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.


Monday, July 02, 2007

Reply Soonest

From: DrDavid Smith - dr.1davidsmith01@yahoo.co.uk

Hello Dear,

My names are Dr.David Smith; I am a Staff of a Bank Here
in
my country United Kingdom. There is an account opened in this bank
in
1995 and since my Inception into office, nobody has operated on
this
account.

I have the courage to let you understand that this
$13,000,000.00 (Thirteen Million US DOLLARS) need urgent transfer
before it will be forfeited for nothing. This traction is with
Assurance of %100 legal with the legal documents. You will stand to get
35% while 60% is for me and 5% will be for the expenses during the
procession.

I will fill you in with further details upon your reply.

God Bless you as I await your response.

Thanks Sincerely,

Dr.David
Smith

Reply

From: John Owen - johnowen_65@yahoo.com.hk

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B jjssoowen2007@yahoo.co.jp

Good-Day ,


I need your sincere co-operation to invest in your country . The amount required is US$6.5 Million Dollars . I will give you more details upon your reply of acceptance and including your full details .


- John Owen

A votre attention

From: waziri bashiru - waziribashiru1978@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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Urgenad Personal

From: drmike adebanjo - drmikeadebanjo1@yahoo.com

From: Dr Mike Adebanjo
{P.R.O.} Central Bank Of Nigeria
Head Office: Tinubu square.
Lagos, Nigeria.

This is to inform you that your funds of US$15 Million has been approved
for immediate delivery to you.For the purpose of clarification,you are
advised to reconfirm

(1)Your Full Names,
(2)Direct Telephone Numbers,
(3)Physical Address with Zip Code

So that there will be no error during the delivery of the funds to you
in
your country of residence.

Your quick response will be highly appreciated. Contact me on this email

address:drmikeadebanjo1@yahoo.com

Dr. Mike Adebanjo.

_________________________________________________________________
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Compliments

From: isoQMrGabrielMbobo - gmbobo55@sify.com

Good day,

I represent a top mining company executive in South Africa. I have a very sensitive and private brief from this top executive to ask for your partnership to re-profile funds totally Forty Two Million United States Dollars. ( $42,000,000.00) I will give the details of how we intend to proceed,this is a legitimate transaction. You will be paid 15% for your "management fees", if I am able to reach terms with you.

If you are interested, please write me back by email and provide me with your full names and telephone numbers and address and I will provide further details. Please keep this close to your chest as much as possible; we are still in acting service.

I wait in anticipation of your fullest co-operation. I am available to entertain any questions concerning the clarity of this transaction.

Regards,

Mr. Gabriel Mbobo.

_______________________________________________________________________________________
10 000 Euros sem precisar de trazer a vida toda atras
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0701162

Reply

From: John Owen - johnowen_65@yahoo.com.hk

B?7$7$$%a!<%k%"%I%l%9$r$*CN$i$;$7$^$9?7$7$$%a!<%k%"%I%l%9!'(B jjssoowen2007@yahoo.co.jp

Good-Day ,


I need your sincere co-operation to invest in your country . The amount required is US$6.5 Million Dollars . I will give you more details upon your reply of acceptance and including your full details .


- John Owen

Sunday, July 01, 2007

From the Desk of MrStephen Kojo

From: MrStephen Kojo - mr_kojo_st@yahoo.ca

From The desk of Mr.Stephen Kojo, Branch ManagerEco Bank Of GhanaFirst Light BranchAccra, Ghana.Email Address:mr_kojo_st@yahoo.ca Attn Friend I am Mr.Stephen Kojo, 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_kojo_st@yahoo.ca With regards, Mr.Stephen Kojo,
_________________________________________________________________
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Friday, June 29, 2007

Lloyds TSB Group plc

From: CYNTHIA WOOD - cynthiawoodtsb@uku.co.uk

Lloyds TSB Group plc
25 Gresham Street
London EC2V 7HN
Attns:

My name is Cynthia Woodward, I am an accountant with a bank here in London. There is a fixed deposit of £150,000,000.00 (One Hundred and Fifty Million Pounds Sterling) made to this bank since 1994 which twelve years now and since then no clam or withdrawal have been made on that deposit. Fortunately, I have been the person working the interest from the day of deposit to date. The interesting part of it is that the fixed deposit belongs to the late Nigerian dictator General Sani Abach, this means that the account may have been abandoned by the surviving family members or that they are not even aware of the existence of the deposit.

