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.


Saturday, June 09, 2007

YOUR FUND HVAE BEEEN APPROVED FROM FEDERAL HIGH COURT OF NIGERIACONTACT LAWYER INCHARGE

From: STAKES LOTTERY PROMOTION - barristerrogerwilford_esq@o2.pl

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 competiation have been approved from the
supreme high court here in Nigeria and we are asked to contact you by the
Nigeria president on how to send you the ($3.5million) united state dollars
by the diplomatic courier and the fund as been cash in dollars here in Nigeria
bank.

So you are advice to contact the lawyer in charges of this fund and his
name is Mr. Tunde Martins and make sure you contact him with your full

Contact information such as.

Your home address.......

Telephone number..........

Your occupation...........

Country........................

Zip code.......................

With your international passport, or drivers lances or state I.D
Card........

For more information on how to make the money send to you because many
People complain about scamming every day from Nigeria and we are trying to
stop this fraudulent from Nigeria and am sure 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 fund
code which follow bellow, and whish 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 Mr. Tunde martins with your full contact information
requested, he will be forward everything to the Nigeria presidency office
to issue out your award certificate as the rightful beneficiary of the ($3.5million)
united state dollars from the president of Nigeria.

And here is the contact information from the lawyer in charges of this
Fund So contact him and he we forward the picture of the concernment to
you For you to see your fund in cash before the diplomatic
courier can deliver it to your Doorstep.

And here is the contact address of the lawyer in charge which follows
Below.

Name: Tunde Martins
E-mail
Address:lawoffice004@webmail.co.za
Direct Telephone: +234-802-391-4049

Contact him in regarding of the fund to be deliver to you by the
Diplomatic courier service and also any beneficiary we be responsible for
shipping fees so as to avoid any scam and the fees is just only $480.00 and
you will receive your fund from the high court because as soon as you contact
the lawyer in charges of your fund he will alert the united state bureau
and also the your state police for the fund to be deliver to you without
any restriction and problem when the fund get to you in your location area.


Thanks.

Best Regard.

FEDERAL HIGH COURT OF NIGERIA

YOUR FUND STATUS CONFIRM THE REQUESTED DETAILS

From: Mr John Aboh - joaboh@yahoo.com

FIRST BANK OF NIGERIA PLC MARINA HEAD OFFICE
35 MARINA LAGOS
P.O.BOX 2006 LAGOS
Attn: Ivanna Phaque,

The federal government of Nigeria through the new government of Alhaji Umar Musa Yar'adua, has deem it very urgent to release all your payment base on the accumulated bills on his desk presently through us here since last week now, although we are very sorry to get back to you late as we are trying to work along side with our other branches worldwide to make sure the payment is done base on the current modern technology in the banking sectors.


We are therefore writing to inform you that we have decided to send you a multi link credit card (ATM), so that you can be able to access it in any ATM machine worldwide and have your fund withdraw from it.

Please we will also like to inform you that the maximum withdrawal of the credit card (ATM) is only $10,000 dollars in a particular point, if you need another $10,000 dollars you can go to another credit card (ATM) center you will be paid another $10,000 dollars instantly for as many time as you want it but it has be done in many different locations around you daily until you are able to make withdrawal to the tune of your $20million (twenty million united state dollars) approved payment for you.

If you really accept this offer, forward to us your current residential address where the credit card will be shipped to and also your private Telephone and Fax number, including your International Passport first page and second page via email, for us to be sure of whom we are dealing with, to avoid shipping your credit card wrongly and also confirm your readiness to come for the collection of the card or better still you arrange to receive it through the courier company approved to this board.

Regards,

JOHN O. ABOH
EXECUTIVE DIRECTOR
(BANKING OPERATIONS $SERVICES)
FRIST BANK OF NIGERIAN PLC.
PERSONAL: 234-802-891-2118

---------------------------------
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CONTACT PERSON Dr ANTHONY JERRY

From: john ben - john_ben303@hotmail.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 ($1.5usd) 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 BENIN REPUBLIC.
Though i had a new contact from a friend of mine who
works with one securitycompany here in BENIN REPUBLIC
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 $97 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 ($97 usd) Immediately you Contact them before the
cheque $$1.5usd will be delivered to your Door
step.

