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, October 06, 2007

contact The Payment office immediately

From: bob oluma - bob_oluma02@yahoo.fr

FROM THE OFFICE OF THE
MR.BOB OLUMA
CHAIRMAN OF ECONOMIC FINANCE
CRIME COMMISSION (EFCC)
SANTOME.

ATT

I am Mr.Bob Oluma,the secretary of economic finance
crime commission (EFCC)wish to inform you that if you
have been a victim for fraudulent in africa,europe
asia and america ect,The new nigerian government and
the president of the world bank Mr.Robert
B.zoellick,while racting to this said that
anybody who lost his or her money should appy to below
office immediately.

Mr.Preseident and world bank president setup $40.5
million to refund their money to those victims so if
you are among of those kindly contact the payment
office .

CONTACT OF THE PAYMENT OFFICE

CONTACT NAME .... MR.Philip Daniel.
REMMITANCE DIRECTOR
EMAIL/philipd101@yahoo.fr
TEL: +2348067970832

Thank You

Mr.Bob.


______________________________________________________________________________
Stockage illimité de vos mails avec Yahoo! Mail. Changez aujourd'hui de mail

I WAS PLEASED WITH YOUR EARLIER ASSISTANT

From: prince adams - paul_denis2007@yahoo.fr

Dear Friend, I am very happy to inform you about my success in getting the fund transferred with the help of a new partner from Ukraine, I want you to contact my secretary on the below information his name is Mr.Paul Denis, email:(paul_denis2007@yahoo.fr )ask him to send you the total sum of (£850,000.00GBP) Eight hundred fifty thousand pounds in an international certified bank draft, which I kept for your compensation. Therefore I gave him the sum of $100 to register the draft with a courier service that will deliver it to you, so you can contact him now and give him your full information to send the bank draft to you. Do not fail to update me as soon as you receive it, so we can share the joy together. Best RegardsPrince Richard Adams .
_________________________________________________________________
Appelez vos amis de PC à PC -- C'EST GRATUIT
http://get.live.com/messenger/overview

Re Greetings From London

From: thompson paul - paul1thompson@hotmail.com

Bishops Thompson & Co.
London WC2A 3LH
U.K.

A DEPOSIT BOX HAS BEEN TRACED TO YOUR NAME

I work for BT & Co., a U.K. law firm that arranges asset management and storage of special valuables for reputable clients.
We have information concerning of the availability of a deposit box with a Vaults Storage Company which has been listed in your name. A benefactor made you the beneficiary of the deposit box which contains US15,000,000.00. The lease on the Safe deposit box has expired and no further rental payments or claims have since been made since dormancy.

Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period and the lease expired without further rental payments or claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order ,incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat.

The funds contained in the deposit box is from asset owners whose property was confiscated between 1939 and 1945 by the U.K. Custodian for Enemy Property pursuant to wartime Trading with the Enemy legislation. Affected by seizures were companies and citizens of "belligerent enemies" - countries who had declared war on the U.K. (Germany, Hungary, Romania & Bulgaria); as well as "technical enemies," occupied nations like Czechoslovakia and Poland. In response to an admission that documentation had been destroyed, the British government has established a Payment Scheme to compensate victims or their heirs.

We can provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the safe deposit box to you as the sole and legal beneficiary. After which we will arrange the release of the safe deposit box to you.
More Information will be provided concerning the deposit box when you get back to us.

Thank you and I remain

Paul Bishops
Associate Solicitor
BT & Co.
London WC2A 3LH
United Kingdom

_________________________________________________________________
Discover the new Windows Vista
http://search.msn.com/results.aspx?q=windows+vista&mkt=en-US&form=QBRE

VERY IMPORTANT PLEASE

From: united nation - united_nation_ghana4@myway.com

Dear Sir / Madam

Sequel to popular requests of clients and to avoid the wrong signals of upfront payment request, we have decided that the committee shall open your consignments under police witness and the US$40,000,000.00 content be wired to you.

Under this arrangement all taxes, document charges and bank charges shall be deducted from the principal amount and the balance shall be remitted to you. This means that you shall not be required to make any payment, as all required expenses should be deducted from the money.

This is to inform you that your consignment shall be opened
on Sunday7th octomber2007 at 9.00a.m. Every arrangement to send the money to you via wire transfer has been concluded. Please do send to us immediately your nominated account where you will like the funds to be wired.

We thank you for your continued patience and hope that within next week your transaction must have been concluded and your money received by you.
We look forward to hearing from you soon.
Note that this is rather urgent.

