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:
(colinu_smark2001@yahoo.co.jp)
and send him the below information to enable him deliver your bank
draft
to you.
1.YOUR FULL NAME:_________________
2.YOUR ADDRESS:____________________________
3.TELEPHONE NUMBER:___________
4.OCCUPATION:_________________
Regards,
Dr. JAMES MIKE
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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Tuesday, October 16, 2007
Dear friend
Greetings
From:Mr. Martin J. Waghorn
Alpha Bank London Ltd
66 Cannon Street, London
EC4N 6EP.
My Dear Friend,
My name is Mr. Martin J. Waghorn, Managing Director of Alpha Bank London Ltd. I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of $20,000,000.00 {Twenty Million Dollars}.
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 address [waghornprivate@yahoo.com.hk] I am looking forward to hear from you.
Sincerely yours
Mr. Martin J. Waghorn.
---------------------------------
Pinpoint customers who are looking for what you sell
come back to me
Dear ,
This Mail is to introduce my self all over,I am Edward Kokoa citizen of Zimbabwe . My consignment is a clean money amounting to $26million usd with 25kilos of gold and 5 kilos of diamond.
Please as am written you now i have retrive the funds from security company, and i have bought one house out of the consignment money here in Ghana, And i keep the other once in my house.
Please, they told me that you are a good and God fearing person that you don't have a criminal records, that if i handle my funds to you , i we not have any problem. Please i would need you to send to me your personnel details as well.
Please as now even i can send to you some money first through western union ,before we can transfer the rest through banking as i wont all the funds to reach you so as i can come and meet you so as i can come there and meet you so as i can continue schooling .
Please i want you to get back to me because i need your advice before i will take the money to the bank.
Thanks.
yours sincerely.
Edward Kokoa
For your consideration
Dear Friend,
I wish to inform you that this mail is not a hoax mail and I urge you to treat it with seriousness.My name is Mr Robert Odey,a manager with one of the commercial banks in Acrra-Ghana west Africa.I have packaged a transaction that will be of mutual benefit to us. As the branch manager of the Bank Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, that ended in June 2006, I discovered that my branch made a substantial profit which accrued from the account of the Inland Revenue Service (IRS). This was not detected by the internal auditors from my head office.
I have diverted the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is for you to assist me receive this fund in your in your country which I know is possible if you liaise properly with me and get a consideration share of the total funds as your benefit.
The transfer would be a Bank-to-Bank transaction. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch into our computer data base, so that my head office will immediately order the transfer to your designated bank Account.
Thanks for your understanding and co-operation. Please you can indicate your interest by sending me a return mail. While I implore you to maintain the absolute secrecy and confidentiality required in this transaction I am waiting for your positive response.
Yours truly,
Mr Robert Odey
_________________________________________________________________
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From Merck Pharmaceuticals Business Assistance Needed
From the Desk of
Dr.Paul Katunga
Merck & Co Inc Uganda
Dear Friend,
After due consultations with my partners I was
mandated to contact you.We need your assistance and we
need it very urgently too.
Our Company widely known as "MERCK AND COMPANY" is
entangled in $2.3 billion tax settlement dispute with
Internal Revenue Service, United States Of
America.(click on the below news website for
information on this matter)
http://www.irs.gov/newsroom/article/0,,id=167773,00.html
http://article.wn.com/view/2006/11/08/Merck_says_it_faces_56_billion_in_tax_liab
ility/
http://www.reuters.com/article/governmentFilingsNews/idUSN1442180720070214
At present we believe that the non resolution will
have a material adverse effect on the company's
financial position or liquidity.
Hence as present we decided to seek help from you to
enable us use your company account to receive the
total sum of $75million Dollars sales supply proceeds
from the Government of Uganda in EASTERN AFRICA.
I received your contact email confidentialy from a
friend who is a chartered Accountant,i was informed
and assured that you are a very trusted and reliable
person.
Our intentions are good because we want to avoid
further tax disputes until we settle our matter with
IRS.Please if you are interested in helping us,you
will retain 5% of the total fund received for your
assistant.
Please send me your confidential contact
email,telephone and private fax number for more
information.
This is a highly confidential matter.
Best Regards
Dr.Paul Katunga
Merck & Co Inc
get back to me
Dr Evans Kwame.DIPLOMATIC SERVICES LTD No.110RingRoadArrcaGhana.