Below is the Courier Company contact address:
GLOBAL BASIC INSURANCE.
CONTACT PERSON: Dr ANTHONY JERRY.
EMAIL: global_basicinsurance2004@yahoo.co.uk

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.
Thank you.
Mr John Ben

_________________________________________________________________
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Yours Cashiers Cheque For Past Efforts

From: Zidy Noba - zidynoba39@hotmail.com

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. Zafar Abba.EMAIL: abbazafar@yahoo.fr Ask him to send you the total sum of USD$1000000.00 Dollars( ONE MILLION UNITED STATES DOLLARS) in a bank draft, which I kept for your compensation. CONTACT HIM ON this email: abbazafar@yahoo.fr

Hoping to hear from you as soon as you cash your bank draft.

Yours Sincerely,Mr.Zidy Noba.
_________________________________________________________________
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Friday, June 08, 2007

CONTACT HIM NOW

From: barrsani sual - barrsani_sual@latinmail.com

Dear Friend,
I am very glad to inform you about my success in getting
that funds Transfer,I want you to contact my secretary on the
information below.
NAME; Mr ROBERT LEE.His e mail ( robertlee222@yahoo.fr)
Get in
touch with him on how to send you the total sum of
(1.500,000.00) ONE MILLION. FIVE HUNDRED THOUNSAND DOLLARS, which I kept for
your compensation.
Contact him on this email:( robertlee222@yahoo.fr)
Regards,
Barrister Sani Saul


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From the desk of Mr Anderson

From: terry anderson - eco_terryanderson@hotmail.com

From The desk of ,
Mr.Terry Anderson.
Branch Manager
Eco Bank Of Ghana
First Light Branch
Accra, Ghana.

Attn Friend,

I am Mr. Terry Anderson , the branch manager of the Eco Bank Of ghana Limited,
First Light Branch Accra.I am a Ghanaian
married with two kids.

I am writing to solicit your assistance in the transfer of US$8.750,000.00
Million Dollars. This fund is the excess of what
my branch in which I am the manager which we made as profit during the last
year.

I have already submitted an approved End of
the Year report to my Head Office here in Accra and they will never know
of this Excess.

I have since then, placed this
amount of US$8.750,000.00 Million Dollars. on a SUSPENCE ACCOUNT without
beneficiary.

As an officer of the bank, I cannot be directly connected to this money
thus I am impelled to request for your assistance to
receive this money into your bank account.

I intend to part 30% of this fund
to you while 70% shall be for me. I do need to
stress that there are practically no risk involved in this. It is going to
be a bank-to-bank transfer to your nominated
bank account anywhere you feel safer. All I need from you is to stand as
the original depositor of this fund.

If you accept this offer, I will appreciate your timely response. Also you
can forward your bank account and your private
phone number for speedy relation on this matter. Remember l am still working
your confidentiality is needed in this
transaction. Pls trust and honest is the watchword of this our transaction.

With regards,
Mr.Terry Anderson..


_________________________________________________________________
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TRANSFER OF FUNDS

From: CBG GHANA - cbg_j01@yahoo.com

From: Mr. Johnson Kofi.
The Manager International
Commercial Bank Ghana
First Light Branch
Accra, Ghana.

Attn: Sir,

First I must solicit your confidence in this transaction, this is by virtue of it's nature as being utterly Confidential and top secret. Though I know that a transaction of this magnitude will make any one apprehensive and worried, but I am assuring you that this is real and genuine.

My name is Mr. Johnson kofi. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.

I am writing to solicit your assistance in the transfer of us$2,500.000.00.

This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2004 to my head office here in Accra and they will never know of this excess.

I have since then, placed this amount of us$2,500.000.00 on a suspense account without a beneficiary.

As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account.

I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.

If you accept this offer, I will appreciate your timely response.

With Regards,
Mr. Johnson Kofi

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

From: michael james - michaeljames_1001@yahoo.com

FROM: Mr. Michael James
Plot 4455 Saint Finbers Rd
G.R.A
Lagos.
Tele:- 234-806-2136084

Date:- june 7, 2007.

