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.


Sunday, June 17, 2007

FW Attn Mr De Muelenaere Filip

From: De Vierboete - fa005880@skynet.be

_____

From: Government of Nigeria [mailto:drkbabagana@yahoo.com]
Sent: Saturday, June 16, 2007 1:51 PM
To: De Vierboete
Subject: Attn: Mr. De Muelenaere Filip

THE OFFICE OF PRESIDENCY
FEDERAL REPUBLIC OF NIGERIA
ASO-ROCK VILLA ABUJA

Attn: Mr. De Muelenaere Filip.

Thank you for your mail and who told you to pay money to get your transfer,
you have to get back to me now with your phone number immediately so I can
call you for further instruction.

Mr. De Muelenaere Filip, you need to call me now, this is my private number
234-802-567-1395 I am waiting for your call and remember you don't need to
send money to any body.

Thank you for your understanding.

Your faithfully.

Dr. K. Babagana.
Secretary to the Presidency.

_____

÷Ù ÕÖÅ Ó Yahoo!?
éÓÐÙÔÁÊÔÅ ÏÂÎÏ×ÌÅÎÎÕÀ É ÕÌÕÞÛÅÎÎÕÀ Yahoo

Contact my secretary now

From: Anthony Zaki - georgeezefile2@yahoo.fr

My dear Friend,

I did not forgot your past effort by trying to help me, Now I want to
inform you that i have suceeded in getting those funds transferred
under the cooperation of a new partner from London.Presently a am in
london investing with my own share of money.

Contact my secretary because I have left the whole instruction to him
on your behalf and instruct him where to send the ($1.5M) with out any
further delay for your compensation. His name is Mr.George Eze.
Email: georgeezefile2@yahoo.fr

NOTE :BELLOW IS THE REQUIRED INFORMATIONS YOU WILL SEND TO MY
SECRETARY:-

(1) YOUR FULL NAMES.........
(2) YOUR HOUSE ADDRESS.............
(3) YOUR DIRECT CELPHONE NUMBER AND HOUSE PHONE .....
(4) YOUR STATE AND COUNTRY LOCATION............

You can reach my secretary Mr.George Eze with this email address:
georgeezefile2@yahoo.fr

Best Regards
Anthony zaki

EIN VORSCHLAG

From: Paul Makele - paulmakele@ravemail.co.za

Sehr Geehrte(r) Damen/Herren,

Auch wenn dieser Brief Sie sicherlich überraschen wird, nehmen Sie sich
bitte einen Moment Zeit um ihn zu lesen. Es ist sehr wichtig. Ich bin Paul
makele und ich arbeite bei einer Finanzhaus in Südafrika. Ich habe Ihre
Adresse durch den International Web Directory Online gefunden. Während
unseres letzten Treffens und Überprüfung der Bankkontos hat meine Abteilung
ein untätiges Konto mit einer riesigen Geldsumme, US$ 1,500,000.00(Ein
Million fünfhundert tausend US Dollar) gefunden,das einem unseren
gestorbenen Kunden gehört: Herr Davis aus England.

Er ist gestorben und hat keine Begünstigten hinterlassen. So dass die Fonds
auf seinem Konto untätig geblieben sind, ohne jeden Anspruch oder Aktivität
für einige Zeit schon.Wegen unseren Finanzhaus vorschriften kann nur ein
Ausländer als nächster Verwandten stehen und deshalb habe ich mich
entschlossen Sie zu kontaktieren, um mit Ihnen zusammen zu arbeiten um
diese untätigen Fonds zu reaktivieren. Und so jede negative Entwicklung
oder sogar den endgültigen Verlust der Fonds abzuwenden.