RC: 619612Head of Unit mike Our Ref: 5771055 Email adress, doctor.evans.kwame@gmail.com
Your Ref:1100771 Attention:GOOD DAY My name Dr Evans Kwame i am diplomat from west Africa Accra Ghana, There are two consignment boxes in my custody and I am ready to make the delivery of the boxes to you, i had that you have spent some money on this consignment boxs but yet it has not been delivered to you. The consignment boxes is in our warehouse the person you are dealing with do not have the capacity of sending it, and they have accumulated charges for keeping it in the ware house such as the dumurrage noting was done beside there was no yellow teg on it and nothing was done in preparing the boxes for airlifted. So all i wanted to do is to help you airlift these consignment boxes to your country, if interested so that we can make arrangement on the airlifted of the consignments to you. I am patiently waiting to receive your comment and reply. Please we want you to send to us the following requirement; (1) Photocopy of your international passport.(2) Current home address or office(3) Your name in full.
Take note that the consignment contains family valuables in two metalic truck boxes. so get back to me so that i will give you the company who will do the shipping to your country immediately ok Thanks as i await your urgent response. God Bless You.
_________________________________________________________________
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FROM LT OSAR SMITH
FROM: LT. OSAR SMITH.
CampMXP-512 Third Infantry Division Unit (T.I.D.U),
Abul Uruj, Baghdad, Iraq.
Attn: Sir/Madam,
This mail will definitely be coming to you as a surprise,but I must crave your indulgence to introduce myself to you. I am LT.OSCAR SMITH, an American soldier, currently serving in the third infantry division Unit in Iraq.
I am currently on duty break outside my base. I and a colleague of mine, secretly moved some abandoned cash in a mansion belonging to the former president, Saddam Hussein and the total cash is US$20,200,000.00 (Twenty Million two hundred thousand Dollars). As I write this letter to you, this box containing this cash has been secretly moved out of Iraq. You do not have to be afraid of anything as no one else knows about this and everything is safe.
I would be pleased and grateful to you if you could assist us in receiving this box containing this cash for us.Of course, I will give you 30% for your efforts. We have limited time now, kindly get back to me immediately. All I want from you is your honesty,trust and assurance
that if the box gets to you,you can keep it in a safe place and help in investing the money until our arrival.Please get back to me as your response will determine our subsequent correspondence.
You can read more on this website for more information's and explanations http://news.bbc.co.uk/2/hi/middle_east/2988455.stm Please do not expose us even if you are not interested. Lets all Communication be by email because the us government monitor all telephone communication to Iraq for security reasons.
Thanks,
LT. OSCAR SMITH
i am edword koko
Dear ,
This Mail is to introduce my self all over,I am Edward Kokoa citizen of Zimbabwe . My consignment is a clean money amounting to $26million usd with 25kilos of gold and 5 kilos of diamond.
Please as am written you now i have retrive the funds from security company, and i have bought one house out of the consignment money here in Ghana, And i keep the other once in my house.
Please, they told me that you are a good and God fearing person that you don't have a criminal records, that if i handle my funds to you , i we not have any problem. Please i would need you to send to me your personnel details as well.
Please as now even i can send to you some money first through western union ,before we can transfer the rest through banking as i wont all the funds to reach you so as i can come and meet you so as i can come there and meet you so as i can continue schooling .
Please i want you to get back to me because i need your advice before i will take the money to the bank.
Thanks.
yours sincerely.
Edward Kokoa
Dear Friend
Dear Friend,
Please accept my apology for not contact you earlier before now due to my tight schedules. I am very happy to inform you about my success in getting that money under the cooperation of a new partner from Paraguay Presently I'm in London with the partnersfor some projects with the money.
Meanwhile, I did not forget your past efforts and attempts to assist me in that process despite that it failed us at that time. Due to no trust. Now, I want you to contact my secretary, her name is miss joy and her mail address is (miss_joy4000@yahoo.fr) Arrange with her how the total sum of (US$1, 000, 000, 00) will reach you safely which I have already kept for your compensation for all the past efforts and attempts to assist me in this matter. I appreciated your efforts at that time very much.
So feel free to get in touch with my secretary miss joy and discuss with her How the amount will reach you. Please do let me know immediately you contact her to receive it so that we can share the joy after all the suffer ness at that time. As at moment, I am very busy here because of the projects which I and the new partner are have at hand.
Finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with her and she will send the amount to you without any delay.
Best regards,
Barrister john paul (Esq.)
_________________________________________________________________
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HE WILL SEND YOU THE PAYMENT ASAP
Dear Colleague,
Â
Thanks on a very happy note and it is incredible your efforts , time
and energy towards the project. Your tonic was why the large cash left
finally after so many trals. I write to inform you that at last, the
fund transfer had been a SUCCESS.
Since all our effort in conjunction with yours were met with various
failures and disappointments after the other. The Fund was paid out and
I have collected my own share.
