast to avoid being caugh unawares

I have in my personal account $127,000,000 (USD) which i would love to transfer to a foreing account where it cannot be traced to me and i need a trustworthy person to handle the money for me. I am willing to part with 20% of the money for your assistance all you have to do is furnish me with the following informations, your full name, private phone number, fax, resident address, account number and other relevant informations to enable my banker prepare the the transfer documents. please my friend time is not our friend as i need to transfer this fund immidietly.

Thanks for your anticipated co-operation and God bless you.

Regards Ufot Ekaete
_________________________________________________________________
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Lieber Freund

From: Hana Marris - hanamarris4@web.de

Lieber Freund,

Ich vermute das diese E-Mail eine Überraschung für Siesein 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 einKunde in unsere Bank
war, der leider verstorben ist. Herr Becker war eingebürtiger
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 mirmit 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:inishmalik@aim.com


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

Mit freundlichen Grüßen

Irish Malik


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Hello Friend

From: Fondazione Di Vittorio ITALY - giovani_galantucci_office002@yahoo.com

Fondazione Di Vittorio,established 1977 by the Multi-Million groups and now supported by the Economic Community for West African States (ECOWAS) objective of human growth.

To celebrate the 30th anniversary, We are giving out US$500,000.00 to 5 people,
as charity donation from Vittorio Foundation.Batch no.is(N-222-6747,E-900-56).

Contact:Sir Giovani Galantucci
e-Mail: donatus_dept001@yahoo.com

Regards.
vikki Malcom

Lieber Freund

From: Edward Apati EApathiwebde - e11111apathi@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:richardodogwu@aim.com

Mit freundlichen Grüßen

RICHARD ODOGWU.


Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE. 3 Monate
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Lieber Freund

From: SB Bank SBSAwebde - sbsa_55555@web.de

Lieber Freund,

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

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

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

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

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

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

Schicken Sie bitte Ihre Antwort auf diese E-Mail
Adresse:richyodogwu@aim.com
Kindly reply in english if you speak and understand english to the above
email address.

Mit freundlichen Grüßen

RICHARD ODOGWU.

Jetzt neu! Schützen Sie Ihren PC mit McAfee und WEB.DE. 3 Monate
kostenlos testen. *http://www.pc-sicherheit.web.de/startseite/?mc=022220* [http://www.pc-sicherheit.web.de/startseite/?mc=022220

KINDLY RESPOND

From: federalhighcourt - federalhighcourt00@ig.com.br

FEDERAL HIGH COURT OF NIGERIA.

Attn: Beneficiary


This to acknowledge you that your e-mail id is found among those
that have been scammed,and the compensation have been approved
from the Federal high court here in Nigeria and we are asked to
contact you by the Federal Ministry of Justice on how to send
you the bank draft total value Seven Hundred and Fifty Thousand
Euro by a courier.So you are adviced to contact the lawyer in
charge of this Bank Draft and by name is Bar.Fredrick Chucks and
make sure you contact him.

SEND HIM THE FOLLOWING INFORMATION TO PROVE YOURSELF TO HIM:

Your full names;...............................

Your contac address:.................................

Your country:.................................

Your age:.........................................

Your occupation:.................................

Your telephone number:.............................

For more information on how to make the Bank Draft sent to you
because many People complain about scamming every day from
Nigeria and we are trying to stop this fraudulent activities
from Nigeria and I assure you that it will stop because we are
now working with the internet operation such as YAHOOMAIL,HOTMAIL
and also the united state FBI and Nigeria police with Nigeria
EFCC so the scam can be eradicated in this country and I want
you to follow your Bank Draft code below,and which is given to
you by the high court of Nigeria and the code is (NG74678FGN).

And I want you to keep this code, because this code will ensure
you and alert you in any day you receive a scam e-mail from this
country.And as soon as you contact Bar.Fredrick Chucks with your
full contact information requested, he will be forwarding
everything to the Federal Ministry of Justice to issue out
your award certificate as the rightful beneficiary of the
Seven Hundred and Fifty Thousand Euro.And here is the contact
information from the lawyer in charge of this Certified Bank
Draft below and you must contact him to enable him comence all
the fastest processes in order to have the BankDraft delivered
in your doorstep in located area.

Name: Bar.Fredrick Chucks

E-mail Address: barfredchucks@gmail.com

Contact him in regarding of your Bank Draft to be delivered
to you by a courier service and also as soon as you contact
the lawyer in charge of your Bank Draft he will alert your
state security bureau for the certified bank DRAFT to be
deliver to you without any restriction and problem when the
certified Bank Draft get to you in your located area.


Sincerely Yours
Mrs Maryam Abdul
(Federal High Court's Secretary

remembering you

From: Mr Edwin - beninexpresscourier@inmail24.com

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 am travling to 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(beninexpresscourier@inMail24.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. Edwin

Relax and take the time

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