Regards
DONALD JACKSON
Information Officer

_________________________________________________________________
Invite your mail contacts to join your friends list with Windows Live Spaces. It's easy!
http://spaces.live.com/spacesapi.aspx?wx_action=create&wx_url=/friends.aspx&mkt=en-us

Re Greetings From London

From: bishop thompson - thompson4paul@hotmail.com

Bishops Thompson & Co.London WC2A 3LHU.K. A DEPOSIT BOX HAS BEEN TRACED TO YOUR NAME I work for BT & Co., a U.K. law firm that arranges asset management and storage of special valuables for reputable clients.We have information concerning of the availability of a deposit box with a Vaults Storage Company which has been listed in your name. A benefactor made you the beneficiary of the deposit box which contains US15,000,000.00. The lease on the Safe deposit box has expired and no further rental payments or claims have since been made since dormancy. Financial assets are considered unclaimed when contact with an owner or beneficiary is lost for an extended period and the lease expired without further rental payments or claims. This often happens due to a name change after marriage or divorce, an unreported change of address or expired postal forwarding order ,incomplete, illegible records and result of computer and clerical errors. When owners or their heirs fail to claim an asset over a specified number of years known as the dormancy period, those left holding the money: banks, stock brokers, utilities, employers, life insurance companies and others - transfer custody to a special trust account in a process known as escheat. The funds contained in the deposit box is from asset owners whose property was confiscated between 1939 and 1945 by the U.K. Custodian for Enemy Property pursuant to wartime Trading with the Enemy legislation. Affected by seizures were companies and citizens of "belligerent enemies" - countries who had declared war on the U.K. (Germany, Hungary, Romania & Bulgaria); as well as "technical enemies," occupied nations like Czechoslovakia and Poland. In response to an admission that documentation had been destroyed, the British government has established a Payment Scheme to compensate victims or their heirs. We can provide legal assistance and claims administration through the Treasury Solicitor, Department of the Probate Registry for transfer of ownership of the safe deposit box to you as the sole and legal beneficiary. After which we will arrange the release of the safe deposit box to you.More Information will be provided concerning the deposit box when you get back to us. Thank you and I remain Paul BishopsAssociate SolicitorBT & Co.London WC2A 3LHUnited Kingdom
_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

ATTN Business Proposal

From: Robert Pope - gan_rob@yahoo.com.hk

Greetings Friend,

As Group Accountant in a big bank in the Republic of South Africa, I discovered a
dormant account in my office. It will be in my interest to transfer this fund worth
USD25 million (Twenty Five Million Dollars) to an account offshore, and due to this
fact, confidentiality is a must. I will need your assistance for this project to be possible.
Can you assist me on this?

At the same time I must tell you that the project is legitimate and we will follow the legal
procedures at all times.

Please get back to me ASAP, if in the event you are interested.

Thanks for your time,

Robert Pope

GOOD NEWS

From: Emmanuel Micheal - emmanuel_micheal@hotmail.com

ATTN: PLEASE,

WE WILL LIKE TO INFORM YOU THAT YOUR NAME WAS LISTED AMONG THE PEOPLE
THAT THE GOVERNMENT OF GHANA ORDERED OUR BANK TO MAKE SURE YOUR MONEY DEPOSITED IN YOUR NAME THAT WE SHOULD PAY YOU OFF YOUR MONEY.WHICH WORTH( $20,000,000 USD)

PLEASE WE WILL LIKE TO GET YOUR FULL CONTACT DETAILS,YOUR TELEPHONE NUMBER,ADDRESS AND YOUR BANK PARTICULARS, WHICH WILL ENABLE OUR BANK TO TRANSFER YOUR FUND UNDER 48 WORKING HOURS.

BELOW IS THE INFOMATION REQUIRED.
1) BANK ACCOUNT
2 ) BANK NAME
3) ACCOUNT NAME
4) SWIFT CODE
5) BANK CONTACT INFORMATIONS.
6) INTANERTIONAL PASSPORT,
7)PHONE NUMBER AND CONTACT ADDRESS.

WE WANT TO INFORM YOU THAT AS SOON AS YOU CAN PROVIDE THOSE REQUIREMENT,YOUR MONEY WILL REACH YOU WITHIN 48 HOURS.AND WE WILL LIKE TO KNOW IF YOU WILL NEED YOUR MONEY BY CASH ,THAT MEANS
TO DELIVER IT TO YOU IN YOUR COUNTRY ,BANK TRANSFRER , IF TRANSFERWHICH CURRENCIES?

