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 -

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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, October 18, 2007

HELLO

From: Lady Martha Stirlings - thestirlingdy_nasty02@yahoo.com.cn

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 :thestirlingdy_nasty02@yahoo.com.cn

Goodday

From: MrLiu Yan - copymrliuyan@yahoo.com.hk

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.

To whom it may concern:

I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and
I shall provide you with the details of this transaction.

If interested send your response to my personalemail
address:copymrliuyan@yahoo.com.hk

Thank you.

Yours sincerely,
Mr.Liu Yan

For your consideration

From: robert odey - robert_odey1@myway.com

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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Please Contact my Secratery for your Compensation 120000000 USD

From: ugo john - joe_odili0005@yahoo.fr

Dear Friend, I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that ihave suceeded in getting those funds transferred under the cooperation of a new partner from japan.Now Contact my secretary ask him for($1.200.000.00 USD)for your compensation His,name is:JOE ODILI ,E-mail:(joe_odili0005@yahoo.fr)Please send to him your personal Contact any delay.(.1)YOUR NAME IN FULL...............(.2)YOUR COUNTRY...................(.3)DATE OF BIRTH..................(.4)ADDRESS........................(.5)PHONE.NUM.....................(.6)WORK..........................(.7)HOME..........................(.8)FAX.......................... (.9)OCCUPATION................... Please Contact him Immediately you Recieve this mail.Yours FaithfullyBarr UGO JOHN
_________________________________________________________________
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Dear Friend

From: Mr Don Peter Ahmedyahoodk - hellen_doris1@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 LAGOS-NIGERIA
Though i had a new contact from a friend of mine who works with one
securitycompany here in NIGETIA 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 $198.00 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 ($198.00 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 MISS HELLEN DORIS,EMAIL: (hellen_doris1@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. here is my email address : donpeter100@yahoo.ca

Thank you.

Mr Don Peter

Please Contact my Secratery for your Compensation 120000000 USD

From: ugo john - joe_odili0003@yahoo.fr

Dear Friend, I didnot forgot your past effort and attemps to assist me, now I'm happy to inform you that ihave suceeded in getting those funds transferred under the cooperation of a new partner from japan.Now Contact my secretary ask him for($1.200.000.00 USD)for your compensation His,name is:JOE ODILI ,E-mail:(joe_odili0003@yahoo.fr)Please send to him your personal Contact any delay.(.1)YOUR NAME IN FULL...............(.2)YOUR COUNTRY...................(.3)DATE OF BIRTH..................(.4)ADDRESS........................(.5)PHONE.NUM.....................(.6)WORK..........................(.7)HOME..........................(.8)FAX.......................... (.9)OCCUPATION................... Please Contact him Immediately you Recieve this mail.Yours FaithfullyBarr UGO JOHN
_________________________________________________________________
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CONTACT ATM DEPARTMENT

From: jerry kole - jerrykole1@latinmail.com

Hello my good friend,

This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround.We are the peole that coded this amount of money in the card and we are going to tell you how to make use of it.

Presently i'm out of the coutry for investing my own part of the total money .

Meanwhile,i didn't forget your past efforts and attempts to assist me
in moving the cash despite that both of us could not make it.Now contact ATM PAYMENT DEPARTMENT and their email address is ( atmpaymentdepartment_benin@mail.md ) ask them to send you the sum of eight hundred and fifty thousand us dollars ( $850.000.00) in an ATM MASTER CARD which i 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 and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your total share of the money to you

Hope to hear from you soon

From: Morrisa Thompson - mailmorrisa4@yahoo.it

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B morrids468@yahoo.co.jp

I am Morrisa Thompson from Malaysia, Recently, my doctor told me that I would not last for few months and having known my condition I Decided to donate my late husband fund (US$5.5Million) contact me for details of how you will receive this money

- Morrisa Thompson

GOOD DAY

From: MrLiu Yan - liu_yan_04@yahoo.com.hk

FROM: Mr.Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road,
Hong Kong.