Dear Friend.

>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.

I would like to explain to you very confidential matter concerning a
transaction I want you to assist me carried out.

My names are Mr. Michael James. I am working with a bank where I have put in
more than Fifteen years of service as one of the pioneers and founders. That
means I am among those that started the bank, now the bank has grown and the
new Board of Directors all turned against me to retire me just because I
came from the minority in my country.

There is some money in my possession which is Seven Million Five Hundred
Thousand United States Dollars (US$7,500,000.00) which I packaged in a box
kept in my house. The money was deposited under my care but I do not want to
disclose this money to the bank because of the retirement rumours. I kept
the Money 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, the auditing has been concluded and they discovered that a huge
sum of money was missing which part of it is the money I deposited with the
Security & Finance Company in London.

A friend of mine that works in the same bank with me intimated me that the
bank is trying to bring officials to my house to conduct searching and as
soon as I heard about their intention to conduct a search in my house, I
immediately carried the box to a Security & Finance Company because I have a
friend there but I did not disclose what was in the box to the Company.
There the box was weighed and I was able to pay half of the charge, which is
$45,000.00 that was in my possession. The cargo has left Nigeria shores to
London.

If you are interested to assist me, I want you to send to me the following
requirements to enable us proceed.

1. Your full names.
2. Your Contact Address
3. Your Telephone and Fax numbers
4. Any of your identification.
5. Age and Occupation.

I will forward the in informations to the Security & Finance Company in
London for onward delivery of the Consignment/Box where the fund is
concealed to you.

Please I believe in you and my whole life depends on this money. I will give
you 35% of the total Fund while 5% is mapped out for any expenses that may
be incured in course of this transaction both Local and International. I
will take 60%.

Thanks for your understanding and call me on receipt of this mail.

Best regards,

MR.MICHAEL JAMES

_________________________________________________________________
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MrLarry Quamme

From: larry quamme - larry_quamme2@yahoo.co.in

From: Mr.Larry Quamme.
International Commercial Bank
Team Branch, Accra Ghana.

Dear friend,
My name is Mr Larry Quamme,and I am the regional manager of International Commercial Bank of Team Branch in Accra Ghana.
I got your information during a Search for trustworthy people through my private Internet.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Two Million Three Hundred Thousand Dollars [US$2,300.000.00] which my head office are not aware of and will never be aware of it.
I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner this is why I contact you for both of us will assist each other.
I want to assure you that the transaction is 100% free risk and no panic in it; if due process is followed accordingly.
Finally, I will give you 25% for your corporation..
I look forward to a favorable response from you.
Best Rgards,
Mr.Larry Quamme.

---------------------------------
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Think about it

From: Guillete C - cguillete6@yahoo.no

Dearest in the Lord,


I am Mr Claude GUILLETTE, born on January 13, 1936 and at present I am
suffering from a cancer of throat and have a hole in the heart. My attending medical practitioner has just informed me that my days are counted because of my degraded health.

My matrimonial situation is such as I do not have a wife and even less
children to whom I could bequeath my heritage.

It is for that, that I would like way gracious and with the aim of help stripped to give you this known as heritage rising to a value of 4 million US dollars for you to use it to help the orphans, victims of war, Hiv/Aids, and expand the God work in your country.

I would like you to think about it very well and forward to me your informations, Your complete name, your private phone and fax numbers, your bank account in which this money will be transferred.

I count on your goodwill and especially the good use of these funds for your endavour.

God bless you and your family.
My regards
GUILLETTE

---------------------------------

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I HAVE A VITAL INFORMATION TO DISCLOSE TO YOU

From: NICHOLE - nikpryd@yahoo.com

Hello Dear,
How are you in general? I hope all is well if so praise be to God. My name
is Nichole Price I have some information to disclose and I assure you will
be delirious after hearing this; it?s conceivable that I might not be alive
due to my disease (melanoma) cancer. Right now I am in china where I went
to see if I could find a good and effective herb that could heal me to no
avail.