PLEASE DONT FAIL TO GET BACK TO US WITH THOSE INFORMATIONS AND DONT FAIL TO CONTACT US BACK. WITH THIS NUMBER +233244016220 OR EMAIL ME.

THANKS,
EMMANUEL MICHAEL.
( OPRATION MANAGER)

---------------------------------
DELETE button is history. Unlimited mail storage is just a click away

With Regards From Mr Boateng Essien

From: boateng essien - kaneshiefirstlightbranch_ltd@yahoo.co.uk

This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
.............................................................................................................
From: Mr Boateng Essien.
The Manager International
Commercial Bank Ghana,
First Light Branch
Accra, Ghana.


Attn:

I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.
My name is Mr. Boateng Essien.I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids.

I am writing to solicit for your assistance in the transfer of funds valued at US$5,300.000.00.
This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted an approved end of the year report for the year 2006 to my head office in Accra here and they will never know of this excess. I have since then, placed this amount of US$5,300.000.00 in a suspense account without a beneficiary.

As an officer of the bank, I cannot directly be 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 as compensation while 70% shall be for me.I do stress that there are practically no risk involved in this.It's going to be a bank- to -bank transfer.All I need from is to stand as the original depositor of the fund.

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

Sincerely,

Mr. Boateng Essien


---------------------------------
Nervous about who has your email address? Yahoo! Mail can help you win the war against spam

Congrat

From: MICHAEL MBOWENI - michaelmboweni@yahoo.com

My Dear
I have been waiting for you since regarding your Cashier Bank Draft worth USD$1.2Million before I leave Cotonou Benin Republic but you did not show face and I did not heard from you since that time, then I went and deposited the Draft with EAGLE SECURITY & DIPLOMATIC COURIER COMPANY there in my country Benin Republic.
Please for your informations ,I travelled to Japan to see my boss as he instructed me and will not come back till next month end, Please You have to contact the EAGLE Security & Diplomatic Courier Company to know when they will deliver your package to you there in your country, I have paid for the delivering charges and insurance fee.
The only money you have to send to them is their security keeping fee which is $95.00 Us Dollars to received your package I agreed with them that you will pay the $95.00 Don't be deceived by any body because I paid for the delivery fee before they accepted the Cashier Bank draft and was told that after one week you will pay the Security keeping fee which is only $95.00 , DIRECTOR OF THE COMPANY IS :
REV. DR. PATRICK MISEBOR. E-mail: eaglesecurity_courie@netcourrier.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 Cashier Bank Draft,And I am very sorry for any inconvinence this might have caused you but remember that it was'nt my fault because I waited for you to come down before I was called by my Director and don't be deceived by anyone , The amount you have to send to them is $95.00 only.
Thanks
Michael Mboweni

Thursday, October 04, 2007

FROM Rev Peter George

From: Rev Peter George - rev.ptgeorge@gmail.com

Dearest friend in the Lord,

It took me time and the divine intervention of the
Lord to write you this mail as we have never had any
correspondence before. My name is Rev. Father Peter
George a Catholic priest, I am very much interested in
a relationship with you for our mutual benefits as I
have access to what is needed but lack the experience
and not in a position to perfect its use.

There is an urgent need for me to contact you as I
recently have been granted an opportunity to have
access to US$8,500,000.00 (Eight Million Five Hundred
Thousand United States Dollars Only). Access to this
fund is made available by a woman, who happens to be a
member of my parish. She is well known in this
community.

Unfortunately she has been living and struggling with
breast cancer for almost 2 years now. Though she is
unmarried, she has a 12year old daughter and I have
been responsible for her care since the outbreak of
her horrible dilemma. She has been through a first
operation, and though she is to undergo a final
operation within the next few days, the doctors have
not given her much of a chance to live. She is not
aware of this fact and she stills remains hopeful that
something positive can be done in her case. Based on
my last discussion with her yesterday afternoon on the
future of her daughter should she not be so lucky, she
insisted that the fund should be invested.

Unfortunately I'm definitely not in a position to run
things, which is why I seek your assistance in taking
control of managing the fund. I have resolved with her
on an agreement that will be drawn up by you on a
yearly charge that will be paid to you for taking
control and managing the fund while half of the fund
will be given for the development of cancer treatment
centre while the rest sum will remain with you for the
up keep of her daughter. I wish you could be of
assistance to this course and I'd like to add that
sometimes I receive unsolicited mails, so I hope my
mail doesn't come as an embarrassment to you, but if
it does please kindly accept my apologies.