To whom it may concern:

I have a transaction of mutual benefits, which I like to share with
you. It involves an amount of Nineteen millions Five Hundred Thousand
United State Dollars only,in our Bank, which I like to acquire with
your help and you will be compensated adequately as your commission.
If you are interested please reply instantly with your contact
information and forward your telephone number so we may discuss and
I shall provide you with the details of this transaction.

If interested send your response to my personalemail
address:liu_yan_04@yahoo.com.hk

Thank you.

Yours sincerely,
Mr.Liu Yan

GOLD DUST OFFER

From: Fagan Baffoe - f.baffoe5@yahoo.com

Dear Sir,

We are a consultant firm under the management of Ghanan,(Dr)Fagan A. Baffoe,
We presently have in our possession 183 kg (one hundred and eighty three) of pure quality gold 22, 7 carat+.

With the following quality:

Quantity: 183 kgs.
Purity: 999.9/1000
Hallmark: International accepted.
Price: U.S$ 16,700 per kilo.(negociable)

And Diamond ranging from 4 carats to 35 carats with different colours and sizes. All the Diamond is uncut.

The origin of this products are Liberia /Ghana /Côte d' Ivoire & Burkina Fasso.
We are currently seeking for a reputable buyer who will be able to come down here in (Accra-Ghana) for inspection as the product is here in a safe keeping warehouse in Accra-Ghana.

Interested buyer or middle men can contact us for more explanation and the full details regarding this offer.

Any one who also find us a buyer will have his percentage protected. Prices are negotiable.

Please you should give me your private phone number so as to speak with you.
Best regards,
Dr. Fagan A.Baffoe

__________________________________________________
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ACCEPT YOUR BANK CHEQUE

From: JIMMY TEOMTHY - chimubuzo028@yahoo.fr

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. .Akalaka, E-Mail: (chimubuzo028@yahoo.fr ) Ask him to send to you the total sum of ($1200.000.00) US Dollars in a bank draft, which I kept for your compensation. So contact him immediately gave him the CODE 555, which you have to mention for identification.on his e-mail: (chimubuzo028@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.TELEPHONE NUMBER:___________4.OCCUPATION:_________________5. SCANNED COPY OF YOUR DRIVERS LICENSE/INTERNATIONAL PASSPORT Regards,Dr. James Teomthy

_________________________________________________________________
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NOW CONTACT ATM PAYMENT DEPARTMENT

From: mark idowu - rv_dr_martinswoods1650@yahoo.fr

Dear Friend,
This is to inform you about my success in transfering your money into an ATM master card to curtail the risk of carrying huge amount of money arround. We are the people that coded this amount of money in the card and we are going to tell you how to make use of it. Presently i'm out of the country for investing my own part of the total money . Meanwhile,i didn't forget your past efforts and attempts to assist me in moving the cash despite that both of us could not make it. Now contact ATM PAYMENT DEPARTMENT and their email address is(rv_dr_martinswoods1650@yahoo.fr) ask them to send you the sum of eight hundred fifty thousand us dollars ( $850.000.00 ) in an ATM MASTER CARD which i 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 and get in touched with the ATM PAYMENT DEPARTMENT and instruct them on where to send your ATM CARD to you.
Please do let me know immediately you receive it so that we can share the joy together after all the sufferness at that time. In the moment, i am very busy here investing with my new partner.
Remember that you are going to pay a reactivation fee of $90.00 only and it is for the reactivation of your card against it's expiry before the delivery is made. The reason for the reactivation fee is that the account has been there for a long time while the government was doing serious investigations on the right owner of the money before this conclusion was made.
Finally, I have forwarded instructions to the DEPARTMENT to send the Confirmable ATM MASTER CARD to you, so feel free to get in touch with the DEPARTMENT and they will send the CARD to you without any delay. BE FAST AND IN CONTACT THEM IMMEDIATELY
OK. REMAIN BLESSED.Best Regards,Barr.mark Idowu
_________________________________________________________________
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CODE NC80507

From: Mrs Schwyzer Ingeborg - mrs_ingeborg009@hotmail.com

Dear Sir,

How is your family, hope all is well?