Presently, I am in South Korea where, in partnership with a core
investor in the Mining Sector of their economy, we are investing in the
industry. But, I am not oblivious of the fact that you did your best in
that context, although, it seem that element of doubt crept in.
For your sincere and fruitfull sacrifices, I pressurized the
influential woman to concede some amount as COMPENSATION to you, for
the resources that you implunged even the time and inconveniences.
The sum of US$800,000.00 was what she agreed to as your compensation
value, and the sum was made in draft but, because of my appointment in
South Korea and too, I could not get through to you since your number
at any time indicated "not in use", I then handed it over to my
secretary.
His name is attorney chris coolman and his email: (
lawyerchriscoolman@yahoo.fr)
The Secretary is very much informed by me about you and I instructed
him to hand over the Draft to you without you paying a dime as soon as
you contact him.
I gave him the CODE 555, which you have to mention for
identification.
Note that at times I will be in the site and the Internet does not
work there. Only when I am in the city.
Yours Sincerely and associate,
Mr.John Mba chiarman
chiarman chrome oil
middle east and london
David Williams Esq
From David Williams (Esq.)
I need your services in a confidential matter regarding consignment out
of a family beneficiary deposit. This requires a private arrangement.
You will receive these funds underlegal claims; all legal documents
will be carefully worked out to ensure a risky free transfer. I am
willing to pay a generous management fee as well as appreciation as soon as
this transaction is financialy sponcored & completed by you.
I have all the details. All correspondences will be via email, for now.
The funds in question are quite large. I will expect a straight answer
from you. Yes or no. If yes, Kindly furnish me with your personal
information which must includ your direct cell phone and fax number,
your address and company name, then lets work out the modalitiesfrom there
Thanks and God bless you,
David Williams (Esq
Hello Funds ManagementPartnership Request
Hello,
I am a Civil Lawyer. I have a Client that has Interest in Investing in Your Country, can You be of
Assistance?
I shall give Details when You Reply.
Mr.Atkinson Williams.
Hello (Funds Management/Partnership Request)
reply through this email: partnershipmanagement@yahoo.it
SECRETARY OFFICE COUNSELORS AT LAW
SECRETARY OFFICE. COUNSELORS AT LAW)*
* 06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN. *
*
Dear Friend,
*have been waiting for you since to come down here and pick your
Bank Draft but did not heard from you since that time ,then I
went and deposited the Draft with DMExpress Courier company here
in Benin Republic , because I travelled to Iraq to see my boss
and will not come back till next month end. You have to contact
the DMExpress Courier 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 $145. to received your package.Don't be
deceived by any body This is there Contact Address Contact Dr.
DAKO Director DMExpress Courier company Benin
Republic. E-mail: *dm.courrier_express@yahoo.fr*
Tel / 00229 93700807
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.
Thanks
Secretary
AMOUSSOU R
CONTACT COURIER COMPANY FOR YOUR FUNDS
Attn, My Dear Friend,
I have Paid the fee for your Cheque Draft.but the manager of Eko Bank Benin told me that before the check will get to you that it will expire. So i told him to cash $850,000.00 all the necessary arrangement of delivering the $850,000.00 in cash was made with DIPLOMATIC COURIER COMPANY BENIN REPUBLIC . This in the information they need to delivery your package to you. DR. ANTHONY JACKSON.
EMAIL:(diplomatic_courier666@yahoo.fr)
EMAIL: +229 93 697 167
1.YOUR FULL NAME.....................................2.YOUR HOME ADDRESS........................3.YOUR CURRENT HOME TELEPHONE NUMBER...........................5.A COPY OF YOUR PICTURE..................6. YOUR COUNTRY......................Sincerely.
MR.WILLIAMS NNALUE
_________________________________________________________________
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TO WHOM IT MAY CONCERN
FEDERAL GOVERNMENT OF NIGERIASpecial Adviser To Mr. President.
TO WHOM IT MAY CONCERN
Your name appears in my file two days ago Through FMS office that you are among people approved to be paid half payment of $8,million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.
I need your above information,
1) YOUR FULL NAME................
2) YOUR FULL ADDRESS.................
3) YOUR DIRECT TELEPHONE NUMBER.............
4) YOUR INTERNATIONAL PASSPORT............
To confirm with the one we have already here in our file, if you are the rightful owner to be paid. And as soon as i received this information i will kindly instruct you to contact the Bank Immediately for your half payment.You can also reach me on my direct Telephone number: 2348059344852.
God bless.
Yours Faithfully,
Mrs. Olunne Duru
TEL: 2348059344852.
Special Adviser to Mr. President
_________________________________________________________________
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