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.


Wednesday, October 10, 2007

Reply me urgent

From: Mr Evans Scott - evscott50@yahoo.com.hk

Hello My Dear,

My name is Mr. Evans Scott, The Chief Auditor Natwest
Bank London Plc. I have only
written to seek your indulgence and
assistance. I wish to make a transfer involving a huge amount of
£12.500,000,000.00 {Twelve Million Five Hundred thousand pounds
Sterling}.

I am proposing to make this transfer to a bank account of
your choice. Thus, for your indulgence and support, I propose an offer
of 25% of the total amount to be yours after the transfer has been
successfully concluded. Kindly reply me stating your interest, and I
shall furnish you with the details and necessary proceedure which to
make the transfer safe for the both of us.

Your Full Name,Contact
Address,Phone/fax number,will be necessary for this Effect. I await
your response so as for us to proceed with the transaction.If you are
interested, please reply me immedietaly to my private {evscott51@yahoo.
com.hk}

I am looking forward to hear from you.

Sincerely yours

Mr.
Evans Scott

my regards to you and your family

From: herbert sam - hersam_200@yahoo.co.uk

Dear Sir, Please accept my apology for contacting you this way which was due to the urgency of my request i would like to ask for your partnership is re-profiling fundsover US$48 million.I will give the details, but in summary, the funds arecoming via bank menatep, and this is a legitimate transaction. You will be paid 4% for your "management fees".If you are interested, please write back and I willprovide further instructions.Finally, please note that thismust be concluded as quickly as possbile.And If the contents of this mail assaults your professional ethics and personal values, please pardon my ignorance and do not hesitate to contact me via my privateemail: hersam_200@yahoo.co.uk . if you are in a position to assist.Hoping to hear from you soon.My regards.
Mr Herbert Sam .
_________________________________________________________________
Votez pour vos séries TV préférées et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com

Hello

From: Sheila Thompson - sheila407@yahoo.com

How are you doing today? I am sorry that i have to inform you that i traveled to Africa for a program called "Empowering Youth to Fight Racism, HIV/AIDS, Poverty and Lack of Education, the program is taking place in three major countries in Africa which is Ghana , South Africa and Nigeria . It as been a very sad and bad moment for me, the present condition that i found myself is very hard for me to explain. I am really stranded in Nigeria because I forgot my little bag in the Taxi where my money, passport, documents and other valuable things were kept on my way to the Hotel am staying, I am facing a hard time here because i have no money on me. I am now owning a hotel bill of $1200 and they wanted me to pay the bill soon else they will have to seize my bag and hand me over to the Hotel Management., I need this help from you urgently to help me back home, I need you to help me with the hotel bill and i will also need $1300 to feed and help myself back home so please can you!
help me with a sum of $2500 to sort out my problems here? I need this help so much and on time because i am in a terrible and tight situation here, I don't even have money to feed myself for a day which means i had been starving so please understand how urgent i needed your help.

I am sending you this e-mail from the city Library and I only have 30 min, I will appreciate what so ever you can afford to send me for now and I promise to pay back your money as soon as i return home so please let me know on time so that i can forward you the details you need to transfer the money through Money Gram or Western Union.

Sheila Thompson

CAN I TRUST YOU

From: sgt javis reeves - sgt.jjreeves@hotmail.com

Hello Pal, I hope my email meets you well. I am in need of your assistance. My name is Sgt. Jarvis Reeves Jr. I am a military attache with the Engineering unit here in Ba'qubah Iraq for the united state, we have about $12 Million dollars that we want 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 25% out and keep our own 75%. 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 reply to Email: javie_rreeves@yahoo.com.cn I will furnish you with more details. Awaiting your urgent response.Your Buddy.Sgt. Jarvis Reeves .
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01

FROM MR ROBERTS

From: Mr Roberts - mrroberts_p2@yahoo.com.hk

Head of computing Department
Mr.Robert Peters
mrroberts_p2@yahoo.com.hk
31A Caledonian Rd, King's Cross,London,N1 9DX U.K.