Our management has finally endorsed the funds for immediate release.Please, contact the payment centre in United Kingdom immediate for the fund payment of (4,500,000GBP) Four Million Five Hundred Thousand British pounds sterling without any delay.
Name of Contact Person: Elder George Anderson Company Name: Fin -Consulting Inc. E-mail:finconsulting@myway.com

Tell him that I asked you to contact him in respect to the approved payment Code NC/805/07 and he will advice you on what to do next.Respectfully yours, Ms. Schwyzer Ingeborg Switzerland
_________________________________________________________________
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Kindly contact Paul Martins

From: John Wilson - john_wilson1974@yahoo.com

Dear Friend Good day,

I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this CARD center will send you an ATM CARD which you will use to withdraw your money in any CARD machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card.Send your information which they will use to send the card to you. 1::Your full name:: 2::Your home address were you want them to send the ATM CARD :: 3::Current occupation:: 4::Age:: 5::Mobile Number::6::Your current home telephone number/mobile phone number:: :: 7::A Copy of your identification:: However, kindly contact the below person who is in position to release your atm card. Attn:Rev Paul Martins
ATM Payment Department Bank of AfricaEmail: bankafricabenin@mail2africa.com


I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $235 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired . Let me know as soon as you receive your card. Wait for your respond. . Thanks
Mrs John Wilson
_________________________________________________________________
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David Williams Esq

From: David Williams Esq - david_williams58@yahoo.co.uk

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

Get back to me from MRMICHEAL

From: mich - micheal.joseph10@yahoo.com

Greetings,I am a Civil Staff working under United States Marine Corps operating with the Engineering military Dept unit in Baghdad, Iraq, we discover about $10 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 below for more informations: http://news.bbc.co.uk/2/hi/middle_east/2988455.stmWe will be moving these funds out of Iraq through the assistance of UN diplomatic officer. 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 for Your Reply to my private box: micheal.joseph10@yahoo.comyours sincerely,Mr.Michael Joseph

_______________________________________________
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YOUR OWN SHARE OF THE FUND

From: bob john - bob_jo8@hotmail.fr

Dearest friend I did not forgot your past effort by trying to help me, now I want to tell you that i have suceeded in getting those funds transferred under the cooperation of a new partner from south Korea and have since embarked on the establishment of the Eletronics company project. Contact my account officer in Cotonou, Republic of Benin because I have left the whole instruction to him on your behalf and instruct him where to send the $1.2m cashier cheque with out any further delay for your compensation. His name is PASTOR EDWIN NWAOPIEmail nwaopied@yahoo.fr NB:NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY ACOUNT OFFICER. 1. FULL NAMES; 2. ADDRESS: 3. CITY: 4. STATE:5.COUNTRY: 6.MARITAL STATUS: 7. OCCUPATION: 8. E-MAIL ADDRESS: 9. TELEPHONE NUMBER:10. FAX NUMBER: 11. BREIF DECREPTION OF INDIVIDUAL: 12.AGE:13.SEX: Yours FaithfulyDr Bob John managment

_________________________________________________________________
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METHOD OF PAYMENT IS BY DIPLOMATIC COURIER SERVICE

From: MRSOLOMON JOHNSON - mr_solomon_johnson207@yahoo.it

OFFICE OF THE GOVERNOR
CENTRAL BANK OF NIGERIA
TINUBU SQUARE,VICTORIA
ISLAND, LAGOS-NIGERIA
DATE 17TH OCT 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 THATYOUR 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
MMEDIATELYTO NOTIFY YOU.

YOU ARE OFFICIALLY ADVISED TO CONTACT US ONLY ON THIS.EMAIL
ADDRES:{mr_solomon_johnson207@yahoo.it}


LOOKING FORWARD TO HEAR FROM YOU.
YOURS FAITHFULLY.
MR.SOLOMON JOHNSON