I went on a research Egypt and fortunately for me I found this treasure box
which contains precious stones. During this period, some group of people
felt I was not supposed to take it and they conspired against me. As a result,
I moved the treasure to a country INDONESIA where I kept it in care of a
reverend father. He helped me in legalizing it and issued some documents
which can help me defend the treasure if the need arises (the documents are
safely kept in the treasure box).
Well I wouldn?t like to reveal too much but all you need do is to contact
Rev.jameswilson@gawab.com the Reverend father in charge and tell him that
I (Nichole Price) assigned you to collect the treasure. I didn?t do this
earlier because I wanted the value of the treasure to appreciate over the
years but unfortunately, the discovery of my illness has drastically hindered
my ability to search for a befitting person to claim this treasure. This
is my last property I have left as I have willed the rest to different people
in the world who showed their gratitude and also prayed for me every day.
Your full Name, home/office address, private phone number For the Reverend
Father to believe you, here are some necessary details of me which you have
to put down when you contact him. (Codes and password)

Treasure owner> Nichole price
Password> Canadian lady
Secret Code > Ei257pd
Secret Question> who am I
Secret Answer> an Orphan

Without these details you can?t receive the treasure or get a reply from
him.

When you collect the treasure, I want you take 10% of it and give 90% to
any charity home or motherless babies home of your choice most especially
in Asia and Africa because I was really touched to see such awful living
conditions when I went there

Wednesday, June 06, 2007

MRFrank Quamme

From: Frank Quamme - frank_quamme1@yahoo.co.in

From: Mr.Frank Quamme.
International Commercial Bank
Team Branch, Accra Ghana.

Dear friend,
My name is Mr.Frank Quamme,and I am the regional manager of International Commercial Bank of Team Branch in Accra Ghana.
I got your information during a Search for trustworthy people through my private Internet.

I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of the last year 2006 end of year report, I discovered that my branch in which I am the manager made Two Million Three Hundred Thousand Dollars [US$2,300.000.00] which my head office are not aware of and will never be aware of it.
I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary.
The bank will approve this money to any foreigner because the former operator of the a/c is a foreigner this is why I contact you for both of us will assist each other.
I want to assure you that the transaction is 100% free risk and no panic in it; if due process is followed accordingly.
Finally, I will give you 25% for your corporation..
I look forward to a favorable response from you.
Best Rgards,
Mr.Frank Quamme.

---------------------------------
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Transfer of your fund

From: s m - mr_sallysmith@yahoo.ca

Attn: , Your file appears in my desk two days ago Through Citi Bank London That you are among people approved to be paid half of their payment of USD$8 million dollars. Signed by the Vice President of Federal Republic of Nigeria, On behalf of Mr. President.I need your above information, to confirm with the one we have already here in our file, if you are the rightful owner to be paid. Thanks and God bless. Regards, Mr.Sally Smith Special Adviser to Mr. President.
_________________________________________________________________
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From The desk of MrParry

From: MrParry Stephen - mr_parry@yahoo.ca

From The desk of Mr.Parry Stephen Branch ManagerEco Bank Of GhanaFirst Light BranchAccra, Ghana.Email Address:mr.ste_parry@yahoo.ca Attn Friend I am Mr.Parry Stephen, the branch manager of the Eco Bank Of ghana Limited, First Light Branch Accra.I am a Ghanaian married with two kids. I am writing to solicit your assistance in the transfer of US$8.750,000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$8.750,000.00 Million Dollars. on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer.All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. Also you can forward your bank account and your private phone number for speedy relation on this matter.Remember l am still working your confidentiality is needed in this transaction.
Pls trust and honest is the watchword of this our transaction.You can reach me on my email address for more details:mr.ste_parry@yahoo.ca With regards, Mr.Parry Stephen.

_________________________________________________________________
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Hello My Dear Get Back

From: MIX - sdd1@interia.pl

Greetings,

I am a Staff Non-Commissioned Officer in the United States Marine Corps operating with the Engineering military unit in Baghdad, Iraq, we discover about $65 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 bellow for more information
http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
We will be moving these funds to you through diplomatic courier service. 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 Your Reply

Mix

]

----------------------------------------------------------------------
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