Greeting Dear,
My names are Mr.Robert Peters, I am a Staff and Head of computing
Department of a bank here in United Kingdom. There is an account opened in
this bank since my Inception into office in 2004, nobody has operated on
this account.I have the courage to look for a reliable and honest
person Who will be capable to handle this transaction with me.

Again this ï¿¡13,000,000.00 (Thirteen Million Pounds sterling) have to
be transfer urgently before it will be forfeited for nothing in this
bank. After we have succeeded in this transaction,you stand to get 45% of
the total sum while 5% will be for expenses that will be en cured
during the process of this transfer and the remaining 50% will be for me.
Here is my private email: mrroberts_p2@yahoo.com.hk, I will fill you in
with further details upon your reply, God bless you.

Thanks

Sincerely,
Mr.Robert Peters

____________________
http://www.email.si

iso88591qVF4tre s9Cur en Christ

From: ISABELLE KOUAKOU - isabelle_kouakou@yahoo.fr

Cher Ami en Christ ,

Je vous salue au nom de notre seigneur Jésus Christ, nous devons adorer notre seigneur Jésus Christ avec tout notre cœur parce que nous sommes destinés â rester sous la protection de son onction, l'obéissance à ses commandements est le but de la vie, qui l'honore sera gardé sous sa main de bénédiction.

Je suis Mme Isabelle Kouakou organisation du Koweït. Je suis mariée à M.Philipe Kouakou qui a travaillé à l'ambassade du Koweït en Côte d'Ivoire pendant neuf ans avant qu'il ne décède dans l'année 2005. Nous avons été mariés pendant onze années sans enfant. Il est mort après une brusque maladie qui a duré seulement quatre jours .

Avant sa mort nous étions tous les deux chrétiens et nous aimions l'un et l'autre, c'est pourquoi après sa mort j'ai décidé de ne pas remarier ou avoir un enfant en dehors de ma maison matrimoniale parce que la bible est contre cela. Quant mon défunt mari était vivant il avait déposé la somme de ($7.500 000.) Sept millions cinq cents mille de Dollars Américain dans une Bank ici a Abidjan en Côte d'Ivoire . Actuellement, cet argent est toujours au sein de la société.

Récemment, mon docteur m'a dit que je ne vais pas vivre plus de huit mois à cause d'un cancer. Ce qui me dérange plus que le cancer dont je suis atteinte est l'angoisse au sujet de la récupération et du re-investissement des biens de feu mon époux. Après avoir su mon état de santé j'ai décidé de donner ces fonds à une organisation de charité qui utilisera cet argent de la manière que je vais indiquer ci-dessous. Je veux créer une organisation qui emploiera ces fonds pour créer des orphelinats, écoles et églises, s'occuper des veuves, propager la parole de Dieu et faire en sorte que la maison de Dieu soit maintenue. La bible nous a enseigné de comprendre que " bénie est la main qui donne " . J'ai prise cette décision parce que je n'ai aucun enfant qui héritera de cet argent et les parents de mon mari ne sont pas des chrétiens, je ne veux pas que les efforts de mon mari soient dilapidés par des non-croyants.

Je ne veux pas une que cet argent soit employé dans un chemin diabolique. C'est pourquoi je prends cette décision. Je n'ai pas peur de la mort par conséquent je sais où je vais. Je sais que je vais être dans le cœur du seigneur jésus christ.

Exodes 14 a 14 a dit que " le seigneur défendra ma cause et j'obtiendra ma paix ". Je ne souhaite aucune communication téléphonique sur ce sujet en raison de ma santé et à cause de la présence des parents de mon mari autour de moi. Je ne veux pas qu'ils sachent ce que je fait Avec Dieu tout es possible. Dès que je recevrai votre réponse je vous donnerai le contact de la société ici à Abidjan en Côte d'Ivoire. Je vous enverrai également une lettre d'autorisatio qui vous fondera en tant que bénéficiaire actuel de ces fonds. Je veux que vous et les membres de votre église priez toujours pour moi parce que le seigneur est mon berger et je ne manquerai de rien . Mon bonheur est que j'ai vécu une vie digne et chrétienne. Celui qui veut servir le seigneur doit le servir dans l'esprit de la vérité.