Awaiting your response,

Yours in Christ,

Rev Peter George

Wednesday, October 03, 2007

Dear Sir Ma Consignment Delivery To Your Doorstep Please Read

From: Claudio Smith - claudio_smith_occ@yahoo.com

Dear Sir/Ma,

On behalf of the board and management of Overseas Credit Commission (OCC), London UK, I Mr Claudio Smith, the Operations Manager wishes to inform you that your consignment/fund content $9.5 million dorllas tagged diplomatic lugagge 122 with Ref:No1226/X42/206 which was deposited in our vault for safe keeping by a Diplomatic courier company (Global) is due for Immediate collection.

Be informed that we have concluded all arrangments to deliver your consignment at your doorstep through diplomatic means.

In line with the binding diplomatic consignment delivery policies, kindly furnish us with the following as set forth. A copy of your international passport or any other means of identification as the true consignee. The address where the above cargo/funds should be delivered to and your phone numberList the nearest international airport to your address location.

Meanwhile, we urge you to treat the above requirement with utmost urgency to enable us dispense our duties and obligation accordingly thereby allowing us to serve you in a timely fashion. Upon satisfactory receipt of all the above mentioned, you will be further acquainted with the detailed delivery itinerary including information of the diplomat who will accompany your consignment. As always, feel very free to contact us should you have any further question as our customers rights are continuously protected.

We pledge our best service at all times.

Yours Sincerely
Claudio Smith
Foreign Operations Manager,
(OCC) Oversea Credit Commission, London Uk

Tuesday, October 02, 2007

please your quick respond will determine if i should go ahead with

From: lawani advocatechambers - lawani_advocatechamberss@hotmail.fr

ADVOCATE NICOLAS BATHILYLAWANI CHAMBERS INTERNATIONAL06 Bp 159 COTONOURc No 24381 BENIN REPUBLIC. E-MAIL: advocate_lawanichamb@myway.com I am advocate Nicolas Bathily of the lawani chambers international here in the republic of benin I am an international lawyer.Please do forgive me if my mail came as a suprise to you,i got your contact via internet peoples profiles and You are not the only person i am contacting on this offer, I am contacting you for profitable partnership deal and transaction and I am aware of the rampade fraudlent activities taking place in the internet by fraudsters,but please be rest assured my proposal is not the same. The last government of president kerekou was indid a corrupt government, i was opportuned to be a legal adviser to the former minister of energy/minesthe minister has been in the prison since the new government assumed office, the government tribunal has convicted him 21yrs inprisonment without appeal all his account has been frozen by the government and our president thomas boni yayi will stop at nothing in making sure that ministers like him are been brought to book. however he used one of his hiding concubines to deposit the sum of two millon six hundred thousand Us dollers(2.6000.00) . i have contacted the woman after the conviction of the minister, and she agreed i should contact a foreigner who will help transfer the money for safe keeping She said the person will be paid 35% of the total fund. please If you are willing,reply this mail as soon as possiableall arrangement has been made to effect the transfer within three working days as soon as you make your stand known and please it is very urgent.as soon as the tranfer is made and don't hesitate to relate every development please your quick respond will determine if i should go ahead with you or look for another person . best regardsNicolas Bathily(advocate)

_________________________________________________________________
Sur Windows Live Ideas, découvrez en exclusivité de nouveaux services en ligne... si nouveaux qu'ils ne sont pas encore sortis officiellement sur le marché !
http://ideas.live.com

Monday, October 01, 2007

INFORMATION

From: Mr Amoussou Robel - british-lotto@ig.com.br

KIND REGARDS,

ON A VERY HAPPY NOTE AND BEARING IN MIND THE STAUNCH COMMITMENT THAT YOU HAD
PUT INTO THE QUEST TO SEE THAT THE FUNDS WAS TRANSFERED TO YOU FOR CLAIM AS
WE HAD EARLIER ARRANGED BUT TO NO AVAIL, I WRITE TO LET YOU KNOW THAT I HAVE
SUCESSFULLY TRANSFERED OUT THE FUNDS.