In Namen meiner Kollegen suchen ich Ihre Erlaubnis als nächster Verwandte
unseres verstorbenen Kunden zu stehen, so dass die Fonds freigestellt und
auf ihr Konto überwiesen werden können. Sie würden zum nächsten Verwandten
des Begünstigten werden und die Fonds werden in Ihre Verantwortung
freigestellt werden. Wir dürfen mit ausländischen Kontos nicht arbeiten,
das könnte in der Zeit der Überweisung auffallen. Ich arbeite noch bei
dieser Finanzhaus, das ist der eigentliche Grund, dass ich eine zweite
Partei oder Person benötige, um mit mir zu arbeiten und Anforderungen als
nächster Verwandte zu schicken und auch um ein Bankkonto bereit zu stellen,
oder eines bei einer neuen Bank zu eröffnen, um die untätige Fonds zu
erhalten. Am Ende der Transaktion werden Ihnen 40% Prozent zustehen, zur
Seite gelegt und 60% werden für meine Kollegen und mich sein.Was ich von
Ihnen verlange ist als nächster Verwandte des Verstorbenen zu stehen.

Ich besitze alle notwendigen Dokumente um die Transaktion erfolgreich zu
verwirklichen. Weitere Informationen werden Sie so bald ich Ihre positive
Antwort bekomme erhalten. Ich schlage Ihnen vor so bald wie möglich mir zu
antworten. Wir haben nicht viel Zeit diese unglückliche Situation zu ändern
und ich befürchte, dass ohne Ihre Hilfe alles verloren gehen wird. Wegen
der Vertraulichkeit bitte ich Sie mir auf meine privaten Email Adresse mit
folgenden Angaben zu antworten: Vollständiger
Name, Adresse,
Telefon- und
Faxnummer.
In Erwartung Ihrer Antwort unter: paulmakele@ravemail.co.za
verbleibe ich,

mit freundlichen Gruessen,

Paul Makele

Important Reply

From: Frank Jim - frankjim_300@yahoo.co.uk

Dear Sir/Madam,

I am Mr Frank Jim. the Auditor/Computing manager in a Bank. There is a
deal of a transfer involving a huge amount £15,000,000.00.(fifteen
million pounds sterling).I am proposing to make this transfer to a
designated bank account of your choice.Thus,For your indulgence and
support you will have 25% share of the total amount after the transfer
must have been successfully concluded.

Kindly reply me stating your interest,and I shall furnish you with the
details and necessary proceedure with which to make the transfer.I
anxiously await your response.Kindly reply me
at (frankjim_200@yahoo.co.uk).stating your
interest, and I shall send you the details and necessary proceedure
with which to make the transfer. I anxiously await your response.
Thanks and GodBless.

Mr Frank Jim
---------------------------------
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CAN I TRUST YOUAssistance Needed From Iraq

From: Sgt james clayton - sgtclayton_usmill@yahoo.com.cn

Hello Pal,

I hope my email meets you well. I am in need of your assistance. My name is Sgt James Clayton. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united states, we have about $25 Million American dollars here which is in our possesion and we are ready to move out of the country.

My partners and I need a good partner someone we can trust to actualize this venture.The money is from oil proceeds and legal.But we are moving it through diplomatic means to your house directly or a safe and secured location of your choice using diplomatic courier services.

But can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be sent to. Our own part is sending it to you.
If you are interested I will furnish you with more details,
Awaiting your urgent response.

Your Buddy.
Sgt James Clayton.

God Bless America

MORE DETAILS

From: MrWongShiu ki - wongshiu1881@yahoo.com.tw

Dear Friend,

I am Mr.Wong Shiu ki, an account officer with the International bank of Taipei,
Taiwan.

I am requesting for your partnership in re-profiling funds I will give the
details, but in summary, the funds are coming via Bank Of Taipei Taiwan.

This DEAL is 100% risk free and legitimate, If you are intrested to assist me,
kindly provide me with your confidential telephone number,fax number,and I will
provide further details and instructions. via Email {wongshiu1881@yahoo.com.tw}
Thanks for your time and patience.

Regards,
Mr.Wong-Shiu ki

----------------------------------------------------------------
This message was sent using http://webmail.coqui.net

Saturday, June 16, 2007

QUICK REPLY NEEDED

From: Mr Hwang - chin20hwang@yahoo.com

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B hwang323431ching@yahoo.co.jp

Can i trust you with a huge sum of money If yes

reply me urgently to get more details

chin hwang.

- Mr. Hwang

Friday, June 15, 2007

YOUR FUND HAVE BEEN APPROVED BY THE NEW PRESIDENT OF FEDERAL REPUBLIC OF NIGERIA AND CONTACT THE LAWER

From: Hon Justice ML Uwais Con - info_lawchambersoffice@yahoo.co.uk

OFFICE OF THE CHIEF JUDGE OF NIGERIA

FEDERAL REPUBLIC OF NIGERIA

Attention: Beneficiary.