Veuillez toujours prier pour votre salut. Contactez-moi sur cette adresse de courrier suivante
(isabelle_kouakou@yahoo.fr) en retardant votre réponse vous m'obligerez à contacter une autre église ou une autre personne de confiance dans ce même but.
Veuillez m'assurer que vous agirez en respectant les consigne que j'ai énuméré ci-dessus.
J'espérerai recevoir votre réponse très bientôt . Soyez béni par jésus .

Vôtre sœur en Christ.


---------------------------------
Découvrez le blog Yahoo! Mail : dernières nouveautés, astuces, conseils.. et vos réactions

Important Enquiry

From: Mr Kenneth David - kendave1950@yahoo.com.hk

Dear Sir/Madam,

Please i need your answer, i am Mr. Kenneth Robert David, manager and head of computing department here in our bank.I have only written to seek your indulgence and assistance. I wish to make a transfer involving a huge amount of 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, I propose an offer of 25% of the total amount to be yours after the transfer has been successfully concluded.

Kindly reply me stating your interest, and I shall furnish you with the details and necessary procedure with which to make the transfer. I am anxiously awaiting your response through my alternative email address: kdave_private@latinmail.com

Thanks and Godbless.

Kenneth R. David.

---------------------------------
¹ïYahoo! Mail ¦³¥ô¦ó·N¨£©Î«ØÄ³¡A½Ð Áp

Good day Your payment Sucessful

From: DR HENS - dr_hens25@hotmail.fr

Dear Friend Good day,
I have been waiting for you since to come down here and pick your bank draft but did not hear from you since that time then i went and deposited the $1.200,000.00 usd draft/cheque in the bank. We have arranged your payment through swift card payment center Asia pacific, this CARD center will send you an ATM CARD which you will use to withdraw your money in any CARD machine in any part of the world, but the maximum is $1,500 Per-hour and you can withdraw $20.000 Per-day.
Kindly contact the below person who is in possition to release your ATM Payment Card.
Send your information which they will use to send the card to you. 1::Your full name:: 2::Your home address were you want them to send the ATM CARD :: 3::Current occupation:: 4::Age:: 5::Your current home telephone number/mobile phone number:: :: 6::A Copy of your identification:: However, kindly contact the below person who is in position to release your atm card. Mr. Shawn Huebler ATM Payment Department Apex BankTel: +229-93-705-657.
Email:inforapexbank@bk.ru
I have paid for the processing and delivery charges.the only money that your are going to pay to them is only $215 dollars which they will use to obtain the affidevit of onwership from the federal high court of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets expired .

Let me know as soon as you receive your card.

Wait for your respond. Thanks Dr Hens.
_________________________________________________________________
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

GET BACK TO ME IMMEDIATELY

From: eco safe - eco_safe11@yahoo.com

Dear ,

This is the director of Eco-safe security company. i called you in respect of your consignment on how it will be delved to you by tomorrow or next so i want you to send me a copy of your international passport, your house address and the airport closer to your home. The diplomat will be leaving unfailingly by tomorrow evening or next tomorrow morning so be rest assured that after all this information is been sent we will proceed on our journey.

Call me as soon as you send me the mail so that i will know what to do next.
+233-2466-822-19
Thank you and best regards

Joseph Koffi Williams
_________________________________________________________________
Connect to the next generation of MSN Messenger 
http://imagine-msn.com/messenger/launch80/default.aspx?locale=en-us&source=wlmailtagline

Compensation For Your Past Efforts

From: MR Denis Moussa - vicent_personal2005@yahoo.fr

Dear Colleague,

On a very happy note and bearing in mind the staunch commitment that you had
put into the quest to see that the fund was transferred to you for claim as we
had arranged but to no avail, I write to inform you that at last, the fund
transfer had been a SUCCESS.

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 South Korea 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 imp
lunged even the time and inconveniences.