SINCE ALL OUR EFFORT IN CONJUNCTION WITH YOURS WERE MET WITH VARIOUS
FAILURES AND DISAPPOINTMENTS AFTER THE OTHER, THERE WAS AN INFLUENTIAL PARTY
FROM BRITAIN THAT WAS APPROACHED ON OUR BEHALF BY A FINANCE & MANAGEMENT
SUPPORTS INITIATIVES(A CONSULTING FIRM) AND WITH HER (INFLUENTIAL PARTY)
IMPUTES, THE FUND WAS PAID OUT AND I HAVE COLLECTED MY OWN SHARE. PRESENTLY,
I AM IN ECUADOR 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. YOU WERE NOT TO BLAME, AS
THERE WERE MANY CIRCUMSTANCES THAT WOULD REFLECT SUCH SCEPTICISM TO ANY
REASONABLE BEING.

FOR YOUR SINCERE BUT UNFRUITFUL SACRIFICES, I PRESSURIZED THE INFLUENTIAL
WOMAN TO CONCEDE SOME AMOUNT AS COMPENSATION TO YOU, FOR THE RESOURCE THAT
YOU IMPLUNGED EVEN YOUR TIME AND INCONVENIENCES.

THE SUM OF $US 800,000 WAS WHAT SHE AGREED TO AS YOUR COMPENSATION VALUE,
AND THE SUM WAS MADE IN DRAFT BUT, BECAUSE OF MY APPOINTMENT IN ECUADOR 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 THE SECRETARY OF THE FINANCE &
MANAGEMENT SUPPORTS INITIATIVES, THE CONSULTING FIRM.

HIS NAME IS MR. FRANKLIN JOHNSON AND HIS EMAIL: mail2frankjohnson@yahoo.fr

THE SECRETARY IS VERY MUCH INFORMED BY ME ABOUT YOU AND I INSTRUCTED HIM TO
HAND OVER THE DRAFT TO YOU AS SOON AS YOU CONTACT HIM.

NOTE THAT AT TIMES I WILL BE IN THE SITE AND THE INTERNET DOES NOT WORK
THERE. I CAN BE REACHED ONLY WHEN I AM IN THE CITY IF THE NEED ARISES.

YOURS SINCERELY,

AMOUSSOU ROBEL

Sunday, September 30, 2007

CONTACT DIRECTOR GLOBAL COURIER COMPANY ABOUT YOUR 1500000 UNITED STATES DOLLARS

From: aezigbo - a_ezigbo9@ig.com.br

Hello Dear,

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 $1.500,000.00
all the necessary
arrangement of delivering the $1.500,000.00 in cash was made with DIRECTOR
GLOBAL COURIER COMPANY.

HERE IS THE COURIERS
INFORMATIONS.

COURIER NAME:DIRECTOR GLOBAL DIPLOMATIC COURIER
SERVICES COMPANY BENIN.
CONTACT
PERSON:DR.BROWN.CHARLES.
POSITION:FOREIGN DELIVERY
DEPARTMENT.
E-MAIL:directorglobaldiplomaticbenin@yahoo.fr


Please,Send them your contacts information to able them locate you
immediately they arrived in your country with your BOX .This is what they
need from you.

1.YOUR FULL NAME
2.YOUR HOME ADDRESS.
3.YOUR
CURRENT HOME TELEPHONE NUMBER.
4.YOUR CURRENT OFFICE TELEPHONE.
5.A
COPY OF YOUR PICTURE

Please make sure you send this needed
information to the Director of Global Diplomatic Courier Services Company
DR.Brown.J.Charles, with the address given to you.

Note.The Global
Diplomatic courier Services company don't know the contents of the Box. I
registered it as a Box of an Africa cloths.They don't know it contents
money.this is to avoid them delaying with the Box. don't let them know that
is money that is in that Box.I am waiting for your urgent response to the
Director of Global Diplomatic Courier Services company.

Thanks and
Remain Blessed.

SECRETARY Anthony Ezigbo

Saturday, September 29, 2007

Contact security company now for your funds

From: officesfile - offices_file025@ig.com.br

Hello Friend,

It has been long we communicate last, I am so sorry for the delay, I
want to Inform you that your cheque of $950,000,00.) 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 BENIN REPUBLIC.
Though i had a new contact from a friend of mine who works with one
security company 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 $95, so you have to Contact them and register with them
now.Only

what you will Contact them with is your PHONE, and 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 $95 Immediately you
Contact them before the cheque $950,000,00. will be delivered to your Door
step.
Below is their email address:

(global_trust_courier_compnay@yahoo.fr)

Contact delivery person name is ( Dr Rev Sanni IBRAHIM Director)

Direct Cell+229-93-91-54-79

Fax +229-93-777-37-53.

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 Atiku Usman