Actually I am really happy to contact you regarding your FUND which is $1.5million
United State America Dollars that just released from the office the new PRESIDENT
UMARU MUSA Y'ADUA. I will be very happy to read back from you even if you
are little skeptical about the messages that was sent to you regarding your
FUND that was retrieved by the Federal Republic of Nigeria which has been
approved through the supreme high court.However I want you to have in mind
that these is nothing than legit with backup from the offices of security
authorities,the reason of these is all about the fraudulent activities that
been rampaged because we head a lot about people that had been scammed by
the internet fraud, but when I look into it as a chief judge of federation(Federal
Republic of Nigeria) I took up the transaction to undergo the legal way by
involving all Nigeria bar association because we wanted to put stop to the
fraudulent activities to regain our dignities as giant of Africa however
we have been working with internet operators (ALL THE EMAILING WEBSITE).We
have joined hands together with the united state FBI, Nigeria POLICE and
Nigeria EFCC so that this scam can be eradicated in this country.Actually
I want to bring to your notice that you are going to receive your fund in
cash (UNITED STATE DOLLAR). You have nothing to scare of as you can see it
that you are receiving this message from the office of the Chief Judge Federation(Federal
Republic of Nigeria).I huge you to follow the instruction stated on this
message you received and you have nothing to do than what is stated here,
once again I am assuring you not to panic or scare and whatever you ask to
do by lawyer James Emmanuel is the instruction under the section 107A Nigeria
constitution law (SAY NO TO FRAUD).So you are advice to contact the lawyer
in charges of this fund and his name is Barrister James Emmanuel 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 licence or state I.D
card...................................................

I advice you to go ahead and comply with the barrister who is in charge of
the delivery of your fund and note that you only charged for the delivery
charges the sum of (Four Hundred and eighty dollars) $480.00.

CONTACT E-MAIL:
Barrister James Emmanuel
info_lawchambersoffice@yahoo.co.uk

I want to thank you for given your time to read my message which is send
to you from the office of chief judge of federation.

God bless you and your family.
God bless United State of America
God bless Federal Republic of Nigeria.

Thank you.

Hon. Justice M.L Uwais, Con
Chief Justice of Nigeria

good

From: samson tudor - samson_tudor52@yahoo.com

From: The Manager,
SG - SSB
Accra, Ghana.

Dear Partner,

Please pardon me if you are offended upon receiving
this proposal since we have no formal contact.

Samson Tudor is my name and I am the branch manager of
SG - SSB. I write to solicit your kind assistance in a
fund transfer deal of US$ 2,500.000.00.

This fund is the excess of the profit made by this
Bank during the year 2005. As the manager, I have
already submitted an approved End of the Year report
for the year 2005 to my Head Office and they will
never know of this Excess.

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 with 30% of this fund
to you while 70% shall be for me.

All I need from you is to stand claim as the original
depositor of this fund. The process is very simple. If
you accept this offer, I will appreciate your timely
response.

In your response please include your FULL CONTACT
DETAILS such as

NAME, PHYSCIAL ADDRESS, AGE, SEX, OCCUPATION, PHONE,
FAX, EMAIL, With these details I will submit to the
bank in custody of the fund as the depositor and
beneficiary of the fund once I do this they will issue
you with the deposit document technically making you
the OWNER of the fund and with this document you will
order for the transfer of the fund to your designated
account,

With Kind regards,

Samson Tudor

Note! Reply to this email: samson_tudor82@yahoo.com


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Global Security Company here in Benin Republic

From: BARRAde Banyo - global_trust_coy_benin_44@yahoo.fr

BARRISTER ADE BANYO & COUNSELORS AT LAW)
06 BP 1409 AKPAKPA DODOMEY
COTONOU REPUBLIC OF BENIN.
Dear Friend,
I 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 Global Security 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 Global Trust 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 $110.00 Us Dollars to received your package.Don't be deceived by any body This is there Contact Address Contact Dr. JIM NKOH Director Global Trust Company Benin Republic. E-mail global_trust_coy_benin_44@yahoo.fr Phone number +229-93204463.
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
BARR. Ade Banyo