The sum of US$800,000.00 was what she agreed to as your compensation
value, and
the sum was made in draft but, because of my appointment in South Korea 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 Vincent
Mike and his email:( vicent_personal2005@yahoo.fr )

The Secretary is very much informed by me about you and I instructed him to
hand over the Draft you as soon as you contact him. I gave him the CODE 555,
which you have to mention for identification.

Note that at times I will be in the site and the Internet does not work there.
Only when I am in the city.

Yours Sincerely,

MR Denis Moussa

YOUR ATM MASTER CARD CODE SDC0081

From: drokala - dr.okala1985@ig.com.br

Attention Please,

I have Paid the WORLD COURIER COMPANY the delivery fee for the delivery of
your fund ($800.000.00) which has been credited in an ATM MASTER CARD for
easy and safe delivery due to the validity date of the bank draft.But the
manager of Central Bank Benin told me that the ATM CARD will be re-activated
before sending it to you so that you will be able to withdraw the whole
($800.000.00) before it will expire.

So i told director of WORLD COURIER COMPANY.ROBERT HOWARD to please help in
re-activating the card before delivering it to you, So the only fee you will
pay him is ($98.) re-activation charges to enable him re-activate the card
before sending it to you to avoid expiry.

Below is the needed information to enable them re-activate and deliver your
ATM MASTER CARD to you immediately.Note: the only fee you have to pay them
is $98usd that they will use in re-activating the CARD and also indicate
this code (sdc0081) when writen or calling he director, because it will
prove that you are the owner of the ATM MASTER CARD.

1.YOUR FULL NAME______________________________
2.YOUR HOME ADDRESS._________________________
3.YOUR CURRENT HOME TELEPHONE NUMBER_______
4.A COPY OF YOUR PICTURE______________________
5.NATIONALITY_________________________________
6.CODE SDC0081_______________________________

Do let me know immediately you receive your ATM MASTER CARD so that we can
share the joy togerther please do not forget to indicate this code(sc0081)
to him ok.
SEND THE ABOVE INFORMATION TO THE WORLD COURIER COMPANY DIRECTOR ON THE
BELOW CONTACT.
WORLD COURIER COMPANY REPUBLIC OF BENIN
PROFFESOR.DR. ROBERT HOWARD (DIRECTOR)
EMAIL========= (info_worldcourierservice_benin07@yahoo.fr)
(1Phone +22993017518)
( 2Fax +2299755169)
BEST REGARD
MR.OKALA

PLEASE TREAT AS URGENT

From: SgtGiles Bright - gbright4@hotmail.co.uk

FROM: SERGEANT GILES BRIGHT.Camp MXP-512 Third Infantry Division Unit (T.I.D.U),Abul Uruj, Baghdad, Iraq.

Dear Friend,

PLEASE TREAT AS URGENT

Definitely I know this mail will come to you as a surprise, but I must crave your indulgence to introduce myself. I am Sergeant Giles Bright, an American soldier, currently serving in the third infantry division Unit in Iraq.

I and my colleagues stumbled in a room in one of the mansions of the former Iraq president loaded with boxes containing money; we were able to move out 2 boxes of $10M each. Because our redeployment time is close now, we want you to receive this money on our behalf, so that as soon as we are redeployed by December we shall meet with you to decide on what to do with the money, probably you may invest on our before since we are not retiring now.

The bbc web news below will make you understand the story very well http://news.bbc.co.uk/2/hi/middle_east/2988455.stm
If you are interested forward your telephone and fax numbers to my private email (gbright@o2.pl) so that I call you with all the details and where the boxes are located now and how they can be moved to you. Please do not expose us for security reasons.

Rgds,Sgt.Giles Bright.
_________________________________________________________________
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 THANKS REPLY ASAP

From: isoQMichaelDante - mikkedante@123mail.cl

FROM: Mr. Michael Dante
Manager
International Commercial Bank.
Kaneshie Branch, Accra-Ghana.
West Africa.


Attn:

My name is Mr. Michael Dante; I am the regional manager of the international commercial bank of Ghana. I am 44 years of age married with 3 lovely kids. I got your information through the Internet and hope and wish that we can work together.