However, I just finished updating the interest of the deposit this January, and it has come up to £105,000,000.00 at the 7% interest rate per annum. It is this interest that I am interested in because I know very well that the family will care less on what happens to the interest if they want to redeem the deposit, they will be interested on the main money, that is if they are able to clam it at all because all the money lodged into different banks here in Europe and United States are now been claimed by the Nigerian government. http://news.bbc.co.uk/1/hi/world/africa/3333557.stm

Meanwhile, my plan is to withdraw just some amount from the accumulated interest, which will not even affect the main fixed deposit. I will give you the details of procedure and my full ID when I receive your reply and indication of partner. Your reward and amount to withdraw will be our mutual agreement to avoid any misunderstanding.
We have noting to lose, we only courage to do this.

Regards and respect,

Cynthia Wood.

Group Finance Director
Lloyds bank London.

NB: I decided to contact a stranger for this deal because of the saying that your best friend could be your worst enemy.


---------------------------------
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Your Reply Needed

From: micheal - sdd115@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.

Your Reply Needed

Micheal

CONTACT THE COURIER COMPANY

From: isoqmikesteven - mikesteven6000@orangemail.es

Attention, I have Paid for the delivery fee for your Cheque Draft.but the manager of Financial Trust Bank Plc Benin told me that before the check will get to you that it will expire.So i told him to cash $1.2M all the necessary arrangement of delivering the $1.2M in cash was made with CAJA DIPLOMATIC COURIER SERVICE COMPANY   Below is the needed information to enable them deliver your fund to you immediately. the only fee you have to pay them is $95 usd that they will use to obtain insurance certificate and claims of affadvite that will prove that the parcel that consist total sum of $1.2M belong to you be rest assure that all other fees have been paid by me. CAJA DIPLOMATIC COURIER SERVICE COMPANY DIRECTOR REV.DR.AUGUSTINE CHINEDU PHONE NUMBER 229-937-734-62 EMAIL========caja_diplomatic_courierservice@yahoo.fr 1.YOUR FULL NAME 2YOUR HOME ADDRESS. 3.YOUR CURRENT HOME TELEPHONE NUMBER. 4.YOUR CURRENT OFFICE TELEPHONE. 5.A COPY OF YOUR PICTURE 6.COMPANY REGISTRATION NO EG58945 7.CODE NMBER  0140479 Please make sure you send this needed info's to the Director general of CAJA DIPLOMATIC COURIER SERVICE COMPANY REV.DR.AUGUSTINE CHINDU  with the address given to you.   Note ;The CAJA DIPLOMATIC Delivery COURIER COMPANY LTD don't know the contents of the Box. I registered it as a Box of family valuable belongs. They don't know it contents fund. 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.    Thanks and Remain Blessed. SEC.MR MIKE STEVEN

¿Solo en vacaciones? Enamórate este verano

CONTACT THE COURIER COMPANY

From: paul martins - rev_paulmartins1@yahoo.co.uk

My Dear,

How are you today?, I hope you're fine.
The Fee for your Draft have been paid.but the manager ofAfrican Development Bank (ADB)Benin told me that before thecheck will get to you that it will expire.

So i told him to cash out the £1,000,000.00 all the necessaryarrangement has been made to deliver the £1,000,000.00 to yourdesignated address through Diplomatic immunity with
GLOBAL BASIC COURIER COMPANY.Contact the Manager of theCourier company immediately.

DR.Martins NombetteEMAIL: gl_obalbasiccourier@yahoo.co.uk This in the information they need to delivery your Consignmentfund to you.Therefore contact the courier company with theinformation blow to send your consignment to you.

1.YOUR FULL NAME2.YOUR HOME ADDRESS.3.YOUR CURRENT HOME TELEPHONE NUMBER.4.YOUR OCCUPATION.5.YOUR PASSPORT OR PICTURE6. CONSIGNMENT NUMBER: JKT0014523
N.B: Remenber to quote the consignment number as you contact the courier company for identification.

SincerelyRev Paul Martins
_________________________________________________________________
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your compensation Draft of 75000000

From: PHILIP GARY - philip_gary2@hotmail.fr

My Dear friend, How are you today,i am very happy to inform you about my successful in getting they fund transfered with the help of the Pan-Africa Mortgage & Finance,meanwhile,i didn't forget your efforts,now i want you to contact the secretary on his contact information below.
Name Mr.Moses,his e-mail: mosesopara@yahoo.fr ,Ask him to send you the draft cheque worth sum of ($750.000) seven hundred and fifty thousand us dollars in a draft which I kept for your compensation for your effort.contact him now,please do not forget to send to him your contact address, cell phone and do let me know as soon as you have receive the draft . Regards, Mr.Gary
_________________________________________________________________
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From DrDerrick Springs

From: DrDerrick Springs - drderricksprings2011@yahoo.co.uk

From:Dr.Derrick Springs.
Manchester M27 5FX,
United Kingdom.