Thursday, June 14, 2007

Fund Transfer

From: Mr Sam G Brown - privatesam_box@yahoo.com.hk

Greetings,

I discovered a dormant account in my office, as Group
finance director with Alpha bank London. It will be in my interest to
transfer this fund worth Twenty Million Pounds Sterling 20,000,000) in
an account offshore. If you can be a collaborator/partner to this
please indicate interest immediately for us to proceed. Remember this
is absolutely confidential, as I am seeking your assistance as the
beneficiary of this unclaimed funds,


since we are not allowed to
operate a foreign account, Your contact phone numbers and name will be
necessary for this effect, I have reposed my confidence in you and hope
that you will not disappoint me. pls reply me at my private email box

mrsambrown_privatebox1@yahoo.com.hk


My Regards,
Mr. Sam G Brown

URGENT BUSINESS OPPORTUNITY

From: robert gilbert - dr.robertgilbert06@yahoo.co.in

Allied Irish Bank(GB)Bankcentre,Belmont Road, Uxbridge,Middlesex,UB8 1SA.London.
Hello My Dear!!
I discovered a dormant account in my office belonging to one of our client who does not exist anymore.As Group External Auditor with Allied Irish Bank(AIBGB),London,it will be my interest to transfer this fund worth £15.000,000 million pounds in an account offshore.Why I contacted you is due to the agreement he had with the bank during deposit,I've been denied total access to the money,the bank Manager told me precisely that the money was deposited in a suspense fixed account with a clause attached to it for onward transfer into a foreign account of which the bank will follow the agreement written and signed by both parties(the bank and my client)
I was advised to look for a foreign partner account where the money can be transferred before I can have access to it. If you can assist in getting the money transfered,contact me immediately.Remember this is absolutely confidential.Your contact phone numbers and name will be necessary for this effect.
Let me ask you, Can i invest in your country? Bear it in mind that 40% will be your share while 45% will be for me then 15% will be for expences.Regards and respect,Please contact me urgently through this email address:
dr.robertgilbert06@yahoo.co.in
N.B.Rememeber,this mail is sent to you personally and copied to no other person.
Dr. Robert GilbertGroup External AuditorAllied Irish Bank,London.
_________________________________________________________________
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A votre attention

From: waziri bashiru - waziri_1bashiru@yahoo.it

A votre attention, Je sais que mon message vous viendra comme une surprise et je m'en excuse d'avance. Je vous écris pour demander votre assistance pour le transfert d'un fond de 18.5 million $ US que je veux investir dans les industries hôtelières et la gestion de domaine dans votre pays. Je suis Monsieur WAZIRI BASHIRU le première fils du DR.SEYDOU Y.BASHIRU, ancien directeur général du port de Port au Prince (Haïti), Qui a été récemment enlevée et tuée par les groupes rebelles pendant la crise politique dans mon pays. Je pense que vous êtes au courant de ce qui passe dans mon pays actuellement. En raison de la crise politique dans mon pays Haïti qui mènent au déplacement l'ancien président JEAN BERTRAND ARISTIDE qui est actuellement en asile politique en Reps Dominicaine et quelques, citoyens étant forcés de laisser le pays. Moi et mon et ma soeur nous avons quitter le pays et nous sommes maintenant à Abidjan la ville capitale de Côte D'Ivoire dans l'intérêt de notre sécurité Un jours,j'ai découvert dans les documents confidentiels de notre défunt père un document approprié (bordereau de versement de fonds) au sujet d'un fonds qui s'élève à un montant de 18.5 million $US que notre défunt père a déposé dans une banque ici à abidjan. A notre arrivée à Abidjan moi et ma soeur avons visité la banque et la banque a confirmé le dépôt du fonds dans un compte codé.Aussi la banque nous a révélé que mon défunt père avait programmé letransfert à un compte étranger et que la banque attendait à ce que mon père leur donne le compte destinataire.C'est à ce moment que mon père a trouvé la mort. Je cherche donc un étranger digne de confiance dont le compte sera employé pour transférer les fonds hors de Cote d'Ivoire .C'est pourquoi je vous contacte aujourd'hui pour m'aider à effectuer le transfert des fonds dans votre compte à votre pays et que nous allons investir ensemble.Pour votre aide, nous sommes prêts à vous offrir 10% du montant total des18,500,000.00 $ US (dix huit million cinq cents mille dollars desEtats-Unis).A tracer, ce courrier je vous prie maintenant de m'expédier les informations de votre compte bancaire, avec votre tel/fax privé et si vous avez besoins de certaines informations je me tiens à votre entière dispositions pour vous les fournir. Nous attendons votre réponse immédiate. Vous pourrez me joindre dèsréception du présent message a mon émail.Bien de choses à vous.Monsieur Waziri.
_________________________________________________________________
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EIN VORSCHLAG