I have successfully and carefully packaged a financial transaction that will benefit both of us. As the regional manager of the international commercial bank (ICBGH). It is my duty and responsibility to send in, a financial report to the head office of my bank here in Accra (Ghana) at the end of each fiscal year.

In the course of report and submission of the end of the year (2006) financial activities of my branch to the head office. I discovered that my branch in which I am the head and the manager made an outstanding profit of US$7, 700,000.00 (Seven Million seven hundred thousand dollars only) which is unaccounted and undeclared and of which the head office is not and will never be aware of. I have since and accordingly placed the funds (US$7, 700,000.00) in a suspense account without any beneficiary.

As the manager and an employee of the bank, I can not be directly involved and connected with the money, so this has informed my contacting you for us to work together so that you can assist in receiving this money into your bank account for us to share.

For your involvement and participation in the scheme, you shall receive 30% of the total money after conclusion. The transaction (scheme) is risk free and the money will be transferred to your designated account through bank-to-bank transfer via telegraphic wire transfer. All that you will require to do is to stand and make claim as the original and bonafide depositor of the funds with the bank (my branch) so that my head office will give approval for the transfer of the funds to your designated account.

Note that as the manager of my branch of the bank that all the requisite and necessary arrangements have been masterfully and expertly put in place to facilitate your successful claim of the money and the eventual transfer of the money.

Upon your reply of this mail and your indication of interest in the transaction, I shall oblige you further details.
Awaiting your prompt response through this email: mikkedante@123mail.cl

Best regards,
Mr. Michael Dante.

_______________________________________________________________________________________
Junte todas as suas prestacoes e BAIXE AS DESPESAS MENSAIS COM CREDITOS!
Conheca Unico da Capital Mais ou peca uma simulacao on-line.
Saiba mais em http://www.iol.pt/correio/rodape.php?dst=0710021

Please contact me

From: MRSONG LILE - llilesong_11@yahoo.com.hk

Compliment of the day,

Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Li le I work with the Hang Seng Bank.There is
the sum of $19,500,000.00 in my bank"Hang Seng Bank", Hong kong. There
were no beneficiaries stated concerning these funds which means no one
would ever come forward to claim it. That is why I ask that we work
together so as to have the sun transfered out of my bank into your
account.

Please endeavor to observe utmost
discretion in all matters concerning this issue. Once the funds have
been transferred to your nominated bank account we shall then share in
the ratio of 70% for me, 30% for you.

Should you be interested please send me your,

1,Full names,
2,private phone number,
3,current residential address,

Your earliest response to this letter will be appreciated.

Kind Regards,
Mr Song Lile

SECRETARY FELIX AGU

From: emma eze - customercare_apexbank2228@yahoo.fr

Good day,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 Apex Bank Plc here in Benin Republic, because I travelled toJapan to see my boss and will not come back till next month end. I havearranged with them to make your payment to you with their new ATM MASTER CARD which you can use to withdraw your money in any ATM MACHINEaround the globe. You have to contact the Apex BankPlc with your full contact informations such as follows.1. FULL NAME2. ADDRESS WERE YOU WANT THEM TO SEND THE ATM CARD3 PHONE AND FAX NUMBER4. YOUR AGE AND CURRENT OCCUPATION5. ATTACH COPY OF YOUR IDENTIFICATIONHowever, Kindly contact the below person who is in position to releaseyourATM CARD.REV DR.PHILLIP OKOH DIRECTOR,ATM PAYMENT DEPARTMENT APEX BANKMOBILE : 229 937-434-05EMAIL: Customercare_apexbank2228@yahoo.fr I have paid for the processing and delivery charges.The only Money thatyour are going to pay to them is only $96 Dollars which they will use to obtain the Affidevit Of Onwership from the Federal High Court Of Benin Republic. Try to contact them as soon as possible to quicken the processing of your card before your draft gets Expired . Let me know as soon as youreceive your Card.Thanks emma eze
_________________________________________________________________
Votez pour vos acteurs de séries TV préférés et tentez de gagner un voyage à Hawaï !
http://messengerawards.divertissements.fr.msn.com