This is to inform you that your funds of US$38.6 Million has been approved
for immediate collection by you.

You were made the beneficiary of the funds by a benefactor whose details
will be made known to you after you receive the funds. This is in accordance
with the Non Disclosure Agreement that was signed when the funds were being
deposited.

I want to use this medium to assure you that the transaction is absolutely
legal and 100% risk free as everything will be done in accordance with the
law.

All necessary documentations needed to the validity the funds shall be duly
and
legally obtained so as to authenticate the fact that the funds are clean and
has no links whatsoever with any form of encumbrance or illegality.

For the purpose of clarification,you are advised to provide your Full
Names,Direct Telephone Numbers,Your complete Physical/Residential Address.


Your quick response will be highly appreciated.

Regards,

Dr.Derrick Springs.

_______________________________
http://www.cresce.net
CresceNet, Mais que Internet Grátis

FOREIGN PAYMENT INVESTIGATION DEPARTMENT

From: john bayo - johnbayo999ng@yahoo.com

FOREIGN PAYMENT INVESTIGATION DEPARTMENT4TH FLOOR MARY LANDLAGOS-NIGERIAMOTTO: SECURITY WATCHFrom the desk of:John Bayo.Attention: Sir/madam,RE: BE CAREFUL OF HOODLUMS.Based on the finding in this investigastion departmentwe wish to warn you against some touts. We have been informed that some touts are contatingyou in respect to the collection of your fund in thetotal sum of ($45 Million U.S.A Dollars) that was longapproved in your favour through the Standard TrustBank of Nigeria.As a matter of fact we have been on this investigationassignmentsfor some time codely known to no one butthe Presidency and some top government official whoare in support of this investigation team to help stopfraudalent activities in this country.Although we have been able to come up with some goodresult about the people that have extorted money fromyou illegally and i wish to list them so that you will personally indicate them bywritting back because we want to make your payment toyou without any delay but we must surely deal andbring this names to book if only you will indicatecorrectly any of them.The names of the Touts that have been arrested are asfollows:1) PROF CHARLES SOLODO2) CHIEF JOSEPH SANUSI3)DR. R.RASHEED4) BARRISTER AWELE6)BARRISTER UCHEUZO WILLIAMS.7)Mr. Ernest Chukwudi EbiDeputy Governor - Policy / BoardMember8)Dr.John Chukwu IgweDeputy Governor - Financial SectorSurveillance / BoardMember9)Mrs. W. D. A. Mshelia Deputy Governor - CorporateServices /Board Member10)Barrister.Larry EzeThe above listed names are been traced/investigated bythe police and some of them have elope the country andnote that if any of them is caught and find guiltyhe/she we go to jailed for 25years(twenty five years)as it is under the Degree 47 of the constituition ofthis bankunder section of criminal law, So wearewaiting for you to write us and inform us if any ofthe above names have once contacted you in respect tothe your fund if yes dont waste time to indicate itimmediately.Note that the only office/paying bank that have rightto pay or contact you in this Transfer is the NationalReconciliation Debt Committee of Nigeria which isbeen headed by the bank Governor.You must deal directly with them and do what so everyou are asked to do because that is the only way youwill achive the success of the transaction.We applogise on behalf of the President and the peopleof Nigeria for any dealy and lost this must havecoursed you and promise that such thing will not happen again.And if you are dealing with anyone of them regarding this payment we urge you to stopbecause you are taking a big risk and you never findyour money any where because your money is with theabove named bank.Finally, we are expecting to hear from you today.Thanks for your good understanding while we wait foryour urgent response to this mail.My regards,john bayo.
_________________________________________________________________
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CAN I TRUST YOU

From: Mrs Rabi Aliu - rabi_aliu00001@yahoo.co.uk

I am Mrs. Rabi Aliu, the wife of Mr. Idris Aliu,I am a citizens of
Tunisian.My husband worked with the Chevron/Texaco in Russia .my husband
deposited the sum of (7.5 Million Pounds) with a Bank.then just wrote me
as the beneficiary that our account has been DORMANT please I'm in a
hospital for cancer.reach me rabi_aliu00001@yahoo.co.uk