From: F Kwabina - fkwabina2@myway.com

Hallo,
Ich weiss, dass diese E-mail zu Ihnen als Überraschung kommt, aber machen
sich keine sorgen. Ich habe email benutzt, um mit Ihnen in Verbindung zu
treten, weil es die sicherste und schnellste Weise ist, aus meinem Land in
Verbindung mit Ihnen zu stehen.

Als Erstes moechte ich mich bei ihnen vorstellen. Mein Name is Herr Fabian
Kwabina, ein Manager bei der STANBIC BANK Ghana Ltd, Accra. In meiner
Abteilung entdeckte ich eine verlassene Summe von USD 1.8M (Ein Millionen,
Achthundert Tausend, US Dollar) in einem Konto, diese Geld gehort eine
Kunde von deine Land aber die Mann is in 1999 gestorben in eine
Flugzeugabsturz mit seine ganz Familie.Seit damals ist niemand für das Geld
angekommen und wenn niemand für das Geld kommen, geht die komplette Summe
an die Bank und die Regierung von Ghana.
Jetzt wünscht wir, dass wir zusammen arbeiten und dieses Geld teilen. Es
ist nur ein Ausländer, der dieses Geld behaupten kann. Daher haben meine
Kollegen und ich beschlossen,vor Ablauf der Frist,eine entsprechende Person
zu benennen.Mit Ihrer Erlaubnis wuerden wir Sie als Verwandten des
verstorbenen Kunden deklarieren, damit Sie den Anspruch in Höhe von
USD$1.8M erhalten wuerden.Infolge dessen koennten Sie als der Verwandte der
Kunden dieser Summe gelten.Die Urkunden und die Beweise zu diesem Vorgang
werde ich Ihnen selbstverstaendlich erbringen und zu Ihrer Verfuegung
stellen. Wir versichern Ihnen eine 100% risikofreie Abwicklung Bitte Sie
solle diese Sache mit der höchsten Geheimhaltung und Vertraulichkeit
behandeln.

Zu diesem Zwecke senden Sie mir bitte Ihre Personlichen Daten wie Voll
Namen, Adresse Telefon-,und Fax nummer ihre vertrauliche E-mail Adresse,
damit ich Ihnen die relevanten Details dieser Offerte zukommen lassen
kann,bitte antwort nur unter: fkwabina2@myway.com

Mit freundlichen Grußen

Fabian Kwabina

PERSONAL

From: BRITISH TOBACCO PROMO NOTIFICATION - britishtobaccoverification11@yahoo.co.uk

ONLINE PROMO OFFICIAL NOTIFICATION:

This is to inform you that you have been selected for a cash prize of
1,500,000.00USD(one million Five Hundred Thousand United State Dollars)in
the International programs held on the 14th of June of 2007 in London Uk.
The selection process was carried out through random selection in our
computerized email selection system(s) from a database of over 250,000
email addresses drawn from all the continents of the world. The British
Tobacco is approved by the British Gaming Board and also Licensed by The
International Association of Gaming Regulators (IAGR). To begin the
processing of your prize you are to contact our executive claims officer
through the contact stated below with your personal informations for
verification purpose:

E-mail: britishtobaccoverificaton11@yahoo.co.uk
Please Fill Your Personal Informations Below:
1.Name in full:
2.Address:
3.Nationality:
4.Age:
5.Occupation:
6.Phone/Fax
7.Present Country:

KAREN PETERSON
Co-coordinator